The company will accept customers, as it is a black crypto exchange.
The company will accept customers, as it is a black crypto exchange.
кросс-пост из: https://lemmy.world/post/14751265
кросс-пост из: https://lemmy.world/post/14751204
Клиенты криптобиржи Beribit с 11 часов утра штурмуют её офис в башне «Федерация» в Москве. Люди требуют вернуть миллионы, которые они не могут снять со своих счетов уже несколько дней.
Сумма замороженных активов составляет около ₽400 млн. Представители компании обещают отдать 50% вложений, а остальное забрать в течение 1-15 дней.
Тем временем народу перед дверями офиса биржи становится всё больше.
Представители компании пытались сбежать через чёрный ход, но у них не вышло. Beribit официально зарегистрирована в России и занимается обменом рублей на крипту, P2P, USDT и активами.
Since 11 a.m., customers of the crypto exchange Beribit have been gathering outside the company's office in the Federation Tower in Moscow. They are demanding the return of millions of dollars that they have been unable to withdraw from their accounts for several days.
The total amount of frozen assets is approximately ₽400 million. The company has stated that 50% of the investments will be returned, with the remainder to be reclaimed within 1-15 days.
Meanwhile, the number of individuals in front of the exchange office continues to grow.
Company representatives attempted to exit through the rear entrance, but were unsuccessful. Beribit is officially registered in Russia and specializes in the exchange of rubles for cryptocurrency, P2P, USDT, and assets.
Video proof: pixelfed https://pixelfed.social/i/web/post/689784619729854844
Клиенты криптобиржи Beribit штурмуют офис - Peer Video Club https://peervideo.club/w/kHHJwsHDwCKdWnquuftwXA
(1) Кабан-гедонист в X: «@FilonenkoOles Криптобиржа Beribit принадлежит беглому украинскому олигарху Сергею Курченко. Он взял Beribit под контроль летом 2023 года. А руководители Beribit - бывшие сотрудники Энергомашбанка, который «прикончил» тот же Курченко.» / X https://twitter.com/WD5D01/status/1784170792525148422
Beribit: отзывы клиентов о работе компании в 2024 году - Peer Video Club https://peervideo.club/w/6YtjfkjkAQeX4MVAH4YqcC
Beribit - новая криптовалютная биржа или очередной сайт от мошенников - честный отзыв и обзор : u/dymai_net https://www.reddit.com/user/dymai_net/comments/14n5wza/beribit_новая_криптовалютная_биржа_или_очередной/
The company will accept customers, as it is a black crypto exchange. - Infosec.Pub https://infosec.pub/post/11560667
Beribit Crypto Exchange – Medium https://beribit.medium.com/
Beribit - новая криптовалютная биржа или очередной сайт от мошенников - честный отзыв и обзор
Торговля криптовалютой позволяет зарабатывать на криптоактивах, кроме того, покупка и продажа может потребоваться для других целей, например, для инвестиций с дальнейшим хранением токенов. Но для этого нужно подобрать надежную биржу, которая будет честно предоставлять свои услуги для каждого клиента. При этом стоит ответственно отбирать проекты, учитывая то, как много мошенников сегодня в сети. В этом обзоре поговорим об одном из молодых проектов, который позиционирует себя, как биржа, предоставляющая большое количество услуг и выгодные условия для клиентов.
Легенда проекта
Проект Beribit позионирует себя, как молодая биржа, предлагающая выгодные условия для каждого пользователя. Проект гарантирует большое количество преимуществ, среди которых на сайте обозначены: Пополнение и вывод средств через партнеров 0%. Вывод средств на банковские карты 0%. Безопасное хранение средств на холодных кошельках. Самая низкая комиссия taker 0.15%/maker 0.10% Круглосуточная работа и техподдержка. И это только несколько основных преимуществ, о которых заявлено только на главной странице. Кроме этого проект предлагает выгодную реферальную программу и другие условия, которые подойдут многим пользователям. Но действительно ли проект работает честно и реально предоставляет услуги или просто обманывает пользователей? Об этом более подробно поговорим далее.
Контактная информация
Среди контактных данных на сайте можно найти: Электронная почта проекта [email protected]. Телеграм https://
https://dymai.net/reviews/beribit-novaya-kriptovalyutnaya-birzha-ili-ocherednoy-sayt-ot-moshennikov
(1) ✙ Alterego (Midshipman) ✙ в X: «The company will accept customers, as it is a black crypto exchange. - https://t.co/DP9jrCanqA https://t.co/slNb921F0k» / X https://twitter.com/CASBT_OSINT_UA/status/1784177125919998105
Dear Beribit customers,
We would like to inform you about recent changes in the management of our company. Three days ago, a new team led by the Board of Directors took over the management of the exchange.
During the transfer of management documents, inconsistencies in the balance sheet were discovered.
We are therefore conducting a thorough balance sheet audit covering:
- Audit of balances on partner platforms, including processing centers, centralized exchanges and cold wallets.
- Detailed reconciliation of each client's balances, including verification of account transaction history and KYC/AML compliance.
These necessary measures have resulted in a temporary accumulation of deposit and withdrawal requests. We make every effort to process them promptly.
Customers who have successfully passed KYC/AML audit and verification will receive verified status and will be able to use their accounts without restrictions.
For the waiting time, we provide compensation based on the current Central Bank rate.
The estimated time to complete all verifications is from 1 to 15 business days.
We have ambitious innovations in the near future, including the launch of new products. Thank you for your support and patience during this time of transition!
🕯 BERIBIT.com (https://beribit.com/register/tg_news) 📹 Youtube (https://www.youtube.com/@beribit) ✅Chat (https://t.me/BeribitRussia) ✅ News2 (https://t.me/BeribitNews)
UPD: DOI :: Beribit - новая криптовалютная биржа или очередной сайт от мошенников | Since 11 a.m., customers of the crypto exchange Beribit have been gathering outside the company’s office in the Federation Tower in Moscow. https://zltmilitary.blogspot.com/2024/04/beribit-since-11-am-customers-of-crypto.html
Today, police officers "under guard" took out of Moscow City an employee of the Berebit exchange, who had been blocked by the exchange's defrauded clients. They said they were allegedly taking him away for questioning.
Yesterday, the exchange employee tried to escape up the stairs, but on the 52nd floor of the skyscraper he was caught by Berebit victims and returned to the office. A few days ago, Berebit stopped allowing customers to withdraw USDT and then a number of other cryptocurrencies from their wallets. Customers, after waiting a bit, decided that they had encountered fraud, came to the exchange's office in Moscow City and blocked. Earlier VCHK-OGPU wrote that since the summer of 2023 Berebit is controlled by fugitive Ukrainian oligarch Serhiy Kurchenko.
В московских офисах биткоин-бирж Beribit и ABCУX прошли обыски https://forklog.com/news/v-moskovskih-ofisah-bitkoin-birzh-beribit-i-abcex-proshli-obyski
Scandal with crypto exchange Beribit: customers besiege the office in "Moscow City" and demand 400 million. Main "Lenta.ru": cryptoinvestors Beribit demand to return them 400 million rubles. They have been besieging the office of the exchange on the 52nd floor of the tower "Federation" in "Moscow City" for the second day to return the funds frozen in their accounts. In total, clients cannot get access to 400 million rubles. What is happening in Beribit - further in the material. As reported "Lenta.ru" with reference to the telegram channel Mash, since the morning of April 26, clients of the exchange Beribit began to gather at the office of the company to return their money. According to them, 400 million rubles were stuck in the accounts of the exchange. Beribit employees tried to escape through the back exit, but they failed. As a result, the company's employees had to talk to disgruntled customers. They were promised to return half of the amount at once, and the remaining debts - within 15 working days. Searches at Beribit At the end of March 2024, Beribit's office in Moscow City was searched against the backdrop of the terrorist attack in Crocus. The company's equipment was seized. The head of Rosfinmonitoring Yuri Chikhanchin said that the organizers of the attack paid the perpetrators, including cryptocurrency. Therefore, checks were held in all offices of crypto exchanges located in "Moscow City". Further here: https://secretmag.ru/zhizn/klienty-beribit-osazhda... Well, the music has been playing for a long time, it seems that the cause and reason for the massacre in Crocus has begun to manifest itself - crypto exchanges are beginning to be clamped down and rumors of a complete ban on cryptocurrencies in the Russian Federation have already started. The article also mentions such nonsense as if by itself - that crypto-investors must be verified and confirm their identity, then maybe they will be paid.