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Author Topic: https://bitstockfund.com/ SCAM  (Read 59 times)
CrowdforAngels
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November 05, 2019, 08:13:23 AM
Merited by hugeblack (1)
 #1

Hi Everyone,

Today I was approached on Telegram by Wendy (investorweny) yes, without the D promoting https://bitstockfund.com/

Having looked on the website, it promises daily gains, immediate withdrawal and overkill on the registered UK company front. It seems like an old school scam and the director named at companies house has had multiple failures.

Furthermore, the transactions always have a time of 55 minutes, the telegram link at the top goes nowhere, the domain was Registered On 2019-10-24 and the number at the bottom is for a UK Mobile, very business like.

I spoke to the guy on Live chat "Gabriel, he is based in China and doesn't know the director Micheal Hudson"


Please do not use https://bitstockfund.com/


As always, if I'm wrong, I will remove my post.
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watergold
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November 05, 2019, 08:25:52 AM
 #2

I often see sites like this ponzi scheme continue to exist even this project is spread through the Telegram community with unclear names, and it's good you post here so let those on this forum know that the ponzi scheme continues to run rampant and never use.

 
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November 05, 2019, 09:24:49 AM
 #3

The only difference is that you didn't get the message from a blonde girl on Instagram
https://bitcointalk.org/index.php?topic=5194119.0

One more thing, besides their shady address and phone number

The registration they show:
https://beta.companieshouse.gov.uk/company/08994234/officers

Is from BITSTOCKS LTD, also shady but it's a different company as they call themselves Bit Stock Fund LTD
https://www.bitstocks.com/library

Well, at least they made a few videos, not that it matters.

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November 05, 2019, 09:41:23 AM
 #4

The only difference is that you didn't get the message from a blonde girl on Instagram
https://bitcointalk.org/index.php?topic=5194119.0

One more thing, besides their shady address and phone number

The registration they show:
https://beta.companieshouse.gov.uk/company/08994234/officers

Is from BITSTOCKS LTD, also shady but it's a different company as they call themselves Bit Stock Fund LTD
https://www.bitstocks.com/library

Well, at least they made a few videos, not that it matters.


You got a blonde! Lucky Man, yes the person who was trying to introduce it to me said they had been investing for months - then I pointed out that the site was launched less than 2 weeks ago.............
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November 05, 2019, 05:54:24 PM
Last edit: November 05, 2019, 06:07:38 PM by hugeblack
 #5

Those scammers are lazy, this is another site[1] similar to the one you mentioned with a change in name.
Maybe I would find more if I did some research.

Quote
I spoke to the guy on Live chat "Gabriel, he is based in China and doesn't know the director Micheal Hudson"
I liked this saying, you can ask him whether he is a member of https://www.bit-core.co/, or whether that site steals their status.
Perhaps the reason for the use of the word bit, is so easy to differentiate them.
[1] https://www.bit-core.co/

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November 06, 2019, 10:12:27 AM
 #6

Those scammers are lazy, this is another site[1] similar to the one you mentioned with a change in name.
Maybe I would find more if I did some research.

Quote
I spoke to the guy on Live chat "Gabriel, he is based in China and doesn't know the director Micheal Hudson"
I liked this saying, you can ask him whether he is a member of https://www.bit-core.co/, or whether that site steals their status.
Perhaps the reason for the use of the word bit, is so easy to differentiate them.
[1] https://www.bit-core.co/


Wow that is practically the same! This time though i'm speaking to a lorna!
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