Bitcoin Forum
July 02, 2024, 08:59:58 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Happy Trading  (Read 154 times)
bitspay.io (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
March 09, 2020, 07:56:31 AM
Last edit: March 15, 2020, 07:50:21 AM by bitspay.io
 #1

Happy Trading
The Cryptovator
Legendary
*
Offline Offline

Activity: 2296
Merit: 2196

Signature Space For Rent


View Profile WWW
March 10, 2020, 12:38:19 PM
 #2

Where is your website address? Am I missing something? Your announcement thread should be more professional, you are missing what about you are writing. Your telegram link is broken. Just found your website from LinkedIn's profile. So if I am not wrong this is your website (www . bitspay. io). Website isn't much attractive, but almost ok. Live chat is very fast means traders will get help quickly, don't what will happen later on.

Buy the way please try to redesign your announcement professionally, for that you may buy copper membership to eligible make post with images. Or you may hire high rank users from forum. But better buy copper membership to update your thread by yourself.

SIGNATURE SPACE FOR RENT
blurryeyed
Full Member
***
Offline Offline

Activity: 670
Merit: 120


TIME TO BAN THE YOBIT SCAM!!


View Profile WWW
March 11, 2020, 08:11:11 PM
 #3

Probably the worst ANN for an "exchange" I've ever seen. It's so bad it's funny. I couldn't even get their webpage to load, it times out.

OUR STORY WE ARE REGISTERED AND REGULATED IN ESTONIA

Not according to your lookup, you're not:

Quote
Domain Name: BITSPAY.IO
Registry Domain ID: D503300001182987488-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-02-04T06:57:58Z
Creation Date: 2020-01-31T07:58:22Z
Registry Expiry Date: 2021-01-31T07:58:22Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: IGNACIO.NS.CLOUDFLARE.COM
Name Server: CARLA.NS.CLOUDFLARE.COM
DNSSEC: unsigned

Says right there you're using an el-cheapo domain hiding behind a privacy guard registered in Panama ffs.

I'd create a new fake account, change your "exchange" name, get a proper domain, put a little more effort into your website (like, make sure it actually works) & then f*ck off to cryptotalk with all the other scams.

Amateurs.

GameCredits Unofficial: https://bitcointalk.org/index.php?topic=5254720.0   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174 - The ultimate example of trust abuse by exposed scammer craslovell...
Timelord2067
Legendary
*
Offline Offline

Activity: 3724
Merit: 2222


💲🏎️💨🚓


View Profile
March 12, 2020, 07:10:05 AM
 #4

Not according to your lookup, you're not:

I get the same: https://www.whois.com/whois/bitspay.io Archive [1a], [1b]

That doesn't really prove anything except Name Cheep Inc (their domain provider) is probably registered there.




Welcome anyway bitspay.io

blurryeyed
Full Member
***
Offline Offline

Activity: 670
Merit: 120


TIME TO BAN THE YOBIT SCAM!!


View Profile WWW
March 12, 2020, 01:05:31 PM
 #5

Not according to your lookup, you're not:

I get the same: https://www.whois.com/whois/bitspay.io Archive [1a], [1b]

That doesn't really prove anything except Name Cheep Inc (their domain provider) is probably registered there.




Welcome anyway bitspay.io

The domain registrar (namecheap) is registered in the US @ 104.27.186.18

https://whois.domaintools.com/bitspay.io

The registrant is based in Panama.

There is no business by the name of bitspay.io registered in Estonia.

It's a scam.

GameCredits Unofficial: https://bitcointalk.org/index.php?topic=5254720.0   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174 - The ultimate example of trust abuse by exposed scammer craslovell...
JollyGood
Legendary
*
Offline Offline

Activity: 2590
Merit: 1755


Top Crypto Casino


View Profile
March 14, 2020, 03:16:45 PM
 #6

@ OP

I have major concerns about this website and only noticed the post from blurryeyed just now while I was posting here to post a link to my scam accusation thread: https://bitcointalk.org/index.php?topic=5232800.0

I just checked, you last logged in here one day after blurryeyed posted his concern but you did not address it. Kindly address all the issues raised otherwise you will be tagged appropriately - thank you.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
CASINO
.
SPORTS
.
RACING
EVENT DETAILS
EURO 2024
bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
March 14, 2020, 11:40:27 PM
 #7

Not according to your lookup, you're not:

I get the same: https://www.whois.com/whois/bitspay.io Archive [1a], [1b]

That doesn't really prove anything except Name Cheep Inc (their domain provider) is probably registered there.




Welcome anyway bitspay.io

The domain registrar (namecheap) is registered in the US @ 104.27.186.18

https://whois.domaintools.com/bitspay.io

The registrant is based in Panama.

There is no business by the name of bitspay.io registered in Estonia.

It's a scam.

The details shown in the whois lookup were censored by whois guard, so depending on the details of whois is useless, except for the dates, registrar and domain.

And using whoisguard for a legit** business is too suspicious if you want to be transparent.
blurryeyed
Full Member
***
Offline Offline

Activity: 670
Merit: 120


TIME TO BAN THE YOBIT SCAM!!


View Profile WWW
March 18, 2020, 01:37:07 PM
 #8

Happy Trading

Happy Scamming.

GameCredits Unofficial: https://bitcointalk.org/index.php?topic=5254720.0   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174 - The ultimate example of trust abuse by exposed scammer craslovell...
JollyGood
Legendary
*
Offline Offline

Activity: 2590
Merit: 1755


Top Crypto Casino


View Profile
March 18, 2020, 05:01:08 PM
 #9

Very strange bunch of people at bitspay. Here are the two PMs they sent






█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
CASINO
.
SPORTS
.
RACING
EVENT DETAILS
EURO 2024
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!