ScamExpose

Bitcoin Fake companies Scammers Exposed

Mar 22nd, 2018
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  1. Bitcoin scam companies
  2. ---------------------------------------------------------------------------------------------------------------------------------------
  3. 1.)Bitcoin Private
  4. 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.
  5.  
  6. Webdomain: https://btcprivate.org/
  7. Scam actor web owner:hsynbhr@gmail.com
  8. Twitter:https://twitter.com/bitcoinpiravte
  9. Register domain:
  10. Name:Huseyin Bahar
  11. Organization:VG
  12. Street:Hurriyet Mah. Menderes Cad. No:2 D:36
  13. City:Istanbul
  14. State:Bagcilar
  15. Postal Code:34209
  16. Country:TR
  17. Phone:+90.5302229145
  18.  
  19. List of domain names registred by hsynbhr@gmail.com
  20. Domain Name Creation Date Registrar
  21. izlenkazan.com 2016-11-01 publicdomainregistry.com
  22. definee.com 2015-04-11 publicdomainregistry.com
  23. eskisevgiliye.com 2016-11-01 publicdomainregistry.com
  24. systematizeyourbusiness.com 2016-06-30 publicdomainregistry.com
  25. ultlist.com 2016-11-08 publicdomainregistry.com
  26. alisverissiteleri.info 2011-03-16 godaddy.com, llc (r171-lrms)
  27. bghaber.com 2012-01-10 publicdomainregistry.com
  28. cointr.net 2017-05-18 publicdomainregistry.com
  29. dunyaninenyakisiklierkegi.com 2011-01-17 publicdomainregistry.com
  30. gelecekgeliyor.com 2017-02-01 publicdomainregistry.com
  31. kisiselmarka.com 2015-08-30 publicdomainregistry.com
  32. moviereleases.biz 2012-05-01 (registration services) publicdomainregistry.com
  33. robotlar.net 2011-11-25 publicdomainregistry.com
  34. tamdemokrasi.com 2015-03-13 publicdomainregistry.com
  35. yonetmesanati.com 2016-12-03 publicdomainregistry.com
  36. arapcases.com 2017-01-06 publicdomainregistry.com
  37. erkekol.com 2017-01-26 publicdomainregistry.com
  38. oynaparakazan.com 2014-02-06 publicdomainregistry.com
  39. altcoinstrategy.com 2017-05-31 publicdomainregistry.com
  40. buylifes.com 2016-05-29 publicdomainregistry.com
  41. vganimation.com 2014-07-25 isimtescil.net
  42. benefitsofgames.com 2015-09-07 publicdomainregistry.com
  43. animasyonist.com 2015-10-29 publicdomainregistry.com
  44. animasyoner.com 2016-04-14 publicdomainregistry.com
  45. ajansvr.com 2016-04-17 publicdomainregistry.com
  46. animesunum.com 2016-04-29 publicdomainregistry.com
  47. melegimol.com 2016-05-19 publicdomainregistry.com
  48. playtoberich.com 2016-05-29 publicdomainregistry.com
  49. lemonadepreneur.com 2016-05-29 publicdomainregistry.com
  50. demandexplorer.com 2016-06-27 publicdomainregistry.com
  51. systemizedlife.com 2016-06-30 publicdomainregistry.com
  52. 365xyourday.com 2016-06-30 publicdomainregistry.com
  53. 365xyourlife.com 2016-06-30 publicdomainregistry.com
  54. tsnmakine.com 2016-09-23 publicdomainregistry.com
  55. onlyicandoit.com 2016-10-24 publicdomainregistry.com
  56. mindoperator.com 2016-11-08 publicdomainregistry.com
  57. motivasyonvideolari.com 2016-11-10 publicdomainregistry.com
  58. wisestman.net 2016-12-17 publicdomainregistry.com
  59. dunyaninenguzelkizi.com 2016-12-30 publicdomainregistry.com
  60. amerikanseslendirme.com 2016-12-30 publicdomainregistry.com
  61. viralolmak.com 2017-01-04 publicdomainregistry.com
  62. projemnasil.com 2017-01-04 publicdomainregistry.com
  63. mikrohizmet.com 2017-01-04 publicdomainregistry.com
  64. duyguuner.com 2017-01-19 publicdomainregistry.com
  65. basariliol.com 2017-01-19 publicdomainregistry.com
  66. beyzabahar.com 2017-01-19 publicdomainregistry.com
  67. dinlendiricimuzik.com 2017-01-27 publicdomainregistry.com
  68. sanalasistanlar.com 2017-02-11 publicdomainregistry.com
  69. simplifiertool.com 2017-02-11 publicdomainregistry.com
  70. pazarlamabilgesi.com 2017-02-11 publicdomainregistry.com
  71. hepimizinsirketi.com 2017-02-11 publicdomainregistry.com
  72. findyourtwins.com 2017-02-11 publicdomainregistry.com
  73. fikrinlekazan.com 2017-02-13 publicdomainregistry.com
  74. dunyayikurtaralim.com 2017-02-14 publicdomainregistry.com
  75. dagcipetrolinsaat.com 2017-04-05 publicdomainregistry.com
  76. spckumascilik.com 2017-04-07 publicdomainregistry.com
  77. coinborsalari.com 2017-05-18 publicdomainregistry.com
  78. borsacoin.net 2017-05-18 publicdomainregistry.com
  79. coinhaberleri.com 2017-05-22 publicdomainregistry.com
  80. coinhaber.net 2017-05-22 publicdomainregistry.com
  81. coinssystem.com 2017-05-31 publicdomainregistry.com
  82. undervaluedcoins.com 2017-10-04 publicdomainregistry.com
  83. atmacaambalaj.com 2017-12-11 publicdomainregistry.com
  84. cryptolemonades.com 2017-12-26 publicdomainregistry.com
  85. btcforks.net 2017-12-25 publicdomainregistry.com
  86. btcp.pro 2017-12-25 publicdomainregistry.com
  87. btcprivate.net 2017-12-24 publicdomainregistry.com
  88. nosmokecoin.com 2018-01-27 publicdomainregistry.com
  89. nosmoketoken.com 2018-01-27 publicdomainregistry.com
  90. bestairdrops.com 2018-02-05 publicdomainregistry.com
  91. airdropcu.com 2018-02-05 publicdomainregistry.com
  92. tokenstycoon.com 2018-03-21 publicdomainregistry.com
  93. tokentopian.com 2018-03-21 publicdomainregistry.com
  94.  
  95. Admin / Tech contact:
  96. Name:Guzel Hosting
  97. Organization:WEBHOST TECHNOLOGIES LTD.
  98. Scam acto web owner:alanadi@guzel.net.tr
  99. Street:Serbest Liman ve Bolge
  100. City:Gazimagusa/KKTC
  101. State:KKTC
  102. Postal Code:0486
  103. Country:CY
  104. Phone:+357.908508850558
  105. ---------------------------------------------------------------------------------------------------------------------------------------
  106. Fake Twitter scammer impersonate accounts
  107. https://twitter.com/cz_bananance
  108. https://twitter.com/bjlnalca_2117
  109. https://twitter.com/baynince_2017 -> Scam http://telegra.ph/Giveaway-4000-ETH-are-given-out-to-our-fans-03-09
  110. Message:
  111. Gi­ve­aw­ay­! 40­00­ ET­H ar­e gi­ve­n ou­t to­ ou­r fa­ns­!
  112. To­ pa­rt­ic­ip­at­e,­ ju­st­ se­nd­ an­y am­ou­nt­ be­tw­ee­n 0,­5-­4,­0 ET­H to­ ou­r ad­dr­es­s to­ ge­t 5-­40­ ET­H on­ yo­ur­s.­
  113. Ad­dr­es­s:­ 0x5F58fE612DB5B3E97FAf4A2E8f38B4AE295288Aa <--- criminal address
  114. Li­mi­te­d ti­me­ on­ly­!
  115. ---------------------------------------------------------------------------------------------------------------------------------------
  116. https://twitter.com/bienance_2018
  117. Message:
  118. 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!
  119. 0xaFb47F2eDC1DE6735909BFD575049B0bdf72abE8 <--- criminal address
  120. Offer ends in 24 hours so act fast!
  121. ---------------------------------------------------------------------------------------------------------------------------------------
  122. https://twitter.com/biinace_2017
  123. Message:
  124. We are pleased to announce that we will be giving away 100 ETH to our followers! Send 0.2 ETH to the
  125. below address and we will send you 2 ETH back to the same adress you used in the transaction. 0xAf05015f877Ff80955d62BAE13725930b9dA7A57 <- criminal address
  126.  
  127. https://twitter.com/johandana
  128. https://twitter.com/Teddy_Lin <- Scam artist
  129. ---------------------------------------------------------------------------------------------------------------------------------------
  130. https://twitter.com/ImiZmRCJIqgP8ib
  131. Webdomain:http://eth-giveaway.com/
  132. Owner of the website. . .
  133. Email:domaines@aznet.fr
  134. Message:
  135. T­o­ p­arti­c­i­pate­ t­his­;
  136. S­im­p­ly­ se­n­d­ a­mou­nt­ b­e­twe­e­n 0­.5-5 E­T­H­ t­o­ th­e­ a­d­d­r­e­s­s­ b­e­l­o­w­ a­n­d­ g­e­t­ 5­-5­0­ in­ r­e­tu­r­n­.
  137. ---------------------------------------------------------------------------------------------------------------------------------------
  138. https://twitter.com/rlddIefx
  139. scam website:http://ethergiveawaytweet.tk/
  140. Criminial BTC address -> 0x1f6f1723d0db4e9783b7171392b6fa9ae1062fd9
  141. --------------------------------------------------------------------------------------------------------------------------------------Scam bots accounts
  142. https://twitter.com/kucoinscom_
  143. https://twitter.com/kucoinuk
  144. https://twitter.com/kuckoincon
  145. https://twitter.com/maram6rs
  146. https://twitter.com/jake_pott
  147. https://twitter.com/gpcc88
  148. https://twitter.com/BlockReth
  149. https://twitter.com/AntonGusev2359
  150. https://twitter.com/hytbtc
  151. https://twitter.com/HlitBTC
  152. https://twitter.com/kulginaroy
  153. https://twitter.com/malinkasg2
  154. https://twitter.com/AleksandrVoeck2
  155. https://twitter.com/YobutEchange
  156. https://twitter.com/YobitExsange
  157. https://twitter.com/YobitExcheng
  158. https://twitter.com/YobitExcheinge
  159. https://twitter.com/YobitExchange__
  160. https://twitter.com/saleriomens
  161. https://twitter.com/evgenchi112
  162. https://twitter.com/sirotenko591
  163. https://twitter.com/CryptoInformato
  164. https://twitter.com/CryptoInfo15
  165. https://twitter.com/_coinbace
  166. https://twitter.com/Rippalul
  167. https://twitter.com/kucoinsz_
  168. https://twitter.com/_kucoinc0m_
  169. https://twitter.com/kucoinecon
  170. https://twitter.com/jstnsunn
  171. https://twitter.com/dendeteleg1975
  172. https://twitter.com/quiderscontwon1
  173. https://twitter.com/garrilgpeaygis
  174. https://twitter.com/CryptoGeGe
  175. https://twitter.com/erextitab1998
  176. https://twitter.com/The_Crypt_Keepr
  177. https://twitter.com/cryptonewss3
  178. ---------------------------------------------------------------------------------------------------------------------------------------
  179. https://twitter.com/vitralikbuterin
  180. https://about.me/vitalik_buterin <- Either not be vitalik, but a scammer from a different country.
  181. Message:
  182. 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.
  183. Send here :
  184. 0xe952C6FE8627e3669fEc29A351D8375E60B2E57F <- Criminal address
  185. The promotion will last 24 hours!
  186. Hurry!
  187. ---------------------------------------------------------------------------------------------------------------------------------------
  188. https://twitter.com/EthereumProjjec
  189. Webdomain:https://ethereum.org/
  190. Name:Stiftung Ethereum <- Fake name who has their last name Ethereum lmao
  191. Scam actor:vitalik@ethereum.org
  192. Street:55 Grienbachstrasse
  193. City:Caar
  194. State:Zug
  195. Postal Code:6340
  196. Country:CH
  197. Phone:+1.41791796584
  198.  
  199. 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.
  200. 0xebab89eacecc048767b7a3a8d22eb183670babef <- Criminal address
  201. Act fast! If you’re late, your #ETH will be sent back!
  202.  
  203. ---------------------------------------------------------------------------------------------------------------------------------------
  204. https://twitter.com/ethproject
  205. Webdomain:ethereumproject.org
  206. Scam actor:hollabaugh_bailey@yahoo.com
  207. Name:Bailey Hollabaugh
  208. Street:1220 Huntington Way
  209. City:Norman
  210. State:Oklahoma
  211. Postal Code:73069
  212. Country:US
  213. Phone:+1.9183232342
  214.  
  215. Message:
  216. 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
  217. ---------------------------------------------------------------------------------------------------------------------------------------
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