Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on February 21, 2019, 05:12:52 PM



Title: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Post by: witcher_sense on February 21, 2019, 05:12:52 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5083661.0
https://web.archive.org/web/20190221164545/https://bitcointalk.org/index.php?topic=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

https://i.gyazo.com/1f92456dd79a8b3de9957bbb3c92ffed.png

https://i.gyazo.com/f7681ca870982c61023c7618bfa0d3ef.png

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

https://i.gyazo.com/e124d4a640d50254a1dd377e1c724699.png
Source (http://xn--f1al.xn--p1ai/en/mb1764541878)

https://i.gyazo.com/8ed9f80e82f742288f8ef1432a472bc4.png

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

https://i.gyazo.com/2addb2357b9e7d5bc25519ee4ca05af0.jpg
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://bitcointalk.org/index.php?topic=2671664.0
The site does not work, most likely also scam.





Title: Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Post by: lovesmayfamilis on February 22, 2019, 07:34:39 AM
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."