Title: btkoin Post by: BurtW on September 28, 2012, 12:41:08 PM Just based upon the price (too good) I assume this is a phishing site - beware.
http://btkoin.com/ Code: Domain Name.......... btkoin.com Title: Re: btkoin Post by: ercolinux on September 28, 2012, 12:52:30 PM I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation. (by the way searching the address xing ling gang jie bring other sites on the same address all with absolutely random Organization Name).
Domain Name.......... btkoin.com Creation Date........ 2012-08-18 Registration Date.... 2012-08-18 Expiry Date.......... 2013-08-18 Tracking Number...... 1739484791_DOMAIN_COM-VRSN Organisation Name.... Gy Ddf Organisation Address. xing ling gang jie 98 hao Organisation Address. Organisation Address. Organisation Address. feng xing shi Organisation Address. 562548 Organisation Address. AL Organisation Address. UNITED STATES Admin Name........... Gy Ddf Admin Address........ xing ling gang jie 98 hao Admin Address........ Admin Address........ Admin Address. feng xing shi Admin Address........ 562548 Admin Address........ AL Admin Address........ UNITED STATES Admin Email.......... btkoincom@yahoo.com Admin Phone.......... +1.052685478569 Admin Fax............ Title: Re: btkoin Post by: Stephen Gornick on September 28, 2012, 08:33:33 PM I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation. This is likely the latest incarnation of EasZPay.com, MtGix.com, MtGax.com, I4dollars.com and now BTKoin.com - http://bitcointalk.org/index.php?topic=98251.0 Title: Re: btkoin Post by: opentoe on October 10, 2012, 02:23:18 AM So what do they do? I checked the site out and pretended to buy some bitcoin and took me all the way to my paypal account. Do they just take your money and not even give you the bitcoin? I don't get it.
Title: Re: btkoin Post by: greyhawk on October 10, 2012, 11:02:03 AM I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation. This is likely the latest incarnation of EasZPay.com, MtGix.com, MtGax.com, I4dollars.com and now BTKoin.com - http://bitcointalk.org/index.php?topic=98251.0 It is. They did not even bother to update their source code: <img src="includes/templates/abagon/images/logo.gif" alt="currency exchange service - easzpay.com" title=" currency exchange service - easzpay.com " Title: Re: btkoin Post by: BurtW on October 10, 2012, 11:23:48 AM So what do they do? I checked the site out and pretended to buy some bitcoin and took me all the way to my paypal account. Do they just take your money and not even give you the bitcoin? I don't get it. They hope you will use the same password you use other places so they can then break in and steal your stuff at other web sites.Title: Re: btkoin Post by: duckfeet on November 08, 2012, 05:29:42 AM Yep... BTKOIN ... beware: a total ripoff joint. They're signing up incessantly at Silk Road...looks like a DDOS combo, or something like that...every other post, hell, *every* post is a new phishing ploy from these crooks....bad english too, if you notice...
edit: they stopped on SR ...for a while it was every post...bad people... Title: Re: btkoin Post by: Stephen Gornick on November 22, 2012, 10:47:33 AM edit: they stopped on SR ...for a while it was every post...bad people... I wonder if this is another variation of theirs. Selling bitcoins at 5% below spot should be the first clue about their legitimacy: Quote We only to do business with honest customers! hacker please you leave us(you will get nothing) - http://www.paytocard.eu |