Bitcoin Forum

Economy => Scam Accusations => Topic started by: shasan on March 30, 2019, 01:02:17 PM



Title: Advcryptopayments is a scam exchange!
Post by: shasan on March 30, 2019, 01:02:17 PM
Website link: https://www.advcryptopayments.net/
Bitcointalk Topic 1: Ethereum is now $142,11 (+45.99%) and i will be $400 Soon (important (https://bitcointalk.org/index.php?topic=5126215.0) Post created by: 7ab27de9bf (https://bitcointalk.org/index.php?action=profile;u=2572869) Archive (https://archive.fo/ggaBk)
Bitcointalk Topic 2: Ethereum is now $133,11 (+45.99%) and i will be $400 Soon (important) (https://bitcointalk.org/index.php?topic=5121879.0) Post created by: d055e6c895 (https://bitcointalk.org/index.php?action=profile;u=2564485) Archive (https://archive.fo/bMNuc)
Bitcointalk Topic 3: [AdvCryptoPayments.net] Best trading/exchange platform + free 5.00$ Bonus (https://bitcointalk.org/index.php?topic=5126211.0) Post created by: 7ab27de9bf (https://bitcointalk.org/index.php?action=profile;u=2572869) Archive (https://archive.fo/eUMwh)
Bitcointalk Topic 4: Ethereum is now $133,11 (+45.99%) and i will be $400 Soon (important) (https://bitcointalk.org/index.php?topic=5121891.0) Post created by: d055e6c895 (https://bitcointalk.org/index.php?action=profile;u=2564485) Archive (https://archive.fo/5d6lG)
Bitcointalk Topic 5: Ethereum is now $147,02 (+45.99%) and i will be $400 Soon (important) (https://bitcointalk.org/index.php?topic=5111964.0) Post created by: 93317f031a (https://bitcointalk.org/index.php?action=profile;u=2549738) Archive (https://archive.fo/IIKYp)
Bitcointalk Topic 6: Ethereum is now $138,91 (+45.99%) and i will be $400 Soon (important) (https://bitcointalk.org/index.php?topic=5118683.0) Post created by: 4d48c06d53 (https://bitcointalk.org/index.php?action=profile;u=2559852) Archive (https://archive.fo/arpo9)
Bitcointalk Topic 7: Ethereum is now $133,19 (+45.99%) and i will be $400 Soon (important) (https://bitcointalk.org/index.php?topic=5116394.0) Post created by: cbe2a95014 (https://bitcointalk.org/index.php?action=profile;u=2556054) Archive (https://archive.fo/2P3fW)
Bitcointalk Topic 8: Ethereum is now $133,11 (+45.99%) and i will be $400 Soon (important) (https://bitcointalk.org/index.php?topic=5120672.0) Post created by: 7d770aa438 (https://bitcointalk.org/index.php?action=profile;u=2562436) Archive (https://archive.fo/5X2h1)
Bitcointalk Topic 9: It's the Best time to buy Ethereum (ETH) $107,45 (1.6%) (https://bitcointalk.org/index.php?topic=5105837.0) Post created by: d06fa17d2e (https://bitcointalk.org/index.php?action=profile;u=2540441) Archive (https://archive.fo/6HYem)

So from the above information, it is easy to say that they are spamming to promote their site. I think spam=scam, or probably scam.
And their faq, Terms and Condition, Contact Us redirect to the same page: https://www.advcryptopayments.net/helpdesk/tickets
Archive: https://archive.fo/pOIv9


Title: Re: Advcryptopayments is a scam exchange!
Post by: jhenfelipe on March 30, 2019, 11:35:19 PM
Newly created accounts spamming their website, I already reported one account earlier. I'm adding these accounts too:

1. 924a8f5eca (https://bitcointalk.org/index.php?action=profile;u=2573175) - Archive (http://archive.is/i5vMw)
2. 14f6d10d1f (https://bitcointalk.org/index.php?action=profile;u=2537642) -  Archive (http://archive.is/kznFc) - this one is promoting "advcryptopayments" and a wallet too "securewebwallet"
3. 1ab5450585 (https://bitcointalk.org/index.php?action=profile;u=2574305) - Archive (http://archive.is/Sttn0)
4. 8aa4259065 (http://8aa4259065) - Archive (http://archive.is/LFfDj)

I archived the post history instead.


Title: Re: Advcryptopayments is a scam exchange!
Post by: smyslov on March 31, 2019, 05:20:06 AM
Newly created accounts spamming their website, I already reported one account earlier. I'm adding these accounts too:

1. 924a8f5eca (https://bitcointalk.org/index.php?action=profile;u=2573175) - Archive (http://archive.is/i5vMw)
2. 14f6d10d1f (https://bitcointalk.org/index.php?action=profile;u=2537642) -  Archive (http://archive.is/kznFc) - this one is promoting "advcryptopayments" and a wallet too "securewebwallet"

I archived the post history instead.

I have seen this many times and in fact, post a comment on some of this thread, I thought it's created by one guy, so we have at least 4 newbies posting this trash, but have you proven that it is indeed a scam site and where are the proofs, you need to make your post legit.


Title: Re: Advcryptopayments is a scam exchange!
Post by: shasan on March 31, 2019, 06:56:20 AM
Newly created accounts spamming their website, I already reported one account earlier. I'm adding these accounts too:

1. 924a8f5eca (https://bitcointalk.org/index.php?action=profile;u=2573175) - Archive (http://archive.is/i5vMw)
2. 14f6d10d1f (https://bitcointalk.org/index.php?action=profile;u=2537642) -  Archive (http://archive.is/kznFc) - this one is promoting "advcryptopayments" and a wallet too "securewebwallet"

I archived the post history instead.
Thanks for adding more info.
I have seen this many times and in fact, post a comment on some of this thread, I thought it's created by one guy, so we have at least 4 newbies posting this trash, but have you proven that it is indeed a scam site and where are the proofs, you need to make your post legit.
Only admin/moderator may check either that is by the same person or not. Still the site is not legit they take spam method. Leave their spam method they are exchanger and they have used the link of the ticket of fac as well as terms of condition. Have you seen any legit exchange use link of ticket both for faq as well as terms and conditions?