#316769 by HannahsDad
Thu Jan 12, 2017 10:17 am
BTC Package at http://www.btcpackage.com
Looks like a bitcoin HYIP scam
Created anonymously 3rd December 2016 for 1 year only
Not sure whether this is connected, but Craig Watten of btc packages at 32 prince dr bronx NY 10021 US (non-existant address) has registered the domain zaenko.us
Looks like a bitcoin HYIP scam
We happily serve more than 23.000 users and handled over 851.250 trades since 2013. Our philosophy: Speed, security.
11557 miners already placed 1215023 orders
[email protected]
BTC Package Copyright 2011-2016
Created anonymously 3rd December 2016 for 1 year only
Not sure whether this is connected, but Craig Watten of btc packages at 32 prince dr bronx NY 10021 US (non-existant address) has registered the domain zaenko.us
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room