Title: Scam Auction: bitcoinbux.net Post by: BTCevo on August 20, 2014, 02:01:51 AM The Auction:
https://bitcointalk.org/index.php?topic=741837.new#new The Evidence: https://m.facebook.com/notes/ptc-investigations/graybux-shotbux-mazbux-neatbux-bitcoinbuxnet-all-scam-sites-from-the-same-owner/645142048868626/?p=10 Claims over 87,000 users but when I made an account the site seem inactive, no ads to click, unsustainable cpc rates €0.1 per click. Also there are several other sites of his that look exactly the same but with different names, he is also linked to other scam sites. I'm not great with details and investigations but I'm sure some of you may be interested in looking into this a bit further than I have been able to! Title: Re: Scam Auction: bitcoinbux.com Post by: MultipliedCombo on August 20, 2014, 01:07:33 PM Some information I got from the Who Is:
Registry Registrant ID: P-CLR902 Registrant Name: Cristiano Refi Registrant Organization: Registrant Street: Via dei Gemelli 116 0 Registrant City: Pinerolo Registrant State/Province: TO Registrant Postal Code: 10064 Registrant Country: IT Registrant Phone: +39.327593752 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: bitfirestorm@gmail.com Registry Admin ID: P-CER960 Admin Name: Cristiano Refi Admin Organization: Admin Street: Via dei Gemelli 116 0 Admin City: Pinerolo Admin State/Province: TO Admin Postal Code: 10064 Admin Country: IT Registrant is in Pinerolo, Turin, Italy. I can't locate where the address is, as I don't really understand how the address system there works. Admin's name is supposedly Cristiano Refi. It matches the Who Is records of the other scam sites. Title: Re: Scam Auction: bitcoinbux.com Post by: dekodoge on August 20, 2014, 02:29:47 PM That street doesn't exist in Pinerolo so it would appear fake.
Born 1979 possibly been in forces. Cap. f. (alp.) spe RN Cristiano REFI dal 09/03/2010 al /05/2011 this regiment http://it.wikipedia.org/wiki/3%C2%BA_Reggimento_alpini possible twitter handle https://twitter.com/5h3rp4 loves running. Title: Re: Scam Auction: bitcoinbux.com Post by: ONLYfree on August 22, 2014, 08:30:14 PM I was reading that is true scam website. Owners have 4 or 5 other similar websites and these are all too.
I was registered in bitcoinbux.net and pass it because there are unreachable terms for withdrawal. Also need to fix a topic. This is .net not .com |