Topic: Ebitz is a Scam Project , Proof Inside. (Read 1361 times)
A lot of Scam
Thanks YIz and ocminer! I'm really glad this got exposed real quick else a lot more people would have
lost their money. Sorry for those who invested.
Still, good thing funds for the campaign were escrowed.
I received a PM from extrabyte to send him back the funds after paying out funds to signature campaign participants which will not happen.
I have decided to pay out signature campaign participants on basis of some terms which I will be posting tomorrow. Rest of the funds after distribution will remain in escrow address held by Lutpin. ATM I see this as a best solution.
Anyone if has any better solution then I will surely think about it.
I have decided to pay out signature campaign participants on basis of some terms which I will be posting tomorrow. Rest of the funds after distribution will remain in escrow address held by Lutpin. ATM I see this as a best solution.
Anyone if has any better solution then I will surely think about it.
Wow.
He really has the gall to say that. 
How is ocminer getting the credit for what I found
Sorry YIz I already stated you found it , I just did the pics
Good to know those signature participants gets paid still else it would be horrible for them that spends time promoting but turned out scam. That scammer for sure is a coin dev in the past as well and so he knows how it works.
Someone should inform Avirunes.
We're aware of the situation.I received a PM from extrabyte to send him back the funds after paying out funds to signature campaign partcipants which will not happen.
We've decided to not return any funds to extrabyte/their team before having further information.I suggest you if something will remain from signature escrow than pay them to those translators who've done hard work to translate for them. but got scammed too.
.
[/quote]
I think this is the best move to do.
And people enrolled at this signature campaign can receive your payment.
This is so sad, so many projects here in btalk turn to scam.
I received a PM from extrabyte to send him back the funds after paying out funds to signature campaign partcipants which will not happen.
We've decided to not return any funds to extrabyte/their team before having further information.[/quote]
I think this is the best move to do.
And people enrolled at this signature campaign can receive your payment.
This is so sad, so many projects here in btalk turn to scam.
Someone should inform Avirunes.
We're aware of the situation.I received a PM from extrabyte to send him back the funds after paying out funds to signature campaign partcipants which will not happen.
We've decided to not return any funds to extrabyte/their team before having further information.I can't read Germany but I use Google translate to translat it into English, it said that we can contact him by email, but a German lawyer contacted him many times, no replied.
I can, feel free to ask anything you want to know. Not that it's going to lead somewhere, I'm afraid.
I received a PM from extrabyte to send him back the funds after paying out funds to signature campaign partcipants which will not happen.
I have decided to pay out signature campaign participants on basis of some terms which I will be posting tommorrow. Rest of the funds after distribution will remain in escrow address holded by Lutpin. ATM I see this as a best solution.
Anyone if has any better solution then I will surely think about it.
I have decided to pay out signature campaign participants on basis of some terms which I will be posting tommorrow. Rest of the funds after distribution will remain in escrow address holded by Lutpin. ATM I see this as a best solution.
Anyone if has any better solution then I will surely think about it.
Watching. Looks like decent evidence to me, thus tagged OP of ANN thread. Can someone link to the related Opair threads where there's information regarding the scams (for those that are not familiar with it)? Someone should inform Avirunes.
I will be stopping the campaign soon and will send every member a PM to remove their signature so that no one further promotes them.
Watching. Looks like decent evidence to me, thus tagged OP of ANN thread. Can someone link to the related Opair threads where there's information regarding the scams (for those that are not familiar with it)? Someone should inform Avirunes.
Here is Ann Thread of Opair.They basically dumbed the coin and made quick money.
Opair Scam:
OP is self-moderated https://bitcointalksearch.org/topic/pre-ann-opair-decentralized-debit-cards-ocaml-new-blockchain-platform-1558596
Reasons:
1. Was no escrow, after investors accused it, OP used escrow, but the first round of ico about 70 btc were not sent to escrow service. So Most of the btc fund is still NO escrow!!! Angry Angry Angry
2. Fake LinkedIn pages,
Frank H. Rettig (CEO / Founder) https://www.linkedin.com/in/frankhrettig
Hao Wang (Core / Platform Developer) https://www.linkedin.com/in/haowangg
no more info about 2 devs: Frank and Hao in google,
This is one HAO WANG, but he is not the dev, although their CVs look same. http://www-scf.usc.edu/~haowang/index.php
I suspect wasserman(Opair OP) stole this CV and modified. I contacted the address in the webpage, but no email replied
3. Refuse interview&google hangout, wasserman(Opair OP) claimed they afraid personal attack, and no time(WTF, you want 700 btc but you don't have 1 hour time? And who will attack you if you devs are real, big lie!!!)
4. CEO said he was watching BCT forum since 2012, while he is a passive reader, he has NO BCT account. (WTF, how is possible? Obvious lie)
5. CEO's statement about OPAIR https://www.linkedin.com/pulse/opair-statement-frank-h-rettig?articleId=6165182611577651200#comments-6165182611577651200&trk=prof-post
I can't read Germany but I use Google translate to translat it into English, it said that we can contact him by email, but a German lawyer contacted him many times, no replied.
Thread references:
{1} https://bitcointalksearch.org/topic/opair-ico-scam-1587226
{2} https://bitcointalksearch.org/topic/opair-a-scam-1570356
Watching. Looks like decent evidence to me, thus tagged OP of ANN thread. Can someone link to the related Opair threads where there's information regarding the scams (for those that are not familiar with it)? Someone should inform Avirunes.
Well, glad I invested only 0.035 btc if that happen that the DEV will really scam. Otherwise with all those btcs, it wont be hard to pay a dev to bring the code to POS and release the coin anyway.
Its cryptocurrencies...A looot of scams, but some are not.
People are losing more money with gambling and even loto tickets and they still continue...
We will how it goes, I won't be very ashamed to lose my 0.035 btc, but what I'm wondering is how actually the 3 adresses, or 3 people that invested 12, 15 and 20 btc into Ebitz. Not sure if I would be able to sleep with all that is going on.
who know if it was the Dev himself depositing funds to the address so that he could create demand.Its cryptocurrencies...A looot of scams, but some are not.
People are losing more money with gambling and even loto tickets and they still continue...
We will how it goes, I won't be very ashamed to lose my 0.035 btc, but what I'm wondering is how actually the 3 adresses, or 3 people that invested 12, 15 and 20 btc into Ebitz. Not sure if I would be able to sleep with all that is going on.
You said it, who knows.
Well, glad I invested only 0.035 btc if that happen that the DEV will really scam. Otherwise with all those btcs, it wont be hard to pay a dev to bring the code to POS and release the coin anyway.
Its cryptocurrencies...A looot of scams, but some are not.
People are losing more money with gambling and even loto tickets and they still continue...
We will how it goes, I won't be very ashamed to lose my 0.035 btc, but what I'm wondering is how actually the 3 adresses, or 3 people that invested 12, 15 and 20 btc into Ebitz. Not sure if I would be able to sleep with all that is going on.
who know if it was the Dev himself depositing funds to the address so that he could create demand. Its cryptocurrencies...A looot of scams, but some are not.
People are losing more money with gambling and even loto tickets and they still continue...
We will how it goes, I won't be very ashamed to lose my 0.035 btc, but what I'm wondering is how actually the 3 adresses, or 3 people that invested 12, 15 and 20 btc into Ebitz. Not sure if I would be able to sleep with all that is going on.
Well, glad I invested only 0.035 btc if that happen that the DEV will really scam. Otherwise with all those btcs, it wont be hard to pay a dev to bring the code to POS and release the coin anyway.
Its cryptocurrencies...A looot of scams, but some are not.
People are losing more money with gambling and even loto tickets and they still continue...
We will how it goes, I won't be very ashamed to lose my 0.035 btc, but what I'm wondering is how actually the 3 adresses, or 3 people that invested 12, 15 and 20 btc into Ebitz. Not sure if I would be able to sleep with all that is going on.
Its cryptocurrencies...A looot of scams, but some are not.
People are losing more money with gambling and even loto tickets and they still continue...
We will how it goes, I won't be very ashamed to lose my 0.035 btc, but what I'm wondering is how actually the 3 adresses, or 3 people that invested 12, 15 and 20 btc into Ebitz. Not sure if I would be able to sleep with all that is going on.
Finally caught an ICO trying to scam everyone of their investors. 
First ICO I invested in was Gamebet.gg and joined their campaign to promote that filith scammer.
Then i learned to never trust them until to get proof that they are legitimate in the first place before giving any thing to them and their cause.
But their campaign is still up so all participants will be warned to remove their signature for promoting a scam?
First ICO I invested in was Gamebet.gg and joined their campaign to promote that filith scammer.
Then i learned to never trust them until to get proof that they are legitimate in the first place before giving any thing to them and their cause.
But their campaign is still up so all participants will be warned to remove their signature for promoting a scam?
Omg, i have translated 2 scams from this shit pig.
Why people stole money from others? We Just need work to earn our own money.
People really need take a good Look before invest in this projects
Why people stole money from others? We Just need work to earn our own money.
People really need take a good Look before invest in this projects
I am also a translator, yes, we earn hard money from translating, but these scammers easily scam so much money from fake ico, their asses will be busted.
Fortunately I invested the greatest ICO-Stratis in this year, I made money, it changes my life. I will not invest money in any team which do NOT publish the team info.
Omg, i have translated 2 scams from this shit pig.
Why people stole money from others? We Just need work to earn our own money.
People really need take a good Look before invest in this projects
Why people stole money from others? We Just need work to earn our own money.
People really need take a good Look before invest in this projects
this scam alert is already on three threads that I know. Has it not raised enough awareness to prevent people from being involve in the scam.
How is ocminer getting the credit for what I found
Good job YIz.
OCMiner Told the other to say thanks to you
https://bitcointalksearch.org/topic/m.17040739
How is ocminer getting the credit for what I found
What is mx records?
A mail exchanger record (MX record) is a type of resource record in the Domain Name System that specifies a mail server responsible for accepting email messages on behalf of a recipient's domain, and a preference value used to prioritize mail delivery if multiple mail servers are available.
https://www.youtube.com/watch?v=aWWZ85UAsCg
Announcement thread:
https://bitcointalksearch.org/topic/ann-ebitz-237-btc-in-8-days-pos-zero-knowledge-proof-deep-web-1681965
Signature Campaign:
https://bitcointalksearch.org/topic/ebitz-signature-campaign-stopped-1682519
For the guy who has scammed 200BTC+ has no issue to put forum adds or jerk of 5BTC for a signature campaign.
Linked Scam Projects: https://opair.co/ (already scammed 200BTC+) & https://www.ebitz.org/
1.So when we look up MX record for "ebitz.org" , the it takes us the the host-name: dc-1212f12d-mail.ebitz.org
2.Now when we reverse check the DNS we get this:
It is clear that Opair Dev and Ebitz Dev are same person. I request DT members to Tag the project and stop the social as well as forum signature campaign of the scam project.
Thanks to ocminer
A mail exchanger record (MX record) is a type of resource record in the Domain Name System that specifies a mail server responsible for accepting email messages on behalf of a recipient's domain, and a preference value used to prioritize mail delivery if multiple mail servers are available.
https://www.youtube.com/watch?v=aWWZ85UAsCg
Announcement thread:
https://bitcointalksearch.org/topic/ann-ebitz-237-btc-in-8-days-pos-zero-knowledge-proof-deep-web-1681965
Signature Campaign:
https://bitcointalksearch.org/topic/ebitz-signature-campaign-stopped-1682519
For the guy who has scammed 200BTC+ has no issue to put forum adds or jerk of 5BTC for a signature campaign.
Linked Scam Projects: https://opair.co/ (already scammed 200BTC+) & https://www.ebitz.org/
1.So when we look up MX record for "ebitz.org" , the it takes us the the host-name: dc-1212f12d-mail.ebitz.org
Pic:
2.Now when we reverse check the DNS we get this:
It is clear that Opair Dev and Ebitz Dev are same person. I request DT members to Tag the project and stop the social as well as forum signature campaign of the scam project.
Thanks to ocminer
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