Bitcoin Forum
May 15, 2024, 06:29:34 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Igot.com exchange is a scam  (Read 3518 times)
ldelpozo (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 30, 2015, 05:10:08 AM
 #1

Hi, I'm another victim of this scammers.
Pending more than 45k € since 10 th May.
They respond with a new excuse each week or even don't respond for a month.
I'will demand them. If anybody have started a complaint or demand I'will join, otherwhise I make it myself.

Don't deal with www.igot.com.

Regards from Spain.
EarnBtcFaucet
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
July 30, 2015, 02:37:14 PM
 #2

Hi, I'm another victim of this scammers.
Pending more than 45k € since 10 th May.
They respond with a new excuse each week or even don't respond for a month.
I'will demand them. If anybody have started a complaint or demand I'will join, otherwhise I make it myself.

Don't deal with www.igot.com.

Regards from Spain.
Can you make a screenshot so we can see the prove for this scam accusation?

▲▼▲▼▲▼▲▼  No.1 Bitcoin Binary Options and Double Dice  ▲▼▲▼▲▼▲▼
████████████████████████████████  sec◔nds trade  ████████████████████████████████
↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓
ldelpozo (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 30, 2015, 04:24:45 PM
 #3

Hi,
As you can see, the withdrawal are pending from 10 th May.
 
http://imgur.com/5hOyRPx

The amount of 15,667.60 EUR changed to confirmed status, but the money never came to my bank account.

http://imgur.com/Xjn7Sni

http://imgur.com/q3ZYiqF

http://imgur.com/xZAZXov

http://imgur.com/pm05ity

http://imgur.com/j7fsIgp

http://imgur.com/b4IU9e2

http://imgur.com/46pbPce

And continue until today... promising and promising but nothing is fixed.


If you need more screenshoots, tell me.

Thank you for your interest.
EarnBtcFaucet
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
July 30, 2015, 04:54:16 PM
 #4

Hi,
As you can see, the withdrawal are pending from 10 th May.
 
http://imgur.com/5hOyRPx

The amount of 15,667.60 EUR changed to confirmed status, but the money never came to my bank account.

http://imgur.com/Xjn7Sni

http://imgur.com/q3ZYiqF

http://imgur.com/xZAZXov

http://imgur.com/pm05ity

http://imgur.com/j7fsIgp

http://imgur.com/b4IU9e2

http://imgur.com/46pbPce

And continue until today... promising and promising but nothing is fixed.


If you need more screenshoots, tell me.

Thank you for your interest.
I have seen all the screenshots, it seems you are true.

How much money did u put into it?

P.S. The withdraws u made before, did they work?

▲▼▲▼▲▼▲▼  No.1 Bitcoin Binary Options and Double Dice  ▲▼▲▼▲▼▲▼
████████████████████████████████  sec◔nds trade  ████████████████████████████████
↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓
ldelpozo (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 30, 2015, 05:40:10 PM
 #5

Hi,

The amount pending is 45,958.02 €.
The first withdrawals last about a week to be done.
I was trusting in the good working of this trading company and I was making more and more deals.
I was very innocent(stupid).
If you search on some forums like this you can find more scammed peaple.

I have a friend that I refered to this page that is waiting for more than 10k € too, and some BTC withdrawals are blocked too.

I read this new today:
http://www.coindesk.com/bitcoin-exchange-igot-challenges-scam-allegations/

The excuse Rick Day is telling about bank restiction due a fraudulent user was told us 2.5 months ago, and about a month they told this was fixed and than the transactions will be normal very soon. Now I read Rick Day's words and I know he lied a month ago.

Regads
odolvlobo
Legendary
*
Offline Offline

Activity: 4312
Merit: 3219



View Profile
July 31, 2015, 02:15:57 AM
 #6

Quote
Also, we do need some 200 bitcoin.
If you have it and can deposit it, I am willing to offer EUR 5 per coin.

This has to be done within 24 hours through.

Wow. That message reeks of scam. They are unable to send you your money and they want you to deposit bitcoins, and quickly?

I would convert the money they owe you and buy bitcoins and get out of there quickly if you can.

Join an anti-signature campaign: Click ignore on the members of signature campaigns.
PGP Fingerprint: 6B6BC26599EC24EF7E29A405EAF050539D0B2925 Signing address: 13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt
Panadacoin
Sr. Member
****
Offline Offline

Activity: 296
Merit: 251


View Profile
July 31, 2015, 02:45:46 AM
 #7

Thank you for the warning. I will never sign up to this exchange. I really hope you recover your losses, that is a lot of money.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
July 31, 2015, 03:41:52 AM
 #8

Hi,

The amount pending is 45,958.02 €.
The first withdrawals last about a week to be done.
I was trusting in the good working of this trading company and I was making more and more deals.
I was very innocent(stupid).
If you search on some forums like this you can find more scammed peaple.

I have a friend that I refered to this page that is waiting for more than 10k € too, and some BTC withdrawals are blocked too.

I read this new today:
http://www.coindesk.com/bitcoin-exchange-igot-challenges-scam-allegations/

The excuse Rick Day is telling about bank restiction due a fraudulent user was told us 2.5 months ago, and about a month they told this was fixed and than the transactions will be normal very soon. Now I read Rick Day's words and I know he lied a month ago.

Regads



Surely, LEOs have him on a leash so that he doesn't make a run for it, right?
ldelpozo (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 31, 2015, 06:06:31 AM
 #9

Quote
Also, we do need some 200 bitcoin.
If you have it and can deposit it, I am willing to offer EUR 5 per coin.

This has to be done within 24 hours through.

Wow. That message reeks of scam. They are unable to send you your money and they want you to deposit bitcoins, and quickly?

I would convert the money they owe you and buy bitcoins and get out of there quickly if you can.


Hi,
They pay this kind of offert to me about 3 times.
Until the moment they stop paying anything.
ldelpozo (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 31, 2015, 06:15:42 AM
Last edit: August 13, 2015, 10:37:54 AM by ldelpozo
 #10

HI,

Just yesterday(when I iniciated this post, with no support answer from igot team for 29 days),  they send me that emails.

http://m.imgur.com/U3mGSvj

As you can read, they talk about bank problems, but never explain why my friend has his BTC waiting for withdrawal too. I can beleve that BTC transfer would be blocked by any bank.

I hope they pay us and we could tell that this company is not a scam. But for the moment, waiting, waiting.... sitting on the dock of the bay......

I will inform you about any update.


UPDATE - 2015-08-13
Igot promised and lie again as you can see in this images, they told me to give me back my money between 5th August to 10th August.
Today 13th August I'm still waiting for this promise, and again they told me about bank restictions and promising money releases very soon(more than 3 moths waiting until now).

https://i.imgur.com/CGmnNAK.jpg

If bank restrictions would be the problem, they would give me back my money by BTC transaction, but this scammers lie again becouse my friends are waiting for BTC withdrawals since May too.
They are liers, don't trust them. I will demand this scammers.
My patience is over.


Thank you for your support.
R.Estacio
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
August 03, 2015, 11:40:41 PM
 #11

Hello. I am another affected by Igot.

In my case they owe me the amount 10200 euros since May 10. They have made the transaction to the intermediary bank but has not come to my account. I'm not provide graphic evidence, because I do not want to show my bank account details or personal data.

But I can show evidence of delay in the withdrawal of almost 10 BTC, which I'm waiting since June 18.

http://imgur.com/IWnxfBA

They say there is no problem with the withdrawal of bitcoin, but that is absolutely a lie.

Nor have they responded to me anything since June 12

http://imgur.com/syNxnb7

http://imgur.com/xo8AADw

What a shame!!!
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
August 04, 2015, 12:30:25 AM
 #12

HI,

Just yesterday(when I iniciated this post, with no support answer from igot team for 29 days),  they send me that emails.

http://imgur.com/Xp0h6Ec

As you can read, they talk about bank problems, but never explain why my friend has his BTC waiting for withdrawal too. I can beleve that BTC transfer would be blocked by any bank.

I hope they pay us and we could tell that this company is not a scam. But for the moment, waiting, waiting.... sitting on the dock of the bay......

I will inform you about any update.

Thank you for your support.

"Why no withdrawal payments?"
"Because of bank. Please me patient."
Why no bitcoins withdrawal payments?"
"Because of bank. Why you no trust us?"
CEG5952
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500

Buy and sell bitcoins,


View Profile
August 04, 2015, 02:19:47 AM
 #13

There was this thread about igot and you could've just respond there. I believe that the OP of the first thread have around $16,000 in pending with igot. You could have done your homework first before entrusting them with your money.

Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
August 04, 2015, 06:11:39 AM
 #14

There was this thread about igot and you could've just respond there. I believe that the OP of the first thread have around $16,000 in pending with igot. You could have done your homework first before entrusting them with your money.

"But, but, but... The forum was down that day, so me tooketh me chances."
ldelpozo (OP)
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
August 04, 2015, 10:52:46 AM
 #15

There was this thread about igot and you could've just respond there. I believe that the OP of the first thread have around $16,000 in pending with igot. You could have done your homework first before entrusting them with your money.

Hi,

Mybe I sould have done my homework first, of course you are rigth. That's not help, but your are rigth.
But I wrote this post to talk about my stupid entrusting about igot to help another people in the same problem and to aware future traders that would do the same stupid thing i have done.

For a scammed like me is no easy and funny to talk about my wrong decisions, but it is necessary to get public.

Thank you for your opinion.


RedOz
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
August 05, 2015, 11:27:35 AM
 #16

Hi

This is my first post and I am also a victim of Igot.  I have over Aus $10,000 with Igot bitcoins that they will not transfer.  It is driving my crazy.  I got made redundant and cannot afford to lose my savings as well. 

The fact that they are still accepting incoming tfrs and $ is even worse.  I too feel very stupid as I took a recommendation off a friend that igot were legit.

Very expensive lesson to learn.  These guys need shutting down as there must be hundreds if not thousands of victims out there. 

Say they have 2500 clients (thats just the number of likes on their fb page) say they hold an average of 5 coins each = AUS $5million.  It is sickening.

If anyone is pursuing this legally or have had any success getting their funds out recently I would like to hear from them


Xandrah
Sr. Member
****
Offline Offline

Activity: 272
Merit: 260


Pool Owner


View Profile
August 05, 2015, 12:13:32 PM
Last edit: August 05, 2015, 12:47:57 PM by Xandrah
 #17

It amazes me how many people fall for these new companys that just POP up with too good to be true offers. I don't advise using this exchange, go for VIRWOX or Cryptsy.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
August 05, 2015, 05:31:31 PM
 #18

This dude has used the exact same address that Rick Day once use for one of his previous ventures: https://en.wikipedia.org/wiki/Vince_Cate#Political_views

https://about.me/rick.day
http://web.archive.org/web/20130807203900/http://applyinc.com/contact-us.php
http://www.zoominfo.com/c/Aurelian-Global-Holdings/346687579
http://web.archive.org/web/20130402010521/http://www.aurelianglobal.com
igot_user_03773356
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile
August 10, 2015, 09:55:24 AM
 #19

Hi, I'm another victim of this scammers.
Pending more than 45k € since 10 th May.
They respond with a new excuse each week or even don't respond for a month.
I'will demand them. If anybody have started a complaint or demand I'will join, otherwhise I make it myself.

Don't deal with www.igot.com.

Regards from Spain.
Hi Idelpozo,

I'm sorry to read about your experience. That's a lot of money you're owed. I'm in the same situation and have been owed USD16K for almost 100 days now:
https://bitcointalk.org/index.php?topic=1065373.0;all
Xandrah
Sr. Member
****
Offline Offline

Activity: 272
Merit: 260


Pool Owner


View Profile
August 10, 2015, 11:46:14 AM
 #20

Well has the owner been doxed yet? Would be a great time to start getting law enforcement involved.
Pages: [1] 2 »  All
  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!