Hi All

I've seen your post on the bitcointalk.org regarding the scam you've been through.

I had the same issue few months back. The scammer technique was different as he approached me on facebook and after we chat i ended up loosing my bitcoin deposited on the exchange as they keep on asking various fees to withdraw the money.

The website i was scammed was https://bizztraders.com and i want to shut them down really and sue them.

But can't seem to find who owns it.

It looks identical with https://www.coinbeaxy.com but different domain.

Do you have anything on your hand? Any leads? How can we shut these domains down and find out who is behind it?

Thank you for your time.

So here it goes guys!

Be aware of this scammers & avoid loosing money - avoid https://bizztraders.com !

Few days back i get a message on facebook from a guy that needs some help to withdraw some money from this exchange.

Me, a good soul   , i offered to help because he said he cannot withdraw due to some verification and that he needs the money to pay the rent urgent.

So i told him ill create an account, transfer me the money and i will withdraw for you.

Done deal, this is what we did.

In minutes i create the account and i receive @ 0.3 btc in that account inside this website, after i log in. He said he can transfer inside the site to other users but he cannot transfer to external wallet.

Once i received i tried to withdraw but surprise , i cannot as my account has to be verified.

Contacting support, they said that i need to deposit 0.2 btc in order to verify my account. Done deal.

After that when trying the second time they said i need to deposit 0.4 btc as i need to pay some kind of insurance which will be refunded to me afterwards. Done deal that also.

Today, after these 2 payments were done, again they asked 0.2 btc to verify my account. That moment i smelled it was a fraud.

When i came back home to verify the account, surprise: the account was banned with no reason with all this BTC in it.

Now how can we identify these people? If anyone can help will be a great deal. I don't mind the money, but they will harm other people also if we don't take attitude against them.

I only have the wallet addresses where i sent for activation, the website & the guy's facebook profile:

1KD3aeo4RoR75HuHWj1dLXqZ7pBybXdpu6 (you will see several transactions on this one).
1Kby2MdQEvh4wm2raTpZ43m1X1PZsFo2QG (on this one i sent as we tried to create another profile in order to avoid paying that insurance. But they asked again for same thing).

I report them both on https://bitcoinwhoswho.com/

Any advice ?

Thank you.