The story goes on. Let's have a look at what I found on the interwebz and let's try to put the pieces together :-)
Evidence A.
Evidence B.
Evidence C.1.
Evidence C.2.
If you have been with Bitlake and Bitmount, you know they look almost alike.
Meeet the guy from the video in Evidence B.
https://www.facebook.com/tuhin.shikder.3
What we know now is, that
BitIsland = BitLake = BitMount = Ambis = Control-Finance = ?
It seems the servers of the scammers are located in the Netherlands and the Malaysian guy is a student who lives in Weissbrau near Köln and the 'Headquarters' are located in 'chique' mansions in Southall, London.
Which means I actually live right in between all these places.
Maybe it's time to pay these guys a visit?
Thanks go to DJ Naydee and Mr. Fibonacci
You have done some good research and some good experiments as well....
steem on....& stay blissful....
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damm this is getting too much shocking for me now
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Cool Evidence man !
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@pagandance - Sire, both domains registered for the same address
Street:P.O. Box 0823-03411
City:Panama
State:Panama
Country:PA
Phone:+507.8365503
definitely a big scam Sire. Love your work Sire. Therefore, I wish to ReSteem your post Sire.
+W+ [UpVoted & ReSteemed]
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Good job, like the fact that you did the research. I lost some bitcoin with ambis
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Damn I guess you were right that they are all interconnected. I can't believe thresh have sucked so much money out of people and just living the life now
I hope someone is able to pay them a visit haha
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@pagandance,
Most of HYIP sites are registered as UK company! And almost all of them are scams! Cycling funds for few days, weeks or months and make their profit and vanished into thin air!
There are well known scammer and they are coming in different faces! So, you r shared evidences are true! Hope people will stay out of them! Otherwise, they will make millions of $$$ in few days and vanished into thin air for few months!
Thanks for sharing such great post with us! Really appreciate your effort!
Cheers~
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amigo #resteemia at your service
shall we say 'hyip ownerhood'. useful info @pagandance
ReSteemia
'UpVote ReSteem Comment'
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keep up the good work!!!
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This is discusting.
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