>> (p.1)
    Author Topic: SCAM WARNING -- easzpay -- www.easzpay.com  (Read 4902 times)

    • Matthew N. Wright (OP)
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    June 25, 2012, 01:58:47 PM
    Last edit: July 21, 2012, 12:12:46 PM by theymos
     #1
    I know we all know this is a scam, but it's worth having this resource on the forums and Google's listings to show people who have half the sense  to do some checking up on things before they buy into them.


    The owner of easzpay.com has been spamming this forum under dozens of fake accounts, is permabanned, creates another account, process repeats dozens and dozens of times per week.

    As shown in this thread, Theymos states:

    Quote from: theymos on June 20, 2012, 07:39:49 AM
    I don't know why he bothers. His posts usually get nuked pretty quickly. No need for a sticky, IMO.

    These are the IPs he's used, if someone wants to try tracking him down:
    Code:
    1.221.78.82
    1.230.127.68
    1.234.36.113
    1.234.4.166
    1.234.45.44
    1.234.7.147
    1.249.123.196
    1.252.226.252
    101.66.61.191
    108.62.199.13
    108.62.199.136
    108.62.199.17
    108.62.199.19
    108.62.199.20
    108.62.199.229
    108.62.199.23
    108.62.199.230
    108.62.199.25
    108.62.199.28
    108.62.199.31
    108.62.199.33
    108.62.199.36
    108.62.199.38
    108.62.199.40
    108.62.199.43
    108.62.199.44
    108.62.199.46
    108.62.199.48
    109.169.66.205
    112.2.5.11
    112.216.145.91
    112.217.232.118
    112.220.234.195
    113.21.246.42
    113.97.240.27
    114.108.137.73
    115.207.62.169
    115.68.21.186
    115.68.59.83
    116.213.132.18
    117.135.140.11
    117.135.140.39
    117.52.82.63
    118.216.255.63
    118.32.191.162
    118.46.219.200
    119.155.21.57
    119.30.38.5
    119.30.45.34
    119.30.45.35
    119.30.45.58
    119.68.237.117
    12.20.60.12
    120.193.52.86
    120.199.224.88
    120.199.228.50
    120.40.134.96
    120.43.12.157
    120.43.12.199
    120.43.19.103
    121.0.112.199
    121.125.74.76
    121.153.22.11
    121.78.131.214
    122.173.181.204
    123.143.189.98
    123.153.69.201
    125.136.130.20
    125.140.193.228
    125.141.224.71
    126.114.231.205
    126.15.1.93
    14.145.73.155
    165.132.224.15
    175.210.203.179
    180.149.7.204
    180.149.7.213
    180.211.195.127
    180.234.245.49
    180.246.107.8
    180.67.207.50
    180.69.254.158
    182.178.204.41
    183.2.151.207
    183.96.230.24
    184.95.41.7
    202.201.253.61
    203.228.64.162
    205.164.3.144
    209.73.144.188
    210.118.15.190
    210.127.210.5
    210.222.130.2
    210.56.59.179
    211.118.151.252
    211.154.133.174
    211.175.36.125
    211.195.108.240
    211.196.157.24
    211.238.108.115
    211.36.8.130
    216.172.158.11
    216.172.158.13
    218.108.89.46
    218.200.212.197
    218.200.50.68
    218.201.241.251
    218.203.211.34
    218.204.135.206
    218.206.231.57
    218.206.45.243
    218.23.145.60
    218.232.109.227
    218.234.17.238
    218.38.13.37
    220.161.103.75
    220.161.98.168
    220.71.120.215
    220.76.56.125
    220.90.206.11
    220.94.105.71
    221.143.48.71
    221.145.226.7
    221.176.168.29
    221.176.189.22
    222.100.14.247
    222.122.47.254
    27.159.234.63
    50.117.117.23
    50.117.117.25
    50.117.117.45
    50.117.124.148
    50.117.124.150
    50.117.124.153
    50.117.124.154
    50.117.124.155
    50.117.124.156
    50.117.124.184
    50.117.127.169
    50.117.127.170
    50.117.127.172
    50.117.127.173
    58.187.95.122
    58.49.57.98
    58.8.151.70
    58.97.209.175
    58.97.226.21
    59.174.46.17
    59.58.148.9
    59.58.151.34
    59.58.155.251
    59.60.122.120
    59.60.125.171
    59.60.127.241
    60.196.35.188
    61.235.87.236
    66.79.161.239
    66.79.161.245
    67.60.233.57
    69.195.157.41
    69.195.157.44
    69.195.157.45
    69.195.157.53
    69.22.174.157
    69.46.82.226
    70.154.161.78
    70.89.136.52
    96.226.119.132

    Several people from the community have already tried buying Bitcoins from this service just to test it and none to date have received any.

    Even other communities have reports of their scammy behavior.

    Quote
    DO NOT BUY LIBERTY REVERSE MONEY FROM THIS SITE

    I ordered some Liberty Reverse money and paid with a credit card through paypal 11 days ago and i haven't got my money on LR Sad
    $9,88 LOST
    On the order status it says "Processing"...

    I've tried to contact them vi chat and mail but on mail they don't answer and on chat I write my problem and then they don't answer Sad


    DO NOT BUY LIBERTY REVERSE MONEY FROM THIS SITE



    My repeated conversations with the scammers over their own site's help chat have only confirmed suspicions in the beginning and if the price of their bitcoins weren't obvious enough that something is fishy, this non-clickable image should be enough reason to avoid them:



    There is no BBB listing for their company, which they list as:

    Quote
    Easzpay inc.
    care of Network Solutions
    PO Box 459
    Drums, PA. US 18222

    This is not their address, obviously.

    For your entertainment, a chat log with the scammers.

    Quote
    Live Support
    7:31 am Todd Bethell said :
    Halo?
    7:33 am livehelpinc said :
    hi
    7:33 am livehelpinc said :
    what can I do for you
    7:34 am Todd Bethell said :
    Hi there,
    7:35 am Todd Bethell said :
    I want make a large purchase of Bitcoins
    7:35 am livehelpinc said :
    hi
    7:35 am Todd Bethell said :
    But I do not trust existing store exchanges
    7:35 am livehelpinc said :
    ok,how many you want to order?
    7:35 am Todd Bethell said :
    And I have a large amount I want to purchase for our libertarian group,
    7:35 am livehelpinc said :
    i will check stock for you
    7:35 am livehelpinc said :
    ok
    7:35 am Todd Bethell said :
    We meet in New Hampshire every year for a free-range economy meeting, and I believe we will need about 10,000 BTC
    7:36 am Todd Bethell said :
    How much is that in USD?
    7:38 am livehelpinc said :
    sorry,we don't have 10000 btc
    7:39 am Todd Bethell said :
    What is the most you will be able to sell me at your discount prices?
    7:39 am livehelpinc said :
    it's big amount
    7:39 am livehelpinc said :
    sorry
    7:40 am livehelpinc said :
    now we only have 300 btc
    7:40 am livehelpinc said :
    we can not provide this amount.i am so sorry
    7:40 am Todd Bethell said :
    I will take 300 first as these prices are just too low to ignore
    7:40 am Todd Bethell said :
    I can have my secretary wire the funds through a bank wire tonight
    7:41 am Todd Bethell said :
    For my invoicing records, what is the legal name of your company?
    7:41 am livehelpinc said :
    every days,we only supply 400 btc
    7:42 am livehelpinc said :
    sorry,we are not accept bank wire.and it's risk for you
    7:43 am Todd Bethell said :
    Oh you can only supply 400BTC per day? That isn't so bad. since our organization gets together next Spring I am more than positive I can buy 400BTC per day from you
    7:44 am Todd Bethell said :
    What is your legal company name for my invoices?
    7:45 am livehelpinc said :
    our company name easzpay inc.
    7:45 am livehelpinc said :
    i am so sorry,we minning by ourself.not demand from other
    7:45 am Todd Bethell said :
    Oh I understand, that makes sense
    7:45 am livehelpinc said :
    our staff only mining 400btc
    7:45 am Todd Bethell said :
    Where is easzpay inc. registered?
    7:45 am livehelpinc said :
    sorry
    7:46 am Todd Bethell said :
    I cannot find the records at the address on your website
    7:46 am Todd Bethell said :
    I also don't see any record in the BBB despite your website saying it's accredited by the BBB
    7:49 am livehelpinc said :
    sorry,it's our copyright department control it,i am just sale servicer,sorry
    7:58 am livehelpinc said :
    sorry,we are provide service for virtual items.we use secure payment for all customers.we can not provide more about us,sorry


    So the next time you see a link trying to sell bitcoins, think twice.

    For everyone else who already knows about this, take this as a reflection on the daily spam we see from them and feel free to vent here.
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  • organofcorti
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    June 25, 2012, 02:05:37 PM
     #2
    Quote from: Matthew N. Wright on June 25, 2012, 01:58:47 PM
    7:45 am livehelpinc said :
    i am so sorry,we minning by ourself.not demand from other
    7:45 am Todd Bethell said :
    Oh I understand, that makes sense

    Ah, thank you so much for that, Matthew. I can go to bed laughing.

    A new meme: someone says something so strange and such a non-sequitur that the mind boggles. The correct response is "Oh I understand, that makes sense".
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    June 25, 2012, 02:18:05 PM
     #3
    Thanks for the conclusive writeup, Matthew.  Cheesy
    Now I have a link to save me from explaining in posts like this : https://bt.irlbtc.com/view/89773.0

  • Matthew N. Wright (OP)
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    June 25, 2012, 02:30:50 PM
    Last edit: June 25, 2012, 02:44:29 PM by Matthew N. Wright
     #4
    After much harassment, I got him to "go through his managers" and get a bitcoin address to send -him- bitcoins.

    1CovpUiNiuUvsB3srVv2mDx3GWvrX9rfiR

    It's a blank wallet he created "just to prove" that he knows how to use Bitcoin, but he admits it is not connected to any other relative wallets so there is no way of seeing if they even have bitcoins to sell, which would not be conclusive but would at least prove they're choosing not to send bitcoins instead of actively just pretending to have them.

    Unironically, I told him I was sending a BTC amount to him to confirm it, and not only can he not confirm it, but he did not send it back.
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    June 25, 2012, 02:57:28 PM
     #5
    If you Google :

    Code:
    PO Box 459
    Drums, PA. US 18222

    You'll see that multiple sites have the exact same registration address like ipad.com. Even Valve reportedly had the same address  Tongue

    Quote
    This is probably a lie, but here's some serious research I did.

    Anybody who thinks this is by Valve Corporation should read up on the IP address registration (you can learn more about .com ownership by going to WHOIS.GODADDY.COM and typing in a domain URL) and you will find that the domain is owned by a "David Hassen, PO Box 459, Drums, P.A. US 18222". No connection to Big Gabe whatsoever. Except the address, which is the address of Network Solutions, a web hosting service for businesses in Pennsylvania. If you click the HL3 logo in the middle, however, you will find you are taken to "half-life3.com" before being swiftly redirected to "half-life2.com". This domain, (half-life3.com) is owned by "Valve Corporation, PO Box 459, Drums, P.A. US 18222". Why are they the same address? I check out many other domains and was shown different addresses. The circumstances are nerve-wracking.

    This could be something...

    http://www.giantbomb.com/half-life/62-293/black-aperture/35-529412/

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    June 25, 2012, 03:00:11 PM
     #6
    Quote from: John (johnthedong) on June 25, 2012, 02:57:28 PM
    If you Google :

    Code:
    PO Box 459
    Drums, PA. US 18222

    You'll see that multiple sites have the exact same registration address like ipad.com. Even Valve reportedly had the same address  Tongue

    Quote
    This is probably a lie, but here's some serious research I did.

    Anybody who thinks this is by Valve Corporation should read up on the IP address registration (you can learn more about .com ownership by going to WHOIS.GODADDY.COM and typing in a domain URL) and you will find that the domain is owned by a "David Hassen, PO Box 459, Drums, P.A. US 18222". No connection to Big Gabe whatsoever. Except the address, which is the address of Network Solutions, a web hosting service for businesses in Pennsylvania. If you click the HL3 logo in the middle, however, you will find you are taken to "half-life3.com" before being swiftly redirected to "half-life2.com". This domain, (half-life3.com) is owned by "Valve Corporation, PO Box 459, Drums, P.A. US 18222". Why are they the same address? I check out many other domains and was shown different addresses. The circumstances are nerve-wracking.

    This could be something...

    http://www.giantbomb.com/half-life/62-293/black-aperture/35-529412/
    Doh, that address is the one that NetSol uses for private registrations. No lead there.
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    June 25, 2012, 03:03:27 PM
     #7
    Quote from: rjk on June 25, 2012, 03:00:11 PM
    Quote from: John (johnthedong) on June 25, 2012, 02:57:28 PM
    If you Google :

    Code:
    PO Box 459
    Drums, PA. US 18222

    You'll see that multiple sites have the exact same registration address like ipad.com. Even Valve reportedly had the same address  Tongue

    Quote
    This is probably a lie, but here's some serious research I did.

    Anybody who thinks this is by Valve Corporation should read up on the IP address registration (you can learn more about .com ownership by going to WHOIS.GODADDY.COM and typing in a domain URL) and you will find that the domain is owned by a "David Hassen, PO Box 459, Drums, P.A. US 18222". No connection to Big Gabe whatsoever. Except the address, which is the address of Network Solutions, a web hosting service for businesses in Pennsylvania. If you click the HL3 logo in the middle, however, you will find you are taken to "half-life3.com" before being swiftly redirected to "half-life2.com". This domain, (half-life3.com) is owned by "Valve Corporation, PO Box 459, Drums, P.A. US 18222". Why are they the same address? I check out many other domains and was shown different addresses. The circumstances are nerve-wracking.

    This could be something...

    http://www.giantbomb.com/half-life/62-293/black-aperture/35-529412/
    Doh, that address is the one that NetSol uses for private registrations. No lead there.
    Oops, just did a whois for the site and turned out entirely different addresses:

    Code:
    Registrant (?)
    Easy Pay
    Gibbet street Halifax West Yorkshire
    Londen
    1215
    West Yorkshire
    GREAT BRITAIN (UK)

    Code:
    Admin Contact (?)
    Easy Pay
    Gibbet street Halifax West Yorkshire
    Londen
    565852
    West Yorkshire
    GREAT BRITAIN (UK)
    easzpay@yahoo.com
    +1.1553448233

    Code:
    Tech Contact (?)
    easzpay tech
    Gibbet street Halifax West Yorkshire
    Londen
    1215
    West Yorkshire
    GREAT BRITAIN (UK)
    domain.tech@yahoo-inc.com
    +1.34435436

    Code:
    Name Servers (?)
    YNS1.YAHOO.COM
    YNS2.YAHOO.COM
    Registrar (?)
    MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
    Status (?)
    clientTransferProhibited
    Updated Date (?)
    2012-05-08

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    June 25, 2012, 03:05:21 PM
     #8
    I suppose the only true information would be contained in the last codebox I've quoted, so the scammers would be living in Australia.
    Any hope in sending a complaint to http://www.melbourneit.com.au/ ?

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    June 25, 2012, 03:11:52 PM
     #9
    Man I'm glad the moderators are on top of this.
    1GLADMZ5tL4HkS6BAWPfJLeZJCDHAd9Fr3 - LQ6Zx8v7fHVBiDX5Lmhbp6oEDB7dUFjANu
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    June 25, 2012, 03:21:57 PM
     #10
    Quote from: Matthew N. Wright on June 25, 2012, 01:58:47 PM
    i am so sorry,we minning by ourself.not demand from other
    7:45 am Todd Bethell said :
    Oh I understand, that makes sense
    7:45 am livehelpinc said :
    our staff only mining 400btc

    That should have stopped me the first time around. The network only produces 144 blocks per day. They must have very efficient "minners" in order to mine more blocks than the network produces. Either that or they have enough hashrate to triple difficulty every difficulty period.
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    June 25, 2012, 03:23:20 PM
     #11
    Doing some backtrace, I've determined that this site is hosted on : server02.usjusthost.com ,
    with the IP as : 108.163.231.98

    Unsurprisingly, there's around 60 sites with the same IP:

    Code:
    5151hj.com (linkback)5177gm.com (linkback)bbs.campusfr.com (linkback)cheapoakleysunglassesonsales.com (linkback)dg928.com (linkback)spammer (linkback)ebuysilver.com (linkback)fake-sunglassesshop.net (linkback)gwedt.com (linkback)jn721.com (linkback)jnq18.com (linkback)lz778.com (linkback)onlinegamewar.com (linkback)sdjnq8.com (linkback)sneakerisabelmarant.com (linkback)sz928.com (linkback)www.2wl.org (linkback)www.air-maxbwpascher.com (linkback)www.air-maxtnfrance.com (linkback)www.bagsmulberryoutlet.com (linkback)www.bridalprom.co (linkback)www.celinebagscheap.com (linkback)www.cheapluxurybagsoutlet.com (linkback)www.cheapoakleysunglassesonsales.com (linkback)www.christianlouboutin-topshop.com (linkback)www.chunxiao.info (linkback)www.dg717.com (linkback)www.discountsnapbackshat.com (linkback)www.dl728.com (linkback)www.spammer (linkback)www.ebuysilver.com (linkback)www.flashcharms.com (linkback)www.gamecardbuy.com (linkback)www.gianmarcolorenzipumpssale.com (linkback)www.gogostores.info (linkback)www.heb721.com (linkback)www.helloneweraonline.info (linkback)www.hf771.com (linkback)www.humatefertilizers.com (linkback)www.jn721.com (linkback)www.jxhqjd.com (linkback)www.kicsoco.com (linkback)www.lz778.com (linkback)www.metal-parts.org (linkback)www.mygogostore.info (linkback)www.mysunglassesmvp.info (linkback)www.nikespascher.com (linkback)www.plastic-parts.org (linkback)www.pursebagsoutlet.com (linkback)www.qd721.com (linkback)www.qd728.com (linkback)www.sjz721.com (linkback)www.steeljewelrypandora.com (linkback)www.sz928.com (linkback)www.takeke.com (linkback)www.ty721.com (linkback)www.wz717.com (linkback)www.xa721.com (linkback)www.yslukshoes.uk.com (linkback)wz717.com (linkback)

    A simple arin.net whois turns up:

    Code:
    NetRange:       108.163.192.0 - 108.163.255.255
    CIDR:           108.163.192.0/18
    OriginAS:       AS32475
    NetName:        SINGLEHOP
    NetHandle:      NET-108-163-192-0-1
    Parent:         NET-108-0-0-0-0
    NetType:        Direct Allocation
    RegDate:        2011-11-15
    Updated:        2012-03-02
    Ref:            http://whois.arin.net/rest/net/NET-108-163-192-0-1

    OrgName:        SingleHop, Inc.
    OrgId:          SINGL-8
    Address:        621 W. Randolph St.
    Address:        3rd Floor
    City:           Chicago
    StateProv:      IL
    PostalCode:     60661
    Country:        US
    RegDate:        2007-03-07
    Updated:        2010-03-23
    Comment:        http://www.singlehop.com/
    Ref:            http://whois.arin.net/rest/org/SINGL-8

    ReferralServer: rwhois://rwhois.singlehop.net:4321

    OrgNOCHandle: NETWO1546-ARIN
    OrgNOCName:   Network Operations
    OrgNOCPhone:  +1-866-817-2811
    OrgNOCEmail:  netops@singlehop.com
    OrgNOCRef:    http://whois.arin.net/rest/poc/NETWO1546-ARIN

    OrgAbuseHandle: ABUSE2492-ARIN
    OrgAbuseName:   Abuse Department
    OrgAbusePhone:  +1-866-817-2811
    OrgAbuseEmail:  abuse@singlehop.com
    OrgAbuseRef:    http://whois.arin.net/rest/poc/ABUSE2492-ARIN

    OrgTechHandle: NETWO1546-ARIN
    OrgTechName:   Network Operations
    OrgTechPhone:  +1-866-817-2811
    OrgTechEmail:  netops@singlehop.com
    OrgTechRef:    http://whois.arin.net/rest/poc/NETWO1546-ARIN

    Hence, their ISP is SingleHop.com .  Any hope in sending a complaint to that?
    By the way, usjusthost.com is owned by a Chinese - that probably explains the scammer's lack of command of English.

    Code:
    Domain name: usjusthost.com

    Registrant Contact:
       Domain Privacy
       Domain Privacy ()
       
       Fax:
       A2 Segensworth Business Centre
       Segensworth Road
       Fareham, Hampshire PO15 5RQ
       GB

    Administrative Contact:
       Shijie Zhao
       Shijie Zhao ()
       +1.5846592658
       Fax: +1.5846592658
       Haerbingongchengdaxue
       Haerbin, Heilongjiang 150001
       US

    Technical Contact:
       Just Host
       Domain Manager ()
       +1.8887557585
       Fax:
       919 East Jefferson Blvd.
       Phoenix, AZ 85034
       US

    Status: Locked

    Name Servers:
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       ns2.usjusthost.com
       
    Creation date: 07 May 2011 15:32:00
    Expiration date: 07 May 2013 10:32:00

  • mc_lovin
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    Activity: 1190
    Merit: 1000


    www.bitcointrading.com


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    June 25, 2012, 04:03:10 PM
     #12
    yup he posted like 38 threads on bitcointrading.com..  i bought 2 coins off them and they never delivered in a week or so and I had multiple people on the forum complain as well.  at least we can reverse the paypal transactions!!!

    PATHETIC scam attempt, but lovely website, must say.

    edit: and thanks theymos for that IP list.. man that's a lotta IP's to ban.. are they tor addresses?

  • Stephen Gornick
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    Activity: 2506
    Merit: 1010


    View Profile
    August 03, 2012, 04:23:01 AM
     #13
    Bookend to this thread.

    Easzpay got shut down, so now the operator appears to have moved on ...  MtGax (seriously!)

     - http://bt.irlbtc.com/view/98251.0
    Unichange.me

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  • Vod
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    Activity: 4144
    Merit: 3293


    Licking my boob since 1970


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    August 03, 2012, 04:31:06 AM
     #14
    I'm glad to see these kinds of things are being exposed!
    ░░░░▄▄████████████▄
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     CCECASH     		 
        ANN THREAD    
     
          TUTORIAL      

  • Phinnaeus Gage
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    Activity: 1918
    Merit: 1570


    Bitcoin: An Idea Worth Spending


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    August 03, 2012, 05:00:43 AM
     #15
    Let me get this straight, Matthew. You easily connected the dots on this one scam, but reject the dot connecting I preformed. I didn't even color outside the lines that time. What gives?

    ~Bruno~
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