Credits to Bitcoin Earning Websites
HISTORY TIMELINE
January 05 - Buying of bash-it.me domain name from Namecheap worth $0.48 + $0.16 ICANN fee
Total website worth = $0.66
Total website worth = $0.66
January 05 - January 07 - Creation of website data,CPANEL, Getting Free SSL Certificate
January 08 (03:45 AM Philippines Time Zone)
First Facebook post /ads posting through Facebook Groups By James Teo
First Facebook post /ads posting through Facebook Groups By James Teo
January 08 - First Victim of Bash It (aka Lukelyn)
January 09 - Using First Victim money, James Teo bought again a domain name on Namecheap which is bash-dollar.me
January 09 - bash-it.me change to bash-dollar.me
January 10 - Victims started to invest Without knowing that they already start to invest in Scam Site.
The website pays initially but as we observed their activity, theres a slow on their processing of investment and payout under this reasons:
1. Website has only one owner
2. He don't have much time or full time to monitor all incoming investment.
3. He uses multiple Facebook accounts.
2. He don't have much time or full time to monitor all incoming investment.
3. He uses multiple Facebook accounts.
We also monitor his Bitcoin activity on his Coins.ph (BTC and Peso wallet provider in Philippines)
He uses unverified account and transfer all earnings to his Original Verified Account.
We already send a report on Abuse department in Namecheap and already send an email to NBI-Cybercrime Division in Philippines to investigate this activities.
He uses unverified account and transfer all earnings to his Original Verified Account.
We already send a report on Abuse department in Namecheap and already send an email to NBI-Cybercrime Division in Philippines to investigate this activities.
We will post an update regarding this matter.
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