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- Bitcoin scam companies
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- 1.)Bitcoin Private
- Reason: Bitcoin private is not the real bitcoin companies as there has been alot of issues that cryptocurrency imposters are on the cyber network and they all steal data from their webdomain register in account. Problem is that these criminals are register alot of fake companies and allowing civilians to register in their website to steal accounts with their personal information.
- Webdomain: https://btcprivate.org/
- Scam actor web owner:hsynbhr@gmail.com
- Twitter:https://twitter.com/bitcoinpiravte
- Register domain:
- Name:Huseyin Bahar
- Organization:VG
- Street:Hurriyet Mah. Menderes Cad. No:2 D:36
- City:Istanbul
- State:Bagcilar
- Postal Code:34209
- Country:TR
- Phone:+90.5302229145
- List of domain names registred by hsynbhr@gmail.com
- Domain Name Creation Date Registrar
- izlenkazan.com 2016-11-01 publicdomainregistry.com
- definee.com 2015-04-11 publicdomainregistry.com
- eskisevgiliye.com 2016-11-01 publicdomainregistry.com
- systematizeyourbusiness.com 2016-06-30 publicdomainregistry.com
- ultlist.com 2016-11-08 publicdomainregistry.com
- alisverissiteleri.info 2011-03-16 godaddy.com, llc (r171-lrms)
- bghaber.com 2012-01-10 publicdomainregistry.com
- cointr.net 2017-05-18 publicdomainregistry.com
- dunyaninenyakisiklierkegi.com 2011-01-17 publicdomainregistry.com
- gelecekgeliyor.com 2017-02-01 publicdomainregistry.com
- kisiselmarka.com 2015-08-30 publicdomainregistry.com
- moviereleases.biz 2012-05-01 (registration services) publicdomainregistry.com
- robotlar.net 2011-11-25 publicdomainregistry.com
- tamdemokrasi.com 2015-03-13 publicdomainregistry.com
- yonetmesanati.com 2016-12-03 publicdomainregistry.com
- arapcases.com 2017-01-06 publicdomainregistry.com
- erkekol.com 2017-01-26 publicdomainregistry.com
- oynaparakazan.com 2014-02-06 publicdomainregistry.com
- altcoinstrategy.com 2017-05-31 publicdomainregistry.com
- buylifes.com 2016-05-29 publicdomainregistry.com
- vganimation.com 2014-07-25 isimtescil.net
- benefitsofgames.com 2015-09-07 publicdomainregistry.com
- animasyonist.com 2015-10-29 publicdomainregistry.com
- animasyoner.com 2016-04-14 publicdomainregistry.com
- ajansvr.com 2016-04-17 publicdomainregistry.com
- animesunum.com 2016-04-29 publicdomainregistry.com
- melegimol.com 2016-05-19 publicdomainregistry.com
- playtoberich.com 2016-05-29 publicdomainregistry.com
- lemonadepreneur.com 2016-05-29 publicdomainregistry.com
- demandexplorer.com 2016-06-27 publicdomainregistry.com
- systemizedlife.com 2016-06-30 publicdomainregistry.com
- 365xyourday.com 2016-06-30 publicdomainregistry.com
- 365xyourlife.com 2016-06-30 publicdomainregistry.com
- tsnmakine.com 2016-09-23 publicdomainregistry.com
- onlyicandoit.com 2016-10-24 publicdomainregistry.com
- mindoperator.com 2016-11-08 publicdomainregistry.com
- motivasyonvideolari.com 2016-11-10 publicdomainregistry.com
- wisestman.net 2016-12-17 publicdomainregistry.com
- dunyaninenguzelkizi.com 2016-12-30 publicdomainregistry.com
- amerikanseslendirme.com 2016-12-30 publicdomainregistry.com
- viralolmak.com 2017-01-04 publicdomainregistry.com
- projemnasil.com 2017-01-04 publicdomainregistry.com
- mikrohizmet.com 2017-01-04 publicdomainregistry.com
- duyguuner.com 2017-01-19 publicdomainregistry.com
- basariliol.com 2017-01-19 publicdomainregistry.com
- beyzabahar.com 2017-01-19 publicdomainregistry.com
- dinlendiricimuzik.com 2017-01-27 publicdomainregistry.com
- sanalasistanlar.com 2017-02-11 publicdomainregistry.com
- simplifiertool.com 2017-02-11 publicdomainregistry.com
- pazarlamabilgesi.com 2017-02-11 publicdomainregistry.com
- hepimizinsirketi.com 2017-02-11 publicdomainregistry.com
- findyourtwins.com 2017-02-11 publicdomainregistry.com
- fikrinlekazan.com 2017-02-13 publicdomainregistry.com
- dunyayikurtaralim.com 2017-02-14 publicdomainregistry.com
- dagcipetrolinsaat.com 2017-04-05 publicdomainregistry.com
- spckumascilik.com 2017-04-07 publicdomainregistry.com
- coinborsalari.com 2017-05-18 publicdomainregistry.com
- borsacoin.net 2017-05-18 publicdomainregistry.com
- coinhaberleri.com 2017-05-22 publicdomainregistry.com
- coinhaber.net 2017-05-22 publicdomainregistry.com
- coinssystem.com 2017-05-31 publicdomainregistry.com
- undervaluedcoins.com 2017-10-04 publicdomainregistry.com
- atmacaambalaj.com 2017-12-11 publicdomainregistry.com
- cryptolemonades.com 2017-12-26 publicdomainregistry.com
- btcforks.net 2017-12-25 publicdomainregistry.com
- btcp.pro 2017-12-25 publicdomainregistry.com
- btcprivate.net 2017-12-24 publicdomainregistry.com
- nosmokecoin.com 2018-01-27 publicdomainregistry.com
- nosmoketoken.com 2018-01-27 publicdomainregistry.com
- bestairdrops.com 2018-02-05 publicdomainregistry.com
- airdropcu.com 2018-02-05 publicdomainregistry.com
- tokenstycoon.com 2018-03-21 publicdomainregistry.com
- tokentopian.com 2018-03-21 publicdomainregistry.com
- Admin / Tech contact:
- Name:Guzel Hosting
- Organization:WEBHOST TECHNOLOGIES LTD.
- Scam acto web owner:alanadi@guzel.net.tr
- Street:Serbest Liman ve Bolge
- City:Gazimagusa/KKTC
- State:KKTC
- Postal Code:0486
- Country:CY
- Phone:+357.908508850558
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- Fake Twitter scammer impersonate accounts
- https://twitter.com/cz_bananance
- https://twitter.com/bjlnalca_2117
- https://twitter.com/baynince_2017 -> Scam http://telegra.ph/Giveaway-4000-ETH-are-given-out-to-our-fans-03-09
- Message:
- Giveaway! 4000 ETH are given out to our fans!
- To participate, just send any amount between 0,5-4,0 ETH to our address to get 5-40 ETH on yours.
- Address: 0x5F58fE612DB5B3E97FAf4A2E8f38B4AE295288Aa <--- criminal address
- Limited time only!
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- https://twitter.com/bienance_2018
- Message:
- We are sorry for system delay. So we are giving 500 BNB for FREE! Send 0.3 ETH to the address below to verify. We will send 500 BNB, and 0.3 ETH to your Binance account!
- 0xaFb47F2eDC1DE6735909BFD575049B0bdf72abE8 <--- criminal address
- Offer ends in 24 hours so act fast!
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- https://twitter.com/biinace_2017
- Message:
- We are pleased to announce that we will be giving away 100 ETH to our followers! Send 0.2 ETH to the
- below address and we will send you 2 ETH back to the same adress you used in the transaction. 0xAf05015f877Ff80955d62BAE13725930b9dA7A57 <- criminal address
- https://twitter.com/johandana
- https://twitter.com/Teddy_Lin <- Scam artist
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- https://twitter.com/ImiZmRCJIqgP8ib
- Webdomain:http://eth-giveaway.com/
- Owner of the website. . .
- Email:domaines@aznet.fr
- Message:
- To participate this;
- Simply send amount between 0.5-5 ETH to the address below and get 5-50 in return.
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- https://twitter.com/rlddIefx
- scam website:http://ethergiveawaytweet.tk/
- Criminial BTC address -> 0x1f6f1723d0db4e9783b7171392b6fa9ae1062fd9
- --------------------------------------------------------------------------------------------------------------------------------------Scam bots accounts
- https://twitter.com/kucoinscom_
- https://twitter.com/kucoinuk
- https://twitter.com/kuckoincon
- https://twitter.com/maram6rs
- https://twitter.com/jake_pott
- https://twitter.com/gpcc88
- https://twitter.com/BlockReth
- https://twitter.com/AntonGusev2359
- https://twitter.com/hytbtc
- https://twitter.com/HlitBTC
- https://twitter.com/kulginaroy
- https://twitter.com/malinkasg2
- https://twitter.com/AleksandrVoeck2
- https://twitter.com/YobutEchange
- https://twitter.com/YobitExsange
- https://twitter.com/YobitExcheng
- https://twitter.com/YobitExcheinge
- https://twitter.com/YobitExchange__
- https://twitter.com/saleriomens
- https://twitter.com/evgenchi112
- https://twitter.com/sirotenko591
- https://twitter.com/CryptoInformato
- https://twitter.com/CryptoInfo15
- https://twitter.com/_coinbace
- https://twitter.com/Rippalul
- https://twitter.com/kucoinsz_
- https://twitter.com/_kucoinc0m_
- https://twitter.com/kucoinecon
- https://twitter.com/jstnsunn
- https://twitter.com/dendeteleg1975
- https://twitter.com/quiderscontwon1
- https://twitter.com/garrilgpeaygis
- https://twitter.com/CryptoGeGe
- https://twitter.com/erextitab1998
- https://twitter.com/The_Crypt_Keepr
- https://twitter.com/cryptonewss3
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- https://twitter.com/vitralikbuterin
- https://about.me/vitalik_buterin <- Either not be vitalik, but a scammer from a different country.
- Message:
- Hi Guys! I'm donating 400 Ethereum to the ETH community! First 400 transactions with 0.2 ETH sent to the adress below will receive 2 ETH in the adress the 0.2 ETH came from.
- Send here :
- 0xe952C6FE8627e3669fEc29A351D8375E60B2E57F <- Criminal address
- The promotion will last 24 hours!
- Hurry!
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- https://twitter.com/EthereumProjjec
- Webdomain:https://ethereum.org/
- Name:Stiftung Ethereum <- Fake name who has their last name Ethereum lmao
- Scam actor:vitalik@ethereum.org
- Street:55 Grienbachstrasse
- City:Caar
- State:Zug
- Postal Code:6340
- Country:CH
- Phone:+1.41791796584
- We're donating 500 #Ethereum to the ETH #holders! First 500 transactions with 0.2 ETH sent to the address below will receive 1.0 ETH in the address the 0.2 ETH came from.
- 0xebab89eacecc048767b7a3a8d22eb183670babef <- Criminal address
- Act fast! If you’re late, your #ETH will be sent back!
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- https://twitter.com/ethproject
- Webdomain:ethereumproject.org
- Scam actor:hollabaugh_bailey@yahoo.com
- Name:Bailey Hollabaugh
- Street:1220 Huntington Way
- City:Norman
- State:Oklahoma
- Postal Code:73069
- Country:US
- Phone:+1.9183232342
- Message:
- Want your ETH doubled? Only 93 ETH left to give out. Send any amount (up to 8 ETH per transaction) and receive DOUBLE! Will be sent tomorrow! Address: 0x8913706ced1c6b5f3831bae2ca552226a6707c95 <- criminal address
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