What happened: After stumbling upon their "
testimonials section", all of them felt fake to me so I did some research and it turned out a lot of things don't match and also found a lot of plagiarized content in there.
Scammers Profile Link: bitszaReference Link: Ann thread [archived]Bitsza's P2P Exchange [archived]Additional Notes: Red flag #1 (fake testimony)
“For many years of experience, Bitsza is a reliable platform run by experts and developed by the highest technology in code development”
Michel Specter
Manager, Hubobi
Domain name:
bitsza.comRegistry Domain ID: 2548134163_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-07-23T18:19:45.00Z
Registrar Registration Expiration Date: 2021-07-23T18:19:45.00Z
Red flag #2 (fake publication date and a few other things...)
- Their "news section" is composed of articles with publication dates [2018/19] prior to its creation date [2020].
Red flag #3 (plagiarized content)
Tagged and "
created a flag".