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Author Topic: Scammed on Bitify.com: syawllanowlive, also run hyips.uk and yourseoanalyzer.com  (Read 458 times)
syawllanowlive
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October 08, 2016, 03:03:21 AM
 #1

What happened: We was looking for a programmer, found syawllanowlive on Bitify. After discussing the matter we agreed as he requested it to pay part in advance to cover his work by Bitcoin which we did. After failing the deadline we send couple of notices and he got very rude. Told us he will keep our money if we send one note again or if we make trouble and nothing delivered.

Scammers Profile Link: syawllanowlive on Bitify.com, seems they deleted them.

Amount Scammed: 0.13
Payment Method: Bitcoin
Proof of Payment: https://bitcoinchain.com/block_explorer/tx/4b9bfe4e97da7e44b69de292e8701730ac5bfe00ccc85fa2490613d9a047ba22
Additional Notes: They also run: hyips.uk, yourseoanalyzer.com and syawllanowlive on bitify.com

Check as well Google: https://www.google.co.uk/search?q=Got+scammed+by+syawllanowlive

Pretty confident others are scammed from them as well, on hyips.uk they promote heavily ponzi and scam schemes so better stay away.
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Joel_Jantsen
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October 08, 2016, 08:50:00 AM
 #2

Well..that's what happens if you blindly trust people WITHOUT using an ESCROW on the internet when BITCOINS are involved.A 2 second search on google with their name would give you the relevant results about their profile.

Post his address if someone wants to investigate.I couldn't establish a connection from the tx link provided above.Do you have a single address where coins were sent ?

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syawllanowlive
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October 08, 2016, 09:42:08 AM
 #3

Well..that's what happens if you blindly trust people WITHOUT using an ESCROW on the internet when BITCOINS are involved.A 2 second search on google with their name would give you the relevant results about their profile.

Post his address if someone wants to investigate.I couldn't establish a connection from the tx link provided above.Do you have a single address where coins were sent ?

Well... you're right. Was in hurry and believed on Bitify.com not all scammers. Below additional information as you requested.



Scammer use fraudulent websites

1. hyips.uk

Registrant: Mark de Vries
Registrant type: UK Limited Company, (Company number: 9970794)
Registrant's address: 5th Floor, Hyde Park Hayes 3, 11, Millington Road, UB3 4AZ, United Kingdom

2. yourseoanalyzer.com

Name: Mark Draaier, Whois here: https://whois.icann.org/en/lookup?name=yourseoanalyzer.com

3. User syawllanowlive on bitify.com

His email syawllanowlive@gmail.com

His Bitcoin address: 1GLs7YRn16mghhmvH4ZkYxRFQveCw6R4Q9
Transaction-ID: 4b9bfe4e97da7e44b69de292e8701730ac5bfe00ccc85fa2490613d9a047ba22



Be warned doing business with them, pretty confident we are not the first and the last victim of this criminal subject.
syawllanowlive
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October 08, 2016, 10:23:59 AM
 #4

All businesses refering all back to syawllanowlive@gmail.com, syawllanowlive on Bitify.com, hyips.uk and yourseoanalyzer.com.

https://www.dropbox.com/s/d0z7455xpdpwpg3/syawllanowlive_facebook.pdf?dl=0
https://www.dropbox.com/s/s9og5utoz0ykhdj/syawllanowlive_google.pdf?dl=0
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