Author

Topic: Bitcoin Addresses Linked to Investment FRAUD (Read 774 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 14, 2015, 02:00:16 PM
#12
These sites are also run by the same scammer:

besthyiptoinvest.com
perfectmoneyfinance.com
hyipfunding.com
multiplybitcoin.com
fxcmoney.com
libertyreserveworking.com
payinghyipreviews.com
egowealth.com
perfectmoneyinvesting.net
libertyreservehyip.net
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Addresses are also from the same guy who runs the scam site LibertyReserveStock.com
Please tell me HOW you know this is the Same person/Same Bitcoin Addresses

Just analyze the blockchain. It's not rocket surgery.
legendary
Activity: 1526
Merit: 1000
Those address are from the same guy who runs multiplybitcoin.com

It amazes me just how lazy some scammers are that they won't even create a second wallet / address. One link and they get busted for all their stuff simultaneously.

Why bother with the effort when they can make so much without any effort?

By putting in such little effort they weed out people smart enough to question them and are left with people more likely to fork over cash and less likely to do anything about it. Those spelling/grammar errors from the Nigerian prince's aren't a mistake either.
newbie
Activity: 2
Merit: 0
Addresses are also from the same guy who runs the scam site LibertyReserveStock.com
Please tell me HOW you know this is the Same person/Same Bitcoin Addresses
full member
Activity: 364
Merit: 101
Addresses are also from the same guy who runs the scam site LibertyReserveStock.com

I sent email to jixhost.com about this scam site LibertyReserveStock.com,I hope they will stop this scam
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Addresses are also from the same guy who runs the scam site LibertyReserveStock.com
legendary
Activity: 1098
Merit: 1000
It amazes me

Please don't give scammers ideas on how to improve Sad

OP If you want to help others post more information
legendary
Activity: 1666
Merit: 1185
dogiecoin.com
Those address are from the same guy who runs multiplybitcoin.com

It amazes me just how lazy some scammers are that they won't even create a second wallet / address. One link and they get busted for all their stuff simultaneously.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Those address are from the same guy who runs multiplybitcoin.com
sr. member
Activity: 336
Merit: 251
Sorry that you lost so much money. Posting bitcoin addresses doesn't help much. It is better to post names.

Agree, the posting of the addresses does not help,better to post the details of the site(s) involved so that others can take note of them and avoid them in future.

Also, not sure if you know of this site http://www.badbitcoin.org/ Maybe send the details to them so that they can list the site(s).
hero member
Activity: 616
Merit: 500
How you spend them? And what is the website you was burned?
newbie
Activity: 2
Merit: 0
I have posted 2 Bitcoin Addresses that were use for Internet Investment Fraud, against me.
In the Early Hours of yesterday morning I was BURNED for $17,450... Website went down, the Main email address is no longer functioning.
If you are given either of these for any reason Do Not Use Them! and PLEASE Post in here WHO gave them to you.

1JCcQjodZHhXpcSRv8C7HxXwjGH4GQ4RWK

18WYrgM8Tf7cVyP3UEhFjHtHr7dHFZW4zd

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