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Author Topic: [SCAM] Bitniex another scam exchange  (Read 168 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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GEOMA DAO


Take a Look Into the Future


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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
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