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Author Topic: XBX - EZBITEX - SCAM CEO HARITH GETTING AWAY!  (Read 207 times)
patz22 (OP)
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November 25, 2019, 01:41:54 AM
Last edit: November 28, 2019, 02:50:07 AM by patz22
 #1

Hello Bitcointalk Community -

I am writing this because I want to ensure that no other people will be scammed by this project. (Disclaimer: I really don't know how to attach pictures for proofs but you can always message me in telegram @patz22 for proofs)

First of, I was a supporter of this project since the ICO and even invested a lot of money other than joining their bounty.

Regarding the bounty, they locked it for almost a year and promised to release 10% each month and still not happening since then - For bounty hunters

For the project telegram admins - I had a conversation with two of them and they said that their salaries are being held and they have confirmed that CEO Harith Dumped the tokens last September. He promised a lot of development but never happened.

With the current situation, he fired developers even telegram admins and trying to exit the project. At first, I never believed the accusations until I received proofs that the dumped tokens came from his wallet.

By the end of the day, we were scammed and this is just a reminder for some of you to stay away from this project. Thank you!

Update: I have the screenshots of the deposits made by the CEO in IDAX that was sent by one of his admins.






fratoshi
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November 25, 2019, 01:51:38 AM
 #2

you can start by posting some screenshots and the whole story with links so we will have a better idea of the scam
trapcoder666
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November 25, 2019, 02:00:37 AM
 #3

Hello Bitcointalk Community -

I am writing this because I want to ensure that no other people will be scammed by this project. (Disclaimer: I really don't know how to attach pictures for proofs but you can always message me in telegram @patz22 for proofs)



Upload them to imgur.com , right click on the image and copy image address. Then here , use this code

Code:
[img] paste image address here and remove spaces  [/img]
bassbity
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November 25, 2019, 04:19:15 AM
 #4

If you talk without pictures people will not believe you have to take screenshots and share them here if you have a chat with the XBX admin.
Because I do not know the information about Ezbitex the news of the Scam Accusations.
patz22 (OP)
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November 25, 2019, 08:31:03 AM
 #5


Upload them to imgur.com , right click on the image and copy image address. Then here , use this code

Code:
[img] paste image address here and remove spaces  [/img]

Thank you for letting me know, I will be uploading the pictures in a few. I understand that most of you won't believe this accusation without proof so I will be doing my best on this!
patz22 (OP)
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November 25, 2019, 08:40:52 AM
 #6

Other evidence was not given to me YET since they will be using it against the CEO by filing a legal case on this. Once I get those I will be more than willing to upload it in here.
Air one
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December 05, 2020, 09:59:51 PM
 #7

Hi,

I come to this forum to also point out the scam organized by HARITH MOTOSHIROMIZU, the CEO of Ezbitex and its cryptocurrency XBX.
I invite anyone who wishes to file a complaint with the police or a court and send it to me as soon as possible.

I tell you my story with this scammer at the following link: https://www.tumblr.com/blog/view/crackoukass
racatbtc
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August 29, 2021, 03:18:30 AM
 #8

Confirmed that it was a scam.
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