[ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam

[placebo]

Cryptoasian #2 ?  

Proof Of Developer

Nah. More like a team with people who are 9th dan black belt in Google Fu. Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.  

I still want wasserman to be punished for what he scammed. 100,000$ is a serious amount of money. in real life robbing this amount will result in a few years in jail.

The problem is:

First of all his coin is still in ICO so technically he didn't scam anybody (yet)

Second of all he created a coin and didn't promise anything, he just promise coins in return... he didn't mislead people with saying we will deliver this, we will deliver that...

Third, correct in real life he would have a few years of jail

and the biggest problem is

people should learn out of all mistakes... they keep on investiging in coins, me too, but if I lose then I lose and I blame myself of not being smart enough.

Yo Scammer

In case you can't read, that other thief did make a lot of promises, among which Dark Market integration.

The fact that you're trying to defend his actions speaks volumes.

As I said, some people might not take too kindly to the fact that you aided and abetted schemes that made them lose BTC especially if BTC becomes very valuable.

Quite frankly, jail time should be the very least of your worries mate......

Yes, but what do I have to do with Ebitz? if Ebitz is scam then I lost my money too... so why are you attacking me? Or am I suddenly wessenman/ OPair dev?

[James_H]

Ladies and gentlemen, I have found a piece of evidence no one can argue about.

The MX record of ebitz.org is dc-1212f12d-mail.ebitz.org. resolving that email server gives us the IP address of 204.197.243.145.
Guess what used to use this IP address? ftp.opair.co! Don't believe me? go to https://geoiptool.com/en/ and paste dc-1212f12d-mail.ebitz.org or 204.197.243.145, and see what pops up in the hostname.

The IP address of 204.197.243.145 is owned by "PrivateSystems Networks TX" which is also known as https://www.knownhost.com. we have his web hosting as well.

You're not so smart, are you Wasserman? you forgot that CloudFlare can't serve as a proxy for MX records  

You are very smart to investigate, I was amazed to you.
Hopefully the person who will make the scam project will think again

[ocminer]

Ladies and gentlemen, I have found a piece of evidence no one can argue about.

The MX record of ebitz.org is dc-1212f12d-mail.ebitz.org. resolving that email server gives us the IP address of 204.197.243.145.
Guess what used to use this IP address? ftp.opair.co! Don't believe me? go to https://geoiptool.com/en/ and paste dc-1212f12d-mail.ebitz.org or 204.197.243.145, and see what pops up in the hostname.

The IP address of 204.197.243.145 is owned by "PrivateSystems Networks TX" which is also known as https://www.knownhost.com. we have his web hosting as well.

You're not so smart, are you Wasserman? you forgot that CloudFlare can't serve as a proxy for MX records  

You are very smart to investigate, I was amazed to you.
Hopefully the person who will make the scam project will think again

Yes, really utmost excellent job of YIz here, absolutely.

[BitPotus]

Cryptoasian #2 ?  

Proof Of Developer

Nah. More like a team with people who are 9th dan black belt in Google Fu. Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.  

I still want wasserman to be punished for what he scammed. 100,000$ is a serious amount of money. in real life robbing this amount will result in a few years in jail.

The problem is:

First of all his coin is still in ICO so technically he didn't scam anybody (yet)

Second of all he created a coin and didn't promise anything, he just promise coins in return... he didn't mislead people with saying we will deliver this, we will deliver that...

Third, correct in real life he would have a few years of jail

and the biggest problem is

people should learn out of all mistakes... they keep on investiging in coins, me too, but if I lose then I lose and I blame myself of not being smart enough.

Yo Scammer

In case you can't read, that other thief did make a lot of promises, among which Dark Market integration.

The fact that you're trying to defend his actions speaks volumes.

As I said, some people might not take too kindly to the fact that you aided and abetted schemes that made them lose BTC especially if BTC becomes very valuable.

Quite frankly, jail time should be the very least of your worries mate......

Yes, but what do I have to do with Ebitz? if Ebitz is scam then I lost my money too... so why are you attacking me? Or am I suddenly wessenman/ OPair dev?

You might want to chat with the French guy on the other thread.

He lost 3 BTC and is going to the cops.

Good Luck.

[placebo]

Ladies and gentlemen, I have found a piece of evidence no one can argue about.

The MX record of ebitz.org is dc-1212f12d-mail.ebitz.org. resolving that email server gives us the IP address of 204.197.243.145.
Guess what used to use this IP address? ftp.opair.co! Don't believe me? go to https://geoiptool.com/en/ and paste dc-1212f12d-mail.ebitz.org or 204.197.243.145, and see what pops up in the hostname.

The IP address of 204.197.243.145 is owned by "PrivateSystems Networks TX" which is also known as https://www.knownhost.com. we have his web hosting as well.

You're not so smart, are you Wasserman? you forgot that CloudFlare can't serve as a proxy for MX records  

You are very smart to investigate, I was amazed to you.
Hopefully the person who will make the scam project will think again

Yes, really utmost excellent job of YIz here, absolutely.

Nice... and what do you know more... I mean... location? Where is dev? How to found out? Not that my investment is big, but still...

[placebo]

Cryptoasian #2 ?  

Proof Of Developer

Nah. More like a team with people who are 9th dan black belt in Google Fu. Btw, this Ebitz thing is nothing compared to what we have found so far. It's not here on the forum, because the information is extremely sensitive and a lot more work must be done.

Let's start a crypted telegram or signal group

What will you achieve with that? Nothing... you will always have cheaters... even proof of developer what does that mean? that he can develop a coin, and that is it....

What we can achieve is to find where people like you live, make that information public and hand it over to the authorities. People will be then free to sue you or just break your neck if they don't care about laws.  

I still want wasserman to be punished for what he scammed. 100,000$ is a serious amount of money. in real life robbing this amount will result in a few years in jail.

The problem is:

First of all his coin is still in ICO so technically he didn't scam anybody (yet)

Second of all he created a coin and didn't promise anything, he just promise coins in return... he didn't mislead people with saying we will deliver this, we will deliver that...

Third, correct in real life he would have a few years of jail

and the biggest problem is

people should learn out of all mistakes... they keep on investiging in coins, me too, but if I lose then I lose and I blame myself of not being smart enough.

Yo Scammer

In case you can't read, that other thief did make a lot of promises, among which Dark Market integration.

The fact that you're trying to defend his actions speaks volumes.

As I said, some people might not take too kindly to the fact that you aided and abetted schemes that made them lose BTC especially if BTC becomes very valuable.

Quite frankly, jail time should be the very least of your worries mate......

Yes, but what do I have to do with Ebitz? if Ebitz is scam then I lost my money too... so why are you attacking me? Or am I suddenly wessenman/ OPair dev?

You might want to chat with the French guy on the other thread.

He lost 3 BTC and is going to the cops.

Good Luck.

Indeed!!!! He should be!!! But first he needs to know some more information but it seems that YIz is getting closer, so i'm also interested to found out who he is, and how I will get my money back.

[placebo]

Ladies and gentlemen, I have found a piece of evidence no one can argue about.

The MX record of ebitz.org is dc-1212f12d-mail.ebitz.org. resolving that email server gives us the IP address of 204.197.243.145.
Guess what used to use this IP address? ftp.opair.co! Don't believe me? go to https://geoiptool.com/en/ and paste dc-1212f12d-mail.ebitz.org or 204.197.243.145, and see what pops up in the hostname.

The IP address of 204.197.243.145 is owned by "PrivateSystems Networks TX" which is also known as https://www.knownhost.com. we have his web hosting as well.

You're not so smart, are you Wasserman? you forgot that CloudFlare can't serve as a proxy for MX records  

So what is next?

You have to contact knownhost.com? and based on his payments we know who he is? At least if it was paid via a credit card or so? as when it was paid with BTC then you don't know who he is, correct?

[BitPotus]

Placebo's changed his tune very quickly and now wants to track down the "scammer"

 

[placebo]

Placebo's changed his tune very quickly and now wants to track down the "scammer"

 

indeed... as that would prove 1000000000000% that it is not me And if it is indeed scam then I like to get my small investment back too.

If you post everywhere messages on every thread, and 99.999% is scam, then it is easy to say, placebo is a scammer, blablabla... but maybe placebo just has a lot of time and spend a lot of time on this site

[flekkelek]

Placebo's changed his tune very quickly and now wants to track down the "scammer"

 

He calls every coin "scam" and "shitcoin", but he fell for an obvious scam. Legit.

[Fidel007]

Placebo's changed his tune very quickly and now wants to track down the "scammer"

 

He calls every coin "scam" and "shitcoin", but he fell for an obvious scam. Legit.

I have the feeling that Placebo is connected to this scam.

Just go back and look how he was trying really hard to make it sound legitimate.

He even said he invested like 4 BTC in one go and was investing more.

I lost 0.01 BTC but some people have lost loads.

Placebo needs to pay.

He has scammed enough BTC over the years.

Karma is a bitch.

[malcovixeffect]

Placebo's changed his tune very quickly and now wants to track down the "scammer"

 

indeed... as that would prove 1000000000000% that it is not me And if it is indeed scam then I like to get my small investment back too.

If you post everywhere messages on every thread, and 99.999% is scam, then it is easy to say, placebo is a scammer, blablabla... but maybe placebo just has a lot of time and spend a lot of time on this site

Or maybe he has a lot of time to look at his scams.. /sarcasm

[electronicash]

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC  imagine that!

[DeadBirdzz]

LOL

Placebo you fucking FAGGOT.

You better be afraid you twat, you and your fucking shill, Lestherat.

I hope all this blows in your fucking face you scamming prick

Fuck you.

 

[DeadBirdzz]

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC  imagine that!

opair scam got 140 btc or something like that? no?

[placebo]

Placebo's changed his tune very quickly and now wants to track down the "scammer"

 

He calls every coin "scam" and "shitcoin", but he fell for an obvious scam. Legit.

I have the feeling that Placebo is connected to this scam.

Just go back and look how he was trying really hard to make it sound legitimate.

He even said he invested like 4 BTC in one go and was investing more.

I lost 0.01 BTC but some people have lost loads.

Placebo needs to pay.

He has scammed enough BTC over the years.

Karma is a bitch.

What are you talking about... I didn't invest 4 BTC.... are you talking about this message:

https://bitcointalk.org/index.php?topic=1681965.msg17017464#msg17017464

That was the total amount invested at that time I didn't invest 4 BTC in that coin

[placebo]

LOL

Placebo you fucking FAGGOT.

You better be afraid you twat, you and your fucking shill, Lestherat.

I hope all this blows in your fucking face you scamming prick

Fuck you.

 

Why? It is not my coin... I didn't press the buy button for another person, so.... if I tell you to 'kill your wife', will you do it? even if I would say 'buy this coin' will you do it? DYOR men

[placebo]

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC  imagine that!

opair scam got 140 btc or something like that? no?


https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this address has over 346 BTC.....that's a lot of stolen money....

Indeed....let YIz find this guy... give him two options, repay everything to the people that invested his money or start a lawsuite.

In fact what happened with BigVern? He stole 30000 BTC.... and with the Mtgox people? They even didn't go to jail correct? This XPY guy the same, no?  

[DeadBirdzz]

LOL

Placebo you fucking FAGGOT.

You better be afraid you twat, you and your fucking shill, Lestherat.

I hope all this blows in your fucking face you scamming prick

Fuck you.

 

Why? It is not my coin... I didn't press the buy button for another person, so.... if I tell you to 'kill your wife', will you do it? even if I would say 'buy this coin' will you do it? DYOR men

Keep yapping you dickhead.

It will all catch up with you.

All these people are looking for someone to blame and given your history, guess who's going to fall on this sword?

 

[DeadBirdzz]

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC  imagine that!

opair scam got 140 btc or something like that? no?


https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this address has over 346 BTC.....that's a lot of stolen money....

Indeed....let YIz find this guy... give him two options, repay everything to the people that invested his money or start a lawsuite.

In fact what happened with BigVern? He stole 30000 BTC.... and with the Mtgox people? They even didn't go to jail correct? This XPY guy the same, no?  

Sometimes "justice" is meted out on people when they least expect it......................