lovesmayfamilis (OP)
Legendary
Offline
Activity: 1624
Merit: 3449
✿♥‿♥✿
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January 21, 2019, 03:00:50 PM |
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What happened: FAKE TEAM - Using FAKE photos of the teamScammers Profile Link: [BOUNTY CAMPAIGN] - https://bitcointalk.org/index.php?topic=5100297.0https://web.archive.org/web/20190121144834/https://bitcointalk.org/index.php?topic=5100297.0Scammer Website: https://bizzilion.comhttps://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 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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"This isn't the kind of software where we can leave so many unresolved bugs that we need a tracker for them." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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tvplus006
Legendary
Offline
Activity: 1834
Merit: 1568
To the Moon
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January 21, 2019, 03:36:47 PM |
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The Cryptovator
Legendary
Offline
Activity: 1778
Merit: 2042
Need PR/CMC & CG? TG @The_Cryptovator
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January 21, 2019, 04:31:05 PM Last edit: January 21, 2019, 04:42:02 PM by Coolcryptovator |
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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 
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lovesmayfamilis (OP)
Legendary
Offline
Activity: 1624
Merit: 3449
✿♥‿♥✿
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January 21, 2019, 05:05:31 PM |
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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  Thanks for the addition. I added a scam message to the bounty thread. https://bitcointalk.org/index.php?topic=5100297.msg49352707#msg49352707Scammer probably wanted to fool the forum  . Created a name very similar to the name of a respected member.
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marlboroza
Legendary
Offline
Activity: 1918
Merit: 2265
Mixing Reinvented For Your Privacy
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January 21, 2019, 11:35:56 PM |
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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. What the...? You..you...!
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jaymmagne
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January 22, 2019, 06:05:14 AM |
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Thank you for this message. The evidence proves that the project is a scam for sure.
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ice18
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January 28, 2019, 03:23:25 PM |
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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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marlboroza
Legendary
Offline
Activity: 1918
Merit: 2265
Mixing Reinvented For Your Privacy
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January 28, 2019, 03:49:56 PM |
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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 
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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Theb
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January 28, 2019, 03:55:27 PM |
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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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hanafizoon
Newbie
Offline
Activity: 252
Merit: 0
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January 29, 2019, 01:40:17 PM |
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thanks for the information, 
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pramila28
Sr. Member
  
Offline
Activity: 476
Merit: 250
ADMIN & Idea Contributor with "ABY" BiggBoss
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January 30, 2019, 09:54:46 AM Last edit: January 30, 2019, 10:05:30 AM by pramila28 |
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Thank you for this Handy Message....  i have removed signature after reading this... today only i have registered... I will not spread this site ..  sure this is similar to westland storage -- these have found out a new way of cheating... 
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ICOEthics
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February 01, 2019, 03:13:18 PM |
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Their website was added to metamask warning list. 
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