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Title: bitcointobankaccount.com SCAM ALERT Post by: pyg9s on March 16, 2019, 12:42:21 PM There's a new website climbing high on google results that scams people out of their bitcoins. It's https://www.bitcointobankaccount.com/
They take your coins but never pay anything to the bank account as they claim. Once you chose your amount and currency the page "generates" BTC address (it's always the same address which should be alarming already) and that's about it. You never get any email or way to provide bank account. All emails to the admin of the page are left without response. The creator on the website in the foot is shown to be an Irish company Infinite Loop Development Ltd, they also don't respond to emails related to the scam website. Be careful people. Title: Re: bitcointobankaccount.com SCAM ALERT Post by: ICOEthics on March 16, 2019, 12:54:01 PM ... Once you chose your amount and currency the page "generates" BTC address (it's always the same address which should be alarming already) and that's about it. You never get any email or way to provide bank account. That generated address is the scammer address - They asked to deposit the amount to be deposited on that account, and the scammer sends the money to his other accounts. Received almost 2 BTC. https://i.imgur.com/eS9azmh.png Follow the money here: (all transactions) https://www.blockchain.com/btc/address/1KinFPgbLSV5oUvryb8nHxembfpGWNPZyf Title: Re: bitcointobankaccount.com SCAM ALERT Post by: pyg9s on March 16, 2019, 01:57:38 PM Website provides links to another website and facebook page:
http://www.freebiebitcoin.com/ https://www.facebook.com/Bitcoin-News-221855174924019/ |
