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1  Local / Buyer/ Seller Reputations (India) / Lost ₹ 63000 due to the Bitbns Hack - Don't use Bitbns - Poor Admin & Support on: November 09, 2018, 08:20:46 AM

I lost ₹ 63,000 due to the Bitbns hack..

I don't need to lie. Please refer the all the chat's i did with bitbns admin via telegram. you will come to know how worst they are.

Admin's chat screenshot uploaded at https://files.fm/u/358d7w5x

Admin_Gaurav :  https://www19.zippyshare.com/v/gqmvxaXb/file.html

Admin_Nitin_Vaid : https://www19.zippyshare.com/v/yX2r9WLk/file.html

Admin_Vbvh : https://www19.zippyshare.com/v/atXFbgk3/file.html

No support from them after sometime. Very poor team. even they are not ready to share the hacker details. if you knew any of their admin or support team member, ask them to update this in this thread.

They fixed the bugs and added more security after my account breach but denied to gave my lost money. even they sent email that they added more security Sad

One of the worst Indian Exchange is BitBns.com

I heard many user issues at bitbns but never trust those Sad  i felt bad myself for not listening their words.

I have lot of questions to them, but they denied to reply my tickets and support email.

Coincrunch.in also published post about my issue @ https://coincrunch.in/2018/10/29/scam-alert-scammer-targets-bitbns-user-steals-63000-inr/

DON'T USE BITBNS.
2  Local / Marketplace (India) / CoinSecure.in - DEAD Service provider in India - Worst support on: September 14, 2017, 12:11:30 PM
Hi,

I am using coinsecure from early 2015.

Initially their services are good and there is very less competition in market.

Nowadays their services is like hell..

Deposit & withdrawal take more than 3 days to complete. server dead frequently.

Dead phone support (Only IVR).

Dead Email support (Updates after 3 or more days).

There is huge competition like zebpay, bitxoxo, koinex etc.,

Indian bitcoin users should move to next exchange if they don't provide quality of service.

I send money and waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting ..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiti ng..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..wai ting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..w aiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting. .waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waitin g..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..wait ing..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..wa iting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting.. waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting ..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiti ng..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..wai ting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..w aiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting. .waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waitin g..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..wait ing..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..wa iting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting.. waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting..waiting ..waiting..waiting..waiting..waiting..waiting..waiting..    to complete my deposit.

If you don't able to provide the service due to the huge request, this is the time to quit and move to another job,.

Every exchanges like poloniex faced this issue but they resolved very quickly... It's more than 3 months+ but still providing the same worst service.

I am not the only guy got irritated due to the dead slow process by coinsecure.

Bye bye Coinsecure...



3  Local / Marketplace (India) / How to start Bitcoin Exchange in India? on: February 26, 2017, 08:27:14 AM
Hi,

I would like to know the process to start Bitcoin Exchange in India.

Is there any approval required from Indian Trading Department or something similar?

How to generate wallet address & where it should link in order to buy / sell bitcoin ?

I have a web development team with 15+ members.

Howmuch funds required? (for small exchange)

@Benson Samuel, may know the exact answer, Just requesting him to guide in a right way.
4  Local / Marketplace (India) / Indian Bitcoin Exchanges - Trader Review on: February 26, 2017, 07:03:33 AM
Hi,

I am Looking for Indian (or) INR accepted exchange who can accept deposits under 30 mins to 1 hr (max) & also should process withdrawal in 1 hr to 3 hrs.

My real time experience with indian bitcoin exchanges.

Coinsecure.in:

Pros:

Great platform & lowest fees.

Huge Volumes.

Cons:

No Live Support, All mentioned Phone numbers not worked all the times.

Frequent Hiccup on their server and Updating their Engine when price up & down. It's very hard to buy / sell like flipkart's flash sale during the time.

Deposit confirmation may take 24 hrs to 48 hrs. Not good if you are in Trading platform. Your money will stuck with them for little period.

There is No Status Notification like Team is on vacation, Leave, bank holiday etc., Again you have to sit for long period if you Deposit / Withdrawl.

Coinsecure APP is not working most of the times. Poorly built.


BTCXIndia.com


Pros:

Simple Interface to buy & sell.

Live Chat available and solved the problems rightaway

Status Notification available, It's easy to understand their status of availability. so you can move to next if they are unavailable.

Deposit is quick, You can request via CHAT for immediate desposit.

Cons:

Higher fees

Deposit limitation of 2 Lac / Day.

Low volume


Zebpay:

Pros:

Well known company

Navigation is easy with their APP.

Cons:

Highest fees

Mobile restricted.

Low volume


Hope every company will concentrate on their cons and provide prominent service for their customers.

PM me if you know anyother bitcoin exchange working good.

I will keep update this thread frequently.

Note:
In order to edit this thread, i am making this thread as self-moderated.



5  Local / Marketplace (India) / Where the orders of 300+ BTC came from in Coinsecure.com? on: February 01, 2017, 10:48:40 AM
Hi,

In last 2 days i seen 100+ BTC buy orders on Coinsecure.com. Today seen 365+ BTC bulk order in a single row.

Is these orders came from International exchanges?

Is it possible to buy / sell with usd / cny / eur currency at coinsecure?

Is it good for indian bitcoin market?

Why not other exchanges follow the same and brought more buy / sell orders to indian exchanges?

As a trader i'm just curious to know these facts.

Ram.
6  Local / Marketplace (India) / How to Trade in International Exchange? on: January 05, 2017, 07:36:43 AM
Hey,

Indian Bitcoin Exchanges still lower (1% to 3%) than International BTC exchanges.

How is it possible to buy,sell,trade in International BTC exchanges?

Any suggestions to give a try on any exchanges?

Guide me Wink

Thanks.

7  Local / Marketplace (India) / Selling 10+ BTC at BitcoinAverage.com price + Escrow Secured on: December 29, 2016, 07:17:36 AM
Hi,

10+ BTC is available for sale at BitcoinAverage.com price.

Check @ https://bitcoinaverage.com/en/bitcoin-price/btc-to-inr

Accept NEFT / IMPS.

Escrow Secured.

Shoot me a PM

Thanks  Smiley
8  Local / Marketplace (India) / Anyone heard bitcoin-india.org ?! on: December 07, 2016, 07:47:26 AM
Hi,

just found, https://bitcoin-india.org/

anyone used this exchange / mining in india?

please share your review...

their buy price is lower than other indian exchange, also they will accept & pay via indian bank accounts...

just signed up there....
9  Local / Marketplace (India) / Exchange price is different than international - Why!? on: November 18, 2016, 01:17:13 PM

Hi,

I seen that indian exchange (buy & sell) range is around $850+ but current bitcoin price is $750 only.

So is it possible to buy bitcoin from international exchange and sell at indian exchange to get $100 / bitcoin.

In this way easy to earn $1000 just flipping 10 bitcoins in few days.

Anyone is already doing this?

10  Economy / Reputation / Beware of Escrow.ms, Famous Escrow member got arrested for involving Cyber Crime on: February 10, 2016, 07:35:11 PM
Escrow.ms got arrested.

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=76380

Source: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms

Quote
The busting of an international syndicate of debit card cloners on Tuesday has unearthed the use of bitcoins to avoid detection. The money siphoned from ATM machines was converted into the cryptocurrency and distributed among the people involved in the crime.

Pankaj Bhardwaj, operations manager of a bitcoin trading firm in Pitampura, was arrested on Tuesday, thought the crime branch is still on the trail of the suspected kingpin, Sumair Sheikh, who is believed to be based in Dubai. Since the accused had access to crucial information related to the ATM cards, the cops also suspect a bank official's role in the racket.

Pankaj Bhardwaj was part of an India based bitcoin exchange. They have evicted him as well...

Quote
"Bhardwaj revealed to us that Sheikh would procure data related to debit/credit cards through his sources," said DCP (crime) Bhisham Singh. "His associates would clone the cards and withdraw the money and send it to Delhi. Sheikh instructed Bhardwaj to transmit the money to Dubai through the bitcoin route."

Quote
Bhardwaj has confessed to having sent Sheikh bitcoins equivalent to more than Rs 30 lakh in the past four-five months. The police also recovered cash totaling Rs 8 lakh from Bhardwaj's house.

Source: https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure

New people won't get scam by this culprit. He is well known escrow and got huge +ve feedback, so don't believe and loose your amount / bitcoin. he is in jail now for cloning ATM cards. This is Cyber Crime.

Just a warning to all people.

11  Local / Marketplace (India) / [Warning] - Pankaj Bhardwaj alias escrow.ms has been arrested - DON'T ESCROW HIM on: February 10, 2016, 07:00:50 PM
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=76380

Source: http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms

Quote
The busting of an international syndicate of debit card cloners on Tuesday has unearthed the use of bitcoins to avoid detection. The money siphoned from ATM machines was converted into the cryptocurrency and distributed among the people involved in the crime.

Pankaj Bhardwaj, operations manager of a bitcoin trading firm in Pitampura, was arrested on Tuesday, thought the crime branch is still on the trail of the suspected kingpin, Sumair Sheikh, who is believed to be based in Dubai. Since the accused had access to crucial information related to the ATM cards, the cops also suspect a bank official's role in the racket.

Pankaj Bhardwaj was part of an India based bitcoin exchange. They have evicted him as well...

Source: https://coinsecure.tumblr.com/post/139031335450/a-change-in-coinsecure


DO NOT USE HIM FOR ESCROW EVEN AFTER IF HE CAME FROM JAIL Tongue Tongue
12  Local / Marketplace (India) / Which Bitcoin Exchange is Reliable in India? [User's Experience] on: December 12, 2015, 11:51:53 AM
Dear Indian Bitcoiners,

Here we are going to discuss about Indian Exchange companies pro's & con's especially price difference, user experience & support.

Here i buy / sell 1 btc at a same time in all the exchanges including preev.com prices.


Preev.com Bitcoin Price:



Link: https://i.imgur.com/rw6DayR.png


Summary:



Link: https://i.imgur.com/zzoYDli.png



Igot.com:

Buy:


Link: https://i.imgur.com/81w0c2I.png



Sell:


Link: https://i.imgur.com/xnfqQmI.png

My Experience: Prices looks great but their support & withdrawal is very very very poor.

Coinsecure.in:

Buy:


Link: https://i.imgur.com/FzUqpYH.png

Sell:


Link:https://i.imgur.com/VG38xzz.png

My Experience:
Great support but prices are very low according to the preev price.

UnoCoin.in:

Buy:


Link:https://i.imgur.com/JToGgvC.png

Sell:


Link:https://i.imgur.com/Li2Tijq.png

My Experience:
Never tried because of low price.

This thread motivation is to know the best indian exchange company.

Note:
  • Please do not promote / advertise your own companies.
  • The prices may change every exchanges and it's 100% not sponsored thread
13  Local / Marketplace (India) / [WTS] - 0.259 BTC @ PREEV.COM price - Accept PAYTM / MOBIKWIK / NEFT etc., on: November 30, 2015, 07:33:59 AM
Hey Guys,

I have 0.259 BTC 0.58 BTC for sale.

Conversion rate should be Preev.com only.

I will send first to legendary accounts or we can use escrow for other account.

Accept Payment via Paytm / Mobikwik / NEFT / HDFC BANK Deposit or PM me your ideas.

I will do more & more transaction in future.
14  Local / Marketplace (India) / Google Adword coupon Code - Rs 2000 on: October 10, 2015, 05:55:58 PM

I have Rs 2000 google adword coupon (You should use Rs 2000 or above to get Rs 2000 code to work)

Must be residence in india.

coupon must be activated before 31st oct 2015

I don't have use of it. If anyone wants just tip me or make offer to get it immediately.

you can also get the same for free from adwords.google.com (in 2-4 months)

i have seen many bitcoin companies in india put adwords in google. just use these code to save few INR.

Escrow allowed. If you are hero or legendary member, i can send you first.
15  Economy / Digital goods / [Advertising] - $0.08 / day - Lowest Price on: September 11, 2015, 05:05:15 AM
Hello...

Open space Advertising http://BitcoinBazaar.net

I open slots for advertising in two position,

1. Head over 728 x 90
2. Right side of 300 x 250

Bid if interested

No 1  Price  : 0.13 BTC / 365 days (1 year)

No 2  Price  : 0.13 BTC / Month (1 year)

BIN: 0.25 BTC each

Post your bid here : https://bitcointalk.org/index.php?topic=1176482.0
16  Economy / Auctions / [Auction] - Advertising Bid 0.13 / 365 days on: September 10, 2015, 07:21:48 PM
Hello...

Open space Advertising http://BitcoinBazaar.net

I open slots for advertising in two position,

1. Head over 728 x 90
2. Right side of 300 x 250

Bid if interested

No 1  Price  : 0.13 BTC / 365 days (1 year)

No 2  Price  : 0.13 BTC / Month (1 year)

BIN: 0.25 BTC each
End after 48 hours from last bid, extent 1 hour if any new bids placed in last hour.
17  Economy / Games and rounds / Free Premium Upgrades on: September 10, 2015, 07:03:27 PM
Hello,

To know more about our services check here: https://bitcointalk.org/index.php?topic=992001

RULES:

Publish your free bitcoin classified and submit your listing url in this thread. Your listing will get Premium upgrade for free to get more exposure.

1 Listing / Day is eligible and your ad will get 7 days premium.

Enjoy the FREE upgrades.
18  Economy / Digital goods / .COM DOMAIN NAMES @ Cheapest price ever. lesser than $0.000000000001 on: July 29, 2015, 10:01:28 AM
Hello Guys,

Initially i am giving 10 coupons to get your free .com domain name @ Godaddy.

You will get FREE .com domain name @ your godaddy account.

To get it free you need to follow the simple 6 steps: (it will take 4 mins maximum - No survey)

1) Visit the url: http://TamilanAds.com

2) Click the link mentioned here:  

3) Signup & Activate your Email.

4) PM me your username.

I will send you $5 coupon.

5) Coupon Redeem:


6) Place your order  Cool



Domains are pushed to your Godaddy Account.

No need your Passwords (Never provide to anyone).

You will get refund if failed to deliver.

You can also sell your services to earn money.


What is SEOCLERKS?
SEOClerks is a marketplace originally designed for SEO services. As part of our continuing effort to expand and innovate, we've changed. Since the inception of SEOClerks, we've expanded beyond SEO offering a Want to Buy and Want to Trade section where users can ask for anything. Our platform is built by community suggestions that our users want and need.

https://www.seoclerks.com/about

SEOCLERKS is Alternate website like Fiverr.com.
19  Economy / Games and rounds / FREE .COM DOMAIN NAME - GODADDY. on: July 29, 2015, 09:59:00 AM
HOLD
20  Economy / Services / FREE .com domain name - [10 Available] on: July 29, 2015, 09:49:03 AM
Hello Guys,

Initially i am giving 10 coupons to get your free .com domain name @ Godaddy.

You will get FREE .com domain name @ your godaddy account.

To get it free you need to follow the simple 6 steps: (it will take 4 mins maximum - No survey)

1) Visit the url: http://TamilanAds.com

2) Click the link mentioned here:  

3) Signup & Activate your Email.

4) PM me your username.

I will send you $5 coupon.

5) Coupon Redeem:


6) Place your order here. Cool



Domains are pushed to your Godaddy Account.

No need your Passwords (Never provide to anyone).

You will get refund if failed to deliver.

You can also sell your services to earn money.


What is SEOCLERKS?
SEOClerks is a marketplace originally designed for SEO services. As part of our continuing effort to expand and innovate, we've changed. Since the inception of SEOClerks, we've expanded beyond SEO offering a Want to Buy and Want to Trade section where users can ask for anything. Our platform is built by community suggestions that our users want and need.

https://www.seoclerks.com/about

SEOCLERKS is Alternate website like Fiverr.com.
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