Title: mybitcoin.com scammers. Post by: info.mybitcoin on August 02, 2011, 08:33:48 PM They've changed their whois address information 62 times since they registered their domain, obviously trying to cover their back.
register here to view history, and their original whois records: http://whois.domaintools.com/mybitcoin.com Registrar History: 1 registrar NS History: 2 changes on 3 unique name servers over 1 year. IP History: 5 changes on 5 unique name servers over 1 years. Whois History: 62 records have been archived since 2010-04-27. William R. Smart IEO Holdings Limited Hunkins Waterfont Plaza Main Street, P.O. Box 556 CharlesTown, Nevis, West Indies Summit Capital Limited Hunkins Waterfont Plaza Main Street, P.O. Box 556 CharlesTown, Nevis, West Indies Glacier Capital Limited Hunkins Waterfont Plaza Main Street, P.O. Box 556 CharlesTown, Nevis, West Indies Infinity Investors Limited Hunkins Waterfont Plaza Main Street, P.O. Box 556 CharlesTown, Nevis, West Indies Mr. Ernie Dover, Managing Director. P.O. Box 556 Hunkins Plaza Charlestown Nevis, West Indies Tel: 1(869) 469-1333 Fax: 1(869) 469-0968 E-mail: edover@meridiantrustnevis.com Website: www.meridiannev.com Tracey Williams-Morton Trust & Fiduciary Services Manager twilliams@meridiantrustnevis.com I just thought I would share this with you, I can't post in other sections but I had 37btc on mybitcoin.com Title: Re: mybitcoin.com scammers. Post by: RSmith on August 02, 2011, 09:13:55 PM I wonder how many coins were at mybitcoin? Apparently a lot of people stored coins there for some reason. A 25,000 bitcoin account at mybitcoin was mentioned during the Planet Money show, for example.
Changing whois a lot doesn't seem like a very good way to cover up tracks. Setting up an offshore business is a pretty good way though. Having the foresight to drop a couple thousand bucks on it in April 2010 seems pretty serious. Title: Re: mybitcoin.com scammers. Post by: spreelanka on August 03, 2011, 03:53:21 AM followed this not very much and found a number in the US of someone who may be able to contact mybitcoin (yes I still naively think he just took a month off)
Nevis Services Limited 545 Fifth Avenue, Suite 402 New York, New York 10017 212-575-0818 Tel 212-575-0812 Fax nevisservices@nevisserv.com from http://www.morningstarnev.com/nevis_services.htm Title: Re: mybitcoin.com scammers. Post by: spreelanka on August 03, 2011, 03:56:53 AM also, another name
Nevis Services LTD 545 5th Ave # 402 10017-3646 - New York (New York) Tel. 2125750818 Sales: 668,000 Number of employers: 4 President: Mario Novello http://www.bizfind.us/35/751047/nevis-services-ltd/new-york.aspx searching this name i found extensive info http://www.domaindetectives.net/reports/unasi/tridenttrust.php I highly doubt any of the offices will help find tom williams, I'm pretty sure that's the business they are in, but they may pass a message to him. Title: Re: mybitcoin.com scammers. Post by: Raize on August 03, 2011, 09:37:29 PM http://www.linkedin.com/pub/ernie-dover/26/a04/b6
Not sure if it helps. Title: Re: mybitcoin.com scammers. Post by: luciferxe on August 04, 2011, 12:11:41 AM Not to be greedy.
But what would I get if I called for you? I have had no ties with mybitcoin.com. Title: Re: mybitcoin.com scammers. Post by: Not Drinking The Kool-Aid on August 04, 2011, 12:11:41 AM Golly it's almost as if there's no way to trace people stealing digital cryptocurrency when their only business address is a PO box on a tax dodge island.
Who would have thunk it? Title: Re: mybitcoin.com scammers. Post by: ramowns11 on August 04, 2011, 04:04:25 AM Who knows if the guys name is really Tom Williams. The person registered Mybitcoin.com through http://www.privacyshark.com/about.html
Could be anyone. Privacy Shark hides everything. The address on WHOIS for mybitcoin.com is from Privacy Shark and not "Tom Williams". Really no way to track down the real owner of MyBitcoin.com uness Privacy Shark has an email address for the person. Title: Re: mybitcoin.com scammers. Post by: tristian1980 on August 01, 2012, 06:16:39 PM Thx for sharing this with us. I will definitley stay away from this.
Title: Re: mybitcoin.com scammers. Post by: Graet on August 01, 2012, 06:19:39 PM you do realise the last post was nearly a year ago?
move along nothing to see here :) |