Topic: Happy Trading (Read 152 times)
Very strange bunch of people at bitspay. Here are the two PMs they sent
Not according to your lookup, you're not:
I get the same: https://www.whois.com/whois/bitspay.io Archive [1a], [1b]
That doesn't really prove anything except Name Cheep Inc (their domain provider) is probably registered there.
Welcome anyway bitspay.io
The domain registrar (namecheap) is registered in the US @ 104.27.186.18
https://whois.domaintools.com/bitspay.io
The registrant is based in Panama.
There is no business by the name of bitspay.io registered in Estonia.
It's a scam.
The details shown in the whois lookup were censored by whois guard, so depending on the details of whois is useless, except for the dates, registrar and domain.
And using whoisguard for a legit** business is too suspicious if you want to be transparent.
@ OP
I have major concerns about this website and only noticed the post from blurryeyed just now while I was posting here to post a link to my scam accusation thread: https://bitcointalksearch.org/topic/beware-bitspayio-exchange-is-a-scam-5232800
I just checked, you last logged in here one day after blurryeyed posted his concern but you did not address it. Kindly address all the issues raised otherwise you will be tagged appropriately - thank you.
I have major concerns about this website and only noticed the post from blurryeyed just now while I was posting here to post a link to my scam accusation thread: https://bitcointalksearch.org/topic/beware-bitspayio-exchange-is-a-scam-5232800
I just checked, you last logged in here one day after blurryeyed posted his concern but you did not address it. Kindly address all the issues raised otherwise you will be tagged appropriately - thank you.
Not according to your lookup, you're not:
I get the same: https://www.whois.com/whois/bitspay.io Archive [1a], [1b]
That doesn't really prove anything except Name Cheep Inc (their domain provider) is probably registered there.
Welcome anyway bitspay.io
The domain registrar (namecheap) is registered in the US @ 104.27.186.18
https://whois.domaintools.com/bitspay.io
The registrant is based in Panama.
There is no business by the name of bitspay.io registered in Estonia.
It's a scam.
Not according to your lookup, you're not:
I get the same: https://www.whois.com/whois/bitspay.io Archive [1a], [1b]
That doesn't really prove anything except Name Cheep Inc (their domain provider) is probably registered there.
Welcome anyway bitspay.io
Probably the worst ANN for an "exchange" I've ever seen. It's so bad it's funny. I couldn't even get their webpage to load, it times out.
Not according to your lookup, you're not:
Says right there you're using an el-cheapo domain hiding behind a privacy guard registered in Panama ffs.
I'd create a new fake account, change your "exchange" name, get a proper domain, put a little more effort into your website (like, make sure it actually works) & then f*ck off to cryptotalk with all the other scams.
Amateurs.
OUR STORY WE ARE REGISTERED AND REGULATED IN ESTONIA
Not according to your lookup, you're not:
Quote
Domain Name: BITSPAY.IO
Registry Domain ID: D503300001182987488-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-02-04T06:57:58Z
Creation Date: 2020-01-31T07:58:22Z
Registry Expiry Date: 2021-01-31T07:58:22Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: IGNACIO.NS.CLOUDFLARE.COM
Name Server: CARLA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registry Domain ID: D503300001182987488-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-02-04T06:57:58Z
Creation Date: 2020-01-31T07:58:22Z
Registry Expiry Date: 2021-01-31T07:58:22Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: IGNACIO.NS.CLOUDFLARE.COM
Name Server: CARLA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Says right there you're using an el-cheapo domain hiding behind a privacy guard registered in Panama ffs.
I'd create a new fake account, change your "exchange" name, get a proper domain, put a little more effort into your website (like, make sure it actually works) & then f*ck off to cryptotalk with all the other scams.
Amateurs.
Where is your website address? Am I missing something? Your announcement thread should be more professional, you are missing what about you are writing. Your telegram link is broken. Just found your website from LinkedIn's profile. So if I am not wrong this is your website (www . bitspay. io). Website isn't much attractive, but almost ok. Live chat is very fast means traders will get help quickly, don't what will happen later on.
Buy the way please try to redesign your announcement professionally, for that you may buy copper membership to eligible make post with images. Or you may hire high rank users from forum. But better buy copper membership to update your thread by yourself.
Buy the way please try to redesign your announcement professionally, for that you may buy copper membership to eligible make post with images. Or you may hire high rank users from forum. But better buy copper membership to update your thread by yourself.
Happy Trading
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