Bitzinex - SCAM - Fake team member

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Topic: Bitzinex - SCAM - Fake team member (Read 346 times)

tvplus006 (OP)

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Bitzinex - SCAM - Fake team member

September 28, 2019, 10:52:00 PM

Merited by hugeblack (1), witcher_sense (1), qwertyup23 (1), The Cryptovator (1), dkbit98 (1), lovesmayfamilis (1), MissCrypto (1), The Planner (1)

What happened: FAKE MEMBER TEAM | Stealing people's identity

Flag type 1 (support/oppose) :https://bitcointalk.org/index.php?action=trust;flag=779

Profile Link [Bounty]: https://bitcointalk.org/index.php?topic=5188425.0
Archived: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5188425.0
Website: https://www.bitzinex.com/
Archived: http://web.archive.org/web/20190928223248/https://www.bitzinex.com/app/

OUR TEAM: https://www.bitzinex.com/app/team-members
Archived: http://web.archive.org/web/20190928223202/https://www.bitzinex.com/app/team-members

Quote

Domain Name: BITZINEX.COM
Registry Domain ID: 2419392326_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-08
Creation Date: 2019-08-02
Registry Expiry Date: 2020-08-02

Fake name: HUNDI MARY - CEO BITZINEX
Real name: Sunja Hwang - Prophet

https://www.youtube.com/channel/UCVJP56CREP3QaxyFzCxN9WQ/videos
https://www.facebook.com/profile.php?id=100014499886734
https://twitter.com/HwangSunJa
http://blog.daum.net/kcs5662

.BEST..CHANGE.

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BEST
EXCHANGE
RATES

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..BUY/ SELL CRYPTO..

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The Planner

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Re: Bitzinex - SCAM - Fake team member

September 28, 2019, 11:54:51 PM

Good Catch tvplus006

And that is her Instagram profile
https://www.instagram.com/kcs2879/

And her Bigsta profile
http://bigsta.net/kcs2879

Check all new bounties & project's analysis

https://docs.google.com/spreadsheets/d/1HaCHVydpUN8jXfinj4BOktx0mTr4s5S-KQzpt8V0yhI/edit#gid=1417620408

tvplus006 (OP)

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Re: Bitzinex - SCAM - Fake team member

September 29, 2019, 11:46:27 AM

For a full investigation, I will add a little plagiarism discovered.

Whitepaper: https://bitzinex.com/BITZINEX.pdf
Archived: https://web.archive.org/web/20190929111836/https://bitzinex.com/BITZINEX.pdf

Left on the photo - BITZINEX.COM, on right - MONEYBYDESIGN.IO

Quote

Domain Name: MONEYBYDESIGN.IO
Registry Domain ID: D503300000055879320-LRMS
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com/
Updated Date: 2018-12-03
Creation Date: 2017-12-04
Registry Expiry Date: 2019-12-04

https://moneybydesign.io/wp-content/uploads/2018/03/MoneyByDesign-WhitePaper_01March2018.pdf