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Author Topic: Bituary is scam  (Read 559 times)
Sinenkiy
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October 25, 2019, 11:44:00 AM
 #1

What happened::
I deposited BTC to platform Bituary.com and seems like will never get it back

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2697312

Reference Link:
See my post in the related topic
https://bitcointalk.org/index.php?topic=5194717.msg52872597#msg52872597

Amount Scammed:
0.9185 BTC

Payment Method:
Bitcoins

Proof of Payment:
https://www.blockchain.com/btc/address/1HXLfu4E6Hs12Y9gumgPMUekLyDd6NDjGp

PM/Chat Logs:
See my post with chat logs
https://bitcointalk.org/index.php?topic=5194717.msg52872597#msg52872597

Additional Notes:
Please close bituary topic, ban the user, and make him burn in hell forever
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October 25, 2019, 01:19:29 PM
 #2

This is my first time an exchange talking about "deposit insurance" to allow another withdrawal from users. Was that in their terms when you signed up?


Create a flag against Bituary Exchange by filling this up https://bitcointalk.org/index.php?action=trust;addflag=2697312 After creating a flag, add the link to the OP.

Edit:
I skimmed thru their TOS (https://bituary.com/termsofservice) and could not find any "deposit more for unlimited withdrawal" policy.

 
                                . ██████████.
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Bituary Exchange
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October 25, 2019, 01:37:36 PM
 #3

https://ibb.co/WVFQ1Cb - there is no users with that ID.
And who is Gregory Hardee that blocked you? He had no chat with this messages
You probably got scammed by impersonator or just provocating us
We had problems with withdrawals, but right now all of them were processed.
Sinenkiy
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October 25, 2019, 02:05:43 PM
 #4

https://ibb.co/WVFQ1Cb - there is no users with that ID.
And who is Gregory Hardee that blocked you? He had no chat with this messages
You probably got scammed by impersonator or just provocating us
We had problems with withdrawals, but right now all of them were processed.

Ok guys, now u r making me really angry. Of course none of my withdrawals are processed, you u keep banning me in all chats. But let me share some more info about u  Wink

BITUARY DIGITAL ASSET EXCHANGE LTD

Director: Mark Wilkins

Registered address
40 Bank Street
E14 5ab
SE17 2BQ
England


Let's check more here:
https://opengovuk.com/company/12206002
Scrolling to list of companies with same officer, not bad Mark has many talents:
https://ibb.co/Y7F8P3q
What a lovely company name: SMILESTYLE LIMITED, let's check the officers for this one
https://ibb.co/2P23xL0

OMG, what a familiar name, let me google it for you
https://financefeeds.com/85-year-old-woman-behind-fake-london-binary-options-firm-addresses-exposed/

I already promised these morons from your support that will promote your platform, am I doing well so far?

Bituary Exchange
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October 25, 2019, 02:11:37 PM
Last edit: October 25, 2019, 02:21:56 PM by Bituary Exchange
 #5

SMILESTYLE LIMITED have nothing to do with our company same as 85 year old Scammer Grandma.
You are clearly a provocator.

https://beta.companieshouse.gov.uk/officers/guWEZaHIuQVBeyPfXNW4Zr0KlHk/appointments
https://beta.companieshouse.gov.uk/officers/0iELYxHuMe_RZLe6tPeUJ4ymFME/appointments

As you can see Mark Wilkins (April 1969) have nothing to do with our CEO Mark Wilkins (September 1979)
We are sure you have prepared this fake proofs to ban us. Provocations will not work.

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October 25, 2019, 03:44:48 PM
Last edit: October 25, 2019, 03:58:17 PM by Sinenkiy
 #6

As you can see Mark Wilkins (April 1969) have nothing to do with our CEO Mark Wilkins (September 1979)
We are sure you have prepared this fake proofs to ban us. Provocations will not work.
Yeah, my bad, didn't check the dates, this was just too good to be true.
Anyway, it doesn't change the fact that you're scammers. But I will let admins to decide this, will just be sharing some more tips here.

Got some fresh news: if we go to page https://bituary.com/signin, all the links at the bottom are related to hoo.com, which is a chinese crypto exchange, everyone can have a look:
https://ibb.co/gMqhMwM
And now let's go to https://hoo.com/ and try to find 3 differences with bituary  Grin

Oh boy, didn't mommy tell you that stealing chinese sites is no good?
Bituary Exchange
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October 25, 2019, 04:03:58 PM
 #7

As you can see Mark Wilkins (April 1969) have nothing to do with our CEO Mark Wilkins (September 1979)
We are sure you have prepared this fake proofs to ban us. Provocations will not work.
Yeah, my bad, didn't check the dates, this was just too good to be true.
Anyway, it doesn't change the fact that you're scammers. But I will let admins to decide this, will just be sharing some more tips here.

Got some fresh news: if we go to page https://bituary.com/signin, all the links at the bottom are related to hoo.com, which is a chinese crypto exchange, everyone can have a look:

And now let's go to https://hoo.com/ and try to find 3 differences with bituary  Grin

Oh boy, didn't mommy tell you that stealing chinese sites is no good?

Here is our footer at /signin - https://prnt.sc/po46gz

So you now just going to scream that we are scammers?
As we have said - there was no users with such ID and deposits/withdraws.

It looks like you got paid to attempt to ruin our reputation, weak attempt.
Sinenkiy
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October 25, 2019, 10:07:06 PM
 #8

As we have said - there was no users with such ID and deposits/withdraws.

Guys, heave you ever even heard about fair play?
btw I have a home PC with open bituary site  Cheesy
https://ibb.co/qspBmZb
And this is my BTC address on bituary
https://btc.com/1HXLfu4E6Hs12Y9gumgPMUekLyDd6NDjGp

that's a sad picture, you stole my money assholes!
Bituary Exchange
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October 26, 2019, 08:19:46 AM
 #9

As we have said - there was no users with such ID and deposits/withdraws.

Guys, heave you ever even heard about fair play?
btw I have a home PC with open bituary site  Cheesy

And this is my BTC address on bituary


that's a sad picture, you stole my money assholes!
Sorry, but there is no ID or deposit address shown on this screenshot.
So it's probable code element editing.

As we said before - you have prepared provocation arguments such as fake screenshots of chat with admin, fake information about CEO-scammer grandma
and so more probably you had time to prepare fake screenshots by editing code(if it was real - you'd send right when you started posting in our thread)
We will not be surprised if you say tomorrow that you have deposited on Bituary 1000 BTC and we didn't give you withdraw.

There is zero reality in your theme and we still did not understand why you hate us so much, that it makes you post fake information.
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October 26, 2019, 09:28:34 AM
 #10

And, we have blocked all post-soviet countries(Russia, Ukraine, Belars, Azebajdan..) from the start with our CloudFlare firewall.

Could you state the reasons, why you have done that? Also I could not find any information about Bituary Exchange. There is no info on coinmarketcap nor on coingecko. Where is your exchange based and is it officially registered ? If yes, I  would like to see the copies of registration documents. Also I noticed that only newbies are posting some BS in your thread and it looks very shady. https://bitcointalk.org/index.php?topic=5194717.0
Bituary Exchange
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October 26, 2019, 09:43:31 AM
 #11

antropov.and@gmail.com has Bituary ID #3648871124 (not the one you sent to "admin")
2 IP's used to login 37.123.127.162 & 2a02:810c:8c0:4ff:71cc:ce9a:7ce6:5564
Both IP's from Deutschland

Antropov Andrei - https://www.facebook.com/andrey.antropov.73
Has no mentions about living or moving to Germany.

https://prnt.sc/podi1r - your support ticket, since you had no deposits/withdrawals - it was ignored

We have checked your logs and findout that all you was doing is Logging in, looking at pages, sitting at exchange
You ended up unbinding google 2FA and binding it back, logging out and trying to login with wrong OTP code for several times
We can guess your next step - you will say that Bituary has ressetted your OTP and cleaned your account history.

By this we can guess that you are someone claiming to be real person.
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October 26, 2019, 10:00:44 AM
 #12

We are not interested in Post Soviet Countries customers.
We can't get listed before getting a license (no license doesn't mean we can't operate), which we are currently doing for last 2 months.
https://beta.companieshouse.gov.uk/company/12206002 (verify by checking EV SSL on bituary.com). Based in UK.
We are not responsible for people peacefully talking in our thread, it's a forum at first.


1. No licensed exchange means ILLEGAL EXCHANGE

2. https://beta.companieshouse.gov.uk/company/12206002 It is a company with P/B address. All scammers are using same sort of companies that can be registered online for $20

3. You hired a bumping service, there is a clear indication of that.

4. Before tagging you as a scammer I will wait for the opinion of DT1 members.  
Bituary Exchange
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October 26, 2019, 10:09:30 AM
Last edit: October 26, 2019, 10:31:06 AM by Bituary Exchange
 #13

We are not interested in Post Soviet Countries customers.
We can't get listed before getting a license (no license doesn't mean we can't operate), which we are currently doing for last 2 months.
https://beta.companieshouse.gov.uk/company/12206002 (verify by checking EV SSL on bituary.com). Based in UK.
We are not responsible for people peacefully talking in our thread, it's a forum at first.


1. No licensed exchange means ILLEGAL EXCHANGE

2. https://beta.companieshouse.gov.uk/company/12206002 It is a company with P/B address. All scammers are using same sort of companies that can be registered online for $20

3. You hired a bumping service, there is a clear indication of that.

4. Before tagging you as a scammer I will wait for the opinion of DT1 members.  
1. You are totally wrong about it, we do not accept fiat deposits (which is exactly for what exchange is REQUIRED to get license).
FCA Article about cryptocurrencies and cryptocurrencies exchanges https://www.fca.org.uk/consumers/cryptoassets Quote: "including the operation of exchange token exchanges, all currently fall outside our regulatory remit."

2. It's totally fine because most of companies use that, renting office at our stage - will make no sense.
 
https://beta.companieshouse.gov.uk/company/11242536  address, Huobi = scam?
https://beta.companieshouse.gov.uk/company/09083955  address Coinbase = scam?
 

3. Bumping? Sorry?
4. You just as same as Thread Starter - you don't have self opinion and all you can do is throw unverified facts (which you yourself doubt)
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October 26, 2019, 10:27:43 AM
 #14

3. Bumping? Sorry?
4. You just as same as Thread Starter - you don't have self opinion and all you can do is throw unverified facts (which you yourself doubt)


Unfortunately for you I am fighting and detecting scams since registration. You do not know what is bumping? Have a look

https://bitcointalk.org/index.php?topic=5194551

You will find a lot of similarities with your thread. So you are not denying that you registered a one man show scam company with P/B address only to back up your scammy exchange ?
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October 26, 2019, 10:33:47 AM
 #15

3. Bumping? Sorry?
4. You just as same as Thread Starter - you don't have self opinion and all you can do is throw unverified facts (which you yourself doubt)


Unfortunately for you I am fighting and detecting scams since registration. You do not know what is bumping? Have a look

https://bitcointalk.org/index.php?topic=5194551

You will find a lot of similarities with your thread. So you are not denying that you registered a one man show scam company with P/B address only to back up your scammy exchange ?
We are not responsible for users talking there and it can't be applied to call us "scam" or "fake"

As we said before - there is ALOT of companies with P/B addresses that operate legally.

All you do here is posting messages to make your messages counter bigger, you don't make any sense and should be banned for spam.
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October 26, 2019, 10:45:28 AM
 #16

3. Bumping? Sorry?
4. You just as same as Thread Starter - you don't have self opinion and all you can do is throw unverified facts (which you yourself doubt)


Unfortunately for you I am fighting and detecting scams since registration. You do not know what is bumping? Have a look

https://bitcointalk.org/index.php?topic=5194551

You will find a lot of similarities with your thread. So you are not denying that you registered a one man show scam company with P/B address only to back up your scammy exchange ?
We are not responsible for users talking there and it can't be applied to call us "scam" or "fake"

As we said before - there is ALOT of companies with P/B addresses that operate legally.

All you do here is posting messages to make your messages counter bigger, you don't make any sense and should be banned for spam.

Dude... You have no clue how this forum trust system is working. Take a look https://bitcointalk.org/index.php?topic=5096445.0
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October 26, 2019, 10:54:57 AM
Merited by suchmoon (4), nutildah (1), mosprognoz (1)
 #17

@Bituary Exchange, you didn't mention anything about the similarities between Bituary and Hoo? They both look awfully the same.

While checking your website i found at least three traces of Hoo in your html code, can you please explain it?




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[/cent
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October 26, 2019, 10:59:35 AM
 #18

@Bituary Exchange, you didn't mention anything about the similarities between Bituary and Hoo? They both look awfully the same.

While checking your website i found at least three traces of Hoo in your html code, can you please explain it?





Great find as usually. Thank you @morvillz7z. I do not the reason but there are recently so many scam exchanges projects appearing on bitcointalk.
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October 26, 2019, 11:07:57 AM
 #19

@Bituary Exchange, you didn't mention anything about the similarities between Bituary and Hoo? They both look awfully the same.

While checking your website i found at least three traces of Hoo in your html code, can you please explain it?





Great find as usually. Thank you @morvillz7z. I do not the reason but there are so many scam exchanges projects appearing on bitcointalk.
We value your fight against scam projects, but you have got most of your TRUST points in last month, which is looking like paid/rigged.
*Some of trust points received by taking and returning loan.
So we think you are also paid provocator since you are russian, throwing non-sense messages too
https://bitcointalk.org/index.php?topic=5192030.msg52723257#msg52723257

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October 26, 2019, 11:19:59 AM
 #20

Bituary api page gives 404 error - archive

Bituary fees page gives 404 error - archive

Bituary support/live page is non-existent, just plain white background - archive

Bituary faq page is empty as well - archive

How could exchange work if they haven't listed their fees? How is that supposed to work anyway, like who is going to deposit anything in there not knowing what the fees are?

I'm still trying to get an answer from Bituary Exchange about Hoo, and your clearly copy-pasted html template...


  ▄▄█████▄▄███████▄▄
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PARTNER of
W A T F O R D  FC
Industry Leading Crypto Sportsbook
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DAILY
PROMOS
& BOOSTS
|
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POKER
& CASINO
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