Bitcoin Forum

archive - airdrop, free 17$  
http://archive.is/lUqHS

profile : Enekinis (https://bitcointalk.org/index.php?action=profile;u=2541059)
profile arch : http://archive.is/uZEJL

https://i.imgur.com/bbcl8ZV.png

+

for withdraw want 0.01 BTC invest. this is 10000000% SCAM sceme.

https://i.imgur.com/uywvLjA.png

 +  BUMPer. lets ban someone.

http://archive.is/D27iy


4 bamp on 1 theard :

Move to Scam Accusations (https://bitcointalk.org/index.php?board=83.0) section.

Already got tagged by DT members,but I already saw the same layout of website with different name on scam accusation in the recent days so it maybe the same person with different scam attempt.

its about reputation to.

check last message, BUMP is accepted only 1 in 24 H

and have 4 + 7 post about 1 fake scam airdrop.

Just use Report to moderator,already reported by me.

You also can tag him if you feel he is not doing something legit.Post your feed back on his profile,

 i dont know haw its work, i will check now.

thenk you

EDIT : https://bitcointalk.org/index.php?action=profile;u=2541059 (BAN)

Update :  09.02.2019

profile : Nioepoieni (https://bitcointalk.org/index.php?action=profile;u=2543535)

new user with this webscam :

airdrop :
http://archive.is/aGaZl

+ reason for BAN  ( Bump  3 more in 24H)

Update : 12.02.2019 - new website. 100% same sceme, different only website.
website archive : https://tronxwallet.com  + http://archive.is/95WYY

https://i.imgur.com/fq7DiZQ.png https://i.imgur.com/fq7DiZQ.png


https://i.imgur.com/FomoY3c.png https://i.imgur.com/FomoY3c.png


https://i.imgur.com/q115Nu3.png https://i.imgur.com/q115Nu3.png

https://i.imgur.com/RLc9ck9.png https://i.imgur.com/RLc9ck9.png

https://i.imgur.com/1kXP5rb.png https://i.imgur.com/1kXP5rb.png

Update : 13.02.2019

new user (SCAMMER PROFILE  : Johnswell (https://bitcointalk.org/index.php?action=profile;u=2545502)
airdrop link : https://bitcointalk.org/index.php?topic=5109302.msg49714740#msg49714740
archive : http://archive.is/oPqBV

reason for ban (bumps) : http://archive.is/CPeCV + 2 more in 24 h (isnot accepted)

archive SCAM airdrops :
1 : post in Bitcoin Discussion  http://archive.is/JdGuI
2 : post in Marketplace (Altcoins) > Bounties (Altcoins)  http://archive.fo/MMSoM
3 : post in Bitcoin Discussion http://archive.fo/JdGuI
4 : Speculation : http://archive.fo/Ez36R
5 : Trading discussion : http://archive.fo/Hpj4A
6 : gambling : http://archive.fo/F3VZx

+ i send negative trusts + ALLERT on all post (but i think hi/she will delete.

---

update :

new user : Goporlokas (https://bitcointalk.org/index.php?action=profile;u=2545654)
airdrop link : http://archive.is/vzMWp


https://i.imgur.com/aLYKzSO.png

---

New user : Mowisrider (https://bitcointalk.org/index.php?action=profile;u=2545757)
http://archive.is/JPA8z

---

Miflispex (https://bitcointalk.org/index.php?action=profile;u=2545752)
http://archive.is/KphOb

---

Bonipieps (https://bitcointalk.org/index.php?action=profile;u=2545747)
http://archive.fo/oaT2a

---

Moderator must ban the scammer's IP address!

its impossible.

becouse, we find 10+ user with same sceme.
and you cant make registration with 1 IP - 10 user.

i think this  person is with PROXY / mobilenetwork or other IP changer.

+ have money, becouse we find 10 + website to, with this sceme.

https://crypton-exchange.net
https://btcroulette.eu
https://bitcoinxbet.org
https://cryptotwisted.com
https://CRYPTOXSBET.COM
https://BTCROLLING.COM
https://cryptocashback.org
https://cryptohowl.info
https://cryptotry.com
https://cryptodraw.org
https://cryptgood.com
https://CRYPTON.BET
https://BITCOINHASH.BET
https://cryptoluck.club
https://royal-bets.com
https://www.cryptoxbnb.com/
https://tronxcash.com/
https://tronxwallet.com

New account: Ewaynerain
https://bitcointalk.org/index.php?topic=5110615.0

New acc + website :

airdrop link : https://bitcointalk.org/index.php?topic=5110658.0
archive : http://archive.is/4Eyip

profile : Wiplipex (https://bitcointalk.org/index.php?action=profile;u=2547630)


website name : https://cryptoxcash.com
archive : http://archive.is/d2voE

.

thenk you rodney.
but plz USE this archive, http://archive.is/ for save info, becouse if they will delete posts, we will lost reason for BAN and Report.

Oh. Thank you :)

I'm quite confused at this thread. I see the new websites are some sort of rebranded scam that looks quite similar to ones that happened in the CSGO gambling scene, a year or 2 back, but why do you keep posting these profiles? Are they newbie accounts made to spam the website over bitcointalk, or is this another different scam, but you are just using this thread to report it?

Good find though, I hope no one is as stupid to deposit 0.01 BTC in that garbage. It's quite similar to a CSGO scam site, which gave you like 50$ of free credit to open crates, and once you opened something that was insanely lucky and pricey, they would ask for you to deposit around 80% of your inventory value. They actually scanned your inventory and gave you an amount that was affordable, which made it even worse.

Referal links is not accepted.

New profile : https://bitcointalk.org/index.php?action=profile;u=2547981


+ Johnwelly (https://bitcointalk.org/index.php?action=profile;u=2548315)
archive : http://archive.is/7qvew

20.02.2019 UPD

Send someone negative trust (my negative trust isnot public ! )
and reply is blocked, and i cant make reply with allert.


new website https://cryptonbnb.com/  website archive : http://archive.is/ckck1 + change text style on bitcointalk :
https://numl.org/eIk

https://i.imgur.com/hPBdo68.png


+ have new way -  BLOCKed post - and members cant post - 'This is Scam"


SCAMER profile : Coinfinders - https://bitcointalk.org/index.php?action=profile;u=2550302
airdrop :
1 https://bitcointalk.org/index.php?topic=5112414.msg49840652#msg49840652
1 arch http://archive.is/xEoTY
2 https://bitcointalk.org/index.php?topic=5112410.msg49840507#msg49840507
2 arch  http://archive.fo/nXIJn

21.02.2019
archive :
1. http://archive.is/jgJQg
2. http://archive.is/NvVan

profile : Rogner1971 - https://bitcointalk.org/index.php?action=profile;u=2551059

i send negative trusts, but its not public. and i will try report to.

https://bitcointalk.org/index.php?action=profile;u=2551547  = USlimmer

scamer : archive.is = http://archive.is/4r9YM

thenk you.

+1
22.02.2019 :
archive - 3 post : http://archive.is/jxuAM

profile : CoinfinderFREE  -  CoinfinderFREE (https://bitcointalk.org/index.php?action=profile;u=2551705)  https://bitcointalk.org/index.php?action=profile;u=2551705


+ have new way - posting in Local board, and Negative trust isnot public.
+ theard is blocked, and cant coment - "This is SCAM"

update 01.03.2018

new website : https://cryptonbuzz.com/ archive  : http://archive.is/hJvac

http://archive.is/wkLjU

scamers :
1. Cryptompayne (https://bitcointalk.org/index.php?action=profile;u=2555176)  
2. Williamsxe (https://bitcointalk.org/index.php?action=profile;u=2554946)  

---------------------------


Update 02.03.2019

new user :
Eazyinvizy (https://bitcointalk.org/index.php?action=profile;u=2555380)
SCAM airdrop : http://archive.is/J3m85 : https://bitcointalk.org/index.php?topic=5116014.0

profile : Eazyinvizy (https://bitcointalk.org/index.php?action=profile;u=2555380)

+1

---

02,03,2019

airdrop : http://archive.is/66ia1 : https://bitcointalk.org/index.php?topic=5116035.0
profile : Stefanrol (https://bitcointalk.org/index.php?action=profile;u=2555397)   
i send negative trust + report to moderator. + reply about allert/.

---

Update 05.03.2019

new website : https://cryptoxinvest.com  - http://archive.is/QpYIa

new user :Makerboys  Makerboys  (https://bitcointalk.org/index.php?action=profile;u=2556253)- https://bitcointalk.org/index.php?action=profile;u=2556253

archive about last post : http://archive.is/4z1ZT

update 12.03.2019

web : http://archive.is/BMWNe  https://crypton-buzz.com/

profile : https://bitcointalk.org/index.php?action=profile;u=2561451  bitcolovereth  bitcolovereth (https://bitcointalk.org/index.php?action=profile;u=2561451)

posts archive : http://archive.is/tSRzF

update 13.03.2019

archive : airdrop : http://archive.is/StI85
posts : http://archive.is/z81OA

profile : https://bitcointalk.org/index.php?action=profile;u=2561918  43bounty  43bounty (https://bitcointalk.org/index.php?action=profile;u=2561918)

UPDATE - new website + changed visual.
https://seeltrade.com/profile#
archive :

https://bitcointalk.org/index.php?topic=5124130.0

Jarrykane - https://bitcointalk.org/index.php?action=profile;u=2567728 profile :
archive : --

It seems like you missed to post the archived link. Archived: http://archive.is/zMoZW

Site seems to be the exact copy of https://cex.io without a doubt. Report the user to mod and he will take care of it. :)

https://bitcointalk.org/index.php?topic=5128869

http://archive.is/AAzPC

https://bitcointalk.org/index.php?action=profile;u=2577468

site: drep-wallet.com

Here are some more sites to be added: coinsmy.com and ethnocrypt.com

Ethnocrypt was reported here: https://bitcointalk.org/index.php?topic=5141612.msg50986301#msg50986301 (Site archive: http://archive.fo/1aeRQ)

And coinsmy.com was being promoted in the same way as above sites inside forum. Here is https://bitcointalk.org/index.php?action=profile;u=2598196 promoting it.

(Site archive: http://archive.is/kxBc2)

https://xcryptofunds.com

same shit, different domain

they dont ask for funds to verify, rather install some extension which is marked as phishing site by metamask

1) Install extension
2) Refresh website after logging into your chosen wallet
3) Boom..funds disappear

new website and user :

https://cryptextrade.com/
http://archive.is/YnBt6

https://bitcointalk.org/index.php?topic=5162731.msg51742980#msg51742980
http://archive.is/j80U2


profile : gison119  https://bitcointalk.org/index.php?action=profile;u=2643003  http://archive.is/bWcC7
https://bitcointalk.org/index.php?action=profile;u=2643003;sa=showPosts
http://archive.is/g9vGA