Bitcoin Forum

Since I joined the Bitcointalk I have tried to exopse scammers, to protect members from scammers. By doing this I feel I have been able to contribute a little to the community.  :) Here is my list, that scam I managed to exopse.

List of Scam projects exposed by ScamViruS.

1. Scammers back with Fake Libracoin idea ! (https://bitcointalk.org/index.php?topic=5186622.msg52525557#msg52525557)
2. Liteland is a high return Ponzi scheme. Beware........ (https://bitcointalk.org/index.php?topic=5187560.msg52555252#msg52555252)
3. Fake Libra coin scam. Promoting on Facebook. (https://bitcointalk.org/index.php?topic=5189097.msg52613578#msg52613578)
4. Tradesatoshi list a scam project! (https://bitcointalk.org/index.php?topic=5188400.msg52586050#msg52586050)
5. Tokenpay Scammed $350,000 bounty payment.. (https://bitcointalk.org/index.php?topic=5191463.msg52705175#msg52705175)
6. blackvine.live exchange is scam. Beware........  (https://bitcointalk.org/index.php?topic=5193532.msg52781272#msg52781272)
7. Spiralxchange.com is a high return Ponzi Scheme. (https://bitcointalk.org/index.php?topic=5211672.msg53413638#msg53413638)
8. investurl.com Is a Crypto Doubler Scam. (https://bitcointalk.org/index.php?topic=5211229.msg53394859#msg53394859)
9. Elon Musk Fake Giveaway. (https://bitcointalk.org/index.php?topic=5210404.msg53370878#msg53370878)
10. Binance CEO's Fake AMA And Fake Giveaway! (https://bitcointalk.org/index.php?topic=5210122.msg53363209#msg53363209)
11. Metamask Phishing Group. Stay safe (https://bitcointalk.org/index.php?topic=5209820.msg53355069#msg53355069)
12. Coinbase Fake Giveaway. Beware...  (https://bitcointalk.org/index.php?topic=5209415.msg53338871#msg53338871)
13. Moriart.io offers high return Ponzi Scheme.  (https://bitcointalk.org/index.php?topic=5203429.msg53141566#msg53141566)
14. Binance Fake Giveaway.  (https://bitcointalk.org/index.php?topic=5203401.msg53140331#msg53140331)
15. Vinexbtc.com Is A Scam MLM. (https://bitcointalk.org/index.php?topic=5202818.msg53122806#msg53122806)
16. Mutual Alliance high return Ponzi scheme.. (https://bitcointalk.org/index.php?topic=5202401.msg53109081#msg53109081)
17. Binance-cn.com Fake Website. (https://bitcointalk.org/index.php?topic=5202034.msg53094345#msg53094345)
18. Blockchaiın.com Phishing website. (https://bitcointalk.org/index.php?topic=5201447.msg53074390#msg53074390)
19. Briefcrypt.com offer 0.8 BTC (https://bitcointalk.org/index.php?topic=5200813.msg53055356#msg53055356)
20. Ethereum Hedge Fund.. (https://bitcointalk.org/index.php?topic=5195243.msg52849373#msg52849373)
21. Bittradergroup.com Ponzi Scam (https://bitcointalk.org/index.php?topic=5194236.msg52809017#msg52809017)
22. get-bitcoin.org Ponzi scheme behind of mining. (https://bitcointalk.org/index.php?topic=5222005.msg53740701#msg53740701)
23. Ethereum 2.0 Fake Giveaway. (https://bitcointalk.org/index.php?topic=5220897.msg53709130#msg53709130)
24.  Xchange-platform.ga is a fake exchange. (https://bitcointalk.org/index.php?topic=5218638.msg53637941#msg53637941)
25. Coinwallet.biz Offering Huge Profit.  (https://bitcointalk.org/index.php?topic=5218197.msg53623802#msg53623802)
26. Trading crypto coach still scamming people.  (https://bitcointalk.org/index.php?topic=5236236.msg54115999#msg54115999)
27. Fake bitcoin doubler/generator advertising on forum  (https://bitcointalk.org/index.php?topic=5217230.msg53594325#msg53594325)
28. Dogecoin mining 5% Daily return Ponzi Scheme.  (https://bitcointalk.org/index.php?topic=5216996.msg53587040#msg53587040)
29. Arbistar run by serial scammer  (https://bitcointalk.org/index.php?topic=5216702.msg53576808#msg53576808)
30. NUMARET.COM Ponzi Scheme. (https://bitcointalk.org/index.php?topic=5216644.msg53575186#msg53575186)
31. Binance Fake Giveaway.  (https://bitcointalk.org/index.php?topic=5214607.msg53510916#msg53510916)
32.  XRP Giveaway. (https://bitcointalk.org/index.php?topic=5224029.msg53792442#msg53792442)
33. Btc2xreturn.com 200% return Ponzi Scheme. (https://bitcointalk.org/index.php?topic=5224584.msg53807818#msg53807818)
34. Fake Libracoin tokensale! (https://bitcointalk.org/index.php?topic=5224988.msg53816585#msg53816585)
35. Fake Chainlink airdrop. they will steal your wallet's private key. (https://bitcointalk.org/index.php?topic=5225210.msg53822856#msg53822856)
36. Bitani.org scam exchange (https://bitcointalk.org/index.php?topic=5226614.msg53861603#msg53861603)
37. Telegram GRAM Fake Ico. (https://bitcointalk.org/index.php?topic=5226993.msg53871088#msg53871088)
38.  Telegram Fake ICO. Stay away from this website. (https://bitcointalk.org/index.php?topic=5229649.msg53944027#msg53944027)
39.  XRP Fake Giveaway.  (https://bitcointalk.org/index.php?topic=5230354.msg53962627#msg53962627)
40.  Everyday Earn Bitcoin scam telegram group. (https://bitcointalk.org/index.php?topic=5231091.msg53981836#msg53981836)
41. 1000 BTC Fake AirDrop. (https://bitcointalk.org/index.php?topic=5218315.msg53627098#msg53627098)
42. Tesla fake giveaway. (https://bitcointalk.org/index.php?topic=5221373.msg53722748#msg53722748)
43. Telegram fake ico website. (https://bitcointalk.org/index.php?topic=5232385.msg54016151#msg54016151)
44. Stellar (XLM) phishing website and virus file on the website.  (https://bitcointalk.org/index.php?topic=5233056.msg54035285#msg54035285)
45. Bitcomion.com scam exchange. (https://bitcointalk.org/index.php?topic=5233535.msg54047580#msg54047580)
46. Fake telegram ico website. (https://bitcointalk.org/index.php?topic=5240463.msg54220955#msg54220955[/url)
47. Yobit pump and dump announcement. (https://bitcointalk.org/index.php?topic=5240975.msg54233258#msg54233258[/url)
48. Fake Tesla Giveaway. (https://bitcointalk.org/index.php?topic=5246940.msg54390325#msg54390325[/url)
49. Fake bitcoin giveaway, stay away from such scams. (https://bitcointalk.org/index.php?topic=5247684.msg54410731#msg54410731[/url)
50. Trustwallet fake giveaway. (https://bitcointalk.org/index.php?topic=5252853.msg54549372#msg54549372[/url)
51. John McAfee fake giveaway. (https://bitcointalk.org/index.php?topic=5253954.msg54578491#msg54578491[/url)
52.  Vitalik Buterin Fake 100,000 ETH Airdrop! (https://bitcointalk.org/index.php?topic=5257612.msg54672211#msg54672211[/url)
53.  Yobit's IEO without any kind of information. (https://bitcointalk.org/index.php?topic=5258973.msg54707323#msg54707323[/url)
54. BAT token fake airdrop! They will steal your wallet's private key. (https://bitcointalk.org/index.php?topic=5260168.msg54738133#msg54738133[/url)
55. Waves fake giveaway. (https://bitcointalk.org/index.php?topic=5261671.msg54778227#msg54778227[/url)
56. Cardano (ADA) fake giveaway. Promoted by hacked youtube channel. (https://bitcointalk.org/index.php?topic=5262093.msg54792021#msg54792021[/url)
57. Elon Musk Fake Bitcoin, Ethereum Giveaway. (https://bitcointalk.org/index.php?topic=5263063.msg54822988#msg54822988[/url)
58. Londontrade Ponzi Scheme. Offering 300% Return within 15 days.  (https://bitcointalk.org/index.php?topic=5264385.msg54863681#msg54863681[/url)
59. India's popular YouTuber, carryminati's CarryisLive channel hacked. (https://bitcointalk.org/index.php?topic=5264468.msg54866046#msg54866046[/url)
60. investmentmastery.org Ponzi Scheme. (https://bitcointalk.org/index.php?topic=5264784.msg54876795#msg54876795[/url)
61. Automatex.org Ponzi Scheme. Offering 150% Return within 30 days. (https://bitcointalk.org/index.php?topic=5267927.msg54971123#msg54971123[/url)
62.  Sergey Nazarov Fake 1,000,000 ChainLink Airdrop! (https://bitcointalk.org/index.php?topic=5268176.msg54977209#msg54977209[/url)
63. Naisos.io high return ponzi scheme. (https://bitcointalk.org/index.php?topic=5268903.msg54996780#msg54996780[/url)
64. hourbroker.me Offering 200% in 24 Hours!  (https://bitcointalk.org/index.php?topic=5271367.msg55066351#msg55066351[/url)
65. OmiseGO fake giveaway, they will steal your wallet's private key. (https://bitcointalk.org/index.php?topic=5272465.msg55096830#msg55096830[/url)
66. Fatherrevival.vip offering 100% profit in 24 Hours.  (https://bitcointalk.org/index.php?topic=5273691.msg55134627#msg55134627[/url)
67. Crypto300club scam investment program. Stay away..  (https://bitcointalk.org/index.php?topic=5273982.msg55144964#msg55144964[/url)
68. Cryptonil.ltd doubler scam.. (https://bitcointalk.org/index.php?topic=5274231.msg55151711#msg55151711[/url)
69. Atomic wallet's phishing website is being promoting in google's ads. (https://bitcointalk.org/index.php?topic=5274235.msg55151937#msg55151937[/url)
70. Fake ETH giveaway paid advertisement on youtube. (https://bitcointalk.org/index.php?topic=5274570.msg55160583#msg55160583[/url)
71.  Sushi fake airdrop and phishing website. (https://bitcointalk.org/index.php?topic=5275491.msg55186080#msg55186080[/url)
72.  10,000,000 UNI Fake Giveaway (https://bitcointalk.org/index.php?topic=5276411.msg55211584#msg55211584[/url)
73.  Uniswap fake airdrop and phishing websites.  (https://bitcointalk.org/index.php?topic=5276858.msg55223421#msg55223421[/url)
74.  Sushi Swap 1,000,000 Sushi Fake Giveaway Websites. (https://bitcointalk.org/index.php?topic=5277219.msg55236383#msg55236383[/url)
75.  10000 ETH Vitalik Buterin Fake Giveaway! (https://bitcointalk.org/index.php?topic=5280271.msg55324066#msg55324066[/url)
76.  Tronx2.biz ponzi scheme, offering 600% ROI (https://bitcointalk.org/index.php?topic=5280631.msg55333999#msg55333999[/url)
77.  Elon Musk Tesla Fake BTC, ETH Giveaway. (https://bitcointalk.org/index.php?topic=5296676.msg55752868#msg55752868[/url)
78.  Bitliner.biz ponzi scheme. (https://bitcointalk.org/index.php?topic=5281535.msg55363583#msg55363583[/url)
79.  Firex.fund ponzi scheme, offering 3.56% net profit daily !   (https://bitcointalk.org/index.php?topic=5281869.msg55373655#msg55373655[/url)
80.  Fake Coinbase 5,000 BTC Airdrop!  (https://bitcointalk.org/index.php?topic=5282271.msg55386993#msg55386993[/url)
81.  Using the name atomic, scammers are trying to attack crypto users with viruses..   (https://bitcointalk.org/index.php?topic=5282483.msg55393044#msg55393044[/url)
82.  1000 YFI fake giveaway! (https://bitcointalk.org/index.php?topic=5283425.msg55421202#msg55421202[/url)
83.  Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days! (https://bitcointalk.org/index.php?topic=5283774.msg55432411#msg55432411[/url)
84.  Libra-capital.io ponzi scheme offering 4.2% in 24 hours.  (https://bitcointalk.org/index.php?topic=5284613.msg55458973#msg55458973[/url)
85.  50,000 BNB Fake Community Giveaway. (https://bitcointalk.org/index.php?topic=5285066.msg55473073#msg55473073[/url)
86.  Ocean Fake Airdrop,Phishing Website. (https://bitcointalk.org/index.php?topic=5286327.msg55508052#msg55508052[/url)
87.  Cryptoboy.ltd Doubler Scam Website. (https://bitcointalk.org/index.php?topic=5288277.msg55563814#msg55563814)
88.  Mike Novogratz 5000 BTC Fake Giveaway. (https://bitcointalk.org/index.php?topic=5288602.msg55571943#msg55571943[/url)
89.  Whirlwind.ltd ponzi scheme offering 120% after 72 hours. (https://bitcointalk.org/index.php?topic=5290857.msg55626034#msg55626034[/url)
90.  Nastla.com offering 117% after 3 days. (https://bitcointalk.org/index.php?topic=5291496.msg55635065#msg55635065[/url)
91.  Bombom.ws Doubler scam website. (https://bitcointalk.org/index.php?topic=5291704.msg55641704#msg55641704[/url)
92.  Dealtrade.io ponzi scheme offering 3% daily return. (https://bitcointalk.org/index.php?topic=5292976.msg55674032#msg55674032[/url)
93.  Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours!  (https://bitcointalk.org/index.php?topic=5293836.msg55697546#msg55697546[/url)
94.  Ripple's Incentive plan, support program complex phishing website. (https://bitcointalk.org/index.php?topic=5295141.msg55721105#msg55721105[/url)
95.  Investmenow.com Ponzi scheme offering 500% hourly for 59 hours! (https://bitcointalk.org/index.php?topic=5295553.msg55729242#msg55729242[/url)
96.  Elon Musk Tesla Fake BTC, ETH Giveaway. (https://bitcointalk.org/index.php?topic=5296676.msg55752868#msg55752868[/url)
97.  Coinrollxbet.com fake gambling website. (https://bitcointalk.org/index.php?topic=5297638.msg55768734#msg55768734[/url)
98.  Profitstars.io ponzi scheme. Offering 20% daily forever. (https://bitcointalk.org/index.php?topic=5298288.msg55783774#msg55783774[/url)
99.  Multim.io ponzi scheme offering 200% after 15 day. (https://bitcointalk.org/index.php?topic=5300378.msg55837075#msg55837075[/url)
100.  Chainlink fake twitter airdrop. (https://bitcointalk.org/index.php?topic=5302372.msg55893170#msg55893170[/url)
101.  Uniswap fake airdrop. (https://bitcointalk.org/index.php?topic=5304838.msg55969702#msg55969702[/url)
102.  Surgecap.io Ponzi scheme. Offering 9.2% daily forever  (https://bitcointalk.org/index.php?topic=5307595.msg56044369#msg56044369[/url)
103.  Fake trezor shop the first result of Google search.  (https://bitcointalk.org/index.php?topic=5309605.msg56100920#msg56100920[/url)
104.  Trezor phishing app on Google Playstore.  (https://bitcointalk.org/index.php?topic=5311043.msg56145370#msg56145370[/url)
105.  Onward.capital Ponzi scheme, offering 1.7% profit daily. (https://bitcointalk.org/index.php?topic=5312252.msg56186706#msg56186706[/url)
106.  Wall Street Bets pump and dump group. (https://bitcointalk.org/index.php?topic=5313409.msg56229583#msg56229583[/url)
107.  Elon Musk fake bitcoin giveaway....  (https://bitcointalk.org/index.php?topic=5319666.msg56423373#msg56423373[/url)
108.  Blockchain's phishing website in Google's first search results. (https://bitcointalk.org/index.php?topic=5322051.msg56503782#msg56503782[/url)
109.  Bittrex's fake website is available in online. (https://bitcointalk.org/index.php?topic=5322675.msg56525718#msg56525718[/url)
110.  Axtrader.com Ponzi Scheme Offering 5% daily.. (https://bitcointalk.org/index.php?topic=5323512.msg56551986#msg56551986[/url)
111.  Blockchain Wallet phishing website.. (https://bitcointalk.org/index.php?topic=5323720.msg56559550#msg56559550[/url)
112.  Bruxis.com ponzi scheme offering 5% daily. (https://bitcointalk.org/index.php?topic=5324165.msg56576261#msg56576261[/url)
113.  PancakeSwap fake airdrop website...  (https://bitcointalk.org/index.php?topic=5335198.msg56934648#msg56934648[/url)
114.  Goldxbtc.com fake gambling website. (https://bitcointalk.org/index.php?topic=5337883.msg57024206#msg57024206[/url)
115.  Serum fake tokensale website.  (https://bitcointalk.org/index.php?topic=5340861.msg57118586#msg57118586[/url)
116.  SHIBA INU fake airdrop website. (https://bitcointalk.org/index.php?topic=5341462.msg57141389#msg57141389[/url)
117.  A phishing website of blockchain wallet exists in the first result of Google.. (https://bitcointalk.org/index.php?topic=5342439.msg57181218#msg57181218[/url)
118.  Matic/Polygon coin fake airdrop website.  (https://bitcointalk.org/index.php?topic=5345089.msg57285744#msg57285744[/url)
119.  Tesla dogecoin fake airdrop website including bbc news fake website  (https://bitcointalk.org/index.php?topic=5347732.msg57393355#msg57393355[/url)
120.  Binance fake giveaway website... (https://bitcointalk.org/index.php?topic=5351820.msg57573348#msg57573348[/url)
121.  Fake Realmadrid fan token sale website... (https://bitcointalk.org/index.php?topic=5355068.msg57719031#msg57719031[/url)
122.  Solana Fake Airdrop Website... (https://bitcointalk.org/index.php?topic=5358959.msg57891567#msg57891567[/url)
123.  Blockchain phishing on google search. (https://bitcointalk.org/index.php?topic=5368409.msg58308092#msg58308092[/url)
124.  Fake Diem Ico website.. (https://bitcointalk.org/index.php?topic=5369545.msg58363937#msg58363937[/url)
125.  Atomic wallet's phishing website in Google's ads. (https://bitcointalk.org/index.php?topic=5370588.msg58417175#msg58417175[/url)
126.  Fake ledger wallet website. (https://bitcointalk.org/index.php?topic=5372261.msg58480087#msg58480087[/url)
127.  Fake facebook meta ICO website.. (https://bitcointalk.org/index.php?topic=5379107.msg58853758#msg58853758[/url)
128.  Fake Walmart metaverse ICO website... (https://bitcointalk.org/index.php?topic=5382626.msg59050523#msg59050523[/url)
129.  Fake app of poocoin exists in google playstore.. (https://bitcointalk.org/index.php?topic=5383305.msg59093485#msg59093485[/url)
130.  Fake tesla presale website.. (https://bitcointalk.org/index.php?topic=5384412.msg59159818#msg59159818[/url)
131.  WhatsApp's fake ico website ..  (https://bitcointalk.org/index.php?topic=5384524.msg59167424#msg59167424[/url)
132.  Apple's fake metaverse ico website. (https://bitcointalk.org/index.php?topic=5385522.msg59234957#msg59234957[/url)
133.  Alibaba's fake ico website alicoin.. (https://bitcointalk.org/index.php?topic=5394894.msg59883201#msg59883201[/url)
134.  10.w88hash.vip Suspicious gambling website. (https://bitcointalk.org/index.php?topic=5408078.msg60651342#msg60651342[/url)
135.  Bingo-hash.com fake gambling website. (https://bitcointalk.org/index.php?topic=5409678.msg60742153#msg60742153[/url)
136.  Trust wallet tron multi signature scam.. (https://bitcointalk.org/index.php?topic=5411503.msg60840911#msg60840911[/url)
137.  Fake Coinmarketcap Website Offering ETH Merge! (https://bitcointalk.org/index.php?topic=5413712.msg60944291#msg60944291[/url)
138.  Ethereum smart contract scam bot.... (https://bitcointalk.org/index.php?topic=5415311.msg61028349#msg61028349[/url)
139.  MetaMask phishing ETH merge verification mail.... (https://bitcointalk.org/index.php?topic=5415517.msg61038619#msg61038619[/url)
140.  Ca777ino.uk Fake Gambling Website... (https://bitcointalk.org/index.php?topic=5422020.msg61308675#msg61308675[/url)
141.  Fake Binance Launchpad token listed on Pancakeswap.. (https://bitcointalk.org/index.php?topic=5422807.msg61335895#msg61335895[/url)
142.  Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI! (https://bitcointalk.org/index.php?topic=5432250.msg61513212#msg6151321[/url)
143.  Fake Arbitrum airdrop claim website.. (https://bitcointalk.org/index.php?topic=5445745.msg61950352#msg61950352[/url)
144.  Crypto users' data is stolen in the name of Ledger IPO's whitelist.. (https://bitcointalk.org/index.php?topic=5448438.msg62074664#msg62074664[/url)
145.  SUI's Fake Airdrop Website.... (https://bitcointalk.org/index.php?topic=5451005.msg62184880#msg62184880[/url)




I will update this thread regularly to add new scam projects.

Useful Thread.Must read these threads. Which will help you to stay away from scammers.

1.How the fake exchange traps newbies. (https://bitcointalk.org/index.php?topic=5234448.0)
2.How to protect yourself from fake giveaways. (https://bitcointalk.org/index.php?topic=5222603.0)

Reserved.

nice information i hope everyone specially the new member will be able to read this and be aware of the scam, and creating chaos to computers all over the world, for new members who have read this i hope that you will be able to share this information with co members who have not yet read this,
looking forward for other information that are really helpful to the forum.

That's not little, compared to others your work and contribution indeed help a lot of people to avoid scams. Many scammer around taking advantage of every moment here. Like what is happening now, on corona virus cases. Most using this to pull of scam on every kind like donations, or even malware type of virus that could lead to your funds. I hope you do continue this work as it helps a lot on our members here. People should realize that free giveaway especially those too good to be true rewards will always affiliated with real scam. Good luck you almost near reaching senior rank position.

Good job @ScamViruS, keep finding scams to help the community. Due to real life busy and poor net connection Currently I am quite inactive to investigate scammers. So when I see someone exposing scammers then feel proud at least some users care about community. Seems you have exposed many scams within short times.

Keep up your good work and try to motivate more people to fight with scammers.

Keep up the good work man, we have been through this journey, and congrats for ranking up.
Just remember that we are part of the Scam Busters gangs (https://bitcointalk.org/index.php?topic=5226757.0)  :).

This takes a great effort. That's very nice of yours, op. It's helpful to avoid getting into a scam project. Scams are definitely everywhere, and we can't stop them from doing that. The only thing we can do is to prevent ourselves from getting scammed. By this thread, at least we can identify and avoid these scam projects.

Good contribution, I really appreciate it because you are trying to help many people so that they avoid scammers and don't lose their money. It is not easy to say "scammer" without complete and convincing evidence, so far you have done well and I am sure you have taken a lot of time to reveal the scammer's problem, thank you for your contribution.

After reading everyone's comments, I became more motivated. I'll try my best to fight against scammers. I know how hard it is when scammers scam people's hard earned money. Scammers always come up with new strategies for scamming. As a result, newbie's are easily scammed. So I'll always try to expose scammers.

If it helps: https://host.io/ip/88.198.39.36 https://host.io/ip/198.23.59.235

edit1: https://host.io/ip/82.180.175.195

I will definitely check the link you provided to verify if it will work for me. It is important to expose the scammers by using all means to foil their tactics. Scammers register many domains using one ip, so it would be good if you can verify it more easily using this method.

I do this daily for more than a year, use their ip and use reverse ip, really helpful. All the links from the ip I posted, work more than decent. You don't have to verify anything, they are all scams. You can also use hyip monitors to copy the random investment texts they are using.