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Topic: Bit-usd.co legit or scam ??? (Read 144 times)

hero member
Activity: 1554
Merit: 880
pxzone.online
September 05, 2023, 06:30:17 PM
#10
Guys, stop trying to review for this guy. I tried to check for the requested site and even wanted to use my scam advising site to scrutinise it, but only to detect it was a clickbait.

An unsecured site (Bit-usd.co) redirected me to https:// www.afternic. com /forsale/usd.co?utm_source=TDFS_DASLNC&utm_medium=DASLNC&utm_campaign=TDFS_DASLNC&traffic_type=TDFS_DASLNC&traffic_id=daslnc&
I would refrain attaching a direct link of an unknown website especially with those URL parameters.
With the overall look of the site it's rushly made and nothing's helpful on such kind of look of a website.
hero member
Activity: 882
Merit: 654
Leading Crypto Sports Betting & Casino Platform
September 05, 2023, 05:22:34 AM
#9
Bit-usd.co legit or scam Huh
Guys, stop trying to review for this guy. I tried to check for the requested site and even wanted to use my scam advising site to scrutinise it, but only to detect it was a clickbait.

An unsecured site (Bit-usd.co) redirected me to https://www.afternic.com/forsale/usd.co?utm_source=TDFS_DASLNC&utm_medium=DASLNC&utm_campaign=TDFS_DASLNC&traffic_type=TDFS_DASLNC&traffic_id=daslnc&
legendary
Activity: 1526
Merit: 1359
September 04, 2023, 03:05:34 PM
#8
Great! At least now we know that this domain is connected to scammer and ban evader, btcpepa04!

I am posting this for future reference:
https://bitcointalk.org/index.php?action=trust;u=1226722
Code:
Domain: bit-usd.co

Nice try, OP!  Grin
legendary
Activity: 3374
Merit: 3095
Playbet.io - Crypto Casino and Sportsbook
September 03, 2023, 07:09:14 PM
#7
Meaning this is self-promotion trying to make a new account to promote his own phishing/scam site. His alt account is btcpepa04 with some negative feedback that this user keeps asking for a non-collateral loan and promoting a Ponzi scheme.
So the website above is also owned by btcpepa04 which is a scammer.

Be careful don't try to access the website he might be able to collect your IP and perform a brute-force attack on your device or PC. Please avoid.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
September 03, 2023, 05:08:40 PM
#6
How did you find this? Did someone slide on your DM's? because from what I've seen, it's typically how people find these obscure AF websites which turns out to be a scam everytime.

Judging how there's absolutely nothing about them, I'd be very surprised if they actually turned out to be legit lol. I say, skip this and anything similar, it is very likely a scam.

The OP is a banned scammer.

From here: https://bitcointalksearch.org/topic/btc-addess-problem-big-problem-cant-recive-5465554
They are asking about a certain BTC address. If you look at link @stompix posted you can see that there are a bunch of banned users who use it.

https://ninjastic.space/address/19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD

So it's probably just the same scammer.

-Dave
legendary
Activity: 3052
Merit: 1281
Get $2100 deposit bonuses & 60 FS
September 03, 2023, 05:07:04 PM
#5
According to this site: https://webparanoid.com/en/check-website/bit-usd.co Bit-usd.co is a dangerous site.  Since according to the site, Bit-usd.co has no social network aside from the fact that it was created in less than a year.

Their html analysis stated that:
Quote
We previously found dangerous websites with the same favicon!

We previously found dangerous websites with the same page design!

We previously found dangerous websites with the same page's title!

Aside from that the landing page looks bare and there is no information about the site.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
September 03, 2023, 05:01:29 PM
#4
How did you find this? Did someone slide on your DM's? because from what I've seen, it's typically how people find these obscure AF websites which turns out to be a scam everytime.

Judging how there's absolutely nothing about them, I'd be very surprised if they actually turned out to be legit lol. I say, skip this and anything similar, it is very likely a scam.

EDIT: Just saw the edit from the 2nd post. This could just be another scam attempt from OP

Plz help i cant sent any amount btc to my btc address , its blocked or blacklisted plz help me
Btc address : 19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD

See the many attempts to get money off of people: https://ninjastic.space/address/19fCVjYVuppjhSvZc4fYimLSjTv63SyoYD
legendary
Activity: 1526
Merit: 1359
September 03, 2023, 04:53:02 PM
#3
Bit-usd.co legit or scam Huh

Judging solely from the look and content of the website, it strongly suggests that it could be a scam. apart from the Login and Registration forms, there's no additional information about the company. It's definitely a red flag.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
September 03, 2023, 04:44:33 PM
#2
Lets see.
whois privacy = possible scam
no contact info = scam
no tos = scam
no discussion or announcement about it anywhere = scam

Link posted by a ban evading scammer = scam

So yes it's a scam.


newbie
Activity: 5
Merit: 0
September 03, 2023, 04:36:13 PM
#1
Bit-usd.co legit or scam Huh
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