They haven't paid their loan on btcjam and no respons at all.
https://btcjam.com/listings/38242
So I have no trust in BTCExpert
Topic: [HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano.. (Read 1879 times)
August 09, 2015, 06:54:53 AM
June 01, 2015, 03:26:41 PM
Ha pagato.
May 28, 2015, 04:58:25 AM
edit: ha ripagato il debito, rimuovo il trust
May 28, 2015, 01:01:16 AM
Allora, Alessio, ti vuoi degnare di rispondere ai tuoi creditori?
May 21, 2015, 05:06:23 PM
Valuta tu se ne vale davvero la pena:
https://btcjam.com/listings/34868-btcexpert-localbitcoin-reserve-%234
https://btcjam.com/listings/34868-btcexpert-localbitcoin-reserve-%234
May 20, 2015, 07:27:32 AM
Scorrendo le richieste di prestiti di Bitbond my sono imbattuto in questo profilo, BTCExpert Group (id: B-ZC4R03ASW).
Cercando sul forum ho trovato un loro possibile profilo: btcexpert (uid: 318143), https://bitcointalksearch.org/user/btcexpert-318143;sa=showPosts
Aprendo la pagina dei Trust feedback, vedo che l'utente btcexpert (uid: 318143) ha feedback positivi per complessivi 3BTC dati dall'user Italone100 (uid: 171571) a cui a sua volta ha fornito un feedback positivo per 1BTC (rif. http://gyazo.com/dfea652618afa3bd84d99badbbc01f2b). Entrambi gli account non si collegano a questo forum da alcune settimane.
Qualcuno può fornire qualche informazione su di loro? Sto cercando di capire se possa valere la pena prestargli qualche mBTC o se sia solo l'ennesimo scammer che cerca di fare qualche centinaia di € con il solito confidence scam. Io al momento sono abbastanza sospettoso/dubbioso...
Quote
Hello, we are BTCExpert Group (btcexpert.com) and we are continuing to grow in reputation on this social lending platform. We are a small group of crypto trader and we are continuing our trading operations. We are asking again some funds here in order to use them on virtual stocks exchanges, crypto currencies exchanges and future markets (coinsortium, cryptsy, cex, kraken, havelockinvestments, bitfinex, okcoin, icbit). Thanks BTCExpert.com Group
Una ricerca su WHOIS su godaddy non ha dato altro risultato che farmi sapere che il loro dominio è protetto da WHOISGUARD.Quote
Domain Name: BTCEXPERT.COM
Registry Domain ID: 1784249422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-18T11:25:19.00Z
Creation Date: 2013-03-04T22:58:00.00Z
Registrar Registration Expiration Date: 2016-03-04T22:58:17.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-18T11:25:19.00Z
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.
We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Creation Date: 04-MAR-2013
Updated Date: 27-FEB-2014
Expiration Date: 04-MAR-2016
Nameserver: DNS1.REGISTRAR-SERVERS.COM
Nameserver: DNS2.REGISTRAR-SERVERS.COM
Nameserver: DNS3.REGISTRAR-SERVERS.COM
Nameserver: DNS4.REGISTRAR-SERVERS.COM
Nameserver: DNS5.REGISTRAR-SERVERS.COM
Registry Domain ID: 1784249422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-18T11:25:19.00Z
Creation Date: 2013-03-04T22:58:00.00Z
Registrar Registration Expiration Date: 2016-03-04T22:58:17.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-18T11:25:19.00Z
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.
We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Creation Date: 04-MAR-2013
Updated Date: 27-FEB-2014
Expiration Date: 04-MAR-2016
Nameserver: DNS1.REGISTRAR-SERVERS.COM
Nameserver: DNS2.REGISTRAR-SERVERS.COM
Nameserver: DNS3.REGISTRAR-SERVERS.COM
Nameserver: DNS4.REGISTRAR-SERVERS.COM
Nameserver: DNS5.REGISTRAR-SERVERS.COM
Cercando sul forum ho trovato un loro possibile profilo: btcexpert (uid: 318143), https://bitcointalksearch.org/user/btcexpert-318143;sa=showPosts
Qualcuno può fornire qualche informazione su di loro? Sto cercando di capire se possa valere la pena prestargli qualche mBTC o se sia solo l'ennesimo scammer che cerca di fare qualche centinaia di € con il solito confidence scam. Io al momento sono abbastanza sospettoso/dubbioso...
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