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Author Topic: Bituary is scam  (Read 1114 times)
Bituary Exchange
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October 26, 2019, 02:31:26 PM
 #41

morvillz7z - +1 trust from mosprognoz *Advertising Sportsbet.io
nutildah - +1 trust from: mosprognoz, JollyGood, shasan(loans) *Advertising Sportsbet.io
JollyGood - +1 trust from: mosprognoz, nutildah,Coinfan,Coinfan,s1lverbox
mosprognoz - +1 trust from shasan(loans), shasan(loans), nutildah, JollyGood,Coinfan
Coinfan - +1 trust from JollyGood, mosprognoz,s1lverbox
s1lverbox - +1 trust from JollyGood, Coinfan

That's basically a rigging of reputation and big probability of all them being one person or paid provocators.
All of them started fighting scam not recently, their current orders are probably is :b2bp2p, coinsbit, us
All of them exchange reputation between each other and do -trust also together

Why did you drag me into this? I didn't comment or say anything about your exchange. However, now that I'm here, I will also add that the bumping service you hired is exclusively used to bump scam threads. I hope you realize they aren't even actually bumping your thread at all, thanks to recent changes made by theymos. Any chance you can tell me what the name of the service is? Did you hire them from Fiverr by any chance? Whoever it is, you should probably ask for your money back.


Yet was not involved, but was voting for this flag - https://bitcointalk.org/index.php?action=trust;u=2697312;page=iflags

You have outplayed yourself by this " I didn't comment or say anything", please sort your accounts and try to play few persons a bit better.
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October 26, 2019, 02:33:25 PM
 #42

I found a little bit of plagiarism (probably a lot more can be dug out from their website) but i'm sure to Bituary Exchange, copying and stealing is not a serious matter. Am i right?

Bituary is the most advanced and secure cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, TRON, USDT, NEO, XRP, CGT, and more. Bituary also provide Excellent Support, Maker & Taker Transaction Fees, Open API

screenshot - https://i.ibb.co/tYvgjGZ/bitplagiarism1.jpg
archive - http://archive.fo/I8ODp

KuCoin is the most advanced and secure cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, TRON, USDT, NEO, XRP, KCS, and more. KuCoin also provide Excellent Support, Maker & Taker Transaction Fees, Open API

If only they had any type of API  Cheesy

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October 26, 2019, 02:39:33 PM
Last edit: October 26, 2019, 02:55:31 PM by wel213
 #43

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs
We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"
Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail dubinin.valery2011@yandex.ru started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc
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October 26, 2019, 02:42:02 PM
 #44

Why did you drag me into this? I didn't comment or say anything about your exchange. However, now that I'm here, I will also add that the bumping service you hired is exclusively used to bump scam threads. I hope you realize they aren't even actually bumping your thread at all, thanks to recent changes made by theymos. Any chance you can tell me what the name of the service is? Did you hire them from Fiverr by any chance? Whoever it is, you should probably ask for your money back.


Yet was not involved, but was voting for this flag - https://bitcointalk.org/index.php?action=trust;u=2697312;page=iflags

You have outplayed yourself by this " I didn't comment or say anything", please sort your accounts and try to play few persons a bit better.

You left me a red trust before I supported the flag. If you hadn't done that, I probably would have never heard of you, or your scam exchange.





.
.




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Bituary Exchange
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October 26, 2019, 03:12:39 PM
 #45

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs
We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"
Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail dubinin.valery2011@yandex.ru started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc
Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

 .RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact support@bituary.com
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October 26, 2019, 03:39:27 PM
 #46

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs
We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"
Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail dubinin.valery2011@yandex.ru started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc
Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

 .RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact support@bituary.com
Well the application I sent view will do because this is not my first application, I will be glad if I can help it.
Bituary Exchange
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October 26, 2019, 05:05:28 PM
 #47

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs
We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"
Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail dubinin.valery2011@yandex.ru started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc
Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

 .RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact support@bituary.com
Well the application I sent view will do because this is not my first application, I will be glad if I can help it.
We haven't received any support tickets from your email/user

Your refund was sent to  12CeicLDSc6agGpLkmEL3JVRLk1R6rQuCv
Tx ID f72afb67d7392bfa28fe1ee361b904f0c4aad1f5b181d27cfacc81fbe83be31d
wel213
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October 26, 2019, 05:22:28 PM
 #48

It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs
We are not related to Peatio anyhow and have fully written backend from a scratch.
All these accuses got responded and accounts that was involved in blaming Bituary is a one person that has no understanding on what his accuses based.
i.e. license is not required for non-fiat exchanges in UK, but he will continue saying "no license = scam"
Listen friend if this is not a Scam then help people get their money back. I at all not can go in its account, then wrote that login with password incorrect then somehow miracle has drawn, but now writes that code authorization Google not suited, if you not skamer the help people go in their accounts and to withdraw money, its id I not remember my mail dubinin.valery2011@yandex.ru started BTC here txid transactions
7273102caaaa4b4129190a02e203f09f819bfe2e3c9457c72fd77de3225e1fcc
Your deposit - https://www.blockchain.com/btc/tx/af8360c21cd951947d691aac103dcb1c3bb35d695bdcc9b636efbbeb8a727ff3 0.001
Your withdrawal - https://etherscan.io/tx/0xaa10e6ad44a66595490969f44e34939d30e8f44640833e0f5e6d5130eecbd23f
After withdrawal your account was shut down instantly.

 .RU mail domains will be disabled to register soon.
As we said before - we don't serve Post Soviet Countries (CIS), but we guess you bypassed firewall by using vpn.
To get a refund for 0.06 contact support@bituary.com
What's that supposed to mean? The transfer was completely not to my BTC address.
Support replied: Your refund is in queue.
Txid f323a98a0d206ae38336ebd915945d4dd8d657be735ff3bc68e58aa149bae993 is our transaction system.
Approximate waiting time ±30 minutes.
I'll wait.
Well guys I not know Scam this or not, but money me translated, thank you huge for this those who helped, write guys in support, me responded immediately as only I wrote on this forum about my problem, until this answer being asked this truth.
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October 28, 2019, 03:25:41 PM
 #49

morvillz7z - +1 trust from mosprognoz *Advertising Sportsbet.io
nutildah - +1 trust from: mosprognoz, JollyGood, shasan(loans) *Advertising Sportsbet.io
JollyGood - +1 trust from: mosprognoz, nutildah,Coinfan,Coinfan,s1lverbox
mosprognoz - +1 trust from shasan(loans), shasan(loans), nutildah, JollyGood,Coinfan
Coinfan - +1 trust from JollyGood, mosprognoz,s1lverbox
s1lverbox - +1 trust from JollyGood, Coinfan

That's basically a rigging of reputation and big probability of all them being one person or paid provocators.
All of them started fighting scam not recently, their current orders are probably is :b2bp2p, coinsbit, us
All of them exchange reputation between each other and do -trust also together
Paid provocators is out of the question I have supported him on some scams that he exposed and turn out that they are all indeed scam
And does this mean that if I am going to support his flags I will be also be his alt account, if that is the case then be my guess  Cheesy



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October 28, 2019, 09:15:16 PM
 #50

For now. My deposit and withdraw on Bituary was very good. No such a problem. I can attach screenshoot. Its just a time Bituary need to grow.
I know im just a newbie.
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November 04, 2019, 12:15:36 PM
 #51

Seems like Im a new victim. They locked my funds.
They are saying that my account is limited, and I can only withdrawl, if I put more money!!!
That doesnt make any sense.
Please beware of this "exchange".
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November 04, 2019, 01:00:33 PM
 #52

Seems like Im a new victim. They locked my funds.
They are saying that my account is limited, and I can only withdrawl, if I put more money!!!
That doesnt make any sense.
Please beware of this "exchange".


Please post screenshots.

This is a scam exchange, they want to selective users before their inevitable exit strategy comes in to play.

.
.Duelbits.
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songlongcom
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November 23, 2019, 08:08:44 AM
Last edit: November 23, 2019, 08:28:43 AM by songlongcom
 #53

Bituary.com -> The asshole also took all of me:
BTC :  1.19620452
https://btc.com/1Eik684oJD7ymrM4ybwnBWyU6nfnVundG9
https://twitter.com/hungcuongvetnam/status/1194166571154853888

I was robbed of them a large amount of money, is there any way to bring them to the police? This guy is so dangerous in the future, please help me and everyone else.
songlongcom
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November 23, 2019, 08:21:08 AM
 #54


Bituary.com -> The asshole also took all of me:
BTC :  1.19620452
https://btc.com/1Eik684oJD7ymrM4ybwnBWyU6nfnVundG9
https://twitter.com/i/timeline
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
https://twitter.com/hungcuongvetnam/status/1194166571154853888
Additional Notes:
Please close bituary topic, ban the user, and make him burn in hell forever
fratoshi
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November 23, 2019, 08:51:53 AM
 #55

This is a new exchange only few months old, with no alexa ranking, no userbase, no twitter followers, no reputation, nothing. Is very risky to send coins there, and looks like many people already got scammed by the scam exchange.

I suggest to everyone to avoid this scam exchange. i am sure that more investigation from our fellow bitcointalk members will bring more shady things, so Bituary will be exposed and people will not lose their coins.

Also i have added Bituary scam exchange to my signature scam list and i left a negative trust on its profile to alert others of their scam tactics.
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November 26, 2019, 10:03:15 PM
 #56

I suspect all the scammed users here tried to make easy profits with arbitrage... I was about to do that, too. Then I did some research.
thanks bitcointalk!

p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...
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November 29, 2019, 08:32:04 PM
 #57

I can confirm this. I deposited btc into bituary. Converted into usdt. They have locked my withdrawal and told me i need to be institutional investor to withdraw and that i must deposit more funds to withdraw. This is illegal practice. Can anyone suggest who this is best to report to?

And this is interesting re the recent entries https://au.trustpilot.com/review/bituary.com
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December 01, 2019, 02:49:25 PM
 #58

The community members try hard to expose scams and scammers by posting in the forum. If it means saving a small number of investors from becoming victims then that is great.

I am so happy you did not send your crypto these Bituary scammers. If you had sent it then you would never have seen them again.




I suspect all the scammed users here tried to make easy profits with arbitrage... I was about to do that, too. Then I did some research.
thanks bitcointalk!

p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...

.
.Duelbits.
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December 04, 2019, 09:57:19 AM
Last edit: December 04, 2019, 10:25:30 AM by yannickmama
 #59

The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com

http://prntscr.com/q600dq

I think its the same owner as of the scam bituary.com


By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.

https://prnt.sc/q60h5a
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December 04, 2019, 11:47:54 AM
 #60

The telegram group https://t.me/Arbitrage_EOS post fake arbitrages that should be possible at bituary.com to get the user to deposit their amount at bituary.com

http://prntscr.com/q600dq

I think its the same owner as of the scam bituary.com


By the way they using the BINANCE BTC USDT pair to display the a chart. Not very professional lol.

https://prnt.sc/q60h5a



Excellent post. Thank you.

I cannot be sure they are both operated by the same scammers at least you pointed out another scam exchange with screenshots.

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