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Author Topic: Bizzilion - Fake Team  (Read 653 times)
lovesmayfamilis
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January 21, 2019, 03:00:50 PM
Merited by dbshck (5), suchmoon (4), Coolcryptovator (2), electronicash (1), marlboroza (1), Theb (1), TheBeardedBaby (1), witcher_sense (1), tvplus006 (1), ICOEthics (1)
 #1

What happened: FAKE TEAM - Using FAKE photos of the team

Scammers Profile Link:  [BOUNTY CAMPAIGN] - https://bitcointalk.org/index.php?topic=5100297.0
https://web.archive.org/web/20190121144834/https://bitcointalk.org/index.php?topic=5100297.0

Scammer Website: https://bizzilion.com
https://web.archive.org/web/20190121142456/https://bizzilion.com





FAKE

REAL
https://www.linkedin.com/in/kayleen-schreiber/



FAKE


REAL
https://mirror1.goldvoice.club/@yans/moneytoken-eto-finansovaya-akademiya-gde-v-osnove-lezhit-kritovalyuta/




FAKE


REAL Ajit Kular
https://angel.co/ajit-kular-seo?src=rec


Code:
Domain name: bizzilion.com
Registry Domain ID: 883459574_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-10T16:02:20.13Z
Creation Date: 2007-03-19T22:46:53.00Z
Registrar Registration Expiration Date: 2028-03-19T22:46:53.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: rajeev.ns.cloudflare.com
Name Server: janet.ns.cloudflare.com
DNSSEC: unsigned

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tvplus006
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January 21, 2019, 03:36:47 PM
Merited by electronicash (4), marlboroza (1), lovesmayfamilis (1)
 #2

https://bizzilion.com/?a=team/
Archived: https://web.archive.org/web/20190121152335/https://bizzilion.com/?a=team

Fake name: Marcos Sanches
Real name: Pietro Campagnano
https://www.agileday.it/mini/2018/trento/talks.html#PietroCampagnano

https://twitter.com/fain182


Fake name: Joseph Lawrence
Real name: Dean Jackson
https://www.coinschedule.com/p/13265/dean-jackson


Fake name: Felipe Gonzalez
Real name: Stuart James
https://cryptein.com/ico/view/22277





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Coolcryptovator
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January 21, 2019, 04:31:05 PM
Last edit: January 21, 2019, 04:42:02 PM by Coolcryptovator
 #3

Tagged, they not only used fake team, its look to me they are also ponzi scammer.  They are offering 1031% after 175 day's, which is high profit in my opinion. No doubts they will skip with fund today or tomorrow. I don't see any point to invest this kind of project. @OP did you update on their bounty thread about this scam accusation?

Interesting name of ANN thread maker, marlboro92 Grin





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lovesmayfamilis
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January 21, 2019, 05:05:31 PM
 #4

Tagged, they not only used fake team, its look to me they are also ponzi scammer.  They are offering 1031% after 175 day's, which is high profit in my opinion. No doubts they will skip with fund today or tomorrow. I don't see any point to invest this kind of project. @OP did you update on their bounty thread about this scam accusation?

Interesting name of ANN thread maker, marlboro92 Grin

Thanks for the addition. I added a scam message to the bounty thread.
https://bitcointalk.org/index.php?topic=5100297.msg49352707#msg49352707

Scammer probably wanted to fool the forum Grin. Created a name very similar to the name of a respected member.

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.
.BITAMP..
   BITAMP BITCOIN WALLET   
Easy to use, client-side, &
open-source Bitcoin wallet
███████████████████████████
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marlboroza
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January 21, 2019, 11:35:56 PM
 #5

its look to me they are also ponzi scammer.
This is all you need:


Promising high unrealistic returns, risk free, passive income, 3 level referral program and all other ponzi craps.
Interesting name of ANN thread maker, marlboro92 Grin
What the...? You..you...!

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January 22, 2019, 06:05:14 AM
 #6

Thank you for this message. The evidence proves that the project is a scam for sure.
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January 28, 2019, 03:23:25 PM
 #7

Good job OP nice catched, I almost got lured in this bounty program and the investment is quite promising but in the end after some payout to investors Im sure they will runaway with the money and disappeared with no trace.

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January 28, 2019, 03:49:56 PM
 #8

They have new shill account if anyone wants to tag them https://bitcointalk.org/index.php?action=profile;u=2687

Newbie with only 4 posts, but account is registered in 2010! And they just found out that they have account here  Cheesy

Good job OP nice catched, I almost got lured in this bounty program and the investment is quite promising but in the end after some payout to investors Im sure they will runaway with the money and disappeared with no trace.
Why 3+ years old hero member needs someone to point them obvious?

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January 28, 2019, 03:55:27 PM
 #9

Why do they always think that they can get away with making the image black and white and mirroring it. An obvious way for them on making a fake identity for their so-called "team members". Anyways the community of scam hunters is looking strong as we are catching a lot of them lately. Hopefully this will continue until it makes the website unappealing to scammers.

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January 29, 2019, 01:40:17 PM
 #10

thanks for the information,  Smiley
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January 30, 2019, 09:54:46 AM
Last edit: January 30, 2019, 10:05:30 AM by pramila28
 #11

Thank you for this Handy Message....  Grin

i have removed signature after reading this... today only i have registered... I will not spread this site .. Roll Eyes

sure this is similar to westland storage -- these have found out a new way of cheating... Embarrassed
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February 01, 2019, 03:13:18 PM
 #12


Their website was added to metamask warning list.


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