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."
Topic: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM (Read 387 times)
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/
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.
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
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: