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1  Economy / Scam Accusations / Re: BitcoinsCashout.com on: June 28, 2019, 12:40:51 PM
Yes, I am lost my funds too. I did BTC to Payoneer transfer and after I transferred bitcoins, nothing reached in my Payoneer and Contact Us form also doesn’t work I wonder if form even doesn’t send really to any support email. And company data that is registered in England is also fake, used data from another company.

For me, they take btc address 1Mz5CjvyzFUSxc4HvhcBqaCL5vn36jTFS I must transfer. My tx is https://www.blockchain.com/btc/tx/7c57a3408f1a2b980bacd64592bbf0d83873713eeeb38087a5ba91afb27f8b88

And lose it Sad

My investigations gained some domain and web hosting info:
Domain Name: bitcoinscashout.com
Registry Domain ID: 2067672031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2019-05-13T07:00:00Z
Creation Date: 2016-10-20T07:00:00Z
Registrar Registration Expiration Date: 2019-10-20T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Peter Cole
Registrant Organization:
Registrant Street: 516 Denver Avenue
Registrant City: Riverside
Registrant State/Province: CA
Registrant Postal Code: 92503
Registrant Country: US
Registrant Phone: +1.9513587430
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ophelia92pagan@gmail.com
Registry Admin ID:
Admin Name: Carolyn Miller
Admin Organization:
Admin Street: 3044 Murry Street
Admin City: Virginia Beach
Admin State/Province: VA
Admin Postal Code: 23462
Admin Country: US
Admin Phone: +1.7574970779
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ophelia92pagan@gmail.com
Registry Tech ID:
Tech Name: Carolyn Miller
Tech Organization:
Tech Street: 3044 Murry Street
Tech City: Virginia Beach
Tech State/Province: VA
Tech Postal Code: 23462
Tech Country: US
Tech Phone: +1.7574970779
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ophelia92pagan@gmail.com
Name Server: GERALD.NS.CLOUDFLARE.COM
Name Server: SHARON.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

bitcoinscashout.com is hosted on Cloudflare, Inc.
Datacenter: Cloudflare, Inc.
Server IP: 104.18.49.103
Location: United States of America
City: Ashburn
Nameservers: sharon.ns.cloudflare.com, gerald.ns.cloudflare.com


So, don’t use bitcoinscashout.com ! Bitcoinscashout is scam and fraud!
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