this is from another developer, it has nothing to do with bitpharminvest stanci and skyro, but forget to remove that from the template I use

mirror:   http://zonehmirrors.org/defaced/2020/01/16/fxscalper.fund/fxscalper.fund/

mirror2: https://web.archive.org/web/20200116211031/https://fxscalper.fund/

[Additional information about the scammer:]

The skyroseinvest.com site is a scam, it is owned by the same owner of bitpharminvest.org, site to which this scammer closed, and he fled with thousands of dollars from his "investors".

Currently this stupid scammer, I have it closely controlled, I have full access to their devices, so also to their servers.

The site is currently hacked or intervened by me.

I leave a capture before I resume control again.

site mirrors:
https://mirror-h.org/mirror/2495654/
https://web.archive.org/web/20200114054308/https://skyroseinvest.com/





Additional information about the scammer:

Surname and first names: Demian Hillary Ahuama
Facebook: Demian Ahuama
Facebook link: https://www.facebook.com/demianahuama
Other sites: https://xponation.website/
https://xponation.com/
http://www.mobcruz.mw.lt/advertise/

Nick Names: djtapstar's or djtapstars or DJ-TAPSTAR
Known emails: demianahuama@gmail.com  /  djtapstar@gmail.com

[Additional information about the scammer:]

The stanbicinvests.com site is a scam, it is owned by the same owner of bitpharminvest.org, site to which this scammer closed, and he fled with thousands of dollars from his "investors".

Currently this stupid scammer, I have it closely controlled, I have full access to their devices, so also to their servers.

The site is currently hacked or intervened by me.

I leave a capture before I resume control again.

site mirrors:
https://mirror-h.org/mirror/2495653/
https://web.archive.org/web/20200114053844/https://stanbicinvests.com/






Additional information about the scammer:

Surname and first names: Demian Hillary Ahuama
Facebook: Demian Ahuama
Facebook link: https://www.facebook.com/demianahuama
Other sites: https://xponation.website/
https://xponation.com/
http://www.mobcruz.mw.lt/advertise/

Nick Names: djtapstar's or djtapstars or DJ-TAPSTAR
Known emails: demianahuama@gmail.com  /  djtapstar@gmail.com

[Well, I've discovered another scammer again]

Well, I've discovered another scammer again

that profit with the inexperience of people through the site https://hackbitcoinwallet.com

This user is faderencia and operates through the following profile: https://bitcointalk.org/index.php?action=profile;u=1019085

another known faderence username HackBitcoinWallet  
https://bitcointalk.org/index.php?action=profile;u=2642064





Following my message (https://bitcointalk.org/index.php?topic=5112289.msg52629733#msg52629733) published in its own thread "https://bitcointalk.org/index.php?topic=5112289"

THE USER applying very little intelligence, has sent me a private message with a threat.

I leave captures to see that what I mention is true.




act after emanation "report to administrator"




OTHER USERS HAVE ALSO REPORTED SCAMS, HOWEVER ANY ADMINISTRATOR OF THIS FORUM HAS ACTED

https://bitcointalk.org/index.php?action=trust;u=1019085

One tip and a request to the community to clean up the site of these types of scams is to report and denounce both users and domains used to scam people. In this case, I ask you to help me report your scam website https://hackbitcoinwallet.com

 through the following email

abuse@namecheap.com




post update:

other users with whom you operate on different websites

https://www.cryptoblackhat.com/profile/4111-farellvip/
https://forumbitcoin.co.id/members/executor-bitcoin.84242/
https://cryptocurrencytalk.com/profile/39456-farellvip/
https://foro-ptc.com/topic/147368-auto-captcha-freebitcoin-bot-free-2017/
https://mynulled.me/members/farellvip.423/
https://www.nulled.com.es/thread-19156.html
https://www.youtube.com/watch?v=zuKzzidKOX8
https://coinforum.de/topic/6128-erstellen-sie-ihre-eigene-bitcoin-doubler-website/
https://codeclerks.com/Web/1188/Double-Bitcoin-Script-2018


http://downloadtemplatepro.blogspot.com/2016/01/download-rampok-adsense-blogger.html?m=1
user cupo
https://www.blogger.com/profile/13947018275436950815

more scam sites
http://verificargiftcardamazon.blogspot.com/
http://raspandocupo.blogspot.com/
https://scriptsbitcoins.blogspot.com/


carder NOOB

https://verified.team/showthread.php?t=90742



email: farellvip@hotmail.com
email tracking


potential real name "Carlos Rengifo"

ANOTHER SCAM SITE:

https://lootbits.io/


THE MAN IS FROM VENEZUELA




WARM HUGS TO ALL

[ycubed10]

The user ycubed10 is a scammer, he opens these topics in different forums, just to have a "reference" and give credibility to his scam, after creating the threads, he adds them to the telephone directory sites, such as the following http://phone-search.pw/99890/EDL70G.php, if you go to the bottom after all the numbers you will find the links that it has opened in forums and many other fake pages mounted by the and with the same cms.

The "site", on the other hand, I know perfectly who is linked to a software development company and, oh, this opportunity is here, asking a silly question about a supposed error, everything is a fallacy. I did my research, which I posted at https://www.publish0x.com/granrethory/the-irony-scam-new-scam-method-english-version-xjmeew there you can see exactly how the scam works, be careful, do not trust and do not trust this user



I have much more information that I have not yet published, honestly despite the fact that all the arrows point towards him or better said them (for the moment I have identified 3 of which I have absolutely all the data, address, telephone, etc), I am giving me the opportunity to answer via facebook to see what he has to say, I am giving him the privilege of the doubt, if the guy does not answer, I will reveal absolutely all the data. It may be a mistake, but I DO NOT BELIEVE IT

Good as you are? I imagine that those who participated in maplechange.com will not be very good that we say, but in itself, I do not come to increase their penalties, in case I come here to give a little information.

There is talk that it was a scam, this being the highest probability, however whoever is the owner of that unfortunate exchange, has said that he has received an attack for which they have subtracted their tokens, in which case the responsibility is completely shared, between the owner of the exchange who more legal weight will have, and the developer who could have quietly left his back door.

Many will have noticed that there are exchanges similar to maplecoin, but why is this? why companies like coinjoker, coinsclone, sellbitbuy, osiztechnologies (beware of this company, almost all of which name previously belongs to this) or in this particular case to developer blockchainappfactory.com sells to all users exactly the same crap, including errors and bugs, they only change the design, there is never a "customized" solution for the user, the case of blockchainappfactory.com is very particular, it has hundreds of ghost companies, which in reality is the same, as appoets.co, coinage.tech and many more that I do not remember, in the case of the script used by maplechange.com is that of the company blockchainappfactory, if you look at the "demos" of this company you will find incomplete and faulty demos (they do not even bother to repair their crap) You can see on the page of this company that they have exactly the same script here https://www.blockchainappfactory.com/cryptocurrency-exchange-software

Precionando in viewdemo are with "Starts From 10 BTC & Upwards" that scammers 10 btc x a terribly hackable script (and believe me that I know, I could enter their servers)

the credentials they show are https://coinage.tech/signin

Username: coinagedemo@gmail.com

Password: 123456



You can see it for yourselves.

my advice is, for users, before entering funds to an exchange, try to see where the codification comes from.

For exchange owners, run away with despair if they run into companies like blochchainappfactory or osiztech



UPDATE xD THE CHAT

Hello everyone, well I do not know if I'm in the right place, but I wanted to report a case of fraud for those looking for scripts on a "company" that only copies the html of the scripts of real companies and put the html on their website to demo mode to show that they really have the script, something truly false the website in question is http://deepdot.space

http://deepdot.space/onedesigner%20owners/

in fact that is an example of their script that they say develop but that is actually from another company, attached here capture and part of the chat


I happened to run into them through reddit, and then I left them in evidence

https://www.reddit.com/user/loyal4royal/comments/9l52hw/pure_binance_clone_script/

danger!!!! is scam only html code and... real develop is ozistech
http://wliexchange.osiztech.com/

Reply
Share
Save
Edit



level 2
GranRethory
1 point
·
just now
Hi there, we are available if you have any questions!

mmmm

your "demo" is only html...

lol

you do not even answer;)

hello?

HelloSorry for the late reply.📷Are you there sir!

so

si

yes

sorry my lang is spanish

I wanted to see some real online demonstration

for example the poloniex clone and the binance

We uploaded the script frotend and backend. Customers bought script after the demo. We have only our customers websites link what they bought in previous day's. But their security reasons, we can't share this. If you need this script, attached demo. See the demo. Purchase it, we will install in your domain/ hosting within 1 hour. That's all📷If you have any questions, no need to check our website plugins list. Just ask me.

The problem is this, how do I know you really have the script? because as far as you are, you are not the owners and / or programmers of the products you sell

the demonstrations that you have point towards the sites of the original developers

Why are you saying this. All the internal external website address we added, all are our website.📷All cryptocurrency script are real and we developed by our own developer.

is only html https://deepdot.space/onedesigner%20owner/

real devs for the script is

osiztech

http://wliexchange.osiztech.com

http://wliexchange.osiztech.com <--- real script

https://deepdot.space/onedesigner%20owner/ <--- only html copy...

;-)

📷Lol

show me that they really have the script

📷Wliexexchange is our website also. Ok. Go to wliexexchange and buy this one. And as a proof if you need to real demo. We are sorry. After installation you can see the real demo. Otherwise thanks

So, first, I have to pay you to see a demonstration? ok I'm sorry, right now I'll report this everywhere, not even the comments on your blogs are real I send comments and they do not appear and they're not even in moderation, obviously it's a fraud, luck

📷As a customer you can say anything.

the real thing is that they sell things that are not theirs and that they do not have

📷Don't waste your time.

whois Organización Privacy Protect, LLC (PrivacyProtect.org)

mmm dns lookup that if it worked the other way around, I'll find out who is hosting them

What are you trying to mean it!📷Get lost. Don't waste our time.

you will not steal more, today they will be out of line;)

Lol📷Your chat session has ended. Thank you.

you meet like a rat you were in evidence

in fact I am also reporting to cryptonator



http://img.fenixzone.net/i/kzXauhU.jpeg