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Author Topic: [ANN][BGL]🔥Bitglo Exchange 🔥 SCAM 🔥 ATTENTION 🔥  (Read 3350 times)
MLS
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September 10, 2018, 12:10:04 AM
 #61

While they hide behind cloudflare.

Cloudflare was informed:





pangrango
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September 10, 2018, 07:38:01 AM
 #62

Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
dkbit98 (OP)
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September 10, 2018, 09:44:19 AM
 #63

While they hide behind cloudflare.

Cloudflare was informed:








Thanks for reporting to cloudflare.

Website is also reported to multiple security sites,
and it is just matter of time when Bitglo website will be flagged and shut down.

I am sure they left some mistakes.

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javierherr79
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September 10, 2018, 01:35:20 PM
 #64

Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
Somehow I tend to avoid scam exchanges like this one. Never trade on new exchanges and always check team. If team can't be found on internet, when what stop them of disappearing. Once I saw team behind it without any history, no personal information, I knew something is scummy...
Bananana
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September 10, 2018, 04:40:17 PM
 #65

Sad, I really dont get it, product is good, exchange seems to be working nicely. Isn't it better to continue to develop into big exchange and earn big profit?

lupanar
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September 11, 2018, 06:30:37 AM
 #66

Sad, I really dont get it, product is good, exchange seems to be working nicely. Isn't it better to continue to develop into big exchange and earn big profit?
Exactly same thoughts, i would understand if they would face with some irresistible issues but while seems everything working smoothly so stupid to leave working product on that stage. Just unbelievable stupidity.

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dkbit98 (OP)
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September 11, 2018, 09:12:46 AM
 #67

Sad, I really dont get it, product is good, exchange seems to be working nicely. Isn't it better to continue to develop into big exchange and earn big profit?
Exactly same thoughts, i would understand if they would face with some irresistible issues but while seems everything working smoothly so stupid to leave working product on that stage. Just unbelievable stupidity.

NO.
Its not that hard to create exchange and scam people.
They created one, and now they just keep changing interfaces ...exvo, bitglo... next one very soon ?

Its hard to operate exchange legal and honestly,
you need to have proper support 24/7 and hire stuff.

I warned people from start ... many did not listened.
It's not that hard to spot suspicious coin/exchange

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chamaleatung
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September 11, 2018, 02:50:54 PM
 #68

Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
Cry I lost all my BTC
Bananana
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September 13, 2018, 03:47:00 PM
 #69

Damn. i lost my BTC on bitglo, more than 3 day's ago withdraw some ammount never come o my wallet.
Cry I lost all my BTC

Sorry for your lost, how much is it?

dkbit98 (OP)
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September 14, 2018, 03:07:50 PM
 #70

Update:

Bitglo Discord is now deleted !

Dev scammer has been 'active' erasing it.

Please give negative trust feedback to his profile:
https://bitcointalk.org/index.php?action=profile;u=2342111

And report his website, so it can be shut down as soon as possible
https://bitglo.io/




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cryptounicon
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September 14, 2018, 04:16:13 PM
 #71

Just gave him a negative trust rating....man scammers should be stoned in public. I have been exit scammed for like $5k in the last month alone to 3 different scam projects...

These people are the scum in our space. I hope karma is swift.

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September 16, 2018, 01:17:20 PM
 #72

Just they won't reply to it but just straight out ban your ass for trying to expose them with proof. If you just call it scam and say no more in there they won't ban you so if someone can infiltrate and DM all users in there with the information they need the Discord will be dead very soon.
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September 17, 2018, 03:10:28 PM
 #73

Good job OP. Now its necessary to find out who are the real persons behind bitglo and nail them.

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September 18, 2018, 03:07:44 PM
 #74

Oh my God,
i lost my BTC & XCL Huh Huh
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September 21, 2018, 11:25:49 AM
 #75

Oh, nice info, thank you guys. I hate scammers as they fool regular traders/investors and that’s awful. Frauds are everywhere, so we have to be careful when choosing exchanges, ICOs, or cloud mining services, etc. The only thing I can suggest is reading review of exchanges here https://www.theproblem.wtf/ or other trusted sites to understand which platforms are legit and which are not.  Also, it’s crucial to spot red flags like unreal people in the team, fake links to partners, large but uninformative documents and so on. Be safe and don’t trust frauds, please!
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