Quote from: ku4eto on September 01, 2014, 05:12:34 PM

Guys, please BE AWARE OF the following scam website:
bitx10.com

I do not know if someone actually posted such a link here, but if someone was advertising it should be banned ASAP. I am working for a hosting company and just received an abuse report regarding this website :

Message: Fraudulent Site being hosted: bitx10.com Please note that the owner of the above mentioned site runs a fraudulent scheme and have thus far funneled thousands of dollars through the website. He offers people ten times their money back within a day. If one however go into detail and analyse the deposits received against the payments being made its very clear that no money is ever returned to any investor. All this information is readily available on the Bitcoin blockchain for anybody who is willing to do a bit of leg work. The payouts being listed on the site is all a scam and most probably money that is just bounced form one account to another to create the impression of \'payouts\' As they say, suckers are born every minute and this is clear by the number of deposits this person is raking in. For today alone there is more than ten already. If at all possible can this site be shut down before more innocent people lose their money to this scammer. Regards **** ( censored by me )

I blocked the account, but it was total scam. Be aware of the possible things you encounter.

I will also copy/paste a part of the Whois information :

   Domain Name: BITX10.COM
   Registrar: NAMESILO, LLC
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: DNS1.FREEHOSTIA.COM
   Name Server: DNS2.FREEHOSTIA.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 17-aug-2014
   Creation Date: 16-aug-2014
   Expiration Date: 16-aug-2015
Domain Name: bitx10.com
Created On: 2014-08-16
Expiration Date: 2015-08-16

Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM

Registrant Name: Thomas Ben
Registrant Street1: United States
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 94203
Registrant Country: US
Registrant Phone: +1 347-517-8427
Registrant Email: caspersunlight@yandex.ru

Admin Name: Thomas Ben
Admin Street1: United States
Admin City: New York
Admin State/Province: NY
Admin Postal Code: 94203
Admin Country: US
Admin Phone: +1 347-517-8427
Admin Email: caspersunlight@yandex.ru

Billing Name: Thomas Ben
Billing Street1: United States
Billing City: New York
Billing State/Province: NY
Billing Postal Code: 94203
Billing Country: US
Billing Phone: +1 347-517-8427
Billing Email: caspersunlight@yandex.ru

Tech Name: Thomas Ben
Tech Street1: United States

Tech City: New York
Tech State/Province: NY
Tech Postal Code: 94203
Tech Country: US
Tech Phone: +1 347-517-8427
Tech Email: caspersunlight@yandex.ru

The above mentioned information is all fake, the provided details for the account were actually from Netherlands.

The domain will no longer be hosted on any of our platforms ( including Freehostia ).
The account was blocked right away, and i have advised the one who reported it to also forward this report to the registrar, to have the domain Superlocked ( serverHold ).

I will attach screenshots of what the website looks like. I may as well actually report it to the Registrar.

The domain is currently not operationable, but soon it may come online again.

Thanks of letting us know of such scams,scams generation is the cause of more and more bitcoin hungry people who believe in such

Hasher99

Posts

Merits