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Author Topic: MEW Bity Excahnger is thieves and Scammer. WITH PROOF  (Read 114 times)
Cyranova
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December 10, 2017, 01:26:29 AM
 #1

I am MyEtherUser wallet.

so. a week ago. I do swapping Eth for Some amount BTC
I have 0.872 Eth. and I want do Swapping.

my MEW address is
0xeCBbf09D8e63C14262A213b19663b17344b70229

So I useing "SWAP" Feature on MEW for btc.
I open it. and swap my 0.872 eth.

they ask me for send to the miner with given Address.
0x8920Fd7313934b33565f18F0FC3aCf7ff053Dc9c

then. I hit "Send it"
And I send it to my local bitcoin wallet address
1QKGEV5PbBUydjHu5h5D8NzFzPTU6yK4m1

I do this swapping in Friday 1 december. 3am Local time.
And this problem started.

after I wait for 12 hours. I never recieved any BTC to my btc wallet.
So. I Do some investigation. I open my wallet. And open my history

So here.
http://i1374.photobucket.com/albums/ag418/gangan123/1Proof_zps7b6qsz46.png

And I open the Txhash
http://i1374.photobucket.com/albums/ag418/gangan123/2Proof_zpsj7la1kwh.png
And it says success

So nothing wrong until this point.
And I open where the miner send my eth.
I found 1 address
0xfb9F7F41319157ac5C5dccaE308A63a4337ad5d9
or
https://etherscan.io/address/0xfb9f7f41319157ac5c5dccae308a63a4337ad5d9

and I found A lot transcation here.
and I do some googling about this address

and this is what google say
http://i1374.photobucket.com/albums/ag418/gangan123/3Proof_zpstepn7gbq.png

I cant open the Reddit web. because. my stupid ISP block this web for unknown reason
then. I just open the Disqus web one.

and I found this.
http://i1374.photobucket.com/albums/ag418/gangan123/4Proof_zps72puaqiv.png
http://i1374.photobucket.com/albums/ag418/gangan123/5Proof_zpshxgprknt.png
http://i1374.photobucket.com/albums/ag418/gangan123/6Proof_zps7icoab2p.png
http://i1374.photobucket.com/albums/ag418/gangan123/6Proof_zps7icoab2p.png
http://i1374.photobucket.com/albums/ag418/gangan123/7Proof_zpsr8oatnb6.png
http://i1374.photobucket.com/albums/ag418/gangan123/8Proof_zps3oagne9q.png

And I be like "Oh F**K my A**"
They Even have Bity MEW representative. and saying this 0xfb9F7F41319157ac5C5dccaE308A63a4337ad5d9 address is their main MEW swap operational.

So. I can assume is it their SWAP wallet. And I dome some research again in this wallet.
and I found my transcaction between the miner and this wallet.

http://i1374.photobucket.com/albums/ag418/gangan123/9Proof_zpsylxxxpl0.png

I click where is from.
http://i1374.photobucket.com/albums/ag418/gangan123/10Proof_zpskhynsmh2.png
exact same Miner. that they Say I must send to.

and it even success transcaction
http://i1374.photobucket.com/albums/ag418/gangan123/11Proof_zpsftglxngy.png


I already send 3 Email to them. 1 to main bity Exchanger. 1 to MEW bity Swap. and 1 to my locat bitcoin wallet.

only 1 reply my mail and that local bitcoin wallet. Say. "We haven't see any transcaction in your wallet from outside"
Until this time. 10 day I make this thread. I never ever have they reply or transcaction....

So. I make quick research a bit about this exchanger.
and it's Swiss exchanger.
is this the Swiss exchanger be like.

SMH
beware about this exchanger.
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February 13, 2018, 05:32:37 PM
 #2

https://blockchain.info/tx/2e65b4d846f385e8618eec5b4ef7514b8f0f474d0429e71bc68e06145f0aa9bd
Please @Cyranova The next time you have a problem come to us if you want to solve it.

Thanks
your Bity operator
KCR
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October 09, 2018, 02:03:25 PM
 #3

The following MEW addresses have been used so far to move the funds:

0x8b9310e47cd2d4aad77735a3218d9420cb152709 (Fake_Phishing1465) - Initial Wallet - Used for eosprivate scam

0x246383881C671C26736861628739F7b8CA85afbC (Fake_Phishing1972) - Token Balance - $27924.51

https://etherscan.io/address/0x8b9310e47cd2d4aad77735a3218d9420cb152709#tokentxns

0x0AFC3711b354136A569edeeea3C6A51e1725013E (Fake_Phishing1778) - This has been emptied out.

https://etherscan.io/tx/0x5ce8f050c5f35bce939755f340981402f1a461e20bbf4bd56b86d1744ff99bd1

0xe0E1Df65a64c5AE18B86463e30E96d1A657e42C4 (Fake_Phishing1966) - Token Balance - $31841.00

https://etherscan.io/tx/0x96a082eabd033ab271806e55f02b73030d190df2f5419d4a4b7cd705e1b36ebd

0xCf6EeB70d86F2a190b9FE586587A336742d01c77 - This has been emptied out.

https://etherscan.io/tx/0x24006faebef911100e55b7e173621f0e894783b28c865a910d03891817a18323

0xb0972acb88a30e49e69c19504d5ab4683e8503f5 - This has been emptied out.

https://etherscan.io/tx/0x3a419be2d7c95eb4493724397e798ba19cb77d7f80c4e8388a90b99f5f82a455

0xfb9f7f41319157ac5c5dccae308a63a4337ad5d9 - Ether Value:$93,525.75/ Token Balance - $668.75

https://etherscan.io/tx/0x3d6c84f2a0e1ab47fbe9af5536975eb5f965579ff32c242963dd90304ab5332b
KCR
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January 04, 2019, 09:28:47 PM
 #4

https://blockchain.info/tx/2e65b4d846f385e8618eec5b4ef7514b8f0f474d0429e71bc68e06145f0aa9bd
Please @Cyranova The next time you have a problem come to us if you want to solve it.

Thanks
your Bity operator

LOL. You have created an account just to defend yourself with this comment. LMAO
KCR
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January 04, 2019, 09:39:49 PM
 #5

Screenshots which shows the movement of funds into the scammer address

http://i67.tinypic.com/9qk4df.jpg
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