Bitcoin Forum
May 09, 2024, 04:27:07 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Beware of WinBIts - He's a scammer!  (Read 1634 times)
smyslov
Sr. Member
****
Offline Offline

Activity: 2002
Merit: 269


View Profile
March 04, 2017, 12:53:31 AM
 #21

i bought cubefaucet.com and paid for it, but he never transferred domain

WinBits = SCAMMER

It's called karma for scamming people too,you got a nerve to post you have been scammed,when you are a serial scammer too. Cheesy
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715272027
Hero Member
*
Offline Offline

Posts: 1715272027

View Profile Personal Message (Offline)

Ignore
1715272027
Reply with quote  #2

1715272027
Report to moderator
pixelpowered
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250


View Profile
March 06, 2017, 08:59:17 PM
 #22

Alt account Abhbitcoin - https://bitcointalk.org/index.php?action=profile;u=910563 - has been found.
Posting with the same information (localbitcoins.com/accounts/profile/jeanine52/) and sites registered to WinBits.

savioroshan
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500



View Profile
March 07, 2017, 03:12:10 PM
 #23

I cant understand, you really paid 1400 dollars to him? You should have used a escrow service for such big transactions. Actually I was going through the other thread of him where he wants to sell the casino faucet. By chance I came across this thread and just got shocked seeing he scamed you for 1400 dollars.
Hairynipples
Jr. Member
*
Offline Offline

Activity: 362
Merit: 7


View Profile
March 01, 2018, 12:56:44 AM
Last edit: March 04, 2018, 06:59:52 PM by Hairynipples
 #24

This is a confirmation that ownership of the web space associated with the domain win-bits.com
has been changed to the below:

Name: M** r*****
Address:
*****
*****
Belgium
Phone: ********
Mobile phone: *******
Email: maxrollox@gmail.com
This confirmation was also sent to maxrollox@gmail.com

Best regards
One.com



This person also owns https://crypto-tradingmarket.com/


djeezer12 owns https://crypto-tradingmarket.com


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488






ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
Pages: « 1 [2]  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!