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Author Topic: [ANN][BGL]🔥Bitglo Exchange 🔥 SCAM 🔥 ATTENTION 🔥  (Read 3350 times)
dkbit98 (OP)
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September 04, 2018, 10:22:37 AM
Last edit: September 04, 2018, 08:39:04 PM by dkbit98
 #21

Cheers for the info  @dkbit98

Look at the 2 jerks above this post.  Roll Eyes

Thank you.
My answer to them:

Attention trolls!
I will delete all empty comments, and you will not have enough posts for your bounty ...like Eloncity and all similar


---------------------------------
Regarding BITGLO,
I did not say it is a scam or fraud ...I just called community to do more research
and developers to come clean and be honest.

Quote
Last message from devs, hope that clears something up.
It has come to my attention that there has been a bit of spam and defamation going on. Previous to starting Bitglo I was a freelancer and that also included some modeling work.
I would prefer if my personal life/choices didn't get brought up everywhere. If you would like to know any details you can feel free to PM me other wise any spam/defamation will earn you a mute/ban.

PS: If this all checks out i really hope on apology from whoever started this thread. Im saying this as the idea of the project is great and it dosent need bad publicity.



This is most ridiculous thing I heard recently  Cheesy

Let him post his real links and not fake Linkedin with 1 connection.
Waiting to see other team members links also.
If I am wrong...I will gladly admit any mistake I made.

Another fake thing:
CoinMarketCap, Coinlib, Bitgo and Coindesk Partnership

PS Thanks to the member who reported this.
I will contact all 4 websites regarding Bitglo exchange.






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September 04, 2018, 10:34:47 AM
 #22

why is the team only three members, are the three people capable of doing great work to cover future problems and account for their work?
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September 04, 2018, 10:42:56 AM
 #23

Just tried 2 withdrawals - BTC and DOGE, went trough Without an issue
dkbit98 (OP)
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September 04, 2018, 10:55:23 AM
Last edit: September 04, 2018, 06:06:40 PM by dkbit98
 #24

Just tried 2 withdrawals - BTC and DOGE, went trough Without an issue




I am not exchange developer, and I did not post fake links.
I don't care if you work with Bitglo team or if you have this shitcoin bag,
all your empty newbie posts will also be deleted... moderator promises.

All the best.


PS
Requests sent.
Waiting for response from CoinMarketCap, Coinlib, Coindesk and Bitgo




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September 04, 2018, 11:23:27 AM
 #25

Just tried 2 withdrawals - BTC and DOGE, went trough Without an issue

Why devs of exchange doesnt show proof that they are real person with real photo, ive seen many scam who has photos from other people and put them in linkedin profile.


And yesterday you post that they list for free. Do you know why new exchange list for free?
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September 04, 2018, 11:26:20 AM
 #26

Just tried 2 withdrawals - BTC and DOGE, went trough Without an issue

Why devs of exchange doesnt show proof that they are real person with real photo, ive seen many scam who has photos from other people and put them in linkedin profile.

It is not needed and nobody asked them to put any info in the first place,
but since they did, now it is up for review and investigation...

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September 04, 2018, 11:47:44 AM
 #27

You've done a good job. I wanted to check Twitter links with the team. but not one does not open a personal account, only the project page. And only three people..that's suspicious... very little information on a major is only and site.
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September 04, 2018, 11:59:35 AM
 #28

You've done a good job. I wanted to check Twitter links with the team. but not one does not open a personal account, only the project page. And only three people..that's suspicious... very little information on a major is only and site.
The official ANN topic seems to be taken away from public eye, they locked it themselves?

How about you DYOR on Denarius (D)
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September 04, 2018, 12:55:20 PM
 #29

You've done a good job. I wanted to check Twitter links with the team. but not one does not open a personal account, only the project page. And only three people..that's suspicious... very little information on a major is only and site.
The official ANN topic seems to be taken away from public eye, they locked it themselves?

Yes... it is now locked

Coinlib responce update:


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September 04, 2018, 04:55:34 PM
 #30

The fact that this is convincing is scary. Thanks for exposing the scammers.
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September 04, 2018, 05:04:08 PM
 #31

You've done a good job. I wanted to check Twitter links with the team. but not one does not open a personal account, only the project page. And only three people..that's suspicious... very little information on a major is only and site.
The official ANN topic seems to be taken away from public eye, they locked it themselves?

Yes... it is now locked http://fs5.directupload.net/images/180904/6qf4b5cw.jpg

Coinlib responce update:

http://fs5.directupload.net/images/180904/kh5252ar.jpg
Lots of people complained today about withdraw issues on Bitglo. Once I saw that image I stayed away from exchange. This is not the way legit exchanges works. Better they would not add any images of team at all, then to use someones else. People should be aware of it and coins has to start asking for removing coins to insure safety of community.
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September 04, 2018, 05:17:02 PM
 #32

why is the team only three members, are the three people capable of doing great work to cover future problems and account for their work?

This is because no one else agreed that their photos be posted on the board tracked by fbi. Ive traveled around the world six times and never seen this much issues in one place. Who is to address them? Nobody will bother to come and check ur mental conditions because u have gone too far in ur delusional thinking and now u are about to cross the line.
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September 04, 2018, 06:06:06 PM
Last edit: September 04, 2018, 06:18:29 PM by dkbit98
 #33

Reply from CoinMarketCap:


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September 04, 2018, 10:32:47 PM
 #34

This is good work. You should move this thread/post a link in the Scam Accusations Board. You will get more visibility there, and you might get some Default Trust members to tag the offending account with negative trust.
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September 04, 2018, 10:37:45 PM
Last edit: September 04, 2018, 11:26:56 PM by dkbit98
 #35

This is good work. You should move this thread/post a link in the Scam Accusations Board. You will get more visibility there, and you might get some Default Trust members to tag the offending account with negative trust.

Thanks man,
I can do it... but I am still waiting for developers to reply, to be honest,
and make some changes for better.

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o_e_l_e_o
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September 04, 2018, 10:50:18 PM
 #36

Turns out their "Co-founder and Software Engineer Adam Larson" isn't who they claim either: http://www.sugardaddyforme.com/sugar-daddies/va/dulles/adorabledave

I would like to point out this information comes courtesy of some reverse image searching, and I am not a user of sugardaddyforme.com  Grin
dkbit98 (OP)
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September 04, 2018, 11:23:18 PM
Last edit: September 05, 2018, 12:27:42 AM by dkbit98
 #37

Turns out their "Co-founder and Software Engineer Adam Larson" isn't who they claim either: http://www.sugardaddyforme.com/sugar-daddies/va/dulles/adorabledave

I would like to point out this information comes courtesy of some reverse image searching, and I am not a user of sugardaddyforme.com  Grin

Hehe...
Nice find... but real name is still unknown.
There is a nice and convenient Send Message and Send A Kiss options there  Cheesy


Important update !!!

I found the exact same guy with real name Carsten Winkler living in Munich, Germany

Links:
https://www.facebook.com/carsten.winkler.52
https://www.facebook.com/Winklerconsulting
https://www.facebook.com/Lohnoptimierer/


Video/Audio play link:




It is terrible thing to use pictures from someone else like this !!
Shame on you Bitglo creators


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alberbeni
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BSV is Bitcoin


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September 05, 2018, 09:00:45 AM
 #38

Congratulations about the job done sharing info, really i not think about search pictures and profiles, i was directly to watch price markets and look doge was, and still being 30 satoshis up others markets, thats insane!! Later i go to their discord and read people cant withdraw and that makes me suspicious. One day later, not only still same price, market show preocesed orders and go one satoshi up (image below), completly insane. If only one person has the option for do withdraws have the way to win near 5 btc only with the two first bying orders at 101 and 100 satoshis. In my opinion, without do a research from profiles its a Scam, nearly 24 hors and nobody take profit about that price difference. That are my two main rules.
When anything its so amazing to be real, maybe its not real. I think is better not be the first do earnings, because its sure ill not be the first scamed.



Craig Wright is Satoshi
dkbit98 (OP)
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September 05, 2018, 10:19:20 AM
Last edit: September 05, 2018, 11:59:20 AM by dkbit98
 #39

I think its all very clear boys and girls.
Thanks everyone who helped with finding information.

You can check BITGLO discord and see user experience and comments

Discord:
https://discordapp.com/invite/FFzPAbY


My Final Biglo VERDICT:

Withdraw all you coins and funds from Biglo NOW... if you can.
Possible same devs as for Exvo exchange scam.







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H055Y
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D D D Denarius


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September 05, 2018, 10:59:45 AM
 #40

I think its all very clear boys and girls.
Thanks everyone who helped with finding information.

You can check BITGLO discord and see user expiriance and coomments

Discord:
https://discordapp.com/invite/FFzPAbY


My Final Biglo VERDICT:

Withdraw all you coins and funds from Biglo NOW... if you can.
Possible same devs as for Exvo exchange scam.








Just got banned as well for linking to this topic and warning people, they won't reply to it but just straight out ban your ass for trying to expose them with proof. If you just call it scam and say no more in there they won't ban you so if someone can infiltrate and DM all users in there with the information they need the Discord will be dead very soon. Not sure if sending in BGL coins now will result in getting any BTC or other coins back out, but it won't hurt to try either since their coins won't be worth anything anymore in the future anyway Cheesy

How about you DYOR on Denarius (D)
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