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Topic: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM (Read 405 times)

witcher_sense (OP)

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BITCOIN NEXT [BIN] - FAKE TEAM - SCAM

February 21, 2019, 05:12:52 PM

Merited by suchmoon (4), chimk (4), tvplus006 (1), The Cryptovator (1), lovesmayfamilis (1), Juliya_D (1), ICOEthics (1)

#1

What happened: FAKE TEAM Stealing people's identity

Scammers Profile ANN: https://bt.irlbtc.com/view/5083661.0
https://web.archive.org/web/20190221164545/https://bt.irlbtc.com/view/5083661.0

Scammers Website: https://bitcoinnext.cc/

https://web.archive.org/web/20190221164307/https://bitcoinnext.cc/

Quote

Domain Name: BITCOINNEXT.CC
Registry Domain ID: 138721568_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-01T19:35:54Z
Creation Date: 2018-11-01T19:10:37Z
Registry Expiry Date: 2019-11-01T19:10:37Z

FAKE NAME: Andrew Stevenson https://www.linkedin.com/in/andrew-stevenson-7ab938173/
REAL NAME: Aнтoн Macлaкoв (aka Anton Maslakov)

Source

FAKE NAME: Chen Chong https://www.linkedin.com/in/chen-chong-b50435176/
REAL NAME: Zorik Bagdaev

https://vk.com/f0rkman
https://vk.com/f0rkman?z=photo85826114_456240009%2Fphotos85826114

There is also a project with the same name on this forum. https://bt.irlbtc.com/view/2671664.0
The site does not work, most likely also scam.

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DΞX.fo

NO HIDDEN FEES ❯❯ NO LOGS ❯❯ NO REGISTRATION

^{AUTOMATIC CRYPTO EXCHANGE}

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..BTC......XMR... ..USDT.....LTC... ....Fees 0.8%.....

lovesmayfamilis

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Activity: 2982
Merit: 5926

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Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM

February 22, 2019, 07:34:39 AM
Last edit: February 22, 2019, 10:58:04 AM by lovesmayfamilis

Merited by tvplus006 (1)

#2

As time shows, if a scam is not detected immediately, it will be caught soon. OP is my respect for you.
" A place for everything and everything in its place."

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