Matthew N. Wright (OP)
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June 25, 2012, 01:58:47 PM Last edit: July 21, 2012, 12:12:46 PM by theymos |
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I know we all know this is a scam, but it's worth having this resource on the forums and Google's listings to show people who have half the sense to do some checking up on things before they buy into them. The owner of easzpay.com has been spamming this forum under dozens of fake accounts, is permabanned, creates another account, process repeats dozens and dozens of times per week. As shown in this thread, Theymos states: I don't know why he bothers. His posts usually get nuked pretty quickly. No need for a sticky, IMO. These are the IPs he's used, if someone wants to try tracking him down: 1.221.78.82 1.230.127.68 1.234.36.113 1.234.4.166 1.234.45.44 1.234.7.147 1.249.123.196 1.252.226.252 101.66.61.191 108.62.199.13 108.62.199.136 108.62.199.17 108.62.199.19 108.62.199.20 108.62.199.229 108.62.199.23 108.62.199.230 108.62.199.25 108.62.199.28 108.62.199.31 108.62.199.33 108.62.199.36 108.62.199.38 108.62.199.40 108.62.199.43 108.62.199.44 108.62.199.46 108.62.199.48 109.169.66.205 112.2.5.11 112.216.145.91 112.217.232.118 112.220.234.195 113.21.246.42 113.97.240.27 114.108.137.73 115.207.62.169 115.68.21.186 115.68.59.83 116.213.132.18 117.135.140.11 117.135.140.39 117.52.82.63 118.216.255.63 118.32.191.162 118.46.219.200 119.155.21.57 119.30.38.5 119.30.45.34 119.30.45.35 119.30.45.58 119.68.237.117 12.20.60.12 120.193.52.86 120.199.224.88 120.199.228.50 120.40.134.96 120.43.12.157 120.43.12.199 120.43.19.103 121.0.112.199 121.125.74.76 121.153.22.11 121.78.131.214 122.173.181.204 123.143.189.98 123.153.69.201 125.136.130.20 125.140.193.228 125.141.224.71 126.114.231.205 126.15.1.93 14.145.73.155 165.132.224.15 175.210.203.179 180.149.7.204 180.149.7.213 180.211.195.127 180.234.245.49 180.246.107.8 180.67.207.50 180.69.254.158 182.178.204.41 183.2.151.207 183.96.230.24 184.95.41.7 202.201.253.61 203.228.64.162 205.164.3.144 209.73.144.188 210.118.15.190 210.127.210.5 210.222.130.2 210.56.59.179 211.118.151.252 211.154.133.174 211.175.36.125 211.195.108.240 211.196.157.24 211.238.108.115 211.36.8.130 216.172.158.11 216.172.158.13 218.108.89.46 218.200.212.197 218.200.50.68 218.201.241.251 218.203.211.34 218.204.135.206 218.206.231.57 218.206.45.243 218.23.145.60 218.232.109.227 218.234.17.238 218.38.13.37 220.161.103.75 220.161.98.168 220.71.120.215 220.76.56.125 220.90.206.11 220.94.105.71 221.143.48.71 221.145.226.7 221.176.168.29 221.176.189.22 222.100.14.247 222.122.47.254 27.159.234.63 50.117.117.23 50.117.117.25 50.117.117.45 50.117.124.148 50.117.124.150 50.117.124.153 50.117.124.154 50.117.124.155 50.117.124.156 50.117.124.184 50.117.127.169 50.117.127.170 50.117.127.172 50.117.127.173 58.187.95.122 58.49.57.98 58.8.151.70 58.97.209.175 58.97.226.21 59.174.46.17 59.58.148.9 59.58.151.34 59.58.155.251 59.60.122.120 59.60.125.171 59.60.127.241 60.196.35.188 61.235.87.236 66.79.161.239 66.79.161.245 67.60.233.57 69.195.157.41 69.195.157.44 69.195.157.45 69.195.157.53 69.22.174.157 69.46.82.226 70.154.161.78 70.89.136.52 96.226.119.132 Several people from the community have already tried buying Bitcoins from this service just to test it and none to date have received any. Even other communities have reports of their scammy behavior. DO NOT BUY LIBERTY REVERSE MONEY FROM THIS SITE I ordered some Liberty Reverse money and paid with a credit card through paypal 11 days ago and i haven't got my money on LR $9,88 LOST On the order status it says "Processing"... I've tried to contact them vi chat and mail but on mail they don't answer and on chat I write my problem and then they don't answer DO NOT BUY LIBERTY REVERSE MONEY FROM THIS SITE My repeated conversations with the scammers over their own site's help chat have only confirmed suspicions in the beginning and if the price of their bitcoins weren't obvious enough that something is fishy, this non-clickable image should be enough reason to avoid them: There is no BBB listing for their company, which they list as: Easzpay inc. care of Network Solutions PO Box 459 Drums, PA. US 18222 This is not their address, obviously. For your entertainment, a chat log with the scammers. Live Support 7:31 am Todd Bethell said : Halo? 7:33 am livehelpinc said : hi 7:33 am livehelpinc said : what can I do for you 7:34 am Todd Bethell said : Hi there, 7:35 am Todd Bethell said : I want make a large purchase of Bitcoins 7:35 am livehelpinc said : hi 7:35 am Todd Bethell said : But I do not trust existing store exchanges 7:35 am livehelpinc said : ok,how many you want to order? 7:35 am Todd Bethell said : And I have a large amount I want to purchase for our libertarian group, 7:35 am livehelpinc said : i will check stock for you 7:35 am livehelpinc said : ok 7:35 am Todd Bethell said : We meet in New Hampshire every year for a free-range economy meeting, and I believe we will need about 10,000 BTC 7:36 am Todd Bethell said : How much is that in USD? 7:38 am livehelpinc said : sorry,we don't have 10000 btc 7:39 am Todd Bethell said : What is the most you will be able to sell me at your discount prices? 7:39 am livehelpinc said : it's big amount 7:39 am livehelpinc said : sorry 7:40 am livehelpinc said : now we only have 300 btc 7:40 am livehelpinc said : we can not provide this amount.i am so sorry 7:40 am Todd Bethell said : I will take 300 first as these prices are just too low to ignore 7:40 am Todd Bethell said : I can have my secretary wire the funds through a bank wire tonight 7:41 am Todd Bethell said : For my invoicing records, what is the legal name of your company? 7:41 am livehelpinc said : every days,we only supply 400 btc 7:42 am livehelpinc said : sorry,we are not accept bank wire.and it's risk for you 7:43 am Todd Bethell said : Oh you can only supply 400BTC per day? That isn't so bad. since our organization gets together next Spring I am more than positive I can buy 400BTC per day from you 7:44 am Todd Bethell said : What is your legal company name for my invoices? 7:45 am livehelpinc said : our company name easzpay inc. 7:45 am livehelpinc said : i am so sorry,we minning by ourself.not demand from other 7:45 am Todd Bethell said : Oh I understand, that makes sense 7:45 am livehelpinc said : our staff only mining 400btc 7:45 am Todd Bethell said : Where is easzpay inc. registered? 7:45 am livehelpinc said : sorry 7:46 am Todd Bethell said : I cannot find the records at the address on your website 7:46 am Todd Bethell said : I also don't see any record in the BBB despite your website saying it's accredited by the BBB 7:49 am livehelpinc said : sorry,it's our copyright department control it,i am just sale servicer,sorry 7:58 am livehelpinc said : sorry,we are provide service for virtual items.we use secure payment for all customers.we can not provide more about us,sorry
So the next time you see a link trying to sell bitcoins, think twice. For everyone else who already knows about this, take this as a reflection on the daily spam we see from them and feel free to vent here.
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"This isn't the kind of software where we can leave so many unresolved bugs that we need a tracker for them." -- Satoshi
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organofcorti
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Poor impulse control.
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June 25, 2012, 02:05:37 PM |
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7:45 am livehelpinc said : i am so sorry,we minning by ourself.not demand from other 7:45 am Todd Bethell said : Oh I understand, that makes sense
Ah, thank you so much for that, Matthew. I can go to bed laughing. A new meme: someone says something so strange and such a non-sequitur that the mind boggles. The correct response is "Oh I understand, that makes sense".
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Matthew N. Wright (OP)
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June 25, 2012, 02:30:50 PM Last edit: June 25, 2012, 02:44:29 PM by Matthew N. Wright |
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After much harassment, I got him to "go through his managers" and get a bitcoin address to send -him- bitcoins.
1CovpUiNiuUvsB3srVv2mDx3GWvrX9rfiR
It's a blank wallet he created "just to prove" that he knows how to use Bitcoin, but he admits it is not connected to any other relative wallets so there is no way of seeing if they even have bitcoins to sell, which would not be conclusive but would at least prove they're choosing not to send bitcoins instead of actively just pretending to have them.
Unironically, I told him I was sending a BTC amount to him to confirm it, and not only can he not confirm it, but he did not send it back.
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John (John K.)
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June 25, 2012, 02:57:28 PM |
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If you Google : PO Box 459 Drums, PA. US 18222 You'll see that multiple sites have the exact same registration address like ipad.com. Even Valve reportedly had the same address This is probably a lie, but here's some serious research I did.
Anybody who thinks this is by Valve Corporation should read up on the IP address registration (you can learn more about .com ownership by going to WHOIS.GODADDY.COM and typing in a domain URL) and you will find that the domain is owned by a "David Hassen, PO Box 459, Drums, P.A. US 18222". No connection to Big Gabe whatsoever. Except the address, which is the address of Network Solutions, a web hosting service for businesses in Pennsylvania. If you click the HL3 logo in the middle, however, you will find you are taken to "half-life3.com" before being swiftly redirected to "half-life2.com". This domain, (half-life3.com) is owned by "Valve Corporation, PO Box 459, Drums, P.A. US 18222". Why are they the same address? I check out many other domains and was shown different addresses. The circumstances are nerve-wracking.
This could be something... http://www.giantbomb.com/half-life/62-293/black-aperture/35-529412/
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rjk
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1ngldh
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June 25, 2012, 03:00:11 PM |
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If you Google : PO Box 459 Drums, PA. US 18222 You'll see that multiple sites have the exact same registration address like ipad.com. Even Valve reportedly had the same address This is probably a lie, but here's some serious research I did.
Anybody who thinks this is by Valve Corporation should read up on the IP address registration (you can learn more about .com ownership by going to WHOIS.GODADDY.COM and typing in a domain URL) and you will find that the domain is owned by a "David Hassen, PO Box 459, Drums, P.A. US 18222". No connection to Big Gabe whatsoever. Except the address, which is the address of Network Solutions, a web hosting service for businesses in Pennsylvania. If you click the HL3 logo in the middle, however, you will find you are taken to "half-life3.com" before being swiftly redirected to "half-life2.com". This domain, (half-life3.com) is owned by "Valve Corporation, PO Box 459, Drums, P.A. US 18222". Why are they the same address? I check out many other domains and was shown different addresses. The circumstances are nerve-wracking.
This could be something... http://www.giantbomb.com/half-life/62-293/black-aperture/35-529412/Doh, that address is the one that NetSol uses for private registrations. No lead there.
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John (John K.)
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June 25, 2012, 03:03:27 PM |
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If you Google : PO Box 459 Drums, PA. US 18222 You'll see that multiple sites have the exact same registration address like ipad.com. Even Valve reportedly had the same address This is probably a lie, but here's some serious research I did.
Anybody who thinks this is by Valve Corporation should read up on the IP address registration (you can learn more about .com ownership by going to WHOIS.GODADDY.COM and typing in a domain URL) and you will find that the domain is owned by a "David Hassen, PO Box 459, Drums, P.A. US 18222". No connection to Big Gabe whatsoever. Except the address, which is the address of Network Solutions, a web hosting service for businesses in Pennsylvania. If you click the HL3 logo in the middle, however, you will find you are taken to "half-life3.com" before being swiftly redirected to "half-life2.com". This domain, (half-life3.com) is owned by "Valve Corporation, PO Box 459, Drums, P.A. US 18222". Why are they the same address? I check out many other domains and was shown different addresses. The circumstances are nerve-wracking.
This could be something... http://www.giantbomb.com/half-life/62-293/black-aperture/35-529412/Doh, that address is the one that NetSol uses for private registrations. No lead there. Oops, just did a whois for the site and turned out entirely different addresses: Registrant (?) Easy Pay Gibbet street Halifax West Yorkshire Londen 1215 West Yorkshire GREAT BRITAIN (UK) Admin Contact (?) Easy Pay Gibbet street Halifax West Yorkshire Londen 565852 West Yorkshire GREAT BRITAIN (UK) easzpay@yahoo.com +1.1553448233 Tech Contact (?) easzpay tech Gibbet street Halifax West Yorkshire Londen 1215 West Yorkshire GREAT BRITAIN (UK) domain.tech@yahoo-inc.com +1.34435436 Name Servers (?) YNS1.YAHOO.COM YNS2.YAHOO.COM Registrar (?) MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Status (?) clientTransferProhibited Updated Date (?) 2012-05-08
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John (John K.)
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June 25, 2012, 03:05:21 PM |
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I suppose the only true information would be contained in the last codebox I've quoted, so the scammers would be living in Australia. Any hope in sending a complaint to http://www.melbourneit.com.au/ ?
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Gladamas
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Bitcoin today is what the internet was in 1998.
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June 25, 2012, 03:11:52 PM |
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Man I'm glad the moderators are on top of this.
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organofcorti
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Poor impulse control.
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June 25, 2012, 03:21:57 PM |
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i am so sorry,we minning by ourself.not demand from other 7:45 am Todd Bethell said : Oh I understand, that makes sense 7:45 am livehelpinc said : our staff only mining 400btc
That should have stopped me the first time around. The network only produces 144 blocks per day. They must have very efficient "minners" in order to mine more blocks than the network produces. Either that or they have enough hashrate to triple difficulty every difficulty period.
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John (John K.)
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June 25, 2012, 03:23:20 PM |
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Doing some backtrace, I've determined that this site is hosted on : server02.usjusthost.com , with the IP as : 108.163.231.98 Unsurprisingly, there's around 60 sites with the same IP: 5151hj.com (linkback)5177gm.com (linkback)bbs.campusfr.com (linkback)cheapoakleysunglassesonsales.com (linkback)dg928.com (linkback)spammer (linkback)ebuysilver.com (linkback)fake-sunglassesshop.net (linkback)gwedt.com (linkback)jn721.com (linkback)jnq18.com (linkback)lz778.com (linkback)onlinegamewar.com (linkback)sdjnq8.com (linkback)sneakerisabelmarant.com (linkback)sz928.com (linkback)www.2wl.org (linkback)www.air-maxbwpascher.com (linkback)www.air-maxtnfrance.com (linkback)www.bagsmulberryoutlet.com (linkback)www.bridalprom.co (linkback)www.celinebagscheap.com (linkback)www.cheapluxurybagsoutlet.com (linkback)www.cheapoakleysunglassesonsales.com (linkback)www.christianlouboutin-topshop.com (linkback)www.chunxiao.info (linkback)www.dg717.com (linkback)www.discountsnapbackshat.com (linkback)www.dl728.com (linkback)www.spammer (linkback)www.ebuysilver.com (linkback)www.flashcharms.com (linkback)www.gamecardbuy.com (linkback)www.gianmarcolorenzipumpssale.com (linkback)www.gogostores.info (linkback)www.heb721.com (linkback)www.helloneweraonline.info (linkback)www.hf771.com (linkback)www.humatefertilizers.com (linkback)www.jn721.com (linkback)www.jxhqjd.com (linkback)www.kicsoco.com (linkback)www.lz778.com (linkback)www.metal-parts.org (linkback)www.mygogostore.info (linkback)www.mysunglassesmvp.info (linkback)www.nikespascher.com (linkback)www.plastic-parts.org (linkback)www.pursebagsoutlet.com (linkback)www.qd721.com (linkback)www.qd728.com (linkback)www.sjz721.com (linkback)www.steeljewelrypandora.com (linkback)www.sz928.com (linkback)www.takeke.com (linkback)www.ty721.com (linkback)www.wz717.com (linkback)www.xa721.com (linkback)www.yslukshoes.uk.com (linkback)wz717.com (linkback)
A simple arin.net whois turns up: NetRange: 108.163.192.0 - 108.163.255.255 CIDR: 108.163.192.0/18 OriginAS: AS32475 NetName: SINGLEHOP NetHandle: NET-108-163-192-0-1 Parent: NET-108-0-0-0-0 NetType: Direct Allocation RegDate: 2011-11-15 Updated: 2012-03-02 Ref: http://whois.arin.net/rest/net/NET-108-163-192-0-1
OrgName: SingleHop, Inc. OrgId: SINGL-8 Address: 621 W. Randolph St. Address: 3rd Floor City: Chicago StateProv: IL PostalCode: 60661 Country: US RegDate: 2007-03-07 Updated: 2010-03-23 Comment: http://www.singlehop.com/ Ref: http://whois.arin.net/rest/org/SINGL-8
ReferralServer: rwhois://rwhois.singlehop.net:4321
OrgNOCHandle: NETWO1546-ARIN OrgNOCName: Network Operations OrgNOCPhone: +1-866-817-2811 OrgNOCEmail: netops@singlehop.com OrgNOCRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN
OrgAbuseHandle: ABUSE2492-ARIN OrgAbuseName: Abuse Department OrgAbusePhone: +1-866-817-2811 OrgAbuseEmail: abuse@singlehop.com OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2492-ARIN
OrgTechHandle: NETWO1546-ARIN OrgTechName: Network Operations OrgTechPhone: +1-866-817-2811 OrgTechEmail: netops@singlehop.com OrgTechRef: http://whois.arin.net/rest/poc/NETWO1546-ARIN
Hence, their ISP is SingleHop.com . Any hope in sending a complaint to that? By the way, usjusthost.com is owned by a Chinese - that probably explains the scammer's lack of command of English. Domain name: usjusthost.com
Registrant Contact: Domain Privacy Domain Privacy () Fax: A2 Segensworth Business Centre Segensworth Road Fareham, Hampshire PO15 5RQ GB
Administrative Contact: Shijie Zhao Shijie Zhao () +1.5846592658 Fax: +1.5846592658 Haerbingongchengdaxue Haerbin, Heilongjiang 150001 US
Technical Contact: Just Host Domain Manager () +1.8887557585 Fax: 919 East Jefferson Blvd. Phoenix, AZ 85034 US
Status: Locked
Name Servers: ns1.usjusthost.com ns2.usjusthost.com Creation date: 07 May 2011 15:32:00 Expiration date: 07 May 2013 10:32:00
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mc_lovin
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www.bitcointrading.com
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June 25, 2012, 04:03:10 PM |
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yup he posted like 38 threads on bitcointrading.com.. i bought 2 coins off them and they never delivered in a week or so and I had multiple people on the forum complain as well. at least we can reverse the paypal transactions!!!
PATHETIC scam attempt, but lovely website, must say.
edit: and thanks theymos for that IP list.. man that's a lotta IP's to ban.. are they tor addresses?
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Vod
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Licking my boob since 1970
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August 03, 2012, 04:31:06 AM |
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I'm glad to see these kinds of things are being exposed!
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https://nastyscam.com - landing page up https://vod.fan - advanced image hosting - coming soon! OGNasty has early onset dementia; keep this in mind when discussing his past actions.
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Phinnaeus Gage
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Bitcoin: An Idea Worth Spending
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August 03, 2012, 05:00:43 AM |
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Let me get this straight, Matthew. You easily connected the dots on this one scam, but reject the dot connecting I preformed. I didn't even color outside the lines that time. What gives?
~Bruno~
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