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Bitzinex - SCAM - Fake team member
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Topic: Bitzinex - SCAM - Fake team member (Read 346 times)
tvplus006
(OP)
Legendary
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Activity: 2282
Merit: 1655
To the Moon
Bitzinex - SCAM - Fake team member
September 28, 2019, 10:52:00 PM
Merited
by
hugeblack
(1),
witcher_sense
(1),
qwertyup23
(1),
The Cryptovator
(1),
dkbit98
(1),
lovesmayfamilis
(1),
MissCrypto
(1),
The Planner
(1)
#1
What happened: FAKE MEMBER TEAM
| Stealing people's identity
Flag type 1 (support/oppose) :
https://bitcointalk.org/index.php?action=trust;flag=779
Profile Link [Bounty]:
https://bitcointalk.org/index.php?topic=5188425.0
Archived:
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5188425.0
Website:
https://www.bitzinex.com/
Archived:
http://web.archive.org/web/20190928223248/https://www.bitzinex.com/app/
OUR TEAM:
https://www.bitzinex.com/app/team-members
Archived:
http://web.archive.org/web/20190928223202/https://www.bitzinex.com/app/team-members
Quote
Domain Name: BITZINEX.COM
Registry Domain ID: 2419392326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
http://www.namecheap.com
Updated Date: 2019-08-08
Creation Date: 2019-08-02
Registry Expiry Date: 2020-08-02
Fake name: HUNDI MARY
- CEO BITZINEX
Real name: Sunja Hwang
- Prophet
https://www.youtube.com/channel/UCVJP56CREP3QaxyFzCxN9WQ/videos
https://www.facebook.com/profile.php?id=100014499886734
https://twitter.com/HwangSunJa
http://blog.daum.net/kcs5662
.
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..
BUY
/
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CRYPTO
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1714296272
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The Planner
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Activity: 103
Merit: 13
The World of Crypto
Re: Bitzinex - SCAM - Fake team member
September 28, 2019, 11:54:51 PM
#2
Good Catch
tvplus006
And that is her Instagram profile
https://www.instagram.com/kcs2879/
And her Bigsta profile
http://bigsta.net/kcs2879
Check all new bounties & project's analysis
https://docs.google.com/spreadsheets/d/1HaCHVydpUN8jXfinj4BOktx0mTr4s5S-KQzpt8V0yhI/edit#gid=1417620408
tvplus006
(OP)
Legendary
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Activity: 2282
Merit: 1655
To the Moon
Re: Bitzinex - SCAM - Fake team member
September 29, 2019, 11:46:27 AM
#3
For a full investigation, I will add a little plagiarism discovered.
Whitepaper:
https://bitzinex.com/BITZINEX.pdf
Archived:
https://web.archive.org/web/20190929111836/https://bitzinex.com/BITZINEX.pdf
Left on the photo - BITZINEX.COM, on right - MONEYBYDESIGN.IO
Quote
Domain Name: MONEYBYDESIGN.IO
Registry Domain ID: D503300000055879320-LRMS
Registrar WHOIS Server: whois.ovh.com
Registrar URL:
http://www.ovh.com/
Updated Date: 2018-12-03
Creation Date: 2017-12-04
Registry Expiry Date: 2019-12-04
https://moneybydesign.io/wp-content/uploads/2018/03/MoneyByDesign-WhitePaper_01March2018.pdf
.
BEST
.
.
CHANGE
.
███████████████
██
██
██
██
██
██
██
██
██
██
██
██
BEST
EXCHANGE
RATES
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..
BUY
/
SELL
CRYPTO
..
as9ardia
Full Member
Offline
Activity: 541
Merit: 137
Re: Bitzinex - SCAM - Fake team member
September 29, 2019, 07:25:04 PM
#4
Quote from: tvplus006 on September 28, 2019, 10:52:00 PM
~
OUR TEAM:
https://www.bitzinex.com/app/team-members
~
they just deleted the team. possibility to "
eliminate
" the evidence.
good that u already archived that
///Back from hiatus////
Say F to Virus!!!
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Bitzinex - SCAM - Fake team member
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