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Author Topic: BIT.AC - Observe BIT.AC Wallets being robbed in real time  (Read 666 times)
genep (OP)
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June 03, 2017, 04:52:20 PM
 #1

https://etherscan.io/address/0xcbba2a803bbd944a2efdc72a53ab99780495cfc1
The ONLY person who can be connected to  this ETH wallet is  a so-called Mr Philipp Schnabel – the ONLY name  connected to BIT.AC alias Bit.Ac Limited and BitBase Limited

Bit.Ac Limited
https://www.endole.co.uk/company/09986257/bit-ac-limited
120 HIGH ROAD, EAST FINCHLEY LONDON ENGLAND N2 9ED
Incorporation Date: 03 Feb 2016
Company Number: 09986257
Company Category: Private Limited Company
Company Status: Active - Proposal to Strike off
Mr Philipp Schnabel
German • Director • 31 Years Old • Chief Executive Officer
Mr Philipp Schnabel
Company Secretary •

BitBase Limited
https://www.endole.co.uk/company/10567776/bitbase-ltd
Company No. 10567776
71-75 Shelton street
Covent Garden
WC2H 9JQ
London, UK
Mr Philipp Schnabel
German • Director • 31 Years Old • Chief Executive Officer
Mr Philipp Schnabel
Company Secretary •

If you have lost coins in BIT.AC wallets then  see if your coins ended up on his ETH wallet 
https://etherscan.io/address/0xcbba2a803bbd944a2efdc72a53ab99780495cfc1
His BTC wallets probably change with each robbery.
follow other threads on BIT.AC like
https://bitcointalk.org/index.php?topic=1451453.msg19345377#msg19345377
for more details
spngebob
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June 04, 2017, 10:32:07 AM
 #2

May I suggest you to open new topic in scam accusation board here https://bitcointalk.org/index.php?board=83.0 ?
Provide all evidence and please use this format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

It is much better than creating multiple topics here.
BitFinnese
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June 04, 2017, 07:07:10 PM
 #3

This is one of the company that hires yahoo62278 as their campaign manager ( I know he is not involved with this stuff) ,  I almost use their wallet as my web wallet for different altcoins since it was promoted here in the forum by several members lucky I get lazy in transferring my coins to their web wallet and saved me from troubles like this.  Tsk, we never know when people will scam us until they do.
carlfebz2
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June 05, 2017, 04:55:40 AM
 #4

This is one of the company that hires yahoo62278 as their campaign manager ( I know he is not involved with this stuff) ,  I almost use their wallet as my web wallet for different altcoins since it was promoted here in the forum by several members lucky I get lazy in transferring my coins to their web wallet and saved me from troubles like this.  Tsk, we never know when people will scam us until they do.
Yes,i do remember it lately and im one of the participants of its signature campaign and i didnt really expect for this thing to happen to them on where they become scam in the end.yahoo have nothing to be involved with this since hes just been hired on marketing stuff on on its operations.As been suggested above better to open an scam accusation thread on the right board so that public would really be notified on this matter.

pinkflower
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June 06, 2017, 05:39:35 AM
 #5

This is one of the company that hires yahoo62278 as their campaign manager ( I know he is not involved with this stuff) ,  I almost use their wallet as my web wallet for different altcoins since it was promoted here in the forum by several members lucky I get lazy in transferring my coins to their web wallet and saved me from troubles like this.  Tsk, we never know when people will scam us until they do.

No,  yahoo62278 has no direct association with this. All campaign managers do is provide their services in the forum. Anything outside of it is out of their control.

Hes also a victim if you ask me since he was tricked to manage a campaign for their scam.
LeGaulois
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June 07, 2017, 02:51:50 PM
 #6

I have an account there since sometime, I promoted Bit.ac a little and collected some affiliates. I planned to use Bit.ac for my daily use with others crytpocurencies. Seeing the recent post abou their service, I stopped to promote and I am very happy that I didn't  moved any coins to it.

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