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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
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witcher_sense (OP)
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February 21, 2019, 05:12:52 PM
Merited by suchmoon (4), chimk (4), tvplus006 (1), The Cryptovator (1), lovesmayfamilis (1), Juliya_D (1), ICOEthics (1)
 #1
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5083661.0
https://web.archive.org/web/20190221164545/https://bitcointalk.org/index.php?topic=5083661.0

Scammers Website: https://bitcoinnext.cc/  

https://web.archive.org/web/20190221164307/https://bitcoinnext.cc/

Quote
Domain Name: BITCOINNEXT.CC
Registry Domain ID: 138721568_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-01T19:35:54Z
Creation Date: 2018-11-01T19:10:37Z
Registry Expiry Date: 2019-11-01T19:10:37Z





FAKE NAME: Andrew Stevenson https://www.linkedin.com/in/andrew-stevenson-7ab938173/
REAL NAME: Aнтoн Macлaкoв (aka Anton Maslakov)


Source



FAKE NAME: Chen Chong https://www.linkedin.com/in/chen-chong-b50435176/
REAL NAME: Zorik Bagdaev


https://vk.com/f0rkman
https://vk.com/f0rkman?z=photo85826114_456240009%2Fphotos85826114

There is also a project with the same name on this forum. https://bitcointalk.org/index.php?topic=2671664.0
The site does not work, most likely also scam.
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February 22, 2019, 07:34:39 AM
Last edit: February 22, 2019, 10:58:04 AM by lovesmayfamilis
Merited by tvplus006 (1)
 #2
As time shows, if a scam is not detected immediately, it will be caught soon. OP is my respect for you.
" A place for everything and everything in its place."
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..BUY/ SELL CRYPTO..
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