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Title: Bitzinex - SCAM - Fake team member Post by: tvplus006 on September 28, 2019, 10:52:00 PM 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 https://i.ibb.co/Z2xG5G2/7.jpg (https://imgbb.com/) 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 https://i.ibb.co/cLDj0yp/6.jpg (https://ibb.co/k1QtjGr) https://i.ibb.co/GtnSjVH/6.jpg (https://ibb.co/1d7Wx9z) https://i.ibb.co/c8sKjm8/7.jpg (https://ibb.co/JpSW9hp) Title: Re: Bitzinex - SCAM - Fake team member Post by: The Planner on September 28, 2019, 11:54:51 PM Good Catch tvplus006
And that is her Instagram profile https://www.instagram.com/kcs2879/ And her Bigsta profile http://bigsta.net/kcs2879 https://i.imgur.com/fVeiSEc.jpg https://i.imgur.com/ul301Dv.jpg Title: Re: Bitzinex - SCAM - Fake team member Post by: tvplus006 on September 29, 2019, 11:46:27 AM 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 https://moneybydesign.io/wp-content/uploads/2018/03/MoneyByDesign-WhitePaper_01March2018.pdfRegistry 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://i.ibb.co/K7jHsCL/12705116.jpg (https://ibb.co/6bR5t61) Title: Re: Bitzinex - SCAM - Fake team member Post by: as9ardia on September 29, 2019, 07:25:04 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 |
