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Author Topic: AZBIT AND BITSANE.COM SCAM!!!!!!!  (Read 843 times)
timurhazar (OP)
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June 13, 2019, 07:12:56 PM
 #1

AZBIT AND BITSANE.COM SCAM!!!!!!!   AZBIT ITS OWN BITSANE. OUR MONEY FREEZED IN BITSANE FOR 10 DAYS, WITHDRAWS GOING TO PENDING. THEY  DON'T ANSWER TICKETS, TWITTER, FACEBOOK
BITSANE IS GOING TO DISSOLVE
DIRECTOR OF BITSANE AND CEO OF AZBIT IS Maksim Zmitrovich
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June 14, 2019, 01:07:05 AM
 #2

Azbit is an ICO while bitsane is an exchange and with your accusation, you are saying that azbit is a backed up ICO by bitsane? If you have problems with the withdrawal on that exchange and your money was freezed, there must be some valid reasons or else it's their verdict to freeze your money. I looked at the website of Azbit but bitsane isn't included as their partner and the person Maksim you mentioned yeah you are right he's the co-founder of that ICO. But searching for the staff of bitsane, I can't find his name.



 

 

 

 

 

 


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Buzlov
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June 14, 2019, 06:33:53 AM
 #3

Charges without evidence. I don't see anything in common between AZBIT AND BITSANE!
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June 14, 2019, 10:54:43 AM
 #4

Azbit is an ICO while bitsane is an exchange and with your accusation, you are saying that azbit is a backed up ICO by bitsane? If you have problems with the withdrawal on that exchange and your money was freezed, there must be some valid reasons or else it's their verdict to freeze your money. I looked at the website of Azbit but bitsane isn't included as their partner and the person Maksim you mentioned yeah you are right he's the co-founder of that ICO. But searching for the staff of bitsane, I can't find his name.

Their team helped to create bitsane exchange & 3 months back I was reviewing azbit project to join bounty campaign they were selling Bitsane & CMC.io as their MVP.
Just go on official azbit group you can search MVP or Bitsane you will find their link. Attaching here screen shot of Azbit admin selling Bitsane as MVP.


Also you may also find interesting to read this
1) https://icobench.com/ico/azbit/milestones
2) https://statrader.com/azbit-review/

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June 14, 2019, 03:20:47 PM
 #5

Azbit is an ico project running its IEO presently on bitforex. I don't have much clarity on your scam claim at the moment but it would be nice to add much proof to your scam claims rather than just speculations.  This will help noobs investor make good decisions

Pariseev
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June 14, 2019, 04:33:48 PM
 #6

AZBIT AND BITSANE.COM SCAM!!!!!!!   AZBIT ITS OWN BITSANE. OUR MONEY FREEZED IN BITSANE FOR 10 DAYS, WITHDRAWS GOING TO PENDING. THEY  DON'T ANSWER TICKETS, TWITTER, FACEBOOK
BITSANE IS GOING TO DISSOLVE
DIRECTOR OF BITSANE AND CEO OF AZBIT IS Maksim Zmitrovich
As far as I am informed, the Director of the BITSANE is a man named Dmitry Prudnikov.
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June 14, 2019, 04:37:28 PM
 #7

AZBIT AND BITSANE.COM SCAM!!!!!!!   AZBIT ITS OWN BITSANE. OUR MONEY FREEZED IN BITSANE FOR 10 DAYS, WITHDRAWS GOING TO PENDING. THEY  DON'T ANSWER TICKETS, TWITTER, FACEBOOK
BITSANE IS GOING TO DISSOLVE
DIRECTOR OF BITSANE AND CEO OF AZBIT IS Maksim Zmitrovich
You're wrong, it's all lies. Undecided
ivara
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June 14, 2019, 04:41:15 PM
 #8

Azbit is an ICO while bitsane is an exchange and with your accusation, you are saying that azbit is a backed up ICO by bitsane? If you have problems with the withdrawal on that exchange and your money was freezed, there must be some valid reasons or else it's their verdict to freeze your money. I looked at the website of Azbit but bitsane isn't included as their partner and the person Maksim you mentioned yeah you are right he's the co-founder of that ICO. But searching for the staff of bitsane, I can't find his name.

Their team helped to create bitsane exchange & 3 months back I was reviewing azbit project to join bounty campaign they were selling Bitsane & CMC.io as their MVP.
Just go on official azbit group you can search MVP or Bitsane you will find their link. Attaching here screen shot of Azbit admin selling Bitsane as MVP.
https://i.imgur.com/SNJu148.png

Also you may also find interesting to read this
1) https://icobench.com/ico/azbit/milestones
2) https://statrader.com/azbit-review/

so bitsane was for azbit and they wanted sell it?
did you send report to actionfraud.police.uk/ ??
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June 15, 2019, 06:43:54 AM
 #9

you got me wrong they were selling their MVP of bitsane to woo the investors & when the OP made this post within few hours they publish this article https://medium.com/azbit-news/official-statement-azbit-has-nothing-to-do-with-bitsane-df62a660b489, doesn't it look fishy. They had mentioned the name of Bitsane exchange in their roadmap & recently they removed it & they clearly mentioned their team have helped to built the bitsane exchange. Azbit team should have some responsibility to return the funds of the traders amount stuck on bitsane because their own community memebers got introduced to bitsane & started trading else they will lose their credibility on the market.

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June 15, 2019, 10:42:14 AM
 #10

you got me wrong they were selling their MVP of bitsane to woo the investors & when the OP made this post within few hours they publish this article https://medium.com/azbit-news/official-statement-azbit-has-nothing-to-do-with-bitsane-df62a660b489, doesn't it look fishy. They had mentioned the name of Bitsane exchange in their roadmap & recently they removed it & they clearly mentioned their team have helped to built the bitsane exchange. Azbit team should have some responsibility to return the funds of the traders amount stuck on bitsane because their own community memebers got introduced to bitsane & started trading else they will lose their credibility on the market.

I think the information needs to be verified. I participated in Azbit's bounty campaign a few months ago, Azbit was quite successful when it collected more than 6.5 million USD at the ICO and IEO. I will contact them and find the answer.
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June 16, 2019, 11:06:23 AM
 #11

Oh, I heard about this project. Seriously ? Are they cheaters? Many of my friends claimed that this is one of the best projects of this year. Condolences to all those who invested in it.

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June 16, 2019, 03:09:26 PM
 #12

Hmm. I have some Azbit tokens that are still frozen. As far as I know, the ICO is still ongoing until June 30. Is this a Scam? We need stronger evidence.
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June 16, 2019, 06:20:04 PM
 #13

is it time to post this again? Not your keys not your crypto! https://medium.com/@switchag/do-not-trust-crypto-currency-exchanges-f9c74adf6e0d
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June 17, 2019, 05:09:01 AM
 #14

i think it's the ponzi platform, if i true
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June 18, 2019, 05:50:05 AM
 #15

AZBIT AND BITSANE.COM SCAM!!!!!!!   AZBIT ITS OWN BITSANE. OUR MONEY FREEZED IN BITSANE FOR 10 DAYS, WITHDRAWS GOING TO PENDING. THEY  DON'T ANSWER TICKETS, TWITTER, FACEBOOK
BITSANE IS GOING TO DISSOLVE
DIRECTOR OF BITSANE AND CEO OF AZBIT IS Maksim Zmitrovich

Timur Bey, benim de 2900 eurom vardı bitsane de şimdi ulaşamıyorum hesaba. tam kapattılar herhalde.
Siz ne yaptınız.
timurhazar (OP)
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June 18, 2019, 04:21:35 PM
 #16

https://t.me/Bitsane
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June 23, 2019, 05:15:56 PM
 #17

BITSANE Website is now down and so is the face book page and twitter. Looks like they're trying to wipe away any evidence. We have to find these people. They have taken every thing and absconded. Does any body have any ideas? I  have contacted Europol and Scam Alert in Britain but haven't been contact.
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June 28, 2019, 07:39:10 PM
 #18

Ireland-based cryptocurrency exchange Bitsane disappeared without a trace last week, likely taking hundreds of thousands of users’ assets with it.

Forbes

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June 30, 2019, 06:56:14 AM
Last edit: July 03, 2019, 08:11:08 AM by xtraelv
 #19

Ireland-based cryptocurrency exchange Bitsane disappeared without a trace last week, likely taking hundreds of thousands of users’ assets with it.

Forbes

Yes it has been picked up by mainstream media now. Reported as an exit scam. Social media accounts have been deleted.

https://thenextweb.com/hardfork/2019/06/28/cnbc-shilled-cryptocurrency-exchange-bitsane-pulls-exit-scam-on-246k-users/

https://www.ccn.com/crypto/irish-crypto-exchange-bitsane-exit-scams-246000-users/2019/06/28/

https://www.coindesk.com/irish-crypto-exchange-bitsane-may-have-disappeared-with-users-funds


According to this Azbit article:

https://medium.com/azbit-news/official-statement-azbit-has-nothing-to-do-with-bitsane-df62a660b489
http://archive.fo/edX3V

Azbit according to their own admission KNEW about the scam but failed to warn anyone about it.







AZBIT CEO is the same CEO from the bitsane.com exit scam.



Photo from the AZBIT team.






Source: https://www.forbes.com/sites/hanktucker/2019/06/27/crypto-exchange-and-xrp-refuge-bitsane-vanishes-scamming-as-many-as-246000-users/#47acbf3477fa

The UK registered company that "owns the IP rights" for Bitsane exchange.





The Irish registered company that operates the Bitsane Exchange.







https://medium.com/azbit-news/official-statement-azbit-has-nothing-to-do-with-bitsane-df62a660b489

AZBIT has previously used a STOLEN ACCOUNT  that they bought to promote their ANN thread: nixon99 (Stolen account accusation thread)
 

Their ANN thread using the stolen account: that they had bought: ✅ ✅ [ANN][PRE-ICO] 🚀 AZBIT - Cryptocurrency financial ecosystem from 🅰️ to Z


I've asked AZBIT to comment on the accusations.

Can someone from AZBIT please comment on this scam accusation ? https://bitcointalk.org/index.php?topic=5154000.msg51655509#msg51655509

Azbit team as per https://icobench.com/ico/azbit




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June 30, 2019, 08:53:03 AM
 #20

I also asked them about this on their new IEO ANN thread a couple weeks back. Despite their claims that "Azbit has nothing to do with Bitsane," a large portion of their team also worked with Bitsane.

https://bitcointalk.org/index.php?topic=5114152.msg51450827#msg51450827

I wouldn't trust Azbit at all. Their big selling point is they shelled out enough money to hire Roger Ver as an advisor -- pretty much the entirety of their project rests on this point.


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