[ANN][BGL]🔥Bitglo Exchange 🔥 SCAM 🔥 ATTENTION 🔥

[shinkei]

Satoshi Nakamoto's still looking. Bitcoin SCAM?

[DONIA-48]

I don't know if it proceeds, but I don't understand so much attack to start-ex, the team does for working for the community and also fixes bugs every day.

It is preferable to know that every day fixes a bug or two, that not know that it fixes and think that everything goes well when it is not.

[dkbit98]

Stick to the topic !  Please

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  








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

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.

GAME OVER

[javierherr79]

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.

What to wait. This dev ''BILL'' said something like: I would prefer if my personal life/choice didn't get brought up everywhere.  You can feel free to PM me or other wise any spam/defamation will earn you ban/mute
I'm afraid some will believe it till the end

P.S. On discord.

[cryptounicon]

They replied saying they were aware of withdraw issues, info presented in this thread does make it look like a scam however though.

I'll wait to see if they say anything further.

[cryptounicon]

This was the response from Bitglo Adam:

[Bitglo.io]Adam | AdminYesterday at 11:29 PM
@everyone Bill has been busy trying to secure some private investment and I understand there are currently issues with the withdraws, I have pinned it down to what seems to be someone running a bot on the doge market and the amount of withdraws/deposits is slowing down the system and causing errors.

Pm any stuck or error withdraws to Bill and he will address when he is back. Sorry for any inconvenience caused, all will be resolved shortly.

[Avirunes]

This was the response from Bitglo Adam:

[Bitglo.io]Adam | AdminYesterday at 11:29 PM
@everyone Bill has been busy trying to secure some private investment and I understand there are currently issues with the withdraws, I have pinned it down to what seems to be someone running a bot on the doge market and the amount of withdraws/deposits is slowing down the system and causing errors.

Pm any stuck or error withdraws to Bill and he will address when he is back. Sorry for any inconvenience caused, all will be resolved shortly.

There is no Bill and no Adam and this scam accusation proves that. It does seems to me like they are soon going to scam after thread getting locked and withdraw issues. Won't be surprised if it happens so and I wonder why users trust these exchanges right away so easily?


Tagged

[cryptounicon]

I mined enough coins for the currency they launched, so didn't trust much funds onto their exchange, but yes things are looking very suspicious.

[dkbit98]

I must buy a bit more time ...
Yours truly...
`Mr. Bill`




I must buy more time also ...
Yours truly...
`Mr. Adam`

[H055Y]

This was the response from Bitglo Adam:

[Bitglo.io]Adam | AdminYesterday at 11:29 PM
@everyone Bill has been busy trying to secure some private investment and I understand there are currently issues with the withdraws, I have pinned it down to what seems to be someone running a bot on the doge market and the amount of withdraws/deposits is slowing down the system and causing errors.

Pm any stuck or error withdraws to Bill and he will address when he is back. Sorry for any inconvenience caused, all will be resolved shortly.

There is no Bill and no Adam and this scam accusation proves that. It does seems to me like they are soon going to scam after thread getting locked and withdraw issues. Won't be surprised if it happens so and I wonder why users trust these exchanges right away so easily?


Tagged

Why do users trust these exchanges (or coin projects) this easily, simple, FOMO. We all want to be in on the latest coins and mine from start, every once in a while u encounter some douchebag scammers.

[dkbit98]

[caipirinha]

SCAMMMMM....

Stop trader
Stop mining
do not allow withdrawal of bitcoin.

[Bugala]

If anyone has skills enough to dig out all possible info about who really are behind BitGlo, that would be great. If we can dig out real people behind BitGlo, we could either maybe get them scared and back off from scamming us all, or we could maybe get even police behind them. Or if nothing else, at least give them some trouble by keeping an eye on what ever they are doing in future and warning people about their plans all the time.

[nsummy]

My 2 cents:  This is a scam BUT these devs didn't intend to cash out this early.  There probably actually are technical issues delaying withdrawls which have promptly people to look into the legitimacy sooner than expected.

[dkbit98]

My 2 cents:  This is a scam BUT these devs didn't intend to cash out this early.  There probably actually are technical issues delaying withdrawls which have promptly people to look into the legitimacy sooner than expected.

Only issue they have is they are discovered in early stages as fraud and fake.
They have experience as scammers... and they made other exchanges and coin frauds.

Exact same thing happened with Exvo exchange

I can only say that their real location is in Western Europe,
and they are reported and tracked by authorities.


One more thing is that some mining pools still refuse to stop mining this crap,
one example is minpool.net,pool.friends-master.net , cvmpool.pw and jptpool.com
and I wonder are also some pools involved in this scam or not...

[ldcomp]

SCAMMMMM....

Stop trader
Stop mining
do not allow withdrawal of bitcoin.

[Ngonline]

Thanks for your information

[dkbit98]

Thanks for your information

No problem.

Please spread information to more people,
it would be good do blacklist and ban Bitglo scam website,
and his profile on Bitcointalk with negative trust

[cryptounicon]

Yeah, assholes like this really do ruin the space. I hope karma gets them back bad....

[null-zero-sum]

Good investigating job!