Title: [HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano.. Post by: Grand_Voyageur on May 20, 2015, 12:27:32 PM Scorrendo le richieste di prestiti di Bitbond my sono imbattuto in questo profilo, BTCExpert Group (id: B-ZC4R03ASW) (https://www.bitbond.com/profiles/ZC4R03ASW).
Quote Hello, we are BTCExpert Group (btcexpert.com) and we are continuing to grow in reputation on this social lending platform. We are a small group of crypto trader and we are continuing our trading operations. We are asking again some funds here in order to use them on virtual stocks exchanges, crypto currencies exchanges and future markets (coinsortium, cryptsy, cex, kraken, havelockinvestments, bitfinex, okcoin, icbit). Thanks BTCExpert.com Group Una ricerca su WHOIS su godaddy non ha dato altro risultato che farmi sapere che il loro dominio è protetto da WHOISGUARD.Quote Domain Name: BTCEXPERT.COM Registry Domain ID: 1784249422_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.enom.com Registrar URL: www.enom.com Updated Date: 2014-02-18T11:25:19.00Z Creation Date: 2013-03-04T22:58:00.00Z Registrar Registration Expiration Date: 2016-03-04T22:58:17.00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Registrar Abuse Contact Email: abuse@enom.com Registrar Abuse Contact Phone: +1.4252982646 Reseller: NAMECHEAP.COM Domain Status: clientTransferProhibited Registry Registrant ID: Registrant Name: WHOISGUARD PROTECTED Registrant Organization: WHOISGUARD, INC. Registrant Street: P.O. BOX 0823-03411 Registrant City: PANAMA Registrant State/Province: PANAMA Registrant Postal Code: 00000 Registrant Country: PA Registrant Phone: +507.8365503 Registrant Phone Ext: Registrant Fax: +51.17057182 Registrant Fax Ext: Registrant Email: 7D9C8E91F2AA421A97E38BCC507C9969.PROTECT@WHOISGUARD.COM Registry Admin ID: Admin Name: WHOISGUARD PROTECTED Admin Organization: WHOISGUARD, INC. Admin Street: P.O. BOX 0823-03411 Admin City: PANAMA Admin State/Province: PANAMA Admin Postal Code: 00000 Admin Country: PA Admin Phone: +507.8365503 Admin Phone Ext: Admin Fax: +51.17057182 Admin Fax Ext: Admin Email: 7D9C8E91F2AA421A97E38BCC507C9969.PROTECT@WHOISGUARD.COM Registry Tech ID: Tech Name: WHOISGUARD PROTECTED Tech Organization: WHOISGUARD, INC. Tech Street: P.O. BOX 0823-03411 Tech City: PANAMA Tech State/Province: PANAMA Tech Postal Code: 00000 Tech Country: PA Tech Phone: +507.8365503 Tech Phone Ext: Tech Fax: +51.17057182 Tech Fax Ext: Tech Email: 7D9C8E91F2AA421A97E38BCC507C9969.PROTECT@WHOISGUARD.COM Name Server: DNS1.REGISTRAR-SERVERS.COM Name Server: DNS2.REGISTRAR-SERVERS.COM Name Server: DNS3.REGISTRAR-SERVERS.COM Name Server: DNS4.REGISTRAR-SERVERS.COM Name Server: DNS5.REGISTRAR-SERVERS.COM DNSSEC: unSigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ Last update of WHOIS database: 2014-02-18T11:25:19.00Z The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is," and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. Version 6.3 4/3/2002 Registrar: ENOM, INC. Whois Server: whois.enom.com Creation Date: 04-MAR-2013 Updated Date: 27-FEB-2014 Expiration Date: 04-MAR-2016 Nameserver: DNS1.REGISTRAR-SERVERS.COM Nameserver: DNS2.REGISTRAR-SERVERS.COM Nameserver: DNS3.REGISTRAR-SERVERS.COM Nameserver: DNS4.REGISTRAR-SERVERS.COM Nameserver: DNS5.REGISTRAR-SERVERS.COM Cercando sul forum ho trovato un loro possibile profilo: btcexpert (uid: 318143) (https://bitcointalk.org/index.php?action=profile;u=318143), https://bitcointalk.org/index.php?action=profile;u=318143;sa=showPosts Aprendo la pagina dei Trust feedback (https://bitcointalk.org/index.php?action=trust;u=318143), vedo che l'utente btcexpert (uid: 318143) ha feedback positivi per complessivi 3BTC dati dall'user Italone100 (uid: 171571) (https://bitcointalk.org/index.php?action=profile;u=171571) a cui a sua volta ha fornito un feedback positivo per 1BTC (rif. http://gyazo.com/dfea652618afa3bd84d99badbbc01f2b). Entrambi gli account non si collegano a questo forum da alcune settimane. Qualcuno può fornire qualche informazione su di loro? Sto cercando di capire se possa valere la pena prestargli qualche mBTC o se sia solo l'ennesimo scammer che cerca di fare qualche centinaia di € con il solito confidence scam. Io al momento sono abbastanza sospettoso/dubbioso... Title: Re: [HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano.. Post by: Crypto.Conyo on May 21, 2015, 10:06:23 PM Valuta tu se ne vale davvero la pena:
https://btcjam.com/listings/34868-btcexpert-localbitcoin-reserve-%234 Title: Re: [HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano.. Post by: Crypto.Conyo on May 28, 2015, 06:01:16 AM Allora, Alessio, ti vuoi degnare di rispondere ai tuoi creditori?
Title: Re: [HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano.. Post by: Anon39 on May 28, 2015, 09:58:25 AM edit: ha ripagato il debito, rimuovo il trust Title: Re: [HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano.. Post by: Crypto.Conyo on June 01, 2015, 08:26:41 PM Ha pagato.
Title: Re: [HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano.. Post by: psy112 on August 09, 2015, 11:54:53 AM They haven't paid their loan on btcjam and no respons at all.
https://btcjam.com/listings/38242 So I have no trust in BTCExpert |