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Author Topic: BITCOINBUX.NET ~87,000 USERS AND 57 BTC ON DEPOSIT ADDRESS « STARTS FROM 1 BTC !  (Read 2847 times)
Priv8Ex (OP)
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August 16, 2014, 04:24:34 PM
 #1


http://www.bitcoinbux.net/themes/custom/images/btcb_logo.png

87,000 users - 9,300 active users - 57 BTC on deposit - 300 new users every day


I want to sell this website for lack of time. For prove that I'm the admin send an email to admin@bitcoinbux.net.

Admin panel page includes:
  • Website statistics
    • Stats of AdGrid plays
    • Stats of Refs for rent
    • Stats of Clicks generated
    • Stats of Total members
    • Stats of MicroJobs approved
    • Stats of Total payouts
    • Stats of PTR campaings
    • Stats of Revenues
    • Stats of Total paid
    • Stats of Visitors
    • Database details
    • Alexa traffic ranks
    • Visitors referred by domain
    • Members referred by domain
    • Stats of AdGrid plays
    • Members per country
    • members per membership
    • PTC advertisement clicks stats
    • Account balance stats
    • Purchase balance stats
  • Traffic Log
    • Visitors today stats
    • Visitors yesterday stats
    • Predirected visitors today
    • Detailed traffic log (IP, country, time)
    • Members online
  • Finances page
    • Revenues (today, yesterday, last 7 days, last month, all time)
    • Earnings/expenses stats
    • Revenues per item
    • Revenues per payment gateway
  • Campaign trackers
    • Create a campaign
    • Monitor a campaign (total visitors, domain ref, cost and revenues)
  • Blacklists
    • Blacklist a user or IP
    • Blacklist a country
    • Blacklist a website
    • Manage blacklisted
  • Security filters
    • Allow users per IP
    • Bind account to country
    • Clear IP access log
    • Block proxy filters
  • Multi-account detector
    • Block multi users with same referral
    • Manage blocks
  • Captcha settings
    • Manage captcha
  • Members page
    • Log in as user
    • Manage settings of user
    • See online status
    • See registration IP
    • See Logins IP
    • See total clicks
    • See last click time
    • Manage direct referrals
    • Manage rent referrals
    • Manage purchases
    • See total earn
    • Manage personal informations
    • Ban/unban
    • Adjust balances
    • Change password/PIN/email
    • Blacklist member
    • Delete account
  • Support ticket system
    • Send support tickets
    • Manage tickets
    • Manage canned responses
    • General ticket settings
  • Payout requests control
    • Manage payment on blockchain
  • Referrals center
    • Manage referrals settings
    • Packages discount
    • Rental log
    • Change referrals
    • Sync limits
  • Site message on login
    • Manage welcome messages
  • Top list
    • Most direct referrals
    • most rented referrals
    • Highest account balance
    • Highest purchase balance
    • Most clicks
    • Most invested
    • Most payouts
    • Most traffic sent
  • Announcements
    • Manage announcement messages
  • PTC advertisement settings
    • Manage advertisement
    • Create new
    • Manage settings
    • Manage timers
    • Selling plans
  • Banner advertisements settings
    • Manage advertisement
    • Create new
    • Manage settings
    • Manage timers
    • Selling plans
  • Adgrid settings
    • Manage advertisement
    • Create new
    • Manage settings
    • Manage timers
    • Selling plans
  • TextAds Rotator
    • Manage advertisement
    • Create new
    • Manage settings
    • Manage timers
    • Selling plans
  • PTR settings
    • Manage advertisement
    • Create new
    • Manage settings
    • Manage timers
    • Selling plans
  • General configurations
    • Administrator email
    • Site title
    • Time zone
    • Add funds minimum
    • Email verification level
    • Manage investments
    • Hide upline
    • Show IP address on registration
    • Allow registration upline change
    • Registration contact details
    • Allow members change their personal information
    • Show admin status online
    • Require upline upon registration
    • Allow upgrade via purchase balance
    • Allow auto login
    • Display server time
    • Password strenght meter options
    • Restricted usernames
    • Maintenance mode
    • Edit XML page
    • Google Analytics settings
  • Domain email forward
    • Manage emails
  • Payment gateways
    • Manage payment gateways
    • Manage fees
    • Manage deposit address (change or send manual payments)
  • Admin accounts
    • Manage staff
    • Add/delete staff
  • Theme editing
    • Edit source code on site editor
    • Manage variables
  • Terms of Service editing
    • Manage TOS
  • Frequently Asked Questions editing
    • Manage FAQ
  • Privacy policy editing
    • Manage Privacy Policy

Here there are some site pages, database details and admin panel functions:


At this time NOT all members were paid. Deposits bitcoin are available to be moved.

Here you can see only the domain name value: http://www.netvaluator.com/www/bitcoinbux.net

I'll sell domain name, all my scripts and entire site "How is it". You are free to move the BTC on deposit address on your responsibility.

There are 2 admins and 10 moderators totals.

Auctions starts from 1 BTC, all bid prices must be evenly divisible by 0.5. Auction will ends when there will be no offers for 7 days. PM "Buy now" offers accepted.
Anonymous buyers accepted.
Dogedigital
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August 18, 2014, 10:43:17 PM
 #2

1BTC
BTCevo
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August 19, 2014, 10:28:54 AM
 #3

BTC1.5
AcoinL.L.C
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August 19, 2014, 08:23:54 PM
 #4

2BTC
BTCevo
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August 19, 2014, 09:10:37 PM
 #5

BTC2.5
BTCevo
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August 20, 2014, 01:56:16 AM
 #6

Looks like this is a scam https://m.facebook.com/notes/ptc-investigations/graybux-shotbux-mazbux-neatbux-bitcoinbuxnet-all-scam-sites-from-the-same-owner/645142048868626/?p=10
AcoinL.L.C
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August 20, 2014, 05:56:36 AM
 #7


OP needs to sign the deposit address that contains the 57BTC, and show some google analytics
BTCevo
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August 20, 2014, 09:32:04 AM
 #8

OP sent me this PM "Some sites have same admin because our technician registered and work for a lot of sites like BTCBux. If other sites are SCAM does not mean that BTCBux is SCAM. Please look at BitcoinBux.net (not .com) reviews. We have a lot of payment proofs and feedbacks (on Bitcointalk too) and a in-build forum.

Please delete that message, you can understand that it is really dangerous for me."

You should defend yourself out in the open

If you can prove that there is in fact 57 BTC in deposits andshow evidence of users I will remove both comments.
BTCevo
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August 20, 2014, 01:09:51 PM
 #9

Some information I got from the Who Is:

Registry Registrant ID: P-CLR902
Registrant Name: Cristiano Refi
Registrant Organization:
Registrant Street: Via dei Gemelli 116 0
Registrant City: Pinerolo
Registrant State/Province: TO
Registrant Postal Code: 10064
Registrant Country: IT
Registrant Phone: +39.327593752
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bitfirestorm@gmail.com
Registry Admin ID: P-CER960
Admin Name: Cristiano Refi
Admin Organization:
Admin Street: Via dei Gemelli 116 0
Admin City: Pinerolo
Admin State/Province: TO
Admin Postal Code: 10064
Admin Country: IT

Registrant is in Pinerolo, Turin, Italy. I can't locate where the address is, as I don't really understand how the address system there works.

Admin's name is supposedly Cristiano Refi. It matches the Who Is records of the other scam sites.
Priv8Ex (OP)
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August 22, 2014, 04:24:19 PM
 #10

Scam accusations deleted, my previous post is the reason.

I'll give the signed address only to bid winner with Private key too.
BTCevo
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August 22, 2014, 06:54:22 PM
 #11

Scam accusations deleted, my previous post is the reason.

I'll give the signed address only to bid winner with Private key too.


Thats a lie! https://bitcointalk.org/index.php?topic=747525.msg8452600#msg8452600
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