<p>Start posting your story where you can by searching key phrases on google.com.</p>

<p>Example: BitNake, Bitnake review, BitNake scam..etc, anything related to BitNake. If you search BitNake you have a bitcoitalk thread; for bitnake review you have scamanalyze.com where you can leave a comment.</p>

<p>After that contact them and ask for you money and in exchange you will delete the bad reviews. </p>

CC BY-SA 4.0
2020-01-24T12:17:07.260Z
2020-01-25T08:26:57.657Z
2020-01-25T08:26:57.657Z
Mark V
<p>Spreading the word about your experiences (and supporting it by the hard facts of website domain registration etc.) is the best way. You might be able to edit the wiki entry to add a warning. In addition, the <a href="https://bitcointalk.org/index.php?board=83.0" rel="nofollow">scam accusation section on bitcointalk.org</a> might be a good place to make your warning visible to many potential victims.</p>

CC BY-SA 3.0
2016-07-19T08:41:59.980Z
2016-07-21T13:17:27.430Z
2016-07-21T13:17:27.430Z
Hans-Martin Mosner
<p>I was scammed by an exchange called <a href="https://bitnake.com/" rel="nofollow">BitNake</a>. It is referenced in the <a href="https://en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card#Bitnake" rel="nofollow">Bitcoin Wiki</a> as a fast and secure exchange seeded in Germany. I could not find any negative comments on the web and decided to try it. I paid the minimum amount but never got any Bitcoin deposited in my wallet. Repeated e-mails to the support address went unanswered.</p>

<p>As it turns out, the BitNake website seems to have been created just last month and is actually installed in California. I guess I am one of the first to fall for this.</p>

<p>The question then is: how do I tell the world this website is a scam? So that others do not fall for it too.</p>

<p><strong>Update I</strong>: here is <a href="https://bitcointalk.org/index.php?topic=1559506.0" rel="nofollow">the scam report at CoinTalk</a>.</p>

<p><strong>Update II</strong>: BitNake had been <a href="https://bitcointalk.org/index.php?topic=1541352.0" rel="nofollow">previously reported as a scam</a>. However the search engine I use, DuckDuckGo, seems to be blind to BitcoinTalk. Another interesting aspect in this story is PayPal actively protecting the scammer. </p>

<fraud>
How to denouce a scam exchange?
Luís de Sousa
# How to denouce a scam exchange?

(Asked by: username_0 on 2016-07-18)

I was scammed by an exchange called [BitNake](https://bitnake.com/). It is referenced in the [Bitcoin Wiki](https://en.bitcoin.it/wiki/How_To_Buy_Bitcoins_With_Your_Credit_Card#Bitnake) as a fast and secure exchange seeded in Germany. I could not find any negative comments on the web and decided to try it. I paid the minimum amount but never got any Bitcoin deposited in my wallet. Repeated e-mails to the support address went unanswered.

As it turns out, the BitNake website seems to have been created just last month and is actually installed in California. I guess I am one of the first to fall for this.

The question then is: how do I tell the world this website is a scam? So that others do not fall for it too.

**Update I**: here is [the scam report at CoinTalk](https://bitcointalk.org/index.php?topic=1559506.0).

**Update II**: BitNake had been [previously reported as a scam](https://bitcointalk.org/index.php?topic=1541352.0). However the search engine I use, DuckDuckGo, seems to be blind to BitcoinTalk. Another interesting aspect in this story is PayPal actively protecting the scammer.

**Tags:** fraud


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## 2 answers

### Answer by username_2 on 2016-07-19. Score: 5 | Accepted answer

Spreading the word about your experiences (and supporting it by the hard facts of website domain registration etc.) is the best way. You might be able to edit the wiki entry to add a warning. In addition, the [scam accusation section on bitcointalk.org](https://bitcointalk.org/index.php?board=83.0) might be a good place to make your warning visible to many potential victims.


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### Answer by username_1 on 2020-01-24. Score: 1

Start posting your story where you can by searching key phrases on google.com.

Example: BitNake, Bitnake review, BitNake scam..etc, anything related to BitNake. If you search BitNake you have a bitcoitalk thread; for bitnake review you have scamanalyze.com where you can leave a comment.

After that contact them and ask for you money and in exchange you will delete the bad reviews.


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