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321  Economy / Trading Discussion / Re: Beware of Fake Exchanges on: March 04, 2018, 09:48:16 PM
please add this one to the list:


https://crypto-tradingmarket.com/


Owned by djeezer12 who also owns the following accounts, all of which have been used to scam


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572


crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com






djeezer12 also owns this scam exchange:


https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges


website is linked to the same postcode in Gent Belguim




RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0  
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeaninegeluck@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jeaninegeluck@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jeaninegeluck@gmail.com
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<
322  Economy / Auctions / Re: 2 Sr accounts 1 can be hero in 1/2 weeks on: March 04, 2018, 09:36:30 PM
this account is to sell & buy i dont care the red trust. people should read the good trades that ive made so far. and to be honest its almost over with farming accounts since the smerits system. im selling the last ones i have and keep my own legnd one Smiley 1-0 btctalk and acc farmers


you also own this scam exchange:


https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges


website is linked to the same postcode in Gent Belguim




RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0 
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeaninegeluck@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jeaninegeluck@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jeaninegeluck@gmail.com
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<





You really are a lowlife oxygen thief aren't you?
323  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: March 04, 2018, 09:25:57 PM
website is linked to the same postcode in Gent Belguim




RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0 
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeaninegeluck@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jeaninegeluck@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jeaninegeluck@gmail.com
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<
324  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: March 04, 2018, 09:20:08 PM
djeezer12 also owns this scam exchange:


https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges
325  Economy / Scam Accusations / Re: https://crypto-tradingmarket.com/ is a scam avoid at all costs! on: March 04, 2018, 09:18:51 PM
djeezer12 also owns this scam exchange:


https://bitcoinfasttx.com/


he goes under the user name Mari88


website is linked to the same postcode in Gent Belguim




RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0 
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeaninegeluck@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jeaninegeluck@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jeaninegeluck@gmail.com
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<
326  Economy / Currency exchange / Re: Litecoin Cash (LCC) for sale or swap on: March 04, 2018, 06:56:27 PM
Thanks for the info!

He actually had the cheek to accuse me of being a scammer Cheesy

In the end he has offered to accept any escrow of my choice so I was happy with that.

Glad the scumbag wasnt able to scam you Smiley
327  Economy / Scam Accusations / Re: https://crypto-tradingmarket.com/ is a scam avoid at all costs! on: March 04, 2018, 06:51:59 PM
I transfered some bitcoin to the wallet of this site and it never changed the status pending.
The user $@to$h! (https://bitcointalk.org/index.php?action=profile;u=1183184) asked me to use this platform

It is such a shame what is going on in this forum...why is no one kicking out obvious scammers?



unfortunately, you will never get your btc back, feel free to pm me, I intend to see to it that the shithead eventually gets dealt with by his local law enforcement.
328  Economy / Scam Accusations / Re: https://crypto-tradingmarket.com/ is a scam avoid at all costs! on: March 04, 2018, 09:31:06 AM
If that site wasn't a scam then I'd actually be extremely surprised.

The only other search entry on google about that site is literally another scam accusation. Also, don't you think that if they are indeed operating a p2p trading site they would have at least some sort of marketing and legitimate backing from investors?

Also you can't just say that x is a scammer without proof. Djeezer as far as I can tell has tons of scam accusations and untrusted negative trust ratings, but no DT members have negged him probably because nobody has provided proof so far.

Did you get scammed by crypto-tradingmarket? If yes, can you provide some screenshots for proof?

Please, follow the scam report format which stickied here.


Yes I did get scammed for 0.074 btc, will post comprehensive details in the next day or so. I don't hold any hope of getting my funds back, but if my post stops others from getting ripped off and thwarts his various accounts here at BCT from scamming others then I'll consider it a result.
329  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: March 04, 2018, 04:52:55 AM
the scum bag also owns an account here at BCT under the name "$@to$h!"


selling stolen accounts:


https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682

He goes by the name @TraderLTD/Thomas Stange on Telegram too


He's up to his usual trick of leaving positive trust for his other accounts:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy

Hmm if it's stolen accounts then it's probably old accounts that never changed their passwords from the leak back in 2015. I guess he's just going through them and anything that's worth anything he's offloading ASAP. I don't know if there is a way to avoid this at all, since blocking their IP would be pretty useless. I'm assuming they would just use TOR or a VPN.


He's selling one account which he stole from me, sold to someone else via telegram for paypal, then he changed the password again after they paid via paypal and he'll undoubtedly try and sell it again. rinse and repeat.

I'm following him around BCT like a bad fart.
330  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: March 04, 2018, 03:42:02 AM
All 4 accounts are the same timezone as well
331  Economy / Auctions / Re: 2 Sr accounts 1 can be hero in 1/2 weeks on: March 04, 2018, 01:42:17 AM
this account is to sell & buy i dont care the red trust. people should read the good trades that ive made so far. and to be honest its almost over with farming accounts since the smerits system. im selling the last ones i have and keep my own legnd one Smiley 1-0 btctalk and acc farmers


You probably want to stop giving positive trust for the other accounts you own namely:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy
332  Economy / Auctions / Re: 2 Sr accounts 1 can be hero in 1/2 weeks on: March 04, 2018, 01:35:24 AM
2 Sr accounts 1 can be hero in 1/2 weeks

2 ACCOUNTS

1 ACCOUNT CAN BE UPGRADED WITH SOME SMALL ACTIVITY AND SMERITS price. 950$

the other one needs a month or 2 extra activity price 750$

im willing to use a escrow service if i see you are serieus buyer


You forgot to mention you stole one of the accounts Wink
333  Economy / Currency exchange / Re: Litecoin Cash (LCC) for sale or swap on: March 04, 2018, 01:29:07 AM
Litecoin Cash (LCC) for sale or swap.

As none of the exchanges have started trading this coin yet I thought I would try selling here.

I have a few hundred available but will sell or exchange lower amounts.

Will sell for 10% less than the market value which at the time of writing this is $5.25 so that's $4.72 each.
For 4.50$ each ill take 200LCC if you have that ?

DO NOT TRADE WITH THIS SCUMBAG!   He will steal your money.


He also goes by the name @TraderLTD/ Thomas stange on Telegram

https://crypto-tradingmarket.com/


Owned by djeezer12 who also owns the following accounts, all of which have been used to scam


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572


crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com

334  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: March 04, 2018, 01:26:26 AM
the scum bag also owns an account here at BCT under the name "$@to$h!"


selling stolen accounts:


https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682

He goes by the name @TraderLTD/Thomas Stange on Telegram too


He's up to his usual trick of leaving positive trust for his other accounts:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy
335  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Selling TBC to Your BTC on: March 04, 2018, 01:21:45 AM
im intrested still have it?

DO NOT TRADE WITH THIS SCUMBAG!   He will steal your money.


He also goes by the name @TraderLTD/ Thomas stange on Telegram

https://crypto-tradingmarket.com/


Owned by djeezer12 who also owns the following accounts, all of which have been used to scam


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572


crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
336  Economy / Auctions / Re: 2 Sr accounts 1 can be hero in 1/2 weeks on: March 04, 2018, 01:18:41 AM
2 Sr accounts 1 can be hero in 1/2 weeks

2 ACCOUNTS

1 ACCOUNT CAN BE UPGRADED WITH SOME SMALL ACTIVITY AND SMERITS price. 950$

the other one needs a month or 2 extra activity price 750$

im willing to use a escrow service if i see you are serieus buyer


DO NOT TRADE WITH THIS SCUMBAG!   He will steal your money.


He also goes by the name @TraderLTD/ Thomas stange on Telegram

https://crypto-tradingmarket.com/


Owned by djeezer12 who also owns the following accounts, all of which have been used to scam


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
silverleafy     https://bitcointalk.org/index.php?action=profile;u=520321
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572


crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
337  Economy / Exchanges / Re: Rumored yobit founder arrested on: March 03, 2018, 04:11:29 AM
I genuinely hope anyone with funds in Yobit gets them out but it makes my day when karma/and or local law enforcement catches up with scammers.

Hopefully belgium authorities go after the scumbag behind this complete scam exchange:      https://crypto-tradingmarket.com

djeezer12 owns https://crypto-tradingmarket.com

and also owns these accounts here at BCT:



acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572


I'll give the belgium police a headstart:


General Police Center Ghent Antonius Triestlaan 12, 9000 Gent, Belgium +32 9 266 61 11




crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
338  Economy / Scam Accusations / Re: https://crypto-tradingmarket.com/ is a scam avoid at all costs! on: March 01, 2018, 01:23:45 AM
djeezer12 owns https://crypto-tradingmarket.com




crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
339  Economy / Scam Accusations / Re: Known BCT accounts of serial scammer/account farmer on: March 01, 2018, 01:03:23 AM
It does seem like Max Rollox is a real person:

https://www.locatefamily.com/R/ROL/ROLLOX-1.html

line 18

18.  Flag of Belgium: Max Rollox lives in Gent  Belgium
Max Rollox
  320496069698 Streetgroen 20 Streetgroen 20  Gent Belgium 9000  Leave a message
340  Economy / Scam Accusations / Re: Beware of WinBIts - He's a scammer! on: March 01, 2018, 12:56:44 AM
This is a confirmation that ownership of the web space associated with the domain win-bits.com
has been changed to the below:

Name: M** r*****
Address:
*****
*****
Belgium
Phone: ********
Mobile phone: *******
Email: maxrollox@gmail.com
This confirmation was also sent to maxrollox@gmail.com

Best regards
One.com



This person also owns https://crypto-tradingmarket.com/


djeezer12 owns https://crypto-tradingmarket.com


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488






ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
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