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.
