Author

Topic: [SCAM] Bitclub network (Read 176 times)

legendary
Activity: 2212
Merit: 7064
December 01, 2019, 03:31:04 PM
#3
...

Thanks tmfp.
I saw your post when I searched forum for some connections with this.
Bitclub has even been heavily advertised with some Youtubers, so I know a bit of it's history.

This what I found is not legit, as scammers are spreading it in Telegram and social media, links are not working, and it has fake english certificate, with fake address probably.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
December 01, 2019, 03:21:52 PM
#2

Here's an old old thread I opened about BitClub Network and the way in which they scammed investors with the active assistance of those "angels" of mining, Genesis.
Although I'm sure you're probably right about this website, you must bear in mind the way in which BitClub is organized.
Ironically, at the highest "upline" level, it is somewhat decentralized in as far as there is no "home page" for the generic BitClub.
Each of these "founders" will receive large residual income based on the size and activity of their downline, users who have joined under their referral (or the referral of those in their downline).
They have made far far more money from this aspect than they (or their customers) ever made from mining.
This is the essence of MLM (Multi Level Marketing), "passive income".
These founders each have their own version of the BitClub website template and, should you visit one of these and sign up, then you will be apportioned to that Founders downline.
That is why there can be a plethora of BitClub Network sites, e.g.

bitclubnetwork.com/
bitclubnetworkinvest.com/
bitclub.network/

and they all be "legit", in the context that they aren't a scam in themselves, but different, authorized iterations of the central scheme, each one adminstered by a different "founder".



legendary
Activity: 2212
Merit: 7064
December 01, 2019, 11:46:44 AM
#1
What happened: Fake Bitclub Network website scamming people and has nothing to do with Bitclub pool

Bitclub Network website: https://bitclubnetwork.org/
Archived: https://archive.is/TnRk9

Bitclub Network website Ann:   Not on Bitcointalk yet

No info about 'company'

Fake certificate (same as for Antmininngpool scam): https://tawk.link/5d8c6d77db28311764d5eee7/vc/5dc9422344c7ec035c4b45b8/v/2f3860332800f91083cbfc73ace757374037b80e/document(18).pdf

Quote
Domain Name: BITCLUBNETWORK.ORG
Registry Domain ID: D402200000012025716-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-30T17:58:15Z
Creation Date: 2019-11-30T17:58:04Z
Registry Expiry Date: 2020-11-30T17:58:04Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.

Original Bitclub Network website is also crap, and there are many other cloned fake websites

BitclubPool website: https://bitclubpool.com/


Avoid this SCAM fake Bitclub Network website

This is created by same people who created Antpool mining scam:
https://bitcointalksearch.org/topic/scam-antpool-mining-invest-5206033

 

Jump to: