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Topic: ########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<########## - page 8. (Read 11144 times)

hero member
Activity: 1050
Merit: 604
What makes you think declouds fits in here too?

I remember people were pointing out that there were similarities between the opair scammer and declouds.

it was being said on the declouds thread. https://bitcointalk.org/index.php?topic=1552176.1080

also the use of the "legendary" account as well.

the declouds scammer apparently used a similar linked in profile to the opair one


https://www.linkedin.com/in/stas-nikolaev
- declouds

https://www.linkedin.com/in/frankhrettig opair

notice they both used:

I´m an accomplished IT professional with vast experience in the development and delivery of IT solutions

Since 2012 I have been interested in Bitcoin and, especially in the blockchain technology. / Since 2013 I have been interested iin the blockchain technology.

It's just little details that give out the distinct impression that it's the same person who is modifying parts of a script to carry out different scams.
newbie
Activity: 56
Merit: 0
Wow, investing in crypto ICOs is like playing russian roulette with 5 bullets..
6
Maybe one wont kill you.
full member
Activity: 147
Merit: 100
Wow, investing in crypto ICOs is like playing russian roulette with 5 bullets..
legendary
Activity: 2660
Merit: 1240
What makes you think declouds fits in here too?
newbie
Activity: 56
Merit: 0
DeClouds, Opair and now EBitz, possibly all the same person.

Declouds was 200 BTC scam

Opair was 140 BTC scam

Ebitz is now 200 BTC scam

Conservative estimate would be that he could have made at least 300 BTC maybe in total because some of these investments would be coming from the scammer himself.

I counted the latest Exbitch scam.

I am pretty sure only 5-15btc scammed
hero member
Activity: 1050
Merit: 604
DeClouds, Opair and now EBitz, possibly all the same person.

Declouds was 200 BTC scam

Opair was 140 BTC scam

Ebitz is now 200 BTC scam

Conservative estimate would be that he could have made at least 300 BTC maybe in total because some of these investments would be coming from the scammer himself.
legendary
Activity: 2660
Merit: 1240
And so fast it's on page #2 Smiley
full member
Activity: 160
Merit: 100
Said and done there's only one Real ZCash fork project, but no everyone loves a quick get rich scheme....

Zclassic =no ico,  no premine , transparent , open community

If you believe in Zero-Knowledge technology and you want to help out we really need people to assist with writing, development, and community support. You are all Welcome.

Join the Slack

https://zclassic.slack.com
sr. member
Activity: 360
Merit: 250
sucks that ICO has become a easy target for scammers   Undecided
legendary
Activity: 1120
Merit: 1000
Wow nice work gents, glad I not invested.
sr. member
Activity: 336
Merit: 252
Prior to OcMiner and YiZ doing the real detective work and providing the undeniable Proof that this was a scam, there were all these warning signs that people chose to ignore.

1. Moderated Thread- Yes

2. No Escrow with some BS excuse being given- Yes

3. Code not being released until end of ICO - Yes

4. No Original Whitepaper- Yes

5. Bought "Legendary" Accounts Being Used- Yes

6. Using simple wordpress template for a site that has supposedly been done by "notorious hackers"- Yes

7. Aggressively Deleting any post that flags the above concerns- Yes

8. Promising Dark Market and saying deal is already in place but need money first- Yes

9. Saying it will be traded on the biggest exchanges at launch- Yes

10- Similarities with the Zcrypt Scam- Yes

11. ICO- Yes

12. Placebo the Scammer actively shilling for this ICO- Yes


These are just a few of the WARNING SIGNS that were there.

Now if you consciously chose to IGNORE ALL THESE, then quite frankly, you are either filthy rich and don't give a fuck about losing your BTC or you're just a gambler and you should go to the casino instead.

These Legendary members were also actively shilling for EBITZ: kbroadfoot https://bitcointalk.org/index.php?action=trust;u=39489

and thezerg https://bitcointalk.org/index.php?action=trust;u=55749

Both these "legendary" accounts have had their email addresses changed recently, so these accounts have either been hacked or sold.

thezerg was also proposing decentralized debit card for Ebitz.....guess who was also proposing those.....OPAIR....





hero member
Activity: 994
Merit: 513
I invested some too, how can I get it back ? How can I reach the Dev ?

so you give a thief BTC and you expect the scammer to give you your money back?

you're a special kind of stupid aren't you?

how can a scammer simply do his business here ? somebody has to check if everything is legit !

And this, everyone, is the reason why blockchain technology has a problem with mass adoption. Perfect.

Well.. Maybe SOME kind of moderation wouldn't be THAT bad when money is involved...

The question is: where do you stop? I mean, I kinda agree when it comes to this forum, although that puts the moderators in a tough spot: are they responsible if they failed to realize that a coin was a scam? What if they ban something that is no scam?
legendary
Activity: 2660
Merit: 1240
I invested some too, how can I get it back ? How can I reach the Dev ?

so you give a thief BTC and you expect the scammer to give you your money back?

you're a special kind of stupid aren't you?

how can a scammer simply do his business here ? somebody has to check if everything is legit !

And this, everyone, is the reason why blockchain technology has a problem with mass adoption. Perfect.

Well.. Maybe SOME kind of moderation wouldn't be THAT bad when money is involved...
hero member
Activity: 994
Merit: 513
I invested some too, how can I get it back ? How can I reach the Dev ?

so you give a thief BTC and you expect the scammer to give you your money back?

you're a special kind of stupid aren't you?

how can a scammer simply do his business here ? somebody has to check if everything is legit !

And this, everyone, is the reason why blockchain technology has a problem with mass adoption. Perfect.
full member
Activity: 189
Merit: 100
Be aware that Ebitz IS a confirmed scam - it's the same Dev as Opair / wasserman which was found by Yiz by looking up the mailservers IP of the ebitz domain:

He already made about 200 BTC with the scam, be sure NOT to give him anymore !


Check this Thread/Post:
https://bitcointalksearch.org/topic/m.17040298


Proof:


and then lookup that hostname/IP:




You can also just look up the IP yourself:
https://geoiptool.com/en/?ip=204.197.243.145




There is even more proof in the thread i've linked above.





Can somebody explain me in simple words this? thanks a lot (i don't know who is opair and wasserman)
newbie
Activity: 42
Merit: 0
simplecash is a new coin ico hosted by coinex.safe for investors
it has a high staking period after pow so many electricity will be safe...

watch here
https://www.coinexchange.io/market/SXC/BTC

and here
https://bitcointalksearch.org/topic/annsimplecash-simp-pow-over-162-daily-begins-join-this-nice-coin-1696206

Ok..
New scam coming?

lol no..but im ok with that if u think that..pretty sure after this icos Sad

pow will start after ico 10 days mining than 14 days high staking to grow.just check it out

simplecash is a new coin ico hosted by coinex.safe for investors
it has a high staking period after pow so many electricity will be safe...

watch here
https://www.coinexchange.io/market/SXC/BTC

and here
https://bitcointalksearch.org/topic/annsimplecash-simp-pow-over-162-daily-begins-join-this-nice-coin-1696206

next scam ? why do you post here Huh

no sorry...i will delete it Sad

why all ppl thinking every ico is a scam...our ico has just 40 btc not 1000 btc or something .....
legendary
Activity: 2660
Merit: 1240
simplecash is a new coin ico hosted by coinex.safe for investors
it has a high staking period after pow so many electricity will be safe...

watch here
https://www.coinexchange.io/market/SXC/BTC

and here
https://bitcointalksearch.org/topic/annsimplecash-simp-pow-over-162-daily-begins-join-this-nice-coin-1696206

next scam ? why do you post here Huh
newbie
Activity: 56
Merit: 0
Was chatting right yesterday, cause i've invested in CORALPAY ico and they rasied "only" 7 btc till now, then i look at ebitz with thread like "90000 btc raised in 3 hours".
Taht's why i don't invest in ico where dev sponsored huge amount on first hours. better small ico and legit.
Probably they bought all themself, since there weren't an escrow. And quesiton remain: Who tha fuck invest 200 btc in a coin with no escrow?

No one!

ICO amount was faked so we never know true losses.

Maybe we could clear it!
Ask people to post their losses.
hero member
Activity: 882
Merit: 500
Was chatting right yesterday, cause i've invested in CORALPAY ico and they rasied "only" 7 btc till now, then i look at ebitz with thread like "90000 btc raised in 3 hours".
Taht's why i don't invest in ico where dev sponsored huge amount on first hours. better small ico and legit.
Probably they bought all themself, since there weren't an escrow. And quesiton remain: Who tha fuck invest 200 btc in a coin with no escrow?
sr. member
Activity: 2254
Merit: 258
DeadBirdzz had been bitching about them from the very start.

Then OcMiner and YiZ provided the proof.

Placebo and Lestherat are scammers.

They were shilling hard for this scam.
If only they are exposed before the start of the ico,many investors money could be safe ,i hope it never happen again thanks to those who helped exposing these lies,it's one of the biggest scam of 2016
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