Topic: Bitcoin Black Friday GIVEAWAY by BitcoinDiscounts.net (Read 4511 times)

anyone here get paid from the OP ?

I got a message from an email: Hello

We have sent BTC 4.2 to your bitcoin address as agreed. And sorry for the delay in payment because we were delayed by the BTC/USD rate drop.

Please check the attached for the payment proof to avoid any issues arising.

Thanks
Rezcuv

And obviously, the proof attached would be some kind of virus, so I didn't open it. This was the only giveaway I mentioned my email in.

https://twitter.com/indahpgs/status/538595742504325121
adrees me : 1GVk1gu3J3jJb89JijszwWSiTn93q9Rn3L
thanks

did everything correctly and quickly.
Why do not you send payment to the wallet?
expect a reply.

Thanks goodness I have no social media presence, so I had no opportunity to be tricked by this. =D

uh why are people responding to this, if its a scam? im kinda lost now..

THANK U
>> RT = https://twitter.com/amiraja12345/status/538482844339666944
>>FB = https://www.facebook.com/amir.kikuk.7

ADRES = 1M1wETQorFYWBZeoJHyKGsFbpYpyqzkBgc

Username Twitter : Aripunkpunkpunk
Twitter : https://twitter.com/Aripunkpunkpunk/status/538453142929567744
Followers : 10k++
BTC address : 1EaXri5dmE2K651s7Dm9YrL8bZSpLey9yn

Thank you

Well, I've poof that I've sent my both fb & twitter accounts in mail plus my btc address. but got nothing.

so basically this thread is not legit.

thanks for the heads up guys.

I just did not put negative trust to this villain, because I have no way to prove I sent email and BTC address.
if not, he was already negative trust since yesterday!

Well, I didn't get 30$ ~0.08 btc. it was a valid deal so I'll give this guy negative trust.

dirty promote method 

*SCAM*

Did a who is on this domain and found:

Hosted in PANAMA!??!!?!?

bitmaintechbf.com registry whois
Updated 20 minutes ago - Refresh
Domain Name: BITMAINTECHBF.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 15-nov-2014
Creation Date: 15-nov-2014
Expiration Date: 15-nov-2015
bitmaintechbf.com registrar whois
Updated 20 minutes ago
Domain Name: BITMAINTECHBF.COM
Registry Domain ID: 1885420334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-11-15T04:29:56.00Z
Creation Date: 2014-11-15T12:29:00.00Z
Registrar Registration Expiration Date: 2015-11-15T12:29:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-15T04:29:56.00Z

@bitcoindiscounts I reported you to mods for confirming a scam, and asked the mods to ban your account. You dont belong here with honest people.

Ive also reported you to Bitmaintech, I hope they hunt you down.

*SCAM*

Did a who is on this domain and found:

Hosted in PANAMA!??!!?!?

bitmaintechbf.com registry whois
Updated 20 minutes ago - Refresh
Domain Name: BITMAINTECHBF.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 15-nov-2014
Creation Date: 15-nov-2014
Expiration Date: 15-nov-2015
bitmaintechbf.com registrar whois
Updated 20 minutes ago
Domain Name: BITMAINTECHBF.COM
Registry Domain ID: 1885420334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-11-15T04:29:56.00Z
Creation Date: 2014-11-15T12:29:00.00Z
Registrar Registration Expiration Date: 2015-11-15T12:29:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-15T04:29:56.00Z

@bitcoindiscounts I reported you to mods for confirming a scam, and asked the mods to ban your account. You dont belong here with honest people.

Ive also reported you to Bitmaintech, I hope they hunt you down.

*SCAM*

Did a who is on this domain and found:

Hosted in PANAMA!??!!?!?

bitmaintechbf.com registry whois
Updated 20 minutes ago - Refresh
Domain Name: BITMAINTECHBF.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 15-nov-2014
Creation Date: 15-nov-2014
Expiration Date: 15-nov-2015
bitmaintechbf.com registrar whois
Updated 20 minutes ago
Domain Name: BITMAINTECHBF.COM
Registry Domain ID: 1885420334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-11-15T04:29:56.00Z
Creation Date: 2014-11-15T12:29:00.00Z
Registrar Registration Expiration Date: 2015-11-15T12:29:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-15T04:29:56.00Z

@bitcoindiscounts I reported you to mods for confirming a scam, and asked the mods to ban your account. You dont belong here with honest people.

Ive also reported you to Bitmaintech, I hope they hunt you down.

*SCAM*

Did a who is on this domain and found:

Hosted in PANAMA!??!!?!?

bitmaintechbf.com registry whois
Updated 20 minutes ago - Refresh
Domain Name: BITMAINTECHBF.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited
Updated Date: 15-nov-2014
Creation Date: 15-nov-2014
Expiration Date: 15-nov-2015
bitmaintechbf.com registrar whois
Updated 20 minutes ago
Domain Name: BITMAINTECHBF.COM
Registry Domain ID: 1885420334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-11-15T04:29:56.00Z
Creation Date: 2014-11-15T12:29:00.00Z
Registrar Registration Expiration Date: 2015-11-15T12:29:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-11-15T04:29:56.00Z

@bitcoindiscounts I reported you to mods for confirming a scam, and asked the mods to ban your account. You dont belong here with honest people.

Ive also reported you to Bitmaintech, I hope they hunt you down.

Check out @opticbit's Tweet 931 followers: https://twitter.com/opticbit/status/538320884160020481?s=09

Facebook only 400 friends.

1M2ykXxKaMwStGtn7N3zQTWixf3qLxYNGz

no for me too,

No payment yet? Is this a scam?