BITCOINBUX.NET ~87,000 USERS AND 57 BTC ON DEPOSIT ADDRESS « STARTS FROM 1 BTC !

BTCevo

legendary

Activity: 1834

Merit: 1008

Quote from: Priv8Ex on August 22, 2014, 11:24:19 AM

Scam accusations deleted, my previous post is the reason.

I'll give the signed address only to bid winner with Private key too.

Thats a lie! https://bitcointalksearch.org/topic/m.8452600

Priv8Ex

newbie

Activity: 3

Merit: 0

Scam accusations deleted, my previous post is the reason.

I'll give the signed address only to bid winner with Private key too.

BTCevo

legendary

Activity: 1834

Merit: 1008

Quote from: MultipliedCombo on August 20, 2014, 08:07:33 AM

Some information I got from the Who Is:

Registry Registrant ID: P-CLR902
Registrant Name: Cristiano Refi
Registrant Organization:
Registrant Street: Via dei Gemelli 116 0
Registrant City: Pinerolo
Registrant State/Province: TO
Registrant Postal Code: 10064
Registrant Country: IT
Registrant Phone: +39.327593752
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: P-CER960
Admin Name: Cristiano Refi
Admin Organization:
Admin Street: Via dei Gemelli 116 0
Admin City: Pinerolo
Admin State/Province: TO
Admin Postal Code: 10064
Admin Country: IT

Registrant is in Pinerolo, Turin, Italy. I can't locate where the address is, as I don't really understand how the address system there works.

Admin's name is supposedly Cristiano Refi. It matches the Who Is records of the other scam sites.

BTCevo

legendary

Activity: 1834

Merit: 1008

OP sent me this PM "Some sites have same admin because our technician registered and work for a lot of sites like BTCBux. If other sites are SCAM does not mean that BTCBux is SCAM. Please look at BitcoinBux.net (not .com) reviews. We have a lot of payment proofs and feedbacks (on Bitcointalk too) and a in-build forum.

Please delete that message, you can understand that it is really dangerous for me."

You should defend yourself out in the open

If you can prove that there is in fact 57 BTC in deposits andshow evidence of users I will remove both comments.

AcoinL.L.C

legendary

Activity: 1036

Merit: 1000

Quote from: BTCevo on August 19, 2014, 08:56:16 PM

Looks like this is a scam https://m.facebook.com/notes/ptc-investigations/graybux-shotbux-mazbux-neatbux-bitcoinbuxnet-all-scam-sites-from-the-same-owner/645142048868626/?p=10

OP needs to sign the deposit address that contains the 57BTC, and show some google analytics

BTCevo

legendary

Activity: 1834

Merit: 1008

Looks like this is a scam https://m.facebook.com/notes/ptc-investigations/graybux-shotbux-mazbux-neatbux-bitcoinbuxnet-all-scam-sites-from-the-same-owner/645142048868626/?p=10

BTCevo

legendary

Activity: 1834

Merit: 1008

BTC2.5

AcoinL.L.C

legendary

Activity: 1036

Merit: 1000

2BTC

BTCevo

legendary

Activity: 1834

Merit: 1008

BTC1.5

Dogedigital

legendary

Activity: 1330

Merit: 1000

1BTC

Priv8Ex

newbie

Activity: 3

Merit: 0

http://www.bitcoinbux.net/themes/custom/images/btcb_logo.png

87,000 users - 9,300 active users - 57 BTC on deposit - 300 new users every day

I want to sell this website for lack of time. For prove that I'm the admin send an email to [email protected].

Admin panel page includes:

Website statistics
- Stats of AdGrid plays
- Stats of Refs for rent
- Stats of Clicks generated
- Stats of Total members
- Stats of MicroJobs approved
- Stats of Total payouts
- Stats of PTR campaings
- Stats of Revenues
- Stats of Total paid
- Stats of Visitors
- Database details
- Alexa traffic ranks
- Visitors referred by domain
- Members referred by domain
- Stats of AdGrid plays
- Members per country
- members per membership
- PTC advertisement clicks stats
- Account balance stats
- Purchase balance stats
Traffic Log
- Visitors today stats
- Visitors yesterday stats
- Predirected visitors today
- Detailed traffic log (IP, country, time)
- Members online
Finances page
- Revenues (today, yesterday, last 7 days, last month, all time)
- Earnings/expenses stats
- Revenues per item
- Revenues per payment gateway
Campaign trackers
- Create a campaign
- Monitor a campaign (total visitors, domain ref, cost and revenues)
Blacklists
- Blacklist a user or IP
- Blacklist a country
- Blacklist a website
- Manage blacklisted
Security filters
- Allow users per IP
- Bind account to country
- Clear IP access log
- Block proxy filters
Multi-account detector
- Block multi users with same referral
- Manage blocks
Captcha settings
- Manage captcha
Members page
- Log in as user
- Manage settings of user
- See online status
- See registration IP
- See Logins IP
- See total clicks
- See last click time
- Manage direct referrals
- Manage rent referrals
- Manage purchases
- See total earn
- Manage personal informations
- Ban/unban
- Adjust balances
- Change password/PIN/email
- Blacklist member
- Delete account
Support ticket system
- Send support tickets
- Manage tickets
- Manage canned responses
- General ticket settings
Payout requests control
- Manage payment on blockchain
Referrals center
- Manage referrals settings
- Packages discount
- Rental log
- Change referrals
- Sync limits
Site message on login
- Manage welcome messages
Top list
- Most direct referrals
- most rented referrals
- Highest account balance
- Highest purchase balance
- Most clicks
- Most invested
- Most payouts
- Most traffic sent
Announcements
- Manage announcement messages
PTC advertisement settings
- Manage advertisement
- Create new
- Manage settings
- Manage timers
- Selling plans
Banner advertisements settings
- Manage advertisement
- Create new
- Manage settings
- Manage timers
- Selling plans
Adgrid settings
- Manage advertisement
- Create new
- Manage settings
- Manage timers
- Selling plans
TextAds Rotator
- Manage advertisement
- Create new
- Manage settings
- Manage timers
- Selling plans
PTR settings
- Manage advertisement
- Create new
- Manage settings
- Manage timers
- Selling plans
General configurations
- Administrator email
- Site title
- Time zone
- Add funds minimum
- Email verification level
- Manage investments
- Hide upline
- Show IP address on registration
- Allow registration upline change
- Registration contact details
- Allow members change their personal information
- Show admin status online
- Require upline upon registration
- Allow upgrade via purchase balance
- Allow auto login
- Display server time
- Password strenght meter options
- Restricted usernames
- Maintenance mode
- Edit XML page
- Google Analytics settings
Domain email forward
- Manage emails
Payment gateways
- Manage payment gateways
- Manage fees
- Manage deposit address (change or send manual payments)
Admin accounts
- Manage staff
- Add/delete staff
Theme editing
- Edit source code on site editor
- Manage variables
Terms of Service editing
- Manage TOS
Frequently Asked Questions editing
- Manage FAQ
Privacy policy editing
- Manage Privacy Policy

Here there are some site pages, database details and admin panel functions:

HOME PAGE PREVIEW	http://puu.sh/aUYr0/6fa7fcf200.png
TOTAL PAYOUTS STATS	http://puu.sh/aUYf4/17788ac3c6.png
REFERRALS SETTINGS	http://puu.sh/aV0wD/0e02482652.png
BALANCES STATS	http://puu.sh/aUYgW/191893301e.png
DATABASE DETAILS	http://puu.sh/aUY1p/6e9f419eaa.png

At this time NOT all members were paid. Deposits bitcoin are available to be moved.

Here you can see only the domain name value: http://www.netvaluator.com/www/bitcoinbux.net

I'll sell domain name, all my scripts and entire site "How is it". You are free to move the BTC on deposit address on your responsibility.

There are 2 admins and 10 moderators totals.

Auctions starts from 1 BTC, all bid prices must be evenly divisible by 0.5. Auction will ends when there will be no offers for 7 days. PM "Buy now" offers accepted.
Anonymous buyers accepted.

Topic: BITCOINBUX.NET ~87,000 USERS AND 57 BTC ON DEPOSIT ADDRESS « STARTS FROM 1 BTC ! (Read 2875 times)