Bitport Ltd. Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bitport Ltd., help other victims by adding it!
Total money lost $770
Type of a scam Nigerian/Foreign Money Exchange
I Complained Via Bitport.net Support System, Support Ticket (SQ1***6), BUT My Complain Messages Got No Response. Only, After Updating My Support Ticket (SQ1***6), Threatening To Publish Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences, I Finally Got Response That Bitport.net Suffers Technical Problems Which Results In Delay In BTC Transfers, With Promise To Transfer My BTC Amount Within One Day.
On 7-Dec-2016, My BTC Withdraw Request Was Set To Completed But The Transferred BTC Amount Was Only 1.18 BTC Instead of The 2.15472392 BTC (BTC Transfer Transaction ID Is 3***, Furthermore, The Remaining Amount of 0.97472392 BTC Was Not Even Returned To My BTC eWallet In Bitport.net.
I Updated My Support Ticket (SQ1***6), Reflecting The Missing 0.97472392 BTC Amount, BUT Only On 9-Dec-2016 I Got Strange Response Stating “Bitport.net Have Technical Problems And Customer Have To Wait Until This Is Solved To Receive Their Transfererred BTC Amounts” Without Giving Any Promise Date.
On 9-Dec-2016 17:58, I Started Publishing This Scam Action From Bitport.net On Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences, Caring To State Only Strict Facts To Prevent Any Legal Reaction From Bitport.net, & I Updated My Support Ticket (SQ1***6) On Bitport.net Support System, Providing The Web URL Showing The Publishing of My Experience With Bitport.net, As Proof That I Am Serious In Publishing Bitport.net Scam Action On Internet Web Sites Specialized In Publishing Crypto Currencies Consumers Experiences.
As Response To My Action of Publishing My Experience With Bitport.net, On 12-Dec-2016 I Discovered That Bitport.net Erased My Account (***@hotmail.com) From Their System, Inclusive All My Sell/Buy/Deposit/Withdraw Transactions & USD/BTC Balances & Know-Your-Customer Documents/Information & Support Tickets History. I Contacted Bitport.net Via "[email protected]" & Facebook, Requesting My 0.97472392 BTC Back, BUT No Respone.
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. 107.154.112.169, 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".
N.B.: I "Victim of Scam Action" Am Neither Citizen Nor Current Resident of USA/Canada.