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Author Topic: mybitcoin.com scammers.  (Read 1867 times)
info.mybitcoin
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August 02, 2011, 08:33:48 PM
 #1

They've changed their whois address information 62 times since they registered their domain, obviously trying to cover their back.

register here to view history, and their original whois records:

http://whois.domaintools.com/mybitcoin.com

Registrar History: 1 registrar
NS History: 2 changes on 3 unique name servers over 1 year.
IP History: 5 changes on 5 unique name servers over 1 years.
Whois History: 62 records have been archived since 2010-04-27.



William R. Smart

IEO Holdings Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies

Summit Capital Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies


Glacier Capital Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies

Infinity Investors Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies

Mr. Ernie Dover, Managing Director.
P.O. Box 556
Hunkins Plaza
Charlestown
Nevis, West Indies
Tel: 1(869) 469-1333
Fax: 1(869) 469-0968
E-mail: edover@meridiantrustnevis.com
Website: www.meridiannev.com
Tracey Williams-Morton
Trust & Fiduciary Services Manager
twilliams@meridiantrustnevis.com


I just thought I would share this with you, I can't post in other sections but I had 37btc on mybitcoin.com
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RSmith
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August 02, 2011, 09:13:55 PM
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I wonder how many coins were at mybitcoin?  Apparently a lot of people stored coins there for some reason.  A 25,000 bitcoin account at mybitcoin was mentioned during the Planet Money show, for example.

Changing whois a lot doesn't seem like a very good way to cover up tracks.  Setting up an offshore business is a pretty good way though.  Having the foresight to drop a couple thousand bucks on it in April 2010 seems pretty serious.
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August 03, 2011, 03:53:21 AM
 #3

followed this not very much and found a number in the US of someone who may be able to contact mybitcoin (yes I still naively think he just took a month off)

Nevis Services Limited
545 Fifth Avenue, Suite 402
New York, New York 10017
212-575-0818 Tel
212-575-0812 Fax
nevisservices@nevisserv.com

from http://www.morningstarnev.com/nevis_services.htm
spreelanka
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August 03, 2011, 03:56:53 AM
 #4

also, another name

Nevis Services LTD
545 5th Ave # 402
10017-3646 - New York (New York)

Tel. 2125750818

Sales: 668,000
Number of employers: 4
President: Mario Novello

http://www.bizfind.us/35/751047/nevis-services-ltd/new-york.aspx

searching this name i found extensive info

http://www.domaindetectives.net/reports/unasi/tridenttrust.php

I highly doubt any of the offices will help find tom williams, I'm pretty sure that's the business they are in, but they may pass a message to him.
Raize
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August 03, 2011, 09:37:29 PM
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http://www.linkedin.com/pub/ernie-dover/26/a04/b6

Not sure if it helps.

OrganofCorti's Neighbourhood Pool Watch - The most informative website on blockchain health
luciferxe
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August 04, 2011, 12:11:41 AM
 #6

Not to be greedy.

But what would I get if I called for you?

I have had no ties with mybitcoin.com.

Not Drinking The Kool-Aid
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August 04, 2011, 12:11:41 AM
 #7

Golly it's almost as if there's no way to trace people stealing digital cryptocurrency when their only business address is a PO box on a tax dodge island.

Who would have thunk it?

"If you kill me you will not easily find another like me...a sort of gadfly, given to the state by the God."
ramowns11
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August 04, 2011, 04:04:25 AM
 #8

Who knows if the guys name is really Tom Williams. The person registered Mybitcoin.com through http://www.privacyshark.com/about.html

Could be anyone. Privacy Shark hides everything. The address on WHOIS for mybitcoin.com is from Privacy Shark and not "Tom Williams". Really no way to track down the real owner of MyBitcoin.com uness Privacy Shark has an email address for the person.
tristian1980
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August 01, 2012, 06:16:39 PM
 #9

Thx for sharing this with us. I will definitley stay away from this.
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August 01, 2012, 06:19:39 PM
 #10

you do realise the last post was nearly a year ago?

move along nothing to see here Smiley

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