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

[Sesh79]

You can move the thread by yourself...

Done!
Thank you!

[Sesh79]

The answer from Coinbene.com support:

2019-07-07 08:22
Dear CoinBener,

We sugguest that you could contact the police as soon as possible.

Thanks for your support
Best Regards,
CoinBene Support Center

As said here: https://bitcoiin.com/en/update

...
We would like to thank our partners, PIRL, for a successful transition to having quality software against attacks and the latest technology for our transfer and settlement  systems.

And here: https://bitcoiin.com/en/b2g-pirl

Bitcoiin Second Generation (B2G) in Partnership with the PirlGuard

So I sent a help request to the PIRL team

I also sent request to their partner reception@golfsunandsand.com

Good day!

As said here you are the partners with Bitcoiin.com project:
https://www.bitcoiin.com/en/vacation

Could you please help me to return my money!?

http://Bitcoiin.com (B2G) stole my money!
Here is all the evidence and more information: https://bitcointalk.org/index.php?topic=5161552.0

Aleksandr

By now they (Bitcoiiin.com) still have my money and did not answer to my letters

[Sesh79]

The answer from Digifinex.com support:

Support (DIGIFINEX)

Jul 7, 15:26 +08

"Dear Customer

We took off B2G for a while already
B2G is not listed on digifinex now, if we list it agian we will post the notice
For this issue, we feel sorry deeply while can't offer the help, you need come to the Law enforcement department for help

DigiFinex digital currency exchange (DigiFinex)
Website: www.digifinex.com"

My tweet to Steven Seagal https://twitter.com/sseagalofficial

@sseagalofficial Hello, Sir! Do you have any relations with http://bitcoiin.com  B2G project?
They mentioned about you as their ambassador...
So they stole my money! Here is all evidence and more information: https://bitcointalk.org/index.php?topic=5161552.0
Could you please help me to return my money?!

My tweet to John McAfee https://twitter.com/officialmcafee

@officialmcafee Hello! The http://Bitcoiin.com (B2G) stole my money!
Here is more information: https://bitcointalk.org/index.php?topic=5161552.0
Could you please help me to return my money?
As you promote the B2G project, but they are scammers!

[guoyu78]

Well, the fault should be from you really, because it is unbelievable that you could in your clear eyes buy anything from this exchange that is glaring they are pure scam. Even from the url, I could vividly see how not genuine they are by adding extra I to be bitcoin spelling. If you want to buy any coin, always look for it on any of this reputable exchanges, and if your coin is not in any of them, then you better forget such coin, otherwise this are the issues you keep facing when try any exchange that people has not had any testimony on.

Anyway, your case will be a lesson to lots of users or newbies that intend making investment in the cryptocurrency market, at least for those who will deem fit to make research, they will come across your post and learn not to use this site.

[Sesh79]

The answer from Exrates.me support:

Richard (support)
8 Jul, 16:11 GMT

Hi Alex,

Sorry, that it took time to respond this ticket. I would like to assure you that this time we were trying to reach them.
We got a respond from them. They are informing us that users got their coins and even though they had an issue with ETH, it should be good now.

We, Exrates are sorry that this unfortunate event happened to you.
Also, Thank you Alex for your trust and being loyal to us.

The answer from the PIRL

From: Pirl <e63aeb6273c611e8b7a1fb0384b307d7@tickets.tawk.to>
To: Aleksandr mail.ru>
Date: 9th July 2019, 2:37 +05:00
Subject: [#7] RE : Chat with Aleksandr

Hi,
​thanks for your info.
​we have NO cooperation with B2G project,
​what we can do is share this on our forum to warn every body!
​so thank you,
​and sorry for your loss and that we can not help you out with that.
regards,
​​the Pirl Team

The answer from coingecko.com for my request to remove Digifinex from exchanges list of B2G coin:

From: Teong Jing <hello@coingecko.com>
To: **********@mail.ru
Copy: support@coinmarketcap.zendesk.com
Date: 9 July 2019, 8:37 +05:00

Hi,
 
Thank you for informing us. We have delisted Digifinex for B2G.
 
Regards

--
Teong Jing
Market Research Analyst, CoinGecko

Check out our 2019 Q1 Cryptocurrency Report:
https://[Suspicious link removed]/CoinGecko-2019-Q1-Report

Download our CoinGecko mobile app:
Android: http://[Suspicious link removed]/coingecko-android
iOS: http://[Suspicious link removed]/coingecko-ios

[Sesh79]

Let's look at the whois information for "Bitcoiin.com" web domain name:

https://www.namesilo.com/whois.php

Domain Name: bitcoiin.com
Registry Domain ID: 1950748475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2019-06-30T07:00:00Z
Creation Date: 2015-08-02T07:00:00Z
Registrar Registration Expiration Date: 2020-08-02T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: HostingBuY d.o.o.
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Karen Bathan
Registrant Organization: IDragon Science Development Corp.
Registrant Street: L17 6750 Ayala Avenue San Lorenzo
Registrant City: Makati
Registrant State/Province: Metro Manila
Registrant Postal Code: 1223
Registrant Country: PH
Registrant Phone: +63.9564079112
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sasha@bitcoiin.com
Registry Admin ID:
Admin Name: Karen Bathan
Admin Organization: IDragon Science Development Corp.
Admin Street: L17 6750 Ayala Avenue San Lorenzo
Admin City: Makati
Admin State/Province: Metro Manila
Admin Postal Code: 1223
Admin Country: PH
Admin Phone: +63.9564079112
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sasha@bitcoiin.com
Registry Tech ID:
Tech Name: Karen Bathan
Tech Organization: IDragon Science Development Corp.
Tech Street: L17 6750 Ayala Avenue San Lorenzo
Tech City: Makati
Tech State/Province: Metro Manila
Tech Postal Code: 1223
Tech Country: PH
Tech Phone: +63.9564079112
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sasha@bitcoiin.com
Name Server: ns1.bitcoiin.com
Name Server: ns2.bitcoiin.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-07-09T07:00:00Z <<<

All that useful is only one more email address at bitcoiin.com domain

Because they are NOT from the Philippines. And the aim is to confuse us.

So, domain name is a dead end...

[Sesh79]

But let's look at the HTML headers of their emails...

Delivered-To: **********@mail.ru
Return-path: <michelle.haynes@bitcoiin.com>
Authentication-Results: mxs.mail.ru; spf=pass (mx296.i.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) smtp.mailfrom=michelle.haynes@bitcoiin.com smtp.helo=nl01.bitcoiin.com;
    dkim=pass header.d=bitcoiin.com
Received-SPF: pass (mx296.i.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) client-ip=95.211.83.98; envelope-from=michelle.haynes@bitcoiin.com; helo=nl01.bitcoiin.com;
Received: from bitcoiin.com ([95.211.83.98]:40078 helo=nl01.bitcoiin.com)
   by mx296.i.mail.ru with esmtp (envelope-from <michelle.haynes@bitcoiin.com>)
   id 1hiTN5-0000dx-RT
   for **********@mail.ru; Wed, 03 Jul 2019 03:43:40 +0300
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
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   (Exim 4.92)
   (envelope-from <michelle.haynes@bitcoiin.com>)
   id 1hiTN4-0000Os-QE
   for **********@mail.ru; Wed, 03 Jul 2019 00:43:38 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>
Mime-Version: 1.0 (Mac OS X Mail 11.5 \(3445.9.1\))
Content-Type: multipart/alternative;
   boundary="Apple-Mail=_B2B81D06-9D76-46B6-BDB3-6F50A93197BD"
X-Priority: 3 (Normal)
Subject: Re: Sell B2G Request  
Date: Wed, 3 Jul 2019 02:43:32 +0200
References: <201821C4-D10C-413F-8B88-FC29003AF06A@bitcoiin.com>
 <D02023D5-52BF-48BB-A6EF-D27653DDAB22@bitcoiin.com>
 <1562051374.195879369@f387.i.mail.ru> <1562071667.242402076@f106.i.mail.ru>
To: ********** <**********@mail.ru>
In-Reply-To: <1562071667.242402076@f106.i.mail.ru>
Message-Id: <CCE6E792-4686-4862-AD34-D8B8A3508252@bitcoiin.com>
X-Mailer: Apple Mail (2.3445.9.1)
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X-DMARC-Policy: no
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One more:

Delivered-To: **********@mail.ru
Return-path: <michelle.haynes@bitcoiin.com>
Authentication-Results: mxs.mail.ru; spf=pass (mx261.i.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) smtp.mailfrom=michelle.haynes@bitcoiin.com smtp.helo=nl01.bitcoiin.com;
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   by mx261.i.mail.ru with esmtp (envelope-from <michelle.haynes@bitcoiin.com>)
   id 1hivw3-0007Mj-2N
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DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
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   id 1hivw2-00041A-3q
   for **********@mail.ru; Thu, 04 Jul 2019 07:13:38 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>
Mime-Version: 1.0 (Mac OS X Mail 11.5 \(3445.9.1\))
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Subject: Re: Buy 5500 B2G Request  
Date: Thu, 4 Jul 2019 09:13:30 +0200
References: <201821C4-D10C-413F-8B88-FC29003AF06A@bitcoiin.com>
 <1562125033.807803422@f120.i.mail.ru> <1562148051.588598059@f136.i.mail.ru>
 <1562213864.987714553@f142.i.mail.ru>
To: ********** <**********@mail.ru>
In-Reply-To: <1562213864.987714553@f142.i.mail.ru>
Message-Id: <E9A78E8E-87CB-429F-ADEA-1F67D71011D2@bitcoiin.com>
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And more:

Delivered-To: **********@mail.ru
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Authentication-Results: mxs.mail.ru; spf=pass (mx122.mail.ru: domain of bitcoiin.com designates 95.211.83.98 as permitted sender) smtp.mailfrom=michelle.haynes@bitcoiin.com smtp.helo=nl01.bitcoiin.com;
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   id 1hfpoc-0002Ik-EJ; Tue, 25 Jun 2019 18:05:10 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>
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Date: Tue, 25 Jun 2019 20:05:09 +0200
Subject: Sell B2G Request
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X-6b629377: 1
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
X-C8649E89: 7FE539F617C11E763372FB3E5CA8737B6195DDD023695A981323F7F643060BC375071A7E56FC7CF D
X-DMARC-Policy: no
X-Mras: OK
X-Spam: undefined
X-Mailru-Intl-Transport: d,3ecd015

Now we know that those emails were send from Serbia

[Sesh79]

Let's find out more information about mail servers they used:

https://www.nic.ru/whois/?searchWord=sbb.rs

Domain name: sbb.rs
Domain status: Active
Registration date: 10.03.2008 12:00:00
Modification date: 10.04.2019 13:11:18
Expiration date: 10.03.2027 12:00:00
Registrar: Serbia Broadband - Srpske kablovske mreže

DNS: dns1.sbb.rs - 82.117.194.2
DNS: dns2.sbb.rs - 89.216.1.1
DNS: dns3.sbb.rs - 82.117.194.3
DNS: dns4.sbb.rs - 89.216.1.2

Registrant: SERBIA BROADBAND - SRPSKE KABLOVSKE MREZE D.O.O.
Address: Bulevar Peka Dap�evića 19, Beograd, Serbia
ID Number: 17280554
Tax ID: 101038731

Administrative contact: SERBIA BROADBAND - SRPSKE KABLOVSKE MREZE D.O.O.
Address: Bulevar Peka Dap�evića 19, Beograd, Serbia

Technical contact: SERBIA BROADBAND - SRPSKE KABLOVSKE MREZE D.O.O.
Address: Bulevar Peka Dap�evića 19, Beograd, Serbia

https://www.nic.ru/whois/?searchWord=sezampro.rs

Domain name: sezampro.rs
Domain status: Active
Registration date: 10.03.2008 13:26:11
Modification date: 08.02.2019 09:10:04
Expiration date: 10.03.2020 13:26:11
Registrar: ORION TELEKOM d.o.o.

DNS: ns1.sezampro.rs - 77.105.32.2
DNS: ns2.sezampro.rs - 77.105.0.17

Registrant: INT CS
Address: Milutina Milankovića 9g, Beograd, Serbia
ID Number: 10308214
Tax ID: 105286873

Administrative contact: Individual

Technical contact: Individual

https://www.nic.ru/whois/?searchWord=5.154.225.68

inetnum: 5.154.225.0 - 5.154.225.255
netname: RS-EXENET-20120719
country: RS
org: ORG-ENAD1-RIPE
admin-c: BI310-RIPE
tech-c: BV2371-RIPE
status: ALLOCATED PA
mnt-by: MNT-EXENET
mnt-by: RIPE-NCC-HM-MNT
created: 2019-02-25T16:11:05Z
last-modified: 2019-02-25T16:11:05Z
source: RIPE

% Information related to '5.154.225.0/24AS44252'

route: 5.154.225.0/24
descr: ISP Exe Net Srbija
origin: AS44252
mnt-by: MNT-EXENET
mnt-by: MNT-EXEVRANAC
created: 2019-02-25T16:24:46Z
last-modified: 2019-02-25T16:24:46Z
source: RIPE

[Sesh79]

I've decided to give one more chance to the scammers:

From: *********@mail.ru>
To: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
Copy: ivan <ivan@bitcoiin.com>, sasha <sasha@bitcoiin.com>
Date: 9 July 2019, 14:54 +05:00
Subject: The last warning to Serbian scammers!

This is the last warning!

I know that you are in Serbia!

I know all your IP-addresses and Internet providers!

Crypto Exchanges provided to me a lot of information!

I have confirmation from PIRL team that "partnership" with them was a lie!

If you do not return my money in a 2 hours - the cybercrime application will be posted to Law enforcement department of Serbia:

Mиниcтapcтвo yнyтpaшњиx пocлoвa Peпyбликe Cpбиje

http://www.mup.gov.rs/wps/portal/sr/ministarstvo/Kabinet/odeljenje+za+medije+i+komunikacije

Aleksandr

But they ignored my message, so I do not have a choice as to send my cybercrime application to biro@mup.gov.rs

Kontakt:
Bulevar Mihajla Pupina br. 2, Novi Beograd
tel. +381-11-3139781
faks: +381-11-3139782
elektronska poshta: biro@mup.gov.rs

[Sesh79]

The last letter from scammers:

From: michelle.haynes@bitcoiin.com <michelle.haynes@bitcoiin.com>
To: ***********@mail.ru>
Date: 10 July 2019, 0:23 +05:00
Subject: BLOCKED USER

You are already blocked from buying/selling from the exchange.

This letter was also send from Serbian mail server:

Received: from cable-178-149-91-89.dynamic.sbb.rs ([178.149.91.89]:55450 helo=[192.168.0.36])
by nl01.bitcoiin.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.92)
(envelope-from <michelle.haynes@bitcoiin.com>)
id 1hkvhv-0005HQ-H5
for ***********@mail.ru; Tue, 09 Jul 2019 19:23:19 +0000
From: "michelle.haynes@bitcoiin.com" <michelle.haynes@bitcoiin.com>

Today they remove the link to exchange service from the website's top menu, but the article about it is still there:
https://bitcoiin.com/en/buy-sell-instantly

https://i.ibb.co/nBvF10y/exchange1.jpg

Buy & Sell B2G INSTANTLY!

We’re now offering direct trading on the B2G website. Enjoy fast and easy trades of B2G that will be directly sent to your wallet! Our B2G Community no longer needs to wait for exchanges to transfer their B2G coins directly to their wallet.

Additionally Buying and Selling B2G on our website has discounts and promotions exclusive to users who trade their B2G here!  

Click on the link here to Buy & Sell today!

https://bitcoiin.com/en/exchange

https://i.ibb.co/MRq4dzR/exchange2.jpg

But the link leads to HTTP ERROR 500

[Sesh79]

Attention! The exit SCAM!

The official website https://bitcoiin.com is unreachable!

The official explorer https://explorer.bitcoiin.com is also down!

[dkochnev484]

Hi Buddy,
Sorry for your loss.
Today is July 28th:

It is funny that I am looking at it only now. I used to mine it before on GPUs and it was profitable when (16-28 April) - the price was about $0.3 (Today is the July 28, 2019 and the price is $0.016731 USD at  https://coinmarketcap.com/currencies/bitcoiin/). It is funny, but the Rank 666!!!! the price dropped 18 times !!!!!!!

I had the issue only once: I was mining it directly to digifinex. The block explorer showed transactions, but the balance at the exchange was not updated.
It took me 2 weeks to return B2G. I will describe it later.
Here is the last reply from digifinex:
Dear user:
Hello, the official customer service of DigiFinex Exchange is at your service.
Sorry to keep you waiting
The B2G still maintenance
Please be patient for further information
Thank you for your support


in anyway:

1) I found the article, dated May 9, 2018 that b2g is a scam.
https://bitcoinexchangeguide.com/bitcoiin-b2g-creators-attempt-to-manipulate-their-token-into-binance-exchange/
here is another one, dated May 30, 2018, 10:08 pm:
https://coinnounce.com/top-10-ico-scams-2018-bitcoiin-b2g-tops-the-list/

I am surprised that b2g is till at exchanges with total day trade volume $15,215 USD (it was about 6k yesterday. coinmarketcap was showing 4$ day trade volume yesterday at digifinex.). Check yourself (by the way, while I am writing it - price is $0.031044 USD - 134% grown. Pump?? Fake sales?)
https://coinmarketcap.com/currencies/bitcoiin/

2) I checked main site - it is online, but when I clicked on "Mining' section - the site is unreachable!!!!
http://pde00.dragonmining.cloud:8082/#/


The main question is: why it is still at exchanges???

This project is a big scam !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! stay away from it.