blitzkitten
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September 11, 2017, 10:26:54 AM |
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Just drop email to abuse@namecheap.com & help everyone to seize the domain. Else people who are not aware of this scam will continue to invest & lose their money. Got one sent off.. Can't believe these pricks are still taking deposits too.. but maybe it could help track where the funds go.
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xduriksx
Newbie
Offline
Activity: 21
Merit: 0
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September 11, 2017, 12:57:13 PM |
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heh... bitzure support link dead... bye, bye my 120usd
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SIGNATISTP55688
Newbie
Offline
Activity: 19
Merit: 0
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September 11, 2017, 01:37:49 PM |
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I hate scam.... it stole me so much money... you guys who did it will go to hell...
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joelitoup
Member
Offline
Activity: 231
Merit: 10
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September 11, 2017, 02:46:36 PM |
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I lose 50$...
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joelitoup
Member
Offline
Activity: 231
Merit: 10
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September 11, 2017, 03:37:59 PM |
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IN THE POST TO DEEPONION RECOMENDED THIS EXCHANGE ._.
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erre
Legendary
Offline
Activity: 1666
Merit: 1205
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September 11, 2017, 04:12:17 PM Last edit: September 11, 2017, 07:17:32 PM by erre |
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I suggest everybody to send a mail like mine to abuse@namecheap.org, so they can close the site. Further that, we can report it to cyber crime (for eu https://www.europol.europa.eu/report-a-crime/report-cybercrime-online ) and local authorities. Anybody here have some skills and can maybe check the site or gather somewhat some info?
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blitzkitten
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September 11, 2017, 07:44:03 PM |
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The response I got from abuse@namecheap.com"In this situation, Namecheap acts as the registrar only. It means that our ability to investigate the matter is limited since the content transmitted via the website is not located on our server. Please also note that we do not own the reported domain name, we are simply the company the domain name was registered with. Considering the aforementioned points, we recommend that you contact the hosting provider, who would be in a better position to validate your claim and take the appropriate action. For your convenience, here are contact details of the company that owns IP address assigned to the domain: https://whois.domaintools.com/52.176.47.154" These guys are putting more low sell orders up trying to bait their trap even more.
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fr4nkthetank
Legendary
Offline
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
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September 11, 2017, 08:08:11 PM |
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IN THE POST TO DEEPONION RECOMENDED THIS EXCHANGE ._.
yeah I PM'd them and they took bitzure off the 1st page of the thread.
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Real_Unhooked
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September 11, 2017, 08:25:34 PM |
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I did a small transaction specifically to see if they are legit or not. They are still a new exchange so maybe experiencing growing pains. I will give them some time before calling them a scam. Everyone deserves a chance to redeem themselves.
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blitzkitten
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September 11, 2017, 08:56:25 PM |
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I did a small transaction specifically to see if they are legit or not. They are still a new exchange so maybe experiencing growing pains. I will give them some time before calling them a scam. Everyone deserves a chance to redeem themselves.
Well they're far beyond their 24 hour maximum time to have their withdrawals fixed... There has been no contact from them since they made this announcement. More and more undervalue coins are for sale on their exchange. If they do redeem themselves I'd be ecstatic and would be more than happy to reverse any negative comments, but there are just way too many red flags for this being a scam. They have Onions for sale at 0.00015 BTC.. almost half market value.
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joelitoup
Member
Offline
Activity: 231
Merit: 10
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September 11, 2017, 09:09:46 PM |
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support link has down.
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Real_Unhooked
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September 11, 2017, 09:14:39 PM |
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I did a small transaction specifically to see if they are legit or not. They are still a new exchange so maybe experiencing growing pains. I will give them some time before calling them a scam. Everyone deserves a chance to redeem themselves.
Well they're far beyond their 24 hour maximum time to have their withdrawals fixed... There has been no contact from them since they made this announcement. More and more undervalue coins are for sale on their exchange. If they do redeem themselves I'd be ecstatic and would be more than happy to reverse any negative comments, but there are just way too many red flags for this being a scam. They have Onions for sale at 0.00015 BTC.. almost half market value. True but what do they gain if you use your BTC to buy low priced ONION and then hold back the Onion deposit, if indeed they themselves put up some cheap ONIONs for sale.
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blitzkitten
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September 11, 2017, 09:18:06 PM |
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I did a small transaction specifically to see if they are legit or not. They are still a new exchange so maybe experiencing growing pains. I will give them some time before calling them a scam. Everyone deserves a chance to redeem themselves.
Well they're far beyond their 24 hour maximum time to have their withdrawals fixed... There has been no contact from them since they made this announcement. More and more undervalue coins are for sale on their exchange. If they do redeem themselves I'd be ecstatic and would be more than happy to reverse any negative comments, but there are just way too many red flags for this being a scam. They have Onions for sale at 0.00015 BTC.. almost half market value. True but what do they gain if you use your BTC to buy low priced ONION and then hold back the Onion deposit, if indeed they themselves put up some cheap ONIONs for sale. Basically what they're most likely doing is not actually selling any Onions at all, they don't exist, they just list them on the exchange outside the blockchain and then just take your BTC... You just add it to your ledger but there is nothing tangible attached to it
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joelitoup
Member
Offline
Activity: 231
Merit: 10
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September 11, 2017, 11:19:00 PM |
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is working again....
251 2017-09-10 09:23 DfjVQgPrCuikeGiMR3G7... 0.07603421 0.001 Done 226 2017-09-10 01:07 DfjVQgPrCuikeGiMR3G7... 34.35348312 0.001 Almost Done
awaiting the high amount.
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project earth
Member
Offline
Activity: 98
Merit: 10
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September 11, 2017, 11:43:07 PM |
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also ETH price 0.05 , when market price 0.07+
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JesusCryptos
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September 11, 2017, 11:51:21 PM |
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is working again....
251 2017-09-10 09:23 DfjVQgPrCuikeGiMR3G7... 0.07603421 0.001 Done 226 2017-09-10 01:07 DfjVQgPrCuikeGiMR3G7... 34.35348312 0.001 Almost Done
awaiting the high amount.
Could you give confirmation if the withdrawal is really resumed? I wouldn't trust it anyway right now... Basically what they're most likely doing is not actually selling any Onions at all, they don't exist, they just list them on the exchange outside the blockchain and then just take your BTC...
You just add it to your ledger but there is nothing tangible attached to it
The may even sell you real onions that they really put on sale.... but then they wouldn't perhaps let you withdraw them. Now let's see if withdrawals have really resumed, I am quite suspicious.
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joelitoup
Member
Offline
Activity: 231
Merit: 10
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September 11, 2017, 11:55:07 PM |
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is working again....
251 2017-09-10 09:23 DfjVQgPrCuikeGiMR3G7... 0.07603421 0.001 Done 226 2017-09-10 01:07 DfjVQgPrCuikeGiMR3G7... 34.35348312 0.001 Almost Done
awaiting the high amount.
Could you give confirmation if the withdrawal is really resumed? I wouldn't trust it anyway right now... Basically what they're most likely doing is not actually selling any Onions at all, they don't exist, they just list them on the exchange outside the blockchain and then just take your BTC...
You just add it to your ledger but there is nothing tangible attached to it
The may even sell you real onions that they really put on sale.... but then they wouldn't perhaps let you withdraw them. Now let's see if withdrawals have really resumed, I am quite suspicious. the small amount his done this is transaction for my wallet Status: 19 confirmations Date: 11/09/2017 18:52 From: unknown To: DfjVQgPrCuikeGiMR3G7xK573WuXpaXiK5 (own address) Credit: 0.07603421 ONION Net amount: +0.07603421 ONION Transaction ID: 7c5ef171a998eab172514cac85bb9c8f0bf57a298c112dea1fe4f29bc97638b4 The high transaction stuck in "almost done"
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