Post
Topic
Board Scam Accusations
Re: Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC
by
serializingme
on 19/08/2014, 08:53:58 UTC
Some more info, two IP addresses:

- 192.64.118.151
- 192.64.118.152

These servers are registered as ns1.timetobit.com and ns2.timetobit.com respectively in the whois. From the e-Mail headers we can also get server1.timetobit.com (same IP as ns1.timetobit.com). Couldn't find any running service on those servers though.

The address used in the company registration belongs to a company that basically provides a mail box "routing service", so that you can register a "legit" company without revealing your identity. Pretty much used for offshore companies.