Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on January 11, 2019, 03:34:50 PM



Title: Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team
Post by: ICOEthics on January 11, 2019, 03:34:50 PM
What happened: SCAM Investment Platform Ponzi/HYIP- FAKE TEAM = Using Stock Images

Scammers Profile Link: They are not listed on this forum yet, if you see their post/thread please post a link here.

Scammer Website: https://bitzclub.com/
http://web.archive.org/web/20190111151937/https://bitzclub.com/


FAKE TEAM = STOCK IMAGES

http://icoethics.com/imgs/bitzclub/bitzclub%20fake%20team.JPG
http://icoethics.com/imgs/bitzclub/stock.jpg


FAKE NAME: Kallu = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white

FAKE NAME: Jhon = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you

FAKE NAME: Chainse=  = STOCK IMAGE
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white

FAKE NAME: Batista = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69


PONZI/HYIP = Up to 300% ROI

http://icoethics.com/imgs/bitzclub/roi.JPG


Other scams similar to this one found by ICOEthics - (same team, names, hyip/ponzi, etc)

https://www.eobotcoinmining.com/
https://bitcointalk.org/index.php?topic=5035529.0

https://www.realbotmining.com/
https://bitcointalk.org/index.php?topic=5039126.0

https://bitprovince.com/
https://bitcointalk.org/index.php?topic=5042510.0

http://stellaearn.com/
https://bitcointalk.org/index.php?topic=5092719.0

https://bitradelive.org/
https://bitcointalk.org/index.php?topic=5092733.0