Please be aware, Bibox exchange is scamming people!

[NeuroticFish]

Still I'm ignored and those thieves don't give my money back!

Since all you've got were basically automated answers, I think that the thieves have never actually seen your messages. They simply don't care.
Sorry to say, but I think that unless you're planning to sue them, you better move on and don't look back. At least you'll remain sane. And next time research as much as you can before you send money to various platforms. Now you know for sure that most of them are scam.

[amable]

It's been 1 month since Bibox refuse to solve my issue...Unfortunately I think everything is lost... I think they're scammers, so be aware and don't use their exchange!

[raydenx]

I wonder what has happned because at the end of last year I could withdraw without problem.

[dhs]

Yeah I have the same experience. I used the exchange 4-5 years ago and had no problems tried to withdraw 200usdt 3 days ago and got the same robot answers. I don't expect to get my money out but I knew the risks it was only a test amount.

[clearreels]

Sorry this happened, thanks for the awareness trying to protect others.

[zigger33]

i just got scammed today by this company i have sent 5000 USDT to it and now withdrawl is pending

i have used it because i wonted to buy the VRA coin which seemed to be lower then on kucoin exchange ....

i was browsing the https://coinmarketcap.com/currencies/verasity/#Markets      where i noticed the exchange  since coinmarketcap.com  is a reputable exchange and they have this exchange listed i have trusted it and just sent USDT to it now im checking all the social media  facebook,twitter  ... different forums how ppl are getting scammed...


im so f.... pissed


is there any possible way to get funds back with some lawyer  ore crypto recovery companys dealing with this kind of scams ?

https://ibb.co/P1qvmN5

[rat03gopoh]

^ What coin did you withdraw? Have you confirmed that they dont carry out maintenance for withdrawing the coin? And especially don't you have any problems with their KYC system?
Don't know how strict they are, it could be that depositing and withdrawing the same coin in close proximity triggers their investigation.

[zigger33]

no this exchange is a total SCAM

they closed the company in singapore and they are in hiding now there are several topics about them that they scamed alot of people


news of scam : https://cryptonews.net/news/market/20798362/

reddit topics:  https://www.reddit.com/r/Bibox/comments/t6x5k7/account_locked/


on their facebook page many people reporting withdrawls were not executed ...


this are the 3 owners and ceo:


Aries Wang   - Founder of Bibox company  - www.bibox.com

Kevin Ma - Co-Founder & Buisness Vice President of Bibox company  - www.bibox.com

Jeffery Lei  - CEO  at Bibox company - www.bibox.com


this is information of the previous company: https://www.companies.sg/business/201818070K/BIBOX-SINGAPORE-PTE-LTD-

i have checked their domain its registrat is godaddy.com  and i have writen a detailed report to them  and this is their reply to me:






Although GoDaddy is the domain registrar, we are not the hosting provider for this site. We have neither access to, nor jurisdiction over the content on this site. It is the domain name registrant’s or site administrator's responsibility to review and maintain their website so issues regarding the content of the website will need to be addressed directly to the hosting provider.

GoDaddy regularly works with courts and law enforcement from the local to the international level. If you suspect any of our customers are using their website to engage in any illegal activities, please help us by contacting your local law enforcement agency, and request they investigate this situation. Law enforcement can contact us directly if they need the website(s) taken down, or if they need more information pursuant to an investigation. We have a long-standing history of cooperation with law enforcement and the courts.

Regards,

Content Safety & Moderation
GoDaddy
[Incident:297758]
 
 
 
 
the webhosting is currently hosted via cloudflare servers -  i have also reported this to their abuse ...


 if anyone has anymore recomendations on how to shutdown this website kindly help out
 
 
it looks like today is a privilege to be a SCAMMER everyone is supporting you since this company has been doing this for 1 year now and their website is still operational?

nice in what kind of world we live in ....

[zigger33]

images of this guys who should be reported to INTERPOL


https://ibb.co/sws8drp
https://ibb.co/G7NdgGw
https://ibb.co/c2TPKwL
https://ibb.co/nm59CPs
https://ibb.co/FhjyRNg

[Myleschetty]

images of this guys who should be reported to INTERPOL

What you need is to take legal action but I wonder why you don't check the exchange review on this forum before you use it. Besides, I checked their review on Trustpilot it's really bad which means you're not the only user who is the victim of the exchange shady habit.
Please guys always do some research about the platform you want to use, the bull market is coming and this is the season when some theft use different strategies to steal crypto from innocent people.

[Latviand]

With all the evidences that you've provided with the screenshots, I think that it's safe to say that Bibox will be an exchange that I have to remind myself not to get in because I am planning to switch exchanges soon with Binance at the countdown already, either I won't find another exchange and I will just store my bitcoin to a new wallet. Hopefully more people will try to take action against this exchange with @amable and @zigger33 already giving away some evidences and testimonies, if there's enough victims, we would probably see some actions taken.

[PX-Z]

I accessed the site this surprise me lol, warning from cloudflare"Suspected Phishing".

...I think that it's safe to say that Bibox will be an exchange that I have to remind myself not to get in because I am planning to switch exchanges soon with Binance at the countdown already, either I won't find another exchange and I will just store my bitcoin to a new wallet. H

Kucoin is my second exchange or even my first exchange before creating binance account, you can check and find reviews about them only if you want to use an CEX.

[rat03gopoh]

~

OK, I see it.
Coingecko and cmc also posted warnings about the exchange. It seems that no authorities are interested in investigating these crooks even though they have been suspected of being a scam since the beginning of this year.
https://coinmarketcap.com/community/articles/63bf9bb403805255e3b2ebe3

[Aanuoluwatofunmi]

Still I'm ignored and those thieves don't give my money back!

It's such a pity that even when you report about them, it only help prevent others from falling a victim to their traps but that doesn't create an avenue for you to receive your refundment back, this will also serve as a lesson to us all that whenever we are using a centralized exchange or any platform, we should always be mindful of the fact that we are taking a one chance opportunity in dealing with them and anything can come up, we should not have the value of money we cannot afford to loose on them.