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SUSPECTED SCAM!

Investment scam
Bitchain.info/ Bitchain.com

Date06/12/2023
PseudonymBitchain.info/ Bitchain.com
Url / Websitewww.bitchain.info
Scamdoc Trust Score | Contact / Whois info
Comment / ReviewThis nefarious syndicate operates under a web of aliases, using multiple domain names and websites to carry out their deceitful schemes. Some of the aliases they employ include Bitchain.com, Bitchain.info, webtrader.bitchaininfo.cc, Coinbasegroup.org, Bitchainassistant.com, and bitchain-support.com. They are known for their cunning ability to adapt and evade detection, constantly shifting their tactics and strategies to avoid scrutiny.

Moreover, they are not limited to a single location. This criminal organization spans across borders, operating in various countries around the world. They have been traced to different phone numbers, employing international dialing codes such as +44, +31, +61, and +49. They are using phone spoofing techniques, allowing them to make calls from different locations and confuse their victims.

I feel compelled to share my personal experience with you. Unfortunately, I have fallen victim to their deceptive tactics, like many others. However, it quickly became apparent that these promises were nothing but smoke and mirrors, designed to lure innocent individuals into their trap.

Realizing the gravity of the situation. I have already filed a detailed report to all the hosting sites they are using. Some hosting sites have taken immediate action to close their websites. For other web hosts, I am still in the process of canceling the fraudulent accounts they created. All hosting providers have the authority to shut down fraudulent websites with their user agreements policy. They only need to exercise it.

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