For posterity, here's the PayPal account that the payments on BTKoin.com are going through:
- [email protected]
How PayPal isn't on to them I have no idea. Almost makes me think PayPal is allowing it to be able to track the flow of funds.
Anyway, others are asking about it.
- https://bitcointalksearch.org/topic/how-can-a-place-sell-bitcoin-for-so-cheap-117528
Topic: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. - page 2. (Read 7373 times)
Aaaaaaaand they're back:
Quote
Domain Name: MTGIX.COM
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down?
This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc.
The government doesn't care.
This site is up and functioning for me. Assume it is a scam.
Ah ... very clever friggin little scammer.
I get a 403 forbidden from my IP, but from a proxy I get the page. So I'm blacklisted.
Where will this whack-a-mole scammer pop up next?
Well that didn't take long.
- btkoin.com
But it was already offline, presumably taken down but if so that happened before I caught a glimpse of it.
Tango down i4dollars.com
Where will this whack-a-mole scammer pop up next?
This must be a well-paying scam, ...
It started out as EaszPay.com, til that got shut down.
Then it was MtGax.com til that got shut down.
Then MtGix.com ... for several weeks, but now shut down.
And ... the latest incarnation:
- http://i4dollars.com
The PayPal account has changed though, and now the scammer is receiving payment through: [email protected]
It started out as EaszPay.com, til that got shut down.
Then it was MtGax.com til that got shut down.
Then MtGix.com ... for several weeks, but now shut down.
And ... the latest incarnation:
- http://i4dollars.com
The PayPal account has changed though, and now the scammer is receiving payment through: [email protected]
Nickelodeon Mt. Gak
Aaaaaaaand they're back:
Quote
Domain Name: MTGIX.COM
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down?
This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc.
Aaaaaaaand they're back:
Quote
Domain Name: MTGIX.COM
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down?
This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc.
"Let Us Exchange Profit togather here"
Absolute worst grammar/spelling from any site that I've seen (not counting sites that do that on purpose.)
And the social networking buttons at the bottom still have "MtGax" in the links.
my pointing out flaws, if the scammers read this, they can fix their scam to be flawless. Absolute worst grammar/spelling from any site that I've seen (not counting sites that do that on purpose.)
And the social networking buttons at the bottom still have "MtGax" in the links.
If those scamming sites just got their grammar and spelling right for once people might actually fall for em...
The sad part is people actually do fall for it because their grammar/spelling isn't much better than the grammar/spelling at the site
The accuracy in this post astounds me.
If those scamming sites just got their grammar and spelling right for once people might actually fall for em...
The sad part is people actually do fall for it because their grammar/spelling isn't much better than the grammar/spelling at the site
If those scamming sites just got their grammar and spelling right for once people might actually fall for em...
GTFO LOL
lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it?
& I'm SO glad the site is taken down. STAY DOWN.
& I'm SO glad the site is taken down. STAY DOWN.
Taxing my memory, I think Roger Ver stated here that he used to trade Magic cards, but not sure if he still does or if it's even profitable to get into it now.
~Bruno~
Ha, I learned something interesting today! Thanks for that. *Thumbs up*
lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it?
& I'm SO glad the site is taken down. STAY DOWN.
& I'm SO glad the site is taken down. STAY DOWN.
Taxing my memory, I think Roger Ver stated here that he used to trade Magic cards, but not sure if he still does or if it's even profitable to get into it now.
~Bruno~
lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it?
& I'm SO glad the site is taken down. STAY DOWN.
& I'm SO glad the site is taken down. STAY DOWN.
Taxing my memory, I think Roger Ver stated here that he used to trade Magic cards, but not sure if he still does or if it's even profitable to get into it now.
~Bruno~
"Let Us Exchange Profit togather here"
Absolute worst grammar/spelling from any site that I've seen (not counting sites that do that on purpose.)
And the social networking buttons at the bottom still have "MtGax" in the links.
Absolute worst grammar/spelling from any site that I've seen (not counting sites that do that on purpose.)
And the social networking buttons at the bottom still have "MtGax" in the links.
>let us exchange profit togather
Stopped reading right there.
Stopped reading right there.
Aaaaaaaand they're back:
Quote
Domain Name: MTGIX.COM
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Registrar: SHANGHAI YOVOLE NETWORKS INC.
Whois Server: whois.yovole.com
Referral URL: http://www.yovole.com
Name Server: NS.YOVOLE.COM
Name Server: NS1.YOVOLE.COM
Status: clientTransferProhibited
Updated Date: 03-aug-2012
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2013
Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down?
This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc.
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