Bitcoin Forum

Economy => Scam Accusations => Topic started by: notblox1 on December 11, 2020, 06:47:00 PM



Title: SCAM - Hotbitconshub
Post by: notblox1 on December 11, 2020, 06:47:00 PM
What Happened: Scam Hotbitconshub is showing up to 8000% earning from their website
They are also using Hotbit name to confuse people with that exchange connection.

Code:
website: https://hotbitconshub.com/
Archived: https://web.archive.org/web/20201211184021/https://hotbitconshub.com/
Bitcointalk topic: not found

https://i.imgur.com/WJ3JKxY.png

Quote
Domain Name: hotbitconshub.com
Registry Domain ID: 2574046597_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-12-05T07:00:00Z
Creation Date: 2020-11-23T07:00:00Z
Registrar Registration Expiration Date: 2021-11-23T07:00:00Z
Registrar: NameSilo, LLC

I think they have fake United Kingdom address used for many other scam crypto projects:
Quote
Address : 20 Balcombe Street, Marylebone,
London, United Kingdom, NW1 6ND


Title: Re: SCAM - Hotbitconshub
Post by: Yogee on December 12, 2020, 06:15:43 AM
The only legitimate platforms I know that can give those multipliers are gambling sites hehe.

...I think they have fake United Kingdom address used for many other scam crypto projects:
Quote
Address : 20 Balcombe Street, Marylebone,
London, United Kingdom, NW1 6ND
Let's add more to the list of companies with "investment plans" using that same address
Code:
https://unlimited-profit.co/
https://www.hash-miners.com/
https://coin-investors.com/
https://forexpro.ltd/
https://coinprofit24hrs.com/
https://jaya-bitcoinminners.com/
https://bitnology.club/
https://surmiseminers.uk/
Some of them have identical templates so it's probably owned by one person.

Also from https://suite.endole.co.uk/explorer/postcode/nw1-6nd Two companies with that same address are Sustainable Energy Advisors Ltd and Heller Advisory Ltd but I doubt these two are involve in crypto scams.



Title: Re: SCAM - Hotbitconshub
Post by: notblox1 on December 12, 2020, 07:23:20 PM
Some of them have identical templates so it's probably owned by one person.

Thank you for adding this websites.
That is big red flag and I saw many of them are using exact same address, but I didn't have enough time to add them myself.