is bit-blaze.com SCAM

[new19980]

hi is this exchange scam bit-blaze.com
did anyone tried it

[Nwada001]

It's a scam broker site that is scamming its users. They convince you that you can trade with them and make a withdrawal, but at the end of the day, whatever you deposit there can never be withdrawn from the platform.

Registrar Info
Name
GMO INTERNET, INC.
Whois Server
whois.discount-domain.com
Referral URL
http://www.onamae.com
Status
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Important Dates
Expires On
2025-02-22
Registered On
2024-02-22
Updated On
2024-03-05

Source
The website is also very new for them to have the kind of traffic they claim they do,

And if I may ask, how did you come about this platform? Was it given to you by some random user you met online? Or from an email from a random address you don't know about.

[new19980]

im trying to withdraw 700$ that i received from a user in that site that why i was asking i hope its not scam
since he said he was using it for year and half without issues and that the domain changed month ago because of a hack
i sold him a game account and he send me 700$ on that site

[Nwada001]

im trying to withdraw 700$ that i received from a user in that site that why i was asking i hope its not scam

When you try to withdraw did they ask you to pay for any kind of fee? Or what’s the challenge that you are having which is obstructing you from getting the $700 out.

Because that’s what most of this scam sites do, they lure you into having a balance with their platform which you will want to withdraw but when you click their that’s when they will start requesting for information which are not available and from their you will be asked to pay for something’s which are not necessary before you will be allowed to make a withdrawal out from the broker.

[new19980]

im trying to withdraw 700$ that i received from a user in that site that why i was asking i hope its not scam

When you try to withdraw did they ask you to pay for any kind of fee? Or what’s the challenge that you are having which is obstructing you from getting the $700 out.

nope it sent without issues and showing pending but i didnt receive it yet on my binance account its around 30 mins ago im not planning to use the site anyway
i just want to send the 700$ to my binance because my client account exceed monthly withraw limit from this blaze site and only internal transfers allowed for him

[Charles-Tim]

If you make findings to know if the site is a scam, you will know that it likely a scam. Avoid that site. Any money sent to their address is gone.

I do not think the price is even updating on the site. I have just taken this screenshot on the site when I went to their trading section. When bitcoin is over $70000 as of now, the site displayed $29156.39.



It is a scam site.

[new19980]

https://prnt.sc/8X3uyPvBn7QX this is a screenshot
+ i didnt sent anything to them but i received an internal 700$ amount which trying to send to my binance

[un_rank]

i sold him a game account and he send me 700$ on that site

You should not receive payment on a platform you are not familiar with just as you should not use an escrow you do not trust. $700 is a significant amount and you should have been more careful.

As it stands this is 99% a scam and they might want to try and take more money from you. Check on a block explorer with your address on the site if there is any outgoing transaction.

- Jay -

[new19980]

i sold him a game account and he send me 700$ on that site

You should not receive payment on a platform you are not familiar with just as you should not use an escrow you do not trust. $700 is a significant amount and you should have been more careful.

As it stands this is 99% a scam and they might want to try and take more money from you. Check on a block explorer with your address on the site if there is any outgoing transaction.

- Jay -

i didnt give him the account infos yet i told him that i will after i receive the money on my binance

[un_rank]

i didnt give him the account infos yet i told him that i will after i receive the money on my binance

So he sent you log ins to a random site, or you had an account before? What would be the need to give him an account info when you have received the money on your Binance?

You have most likely been scammed. If there is anyway you can regain control of your game account, you should try that.

- Jay -

[new19980]

i didnt give him the account infos yet i told him that i will after i receive the money on my binance

So he sent you log ins to a random site, or you had an account before? What would be the need to give him an account info when you have received the money on your Binance?

You have most likely been scammed. If there is anyway you can regain control of your game account, you should try that.

- Jay -

bro i didnt give him the game account yet i was planning to hand it over after i withdraw the money he sent be on Blaze to my binance wallet
he just asked me to sign up on blaze because he overpassed the withdraw monthly limit so i registred and completed KYC
im a trusted seller on epicnpc that why he accepted to send me money first

[un_rank]

You should not have sent your private documents to a random site, your identity can be sold and used for illegal activities in the future.

I will suggest you stop dealing with that individual, except they are willing to send your payment to a wallet your are familiar with. Going forward, also only receive payment through channels you suggest, to protect yourself.

- Jay -

[new19980]

You should not have sent your private documents to a random site, your identity can be sold and used for illegal activities in the future.

I will suggest you stop dealing with that individual, except they are willing to send your payment to a wallet your are familiar with. Going forward, also only receive payment through channels you suggest, to protect yourself.

- Jay -

yeah i will i just hope that i can receive this payment
1 hour left still showing pending the platform claimed that withdraw should take between 30 and 60 mins
update withdraw declined 

[Coyster]

bro i didnt give him the game account yet i was planning to hand it over after i withdraw the money he sent be on Blaze to my binance wallet
he just asked me to sign up on blaze because he overpassed the withdraw monthly limit so i registred and completed KYC
im a trusted seller on epicnpc that why he accepted to send me money first

The buyer should not be the one to tell you the platform to receive payment, that is very shady. Have you done business with this person before, because the whole thing looks very suspicious.

Anyway, you haven't lost money yet, but you have handed over your data to that suspicious exchange. If they ask you to deposit money in order to withdraw what the buyer sent, do not send anything, it is a scam. Next time receive funds in services you trust and that are reputable.

[new19980]

bro i didnt give him the game account yet i was planning to hand it over after i withdraw the money he sent be on Blaze to my binance wallet
he just asked me to sign up on blaze because he overpassed the withdraw monthly limit so i registred and completed KYC
im a trusted seller on epicnpc that why he accepted to send me money first

The buyer should not be the one to tell you the platform to receive payment, that is very shady. Have you done business with this person before, because the whole thing looks very suspicious.

Anyway, you haven't lost money yet, but you have handed over your data to that suspicious exchange. If they ask you to deposit money in order to withdraw what the buyer sent, do not send anything, it is a scam. Next time receive funds in services you trust and that are reputable.

thnx man they asking for more verificatio what you suggest
https://prnt.sc/bSrXZyy1KLA-

[avp2306]

You should be aware that there are platforms that trying to deceive you by pretending that they are sending you some amount which  in your case is a $700. Also be careful if that exchange would tell you that you need to deposit some amount they ask before you can withdraw the funds you are requesting to take out of that platform since for sure they are 100% scam.

To many incident like this happened before and there are innocent people got caught on this methods they use since those innocent victim believe that what those scammers tell them is true so deposit the amount said and then get scam by those guys. For declining your withdrawal request it shows thay they are shady exchange so you need to be aware and be careful on their next action.

Be cautious dealing with unknown platform since they don't have good reputation yet. Always use the exchange where it already acquired good reputation to a lot of people globally since can assure our safety with them.

[Coyster]

thnx man they asking for more verificatio what you suggest
https://prnt.sc/bSrXZyy1KLA-

I don't think you should send them any more documents of yours. Contact the person you are doing business with and tell them to send the funds into a service/platform of your own choice. This platform is unknown and suspicious, and it is dangerous to give them more information about you, but it is still your call.

Have you done business with this person before? How did you meet them?

[new19980]

they asking for more verification which require a deposit of 100$ minimum
i tried to send the 700$ back to the sender but still showing an error message
the problem is that i cant send back the money to the sender
i asked the support to send the sender back his money but they didnt respond
https://prnt.sc/Pux5WDc2Pevb

Coyster he added me on discord i just want to give him back his money and end this issue

[Coyster]

they asking for more verification which require a deposit of 100$ minimum

Just as we all thought, that exchange is a scam and any deposit you send there is lost for good. As a matter of fact, the more you deposit funds there, they would keep coming up with more excuses and asking you to make more deposits.

i tried to send the 700$ back to the sender but still showing an error message
the problem is that i cant send back the money to the sender
i asked the support to send the sender back his money but they didnt respond
https://prnt.sc/Pux5WDc2Pevb

There is no way you can do that, there is actually no money there to be sent. Don't you get it, this is a scam.

Coyster he added me on discord i just want to give him back his money and end this issue

I think the buyer and the exchange are all in this together, if i were you i'd block that person and forget about all this. Do not let that person pressure you into making a deposit into a scam exchange.

[new19980]

they asking for more verification which require a deposit of 100$ minimum

Just as we all thought, that exchange is a scam and any deposit you send there is lost for good. As a matter of fact, the more you desposit funds there, they would keep coming up with more excuses and asking you to make more deposits.

i tried to send the 700$ back to the sender but still showing an error message
the problem is that i cant send back the money to the sender
i asked the support to send the sender back his money but they didnt respond
https://prnt.sc/Pux5WDc2Pevb

There is no way you can do that, there is actually no money there to be sent. Don't you get it, this is a scam.

Coyster he added me on discord i just want to give him back his money and end this issue

I think the buyer and the exchange are all in this together, if i were you i'd block that person and forget about all this. Do not let that person pressure you into making a deposit into a scam exchange.

i dont mind blocking him but im afraid epicnpc ban my account may claim i did scam him and that he did send me the money
im selling accounts in epicnpc since 2020 and dont want to get banned