[ANN] Bitzure - Latest digital asset exchange, made by traders for traders!

[SweatyTroll]

I got hooked in also by the low onion price - my own fault for not actually looking into it - I trusted coinmarketcap who had this listed and the volume was quite high so I assumed it was legit.

Deposited just under 4 BTC and bought onion - after reading this I made multiple withdrawals as a test for small amounts (1 onion, 15, 75 etc). and I got the 1 and the 15 within about 6 hours so I don't know what to think - many people are reporting not receiving larger withdrawals so at this point I am not expecting anything - quite confusing because they can actually make a decent profit from their fees however people are attracted to the lower prices so I guess they would not have any volume without the prices.

[Silverzeta]

Is there anyway to get the money out of the exchange other than within the exchange? Similar to a cash back or rewind the transactions?

[NotoriousPyro]

Is there anyway to get the money out of the exchange other than within the exchange? Similar to a cash back or rewind the transactions?

No, that's impossible with blockchains. Once the money is gone, the money is gone.

[Silverzeta]

Is there anyway to see were the money went to address wise n locate this faggot? Pay him a visit

[NotoriousPyro]

Since the site is hosted by Microsoft, please submit a report here:
https://portal.msrc.microsoft.com/en-us/engage/cars

Please also report this to the FBI here:
https://complaint.ic3.gov/

If you're in the EU, you can view a list to submit to your country's local police force here:
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

If you're Australian:
https://report.acorn.gov.au/

Or American:
https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

If you know of any more, please add them!

[blitzkitten]

Great job @NotoriousPyro!

So just to update on where my work has gone so far, Initially I contacted the Australian cyber crime people (because an article says they were from Australia), They did some checking and found that under section 21 of their user agreement that they're under Washington State Law.

I proceeded to contact the Washington State Department of Financial Institutions, who have said there is nothing saying they're operating in Washington and has advised that I/We report them to the United States Securities and Exchange Commission.

I have not yet filed a complaint there, but that might be the next port of call.

https://www.sec.gov/complaint/tips-complaint


Also filed a complaint with the US cyber crime page about 8 days ago:
https://complaint.ic3.gov/

Have not received any feed back from them yet.

[blitzkitten]

Since the site is hosted by Microsoft, please submit a report here:
https://portal.msrc.microsoft.com/en-us/engage/cars

Please also report this to the FBI here:
https://complaint.ic3.gov/

If you're in the EU, you can view a list to submit to your country's local police force here:
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

If you're Australian:
https://report.acorn.gov.au/

Or American:
https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

If you know of any more, please add them!

I also reported to ACORN, their response "WA Police do not have the jurisdictional powers to investigate or request compliance in this matter."

But it was forwarded on to the Australian Federal Police.

[NotoriousPyro]

Since the site is hosted by Microsoft, please submit a report here:
https://portal.msrc.microsoft.com/en-us/engage/cars

Please also report this to the FBI here:
https://complaint.ic3.gov/

If you're in the EU, you can view a list to submit to your country's local police force here:
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

If you're Australian:
https://report.acorn.gov.au/

Or American:
https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

If you know of any more, please add them!

I also reported to ACORN, their response "WA Police do not have the jurisdictional powers to investigate or request compliance in this matter."

But it was forwarded on to the Australian Federal Police.

Yes, but the correct route is to first report it locally and have them escalate it.

[NotoriousPyro]

Great job @NotoriousPyro!

So just to update on where my work has gone so far, Initially I contacted the Australian cyber crime people (because an article says they were from Australia), They did some checking and found that under section 21 of their user agreement that they're under Washington State Law.

I proceeded to contact the Washington State Department of Financial Institutions, who have said there is nothing saying they're operating in Washington and has advised that I/We report them to the United States Securities and Exchange Commission.

I have not yet filed a complaint there, but that might be the next port of call.

https://www.sec.gov/complaint/tips-complaint


Also filed a complaint with the US cyber crime page about 8 days ago:
https://complaint.ic3.gov/

Have not received any feed back from them yet.

I'll get on this right away. In other news, it appears as though when their emails were taken down and reporting them to various entities they have shown much lower trade volume.

[NotoriousPyro]

Their email is back up as they have a new provider. I have contacted this new provider.

[Silverzeta]

filled my report to https://complaint.ic3.gov/ and SEC


also i advise everyone to take pictures of what you hold in the exchange and everything well documented so he can pay in full, poor guy im out 20k and i don't even feel bad knowing what's going to happen to him, he should realize theres certain people in the crypto community he shouldn't mess with and i hope if u read this page you smile when you see this comment, you will remember it.


Domain Name: BITZURE.COM
Registry Domain ID: 2148975951_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-08-01T07:39:07Z
Creation Date: 2017-08-01T06:51:00Z
Registry Expiry Date: 2018-08-01T06:51:00Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: LORNA.NS.CLOUDFLARE.COM
Name Server: ROAN.NS.CLOUDFLARE.COM
DNSSEC: unsigned


http://bitzure.com.hypestat.com/  found you
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-09-21T01:31:38Z <<<



des moines-IOWA thats where you host your domain... shouldn't take me long to find you through them, good luck.      You could of gotten away with it or had a pretty good chance to, but by having identity verification on the exchange now you also classy under identity Theft & fraud.

[crypto_trader#43xzEXrP]

Support email not found, no any support,
1 SIGT withrdaw orders - have status Almost done,
it's on locked balance and pending so many time,
and maybe you selling users locked Signatums
on your stock exchange at low price, to get more BTC.

https://2ch.hk/cc/src/232010/15055626019140.png
https://2ch.hk/cc/src/232010/15055645209050.png
https://2ch.hk/cc/src/232010/15055645209061.png
https://2ch.hk/cc/src/232010/15055645209062.png
https://2ch.hk/cc/src/232010/15055645209063.png

I deposited BTC to buy SIGNATUM:
Deposit   2017-09-13 14:01:18   BTC   0.00640608   0.0   f4a2c07eed8a5923f7be66cc2fea1d8d12125dcd7ddc5ea2d121a21ad27c2f30
Deposit   2017-09-13 13:29:17   BTC   0.06311759   0.0   42bfa7a32543126b059410edfb1b02ec0881ceef158ac16b8e36efd35365e77f
and have SIGT on locked balance.
Bitzure not paying. SCAM.

Bitzure not paying.

ABUSE WHOIS DOMAIN SCAM. No withdrawals. Locked balance. https://2ch.hk/cc/src/232010/15055645209062.png

Bitzure IP address 52.176.47.154

http://ping.eu/traceroute/

Go to do mining signatum if you haven't reserves for withdraw our SIGT.

I cann't follow bitzure user here: https://bitcointalk.org/index.php?action=profile;u=1091618;sa=showPosts
to ask about this sh~t in each thread where he did post this scam site.
Because 30 seconds limit. Can you help me?
You can using my screens to trolling bitzure admin.
1 SIGT pending balance. Locked balance. ALMOST DONE withdraw orders are pending from 2017-09-16 05:39.
Maybe SIGT reserves selling by admins on this stock exchange from trader's locked balance where withdraw orders is pending...
Pair SIGT/BTC have so much volume to sell at low price, and noone don't want to buy this illiquide coins there.
I see some buy orders are complete and again then see open selling this volumes.
Maybe they using locked balances to get more BTC from retrards.

four_tits.png

Hey, friends, it's again me.
I see bitzure.com paying low ammounts by orders for withdraw SIGT, so I did search their main address in signatum block explorer.
I see they payed all signatums from their wallet.
http://explorer.signatum.download/address/BANmjaAAfjWyrRKCzKH5FXkBLN64PBzXBf
This is their cold wallet for processing withdraw requests.
You can see account balance here is NULL.
Total Received (SIGT): 25347.70946628
Total Sent (SIGT): 25347.70946628
Balance (SIGT): 0.00000000
You can see incoming transaction:
13th Sep 2017 10:22:08   0a71b6ffd583f3559d88e7c2950b2c6fe5076d282f1d86a180d7ae06865bb313   + 9680.27053542
and outgoing transactions for masspay withdraw requests from bitzure:
13th Sep 2017 12:15:28   330c0cf59e414c004aeabe6b4f498b662eaf531ace734d7ad1cd036971ff2791   - 9680.27053542
This is chain of transactions with moving the rest to another address for each processing of withraw order.
And i got some withdrawals there inside in this chain.

So, I think, this is a cold wallet, from where admin did withdrawals, and I see that is incoming transactions
going there from the mining pools and another wallets, where anyone hold the sigt.
All this says about this is a cold wallet, hm...
Maybe admin don't have access to private keys from generated address on accounts for deposits trading,
and forced to buy or borrow coins...
No any support, email support@bitzure.com does not exists, no feedback, no any replies, but... ADMIN PAYING!
I think, we all no must to do scam reports for this noob team, but we need to stimulate them to solve technical problems.
If no any reserves and no any minds for including trader's deposit address priv's to cold wallet for withdrawals,
then I understanding why the most of coins is on locked balance and withdraw orders still have status ALMOST DONE...
If they doing borrow funds or mining - then they are a very, very stupid NOOBS.
I have one more their address, so I see there only 2000 incoming transactions...
http://explorer.signatum.download/address/B65x3RR5RQxzMPVX9289tUgP9FxYGwqzwP
Hm... I see my bitcoins go to another addresses, and that means it was been withdrawed to someone.
But If anyone in this thread did deposit signatum to bitzure,
and if you have their address or the transaction hash of this transfer,
then you can see what about this funds... Maybe they don't using it...
And no any contacts to fix this technical problems...

[NotoriousPyro]

Crypto trader, we've been scammed so don't believe they're doing anything good or trying to sort anything. They fixed their emails in a few hours but they still can't sort withdrawals?

Scam.

[NotoriousPyro]

Looks like they're back to scamming again as their email is up and their trading engine is showing that people are back buying again...

[erre]

Looks like they're back to scamming again as their email is up and their trading engine is showing that people are back buying again...

They are not even red trusted.
I open a scam accusation, please help me maintain this thread live:

https://bitcointalk.org/index.php?topic=2194768.new

[blitzkitten]

Looks like they're back to scamming again as their email is up and their trading engine is showing that people are back buying again...

They are not even red trusted.
I open a scam accusation, please help me maintain this thread live:

https://bitcointalk.org/index.php?topic=2194768.new

Here's hoping we can get some sort of resolution

[blitzkitten]

Another new tweet, it's like these guys don't see the list of comments from their previous tweet saying scam... and they just keep rolling

WOW!! 44 BTC of Ethereum 'trades' on there today... fucking hell

[Caztiel]

Another new tweet, it's like these guys don't see the list of comments from their previous tweet saying scam... and they just keep rolling

WOW!! 44 BTC of Ethereum 'trades' on there today... fucking hell

Quite possible they themselves are creating fake volumes to show peeps that everything is going normal. in any case, just want this site to be seized.

[minbosen]

It seems your exchange is a centralized exchange, and the most important thing is the safety of funds, as you can see in the history, so what is your measures to be safe?

[fr4nkthetank]

Of course the signatum wallet is empty, as is the Onion wallet, and all others.  They are fake sigt sell orders, they are stealing the bitcoin.  No one will send signatum to bitzure, because the sell prices are so low, people want to buy it, then send it to another exchange.  unfortunately there is no real signatum to buy and the bitcoin is now gone.  It is not technical problems, it is pure scam.  pure 100% scam.