I have reading a lot about this Ebitz scam activity and just found this new ICO,
thread created by a hero whose email was change recently probably bought account
Do not want to use escrow ..
Target ICO is $500,000..
What do you think of this new thread
https://bitcointalksearch.org/topic/--1703373
Topic: [ANN][EBZ] Ebitz (+ Zcrypt) - Non Moderated + SCAM discussion (Read 4336 times)
December 04, 2016, 02:54:45 AM
i also have invested to this victim
What? If ebitz is the victim then that makes you the scammer?
so its him after all
extrabyte Rank Legendary
SCAMER
FUCK YEAH!
SCAMER
FUCK YEAH!
extrabyte was purposely bought to serve the ICO for any users besides a newbie can make the iamges appear on the forum. this is because thier ICO is full of graphics to make sure it looks pro.
Wasserman,kooke and extrabyte are all bought for shilling and scamming. Hope they bought the accounts with high price, therefore they pay more to a scam.
December 04, 2016, 02:45:33 AM
1. Moderated Thread- CHECK
2. No Escrow- CHECK
3. Code not being released until end of ICO- CHECK
4. No Original Whitepaper- CHECK
5. Bought "Legendary" Account- CHECK
6. Using simple wordpress template for a site that has supposedly been done by "notorious hackers"- CHECK
7. Aggressively Deleting any post that flags the above concerns- CHECK
8. Promising Dark Market and saying deal is already in place but need money first- CHECK
9. Saying it will be traded on the biggest exchanges at launch- CHECK
10- Massive Similarities with the Zcrypt Scam- CHECK
11. ICO- CHECK
12. Placebo the Scammer actively shilling for this ICO- CHECK
2. No Escrow- CHECK
3. Code not being released until end of ICO- CHECK
4. No Original Whitepaper- CHECK
5. Bought "Legendary" Account- CHECK
6. Using simple wordpress template for a site that has supposedly been done by "notorious hackers"- CHECK
7. Aggressively Deleting any post that flags the above concerns- CHECK
8. Promising Dark Market and saying deal is already in place but need money first- CHECK
9. Saying it will be traded on the biggest exchanges at launch- CHECK
10- Massive Similarities with the Zcrypt Scam- CHECK
11. ICO- CHECK
12. Placebo the Scammer actively shilling for this ICO- CHECK
Good points. But there are too many of these scams now and they steal some BTCs here and there, no punishment no consequences, so people just keep doing them..
December 04, 2016, 02:36:52 AM
i also have invested to this victim
What? If ebitz is the victim then that makes you the scammer?
so its him after all
extrabyte Rank Legendary
SCAMER
FUCK YEAH!
SCAMER
FUCK YEAH!
extrabyte was purposely bought to serve the ICO for any users besides a newbie can make the iamges appear on the forum. this is because thier ICO is full of graphics to make sure it looks pro.
December 04, 2016, 01:08:09 AM
i also have invested to this victim
What? If ebitz is the victim then that makes you the scammer?
December 04, 2016, 01:06:34 AM
i also have invested to this victim
December 01, 2016, 11:51:55 AM
The problem is no one looks in scam accusations...
Problem is no one cares, because everybody are only interested to earn some coins, and scam acquisitions can easily turn to comedy, because those who are invested already won't accept they have invested in scam, so they will join fight against you..But folks are guilty for neglecting facts that 90% and more of new coins are only here to rob yours BTCs,
only few coins survive first year..
I am tired of seeing some devs/ hackers/scammers trying to cash in the hype of ZCASH by create a bunch of clones and saying they have removed the founders reward, no mining, not be centralized, new innovations...blah blah. I haven't invested into any of these clones and I have just ignored them, people should learn to call bullshits and take good care of their hard earned bitcoin!
In the long run I am betting Bitcoin and Zcash will be here to stay and thrive. Not that all other alts are going to die, they will be here trying to survive but the real action and attention of the masses will be on bitcoin and zcash. Clones usually don't survive more than their original and genuine counterparts.
December 01, 2016, 02:25:00 AM
if they get away from this scam,who could stop them in creating another scam project,we really need a team that can warn people about scam ICO great graphics and words can really deceive anyone of us,if it is not from the persistent of a few individual this guy could scam more money .
weren't you shilling on the EBITZ thread saying that they were great and that you were impatiently waiting for who the big personality was?
https://bitcointalksearch.org/topic/m.17024435
https://bitcointalksearch.org/topic/m.17035492
He said its a hot ICO and so i guess he also have invested to this and thus a victim. Bitlox was purposely contact to lure users to invest. These users are all victims of the scam, if you are one of those who invest to ICO scams you guys should be helping us identify this scammer.
Well, here's some data for you - I told them to download our press kit for images etc.on the 23rd.
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.
November 30, 2016, 10:48:57 PM
if they get away from this scam,who could stop them in creating another scam project,we really need a team that can warn people about scam ICO great graphics and words can really deceive anyone of us,if it is not from the persistent of a few individual this guy could scam more money .
weren't you shilling on the EBITZ thread saying that they were great and that you were impatiently waiting for who the big personality was?
https://bitcointalksearch.org/topic/m.17024435
https://bitcointalksearch.org/topic/m.17035492
He said its a hot ICO and so i guess he also have invested to this and thus a victim. Bitlox was purposely contact to lure users to invest. These users are all victims of the scam, if you are one of those who invest to ICO scams you guys should be helping us identify this scammer.
November 30, 2016, 09:31:43 PM
They are also saying they made agreements with companies.
However they will only make the source code available after the ICO.
As such, these companies are just going on the word of EBITZ for now.
That makes the whole thing null and void in my books.
However they will only make the source code available after the ICO.
As such, these companies are just going on the word of EBITZ for now.
That makes the whole thing null and void in my books.
Opair wasserman also claimed they would release code after ico, the scammer uses same pattern because he knows nothing about coding, he can't code but only lie.
November 30, 2016, 09:01:45 PM
if they get away from this scam,who could stop them in creating another scam project,we really need a team that can warn people about scam ICO great graphics and words can really deceive anyone of us,if it is not from the persistent of a few individual this guy could scam more money .
weren't you shilling on the EBITZ thread saying that they were great and that you were impatiently waiting for who the big personality was?
https://bitcointalksearch.org/topic/m.17024435
https://bitcointalksearch.org/topic/m.17035492
November 30, 2016, 07:14:53 PM
if they get away from this scam,who could stop them in creating another scam project,we really need a team that can warn people about scam ICO great graphics and words can really deceive anyone of us,if it is not from the persistent of a few individual this guy could scam more money .
weren't you shilling on the EBITZ thread saying that they were great and that you were impatiently waiting for who the big personality was?
November 30, 2016, 07:13:18 PM
if they get away from this scam,who could stop them in creating another scam project,we really need a team that can warn people about scam ICO great graphics and words can really deceive anyone of us,if it is not from the persistent of a few individual this guy could scam more money .
November 30, 2016, 06:43:36 PM
Its true they are scam. easy money for these scammers but they are now traced and will soon be identified here in this thread https://bitcointalksearch.org/topic/ann-ebitz-unmoderated-thread-confirmed-connection-with-the-opair-scam-1698889
Opair and ebitz uses Knownhost.com for their websites.
Opair and ebitz uses Knownhost.com for their websites.
November 30, 2016, 01:21:01 PM
Atleast people were warned:
########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<##########
https://bitcointalksearch.org/topic/warning-ebitz-is-confirmed-scam-1699385
########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<##########
https://bitcointalksearch.org/topic/warning-ebitz-is-confirmed-scam-1699385
November 30, 2016, 06:02:30 AM
They are also saying they made agreements with companies.
However they will only make the source code available after the ICO.
As such, these companies are just going on the word of EBITZ for now.
That makes the whole thing null and void in my books.
However they will only make the source code available after the ICO.
As such, these companies are just going on the word of EBITZ for now.
That makes the whole thing null and void in my books.
November 30, 2016, 05:39:38 AM
please move your topic to Scam Accusations, this thread for [ANN] Announcements (Altcoins)
The problem is no one looks in scam accusations...
Agreed.
Hopefully it isn't a scam since the amount of bitcoins they've received already is a considerable amount.
+1, posting here is exposing more, in scam accusation, seldom people will read it, it happened in opair scam, people disclosed it as a scam just a few days after ico started, but they still stole 165 btc from investors.
November 30, 2016, 05:30:58 AM
Didn't knew you started this thread before me. anyways two threads means double the exposure.
November 30, 2016, 05:30:11 AM
Copy paste:
The website is still the same. you can't deny it. and I do know how CF works, you probably do not because you didn't even start a new account after you finished with Opair.
Yes, we clone it. You can check the source code (using google). YIz, sorry if you were part of Opair, but as we said, your saying have no sense, please contact with CF to know if there are the same account or not (as we said).
CloudFlare is not giving away information. I would have contacted them but it's pointless.
Here you have the answer:
So there are a more than 500 sites that share the nameserver
. In 2012 (https://news.netcraft.com/archives/2012/11/12/cloudflare-accelerates-235000-websites.html) there were almost 1 million sites using CF.
You don't understand or trying to cover your traces once more, you just confirmed scam yourself. nameservers in cf are unique per cf account :
http://webmasters.stackexchange.com/questions/98142/how-to-change-the-cloudflares-dns-server-address
This means all domains you protect will have the same combo of nameservers out of those 2550 combinations..
Since you registered the old domain with the same account it has the same nameserver combination as the new one.. And your next page will ALSO have the same combo.. Unless you create a new cf account next time
Bumping this since it's likely the final prove needed
YIz,
1) & 2) About the script, its the same as you said. We clone it. We first talk with an user here (https://bitcointalksearch.org/user/btcddev-357952 - you can contact him) to develop the script but since he price was a bit high we decide to clone an ICO site.
3) Of course we use a private domain register, you read our proposal? We could not do it any other way.
4) Really, you know how cloudflare works? There are like 30-50 sites (or more) that use the sames each nameservers.
1) & 2) About the script, its the same as you said. We clone it. We first talk with an user here (https://bitcointalksearch.org/user/btcddev-357952 - you can contact him) to develop the script but since he price was a bit high we decide to clone an ICO site.
3) Of course we use a private domain register, you read our proposal? We could not do it any other way.
4) Really, you know how cloudflare works? There are like 30-50 sites (or more) that use the sames each nameservers.
The website is still the same. you can't deny it. and I do know how CF works, you probably do not because you didn't even start a new account after you finished with Opair.
Yes, we clone it. You can check the source code (using google). YIz, sorry if you were part of Opair, but as we said, your saying have no sense, please contact with CF to know if there are the same account or not (as we said).
CloudFlare is not giving away information. I would have contacted them but it's pointless.
Here you have the answer:
Quote
Given the 51 boy name server names and the 50 girl name server names, we have 2,550 unique combinations. This has been more than enough to ensure that the correct DNS records are pushed to our network, even when two people attempt to sign up the same domain.
So there are a more than 500 sites that share the nameserver
. In 2012 (https://news.netcraft.com/archives/2012/11/12/cloudflare-accelerates-235000-websites.html) there were almost 1 million sites using CF.You don't understand or trying to cover your traces once more, you just confirmed scam yourself. nameservers in cf are unique per cf account :
http://webmasters.stackexchange.com/questions/98142/how-to-change-the-cloudflares-dns-server-address
This means all domains you protect will have the same combo of nameservers out of those 2550 combinations..
Since you registered the old domain with the same account it has the same nameserver combination as the new one.. And your next page will ALSO have the same combo.. Unless you create a new cf account next time
Bumping this since it's likely the final prove needed
November 30, 2016, 05:19:18 AM
Another thread, more info!!
https://bitcointalk.org/index.php?topic=1698889.new#new
Scammers are pretty much revealed.
https://bitcointalk.org/index.php?topic=1698889.new#new
Scammers are pretty much revealed.
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