SCAM Alert! Bitcoiin.com (B2G) steal money!

[Sesh79]

Hello to everyone!

Do NOT use the "Buy and Sell B2G Instantly" service at https://bitcoiin.com/en/exchange

They stole my money!

I made a BUY request via official form at 01st of July 2019

Here is the request form to buy 5500 B2G coins for 0.95 ETH:

https://i.ibb.co/gyrJGQ7/B2-G-buy-for-ETH-1.jpg

The buy request was succesfull:
https://i.ibb.co/qjY45s1/B2-G-buy-for-ETH-2.jpg

TX of my paiment transaction is:
https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889

Date of payment: 2019-07-01 22:00:35 (GMT+5)

Only after 48 hours  at 3rd of July 2019 a had the strage answer:
https://i.ibb.co/tzcDn8N/Mail-from-Michelle1.jpg

My answer is follow:
https://i.ibb.co/ZWY70xM/Mail-from-Michelle2.jpg

And after more then 72 hours I get 1000 B2G to my wallet!
https://i.ibb.co/drHVzR0/Mail-from-Michelle3.jpg

[1714736124]

1714736124

[Sesh79]

The mailing in text:

From: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
To: @mail.ru>
Date: 4 July 2019, 12:13 +05:00
Subject: Re: Buy 5500 B2G Request

Dear Alex,

For the amount of B2G you sent, it is not worth 5500 B2G but only 800 B2G. We could not find your request. For your patience, we will send the full amount of 1000 B2G.

TX ID to your B2G wallet: 0xa5e84941b5380e49b449b8983853a17eaacd11b004648ec183fc1fc3d4772bd8

Regards,
Michelle

From: @mail.ru>
To: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
Date: Cpeдa, 3 July 2019, 8:37 +05:00
Subject: Re[2]: Buy 5500 B2G Request

Good morning, Michelle!

I hope you are not kidding and not trying to win some time, asking me this, because my ETH transaction is the only one within a last mounth (since 2019-06-06)!
TX is: https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889

My Ether wallet is: 0xC8ef01872B523D9098Dc301b1D2173724C698E65
My B2G wallet is: 0x11aa70e394e13432986c5f1e325beed975002f2b

Check out the attachements please!

Why you make an Exchange servise if it takes up to 48 hours to make a deal???

The price at the Exrates.me for B2G is 0.03 USD!!! And downing every day...

Please sent to me my 5500 B2G ASAP or return my 0.95725425 ETH!

I will hold my B2G to not dumping the price even lower!

Alex

From: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
To: @mail.ru>
Date: 3 July 2019, 5:43 +05:00
Subject: Re: Sell B2G Request

Dear Alex,

Please send me the TX ID when you have sent the ETH to our wallet.

Regards,
Michelle

On 2 Jul 2019, at 2:47 PM, @mail.ru> wrote:

Where is my 5500 B2G?

My B2G wallet is:
0x11aa70e394e13432986c5f1e325beed975002f2b

Alex

[Sesh79]

I have dicaded to return this 1000 B2G back to their wallet

TX is:
https://explorer.bitcoiin.com/tx/0xb2fe923aa9bd482e1091df0de7e07b6f05c9228d1da2b0c3974b50927bf48773

And ask to return my 0.95725425 ETH

After this I received threats of blocking:

https://i.ibb.co/7pNSkLJ/Mail-from-Michelle4.jpg

From: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
To: @mail.ru>
Date: 4 July 2019, 12:28 +05:00
Subject: Re: Buy 5500 B2G Request

Go ahead, we can proceed to block you on our website so you’re not able to do any requests from us.

On 4 Jul 2019, at 9:24 AM, @mail.ru> wrote:

IF YOU DO NOT RETURN MY ETH YOU WILL GET THE REAL ENEMY!!!

I WILL PUT ALL MY AFFORTS AND TIME TO MAKE WORLD KNOW ALL ABOUT YOU FRAUD!

So, they still have my money!

[Sesh79]

Look at the exchange rates:
https://i.ibb.co/XYZgmzS/b2g-rates-04-07-2019.jpg

Deposite for B2G at Stex, Digifinex, Latoken, HitBTC and P2PB2B is CLOSED!

Trading at P2PB2B and Latoken is FAKE!

So today can buy 1000 B2G for 0,2 EHT and the price is down every day!

I am strongly recomended to sell all your B2G coins while you can!

For example, FAKE Latoken trading:

https://i.ibb.co/tbTZXQq/B2-G-Latoken2.jpg

https://i.ibb.co/jhrdyMF/B2-G-Latoken.jpg

https://i.ibb.co/smVYDDY/B2-G-Latoken1.jpg

[StatesManG]

Hello to everyone!

Do not use the "Buy and Sell B2G Instantly" service at https://bitcoiin.com/en/exchange

They stole my money!

I made a BUY request via official form at 01st of July 2019

There is the request form to buy 5500 B2G coins for 0.95 ETH:



The buy request was succesfull:


TX of my paiment transaction is:
https://ethplorer.io/tx/0x82fa29ba9ea80393c6a4634a66c172baea61c2e8369b16a08d365e6f88d74889

Date of payment: 2019-07-01 22:00:35 (GMT+5)

Only after 48 hours  at 3rd of July 2019 a had the strage answer:


My answer is follow:


And after more then 72 hours I get 1000 B2G to my wallet!

hee buddy,  the exchange in question is a scam exchange and I am just seeing it for the first time. I am sorry about your loss and your post will serve as a warning and a lesson to many of us. There is nothing you can do about this people,  the mistake has been made already so you just have to move on.

[Sesh79]

hee buddy,  the exchange in question is a scam exchange and I am just seeing it for the first time. I am sorry about your loss and your post will serve as a warning and a lesson to many of us. There is nothing you can do about this people,  the mistake has been made already so you just have to move on.

Thank you for support!

If you look at the prices and analize them you will see, that all this looks like SCAM
https://i.ibb.co/G9rCzVD/b2g-rates-04-07-2019-2.jpg

The price is almost 10 times lower in reality

But all people who look at the simple informer will see FAKE price:

https://i.ibb.co/6ssz9cR/b2g-fake-price.jpg

And one more important thing!

This exchange service not some external or third-party it is the "OFFICIAL" exchange service at the offical domain of B2G project!

Who is Michelle Haynes? Is she also a FAKE person like a whole project?

The domain admin email is sasha@bitcoiin.com

[kissmarx]

This incident is a reminder for all of us that it is better to transact our tradings of B2G in legit exchanges like exrates or coinbene and etcetera, than to exchange in other ways like doing it over the counter without real security but only our trust. The same principle applies to any other coins/tokens that we hodl.

Anyway. Thanks for sharing. I do wish you will recover your money soon.

[Averim]

I never used Bitcoiin.com but thanck you for the advice, i will try to avoide them, is more secure so.

[Sesh79]

This incident is a reminder for all of us that it is better to transact our tradings of B2G in legit exchanges...

What can be more ligit then official service from the project itself (in theory)?

But in this case it's not a service, it's SCAM service

I sent requests to all exchanges there the B2G is listed:

Good morning!

I need you help!

I have been your devoted client for a long time and now got into bad and frustrating situation

The offical administration of Bitcoiin.com (B2G) stole my money!

Here is all the evidence and more information:
https://bitcointalk.org/index.php?topic=5161552.0

Could you please help me??

Do you have oportunities to get in touch with the CEO of B2G project and help me to return my money?

The cryptoeconomy is still very fragile and all we have now it is our trust in it!
Such malisious actions from official administration of big crypto project can do segnificiant damage to new crypto economy
It also put a shadow to Exchanges there the B2G is listed...

Thank you for the best service through all this years!

Alex

I will keep you informed

[Sesh79]

I have got the answer from coinall.com support service

From: service service <service@coinall.com>
To: @mail.ru>
Date: 5 July 2019, 10:42 +05:00
Subject: Re: Coinall.com help request!

Dear Valued Customer,

Thank you for contacting us, unfortunately, we are not able to assist you because this issue happened on another platform/blockchain that is not ours.
We hope your issue will be resolved and for you to stay as our valued customer.
If you have any other queries, please feel free to contact us again.

Have a nice day!

The fraudsters still have my money by the way...

My ETH wallet:
https://ethplorer.io/address/0xc8ef01872b523d9098dc301b1d2173724c698e65

There is no transaction from their ETH address 0x4d2582a3d182898ef9d19f9dea2e7000703b3486

Second answer from the hitbtc.com support:

Gretta Lee (HitBTC)
Jul 5, 06:47 WEST

Alex,

Thank you for your interest in our product! You have reached the support team, which is providing technical assistance for our traders 24/7/365.

We do not have the authority to contact the B2G coin developers regarding the case your describe. If you think that someone made an illegal action against you, we encourage you to refer your request to the local authorities.

Kind regards,
Gretta Lee
HitBTC Support Team

[Sesh79]

The answer from ooobtc.com support:

From: service@ooobtc.com
To: @mail.ru>
Date: 5 July 2019, 10:52 +05:00
Subject: Re: Ooobtc.com help request!

Hello, we cant help because this has nothing to do with our exchange.

--
THANK YOU
OOOBTC SUPPORT TEAM
FACEBOOK  fb.com/pg/ooobtcExchangeNews
TELEGRAM  www.t.me/ooobtcExchangeNews
TWITTER      www.twitter.com/ooobtcExchange
EMAIL          service@ooobtc.com

[Sacramentus]

Am not surprised to see this, but I feel sorry for your loss. This should serve as more reasons why we should be very careful with the platform we transact with , try and do as much research as possible to avoid losing your hard earned money

[CryptoAlphaStar]

I try to stay away from every project that has terrible branding as Bitcoiin. A serious company will never piggyback another company/coin and try to steal the name.
These tricky deceptive tactics should point from the beginning that this project will have shady activity all the way long.

[Sesh79]

A serious company will never piggyback another company/coin and try to steal the name.

Well said! I am totaly agreed!

The Stex.com support answer:

From: Katya from STEX <katya@stex.intercom-mail.com>
To: @mail.ru
Date: 5 July 2019, 12:03 +05:00
Subject: Re: Good morning! I need you help! I have been your devoted client for ...

Good day, Dear Aleksandr,

Thank you for contacting us.
In this case, you should contact directly B2G devs or contact law enforcement authorities of your country. We do not act as a third party in clarifying the relation.

Sincerely,
STEX Support Team

And one more customer-oriented answer from Stex:

From: stex <business@stex.com>
To: @mail.ru>
Date: 5 July 2019, 13:29 +05:00
Subject: Re: stex.com help request!

Hello Alex,

Thank you for this information.
We will reach to devs about this matter.

Kind regards,
Sancho

The answer from DigiFinex.com support:

Support (DIGIFINEX)
Jul 5, 14:55 +08

Dear User,
Good day，DigiFinex officials at your service.
Thankyou for reaching out to us, we are sorry to inform you that
we couldn't perform this favour for you as this is beyond our control.
Thankyou

DigiFinex Digital Currency Exchange（DigiFinex）
Website：www.digifinex.vip

[Sesh79]

Today's price to BUY 5500 B2G is 1.2 ETH:

https://i.ibb.co/QH339Sc/5500-B2-G-for-1-2-ETH.jpg

But if you want to SELL your 5500 B2G you will remain owe THEM money (sum in negative):

https://i.ibb.co/h7K9D47/sell-5500-b2g.jpg

Are they serious?

[Jpti]

Thanks for making people aware of such scam project. This project will be punished if proved guilty. Lately, the incidents of scam are increasing with cryptocurrency getting mainstream. It is not only the responsibility of regulators, we traders and bounty hunters should also do our part in discouraging and  punishing such scam project.

[Ucy]

What does the B2G stands for?

 Looks like the domain name is made to look like BCH bitcoin.com.  It really depends on their motives and what they are promoting on the site and whether it is their own cryptocurrency or  BCH.

[Yudhisthir]

The domain itself proves it's just been created to scam. people. Be very careful when you visit any site. If you know it's just a misspelling of a popular site, just leave. If you know the UI is same to some popular site leave. The site bitcointalk.to is still scamming people and phishing in username and passwords.

[Sesh79]

What does the B2G stands for?

As they pretend, it's a second generation of the Bitcoin but on the chain of Ether

This is not the appropriate section to discuss about the scam

I asked the moderator (mprep) to move this topic to a right place

[Thanasis]

This is not the appropriate section to discuss about the scam

I asked the moderator (mprep) to move this topic to a right place

You can move the thread by yourself, move topic option available at the bottom left corner of your window so by clicking that you can know that third to the right section no need for moderator.