move along nothing to see here
Topic: mybitcoin.com scammers. (Read 2311 times)
you do realise the last post was nearly a year ago?
move along nothing to see here
move along nothing to see here
Thx for sharing this with us. I will definitley stay away from this.
Who knows if the guys name is really Tom Williams. The person registered Mybitcoin.com through http://www.privacyshark.com/about.html
Could be anyone. Privacy Shark hides everything. The address on WHOIS for mybitcoin.com is from Privacy Shark and not "Tom Williams". Really no way to track down the real owner of MyBitcoin.com uness Privacy Shark has an email address for the person.
Could be anyone. Privacy Shark hides everything. The address on WHOIS for mybitcoin.com is from Privacy Shark and not "Tom Williams". Really no way to track down the real owner of MyBitcoin.com uness Privacy Shark has an email address for the person.
Golly it's almost as if there's no way to trace people stealing digital cryptocurrency when their only business address is a PO box on a tax dodge island.
Who would have thunk it?
Who would have thunk it?
Not to be greedy.
But what would I get if I called for you?
I have had no ties with mybitcoin.com.
But what would I get if I called for you?
I have had no ties with mybitcoin.com.
also, another name
Nevis Services LTD
545 5th Ave # 402
10017-3646 - New York (New York)
Tel. 2125750818
Sales: 668,000
Number of employers: 4
President: Mario Novello
http://www.bizfind.us/35/751047/nevis-services-ltd/new-york.aspx
searching this name i found extensive info
http://www.domaindetectives.net/reports/unasi/tridenttrust.php
I highly doubt any of the offices will help find tom williams, I'm pretty sure that's the business they are in, but they may pass a message to him.
Nevis Services LTD
545 5th Ave # 402
10017-3646 - New York (New York)
Tel. 2125750818
Sales: 668,000
Number of employers: 4
President: Mario Novello
http://www.bizfind.us/35/751047/nevis-services-ltd/new-york.aspx
searching this name i found extensive info
http://www.domaindetectives.net/reports/unasi/tridenttrust.php
I highly doubt any of the offices will help find tom williams, I'm pretty sure that's the business they are in, but they may pass a message to him.
followed this not very much and found a number in the US of someone who may be able to contact mybitcoin (yes I still naively think he just took a month off)
Nevis Services Limited
545 Fifth Avenue, Suite 402
New York, New York 10017
212-575-0818 Tel
212-575-0812 Fax
[email protected]
from http://www.morningstarnev.com/nevis_services.htm
Nevis Services Limited
545 Fifth Avenue, Suite 402
New York, New York 10017
212-575-0818 Tel
212-575-0812 Fax
[email protected]
from http://www.morningstarnev.com/nevis_services.htm
I wonder how many coins were at mybitcoin? Apparently a lot of people stored coins there for some reason. A 25,000 bitcoin account at mybitcoin was mentioned during the Planet Money show, for example.
Changing whois a lot doesn't seem like a very good way to cover up tracks. Setting up an offshore business is a pretty good way though. Having the foresight to drop a couple thousand bucks on it in April 2010 seems pretty serious.
Changing whois a lot doesn't seem like a very good way to cover up tracks. Setting up an offshore business is a pretty good way though. Having the foresight to drop a couple thousand bucks on it in April 2010 seems pretty serious.
They've changed their whois address information 62 times since they registered their domain, obviously trying to cover their back.
register here to view history, and their original whois records:
http://whois.domaintools.com/mybitcoin.com
Registrar History: 1 registrar
NS History: 2 changes on 3 unique name servers over 1 year.
IP History: 5 changes on 5 unique name servers over 1 years.
Whois History: 62 records have been archived since 2010-04-27.
William R. Smart
IEO Holdings Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Summit Capital Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Glacier Capital Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Infinity Investors Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Mr. Ernie Dover, Managing Director.
P.O. Box 556
Hunkins Plaza
Charlestown
Nevis, West Indies
Tel: 1(869) 469-1333
Fax: 1(869) 469-0968
E-mail: [email protected]
Website: www.meridiannev.com
Tracey Williams-Morton
Trust & Fiduciary Services Manager
[email protected]
I just thought I would share this with you, I can't post in other sections but I had 37btc on mybitcoin.com
register here to view history, and their original whois records:
http://whois.domaintools.com/mybitcoin.com
Registrar History: 1 registrar
NS History: 2 changes on 3 unique name servers over 1 year.
IP History: 5 changes on 5 unique name servers over 1 years.
Whois History: 62 records have been archived since 2010-04-27.
William R. Smart
IEO Holdings Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Summit Capital Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Glacier Capital Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Infinity Investors Limited
Hunkins Waterfont Plaza
Main Street, P.O. Box 556
CharlesTown, Nevis, West Indies
Mr. Ernie Dover, Managing Director.
P.O. Box 556
Hunkins Plaza
Charlestown
Nevis, West Indies
Tel: 1(869) 469-1333
Fax: 1(869) 469-0968
E-mail: [email protected]
Website: www.meridiannev.com
Tracey Williams-Morton
Trust & Fiduciary Services Manager
[email protected]
I just thought I would share this with you, I can't post in other sections but I had 37btc on mybitcoin.com
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