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Author Topic: Bit Money - Scam  (Read 433 times)
morvillz7z
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July 31, 2018, 11:54:51 AM
Merited by BitNow (50), tmfp (1), Be_Happy (1), Zalaster (1)
 #1

What happened: Fake bounty, fake project, stolen content, exit scam HIGH ROI masternodes on x11 algo.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2244163

Reference Link: https://getbitmoney.us/

Bounty page: https://bitcointalk.org/index.php?topic=4787345

ANN page: https://bitcointalk.org/index.php?topic=4701011.0

The same people who ran Vizzotop (selling masternodes and then exit scam) are now running BIT Money.

There is no team, no whitepaper and project description is stolen from LoanBit - https://ico.loanbit.org/

Vizzotop = DayProject = Zokxo = BitMoney = SCAM

https://vizzotop.com/

https://www.dayproject.net/#

http://zokxo.com/

https://getbitmoney.us/













Description of LoanBit




https://foxico.io/project/loanbit

````````````````````````````````````````````````````




https://bitcointalk.org/index.php?topic=3266391.msg34290537#msg34290537
https://bitcointalk.org/index.php?topic=3171605.msg33846214#msg33846214


`````````````````````````````````````````````````````

Archive of the bounty thread:http://archive.fo/7ICUc
Archive of the website: http://archive.fo/UgJ5I  and https://imgur.com/a/GP1MCgz
Archive of the ANN: http://archive.fo/Lbv3P

``````````````````````````````````````````````````````

vizzotop archive : http://archive.is/ATJin  and   https://imgur.com/a/MyzHWNm

dayproject archive: http://archive.fo/DIZf6

zokxo archive : http://archive.fo/kqzMl  and  https://imgur.com/a/Bdte7vU

Loanbit archive: http://archive.is/OP0nb

bitmoney ann - http://archive.fo/Lbv3P

``````````````````````````````````````````````````````
vizzotop ann archive - http://archive.fo/HAc8O

vizzotop ann - https://bitcointalk.org/index.php?topic=3139998.0

edit;

you can find additional info by marlboroza here:

https://bitcointalk.org/index.php?topic=4957003






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July 31, 2018, 01:16:39 PM
 #2

This is not a scam project like others which you have mentioned. We are arising fund only for listing on exchange site. We have already listed on an exchange site and we are working to be listed on more exchanges.
morvillz7z
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July 31, 2018, 01:40:15 PM
 #3

This is not a scam project like others which you have mentioned. We are arising fund only for listing on exchange site. We have already listed on an exchange site and we are working to be listed on more exchanges.

Your previous scam attempt was also listed on an exchange:

https://twitter.com/CryptoBridge/status/978883650556252160

Just read through the topic: https://bitcointalk.org/index.php?topic=3139998.0  Grin

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July 31, 2018, 01:57:13 PM
 #4

This is not a scam project like others which you have mentioned. We are arising fund only for listing on exchange site. We have already listed on an exchange site and we are working to be listed on more exchanges.
Minimum you have stolen content, so i think this is no good, right?

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July 31, 2018, 02:13:26 PM
 #5

This is not a scam project like others which you have mentioned. We are arising fund only for listing on exchange site. We have already listed on an exchange site and we are working to be listed on more exchanges.

Your previous scam attempt was also listed on an exchange:

https://twitter.com/CryptoBridge/status/978883650556252160

Just read though the topic: https://bitcointalk.org/index.php?topic=3139998.0  Grin
If someone can do  scam that doesn't mean all will do same.

Minimum you have stolen content, so i think this is no good, right?
I am not sure either content is stolen. Many a projects  are scam and they scam not only by their project but also by making confusion about others by changing their content. If content is copied from others then it may happen by the content writer. I will ask content writer if content is copied from anyone.
morvillz7z
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July 31, 2018, 02:29:52 PM
 #6

I will ask content writer if content is copied from anyone.
Aye  Grin

Minimum you have stolen content, so i think this is no good, right?

How it goes...
1. listed on an shitty exchange like crex or cb
2. sell their masternodes
3. when pre-mine is over they disappear
4. delisted from these same shitty exchages.

rinse and repeat

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July 31, 2018, 02:34:32 PM
 #7

How it goes...
1. listed on an shitty exchange like crex or cb
2. sell their masternodes
3. when pre-mine is over they disappear
4. delisted from these same shitty exchages.

rinse and repeat
We are working to be listed on more exchanges. If you see our website and ann thread then you must have seen which exchange site we want to be listed.
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July 31, 2018, 04:11:32 PM
 #8

If you see our website
I did check your website, which in fact is a complete copy of a copy of a copy.

you must have seen which exchange site we want to be listed.
Nobody cares where you want to be listed. Truth of the matter is exchanges does not care either, nor check who they list, as long as they get their fees paid.

Bit Money is a multi-functional platform

What platform, i don't see any platform, technology, team, whitepaper or roadmap. All i see is the same masternode exit scam run through discord.

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July 31, 2018, 07:59:48 PM
 #9

By the late 2017 we were making team and asked 3-4 people to join as web development support across the world, they agreed too, but they denied after some time to work with us, soon they copied our idea and did scams which we cam to know now with the link above given by you, we given all content to them   so i think they feel like idea is great so they did scam,
now we are changing the content as soon as possible.
because we are not scam and it is a long term project.
we are investing every single penny from our own.

Or Wait for our Bitmoney actual platform to get launched, but without the final outcome from the project dont project the image of this project as scam,

If anyone need to know anything please email directly on : webmaster@getbitmoney.us

Thanks for your understanding.
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July 31, 2018, 08:48:25 PM
 #10

By the late 2017 we were making team and asked 3-4 people to join as web development support across the world, they agreed too, but they denied after some time to work with us, soon they copied our idea and did scams which we cam to know now with the link above given by you, we given all content to them   so i think they feel like idea is great so they did scam,
now we are changing the content as soon as possible.
because we are not scam and it is a long term project.
we are investing every single penny from our own.

Hollywood script right there  Grin



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August 01, 2018, 04:04:40 PM
 #11

Guess what popped out today? A new revolutionary platform called BMTP (Masternodes and pre-mine)

Guess who is managing BMTP? Mehedi Hasan, who introduced BitMoney - a multi-useful platform (Masternodes and pre-mine) yesterday.

Guess what other two projects is Mehedi Hasan been in charge of for the past month? GPUnion and Gentlemen Coin (Masternodes and pre-mine)

I wish i was as creative as you guys.  Cry

BMPT bounty archive: http://archive.is/W7ApC

https://bitcointalk.org/index.php?topic=4796211

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GPUnion bounty archive: http://archive.fo/9DwxW

https://bitcointalk.org/index.php?topic=4635941.0

````````````````````````````````````````````````````


Gentlemen Coin bounty archive: http://archive.fo/1Jrkn

https://bitcointalk.org/index.php?topic=4541429


```````````````````````````````````````````````````

shasan posts archive - http://archive.is/3VtGi

getbitmoney posts archive - http://archive.fo/CD17x

````````````````````````````````````````````````````










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August 01, 2018, 04:31:24 PM
 #12

Mehedi Hasan managing our forms, spreadhseet and payment of bounty hunter nothing else. He is not a team of us. And we sent payment of participant to Mehedi Hasan. Once campaign end he will distribute the payment. And we have no relations with other projects which you have mentioned earliar and today.
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August 01, 2018, 04:52:28 PM
 #13

Mehedi Hasan managing our forms, spreadhseet and payment of bounty hunter nothing else. He is not a team of us. And we sent payment of participant to Mehedi Hasan. Once campaign end he will distribute the payment. And we have no relations with other projects which you have mentioned earliar and today.

Oh,
Quote
Please report at the end of the week
that's why i archived your post history, these one-liners to bump your shitty topics are basically identical.  Cheesy
How is your scam doing? Selling much?

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August 01, 2018, 09:15:05 PM
Merited by morvillz7z (1)
 #14

At best, Bit Money is copying core content of what their project does from other projects that have been potential scams in the past. So that alone warrants a huge warning bell straight away. Either it's plagiarism of ideas, or they're all owned by the same person.

However, looking into their site, there is no clear indication of what their team is. Their site is very poorly developed as well.

Furthermore, their idea has probably been repeated thousands of times as a "loan financing platform on the blockchain". Either that, or their business model is so vague that I couldn't even understand it. It's most probably a scam of some sort, but at best, it's a worthless project that no one should be investing in.

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August 02, 2018, 11:05:48 AM
 #15

Mehedi Hasan managing our forms, spreadhseet and payment of bounty hunter nothing else. He is not a team of us. And we sent payment of participant to Mehedi Hasan. Once campaign end he will distribute the payment. And we have no relations with other projects which you have mentioned earliar and today.
Your excuses are like a child's conversation. You have stolen content - you did not know, Mehedi Hasan is also on its own, other projects do not concern you, although they are similar to your "project", if you can even consider it as such. In fact, your idea, even if you are not a scammer, is not worth even posting on this forum. There is enough of this garbage.

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August 03, 2018, 05:50:43 AM
 #16

Congratulations on such a thorough investigation. This should serve as an eye opener for investors who invest without doing due diligence.

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August 29, 2018, 03:38:55 PM
 #17

Thanks for your investigating. There are many projects like this. I feel there is something wrong with MN like this. Why they're collect the funds from the investor without any explanation and whitepaper didn't be written first? that's very annoying. Sadly, there are many scam project that be listed on MNO.  Sad

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September 02, 2018, 10:37:29 PM
 #18

SCAM

They banned me in discord for no reason.


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September 12, 2018, 09:07:41 AM
 #19

The sad thing is the guys at Masternodes online or any other rating sites do not take such scam investigations into account and still have these scam coins listed on their sites and with a deep green ROI record its easy for people to fall victim.

I think those rating sites are just as much of a problem as these scam rinse/repeat projects themselves.

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September 12, 2018, 09:37:57 AM
 #20

~snip~

Totally agree!

Quick illustration of every masternode/pre mine scam project out there:



Regular scam ICOs need a few months to collect money, unlike them masternode scams are quick, easy to set up and execute, they don't need to have team, whitepaper etc. And in 2-3 weeks they will sell majority of their pre-mine which is worth 1-10 BTC.

Truth is, these coins are actually profitable for a short period time, and people who buys it, does not really care if it's scam or not.




SMH




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