I know we all know this is a scam, but it's worth having this resource on the forums and Google's listings to show people who have half the sense to do some checking up on things before they buy into them.
The owner of
easzpay.com has been spamming this forum under dozens of fake accounts, is permabanned, creates another account, process repeats dozens and dozens of times per week.
As shown in
this thread, Theymos states:
I don't know why he bothers. His posts usually get nuked pretty quickly. No need for a sticky, IMO.
These are the IPs he's used, if someone wants to try tracking him down:
1.221.78.82
1.230.127.68
1.234.36.113
1.234.4.166
1.234.45.44
1.234.7.147
1.249.123.196
1.252.226.252
101.66.61.191
108.62.199.13
108.62.199.136
108.62.199.17
108.62.199.19
108.62.199.20
108.62.199.229
108.62.199.23
108.62.199.230
108.62.199.25
108.62.199.28
108.62.199.31
108.62.199.33
108.62.199.36
108.62.199.38
108.62.199.40
108.62.199.43
108.62.199.44
108.62.199.46
108.62.199.48
109.169.66.205
112.2.5.11
112.216.145.91
112.217.232.118
112.220.234.195
113.21.246.42
113.97.240.27
114.108.137.73
115.207.62.169
115.68.21.186
115.68.59.83
116.213.132.18
117.135.140.11
117.135.140.39
117.52.82.63
118.216.255.63
118.32.191.162
118.46.219.200
119.155.21.57
119.30.38.5
119.30.45.34
119.30.45.35
119.30.45.58
119.68.237.117
12.20.60.12
120.193.52.86
120.199.224.88
120.199.228.50
120.40.134.96
120.43.12.157
120.43.12.199
120.43.19.103
121.0.112.199
121.125.74.76
121.153.22.11
121.78.131.214
122.173.181.204
123.143.189.98
123.153.69.201
125.136.130.20
125.140.193.228
125.141.224.71
126.114.231.205
126.15.1.93
14.145.73.155
165.132.224.15
175.210.203.179
180.149.7.204
180.149.7.213
180.211.195.127
180.234.245.49
180.246.107.8
180.67.207.50
180.69.254.158
182.178.204.41
183.2.151.207
183.96.230.24
184.95.41.7
202.201.253.61
203.228.64.162
205.164.3.144
209.73.144.188
210.118.15.190
210.127.210.5
210.222.130.2
210.56.59.179
211.118.151.252
211.154.133.174
211.175.36.125
211.195.108.240
211.196.157.24
211.238.108.115
211.36.8.130
216.172.158.11
216.172.158.13
218.108.89.46
218.200.212.197
218.200.50.68
218.201.241.251
218.203.211.34
218.204.135.206
218.206.231.57
218.206.45.243
218.23.145.60
218.232.109.227
218.234.17.238
218.38.13.37
220.161.103.75
220.161.98.168
220.71.120.215
220.76.56.125
220.90.206.11
220.94.105.71
221.143.48.71
221.145.226.7
221.176.168.29
221.176.189.22
222.100.14.247
222.122.47.254
27.159.234.63
50.117.117.23
50.117.117.25
50.117.117.45
50.117.124.148
50.117.124.150
50.117.124.153
50.117.124.154
50.117.124.155
50.117.124.156
50.117.124.184
50.117.127.169
50.117.127.170
50.117.127.172
50.117.127.173
58.187.95.122
58.49.57.98
58.8.151.70
58.97.209.175
58.97.226.21
59.174.46.17
59.58.148.9
59.58.151.34
59.58.155.251
59.60.122.120
59.60.125.171
59.60.127.241
60.196.35.188
61.235.87.236
66.79.161.239
66.79.161.245
67.60.233.57
69.195.157.41
69.195.157.44
69.195.157.45
69.195.157.53
69.22.174.157
69.46.82.226
70.154.161.78
70.89.136.52
96.226.119.132
Several people from the community have already tried buying Bitcoins from this service just to test it and none to date have received any.
Even
other communities have reports of their scammy behavior.
DO NOT BUY LIBERTY REVERSE MONEY FROM THIS SITE
I ordered some Liberty Reverse money and paid with a credit card through paypal 11 days ago and i haven't got my money on LR
$9,88 LOST
On the order status it says "Processing"...
I've tried to contact them vi chat and mail but on mail they don't answer and on chat I write my problem and then they don't answer
DO NOT BUY LIBERTY REVERSE MONEY FROM THIS SITE
My repeated conversations with the scammers over their own site's help chat have only confirmed suspicions in the beginning and if the price of their bitcoins weren't obvious enough that something is fishy, this non-clickable image should be enough reason to avoid them:
There is no BBB listing for their company, which they list as:
Easzpay inc.
care of Network Solutions
PO Box 459
Drums, PA. US 18222
This is not their address, obviously.
For your entertainment, a chat log with the scammers.
Live Support
7:31 am Todd Bethell said :
Halo?
7:33 am livehelpinc said :
hi
7:33 am livehelpinc said :
what can I do for you
7:34 am Todd Bethell said :
Hi there,
7:35 am Todd Bethell said :
I want make a large purchase of Bitcoins
7:35 am livehelpinc said :
hi
7:35 am Todd Bethell said :
But I do not trust existing store exchanges
7:35 am livehelpinc said :
ok,how many you want to order?
7:35 am Todd Bethell said :
And I have a large amount I want to purchase for our libertarian group,
7:35 am livehelpinc said :
i will check stock for you
7:35 am livehelpinc said :
ok
7:35 am Todd Bethell said :
We meet in New Hampshire every year for a free-range economy meeting, and I believe we will need about 10,000 BTC
7:36 am Todd Bethell said :
How much is that in USD?
7:38 am livehelpinc said :
sorry,we don't have 10000 btc
7:39 am Todd Bethell said :
What is the most you will be able to sell me at your discount prices?
7:39 am livehelpinc said :
it's big amount
7:39 am livehelpinc said :
sorry
7:40 am livehelpinc said :
now we only have 300 btc
7:40 am livehelpinc said :
we can not provide this amount.i am so sorry
7:40 am Todd Bethell said :
I will take 300 first as these prices are just too low to ignore
7:40 am Todd Bethell said :
I can have my secretary wire the funds through a bank wire tonight
7:41 am Todd Bethell said :
For my invoicing records, what is the legal name of your company?
7:41 am livehelpinc said :
every days,we only supply 400 btc
7:42 am livehelpinc said :
sorry,we are not accept bank wire.and it's risk for you
7:43 am Todd Bethell said :
Oh you can only supply 400BTC per day? That isn't so bad. since our organization gets together next Spring I am more than positive I can buy 400BTC per day from you
7:44 am Todd Bethell said :
What is your legal company name for my invoices?
7:45 am livehelpinc said :
our company name easzpay inc.
7:45 am livehelpinc said :
i am so sorry,we minning by ourself.not demand from other
7:45 am Todd Bethell said :
Oh I understand, that makes sense
7:45 am livehelpinc said :
our staff only mining 400btc
7:45 am Todd Bethell said :
Where is easzpay inc. registered?
7:45 am livehelpinc said :
sorry
7:46 am Todd Bethell said :
I cannot find the records at the address on your website
7:46 am Todd Bethell said :
I also don't see any record in the BBB despite your website saying it's accredited by the BBB
7:49 am livehelpinc said :
sorry,it's our copyright department control it,i am just sale servicer,sorry
7:58 am livehelpinc said :
sorry,we are provide service for virtual items.we use secure payment for all customers.we can not provide more about us,sorry
So the next time you see a link trying to sell bitcoins, think twice.
For everyone else who already knows about this, take this as a reflection on the daily spam we see from them and feel free to vent here.
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