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51655509
Topic
5154000
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Scam Accusations
Re: AZBIT AND BITSANE.COM SCAM!!!!!!!
by
xtraelv
on
30/06/2019, 06:56:14 UTC
Quote from: Xal0lex on June 28, 2019, 07:39:10 PM
Ireland-based cryptocurrency exchange Bitsane disappeared without a trace last week, likely taking hundreds of thousands of users assets with it.
Forbes
Yes it has been picked up by mainstream media now. Reported as an exit scam. Social media accounts have been deleted.
https://thenextweb.com/hardfork/2019/06/28/cnbc-shilled-cryptocurrency-exchange-bitsane-pulls-exit-scam-on-246k-users/
https://www.ccn.com/crypto/irish-crypto-exchange-bitsane-exit-scams-246000-users/2019/06/28/
https://www.coindesk.com/irish-crypto-exchange-bitsane-may-have-disappeared-with-users-funds
According to this Azbit article:
https://medium.com/azbit-news/official-statement-azbit-has-nothing-to-do-with-bitsane-df62a660b489
http://archive.fo/edX3V
Azbit according to their own admission KNEW about the scam but failed to warn anyone about it.
AZBIT CEO is the same CEO from the bitsane.com exit scam.
Photo from the AZBIT team.
Source:
https://www.forbes.com/sites/hanktucker/2019/06/27/crypto-exchange-and-xrp-refuge-bitsane-vanishes-scamming-as-many-as-246000-users/#47acbf3477fa
The UK registered company that "owns the IP rights" for Bitsane exchange.
The Irish registered company that operates the Bitsane Exchange.
https://medium.com/azbit-news/official-statement-azbit-has-nothing-to-do-with-bitsane-df62a660b489
AZBIT has previously used a STOLEN ACCOUNT that they bought to promote their ANN thread:
nixon99
(Stolen account accusation thread)
Their ANN thread using the stolen account: that they had bought:
✅ ✅ [ANN][PRE-ICO] 🚀 AZBIT - Cryptocurrency financial ecosystem from 🅰️ to Z
I've asked AZBIT to comment on the accusations.
Quote from: xtraelv on June 30, 2019, 07:36:43 AM
Can someone from AZBIT please comment on this scam accusation ?
https://bitcointalk.org/index.php?topic=5154000.msg51655509#msg51655509
Azbit team as per
https://icobench.com/ico/azbit