Bitcoin Forum
June 21, 2024, 10:46:18 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: [ANN][BGL]🔥Bitglo Exchange 🔥 SCAM 🔥 ATTENTION 🔥  (Read 3360 times)
dkbit98 (OP)
Legendary
*
Offline Offline

Activity: 2268
Merit: 7257



View Profile WWW
September 03, 2018, 05:30:16 PM
Last edit: September 08, 2018, 02:34:43 PM by dkbit98
Merited by o_e_l_e_o (2), marlboroza (2)
 #1

I call all to examine for yourself new exchange called BITGLO before trading there.

This is what I found.
Original topic is censured and they erase everything they don't like.
Now it is LOCKED.

We can see 'team' with 3 members:
Bill Jansen
Johnathan Ryder
Adam Larson






None of the links are working, and names/images are not real.

One of them is a men model for Photographer Karine Grace.

source link:
London Mens Style Casual and business wear - by Photographer Karine Grace

http://schelay.blogspot.com/2017/08/london-mens-style-casual-and-business.html



If this is not true, Bitglo team can easily show real links and profiles.
But this is very unlikely.


Other fake team member Adam Larson is real person with real name Carsten Winkler living in Munich, Germany
Works at Winklerconsulting, and has nothing to do with Bitglo at all.

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


Video/Audio play link:



https://www.whois.com/whois/bitglo.io


CoinMarketCap, Coinlib, Bitgo, Coindesk  Huh










Original Locked ANN:
https://bitcointalk.org/index.php?topic=4979783.0

Bitglo website:
https://bitglo.io/
https://get.bitglo.io/

Twitter:
https://twitter.com/BitgloExchange

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




█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
VelumRex
Newbie
*
Offline Offline

Activity: 69
Merit: 0


View Profile
September 03, 2018, 07:17:13 PM
 #2

I call all to examine for yourself new exchange called BITGLO.

This is what I found.
Original topic is censured and they erase everything they don't like.

We can see 'team' with 3 members:
Bill Jansen
Johnathan Ryder
Adam Larson


http://picplus.ru/img/1809/03/4e539f0e.jpg

None of the links are working, and names/images are not real.

One of them is a men model from London

source link:
London Mens Style Casual and business wear - by Photographer Karine Grace

http://schelay.blogspot.com/2017/08/london-mens-style-casual-and-business.html

http://picplus.ru/img/1809/03/01dad041.png

If this is not true, Bitglo team can easily show real links and profiles.
But this is very unlikely.

https://www.whois.com/whois/bitglo.io

Original ANN:
https://bitcointalk.org/index.php?topic=4979783.0

Bitglo website:
https://bitglo.io/





And that is very smart move from them. Less information , less points of potentional security breach.
dkbit98 (OP)
Legendary
*
Offline Offline

Activity: 2268
Merit: 7257



View Profile WWW
September 03, 2018, 10:10:39 PM
 #3

Quote
And that is very smart move from them. Less information , less points of potentional security breach.



Fake names and fake team is a smart move... hmmm  Roll Eyes

From previous similar cases, my verdict:

It is smart only for them and their selfish needs,
and potential damaging for every person who is trading on that exchange.


█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
Imaha486
Full Member
***
Offline Offline

Activity: 896
Merit: 108


View Profile WWW
September 03, 2018, 10:36:59 PM
 #4

thanks important info.
I sold all the BGL just now..

gold969
Sr. Member
****
Offline Offline

Activity: 1330
Merit: 251


View Profile
September 03, 2018, 11:13:57 PM
Last edit: September 03, 2018, 11:28:23 PM by gold969
 #5

   maybe it's really not all clean ...

 

 when I asked a question, deleted instantly my post


 
thanks important info.
I sold all the BGL just now..

I did the same thing, now I must wait for the withdrawal of funds

asked the question in the discord, was immediately deleted .. how to warn everyone if I immediately delete.

https://twitter.com/Bill_Djons/status/1036754877538557954   make as many retweets as possible
dkbit98 (OP)
Legendary
*
Offline Offline

Activity: 2268
Merit: 7257



View Profile WWW
September 03, 2018, 11:34:14 PM
 #6

Maybe I was just wrong and this people are real, and they have real links and real bio.

I would really like that dev team be honest, and explain...  They still have time

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
gold969
Sr. Member
****
Offline Offline

Activity: 1330
Merit: 251


View Profile
September 03, 2018, 11:42:42 PM
 #7

Maybe I was just wrong and this people are real, and they have real links and real bio.

I would really like that dev team be honest, and explain...  They still have time

 then why remove my questions at once? it would be correct to answer them. and now the conclusion is my funds from the stock exchange, for 40 minutes so far nothing has happened, I will wait ... although I already think that I do not see my money.
dkbit98 (OP)
Legendary
*
Offline Offline

Activity: 2268
Merit: 7257



View Profile WWW
September 03, 2018, 11:47:57 PM
 #8

Maybe I was just wrong and this people are real, and they have real links and real bio.

I would really like that dev team be honest, and explain...  They still have time

 then why remove my questions at once? it would be correct to answer them. and now the conclusion is my funds from the stock exchange, for 40 minutes so far nothing has happened, I will wait ... although I already think that I do not see my money.

Sorry buddy ...I wish that you withdraw your funds. Good luck.

I tried to post as soon as I could, when I saw something suspicious.
They where adding to much random coins for free.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
cryptounicon
Full Member
***
Offline Offline

Activity: 210
Merit: 100



View Profile WWW
September 04, 2018, 12:57:36 AM
 #9

The exchange just has a minor bug at the moment that if you hit withdraw all and the total goes beyond 8 decimals then it gets stuck.

The exchange dev's had to manually override these stuck withdrawals as its just a bug. If you make sure your withdraw doesn't have more than 8 decimals, then your transaction will immediately withdraw. Its actually one of the fastest deposit/withdraw times that I have ever seen on an exchange. The team is real. The team custom made the exchange and its newly launched, so yes the devs are working fixing that bug atm.

If anyone's withdrawals are stuck, if you DM one of the dev's on discord, they can cancel that withdraw. Then you can do a new withdraw; Don't go past 6 decimals on the number when you withdraw again (Put the number in manually instead of pushing the withdraw all button), and then your withdraw will immediately go though.


EZ365 TM     ⚫  REVOLUTIONARY DIGITAL ASSET ECOSYSTEM  ⚫
████████████████ [ http://ez365.io/ ] ████████████████
VelumRex
Newbie
*
Offline Offline

Activity: 69
Merit: 0


View Profile
September 04, 2018, 03:34:54 AM
Last edit: September 04, 2018, 04:25:56 AM by VelumRex
 #10

Quote
And that is very smart move from them. Less information , less points of potentional security breach.



Fake names and fake team is a smart move... hmmm  Roll Eyes

From previous similar cases, my verdict:

It is smart only for them and their selfish needs,
and potential damaging for every person who is trading on that exchange.


You have a point about posting possibly fake pictures. But real name shouldn't appear. I know that people are trying to screw ideology of anonymity , or just no fully understanding full idea of it. Anyway i must thank you, after all this i got really cheap coins Smiley
Also withdrawals are working fine if you dont use withdraw all button, That problem ware addressed before and hopefully will be fixed soon Smiley
PS : Adding coins for free is kinda in the roadmap and cornerstone of this exchange.  
auroboros
Sr. Member
****
Offline Offline

Activity: 588
Merit: 254



View Profile
September 04, 2018, 03:42:38 AM
 #11

This information is certainly very useful for all traders, but I think this thread is misplaced, if your proof is strong and there are indications that the project is a scam and fraud, it might be better for you to create a thread in this scam thread and lock thread.
gold969
Sr. Member
****
Offline Offline

Activity: 1330
Merit: 251


View Profile
September 04, 2018, 04:49:39 AM
Last edit: September 04, 2018, 05:14:04 AM by gold969
 #12

The exchange just has a minor bug at the moment that if you hit withdraw all and the total goes beyond 8 decimals then it gets stuck.

The exchange dev's had to manually override these stuck withdrawals as its just a bug. If you make sure your withdraw doesn't have more than 8 decimals, then your transaction will immediately withdraw. Its actually one of the fastest deposit/withdraw times that I have ever seen on an exchange. The team is real. The team custom made the exchange and its newly launched, so yes the devs are working fixing that bug atm.

If anyone's withdrawals are stuck, if you DM one of the dev's on discord, they can cancel that withdraw. Then you can do a new withdraw; Don't go past 6 decimals on the number when you withdraw again (Put the number in manually instead of pushing the withdraw all button), and then your withdraw will immediately go though.



 about 6 hours I'm waiting for a conclusion. as you wrote, I clicked on "all". but I can not write in support, translates into discord, and in discord I was blocked after I asked a question!

you write like that, then you are a member of the team or nearby, and say that all this is just a temporary problem and everything will be fine?

p.s. no self-respecting developer will remove posts here (without explanation, and there was no spam, a question was asked) and also remove me completely from the discord (for me links do not work) after I asked about this thread with the charges. In any case, if you are accused of something, it is necessary to explain and not delete all the dissatisfied.
and in addition to my questions - who will follow the forum 24 hours a day, to immediately delete not convenient questions for themselves, they have no other business Huh

now and so very hard times for crypto, and frank crooks undermine even more confidence, and all this leads back to centralization. whoever perhaps wants to remain a herd under the leadership of the monopolies.
VelumRex
Newbie
*
Offline Offline

Activity: 69
Merit: 0


View Profile
September 04, 2018, 05:59:52 AM
 #13

The exchange just has a minor bug at the moment that if you hit withdraw all and the total goes beyond 8 decimals then it gets stuck.

The exchange dev's had to manually override these stuck withdrawals as its just a bug. If you make sure your withdraw doesn't have more than 8 decimals, then your transaction will immediately withdraw. Its actually one of the fastest deposit/withdraw times that I have ever seen on an exchange. The team is real. The team custom made the exchange and its newly launched, so yes the devs are working fixing that bug atm.

If anyone's withdrawals are stuck, if you DM one of the dev's on discord, they can cancel that withdraw. Then you can do a new withdraw; Don't go past 6 decimals on the number when you withdraw again (Put the number in manually instead of pushing the withdraw all button), and then your withdraw will immediately go though.



 about 6 hours I'm waiting for a conclusion. as you wrote, I clicked on "all". but I can not write in support, translates into discord, and in discord I was blocked after I asked a question!

you write like that, then you are a member of the team or nearby, and say that all this is just a temporary problem and everything will be fine?

p.s. no self-respecting developer will remove posts here (without explanation, and there was no spam, a question was asked) and also remove me completely from the discord (for me links do not work) after I asked about this thread with the charges. In any case, if you are accused of something, it is necessary to explain and not delete all the dissatisfied.
and in addition to my questions - who will follow the forum 24 hours a day, to immediately delete not convenient questions for themselves, they have no other business Huh

now and so very hard times for crypto, and frank crooks undermine even more confidence, and all this leads back to centralization. whoever perhaps wants to remain a herd under the leadership of the monopolies.
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.
Tigra3458
Jr. Member
*
Offline Offline

Activity: 134
Merit: 1


View Profile
September 04, 2018, 06:38:35 AM
 #14

I'm sad that there are so many scams. this project is obviously not good. there are no real people in the team,so all this is just a picture to cheat and collect money.
VelumRex
Newbie
*
Offline Offline

Activity: 69
Merit: 0


View Profile
September 04, 2018, 06:40:51 AM
 #15

I'm sad that there are so many scams. this project is obviously not good. there are no real people in the team,so all this is just a picture to cheat and collect money.
We dont know that yet. I guess its ok to accuse somebody without proof now. We need more information to be sure either way. 
gold969
Sr. Member
****
Offline Offline

Activity: 1330
Merit: 251


View Profile
September 04, 2018, 06:56:23 AM
 #16

I'm sad that there are so many scams. this project is obviously not good. there are no real people in the team,so all this is just a picture to cheat and collect money.
We dont know that yet. I guess its ok to accuse somebody without proof now. We need more information to be sure either way. 

 here it is not accused of fraud (I hope so) will be asked to pay close attention to this project, in the hope of hearing explanations from the developers (because on their branches they refuse to respond) 2 more years ago, almost everywhere where it was associated with crypto, it was written - "Do not invest more than you are ready to lose."
VelumRex
Newbie
*
Offline Offline

Activity: 69
Merit: 0


View Profile
September 04, 2018, 07:03:06 AM
 #17

I'm sad that there are so many scams. this project is obviously not good. there are no real people in the team,so all this is just a picture to cheat and collect money.
We dont know that yet. I guess its ok to accuse somebody without proof now. We need more information to be sure either way.  

 here it is not accused of fraud (I hope so) will be asked to pay close attention to this project, in the hope of hearing explanations from the developers (because on their branches they refuse to respond) 2 more years ago, almost everywhere where it was associated with crypto, it was written - "Do not invest more than you are ready to lose."
Im all for it to be vigilant. Problem is that people ( especially newbies) are hypochondriac and will start shitstorm out of few posts. I posted you explanation few posts before, but as you can see hypochondriacs are allready convinced its a scam and related information is pushed back. That also kinda answers why some posts are deleted to stop irrelevant Fud
gold969
Sr. Member
****
Offline Offline

Activity: 1330
Merit: 251


View Profile
September 04, 2018, 07:51:27 AM
 #18

I'm sad that there are so many scams. this project is obviously not good. there are no real people in the team,so all this is just a picture to cheat and collect money.
We dont know that yet. I guess its ok to accuse somebody without proof now. We need more information to be sure either way.  

 here it is not accused of fraud (I hope so) will be asked to pay close attention to this project, in the hope of hearing explanations from the developers (because on their branches they refuse to respond) 2 more years ago, almost everywhere where it was associated with crypto, it was written - "Do not invest more than you are ready to lose."
Im all for it to be vigilant. Problem is that people ( especially newbies) are hypochondriac and will start shitstorm out of few posts. I posted you explanation few posts before, but as you can see hypochondriacs are allready convinced its a scam and related information is pushed back. That also kinda answers why some posts are deleted to stop irrelevant Fud





 this is my conclusion, such a transaction does not exist, what is it called? https://dogechain.info/tx/5001b695f160d4cea076e750c9f3d6e36f32492611c38a73ffb47460108eeae5
this is me a coin deposit for which I spent only a few hours of my time and a little electricity, do you think I have enough boldness to deposit this stock exchange a decent amount in order to buy this coin?

jambo110
Legendary
*
Offline Offline

Activity: 1311
Merit: 1003



View Profile
September 04, 2018, 08:21:24 AM
 #19

Cheers for the info  @dkbit98

Look at the 2 jerks above this post.  Roll Eyes
jambo110
Legendary
*
Offline Offline

Activity: 1311
Merit: 1003



View Profile
September 04, 2018, 08:27:13 AM
 #20

today, the importance of secrecy is enormous. in this project, such an application can be used between chains. I'm following this project. Good luck!
Read the thread, you look like an idiot posting a garbage statement like that. 

Its time we cleared up these bot accounts.
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!