Not a lead, just a curiosity, from the spidering results I found the pending reviews (
https://www.timetobit.com/starreviews/34eayghzrtdj56rtjsh/). Apparently the review system approval mechanism was unprotected. There are 157 pending reviews, all of which state the site is a scam. They seem to have be spammed since there is a lot of repetition on the review text and they were all done on the same day. Follows some examples:
- Leave immediately, and do not get scammed like I did. No one answers support, no payout
- Do not throw your bitcoins down the drain of TimeToBit. Once payment is received, they stop responding, and there are no payouts
- I made a terrible mistake joining TimeToBit, one of the biggest bitcoin scam ever. Please do not lose your money too. No payouts, no support
- (...)
Screenshot of the webpage
http://i.cubeupload.com/m2AfU0.pngEDIT: Google Cache cached the page with some of the "it's a scam" reviews
http://webcache.googleusercontent.com/search?q=cache%3Awww.timetobit.com&btnG=Well, I can clear this up right now: All those reviews were posted by me, the same day I posted the scam alert, here on this forum.
After getting no replies from the site support, and happening to note reviews are getting posted to the home page unfiltered, I posted these using random first name-last name-email combinations, and a set of around 6 reviews, just to see if they would react..