Bitcoin Forum
May 03, 2024, 04:21:42 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 [7] 8 9 10 »  All
  Print  
Author Topic: ########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<##########  (Read 11143 times)
smyslov
Sr. Member
****
Offline Offline

Activity: 2002
Merit: 269


View Profile
December 05, 2016, 01:53:58 PM
 #121

A simple solution to help against these bought legendary accounts promoting scams would be to have a warning on the mini profile

<- HERE

that the email address changed recently.

Leave that warning there for like 3 months for all to see instead of it being buried in the Trust section of that account where no one ever looks.

That's a good idea I have added it to my list of scam coin guide,if any coin that will post an announcement coming from an account whose email has recently change could be a candidate for red flag ,there are a lot of things to be consider but this scam coin always prefer legendary or hero account.
1714753302
Hero Member
*
Offline Offline

Posts: 1714753302

View Profile Personal Message (Offline)

Ignore
1714753302
Reply with quote  #2

1714753302
Report to moderator
1714753302
Hero Member
*
Offline Offline

Posts: 1714753302

View Profile Personal Message (Offline)

Ignore
1714753302
Reply with quote  #2

1714753302
Report to moderator
If you want to be a moderator, report many posts with accuracy. You will be noticed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714753302
Hero Member
*
Offline Offline

Posts: 1714753302

View Profile Personal Message (Offline)

Ignore
1714753302
Reply with quote  #2

1714753302
Report to moderator
1714753302
Hero Member
*
Offline Offline

Posts: 1714753302

View Profile Personal Message (Offline)

Ignore
1714753302
Reply with quote  #2

1714753302
Report to moderator
yhlsqj
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
December 05, 2016, 02:32:56 PM
 #122

A simple solution to help against these bought legendary accounts promoting scams would be to have a warning on the mini profile

<- HERE

that the email address changed recently.

Leave that warning there for like 3 months for all to see instead of it being buried in the Trust section of that account where no one ever looks.

That's a good idea I have added it to my list of scam coin guide,if any coin that will post an announcement coming from an account whose email has recently change could be a candidate for red flag ,there are a lot of things to be consider but this scam coin always prefer legendary or hero account.

Also be cautious of senior member, wasserman and kooke were also bought senior accounts. Don't invest a project without escrow, or with easy escrow terms-escrow releases fund only requiring blockchain and wallet.

                                  ▄▄
                                ▄████▄
                              ▄████████▄
              ▄             ▄████████████▄
            ▄███▄         ▄████████████████▄
          ▄███████▄     ▄████████████████████▄
        ▄███████████▄ ▄████████████████████████▄
      ▄██████████████████████████████████████████▄
    ▄██████████████████████████████████████████████▄
  ▄██████████████████████████████████████████████████▄
▄██████████████████████████████████████████████████████▄
▀██████████████████████████████████████████████████████▀
  ▀██████████████████████████████████████████████████▀
    ▀██████████████████████████████████████████████▀
      ▀██████████████████████████████████████████▀
        ▀███████████▀ ▀████████████████████████▀
          ▀███████▀     ▀████████████████████▀
            ▀███▀         ▀████████████████▀
              ▀             ▀████████████▀
                              ▀████████▀
                                ▀████▀
                                  ▀▀




MICROMONEY

██
██
██
██
██
██
██
██
██
██
██
██
██


MicroMoney for People & Big Data for Business

▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬

██
██
██
██
██
██
██
██
██
██
██
██
██

██
██
██
██
██
██
██
██
██
██
██
██
██


Facebook
Twitter
LinkedIn


Reddit
Medium
Telegram
psomas2
Sr. Member
****
Offline Offline

Activity: 304
Merit: 250


View Profile
December 05, 2016, 10:38:38 PM
 #123

I feel bad for those who lost out. Next time only invest in reputable ico's with reputable devs or solid escrow agreements.

Rule #1 Never get emotional when trading.
Fidel007
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
December 06, 2016, 02:39:46 AM
 #124

bump cause fucking idiots are still sending money to that scammer

https://blockchain.info/address/18nxZy4o6h6j4SkBoeuSYkAjNVGA6McR98
BTC-BTC-BTC
Legendary
*
Offline Offline

Activity: 1582
Merit: 1001


www.neutroncoin.com


View Profile
December 06, 2016, 02:44:40 AM
 #125

Thanks for the proof.
adaseb
Legendary
*
Offline Offline

Activity: 3752
Merit: 1709



View Profile
December 06, 2016, 02:49:34 AM
 #126

Why are people still investing in this?

https://www.ebitz.org/stats/

This guy sent over 7.5 BTC
https://blockchain.info/tx/dc050febe1f4db23d59e95ab6800f6561c7dd51f2fb8f7137193ee1b76b8fecd


Maybe these are fake, and he is just sending them back and forth between his accounts to cause demand to go up?Huh

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
lfo
Member
**
Offline Offline

Activity: 85
Merit: 10

BNM founder


View Profile WWW
December 07, 2016, 02:20:51 AM
 #127

figure... sheesh.  Embarrassed
Wish all you smart people would figure out a way to squash these idiots

Blocknewsmedia.com
Blocknewsmedia.us
Goruno
Sr. Member
****
Offline Offline

Activity: 401
Merit: 257


View Profile
December 08, 2016, 10:57:04 AM
 #128

good job ocminer , thanks for  pointed out the scam.


Thank you for this news. This scammer will be dead
this shit guy never be happy with stolen money.
antislip
Member
**
Offline Offline

Activity: 185
Merit: 10

Tihosay – Your Money, Connected


View Profile
December 08, 2016, 11:01:29 AM
 #129

EBITZ SCAM, Is this true  Huh

kaconk
Hero Member
*****
Offline Offline

Activity: 1083
Merit: 503


View Profile
December 08, 2016, 11:11:32 AM
 #130

EBITZ SCAM, Is this true  Huh
please read again. back to OP or previous post, you will see all the proof. then, are you believe that? its up to you Smiley
Goruno
Sr. Member
****
Offline Offline

Activity: 401
Merit: 257


View Profile
December 08, 2016, 12:40:44 PM
 #131

EBITZ SCAM, Is this true  Huh

OPAIR and EBITZ are the same shit scammer. DO NOT invest on this shit project.
you will lose your money.
electronicash
Legendary
*
Offline Offline

Activity: 3080
Merit: 1049


Eloncoin.org - Mars, here we come!


View Profile WWW
December 08, 2016, 01:04:27 PM
 #132

Why are people still investing in this?

https://www.ebitz.org/stats/

This guy sent over 7.5 BTC
https://blockchain.info/tx/dc050febe1f4db23d59e95ab6800f6561c7dd51f2fb8f7137193ee1b76b8fecd


Maybe these are fake, and he is just sending them back and forth between his accounts to cause demand to go up?Huh

or it could be a real victim as well. the scammer posted articles on some blogs related to crypto so it still receives interest to some unsuspecting investors.
he still is not a good scammer.. 300BTC, the real and better scammer gets to have at least 30000BTC. wasserman is a small time.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
psomas2
Sr. Member
****
Offline Offline

Activity: 304
Merit: 250


View Profile
December 08, 2016, 09:46:57 PM
 #133

Why are people still investing in this?

https://www.ebitz.org/stats/

This guy sent over 7.5 BTC
https://blockchain.info/tx/dc050febe1f4db23d59e95ab6800f6561c7dd51f2fb8f7137193ee1b76b8fecd


Maybe these are fake, and he is just sending them back and forth between his accounts to cause demand to go up?Huh

Thar's not even a point to that anymore. That wannabe dev must truly be retarded or missing some screwes.

Rule #1 Never get emotional when trading.
donnatello
Full Member
***
Offline Offline

Activity: 338
Merit: 101


View Profile
December 10, 2016, 03:45:31 PM
 #134

Is this so-called ICO still a live issue?
ocminer (OP)
Legendary
*
Offline Offline

Activity: 2660
Merit: 1240



View Profile WWW
December 18, 2016, 09:59:28 PM
 #135

since the scammer is starting to bump the original topic again - i'm bumping this one

suprnova pools - reliable mining pools - #suprnova on freenet
https://www.suprnova.cc - FOLLOW us @ Twitter ! twitter.com/SuprnovaPools
psomas2
Sr. Member
****
Offline Offline

Activity: 304
Merit: 250


View Profile
December 19, 2016, 12:26:57 AM
 #136

since the scammer is starting to bump the original topic again - i'm bumping this one

Hes back to trying to scam, I just saw the thread but it looked locked, i'll have to go look at the last posts now. That scammer is really starting to piss me off.

Rule #1 Never get emotional when trading.
findscam
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
December 19, 2016, 01:26:40 AM
 #137

since the scammer is starting to bump the original topic again - i'm bumping this one

Wasser-ass is fucking no ball, scam again, i will help you bump

kangertech
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
December 19, 2016, 06:57:00 AM
 #138

https://mobile.twitter.com/EbitzMass/status/810600530644992003

 Huh Maybe genjix can confirm this
ocminer (OP)
Legendary
*
Offline Offline

Activity: 2660
Merit: 1240



View Profile WWW
December 19, 2016, 07:03:12 AM
 #139


looks like his account here got hacked, check last posts

suprnova pools - reliable mining pools - #suprnova on freenet
https://www.suprnova.cc - FOLLOW us @ Twitter ! twitter.com/SuprnovaPools
kangertech
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
December 19, 2016, 01:49:34 PM
 #140

Hacker hacked ?  Huh Maybe somebody knows genjix and can contact him in some other places..
Pages: « 1 2 3 4 5 6 [7] 8 9 10 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!