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Author Topic: Bitport.net Is SCAM Crypto Currencies Trade Web Site  (Read 3829 times)


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Bitport.net Is SCAM Crypto Currencies Trade Web Site
« on: December 22, 2016, 08:07:46 AM »
Bitport.net Is SCAM Crypto Currencies Trade Web Site, 2-Dec-2016 I Requested Withdraw of 2.15472392 BTC "Bitcoin" (Withdraw Request #1107 02.12.2016 18:35) From My BTC eWallet In Bitport.net To My BTC eWallet In Indacoin.com, But Withdraw Request Remained Pending Days, Despite Funds Transfer As Per Bitport.net Terms Take 10 Hours & BTC Transfer Anywhere Takes Minutes.

I Submitted Support Ticket (SQ 1 6 1 2 0 0 4 0 3 5 6) In Bitport.net, BUT My Complain Got No Response. Only, After Updating My Support Ticket, Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences, I Finally Got Response Stating Bitport.net Suffers Technical Problems Causing Delay In BTC Transfers, With Promise To Transfer My BTCs Within One Day.

7-Dec-2016, My BTC Withdraw Request Was Set To Complete But Transferred Amount Was Only 1.18 BTC Instead of 2.15472392 BTC (BTC Transfer Transaction ID  3e79b5eedf67feac6f2cef39148c3fcf8df2ae9bc0d26bebe5516c0f427ef361) & The Remaining Amount of 0.97472392 BTC Wasn't Even Returned To My BTC eWallet In Bitport.net.

I Updated My Support Ticket Reflecting Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Response Stating “Bitport.net Suffer Technical Problems And Customer Have To Wait Solution Prior Receiving Their Transferred Funds” Without Any Promise Date.

9-Dec-2016 17:58, I Started Publish Bitport.net Scam Action On Appropriate Web Sites, Updating My Support Ticket Stating The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof of Being Serious In Publishing Bitport.net Scam Action On Internet.

12-Dec-2016 Bitport.net Response To My Action of Publishing My Experience Was Erasing My Account (Magued_Samuel@hotmail.com) From Their System (Probably 12-Dec-2016), Including All My History of Transactions/Balances/KYC Documents/Support Tickets. Afterwards, I Contacted Bitport.net Via noreply@post.bitport.net / Facebook, Requesting My 0.97472392 BTCs Back, BUT No Response

Reading More On This Bitport Ltd. Company (www.Bitport.net), I Noticed They State They Are A Company From Singapore (Bitport Ltd. #22-16, 10 Anson Road, International Plaza, Singapore, 079903) Registered In "Accounting and Corporate Regulatory Authority (ACRA)" "www.acra.gov.sg". Though, When I Searched For This "Bitport Ltd." As Registered Entity On www.acra.gov.sg, I Couldn't Find This Entity & I Reported This Finding To "www.acra.gov.sg" Officially Via eMail.

Searching For "www.Bitport.net" Web Domain Using "www.whois.icann.org" Services, I Discovered The Registerar of This Domain Is "CSL Computer Service Langenbach GmbH d/b/a joker.com" BUT The Information of The Domain's Owner Is Hidden Using Services of "c/o EIS AG, Whois Privacy Services".

Searching For "www.Bitport.net" Web Domain Using "www.alexa.com/siteinfo" Services, I Discovered The Source of Traffic On This Site Being From Russia & Nigeria Only.

Searching For "www.Bitport.net" Web Site Using Services Such As "www.hcidata.info", I Reached The IP Address of The Server Hosting This "www.bitport.net" Web Site, i.e., Which I Used In Turn As Input To Services Such As "www.addgadgets.com/ipaddress" To Reach Geographical Address of This Host Server Which Proofed To Be "City of Dover, State of Delaware, Postal Code 19901, Metro Code 504, Area Code 302, USA".