btkoin

[BurtW]

Just based upon the price (too good) I assume this is a phishing site - beware.

http://btkoin.com/

Code:

Domain Name.......... btkoin.com
 Creation Date........ 2012-08-18
 Registration Date.... 2012-08-18
 Expiry Date.......... 2013-08-18
 Tracking Number...... 1739484791_DOMAIN_COM-VRSN
 Organisation Name.... Gy Ddf
 Organisation Address. xing ling gang jie 98 hao
 Organisation Address. 
Organisation Address. 
Organisation Address. feng xing shi
 Organisation Address. 562548
 Organisation Address. AL
 Organisation Address. UNITED STATES

Admin Name........... Gy Ddf
 Admin Address........ xing ling gang jie 98 hao
 Admin Address........ 
Admin Address........ 
Admin Address. feng xing shi
 Admin Address........ 562548
 Admin Address........ AL
 Admin Address........ UNITED STATES
 Admin Email.......... btkoincom@yahoo.com
 Admin Phone.......... +1.052685478569
 Admin Fax............ 

Tech Name............ YahooDomains TechContact
 Tech Address......... 701 First Ave.
 Tech Address......... 
Tech Address......... 
Tech Address......... Sunnyvale
 Tech Address......... 94089
 Tech Address......... CA
 Tech Address......... UNITED STATES
 Tech Email........... domain.tech@yahoo-inc.com
 Tech Phone........... +1.4089162124
 Tech Fax............. 
Name Server.......... f1g1ns1.dnspod.net
 Name Server.......... f1g1ns2.dnspod.net

 Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
 Whois Server: whois.melbourneit.com
 Creation Date: 17-AUG-2012
 Updated Date: 17-AUG-2012
Expiration Date: 17-AUG-2013

 Nameserver: F1G1NS1.DNSPOD.NET
 Nameserver: F1G1NS2.DNSPOD.NET

 Registry Status: ok

[1715190623]

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[1715190623]

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[1715190623]

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[1715190623]

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[ercolinux]

I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation. (by the way searching the address xing ling gang jie bring other sites on the same address all with absolutely random Organization Name).

Domain Name.......... btkoin.com
  Creation Date........ 2012-08-18
  Registration Date.... 2012-08-18
  Expiry Date.......... 2013-08-18
  Tracking Number...... 1739484791_DOMAIN_COM-VRSN
  Organisation Name.... Gy Ddf
  Organisation Address. xing ling gang jie 98 hao
  Organisation Address.
  Organisation Address.
  Organisation Address. feng xing shi
  Organisation Address. 562548
  Organisation Address. AL
  Organisation Address. UNITED STATES

Admin Name........... Gy Ddf
  Admin Address........ xing ling gang jie 98 hao
  Admin Address........
  Admin Address........
  Admin Address. feng xing shi
  Admin Address........ 562548
  Admin Address........ AL
  Admin Address........ UNITED STATES
  Admin Email.......... btkoincom@yahoo.com
  Admin Phone.......... +1.052685478569
  Admin Fax............

[Stephen Gornick]

I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation.

This is likely the latest incarnation of EasZPay.com, MtGix.com, MtGax.com, I4dollars.com and now BTKoin.com

 - http://bitcointalk.org/index.php?topic=98251.0

[opentoe]

So what do they do? I checked the site out and pretended to buy some bitcoin and took me all the way to my paypal account. Do they just take your money and not even give you the bitcoin? I don't get it.

[greyhawk]

I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation.

This is likely the latest incarnation of EasZPay.com, MtGix.com, MtGax.com, I4dollars.com and now BTKoin.com

 - http://bitcointalk.org/index.php?topic=98251.0

It is. They did not even bother to update their source code:

<img src="includes/templates/abagon/images/logo.gif" alt="currency exchange service - easzpay.com" title=" currency exchange service - easzpay.com "

[BurtW]

So what do they do? I checked the site out and pretended to buy some bitcoin and took me all the way to my paypal account. Do they just take your money and not even give you the bitcoin? I don't get it.

They hope you will use the same password you use other places so they can then break in and steal your stuff at other web sites.

[duckfeet]

Yep... BTKOIN ... beware: a total ripoff joint.  They're signing up incessantly at Silk Road...looks like a DDOS combo, or something like that...every other post, hell, *every* post is a new phishing ploy from these crooks....bad english too, if you notice...

edit: they stopped on SR ...for a while it was every post...bad people...

[Stephen Gornick]

edit: they stopped on SR ...for a while it was every post...bad people...

I wonder if this is another variation of theirs.  Selling bitcoins at 5% below spot should be the first clue about their legitimacy:

We only to do business with honest customers! hacker please you leave us(you will get nothing)

- http://www.paytocard.eu