Scorrendo le richieste di prestiti di Bitbond my sono imbattuto in questo profilo, BTCExpert Group (id: B-ZC4R03ASW).Hello, we are BTCExpert Group (btcexpert.com) and we are continuing to grow in reputation on this social lending platform. We are a small group of crypto trader and we are continuing our trading operations. We are asking again some funds here in order to use them on virtual stocks exchanges, crypto currencies exchanges and future markets (coinsortium, cryptsy, cex, kraken, havelockinvestments, bitfinex, okcoin, icbit). Thanks BTCExpert.com Group
Una ricerca su WHOIS su godaddy non ha dato altro risultato che farmi sapere che il loro dominio è protetto da WHOISGUARD.Domain Name: BTCEXPERT.COM
Registry Domain ID: 1784249422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-18T11:25:19.00Z
Creation Date: 2013-03-04T22:58:00.00Z
Registrar Registration Expiration Date: 2016-03-04T22:58:17.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 7D9C8E91F2AA421A97E38BCC507C9969.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 7D9C8E91F2AA421A97E38BCC507C9969.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 7D9C8E91F2AA421A97E38BCC507C9969.PROTECT@WHOISGUARD.COM
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-18T11:25:19.00Z
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Version 6.3 4/3/2002
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Creation Date: 04-MAR-2013
Updated Date: 27-FEB-2014
Expiration Date: 04-MAR-2016
Nameserver: DNS1.REGISTRAR-SERVERS.COM
Nameserver: DNS2.REGISTRAR-SERVERS.COM
Nameserver: DNS3.REGISTRAR-SERVERS.COM
Nameserver: DNS4.REGISTRAR-SERVERS.COM
Nameserver: DNS5.REGISTRAR-SERVERS.COM Cercando sul forum ho trovato un loro possibile profilo: btcexpert (uid: 318143), https://bitcointalk.org/index.php?action=profile;u=318143;sa=showPostsAprendo la pagina dei Trust feedback, vedo che l'utente btcexpert (uid: 318143) ha feedback positivi per complessivi 3BTC dati dall'user Italone100 (uid: 171571) a cui a sua volta ha fornito un feedback positivo per 1BTC (rif. http://gyazo.com/dfea652618afa3bd84d99badbbc01f2b). Entrambi gli account non si collegano a questo forum da alcune settimane.
Qualcuno può fornire qualche informazione su di loro? Sto cercando di capire se possa valere la pena prestargli qualche mBTC o se sia solo l'ennesimo scammer che cerca di fare qualche centinaia di € con il solito confidence scam. Io al momento sono abbastanza sospettoso/dubbioso...
