Author

Topic: btkoin (Read 1800 times)

Stephen Gornick

legendary

Activity: 2506

Merit: 1010

Quote from: duckfeet on November 08, 2012, 01:29:42 AM

edit: they stopped on SR ...for a while it was every post...bad people...

I wonder if this is another variation of theirs. Selling bitcoins at 5% below spot should be the first clue about their legitimacy:

Quote

We only to do business with honest customers! hacker please you leave us(you will get nothing)

- http://www.paytocard.eu

duckfeet

member

Activity: 64

Merit: 10

Yep... BTKOIN ... beware: a total ripoff joint. They're signing up incessantly at Silk Road...looks like a DDOS combo, or something like that...every other post, hell, *every* post is a new phishing ploy from these crooks....bad english too, if you notice...

edit: they stopped on SR ...for a while it was every post...bad people...

BurtW

legendary

Activity: 2646

Merit: 1136

All paid signature campaigns should be banned.

Quote from: opentoe on October 09, 2012, 10:23:18 PM

So what do they do? I checked the site out and pretended to buy some bitcoin and took me all the way to my paypal account. Do they just take your money and not even give you the bitcoin? I don't get it.

They hope you will use the same password you use other places so they can then break in and steal your stuff at other web sites.

greyhawk

hero member

Activity: 952

Merit: 1009

Quote from: Stephen Gornick on September 28, 2012, 04:33:33 PM

Quote from: ercolinux on September 28, 2012, 08:52:30 AM

I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation.

This is likely the latest incarnation of EasZPay.com, MtGix.com, MtGax.com, I4dollars.com and now BTKoin.com

- https://bitcointalksearch.org/topic/sorry-yall-game-over-im-about-to-buy-all-the-bitcoin-98251

It is. They did not even bother to update their source code:

opentoe legendary Activity: 1274 Merit: 1000 Personal text my ass.... Re: btkoin October 09, 2012, 10:23:18 PM #4 So what do they do? I checked the site out and pretended to buy some bitcoin and took me all the way to my paypal account. Do they just take your money and not even give you the bitcoin? I don't get it. Stephen Gornick legendary Activity: 2506 Merit: 1010 Re: btkoin September 28, 2012, 04:33:33 PM #3 Quote from: ercolinux on September 28, 2012, 08:52:30 AM I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation. This is likely the latest incarnation of EasZPay.com, MtGix.com, MtGax.com, I4dollars.com and now BTKoin.com - https://bitcointalksearch.org/topic/sorry-yall-game-over-im-about-to-buy-all-the-bitcoin-98251 ercolinux legendary Activity: 938 Merit: 1000 Re: btkoin September 28, 2012, 08:52:30 AM #2 I smell phising too: price to low, address is from Denmark but from the whois of the site seems owned by a society called "Gy dfd" with a chinese address but USA (AL) as nation. (by the way searching the address xing ling gang jie bring other sites on the same address all with absolutely random Organization Name). Domain Name.......... btkoin.com Creation Date........ 2012-08-18 Registration Date.... 2012-08-18 Expiry Date.......... 2013-08-18 Tracking Number...... 1739484791_DOMAIN_COM-VRSN Organisation Name.... Gy Ddf Organisation Address. xing ling gang jie 98 hao Organisation Address. Organisation Address. Organisation Address. feng xing shi Organisation Address. 562548 Organisation Address. AL Organisation Address. UNITED STATES Admin Name........... Gy Ddf Admin Address........ xing ling gang jie 98 hao Admin Address........ Admin Address........ Admin Address. feng xing shi Admin Address........ 562548 Admin Address........ AL Admin Address........ UNITED STATES Admin Email.......... [email protected] Admin Phone.......... +1.052685478569 Admin Fax............ BurtW legendary Activity: 2646 Merit: 1136 All paid signature campaigns should be banned. Re: btkoin September 28, 2012, 08:41:08 AM #1 Just based upon the price (too good) I assume this is a phishing site - beware. http://btkoin.com/ Code: Domain Name.......... btkoin.com Creation Date........ 2012-08-18 Registration Date.... 2012-08-18 Expiry Date.......... 2013-08-18 Tracking Number...... 1739484791_DOMAIN_COM-VRSN Organisation Name.... Gy Ddf Organisation Address. xing ling gang jie 98 hao Organisation Address. Organisation Address. Organisation Address. feng xing shi Organisation Address. 562548 Organisation Address. AL Organisation Address. UNITED STATES Admin Name........... Gy Ddf Admin Address........ xing ling gang jie 98 hao Admin Address........ Admin Address........ Admin Address. feng xing shi Admin Address........ 562548 Admin Address........ AL Admin Address........ UNITED STATES Admin Email.......... [email protected] Admin Phone.......... +1.052685478569 Admin Fax............ Tech Name............ YahooDomains TechContact Tech Address......... 701 First Ave. Tech Address......... Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94089 Tech Address......... CA Tech Address......... UNITED STATES Tech Email........... [email protected] Tech Phone........... +1.4089162124 Tech Fax............. Name Server.......... f1g1ns1.dnspod.net Name Server.......... f1g1ns2.dnspod.net Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Creation Date: 17-AUG-2012 Updated Date: 17-AUG-2012 Expiration Date: 17-AUG-2013 Nameserver: F1G1NS1.DNSPOD.NET Nameserver: F1G1NS2.DNSPOD.NET Registry Status: ok