[ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam - page 6.

qiwoman2

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Oikos.cash | Decentralized Finance on Tron

Quote from: mcfom on December 01, 2016, 02:14:21 AM

That is very confusing situation what is going with that ICO. I've invested some amount into that project and sad to see this thread.

I am very sad for your loss, like for everyone else who lost in this ICO and I will remove my blog post now as it is not appropriate after this scandal t have it there on my blog, even though other coins have died etc but this was a blatant scam so I must remove it. Cry

mcfom

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That is very confusing situation what is going with that ICO. I've invested some amount into that project and sad to see this thread.

BitLox

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Quote from: electronicash on November 30, 2016, 10:29:27 PM

Quote from: BitLox on November 30, 2016, 10:09:26 PM

Quote from: username_007 on November 30, 2016, 06:21:11 AM

Quote from: DeadBirdzz on November 30, 2016, 06:17:31 AM

Quote from: username_007 on November 30, 2016, 06:15:13 AM

Quote from: maxwelllord on November 30, 2016, 06:11:45 AM

Quote from: DeadBirdzz on November 30, 2016, 06:04:52 AM

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.

He told the same in Opair. Grin

Name of the company that confirms something?
Then ask directly from them.

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Dana L. Coe

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Re: [ANN] Ebitz - 25% bonus last 12 hours - POS - Zero Knowledge Proof - Deep Web
Today at 04:36:37 AM
Reply with quote #608
Hi everybody, BitLox here!

We are going to get our firmware updated to use this new exciting coin once the ICO ends and we get access to the tech specifics - SO we of course recommend getting a BitLox NOW....

I though it was some real company..
That is obsolete if some china guy wants to sell his wallets.

Hey everybody.

I'm a real person with a real company. I build hardware wallets.
You can check on our site, check Coin Telegraph, I have recent quotes there.
Check our YouTube page, heck you can see a video of myself chilling at Hong Kong harbor talking about our wallets.

NOW, these guys contacted us and asked if we would be interested in bringing their "ebitz" to our wallet.
1. No technical data was given us. We asked, they declined. They said to wait (like they told everybody)
2. If it is "similar to zcash" then fine. We are already in the planning stages for adding zcash anyways.
3. Hey, we are a small biz and will take publicity anywhere we can get it.
4. In NO WAY WHATSOEVER have we vouched for ebitz. I made that explicitly clear on my posts in their thread (which weirdly enough they did not delete)
5. I'm just living in China. For the last 15 years. I'm from originally Calvert County, Maryland, USA. My name and contact details are not a secret.

Just want to clear up any confusion. OF COURSE I want people to buy our wallets! I could care less about ebitz. I certainly have not "invested" one satoshi in them.

so will you be able to help track them down after all you are now involved and maybe put some details as to how you were contact either by email or phone or skype. just add something that may help us find the scammer. lets help make bitcointalk a better place.

Well, here's some data for you - I told them to download our press kit for images etc.

On November 23rd, this is the only connection:

198.211.113.31 - - [23/Nov/2016:10:20:35 +0000] "GET /bitlox_hardware_wallet/docs/Press_Kit.zip HTTP/1.1" 200 5435851 "-" "Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/54.0.2840.99 Safari/537.36"

How's that?

Resolves to New York, NY

http://www.infosniper.net/index.php?ip_address=198.211.113.31&map_source=1&overview_map=1&lang=1&map_type=1&zoom_level=7

And they only contacted me via email via their [email protected] address.

fortunecrypto

legendary

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Quote from: qiman on December 01, 2016, 01:38:11 AM

This is very unfortunate..My wife did a blog review on this just like she writes about another coins but we never knew it was run by another scammer, that is very sad. I will tell her in a little while she is having breakfast at the moment, she will be upset.

I also post it on some of my facebook groups related to crypto currency thinking that it is a good Ico to promote,now I have to dig those pos ton all the facebook groups where I post it so I can delete,people might think I'm part of the marketing team.

qiman

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This is very unfortunate..My wife did a blog review on this just like she writes about another coins but we never knew it was run by another scammer, that is very sad. I will tell her in a little while she is having breakfast at the moment, she will be upset.

puremage111

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electronicash

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Quote from: BitLox on November 30, 2016, 10:09:26 PM

Quote from: username_007 on November 30, 2016, 06:21:11 AM

Quote from: DeadBirdzz on November 30, 2016, 06:17:31 AM

Quote from: username_007 on November 30, 2016, 06:15:13 AM

Quote from: maxwelllord on November 30, 2016, 06:11:45 AM

Quote from: DeadBirdzz on November 30, 2016, 06:04:52 AM

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.

He told the same in Opair. Grin

Name of the company that confirms something?
Then ask directly from them.

Activity: 17

Dana L. Coe

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Ignore

Re: [ANN] Ebitz - 25% bonus last 12 hours - POS - Zero Knowledge Proof - Deep Web
Today at 04:36:37 AM
Reply with quote #608
Hi everybody, BitLox here!

We are going to get our firmware updated to use this new exciting coin once the ICO ends and we get access to the tech specifics - SO we of course recommend getting a BitLox NOW....

I though it was some real company..
That is obsolete if some china guy wants to sell his wallets.

Hey everybody.

I'm a real person with a real company. I build hardware wallets.
You can check on our site, check Coin Telegraph, I have recent quotes there.
Check our YouTube page, heck you can see a video of myself chilling at Hong Kong harbor talking about our wallets.

NOW, these guys contacted us and asked if we would be interested in bringing their "ebitz" to our wallet.
1. No technical data was given us. We asked, they declined. They said to wait (like they told everybody)
2. If it is "similar to zcash" then fine. We are already in the planning stages for adding zcash anyways.
3. Hey, we are a small biz and will take publicity anywhere we can get it.
4. In NO WAY WHATSOEVER have we vouched for ebitz. I made that explicitly clear on my posts in their thread (which weirdly enough they did not delete)
5. I'm just living in China. For the last 15 years. I'm from originally Calvert County, Maryland, USA. My name and contact details are not a secret.

Just want to clear up any confusion. OF COURSE I want people to buy our wallets! I could care less about ebitz. I certainly have not "invested" one satoshi in them.

so will you be able to help track them down after all you are now involved and maybe put some details as to how you were contact either by email or phone or skype. just add something that may help us find the scammer. lets help make bitcointalk a better place.

BitLox

newbie

Activity: 31

Merit: 0

Quote from: username_007 on November 30, 2016, 06:21:11 AM

Quote from: DeadBirdzz on November 30, 2016, 06:17:31 AM

Quote from: username_007 on November 30, 2016, 06:15:13 AM

Quote from: maxwelllord on November 30, 2016, 06:11:45 AM

Quote from: DeadBirdzz on November 30, 2016, 06:04:52 AM

By the way, they're saying they have agreement with companies but they will only release the source code after the ICO.

Even one of the companies confirms that.

All they have now is a verbal agreement not backed by anything tangible.

He told the same in Opair. Grin

Name of the company that confirms something?
Then ask directly from them.

Activity: 17

Dana L. Coe

View Profile WWW Email Personal Message (Online)
Trust: 0: -0 / +0
Ignore

Re: [ANN] Ebitz - 25% bonus last 12 hours - POS - Zero Knowledge Proof - Deep Web
Today at 04:36:37 AM
Reply with quote #608
Hi everybody, BitLox here!

We are going to get our firmware updated to use this new exciting coin once the ICO ends and we get access to the tech specifics - SO we of course recommend getting a BitLox NOW....

I though it was some real company..
That is obsolete if some china guy wants to sell his wallets.

Hey everybody.

I'm a real person with a real company. I build hardware wallets.
You can check on our site, check Coin Telegraph, I have recent quotes there.
Check our YouTube page, heck you can see a video of myself chilling at Hong Kong harbor talking about our wallets.

NOW, these guys contacted us and asked if we would be interested in bringing their "ebitz" to our wallet.
1. No technical data was given us. We asked, they declined. They said to wait (like they told everybody)
2. If it is "similar to zcash" then fine. We are already in the planning stages for adding zcash anyways.
3. Hey, we are a small biz and will take publicity anywhere we can get it.
4. In NO WAY WHATSOEVER have we vouched for ebitz. I made that explicitly clear on my posts in their thread (which weirdly enough they did not delete)
5. I'm just living in China. For the last 15 years. I'm from originally Calvert County, Maryland, USA. My name and contact details are not a secret.

Just want to clear up any confusion. OF COURSE I want people to buy our wallets! I could care less about ebitz. I certainly have not "invested" one satoshi in them.

jonid

full member

Activity: 123

Merit: 100

Quote from: Viscount on November 30, 2016, 09:29:10 PM

Quote from: jonid on November 30, 2016, 05:16:18 PM

Cyprto world sucks. Some people commit a crime and get away just like that with people money they robbed. And victims can't do anything. No sue, no trial, no court, no jail. Maybe it's time for the crypto community to start focus on developing a system like law enforcement to protect people money from being robbed by unresponsible scammer instead of just focusing on developing new coins only. There are hundreds of coins already. And hundreds of scams also. But never heard of scammers get jailed for their crime.

No. Crypto is freedom. We can't sacrifice freedom for safety. Besides, those who loose money in different scams like ebitz deserves it. They are weak hands and betray Bitcoin. Bitcoin just punish them for treachery and Wasserman is like wolf - the doctor in forest. Weak and ailing animals will be eaten.

Freedom for who? for scammers?? IF Crypto gives freedom to scammers to scam then it should also give freedom to community (investor, miner etc) to do something for their safety/security.. Freedom is not just for scammers. Those so called "weak and ailing" animals you just mentioned also have freedom to seek/get help or to obtain/develop a mean to protect themselves or to cure the ailment and NOT getting eaten individually or collectively (like developing something like law enforcement system or whatever).

shinratensei_

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Leading Crypto Sports Betting & Casino Platform

Quote from: spartak_t on November 30, 2016, 07:44:10 PM

Quote from: electronicash on November 30, 2016, 07:31:33 PM

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC imagine that!

Have you seen how many BTC this address had? That's a Bittrex wallet.

It has enough for makes me laugh, But If the scammer was using the mixer and I think the chance has reduced for track the scammer.

Viscount

sr. member

Activity: 243

Merit: 250

Quote from: jonid on November 30, 2016, 05:16:18 PM

Cyprto world sucks. Some people commit a crime and get away just like that with people money they robbed. And victims can't do anything. No sue, no trial, no court, no jail. Maybe it's time for the crypto community to start focus on developing a system like law enforcement to protect people money from being robbed by unresponsible scammer instead of just focusing on developing new coins only. There are hundreds of coins already. And hundreds of scams also. But never heard of scammers get jailed for their crime.

No. Crypto is freedom. We can't sacrifice freedom for safety. Besides, those who loose money in different scams like ebitz deserves it. They are weak hands and betray Bitcoin. Bitcoin just punish them for treachery and Wasserman is like wolf - the doctor in forest. Weak and ailing animals will be eaten.

Geekphazm

sr. member

Activity: 244

Merit: 250

Quote from: electronicash on November 30, 2016, 07:31:33 PM

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC imagine that!

WTF............ If he is so fucking rich, why this scammer continues scamming? He should addict in daily drug life. BIG SCAMMER EVER, maybe all scam ico are made by him.

DeadBirdzz

sr. member

Activity: 336

Merit: 252

Quote from: gsxrboy on November 30, 2016, 08:24:54 PM

Hey guys sorry for the offtopic

It's ironic after all said and done . Ebitz = Scam , ZDash huge premine.

ZClassic = Completly Transparent , No ICO , no Premine , Open community.

The Zero knowledge technology is the future.

If you want to help out we really need people to assist with writing, development, and community support. You are all Welcome
Join the Slack

https://zclassic.slack.com

Ps: im just a regular member

mate, this is a thread about a fucking scam.

Don't fucking shill for Zclassic on here you fucking idiot

gsxrboy

full member

Activity: 160

Merit: 100

Hey guys sorry for the offtopic

It's ironic after all said and done . Ebitz = Scam , ZDash huge premine.

ZClassic = Completly Transparent , No ICO , no Premine , Open community.

The Zero knowledge technology is the future.

If you want to help out we really need people to assist with writing, development, and community support. You are all Welcome
Join the Slack

https://zclassic.slack.com

Ps: im just a regular member

electronicash

legendary

Activity: 3178

Merit: 1054

Quote from: spartak_t on November 30, 2016, 07:44:10 PM

Quote from: electronicash on November 30, 2016, 07:31:33 PM

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC imagine that!

Have you seen how many BTC this address had? That's a Bittrex wallet.

oh

I guess its a lot harder to try that route than just going to knownhost.com and request information about the scammer. I will try to email and post to WHT forum about this scamming and involve the host about it. I'm hoping they'd giveaway the information without a fight.

spartak_t

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@FAILCommunity

Quote from: electronicash on November 30, 2016, 07:31:33 PM

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC imagine that!

Have you seen how many BTC this address had? That's a Bittrex wallet.

DeadBirdzz

sr. member

Activity: 336

Merit: 252

Quote from: placebo on November 30, 2016, 07:40:46 PM

Quote from: DeadBirdzz on November 30, 2016, 07:33:55 PM

Quote from: electronicash on November 30, 2016, 07:31:33 PM

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC imagine that!

opair scam got 140 btc or something like that? no?

https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this address has over 346 BTC.....that's a lot of stolen money....

Indeed....let YIz find this guy... give him two options, repay everything to the people that invested his money or start a lawsuite.

In fact what happened with BigVern? He stole 30000 BTC.... and with the Mtgox people? They even didn't go to jail correct? This XPY guy the same, no?

Sometimes "justice" is meted out on people when they least expect it......................

DeadBirdzz

sr. member

Activity: 336

Merit: 252

Quote from: placebo on November 30, 2016, 07:36:56 PM

Quote from: DeadBirdzz on November 30, 2016, 07:32:52 PM

LOL

Placebo you fucking FAGGOT.

You better be afraid you twat, you and your fucking shill, Lestherat.

I hope all this blows in your fucking face you scamming prick

Fuck you.

Kiss

Why? It is not my coin... I didn't press the buy button for another person, so.... if I tell you to 'kill your wife', will you do it? even if I would say 'buy this coin' will you do it? DYOR men Wink

Keep yapping you dickhead.

It will all catch up with you.

All these people are looking for someone to blame and given your history, guess who's going to fall on this sword?

Kiss

placebo

legendary

Activity: 1120

Merit: 1000

Quote from: DeadBirdzz on November 30, 2016, 07:33:55 PM

Quote from: electronicash on November 30, 2016, 07:31:33 PM

if you guys wanna track him down. this address might just help you https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

I offered my translation service to extrabyte after they posted Ebitz thread and so i translated it and he paid me 0.08162384 and it comes from 13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this means that this scammer already have gathered 148,028.44732682 BTC imagine that!

opair scam got 140 btc or something like that? no?

https://blockchain.info/address/13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

this address has over 346 BTC.....that's a lot of stolen money....

Indeed....let YIz find this guy... give him two options, repay everything to the people that invested his money or start a lawsuite.

In fact what happened with BigVern? He stole 30000 BTC.... and with the Mtgox people? They even didn't go to jail correct? This XPY guy the same, no?

placebo

legendary

Activity: 1120

Merit: 1000

Quote from: DeadBirdzz on November 30, 2016, 07:32:52 PM

LOL

Placebo you fucking FAGGOT.

You better be afraid you twat, you and your fucking shill, Lestherat.

I hope all this blows in your fucking face you scamming prick

Fuck you.

Kiss

Why? It is not my coin... I didn't press the buy button for another person, so.... if I tell you to 'kill your wife', will you do it? even if I would say 'buy this coin' will you do it? DYOR men Wink

Topic: [ANN] Ebitz - Unmoderated thread - Confirmed connection with the Opair scam - page 6. (Read 12576 times)