[scam] rbitco.in

[thegreatall]

I have posted topics in other boards, but I wanted to make sure everyone knows that rbitco.in website took 3.01 bitcoins from me and the owner of the site (Nilam Doctor) is nowhere to be found. I have tried to contact via email (2 of his emails), facebook (which he friended me), and skype (which he added me).

Here are the transactions:

https://blockchain.info/tx/218c22abf93bc09f79a2f05e68070eaffc1a7387590d51317a2d0e99cd46656c
https://blockchain.info/tx/5bbc41a19627fb43d493bebf7d7ae0102136893bf8155a7c72524cf1187971bf

Here's a screenshot as well:
http://s12.postimg.org/fpk5hv6jh/Screen_Shot_2013_11_28_at_10_00_50_AM.png

[1714911365]

1714911365

[1714911365]

1714911365

[subvolatil]

I have posted topics in other boards, but I wanted to make sure everyone knows that rbitco.in website took 3.01 bitcoins from me and the owner of the site (Nilam Doctor) is nowhere to be found. I have tried to contact via email (2 of his emails), facebook (which he friended me), and skype (which he added me).

Here are the transactions:

https://blockchain.info/tx/218c22abf93bc09f79a2f05e68070eaffc1a7387590d51317a2d0e99cd46656c
https://blockchain.info/tx/5bbc41a19627fb43d493bebf7d7ae0102136893bf8155a7c72524cf1187971bf

Here's a screenshot as well:

Well hopefully  Nilam Doctor is  just  too bussy  to  care  for his  customers that  he  forgot  about  this, and  will  get back to you  and  refund  you,  your  money. i hope  he  will contact you  soon and  get this  resolved.

Guys  please tell Nilam Doctor  to  take  his  site  down and  fix  the  bugs. if  it is not a  bug then he is deceiving  his  customers.

[Benson Samuel]

No promises, but I will mail him this thread link.

Hope you get it resolved as soon as.

[subvolatil]

No promises, but I will mail him this thread link.

Hope you get it resolved as soon as.

Thanks Benson. It is always  nice to know you are  there for the  community. 
+1

[thegreatall]

I was able to "kinda" get ahold of Nilam... Let me explain...

I happen to be a developer myself and found the complete source code to his site and decided to start going through it to see if I could spot any bugs that might have caused this issue in the first place...

I then began to "test" some of my findings and my IP address became banned. I then logged onto facebook and noticed Nilam was online so I sent him a message telling him I had some things about his website I found which were not the most secure. (thanks to Facebook's "Seen at: xxxxx" feature) I noticed he actually saw my messages. but no response.

I then sent him a message on skype asking if he'd rather discuss it there.

THEN HE FINALLY RESPONDED...

I then proceeded to tell him some things I believe he should change on his website (security reasons) and he thanked me and then I asked him if he'd refund the coins I sent to his website. and well... I'll let you read the last bit of the conversation:


... (discussing stuff about website REDACTED)...
[12/5/13 1:47:48 AM] Nilam Doctor: Yes, I understand
[12/5/13 1:47:52 AM] Nilam Doctor: now!
[12/5/13 1:47:55 AM] Nilam Doctor: Thanks
[12/5/13 1:48:06 AM] Nathan: Can I ask 1 favor from you now?….
[12/5/13 1:48:15 AM] Nathan: I promos I will stop bugging you if you do this….
[12/5/13 1:48:17 AM] Nathan: https://blockchain.info/tx/218c22abf93bc09f79a2f05e68070eaffc1a7387590d51317a2d0e99cd46656c
https://blockchain.info/tx/5bbc41a19627fb43d493bebf7d7ae0102136893bf8155a7c72524cf1187971bf
[12/5/13 1:48:39 AM] Nilam Doctor: Nathan, since a long time, I am fiddling with the information, I need to sort out...
[12/5/13 1:48:58 AM] Nathan: I sent those two transactions to my account on rbitco.in and my funds are missing (never put into my account)
[12/5/13 1:49:15 AM] Nathan: could I please get those sent back to: 1L1cxL3YpJi4pGB4B9onJEB7H8XnqJVrwY ?
[12/5/13 1:49:24 AM] Nathan: my username is "xxxxxx"
[12/5/13 1:49:42 AM] Nilam Doctor: I will need to check these and get back to you.
[12/5/13 1:50:03 AM] Nathan: I understand you are busy, but with the recent spike of bit coins those funds are now worth much more than when i sent them
[12/5/13 1:50:06 AM] Nilam Doctor: I am a little tied up at the moment with other work, you will have to wait.
[12/5/13 1:51:41 AM] Nathan: I understand, I am just trying to get my funds back from a system glitch… I will send you any information you need to help with returning these funds if you'd like
[12/5/13 1:52:05 AM] Nathan: The "glitch" occurred back in october
[12/5/13 1:52:14 AM] Nilam Doctor: Thanks
[12/5/13 1:53:08 AM] Nathan: Is there any way I can send this to you so it will get done eventually? I have been waiting around 2 months for this to be resolved.
[NO RESPONSE]

[subvolatil]

I was able to "kinda" get ahold of Nilam... Let me explain...

I happen to be a developer myself and found the complete source code to his site and decided to start going through it to see if I could spot any bugs that might have caused this issue in the first place...

I then began to "test" some of my findings and my IP address became banned. I then logged onto facebook and noticed Nilam was online so I sent him a message telling him I had some things about his website I found which were not the most secure. (thanks to Facebook's "Seen at: xxxxx" feature) I noticed he actually saw my messages. but no response.

I then sent him a message on skype asking if he'd rather discuss it there.

THEN HE FINALLY RESPONDED...

I then proceeded to tell him some things I believe he should change on his website (security reasons) and he thanked me and then I asked him if he'd refund the coins I sent to his website. and well... I'll let you read the last bit of the conversation:


... (discussing stuff about website REDACTED)...
[12/5/13 1:47:48 AM] Nilam Doctor: Yes, I understand
[12/5/13 1:47:52 AM] Nilam Doctor: now!
[12/5/13 1:47:55 AM] Nilam Doctor: Thanks
[12/5/13 1:48:06 AM] Nathan: Can I ask 1 favor from you now?….
[12/5/13 1:48:15 AM] Nathan: I promos I will stop bugging you if you do this….
[12/5/13 1:48:17 AM] Nathan: https://blockchain.info/tx/218c22abf93bc09f79a2f05e68070eaffc1a7387590d51317a2d0e99cd46656c
https://blockchain.info/tx/5bbc41a19627fb43d493bebf7d7ae0102136893bf8155a7c72524cf1187971bf
[12/5/13 1:48:39 AM] Nilam Doctor: Nathan, since a long time, I am fiddling with the information, I need to sort out...
[12/5/13 1:48:58 AM] Nathan: I sent those two transactions to my account on rbitco.in and my funds are missing (never put into my account)
[12/5/13 1:49:15 AM] Nathan: could I please get those sent back to: 1L1cxL3YpJi4pGB4B9onJEB7H8XnqJVrwY ?
[12/5/13 1:49:24 AM] Nathan: my username is "xxxxxx"
[12/5/13 1:49:42 AM] Nilam Doctor: I will need to check these and get back to you.
[12/5/13 1:50:03 AM] Nathan: I understand you are busy, but with the recent spike of bit coins those funds are now worth much more than when i sent them
[12/5/13 1:50:06 AM] Nilam Doctor: I am a little tied up at the moment with other work, you will have to wait.
[12/5/13 1:51:41 AM] Nathan: I understand, I am just trying to get my funds back from a system glitch… I will send you any information you need to help with returning these funds if you'd like
[12/5/13 1:52:05 AM] Nathan: The "glitch" occurred back in october
[12/5/13 1:52:14 AM] Nilam Doctor: Thanks
[12/5/13 1:53:08 AM] Nathan: Is there any way I can send this to you so it will get done eventually? I have been waiting around 2 months for this to be resolved.
[NO RESPONSE]

Well it looks like  its a  start  at-least.

pm me  when you are  free you said you were  a developer we can talk  of a  project i am starting.

[driver]

glad i read this . I wanted to use them as coinbase refuses to allow me to do business there because they did not like my comments on their customer service that sucks .
 In light of this information I think doctor is a thief obviously . I tried to go to their site for the last 3 days and it is gone . Probably ran with everyone's cash .

does anyone know of a exchange I can buy/sell on that takes dwolla ? One that lets me do it instantly , not like coinbase and their 4 days wait to get a coin . the only ones I have found so far all want bank transfer and that is too much hassle and takes too long .

[bitcoinisfurture]

Does the site exists anymore? I am getting the error.

[Benson Samuel]

Hey Nilam,

Will help if you could clear up the problems with rbitco.in

It is hurting the community when funds go missing. Another chap from Italy who has been complaining on Facebook now.

Best wishes,
Benson

Had sent that 5 days ago. I assume that he is either fixing the problem or settling and closing down the site.

[subvolatil]

Hey Nilam,

Will help if you could clear up the problems with rbitco.in

It is hurting the community when funds go missing. Another chap from Italy who has been complaining on Facebook now.

Best wishes,
Benson

Had sent that 5 days ago. I assume that he is either fixing the problem or settling and closing down the site.

Nilam Doctor is no good for the community. as far as i can see he can keep licking  the  foundations ass and act a  freaking  scammer.

[escrow.ms]

Pretty odd, I think Last month he contacted me on localbitcoins to buy some btc.

[subvolatil]

Pretty odd, I think Last month he contacted me on localbitcoins to buy some btc.

He better get his act  straight

[legendster]

Had sent that 5 days ago. I assume that he is either fixing the problem or settling and closing down the site.

Closing down ?
Dudes I told EVERYone here what the reviews were when I discovered the site, why do people have to get ripped off something to notice the signs that it WAS already discussed that this site could be fake/scam ??

-edit-
I see the issue has been resolved, and I agree if he cant maintain the site he should close it. There are numerous more examples of such events WITHIN the site itself.

[thegreatall]

I see the issue has been resolved, and I agree if he cant maintain the site he should close it. There are numerous more examples of such events WITHIN the site itself.

He has NOT resolved the issue, and have not been in contact with him since... I'd love to get my bitcoins back but the outlook is looking weaker and weaker.

[driver]

hard to trust any site that is down 97% of the time and has no info posted any where on the reason why .

[NilamDoc]

Hi,

Since last 2 months I was busy and not checking rbitco.in often, so, some users have had issues with their bitcoins. Now I am completely devoted to rbitco.in and will personally see that all users of rbitco.in get their bitcoins back.

You will have to wait for some time, till I check all the transactions and code validity. I have stopped the site for your benefit. I will upload all the data back with a new format and make sure, you get your bitcoins. They are safe.

Assuring you once again!

Nilam Doctor
P.S. You can write to me to my email nilamdoc@gmail.com or Skype (NilamDoc)

[subvolatil]

please provide Tx id  for the transaction to the user.

[fluffypony]

Hi,

Since last 2 months I was busy and not checking rbitco.in often, so, some users have had issues with their bitcoins. Now I am completely devoted to rbitco.in and will personally see that all users of rbitco.in get their bitcoins back.

You will have to wait for some time, till I check all the transactions and code validity. I have stopped the site for your benefit. I will upload all the data back with a new format and make sure, you get your bitcoins. They are safe.

Assuring you once again!

Nilam Doctor
P.S. You can write to me to my email nilamdoc@gmail.com or Skype (NilamDoc)

Per http://www.mongodb.org/about/production-deployments/ -

"Real Bitcoin uses MongoDB as their primary database."

Using a NoSQL database as your transaction store is a rookie mistake, I don't think anyone is surprised you had issues and quite probably had your wallets continuously drained. You should not be developing transactional websites at all ever - stick to something arbitrary where eventual consistency is Just Fine^(tm).

[driver]

I can not figure out how you found them online long enough to do business with them . Seems like they come on every once in a while for a few minutes

[subvolatil]

Nilam i am so sorry i have waited over a week for the Tx id that you  have made payments to all effected users.

I have contacted the op who still states no bitcoins  have been transferred yet.

##
Hi,

All the money has been returned to all the users of rbitco.in. I completed all the formalities and have developed https://ibwt.co.uk. Please also read about me on Bitcoin Magazine http://bitcoinmagazine.com/10537/india-bitcoin-regulation/ Please clear the trust!

Thanks
Nilam Doctor
email: nilamdoc@gmail.com
Phone +230 59709198

##

[Benson Samuel]

Nilam i am so sorry i have waited over a week for the Tx id that you  have made payments to all effected users.

I have contacted the op who still states no bitcoins  have been transferred yet.

##
Hi,

All the money has been returned to all the users of rbitco.in. I completed all the formalities and have developed https://ibwt.co.uk. Please also read about me on Bitcoin Magazine http://bitcoinmagazine.com/10537/india-bitcoin-regulation/ Please clear the trust!

Thanks
Nilam Doctor
email: nilamdoc@gmail.com
Phone +230 59709198

##

It is my understanding from my last conversation with Nilam, that all funds have been siphoned out of rbitco.in. He said that he will reimburse from his pocket, but no news after that.
Almost 3 months ago.

[subvolatil]

Nilam i am so sorry i have waited over a week for the Tx id that you  have made payments to all effected users.

I have contacted the op who still states no bitcoins  have been transferred yet.

##
Hi,

All the money has been returned to all the users of rbitco.in. I completed all the formalities and have developed https://ibwt.co.uk. Please also read about me on Bitcoin Magazine http://bitcoinmagazine.com/10537/india-bitcoin-regulation/ Please clear the trust!

Thanks
Nilam Doctor
email: nilamdoc@gmail.com
Phone +230 59709198

##

It is my understanding from my last conversation with Nilam, that all funds have been siphoned out of rbitco.in. He said that he will reimburse from his pocket, but no news after that.
Almost 3 months ago.

He sent me this message on  April 04, 2014. i messaged him back asking for  a  list of  transactions he did in order for me to  remove the negative trust. But nothing  so far. 

[Benson Samuel]

Nilam i am so sorry i have waited over a week for the Tx id that you  have made payments to all effected users.

I have contacted the op who still states no bitcoins  have been transferred yet.

##
Hi,

All the money has been returned to all the users of rbitco.in. I completed all the formalities and have developed https://ibwt.co.uk. Please also read about me on Bitcoin Magazine http://bitcoinmagazine.com/10537/india-bitcoin-regulation/ Please clear the trust!

Thanks
Nilam Doctor
email: nilamdoc@gmail.com
Phone +230 59709198

##

It is my understanding from my last conversation with Nilam, that all funds have been siphoned out of rbitco.in. He said that he will reimburse from his pocket, but no news after that.
Almost 3 months ago.

He sent me this message on  April 04, 2014. i messaged him back asking for  a  list of  transactions he did in order for me to  remove the negative trust. But nothing  so far. 

Not sure if we should link ibwt with rbitco and raise a scammer tag about them, since he is working on that now.
It may trigger a response or some action.