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Author Topic: Bituary is scam  (Read 1243 times)
rradulescu
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December 16, 2019, 12:31:23 AM
 #61

The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com

http://prntscr.com/q600dq

I think its the same owner as of the scam bituary.com


By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.

https://prnt.sc/q60h5a



Excellent post. Thank you.

I cannot be sure they are both operated by the same scammers at least you pointed out another scam exchange with screenshots.

Oh eh both screens are https://bituary.com/ (bituary.cc redirects to bituary.com/ref/xxxxx)
Is scam. I just lost my 0.01971622 BTC there. I cannot withdraw.  Where can I denounce this?
sydbarret
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January 13, 2020, 01:30:52 PM
 #62

Quote
Is scam. I just lost my 0.01971622 BTC there. I cannot withdraw.  Where can I denounce this?

Me too I lost my $ 200 in ETH, and I denounced Bituary at these sites: https://www.coinfirm.com/reclaimcrypto/ and also to this https://www.ic3.gov/default.aspx

Today after some emails with reclaimcrypto to give them more evidence, they have said this:

Quote
Paulina Olszewska commented:

Dear Roberto,

Thank you for submitting your claim. We are in the process of investigating a received information now. In order to verify the current status of your claim, please visit https://coinfirm.atlassian.net/servicedesk/customer/portals.

If you are aware of any other victims of the same case, please let us know or ask them to fill in the claim request on our website. Reaching a larger group of victims increases the probability of recovering funds for the case.

If you have any questions, please feel free to contact us on our e-mail or simply leave a comment under your claim.

Thank you,

Team Reclaim Crypto

I invite all the people scammed to denounce Bituary at the sites I said before because in this way we are more likely to recover our funds.

Thanks to all
Roberto
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January 19, 2020, 01:06:40 PM
 #63

Hello this is scam or not???
Clode7
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February 13, 2020, 01:34:17 PM
 #64

Hello,

I was also a victim of the Bituary Exchange. My account was blocked after a deposit of about 1.5 BTC. Since then I was blocked by every Telegram Group and the apparently official support. Is there any news regarding the fraud?  Embarrassed Embarrassed Embarrassed

Greetings
elhero
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February 20, 2020, 02:25:03 PM
 #65

I can't withdraw my 50K USDT why?
 Huh
Clode7
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February 23, 2020, 10:08:58 AM
 #66

Its a scam!!!!!
CryptoLordguru
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March 05, 2020, 10:02:56 AM
 #67

I think it was a planned promotion by Bituary exchange. There is an arbitage telegram group where targeted active members are added without their consent and shown the difference in price between binance and bituary exchange which is really tempting. I almost got tempted but then thought to check reviews. Thank you all for saving me Smiley I think my message will also help other people. Always trade in trusted exchange only. Be safe and save your funds!!!
akoch34
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March 09, 2020, 09:31:11 PM
 #68

I was also tricked, they let me do 4 times arbitrage on the pair BTC / USDT and since then I am still waiting for my usdt on binance. BE CAREFUL this is a big scam
Hatoke
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March 17, 2020, 06:29:00 PM
 #69

I think I just got scammed as well by Bituary. If there is a Bituary mediator on here, I would greatly appreciate your help. I put USDT and ETH into my bituary account and then I got locked out. I tried the forgot password process and it tells me that my email doesn't exist? What happened, I really need to get my money back.
JollyGood
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March 17, 2020, 06:48:05 PM
 #70

This scam exchange will keep on scamming until or unless their operations are shut down voluntarily or by the law enforcement agencies.

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ScamViruS
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March 17, 2020, 06:50:29 PM
 #71

I think I just got scammed as well by Bituary. If there is a Bituary mediator on here, I would greatly appreciate your help. I put USDT and ETH into my bituary account and then I got locked out. I tried the forgot password process and it tells me that my email doesn't exist? What happened, I really need to get my money back.

You provide your proofs here. Which will be easy for everyone to understand. How you became a scam victim on this exchange. Why they locked your account? If you have any conversation with them, please post a screenshot here. Without proof, no one will take action.

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FireFox1234
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April 03, 2020, 10:44:34 AM
 #72

So, where are they now?
Scammers are down.
JollyGood
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April 03, 2020, 01:49:04 PM
 #73

After all the damage they caused with their scams their negative trust does not reflect the situation.

Can we have more users leaving negative trust for them especially from those that supported the flags: https://bitcointalk.org/index.php?action=trust;u=2697312

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