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Author Topic: SCAM ALERT: biteasyltd.com Fake Investment Scheme  (Read 167 times)
JollyGood (OP)
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February 06, 2020, 07:49:32 PM
Last edit: February 09, 2020, 11:49:12 PM by JollyGood
 #1

MAJOR SCAM ALERT
biteasyltd.com
FAKE INVESTMENT SCHEME





The Digital Assets Program website is now dead but they have re-branded themselves as: biteasyltd.com

This is the link to the Digital Assets Program scam thread: https://bitcointalk.org/index.php?topic=5197685.0



WEBSITE HOME PAGE
This is the link for their website: https://biteasyltd.com

Just like its predecessor, a quick glance at the biteasyltd.com website clearly shows another run of the mill tatty looking website. There is nothing impressive or enticing about it. The logo is pathetic.


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INVESTMENT CLAIMS
- CLAIM #1: 5% if you send them $100 worth of BTC for 24 hours they will give return you $105 worth of BTC

- CLAIM #2: 3% if you send them $1000 worth of BTC for 120 hours they will give you $1150 worth of BTC

- CLAIM #3: 30% if you send them $1500 worth of BTC for 24 hours they will give you $1950‬ worth of BTC

- CLAIM #4: 10% if you send them $2000 worth of BTC for 1 hour they will give you $2200 worth of BTC



This scam website is operated by the same scammers behind the Digital Assets Program scam. The same team have re-branded themselves as this new scam: biteasyltd.com

Just a glance at the so-called investment returns they claim to offer shows that the whole thing is unsustainable. The website is nothing more than a front to fool people in order to get them to part with their crypto. They are using their Telegram fronted by photos of attractive women pretending to be either administrators or customers. They are not to be trusted.


EVERYBODY IS ADVISED TO STAY AWAY FROM THIS SCAM

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The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
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February 06, 2020, 09:00:34 PM
Last edit: February 17, 2020, 01:52:23 AM by Coinfan
 #2

People are now warned again against another clear scam, just rebranded and badly masked as a new business.

Even blinded by greed investors, don't have now any excuse if they ignore the warning. Don't come then whining if you lose your money.

Actually, I can't imagine how anyone will believe on those rates of earning. Those rates don't exist and, if anyone could reach them, would be rich on a few weeks and wouldn't need to create those pathetic sites to get other people's money.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
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