Is Remitano responsible for the on-going Bitcoin scams?

As the price of bitcoin has increased substantially over the last few months, so has the number of malicious individuals and organisations looking to take advantage of others in the Bitcoin community. Bitcoin scams are not a new occurrence as they have been around since the currency first gained some popularity. Today, however, there is a broad range of bitcoin scams that are defrauding unsuspecting users.

In this article, we introduce the most recent scam in Remitano (Buy or Sell Bitcoin).

Is Remitano primarily involved in the Bitcoin scam? Are there any measures taken by Remitano that completely stops trading with the unverified account? Read on to know the recent scam that happened through Remitano. For which, the person who has been cheated wrote an email to Remitano and he couldn’t get a proper response.

So, investors think before investing your hard-earned money in Remitano.

Here’s what exactly the victim wrote to Remitano Support.

Hi Remitano Team,

I’m a digital marketing expert working for online news portal in India. To check how the trading through your company works, I did the trading and had a terrible experience.

Through your website, I have been cheated by

remitano compliants scam fake sms sender ID
remitano scam fake sms sender ID

During selling of the bitcoin (#36050T11490597). My Profile ID – southhitz.

The person was requesting to release the bitcoin as he mentioned that he has transferred the money to my account. I verified my bank account several times and there was no money transferred. Later, due to logging in for multiple times, my account could not be logged in any further.

Meanwhile, he requested for my personal phone number, which I gave. He sent a fake money credited SMS through a fake sms sender ID. I believed that and released the bitcoin. This is how I lost my hard earned money through your website.

He has done the same thing with 3-5 other people as well. To make sure these people have been cheated, I personally contacted them over facebook. The situation faced by them is the same as I did. This guy should have been blacklisted long back but he is still trading often and cheating innocent people like me. Acting as a middleman, it’s your company’s responsibility to verify every account and transactions. If you are not sticking to your words then the trust on you cannot be laid.

I request you to blacklist him and ensure to return the lost money from whoever has been cheated from this person. If not, I will have to post a blog on this issue in our news and social media portals.

Please Post your comments and complaints below….


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