BitSafe Ltd - BitSafe.biz - 0.20 % Hourly - Forever

[bitsamurai]

This is a huge scam! And i am afraid people are falling for it!

When you contact hem in the Chat With Us area in the left lower part of the screen , they will tell you that their located and certified in the UK. They claim them self to be Bitsafe LTD. They sent me this from their chat when i asked where they are hosted, but that is the information of a company that focus on safe & secure destruction of data. it is bitsafe.co.uk.

Their domain name bitsafe.biz is registered in namecheap with privacy turned on,which make their domain name looks registered in Panama. Check their info here.

Using SimilarWeb they are hosted in Iran and have an estimate of 101 visitors last month.
They accept only Bitcoin payment, this payments can be indeed chacked , but cannot be undone, if the company or the payee is unknown!

The choice of the domain name , the company name, and the payment system are brilliants!
Also ,furthermore, Bitsafe is the name of a Bitcoin mining hardware wallet, provided by ButterFly introduced at CES 2014


[Edit]
Here is a chat with them in their website:

Chat started on 17 Oct 2017, 06:18 PM (GMT+0)
(06:18:35) *** Visitor 83782668 joined the chat ***
(06:18:35) Visitor 83782668: Hi!
(06:19:00) *** Nancy joined the chat ***
(06:19:06) Nancy: Welcome to BitSafe Customer Support. How May I help you today?
(06:19:36) Visitor 83782668: Can you tell me where your site is hosted?
(06:20:00) Nancy: You can see our company certification to validate company details and make an investment with full trust and transparency! https://beta.companieshouse.gov.uk/company/09475446
(06:20:06) Nancy: Castle House, Castle Hill Avenue, Folkestone, Kent, United Kingdom, CT20 2TQ https://beta.companieshouse.gov.uk/company/09475446
(06:20:35) Visitor 83782668: Ok, thank you. So where is your site hosted?
(06:22:48) Visitor 83782668: You are still there?
(06:25:09) Nancy: hi
(06:25:46) Visitor 83782668: I was wondering where you website is hosted and maintained..
(06:26:00) Nancy: Please contact us at E-MAIL: info@bitsafe.biz
(06:26:22) Visitor 83782668: Can you answer that question?
(07:53:38) Visitor 83782668: Hi!
(07:54:03) Visitor 83782668: I am going to invest 5 BTC
(07:54:26) Nancy: hi
(07:55:00) Visitor 83782668: What is the address i should use for that?
(07:56:50) Nancy: Castle House, Castle Hill Avenue, Folkestone, Kent, United Kingdom, CT20 2TQ
(07:57:30) Visitor 83782668: I mean what bitcoin address should i use? I want to send the Bitcoins now..
(07:58:21) Nancy: please register first then login to your dashboard and make a deposit from us, then wait for your profit without doing anything
(07:58:50) Nancy: Click on invest bitcoin
(07:59:23) Visitor 83782668: Ok, Are you affliated with http://www.bitsafe.co.uk/about-us ?
(08:02:42) Visitor 83782668: You still there?
(08:04:49) Nancy: what is it?
(08:05:05) Visitor 83782668: Ok, Are you affliated with http://www.bitsafe.co.uk/about-us ?
(08:05:31) Nancy: we do know them
(08:05:36) Nancy: Is there anything else I can help you with?
(08:06:02) Visitor 83782668: They have the same info : Business Name: BitSafe Limited Registration Number: 9475446
(08:06:13) Visitor 83782668: Same registration number!
(08:06:32) Nancy: Did you check?
(08:06:49) Visitor 83782668: Yes, check the Website i sent you!
(08:06:55) Nancy: Registration Number?
(08:07:17) Visitor 83782668: Lower screen of http://www.bitsafe.co.uk/about-us
(08:08:06) Nancy: Did you check Registration Number?
(08:08:18) Visitor 83782668: Yes!
(08:08:25) Nancy: where?
(08:10:17) Visitor 83782668: I told you already , view http://www.bitsafe.co.uk/about-us then look lower part of the screen , or Cntrl+F and write registration , youwill find the same registration number provided by your certificate.
(08:12:09) Nancy: Can you contact them?
(08:12:42) Visitor 83782668: Sure i can, but what about you ? having that same number!
(08:13:06) Nancy: Go and contact them
(08:13:17) Nancy: i am answering you now
(08:14:50) Visitor 83782668: Problem is your site is WhoisGuard protectd : https://www.whois.com/whois/bitsafe.biz, And their is having all ownership available: https://www.whois.com/whois/bitsafe.co.uk
(08:15:35) Nancy: We do not know them
(08:15:39) Nancy: Is there anything else I can help you with?
(08:16:01) Visitor 83782668: You said you know them !
(08:16:25) Nancy: Lol are you okay
(08:16:35) Visitor 83782668: Also , you seam to be hosted in Iran, Why ?
(08:17:16) Nancy: May i know your main concern please?
(08:18:08) Visitor 83782668: Oh, i am just preparing to send 5 BTC for this amazing Investment. Why should i be concerned?!
(08:18:49) Visitor 83782668: I am just trying to figure things out..
(08:19:54) Nancy: You are affirming how will i tell till you listen
(08:20:20) Visitor 83782668: I am listening,
(08:20:59) Nancy: The main principles are that you will need only ฿0.001 to join and you will be able to earn up to 0.20% every hour. The interest rate depends on the amount if your investment, the more you invest - the more you earn. Interest is added to your account balance after every hour from the time you made the deposit. Your deposit will provide interest to your account balance as long for as its active and until you withdraw it (with a 5% release fee). You can collect your available account balance by visiting the withdrawal section.
(08:21:55) Visitor 83782668: Sounds good.
(08:26:12) Visitor 83782668: Ok, so far so good. But i am going to inform your Registrar, namecheap.com, and the ic3.gov about this just to be safe befor i send you my 5 BTC. Just remember that this is not TOR network and that you paid for NameCheap, which are not Tor network either, even though they accept BTC payment. Until then see you later.
(08:53:35) Nancy: Please contact us at E-MAIL: info@bitsafe.biz
(09:08:50) *** Visitor 83782668 has rated the chat Good ***
(09:52:15) *** Visitor 83782668 left the chat ***
NAME Visitor 83782668
EMAIL —
PHONE —
LOCATION ,*****************
URL Livechat Popout
DEPARTMENT —
SERVED BY Nancy
RATING Good
COMMENT —