Author

Topic: Is btchyip a scam? (Read 1662 times)

legendary
Activity: 1692
Merit: 1018
January 28, 2013, 04:25:03 AM
#14
I keep reading this as bitchyip Tongue

Hehe, so do I.  I thought the spam was advertising BITCHYPE first time I saw it
vip
Activity: 1316
Merit: 1043
👻
January 28, 2013, 03:29:20 AM
#13
I keep reading this as bitchyip Tongue
legendary
Activity: 1692
Merit: 1018
January 28, 2013, 03:21:01 AM
#12
Received three spam emails from btchyip.com so far today.  The grammar used is a bit poor.  Nothing yells SCAM harder than a poorly written email promising you instant riches.  If the offer is so damn good, why doesn't the sender keep quiet and use it themselves? :-)

[email protected]
client-ip=184.22.178.46

Sender is claiming a 'from' address of [email protected].  Yeah, sure :-)
hero member
Activity: 700
Merit: 500
January 28, 2013, 03:18:38 AM
#11
http://bitcoinpolice.org/viewtopic.php?pid=493#p493

Gathered details from around the place and added to ^, will be updated as more is found out.
hero member
Activity: 504
Merit: 500
FPGA Mining LLC
January 28, 2013, 02:57:03 AM
#10
Got two of them as well.

The spam comes from their own server! (lb2.btchyip.com, 184.22.178.46)
Hosted by whoever owns hostnoc.net (seems to be US-based)

Sounds like this might warrant a takedown of their hosting space... Who wants to contact the hoster? Tongue
zvs
legendary
Activity: 1680
Merit: 1000
https://web.archive.org/web/*/nogleg.com
January 27, 2013, 07:37:38 PM
#9
yeah, i am getting emails from them too (three, thus far).  gg mtgox.
legendary
Activity: 2478
Merit: 1362
January 27, 2013, 05:00:43 PM
#8
Where do you think the money comes from ? From air ?

Yes scam 100%.
legendary
Activity: 1552
Merit: 1047
January 27, 2013, 04:54:12 PM
#7
They probably used the hacked mtgox database, and yes, they are scam.
legendary
Activity: 2030
Merit: 1000
My money; Our Bitcoin.
January 27, 2013, 04:51:12 PM
#6
Newbie thread:
Btchyip a new bitcoin opportunities !

Compare that subject line with the subject line and text of the email spam they send:
Quote
Hi there,

I recently found an awesome opportunities online for your bitcoin.

It's www.btchyip.com, they offer 1.5% return on your deposit plus 5% on if you refer a friend.

Please join under me and i will give you my bonus back on your first deposit !

my ref link is: www.btchyip...
Tel you friend !

Bob

So I would say McForet is the scammer/spammer himself.
donator
Activity: 1218
Merit: 1079
Gerald Davis
January 27, 2013, 04:45:02 PM
#5
i guess 100.00% of "high yield investment programs" are scams, but this subforum specifically i think is for accusations with proof. good luck with that!


FYPFY
legendary
Activity: 2030
Merit: 1000
My money; Our Bitcoin.
January 27, 2013, 04:42:49 PM
#4
They are spamming the forums with this scam now as well. 
hero member
Activity: 812
Merit: 1000
January 27, 2013, 11:54:50 AM
#3
i guess 99.99% of "high yield investment programs" are scams, but this subforum specifically i think is for accusations with proof. good luck with that!
legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 27, 2013, 11:46:59 AM
#2
Yes, it's probably a scam.
hero member
Activity: 731
Merit: 503
Libertas a calumnia
January 27, 2013, 11:42:19 AM
#1
I've received some spam pointing at that site that promise good interest rates to just deposit bitcoins to them.
The "about us" page is filled with the original template page (i.e.: nothing relevant to them).

It smells SCAM to me, anybody has experiences?
Jump to: