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Author Topic: ########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<##########  (Read 11024 times)
ocminer
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November 30, 2016, 04:27:19 PM
Last edit: November 30, 2016, 04:41:28 PM by ocminer
 #1

Be aware that Ebitz IS a confirmed scam - it's the same Dev as Opair / wasserman which was found by Yiz by looking up the mailservers IP of the ebitz domain:

He already made about 200 BTC with the scam, be sure NOT to give him anymore !


Check this Thread/Post:
https://bitcointalk.org/index.php?topic=1698889.msg17040298#msg17040298


Proof:


and then lookup that hostname/IP:




You can also just look up the IP yourself:
https://geoiptool.com/en/?ip=204.197.243.145




There is even more proof in the thread i've linked above.


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November 30, 2016, 04:29:18 PM
 #2

Job well done, great to see that some people still alert on scams.

I am tied of the daily ico's now  Huh
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November 30, 2016, 04:39:01 PM
 #3

its always fishy when a thread is moderated. crucify him!

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November 30, 2016, 04:52:34 PM
 #4

Nice job.

The new rule: If placebo is in, i'm out.
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November 30, 2016, 04:58:47 PM
 #5

I really hope that the majority of those 200 BTC invested was for fake the volume.

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November 30, 2016, 05:01:07 PM
 #6

Good catch at right time but that is little bit they already made nice amount. I will avoid to make any investment into that project. ICO is easy way to collect the funds from people these days.
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November 30, 2016, 05:03:44 PM
 #7

good job ocminer , thanks for  pointed out the scam.
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November 30, 2016, 05:09:50 PM
 #8

good job ocminer , thanks for  pointed out the scam.


Say thanks to Yiz, he had the great idea with the nameserver Wink

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November 30, 2016, 05:12:08 PM
 #9

ah okay it looks good evidence to be announced of course it will also help to avoid many of the victims of fraud again and stop the role of the ICO, for some reason a lot of threads about ICO since I saw Lisk succeed in ICO them and eventually all is not seen nothing goes well


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November 30, 2016, 05:14:35 PM
 #10


Good catch at right time but that is little bit they already made nice amount. I will avoid to make any investment into that project. ICO is easy way to collect the funds from people these days.

Yeah I was thinking of investing in this ICO lucky my payment in my sig campaign is temporarily disabled so i was unable to withdraw my BTC.  To OCMiner, thank you for spotting this scam devs.  I think they are also the people behind those many scams in the past.  

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November 30, 2016, 05:16:43 PM
 #11

So dont invest.
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November 30, 2016, 05:24:18 PM
 #12

So dont invest.

You could also just throw the money out of your windows

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November 30, 2016, 05:39:41 PM
 #13

OP has now locked his thread and will probably delete all the "bad" comments and bump it on a regular basis to get people invest into his scam.

Please freely bump this thread also when that happens.

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November 30, 2016, 05:44:21 PM
 #14

OP has now locked his thread and will probably delete all the "bad" comments and bump it on a regular basis to get people invest into his scam.

Please freely bump this thread also when that happens.

Great job guys . Keep up the good work . I hope that all the raised btc are their own to create hype about the project .
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November 30, 2016, 05:48:25 PM
 #15

Good catch. Red trust on their OP please. He's locking the thread and some people are unaware. I felt sorry for wearing their nature.
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November 30, 2016, 05:56:48 PM
 #16

Thanks ocminer. You're always looking out for all of us and for that we all owe you a massive thank you.
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November 30, 2016, 06:01:57 PM
 #17

The thread is now locked.

That was quick.
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November 30, 2016, 06:04:17 PM
 #18

Great job ocminer!
Thank you for doing this investigations and helping the community!!!

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November 30, 2016, 06:05:42 PM
 #19

I invested 3 BTC. I feel stupid
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November 30, 2016, 06:10:07 PM
 #20

I invested some too, how can I get it back ? How can I reach the Dev ?
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