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Title: 🛡️ Growing List of Exposed Scams - by dkbit98 Post by: dkbit98 on December 11, 2019, 12:52:04 PM List of Scams and suspicious projects exposed by dkbit98
1. Bitglo Exchange (https://bitcointalk.org/index.php?topic=5004055) 2. Folm coin (https://bitcointalk.org/index.php?topic=5100856) 3. MEE6 Discord bot Phishing (https://bitcointalk.org/index.php?topic=5168433) 4. cryptoUsd earn350 exchange (https://bitcointalk.org/index.php?topic=5174568) 5. Binance giveaway (https://bitcointalk.org/index.php?topic=5176652) 6. Invest-Limited ponzi (https://bitcointalk.org/index.php?topic=5177587) 7. Bitcrooner (https://bitcointalk.org/index.php?topic=5179586) 8. UpLibra scam (https://bitcointalk.org/index.php?topic=5180645) 9. Coinbase bonus (https://bitcointalk.org/index.php?topic=5180813) 10. Vidbit malware (https://bitcointalk.org/index.php?topic=5180863) 11. Libra-coin phishing (https://bitcointalk.org/index.php?topic=5181478) 12. Ethereum Classic Fakedrop (https://bitcointalk.org/index.php?topic=5183449) 13. Ledger phishing website (https://bitcointalk.org/index.php?topic=5185228) 14. Stellar phising website (https://bitcointalk.org/index.php?topic=5186085) 15. Firstaccesscoin ponzi (https://bitcointalk.org/index.php?topic=5186250) 16. Bitcoinspire ponzi (https://bitcointalk.org/index.php?topic=5189525) 17. Binance phishing website (https://bitcointalk.org/index.php?topic=5192440) 18. Coinxkeep scam (https://bitcointalk.org/index.php?topic=5193065) 19. BitInfo.cc clone of bitcointalk (https://bitcointalk.org/index.php?topic=5193535) 20. uMiner scam (https://bitcointalk.org/index.php?topic=5195326) 21. Chainlink phishing website (https://bitcointalk.org/index.php?topic=5195454) 22. Youtube scam giveaways (https://bitcointalk.org/index.php?topic=5197873) 23. Chainlink fake2 (https://bitcointalk.org/index.php?topic=5202229) 24. RivxCoin scam exchange (https://bitcointalk.org/index.php?topic=5203087) 25. Antpool mining invest (https://bitcointalk.org/index.php?topic=5206033) 26. Bitclub network scam (https://bitcointalk.org/index.php?topic=5206037) 27. GroupGhetto GGDevs (https://bitcointalk.org/index.php?topic=5206836) 28. Coinbase fake (https://bitcointalk.org/index.php?topic=5208034) 29. Stellar fake Airdrop (https://bitcointalk.org/index.php?topic=5208619) 30. Avrobit scam exchange (https://bitcointalk.org/index.php?topic=5209679) 31. Bilaxy Fake exchange SCAM (https://bitcointalk.org/index.php?topic=5215689) 32. Bitmonk Ponzi scheme (https://bitcointalk.org/index.php?topic=5217153) 33. BitcoinHubbell Scam (https://bitcointalk.org/index.php?topic=5217463) 34. EthGain ponzi (https://bitcointalk.org/index.php?topic=5216021) 35. Worldmarkets (https://bitcointalk.org/index.php?topic=5222552) 36. Ethreum Pro Scam (https://bitcointalk.org/index.php?topic=5223539) 37. BTCmint Ponzi (https://bitcointalk.org/index.php?topic=5225313) 38. BTCminer Scam (https://bitcointalk.org/index.php?topic=5226171) 39. Coronavirus Phishing (https://bitcointalk.org/index.php?topic=5226190) 40. Binance-Coin scam (https://bitcointalk.org/index.php?topic=5230051) 41. Fake UNICEF Covid malware (https://bitcointalk.org/index.php?topic=5233260) 42. Covid-19 Gov.uk phishing alert (https://bitcointalk.org/index.php?topic=5237848) 43. FreePaycoin ponzi (https://bitcointalk.org/index.php?topic=5240970) 44. CXC token and AK mining new Ponzi scheme (https://bitcointalk.org/index.php?topic=5241850) 45. Linuxbtc.org scam (https://bitcointalk.org/index.php?topic=5243615) 46. Coinium and Moneybit scam (https://bitcointalk.org/index.php?topic=5247294) 47. Robert Kiyosaki fake giveaway (https://bitcointalk.org/index.php?topic=5247913) 48. Exodus fake wallet scam (https://bitcointalk.org/index.php?topic=5253883) 49. Atomic fake wallet scam (https://bitcointalk.org/index.php?topic=5253885) 50. CZ Binance fake giveaway (https://bitcointalk.org/index.php?topic=5254497) 51. Ethernity ponzi scheme (https://bitcointalk.org/index.php?topic=5259657) 52. TetherDeFi scam (https://bitcointalk.org/index.php?topic=5260422) 53. Fake Atomic wallet phishing app (https://bitcointalk.org/index.php?topic=5261081) List update in progress. See also:
Stay Safe, and watch out for scams, phishing and malware: -[LEARN] Phishing Quizzes - Beginners & Experts (https://bitcointalk.org/index.php?topic=5178375) -How Scammer tried to Hack my Bitcointalk and how to Protect yourself? (https://bitcointalk.org/index.php?topic=5173531) Title: Re: Growing List of Exposed Scams Post by: dkbit98 on December 11, 2019, 12:52:17 PM reserved for future updates
Title: Re: Growing List of Exposed Scams Post by: tvplus006 on December 11, 2019, 02:15:09 PM Good job dkbit98! I am pleased to see that there are people on the forum who are fighting against scammers. This way we can save investors money. I added your topic to my list (https://bitcointalk.org/index.php?topic=5181153).
Title: Re: Growing List of Exposed Scams Post by: Sterbens on December 11, 2019, 03:00:16 PM Yes this is good work so I don't need to look for more natural threads about this scamer list, just 1 thread as long as it is updated continuously for the development of this thread
Fighting scamer is the most noble goal. Title: Re: 🛡️ Growing List of Exposed Scams Post by: nelson4lov on December 11, 2019, 09:41:21 PM Add Bituary.com (https://bituary.com) to the list. They are posing as a legit exchange and intentionally makes their price higher than the market so unsuspecting users will think it's an arbitrary opportunity. Which isn't true. A friend of mine lost $1000 on the exchange. He even got banned from their TG support ticket after laying his complains about his account being flagged as invalid after he made deposit. Their team is still actively advertising the exchange and covering up their tracks while trying to lure more people in.
Title: Re: 🛡️ Growing List of Exposed Scams Post by: dkbit98 on December 12, 2019, 09:00:57 PM ... Thank you for suggestion, but I can't add this to my list as I did not investigate it myself. @tvplus006 Thank you I was also inspired with some of your 'work' ;D Title: Re: 🛡️ Growing List of Exposed Scams Post by: nelson4lov on December 12, 2019, 09:23:48 PM ... Thank you for suggestion, but I can't add this to my list as I did not investigate it myself. Opps... That's quite unfortunate. But there's no problem. I just thought if I mentioned it, you'll investigate and eventually get it listed. Btw, you're doing a great job over here. Keep up the good work. Title: Re: 🛡️ Growing List of Exposed Scams Post by: dkbit98 on December 14, 2019, 11:44:00 PM Updated and added new scam website - Avrobit exchange.
Exact same copy clone like RivxCoin exchange, Aerochange and similar... https://bitcointalk.org/index.php?topic=5209679 Title: Re: 🛡️ Growing List of Exposed Scams Post by: dkbit98 on January 08, 2020, 11:44:29 PM Updated and added new scam website - Fake Bilaxy Exchange SCAM
Exact same copy clone like many other similar websites. Remember their theme ans stay away. https://bitcointalk.org/index.php?topic=5215689 Title: Re: 🛡️ Growing List of Exposed Scams Post by: dkbit98 on January 15, 2020, 12:11:38 AM Updated and added two new scam website.
Stay Away from this and any similar website. Bitmonk Ponzi scheme (https://bitcointalk.org/index.php?topic=5217153) BitcoinHubbell Scam (https://bitcointalk.org/index.php?topic=5217463) Title: Re: 🛡️ Growing List of Exposed Scams Post by: dkbit98 on February 06, 2020, 02:22:28 PM February update:
- New websites added and updated Title: Re: 🛡️ Growing List of Exposed Scams Post by: dkbit98 on March 04, 2020, 09:55:17 PM March update:
- New scam suspicious websites added and links updated. Stay safe. Title: Re: Growing List of Exposed Scams Post by: aioc on March 06, 2020, 01:49:20 AM Yes this is good work so I don't need to look for more natural threads about this scamer list, just 1 thread as long as it is updated continuously for the development of this thread Fighting scamer is the most noble goal. Yes, that's true it's time-consuming, but it's worth it, that is why I support members who does this by giving merit when I have, supporting flag that they've created if you want to have a good reputation here or get merited then you can add it to your task, of looking for dubious project, you will not only help yourselves but save investors' money as well. Title: Re: 🛡️ Growing List of Exposed Scams Post by: dkbit98 on May 01, 2020, 08:23:51 AM Late April update:
- Five new scam suspicious websites added. Stay safe and be careful during Bitcoin halving, as number of scams is rising now. Title: Re: 🛡️ Growing List of Exposed Scams - by dkbit98 Post by: Pacmanaue on May 16, 2020, 09:02:29 AM what makes you so sure about #35?
https://www.youtube.com/watch?v=iOMkf292T1Y Title: Re: 🛡️ Growing List of Exposed Scams - by dkbit98 Post by: dkbit98 on June 11, 2020, 06:19:00 PM Monthly update:
- Added six more scam and suspicious websites. Stay safe and be careful on forum and also on youtube as fake giveaways are still ongoing. |