I’m researching a lead by someone whom just sent me some information. These will be more news on this to come. Possible that we may have found the people that ran coingeneration.com SCAM. Too soon to say, but very good lead. Need more evidence, please continue to send me your find to analyze.
If you go to www.qiwi.ro you will notice the website design is a lot like btc-o-matic.com even the fake btc-o-matic bitcoin machine showing on the website of btc-o-matic.com and its youtube video. Possible that the professional scammer created these websites, including the videos on youtube for coingeneration.com and btc-o-matic.com and who knows many more scam websites like it.
Compare these research. Go to http://www.qiwi.ro, compare it with www.btc-o-matic.com if it still exist, then google images the word qiwi, what do you see, isn’t interesting that the design look alike? To soon to safely say that they’re affiliated or might be the same people operates these scam, or just coingeneration.com copy the design from qiwi.
The other leads, I’m still trying to understand is the bitcoin transaction activities based on IP address. I will be studying that in the next few days before I can speak to it.
Bottom line, possible that we can identify whom are behind all these scam, including IPUServices.com Anony-pay.com, coingeneration.com, and many other HYIP, including coinbeez pcearner and so on, too many to mention.