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Author Topic: Bitzinex - SCAM - Fake team member  (Read 316 times)
tvplus006
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September 28, 2019, 10:52:00 PM
 #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







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September 28, 2019, 11:54:51 PM
 #2

Good Catch tvplus006

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

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






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September 29, 2019, 11:46:27 AM
 #3

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





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September 29, 2019, 07:25:04 PM
 #4


they just deleted the team. possibility to "eliminate" the evidence.

good that u already archived that
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