Bitcoin Forum
May 29, 2024, 07:23:18 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: bitni.com  (Read 101 times)
Hyena (OP)
Legendary
*
Offline Offline

Activity: 2114
Merit: 1013



View Profile WWW
November 11, 2020, 10:50:45 AM
 #1

Does anyone know if bitni.com is trustworthy?

It says on the page "Need Help? Expert 24/7 support is ready to assist you."

But I haven't received an answer to my question.

★★★ CryptoGraffiti.info ★★★ Hidden Messages Found from the Block Chain (Thread)
BitMaxz
Legendary
*
Online Online

Activity: 3276
Merit: 2979


BTC price road to $80k


View Profile WWW
November 11, 2020, 01:24:33 PM
 #2

Never heard about this exchange but there is someone here on the forum mention this domain under Bitcoin mixer list in Chinese section.

- https://bitcointalk.org/index.php?topic=5247254.msg54706421#msg54706421

And then found this from reddit below.
- https://www.reddit.com/r/Monero/comments/iirl1m/should_i_trust_bitni/

According to him, he tested it then it works but for me, it shouldn't be trust because the domain is dead for a long time(aged domain), and someone claim it as a new owner of that domain.
Already checked them on the wayback machine it wasn't exchanges before so for me I couldn't trust this domain.

If I were you much better to stayaway from this exchange if you don't want to be scam.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Hyena (OP)
Legendary
*
Offline Offline

Activity: 2114
Merit: 1013



View Profile WWW
November 11, 2020, 01:50:49 PM
Last edit: November 11, 2020, 03:12:26 PM by Hyena
 #3

Never heard about this exchange but there is someone here on the forum mention this domain under Bitcoin mixer list in Chinese section.

- https://bitcointalk.org/index.php?topic=5247254.msg54706421#msg54706421

And then found this from reddit below.
- https://www.reddit.com/r/Monero/comments/iirl1m/should_i_trust_bitni/

According to him, he tested it then it works but for me, it shouldn't be trust because the domain is dead for a long time(aged domain), and someone claim it as a new owner of that domain.
Already checked them on the wayback machine it wasn't exchanges before so for me I couldn't trust this domain.

If I were you much better to stayaway from this exchange if you don't want to be scam.

Thanks for the reddit thread link. I tried to search myself too but didn't find anything except that same old Chinese bitcointalk thread.

I made the (~2000$) transaction yesterday and it didn't go through. Sent e-mails to all 3 support e-mail addresses and haven't got a reply in 4 hours. They clearly use deceptive marketing regarding the "24/7 support".

I will give them a couple of days to reply before jumping into conclusions.

edit:

Got the reply from the administrator. He said he is investigating the issue now.

★★★ CryptoGraffiti.info ★★★ Hidden Messages Found from the Block Chain (Thread)
hugeblack
Legendary
*
Offline Offline

Activity: 2520
Merit: 3714


View Profile WWW
November 12, 2020, 08:06:35 PM
 #4

It is best to avoid platforms that are new, have no ratings, or even have positive reviews suggesting they are false.
There are many platforms that have enough money to compete with your service and not to defraud you for the first time because they may deceive you later. So do not trust and do not underestimate your caution.
Hyena (OP)
Legendary
*
Offline Offline

Activity: 2114
Merit: 1013



View Profile WWW
November 13, 2020, 08:32:29 AM
 #5

Thanks everyone! This issue has now been sorted out (at least regarding bitni.com).

While the admin of bitni.com was rather slow to react, he did help me and eventually provided me with the proof of payment. Turned out that the party who was supposed to receive this payment ( https://shitcoins.club/ ) had an issue in their payment receiving software and did not credit the payment to me. While they had actually received the funds they refused to help me unless I provide them with a link to the block explorer showing that my transaction has been confirmed. Thanks to the proof of payment I received from the admin of bitni.com I am now able to give shitcoins.club the link to the block explorer as demanded.

So, what we learned from all this... Bitni.com provides a rather mediocre service, which by itself fails to provide the user with the critical information such as a proof of payment. In case of problems there is not much the customer can do other than to contact the slow-reacting administrator of the service. As for shitcoins.club, they should have been able to verify my payment on their own, knowing the payment amount, approximate date and the receiving address. They chose to demand the payment proof from me instead, which was highly complicated due to the fact that the payment originated from an exchange and BEAM tokens have privacy features that make solely address based queries impossible for third parties. Whether shitcoins.club is hoping to keep the money for themselves in case I fail to provide them with the proof or whether they are just lazy and incompetent is currently unknown as I am still waiting for the funds to be credited.

★★★ CryptoGraffiti.info ★★★ Hidden Messages Found from the Block Chain (Thread)
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!