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Author Topic: Bter exchange rip off  (Read 791 times)
crittd3 (OP)
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December 14, 2013, 06:28:02 PM
 #1

I searched posts here about bter exchange to find out if anyone else has had problems with them. I did find several posts accusing bter of theft.
But I cant reply to those post being a newbie. So is there any newbies or staff can help with this problem?
I transferred 0.074 BTC from my Bter account to my personal wallet last night. I have yet to receive them or a response to 2 emails sent to there support dept at bter.  Angry

This is the info from block chain and bter website searching for by bter wallet address.

1GdsDNf7ioDGDxugFm7EQ5Bkr2jwDDDzQU

The 2 wallets  below are not mine. my personal wallet address that I transferred the BTC to is 1GHiQaXiFrFVxVw775uQEkw3FW4jtff3q2



Transactions (Newest First)
Filter
9b7d9b0c913eb21a2864dd6efa80269ff5ef7e1e4f2e351b177a83ef72874ffd 2013-12-14 10:24:37
1GdsDNf7ioDGDxugFm7EQ5Bkr2jwDDDzQU
      
14HB1GoHaTvdbE2aD6YZr7etGftseG1Mex $ 1,582.70
1QEiSqo4kyLP5nuH8AyKaRewEb4U714ZEh $ 10.33

https://blockchain.info/address/1GdsDNf7ioDGDxugFm7EQ5Bkr2jwDDDzQU


This shows the withdraw info on My Btre account to my wallet:
Last 10 withdrawal records
ID    Address/TxID    Amount    Date
105043      1GHiQaXiFrFVxVw775uQEkw3FW4jtff3q2
6535716fce5a716772c80d6bd4ec7e245742a91673dc787d9d2bcea0898440a7    0.74      2013-12-14 15:00:07

If anyone could help please..
 
sfireman
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December 14, 2013, 07:17:31 PM
 #2

Sad story, Man.
I've made deposit of 190 NMC 4 days ago, coins are in bter.com wallet, I checked via block chain and have tons of confirmations.
But I still not received them and bter.com support ignore me.
I suppose bter.com is scam and theft coins from people.

here is my information:
NMC wallet address, given by bter.com: N7ns3eKAyuB8Ja1FfX3W4xnpLZHNu5cCVQ
NMC transaction id: 82ad47667f69e9cf2f7474657415017f68f96d3e111bee2cb6c2b0dc8ad36248
190 coins are in the deep ass, and I cannot get them back.

very dissapointed Sad

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sfireman
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December 14, 2013, 07:24:40 PM
 #3

And what is even more sad, their support just ignore all my emails and I do not have/know any other ways to contact them.
Should I learn chinese and phone them?

Registry Registrant ID:
Registrant Name: Lin Han
Registrant Organization:
Registrant Street: Road Town, Tortola, British Virgin Island
Registrant City: Road Town
Registrant State/Province: Tortola
Registrant Postal Code: V1G 1VG
Registrant Country: United Kingdom
Registrant Phone: +1.9059026566

http://who.godaddy.com/whois.aspx?domain=bter.com&prog_id=GoDaddy

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ajax3592
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December 14, 2013, 07:28:09 PM
 #4

Sad to hear that loss OP  Undecided Just wait 4 hours then you can reply those posts you want to.
Please be careful with online trading/wallets guys.

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crittd3 (OP)
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December 14, 2013, 07:57:02 PM
 #5

I have sent a message to the inventor and mod of quarkcoin  forums awaiting a response from him as to why he advertizes Bter on there site. Will post any response from him.
crittd3 (OP)
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December 14, 2013, 08:28:57 PM
 #6

sfireman whats funny also the info u posted is different from what I found on Who Is..

inetnum:        62.75.136.138 - 62.75.136.138
netname:        ripe-62-75-136-138-32
descr:
country:        RU
admin-c:        ANS82-RIPE
tech-c:         ANS82-RIPE
status:         ASSIGNED PA
mnt-by:         BSB-SERVICE-MNT
source:         RIPE # Filtered

person:         Alexander Nikilaevich Semeryadin
address:        Lenina 8 office 304 620040 Ekaterinburg
phone:          +7 343 9083454
nic-hdl:        ANS82-RIPE
remarks:
mnt-by:         BSB-SERVICE-MNT
source:         RIPE # Filtered

route:          62.75.128.0/17
descr:          Plusserver AG
origin:         AS8972
mnt-by:         INTERGENIA-MNT
mnt-lower:      INTERGENIA-MNT
source:         RIPE # Filtered Roll Eyes
sfireman
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December 14, 2013, 09:08:38 PM
 #7

I got this info from GoDaddy whois, it seems that GoDaddy delegated bter.com domain.
Unsure what to do next, I saw that others guys was struggling from this on 11-12 too...

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sfireman
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December 15, 2013, 08:27:26 PM
 #8

omg, bter.com fuckers, I've sent them(3 guys listed on bter.com) here a message, no reply as well.
Scammers, so mad at them.
Anyone ideas?

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