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Author Topic: [ANN] Bitzure - Latest digital asset exchange, made by traders for traders!  (Read 19533 times)
erre
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September 18, 2017, 12:04:58 PM
 #321

I have lost 1 btc to these scammers... I have contacted Namecheap and Whoisguard to try and find out info, according to Namechea you should fill in https://complaint.ic3.gov/ and also report it to your country's online fraud dept.

I did an ARIN lookup of the IP as Cloudflare say it is not hosted by them, and it appears to be hosted by Microsoft. Typing the IP in directly redirects back to the bitzure.com website.

https://mxtoolbox.com/SuperTool.aspx?action=a%3abitzure.com&run=toolpage

https://mxtoolbox.com/SuperTool.aspx?action=arin%3a52.176.47.154&run=toolpage



I have contacted Microsoft abuse email about this, you guys should too: abuse@microsoft.com

I think we can only report this to authorities, but I have not much expectation.
Here somebody said that they use a vulnerable open source code. Maybe someone skilled could try to hack their site? I don't pretend to have money back, but at least we can try to close their site, maybe defacing it...

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"Governments are good at cutting off the heads of a centrally controlled networks like Napster, but pure P2P networks like Gnutella and Tor seem to be holding their own." -- Satoshi
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September 18, 2017, 02:03:01 PM
 #322

The open source software is Peatio, and there are known vulnerabilities (may have been fixed).  The only thing you could possibly get is to verify/accept user withdrawals...if there are funds in the hot wallet.  There arent much "admin" options on Peatio I think.  a quick google search will lead you to details.
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September 18, 2017, 02:28:12 PM
 #323

People need to keep reporting them. The IP hosting their website is hosted by Microsoft or at least routed through them as this is their IP.

https://mxtoolbox.com/SuperTool.aspx?action=arin%3a52.176.47.154&run=toolpage

See here: http://52.176.47.154

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September 18, 2017, 02:46:25 PM
 #324

I'm trying to find out more info from their server. So far I have discovered this http://52.176.47.154:15672/

They also have their SSH port open and accepting passwords from external IPs. These ports are also open:
Discovered open port 8080/tcp on 52.176.47.154
Discovered open port 18080/tcp on 52.176.47.154

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September 18, 2017, 06:13:15 PM
 #325

Has anyone received a response from the:  https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back
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September 18, 2017, 07:03:20 PM
 #326

Has anyone received a response from the:  https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

I would imagine they have a lot of work to do.

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September 18, 2017, 07:13:09 PM
 #327

Has anyone received a response from the:  https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

I would imagine they have a lot of work to do.

Yeah here's hoping, this scam has to be worth over $100,000 US by now..
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September 18, 2017, 07:14:11 PM
 #328

Has anyone received a response from the:  https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

I would imagine they have a lot of work to do.

Yeah here's hoping, this scam has to be worth over $100,000 US by now..

And quite ridiculous how the IP belongs to Microsoft and they're taking so long to shut it down...

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September 18, 2017, 07:26:39 PM
 #329

Has anyone received a response from the:  https://complaint.ic3.gov/ people? I filed my complaint some time ago now and have not heard anything back

I would imagine they have a lot of work to do.

Yeah here's hoping, this scam has to be worth over $100,000 US by now..

And quite ridiculous how the IP belongs to Microsoft and they're taking so long to shut it down...

Yeah, here's hoping that someone pays attention and gets this sorted out (by that I mean jail these wankers)
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September 18, 2017, 08:10:25 PM
 #330

Well, all I can say is if the owner of Silk Road was caught even though he was behind Tor, the FBI will have no problem in finding out who this is as they purchased a domain through namecheap.

You're going to prison Bitzure admin!

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September 18, 2017, 09:44:04 PM
 #331

They're actually using images from Coinbase as you can see it if you view the page source. I'm going to contact Coinbase and alert them.

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September 19, 2017, 01:07:03 AM
 #332

Well, all I can say is if the owner of Silk Road was caught even though he was behind Tor, the FBI will have no problem in finding out who this is as they purchased a domain through namecheap.

You're going to prison Bitzure admin!

Hopefully, but I think the reason they used namecheap is that you can pay for your web domain with bitcoin unfortunately
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September 19, 2017, 02:02:37 AM
Last edit: September 19, 2017, 02:20:49 AM by fr4nkthetank
 #333

Oh and by the way, you guys need to check all your Pools and exchanges where you mine.  If you used the same email, they will try to scam you some more by changing your withdrawals addresses on pools and trying to access your exchanges, plus you email itself.  (using the password you gave on bitzure, and trying weak passwords).  
edit: I checked on some unused pools and behold 193.169.146.69 accessed my account.  no damage done, but this could be a related IP address, since this is the first time this happens to me, and since the email I used on Bitzure is not used extensively
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September 19, 2017, 03:36:57 AM
 #334

Oh and by the way, you guys need to check all your Pools and exchanges where you mine.  If you used the same email, they will try to scam you some more by changing your withdrawals addresses on pools and trying to access your exchanges, plus you email itself.  (using the password you gave on bitzure, and trying weak passwords).  
edit: I checked on some unused pools and behold 193.169.146.69 accessed my account.  no damage done, but this could be a related IP address, since this is the first time this happens to me, and since the email I used on Bitzure is not used extensively

What a bunch of pricks... they really are making sure what they're doing isn't low key..

Glad you picked up on it and rectified the situation
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September 19, 2017, 03:53:37 AM
 #335

Luckily Bitcoin has a public ledger.

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September 19, 2017, 09:52:24 AM
 #336

Oh and by the way, you guys need to check all your Pools and exchanges where you mine.  If you used the same email, they will try to scam you some more by changing your withdrawals addresses on pools and trying to access your exchanges, plus you email itself.  (using the password you gave on bitzure, and trying weak passwords).  
edit: I checked on some unused pools and behold 193.169.146.69 accessed my account.  no damage done, but this could be a related IP address, since this is the first time this happens to me, and since the email I used on Bitzure is not used extensively

What a bunch of pricks... they really are making sure what they're doing isn't low key..

Glad you picked up on it and rectified the situation

I hope FBI will catch them soon & seize all their accounts. People are not reading bitcointalk post or twitter posts & just pouring money in their sites. Feeling bad for them.
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September 19, 2017, 10:32:59 AM
 #337

Oh and by the way, you guys need to check all your Pools and exchanges where you mine.  If you used the same email, they will try to scam you some more by changing your withdrawals addresses on pools and trying to access your exchanges, plus you email itself.  (using the password you gave on bitzure, and trying weak passwords).  
edit: I checked on some unused pools and behold 193.169.146.69 accessed my account.  no damage done, but this could be a related IP address, since this is the first time this happens to me, and since the email I used on Bitzure is not used extensively

What a bunch of pricks... they really are making sure what they're doing isn't low key..

Glad you picked up on it and rectified the situation

I hope FBI will catch them soon & seize all their accounts. People are not reading bitcointalk post or twitter posts & just pouring money in their sites. Feeling bad for them.

More bullshit from them on Twitter "A 30 minute downtime will occur at 0700 EST. ETH token support will be added. Let us know what tokens you would like to trade! #BTC #ETH"

With this much attention you'd think they'd keep their heads down..
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September 19, 2017, 10:33:40 AM
 #338

Has everyone made a report to: https://complaint.ic3.gov/
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September 19, 2017, 07:01:40 PM
 #339

Been waiting almost 2 days for a SIGT transaction to clear. Has been in "Almost Ready" state for almost 36 hours!
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September 19, 2017, 09:55:24 PM
 #340

Been waiting almost 2 days for a SIGT transaction to clear. Has been in "Almost Ready" state for almost 36 hours!

I have the same. Status Almost done since 5 days!
Bitzure=SCAM so we can forget about our coins  Embarrassed
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