After stumbling upon their "testimonials section", all of them felt fake to me so I did some research and it turned out a lot of things don't match and also found a lot of plagiarized content in there.
Scammers Profile Link:
bitsza
Reference Link:
Ann thread [archived]
Bitsza's P2P Exchange [archived]
Additional Notes:
Red flag #1 (fake testimony)
- Quote from: https://archive.fo/Ptvpb#selection-3085.0-3390.0“For many years of experience, Bitsza is a reliable platform run by experts and developed by the highest technology in code development”
Michel Specter
Manager, HubobiDomain name: bitsza.com
Registry Domain ID: 2548134163_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-07-23T18:19:45.00Z
Registrar Registration Expiration Date: 2021-07-23T18:19:45.00Z
Red flag #2 (fake publication date and a few other things...)
- Their "news section" is composed of articles with publication dates [2018/19] prior to its creation date [2020].
- Clicking each of those articles leads to a page with "404 Not Found error".
- Their "CEO" and its "staff" are clearly using fake images.
- I didn't bother to look for it since it's quite obvious. - Their "introduction article" was taken from coindirect [archived]
Red flag #3 (plagiarized content)
- Their "Our Company [about us]" page has plagiarized content from Liberalcoins [1st part and 2nd part].
Tagged and "created a flag".