Bitcoin Forum

Economy => Scam Accusations => Topic started by: patz22 on November 25, 2019, 01:41:54 AM



Title: XBX - EZBITEX - SCAM CEO HARITH GETTING AWAY!
Post by: patz22 on November 25, 2019, 01:41:54 AM
Hello Bitcointalk Community -

I am writing this because I want to ensure that no other people will be scammed by this project. (Disclaimer: I really don't know how to attach pictures for proofs but you can always message me in telegram @patz22 for proofs)

First of, I was a supporter of this project since the ICO and even invested a lot of money other than joining their bounty.

Regarding the bounty, they locked it for almost a year and promised to release 10% each month and still not happening since then - For bounty hunters

For the project telegram admins - I had a conversation with two of them and they said that their salaries are being held and they have confirmed that CEO Harith Dumped the tokens last September. He promised a lot of development but never happened.

With the current situation, he fired developers even telegram admins and trying to exit the project. At first, I never believed the accusations until I received proofs that the dumped tokens came from his wallet.

By the end of the day, we were scammed and this is just a reminder for some of you to stay away from this project. Thank you!

Update: I have the screenshots of the deposits made by the CEO in IDAX that was sent by one of his admins.

https://i.imgur.com/QeX2kmf.jpg

https://i.imgur.com/uHqxxZD.jpg

https://i.imgur.com/NmECACI.jpg


Title: Re: XBX - EZBITEX - SCAM ACCUSATION THREAD!
Post by: fratoshi on November 25, 2019, 01:51:38 AM
you can start by posting some screenshots and the whole story with links so we will have a better idea of the scam


Title: Re: XBX - EZBITEX - SCAM ACCUSATION THREAD!
Post by: trapcoder666 on November 25, 2019, 02:00:37 AM
Hello Bitcointalk Community -

I am writing this because I want to ensure that no other people will be scammed by this project. (Disclaimer: I really don't know how to attach pictures for proofs but you can always message me in telegram @patz22 for proofs)



Upload them to imgur.com , right click on the image and copy image address. Then here , use this code

Code:
[img] paste image address here and remove spaces  [/img]


Title: Re: XBX - EZBITEX - SCAM ACCUSATION THREAD!
Post by: bassbity on November 25, 2019, 04:19:15 AM
If you talk without pictures people will not believe you have to take screenshots and share them here if you have a chat with the XBX admin.
Because I do not know the information about Ezbitex the news of the Scam Accusations.


Title: Re: XBX - EZBITEX - SCAM ACCUSATION THREAD!
Post by: patz22 on November 25, 2019, 08:31:03 AM

Upload them to imgur.com , right click on the image and copy image address. Then here , use this code

Code:
[img] paste image address here and remove spaces  [/img]

Thank you for letting me know, I will be uploading the pictures in a few. I understand that most of you won't believe this accusation without proof so I will be doing my best on this!


Title: Re: XBX - EZBITEX - SCAM ACCUSATION THREAD!
Post by: patz22 on November 25, 2019, 08:40:52 AM
Other evidence was not given to me YET since they will be using it against the CEO by filing a legal case on this. Once I get those I will be more than willing to upload it in here.


Title: Re: XBX - EZBITEX - SCAM CEO HARITH GETTING AWAY!
Post by: Air one on December 05, 2020, 09:59:51 PM
Hi,

I come to this forum to also point out the scam organized by HARITH MOTOSHIROMIZU, the CEO of Ezbitex and its cryptocurrency XBX.
I invite anyone who wishes to file a complaint with the police or a court and send it to me as soon as possible.

I tell you my story with this scammer at the following link: https://www.tumblr.com/blog/view/crackoukass


Title: Re: XBX - EZBITEX - SCAM CEO HARITH GETTING AWAY!
Post by: racatbtc on August 29, 2021, 03:18:30 AM
Confirmed that it was a scam.