[PONZI] up-btc.com


#1

Website link

They just made an announcement on HashTalk

Whois Record ( last updated on 2015-04-29 )

Domain Name: UP-BTC.COM
Registry Domain ID: 1923722241_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-04-27T01:04:52.00Z
Creation Date: 2015-04-27T08:04:00.00Z
Registrar Registration Expiration Date: 2016-04-27T08:04:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 614D419979624E3BA178F40A25A4BEBF.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 614D419979624E3BA178F40A25A4BEBF.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 614D419979624E3BA178F40A25A4BEBF.PROTECT@WHOISGUARD.COM
Name Server: DNS1.ZAMAHOST.COM
Name Server: DNS2.ZAMAHOST.COM
Name Server: DNS3.ZAMAHOST.COM
Name Server: DNS4.ZAMAHOST.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/


Mod Edit: Title tag changed to PONZI


#2

Wow look at their Earning Disclaimer

That’s it a ■■■■■■■ black box that says Earning Disclaimer.
Same with their Privacy Policy!
They do have a TOS


#3

Well, I guess they’ll fill that in later…like CoinStand lol


#4

I went there and signed up just to check out the inside. For some reason I feel this site has LTC Gear all over it. Coin Payments through CoinPayment.net and the contact email address is mafia.19000@gmail.com Chris always used a Gmail address and CoinPayment.net same as on this site. Makes you wonder. :astonished:


#5

Also look at their premade referral letter. Kinda written like Chris too.

Hii there,

I just came across a site which I think I was looking for since long time.
As you know, its very hard to earn completely from online programmes nowadays.
And admins who share their income with the members of the site are rare.

But, its not impossible. Yes, I have found one site which is genuine.
And we can expect that they would fulfill their promises and make us richer.

Check the site for more details. All the best.

lol my fuuking azz off!!!
When someone meets up with these scammers in a dark ally and gut them with a 15" knife. They all have it coming to them.


#6

He’s admitted in the HT thread that its a ponzi


#7

So, who’s up for a group buy? I’ll organize, no need for escrow, I won’t run with your money or anything.

See what I did there? Scamming to get scammed by a scam.


#8

I LOL’ed… you said all there needs to be said about that side. :slight_smile:

Chris always used a Gmail address and CoinPayment.net same as on this site. Makes you wonder.

Most shitty sites us Gmail so another good indicator that the above is a scam or ponzi. The email handle alone is hilarious. The - in the domain name is another good indicator.

I can’t remember seeing CoinPayments on the LTCG site. When I did my buys he was using the same plugin I’ve used in the past and which we’re using now for the GHwebsite.

And admins who share their income with the members of the site are rare.

Get Hashing!

But, its not impossible. Yes, I have found one site which is genuine.
And we can expect that they would fulfill their promises and make us richer.

Another big LOL


He didn’t have to admit it. It’s obvious :slight_smile:


You want to check with BB first to make sure you’re not infringing on his trademark when the time is right