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Author Topic: [ANN] Bitzure - Latest digital asset exchange, made by traders for traders!  (Read 19466 times)
fr4nkthetank
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September 30, 2017, 01:36:35 PM
 #421

site is offline. they ran away



That was all i was asking for. Losing money was bad, but seeing people that goes on depositing money made me feel very frustrated.

This is good news, yes.  they had "run" away a long time ago, but seeing the site up was bad.  it needed to be shut down to save people from depositing.  good job to all who sent in reports to authorities btw.  Maybe someone can track them down but it would require a lot of work I think
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crypto_trader#43xzEXrP
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September 30, 2017, 07:54:55 PM
Last edit: September 30, 2017, 08:15:02 PM by crypto_trader#43xzEXrP
 #422



shi~ scam. I'm sorry for you.

Maybe someone can track them down but it would require a lot of work I think
Here's IP where their site was been hosted: 52.176.47.154

Now it's not resolved through DNS.
>nslookup bitzure.com
Name:    bitzure.com
http://whois.domaintools.com/bitzure.com
They have so many our reserves for withdraw, but maybe it's bullshit scam with forced advertise and free NameCheap hosting.

STOP RUSSIAN INVASION OF UKRAINE - SUPPORT UKRAINIAN DEMOS
Contact me in TOX: 653D6C2D13B6DF22C4CB93432586398858A608EE5457624A9A728BE1A9252C5DA12B894C54DB, or just crypto-trader@toxme.io.
Also, WAVES - SCAM! ;(
betlord90
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October 01, 2017, 03:00:27 AM
 #423

site is offline. they ran away



That was all i was asking for. Losing money was bad, but seeing people that goes on depositing money made me feel very frustrated.

This is good news, yes.  they had "run" away a long time ago, but seeing the site up was bad.  it needed to be shut down to save people from depositing.  good job to all who sent in reports to authorities btw.  Maybe someone can track them down but it would require a lot of work I think

And how come they trust this site up when they doesn't have good reputation upon dealing with deposits on there traders yet? Maybe this one will serve a good lesson for those people who get scam by bitzure and they must learn to be settled to play their own trades on most reliable and trusted site like bittrex,novaexchange and cryptopia.
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October 01, 2017, 08:34:15 AM
 #424

Maybe the emails to Microsoft, FBI, etc paid off and the server has been seized?

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October 01, 2017, 09:08:53 AM
 #425

Someone good know his money? I am still waiting since 2 weeks now for my 5500Onions. Any hope or can I really write it down as a lost?
If yes I hope we find a guy who can help us to take the site down. They are scamming day by day new people.
blitzkitten
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October 01, 2017, 09:45:36 PM
 #426

Someone good know his money? I am still waiting since 2 weeks now for my 5500Onions. Any hope or can I really write it down as a lost?
If yes I hope we find a guy who can help us to take the site down. They are scamming day by day new people.

I think we all have to write it down as a loss.

The good news is that the site has been taken down, so no more new people are falling victim to them.

I received no response from the FBI but Microsoft did send me a case closure email stating:

"No Action Required: Case Closure

This message is to notify you that the Computer Emergency Response Team has reviewed your reported issue and has actioned it appropriately.
 
The activity reported is associated with a customer account within the Microsoft Azure service. Microsoft Azure provides a cloud computing platform in which customers can deploy their own software applications. Customers, not Microsoft, control what applications are deployed on their account.
 
The specific details of this case will not be provided in accordance with our customer privacy policy. Microsoft is continuously refining its systems to detect and prevent abuse of its online services. For more information about Microsoft Azure, visit https://azure.microsoft.com/en-us."

I'm not really sure if that means they did something, or if they just wiped their hands of it.
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October 03, 2017, 07:57:50 PM
 #427

So it seems they laundered part of the money through KeyVendor.net (maybe they own it too who knows).  Just follow your deposit address through multisig ones (starts with a 3, not a 1).  so russians confirmed Smiley  cyka blyat csgo, so they buy keys with bitcoin, then sell the keys elsewhere, effectively laundering money.
crypto_trader#43xzEXrP
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July 27, 2019, 05:58:16 AM
 #428

There is the redirect to p2pb2b.io , now.
Maybe there is referral link: https://p2pb2b.io/?utm_source=drop&utm_medium=bonus&utm_campaign=stas

bitzure.com fake-exchange is a SCAM.

STOP RUSSIAN INVASION OF UKRAINE - SUPPORT UKRAINIAN DEMOS
Contact me in TOX: 653D6C2D13B6DF22C4CB93432586398858A608EE5457624A9A728BE1A9252C5DA12B894C54DB, or just crypto-trader@toxme.io.
Also, WAVES - SCAM! ;(
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