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Author Topic: [ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam  (Read 12544 times)
maxwelllord
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November 30, 2016, 10:29:50 AM
 #21

If people having read all this still will continue to invest, they obviously deserve that to be robbed.


In opair offered people return, but all refused.
And where they now? They lost the money.
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November 30, 2016, 10:39:24 AM
 #22

YIz,

1) & 2) About the script, its the same as you said. We clone it. We first talk with an user here (https://bitcointalk.org/index.php?action=profile;u=357952 - you can contact him) to develop the script but since he price was a bit high we decide to clone an ICO site.

3) Of course we use a private domain register, you read our proposal? We could not do it any other way.

4) Really, you know how cloudflare works? There are like 30-50 sites (or more) that use the sames each nameservers. 

The website is still the same. you can't deny it. and I do know how CF works, you probably do not because you didn't even start a new account after you finished with Opair.

Yes, we clone it. You can check the source code (using google). YIz, sorry if you were part of Opair, but as we said, your saying have no sense, please contact with CF to know if there are the same account or not (as we said).

CloudFlare is not giving away information. I would have contacted them but it's pointless.

Here you have the answer:

Quote
Given the 51 boy name server names and the 50 girl name server names, we have 2,550 unique combinations. This has been more than enough to ensure that the correct DNS records are pushed to our network, even when two people attempt to sign up the same domain.

So there are a more than 500 sites that share the nameserver Wink. In 2012 (https://news.netcraft.com/archives/2012/11/12/cloudflare-accelerates-235000-websites.html) there were almost 1 million sites using CF.


You don't understand or trying to cover your traces once more, you just confirmed scam yourself. nameservers in cf are unique per cf account :

http://webmasters.stackexchange.com/questions/98142/how-to-change-the-cloudflares-dns-server-address

This means all domains you protect will have the same combo of nameservers out of those 2550 combinations..

Since you registered the old domain with the same account it has the same nameserver combination as the new one..  And your next page will ALSO have the same combo..  Unless you create a new cf account next time Smiley

Bumping this since it's likely the final prove needed


Interesting that still more threads pop up seeing this as scam..  Looks like those threads still have to low attention

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November 30, 2016, 10:42:38 AM
 #23

Thanx guys for this scam ico alert! Wink But many people continue to invest...

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metropolia
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November 30, 2016, 10:46:04 AM
 #24

I feel so sick about these fucking scammers, they steal money so easily, but people trade and invest to earn money is so tough, buy all ico, and 80% are losses and dumped under ico. 
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November 30, 2016, 10:49:58 AM
 #25

oh, yet another thread shouting that Ebitz is a scam.

Fuck that Scamming piece of shit.

That twat Placebo and his rent boy Lestherat are also involved.

¯\_(ツ)_/¯
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November 30, 2016, 10:52:29 AM
 #26

oh, yet another thread shouting that Ebitz is a scam.

Fuck that Scamming piece of shit.

That twat Placebo and his rent boy Lestherat are also involved.


Wasserman, also used several accounts in Opair. He is a serial scammer
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November 30, 2016, 10:53:00 AM
 #27

Thanx guys for this scam ico alert! Wink But many people continue to invest...

copy of my previous post:

(ICO)Amount is a part of the scam.
Big volume needs to be faked to get people trust you and join the ICO.
Basically when you are uncertain you easily do as the flow does.

There is many ways faking the ICO volume:
- Use your previous scam incomes.(This one should have about 140Btc to fake)
- Hire people to join the scam and share the profit based on invested Btc
  ( This can turn into double scam and none wants to reveal that got scammed)
- Exchange admins, use other peoples money

So there is no way to tell how big the real ICO part is.
It can be 0-100%. ( Hope near zero!)
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November 30, 2016, 10:54:06 AM
 #28

Conversation has become very interesting keep it rolling guys we really need to find out who's telling the truth at the end of the day we'll know if this project is a scam one or big potential project.

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November 30, 2016, 10:57:33 AM
 #29

Thanx guys for this scam ico alert! Wink But many people continue to invest...

copy of my previous post:

(ICO)Amount is a part of the scam.
Big volume needs to be faked to get people trust you and join the ICO.
Basically when you are uncertain you easily do as the flow does.

There is many ways faking the ICO volume:
- Use your previous scam incomes.(This one should have about 140Btc to fake)
- Hire people to join the scam and share the profit based on invested Btc
  ( This can turn into double scam and none wants to reveal that got scammed)
- Exchange admins, use other peoples money

So there is no way to tell how big the real ICO part is.
It can be 0-100%. ( Hope near zero!)

If someone has some free time I bet he could find a connection between the Opair ICO funds and Ebitz.

Wasserman probably moved the coins to a new wallet and he's draining them slowly using a bitcoin mixer, mixers usually have a time delay of up to 24 hours, meaning wasserman sends X amount of BTC to the mixer and it sends the same amount minus fee to the Eblitz address therefore faking the volume.

Fake or not, this address contains 143 BTC which are 105,000$. he made a real fortune scamming people.
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November 30, 2016, 11:02:41 AM
 #30

Thanx guys for this scam ico alert! Wink But many people continue to invest...

copy of my previous post:

(ICO)Amount is a part of the scam.
Big volume needs to be faked to get people trust you and join the ICO.
Basically when you are uncertain you easily do as the flow does.

There is many ways faking the ICO volume:
- Use your previous scam incomes.(This one should have about 140Btc to fake)
- Hire people to join the scam and share the profit based on invested Btc
  ( This can turn into double scam and none wants to reveal that got scammed)
- Exchange admins, use other peoples money

So there is no way to tell how big the real ICO part is.
It can be 0-100%. ( Hope near zero!)

If someone has some free time I bet he could find a connection between the Opair ICO funds and Ebitz.

Wasserman probably moved the coins to a new wallet and he's draining them slowly using a bitcoin mixer, mixers usually have a time delay of up to 24 hours, meaning wasserman sends X amount of BTC to the mixer and it sends the same amount minus fee to the Eblitz address therefore faking the volume.

Fake or not, this address contains 143 BTC which are 105,000$. he made a real fortune scamming people.

I hope the most fund is fake, so less people will be scammed, it is a very serious moral issue. Opair scam is very notorious, he screwed investors and escrow-SebastianJU
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November 30, 2016, 11:04:52 AM
 #31

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.

Quote:

We have an agreement that they will share their technical details with us after the ICO.

Money needs to be collected first.

We won't reveal anything.

All we offer is promises.

Give us 800 BTC.

Come on, if you cannot see it's a scam, then you have more BTC than sense....

¯\_(ツ)_/¯
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November 30, 2016, 11:11:45 AM
 #32

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.



He told the same in Opair.  Grin
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November 30, 2016, 11:15:13 AM
 #33

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.



He told the same in Opair.  Grin

Name of the company that confirms something?
Then ask directly from them.
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November 30, 2016, 11:17:31 AM
 #34

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.



He told the same in Opair.  Grin

Name of the company that confirms something?
Then ask directly from them.



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Re: [ANN] Ebitz - 25% bonus last 12 hours - POS - Zero Knowledge Proof - Deep Web
Today at 04:36:37 AM
Reply with quote  #608
Hi everybody, BitLox here!

We are going to get our firmware updated to use this new exciting coin once the ICO ends and we get access to the tech specifics - SO we of course recommend getting a BitLox NOW....

¯\_(ツ)_/¯
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November 30, 2016, 11:21:11 AM
 #35

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.



He told the same in Opair.  Grin

Name of the company that confirms something?
Then ask directly from them.



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Re: [ANN] Ebitz - 25% bonus last 12 hours - POS - Zero Knowledge Proof - Deep Web
Today at 04:36:37 AM
Reply with quote  #608
Hi everybody, BitLox here!

We are going to get our firmware updated to use this new exciting coin once the ICO ends and we get access to the tech specifics - SO we of course recommend getting a BitLox NOW....


I though it was some real company..
That is obsolete if some china guy wants to sell his wallets.
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November 30, 2016, 11:23:15 AM
 #36

right, am done spamming their fucking thread.

you guys keep up the fight.

am off.

 Kiss

¯\_(ツ)_/¯
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November 30, 2016, 11:40:19 AM
 #37

Never Heard anything of Bitlox either

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November 30, 2016, 11:41:33 AM
 #38

Any luck on identifying the scammers? 80% of the people posting there are alts and shills....
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November 30, 2016, 11:48:34 AM
 #39

Any luck on identifying the scammers? 80% of the people posting there are alts and shills....

Lookiieee dat extrabyte stop answering these accusations.
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November 30, 2016, 11:49:58 AM
 #40

A little blog post I wrote to those unfamiliar with the Opair scam: https://icobusters.wordpress.com/2016/11/30/the-opair-ebitz-relationship/
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