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Author Topic: [SCAM] Bitniex another scam exchange  (Read 461 times)
CryptoVzla
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February 17, 2020, 02:27:27 PM
Merited by CucakRowo (1)
 #1

What happened: Bitniex is scam exchange like bituary that will offer you to doing arbitrage from another exchange, they will offer you expensive bitcoin price than other exchange for arbitrage, but they will scam your fund , this exchange is same owner with Bituary.com that already scamming many people
 
Scammer Profile : https://bitcointalk.org/index.php?action=profile;u=2697312
Website : http://bitniex.com/
Archived : https://archive.ph/NO6ML

Code:
Domain Name: bitniex.com
Registry Domain ID: 2425276370_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.gocanadadomains.com
Updated Date: 2019-11-21T20:26:41Z
Creation Date: 2019-08-20T18:31:25Z
Registrar Registration Expiration Date: 2020-08-20T18:31:25Z
Registrar: Go Canada Domains, LLC
Registrar IANA ID: 1150
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization: Afternic, LLC - On Behalf of Domain Buyer
Registrant State/Province: DE
Registrant Country: US


Why i say its scam? because one of admin on Bituary named Frank Blau is offering people 1$ for writing fake reviews on this website
https://www.trustpilot.com/review/bitniex.com


Below is picture that i get from some group he pay for fake reviews



Just stay away from this exchange if you dont want to lose fund !

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October 15, 2020, 12:28:23 PM
 #2

It's too late for me to read this.

Yes I was scammed by Bitniex. They let me do arbitrage trading succesfully a couple of time, then yesterday my withdraw fund was nowhere to be seen in my wallet.

I tried to use the USDT wallet address from their website to track the transaction (which I always did on Binance), but I was surprised to find nothing going out from that address, even for those successful withdrawals in the past.

Tried to contact support through email, sub reddit, facebook, but still no response. I can provide proof if I need to do that later.
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October 17, 2020, 08:06:13 AM
 #3

Hi,

Here is blog post about thjis scam and how to act: https://www.cryptogandalf.com/post/gandalfs-scam-report-vol-iii-no-face-no-case
andrei8787
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October 17, 2020, 12:30:57 PM
 #4

Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/749
lettryagine
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November 10, 2020, 02:14:14 PM
 #5

Hi,
I'd like you to know that this page is massed prompted in the comment section of my website, I think in other websites also, here is proof. Why I don't know but I ask who is doing it to stop because you ain't getting shit, I have all comment monitored for that reason.
https://imgur.com/a/YS82H1t
noorman0
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November 10, 2020, 03:57:37 PM
 #6

Hi,
I'd like you to know that this page is massed prompted in the comment section of my website, I think in other websites also, here is proof. Why I don't know but I ask who is doing it to stop because you ain't getting shit, I have all comment monitored for that reason.
https://imgur.com/a/YS82H1t
Maybe this user was annoyed at losing money and started spamming your site.
I don't know your site, but I don't think they will stop until you remove the promotions about this site, because obviously this is an exchange scam and has case reports.

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lettryagine
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November 10, 2020, 06:42:09 PM
 #7


[/quote]
Maybe this user was annoyed at losing money and started spamming your site.
I don't know your site, but I don't think they will stop until you remove the promotions about this site, because obviously this is an exchange scam and has case reports.
[/quote]

My website is not related to bitcoin or anything related to this forum, My thought is whose is spamming is using a tool ( GSA or Rankerx ) to get a backlink to this therad by mass comment spam.
What's is he getting out of that IDK.
AhmadM
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November 10, 2020, 08:16:50 PM
 #8

My website is not related to bitcoin or anything related to this forum, My thought is whose is spamming is using a tool ( GSA or Rankerx ) to get a backlink to this therad by mass comment spam.
What's is he getting out of that IDK.
If that's the case then just ignore it, therefore your website does not relate either to crypto or this forum and I would suggest fully moderated all the comments on the site (if not yet) to prevent such things occurred again.


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Mintlayer



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Asset Tokenization and DEX



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lettryagine
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November 10, 2020, 11:14:39 PM
 #9

If that's the case then just ignore it, therefore your website does not relate either to crypto or this forum and I would suggest fully moderated all the comments on the site (if not yet) to prevent such things occurred again.
[/quote]

Thanks for the advice, I'm going to implement an anti-spam function on the website. 
ugpo77
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November 28, 2020, 01:23:21 PM
 #10

If I didn't see this message I would send to bitniex $ 10000. You saved me from harm, man. Thank you very much.
padfo0ot
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December 03, 2020, 06:16:32 AM
 #11

They are sending messages again, but this time redirecting you to another similar website: bLtniex . com
I think because the previous website is marked as scam.
AhmadM
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December 03, 2020, 11:58:57 PM
 #12

They are sending messages again, but this time redirecting you to another similar website: bLtniex . com
I think because the previous website is marked as scam.
Quote
6 days old
Created on 2020-11-27
Expires on 2021-11-27
Updated on 0000-12-31
Source: https://whois.domaintools.com/bltniex.com/

The site was created just a few days back and when you visit that site, it will lead you to the original site of bitniex. I'm not really sure what the purpose behind it, thanks for sharing this by the way.


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Mintlayer



      ▀▀▀▀▀▀▀▀▀▀▀▀







Asset Tokenization and DEX



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December 09, 2020, 10:03:51 AM
 #13

I am also late to read this.  It is clear from the rates they offer that they have made a mind to cheat you. People like me fall in their traps and lose hard earned money.  This type of behaviour will kill the confidence on other exchangers and whole crypto currency family. These days people are going to join crypto currency family but time is not far when companies like this will damage the future of bitcoin and all other coins. Beware of such companies that offer more price for same coin and more profits on investment.
.
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December 14, 2020, 12:52:36 PM
 #14

Stay away from this exchange they have several scam accusations
https://hebertpark.com/bitniex-cc
https://www.trustpilot.com/review/bitniex.com?page=2
https://www.scamvoid.net/check/bitniex.com/
If only people searched the name before depositing their money. Doesnt take more than a few seconds.

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