Bitcoin Forum

Hello Everyone,

Welcome to my thread. Its been almost 2 years now i have started my fight against scammers. Lets take a look on the full list of scam projects which have detected by me since August 2018.





List of Ponzi Scheme


1. BITCOINLIMITED (https://bitcointalk.org/index.php?topic=5175413.0)
2. ROC (ROYAL CREDIT NETWORK) (https://bitcointalk.org/index.php?topic=5171819.0)
3. UPTOKEN (https://bitcointalk.org/index.php?topic=5170781.0)
4.  INVESTMENT TO BITCOIN (https://bitcointalk.org/index.php?topic=5160907.0)
5. AFFILIATES APPLICATION - AFFSAPP" (https://bitcointalk.org/index.php?topic=5160620.0)
6. CASHBANK (https://bitcointalk.org/index.php?topic=5137138.0)
7.  NOVENCOIN (https://bitcointalk.org/index.php?topic=5119862.0)
8. REPAYDOUBLE (https://bitcointalk.org/index.php?topic=5196949.0)
9. BLOCK MINERS (https://bitcointalk.org/index.php?topic=5197895.0)
10. INSTANT PROFIT (https://bitcointalk.org/index.php?topic=5197902.0)
11. BITHUBPAY (https://bitcointalk.org/index.php?topic=5198137.0)
12.  WSSAVIOR (https://bitcointalk.org/index.php?topic=5198334.0)
13. HOUR PERFECT (https://bitcointalk.org/index.php?topic=5199283.0)
14. BS FINANCE (https://bitcointalk.org/index.php?topic=5199616.0)
15. NANOTEZER (https://bitcointalk.org/index.php?topic=5201224.0)
16. WEB TOKEN PROFIT (https://bitcointalk.org/index.php?topic=5215782.0)
17. USD SOLUTION (https://bitcointalk.org/index.php?topic=5216237.0)
18. FOZCOIN (https://bitcointalk.org/index.php?topic=5216524.0)
19. FACTORING LTD (https://bitcointalk.org/index.php?topic=5265235.0)
20. CRYPTOCARDS (https://bitcointalk.org/index.php?topic=5269678.0)
21. DEFINWALLET (https://bitcointalk.org/index.php?topic=5273611.0)
22. DELUXEFXCRYPTOTRADE (https://bitcointalk.org/index.php?topic=5278761.0)
23. KINGSTRADECAPITAL (https://bitcointalk.org/index.php?topic=5278778.0)
24. COINTECHINVEST (https://bitcointalk.org/index.php?topic=5292429.0)
25. BITOCENT (https://bitcointalk.org/index.php?topic=5296589.0)
26. YIELD FINANCE (https://bitcointalk.org/index.php?topic=5299391.0)



You can check these "PONZI" projects separately here which are collected from the main list.


List of Scam Supported Crypto Exchanges

1. Home of scam ICO projects crex24 (https://bitcointalk.org/index.php?topic=5126620.msg50398288#msg50398288)


Interesting part:

# ICO team members photo which are not real human faces. I call them peoples from another world. Just see at a glance and let me know;  
 https://bitcointalk.org/index.php?topic=5169855.0

What do you think about them ?

# Just see how fast scammer's recruit and set their goal to steal people's money Fake facebook token ICO (https://bitcointalk.org/index.php?topic=5144716.0). They are well experienced on stealing ideas too.


Finally as a community member of bitcointalk i believe its our responsibility to fight against scammers. I feel so better when newbies open thread on scam accusation to make everyone careful about any scam or fraudulent activity. Lets raise our voice against scammers to keep this forum safer for everyone.
Stay alert, Stay safe.

That's a lot of work you have done for the community. Thank you.

Edit:
I see you are struggling with formatting. Feel free to use it :

Good job OP, good to see more user trying to expose scammers and we need more user like you who will expose scammers. You have helped our community to save their fund from scammers. I am expecting we could motivate more people's who will actively hunt scammers and scam projects.

Keep it up OP.


OP should concentrate little bit on forum functions since table isn't well arranged. Don't take it personally,  it's just a suggestion because good arrangements of topics will attract more readers. Feel free to get help from Royse777 or me.
 

Thanks buddy for your volunteering effort to keep the forum clean which has earned you a spot on my custom trust list. This message is just an encouragement for you to continue your good work and also to assure you that, your works aren't going unnoticed. You just got a new supporter. I owe you some smerits when I recieved them.
Keep up the good work.

I was in little bit hurry during thread posting because of my wifi router issue. Thanks for your support mate.

Sometime you have to think from your inner part and that's the place from where we get the final guideline to take decision about doing good works or supporting evils. I don't wanna say that motivation will not gonna work but maybe same remedy isn't going to work for everyone.

I always like to learn new things and all of us are nothing but a learner IMO.


This kinda encouragement means a lot to me. Feeling great to have you as my supporter. Keep continuing your contribution for the forum and help others to build their own. If we can provide regular updates about scammers  then obviousy we will be able to build enough awareness  here on the forum.

You are welcome and it looks good now :-)

Great and useful work for everyone! You help save investors money and do not do free work for bounty hunters.
When I'm less busy, I’ll create my “List of fraudulent projects” ))

List updated.

List updated.

List updated.

Request to all community users please keep you far from all these money stealing traps. Thanks to all the members who are working 24/7 to keep this forum safer for everyone. Stay alert, stay safe.

List updated.

Please keep distance from this type of money stealing traps. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.

List updated.

Please keep distance from this type of scam projects. Stay alert, stay safe.

Really good one, a helpful topic, very thanks

Keep it up bro  and keep update

List updated.

Please keep distance from this type of money stealing traps. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.

Not really sure where to post this but I figured it fits here, I came across a thread here (I believe it was in the Altcoin Bounties section) but it claimed to give 0.001 btc with a chance to win up to 0.25 for messaging the telegram bot. It said I had won the 0.25 btc prize and it gave me a code to deposit on this site (bilario.com)

The site showed me as having the 0.25btc in my account but of course I can't withdraw the funds without first depositing 0.03btc... the site is less than a month old despite them claiming to have been around since 2017, and they also have a chat messaging system on the front page that also seems to be fake, none of them would even respond to me it looks like they just programmed bots to argue about coin prices.

Now I would never risk $300 on a site I have never heard of, and after a quick Google search it appears no one else has ever heard of this phony exchange either.  Really hope no one falls for this one, you should add it to this list here. Here is the original post: https://bitcointalk.org/index.php?topic=5276771.0

It will be much better if you create a separate topic and provide all the evidences you got. Before posting a scam accusation you can visit this topic; https://bitcointalk.org/index.php?topic=260073.

Just follow the proper scam report format from the above link and i hope your topic will help our community users to stay far from this website.  

List updated.

Please keep distance from this type of scam projects and keep your money safer. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.

Hey man, nice piece of work. I hope there is a way where you can put it into a sticky topic because this is a comprehensive list of scam sites. Bumping it will not be enough. You are my hero and any other scambuster anywhere. I hope your topic and other topic like this become a sticky topic.

I am not the only person who is working against scammers. There is lot more community users who are doing superb job in this field and because of their unforgettable contribution new investors are getting the opportunity to choose best project. Sticking or placing a topic in the pinned post area is completely depend on this sections mods hand and if i am not wrong then thy are the one who will take the decision of sticking best topics.     

Thanks for sharing your honest words about me and other scam busters. Stay alert and don't hesitate to reveal scammers.

List updated.

Please keep distance from this type of scam projects. Thanks to everyone who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.

List updated.

Please take a look on the list and keep distance from all these scam projects. Thanks to everyone who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.

Keep updated mate! you are doing very good work for Bounty hunters and members of the forum.

List updated.

Please take a look on the list and keep distance from all these scam projects. Thanks to all of them who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.

List updated.

Please take a look on the updated list and keep proper distance from all these scam projects. Stay alert, stay safe.

Bumping this topic for newbies.

I will suggest newbies to follow the list of scam projects here which may help them to detect possible scam projects.