Author

Topic: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM (Read 395 times)

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
February 22, 2019, 02:34:39 AM
#2
As time shows, if a scam is not detected immediately, it will be caught soon. OP is my respect for you.
" A place for everything and everything in its place."
legendary
Activity: 2464
Merit: 4415
🔐BitcoinMessage.Tools🔑
February 21, 2019, 12:12:52 PM
#1
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile ANN: https://bitcointalksearch.org/topic/ann-bitcoinnext-project-bin-ico-airdrop-5083661
https://web.archive.org/web/20190221164545/https://bitcointalksearch.org/topic/ann-bitcoinnext-project-bin-ico-airdrop-5083661


Scammers Website: https://bitcoinnext.cc/  

https://web.archive.org/web/20190221164307/https://bitcoinnext.cc/


Quote
Domain Name: BITCOINNEXT.CC
Registry Domain ID: 138721568_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-01T19:35:54Z
Creation Date: 2018-11-01T19:10:37Z
Registry Expiry Date: 2019-11-01T19:10:37Z





FAKE NAME: Andrew Stevenson https://www.linkedin.com/in/andrew-stevenson-7ab938173/
REAL NAME: Aнтoн Macлaкoв (aka Anton Maslakov)


Source



FAKE NAME: Chen Chong https://www.linkedin.com/in/chen-chong-b50435176/
REAL NAME: Zorik Bagdaev


https://vk.com/f0rkman
https://vk.com/f0rkman?z=photo85826114_456240009%2Fphotos85826114


There is also a project with the same name on this forum. https://bitcointalksearch.org/topic/a-great-grand-opening-of-bitcoin-next-btcx-2671664
The site does not work, most likely also scam.



Jump to: