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Title: Baofeng's List of Exposed Scams Post by: Baofeng on April 07, 2020, 05:52:49 AM Scam Lists expose and growing. Although it is relatively small to those who have been exposing scams in this community for many years. But I will strive and do my best to find more to help a lot of members from this community not to fall for this trick.
I also regularly contributed in the: [Warning] Phishing Cryptocurrency Website (https://bitcointalk.org/index.php?topic=5197078.0) [SCAM] Avrobit exchange (and all yellow clones) Alert (https://bitcointalk.org/index.php?topic=5209679.0). My list of scams exposed: 1. bitzee.biz - Ponzi Scheme (https://bitcointalk.org/index.php?topic=5207631.0) 2. [Scam] Fake Tron Giveaway (https://bitcointalk.org/index.php?topic=5207884.0) 3. [Scam]: Another Fake Coinbase Giveaway (https://bitcointalk.org/index.php?topic=5209637.0) 4. [Scam]: McAfee Fake Bitcoin Giveaway (https://bitcointalk.org/index.php?topic=5209759.0) 5. {Beware}: List of Fake Coinbase Giveaway (https://bitcointalk.org/index.php?topic=5210502.0) 6. [Scam]: Bitcoin Generator (https://bitcointalk.org/index.php?topic=5210699.0) 7. [Scam]: Fake XRP Airdrop (https://bitcointalk.org/index.php?topic=5210923.0) 8. {Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway (https://bitcointalk.org/index.php?topic=5212634.0) 9. [Scam]: Fake ETH Airdrop/Giveaway (https://bitcointalk.org/index.php?topic=5213064.0) 10. [Scams]:Fake giveaway in Youtube and need help from the community to report them (https://bitcointalk.org/index.php?topic=5213154.0) 11. [Scam] CryptoTab Hack Script (https://bitcointalk.org/index.php?topic=5214760.0) 12. {Beware}:Fake Elon Musk giveaway and how someone fall for the trick (https://bitcointalk.org/index.php?topic=5214770.0) 13. [Scam]: ETC Agartha Hard Fork (https://bitcointalk.org/index.php?topic=5218108.0) 14. [Scam]: Upgrade Sai to Multi-Collateral Dai (https://bitcointalk.org/index.php?topic=5219002.0) 16. {Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway (https://bitcointalk.org/index.php?topic=5219177.0) 17. {Warning}: Razebit Crypto exchange is a scam (https://bitcointalk.org/index.php?topic=5221917.0) 18. [Scam] https://vertocoins.com/ with roulette (https://bitcointalk.org/index.php?topic=5227008.0) 19. [Scam] Another Bitcoin Doubler (https://bitcointalk.org/index.php?topic=5227587.0) 20. [Scam]: Gram Token - https://gram-march.com/ (https://bitcointalk.org/index.php?topic=5231895.0) 21. [Scam]: IDEX-Kick ICO (https://bitcointalk.org/index.php?topic=5238316.0) 22. [Scam]: Trading Binance (https://bitcointalk.org/index.php?topic=5238062.0) 23. [Scam]: Bitcoin Doubler - https://bit2.to/ (https://bitcointalk.org/index.php?topic=5237859.0) 24. [Scam]: Another Fake Telegram ICO (https://bitcointalk.org/index.php?topic=5237568.0) 25. [Scam]: All Covid-19 Scam Related Threads (https://bitcointalk.org/index.php?topic=5235902.0) 26. [Scam]: Atomic wallet Complaint Form (https://bitcointalk.org/index.php?topic=5235476.0) 27. [Scam]: Ponzi Scheme - https://bitcoinpayout.net/plan (https://bitcointalk.org/index.php?topic=5234383.0) Title: Re: Baofeng's List of Exposed Scams Post by: Bttzed03 on April 07, 2020, 09:02:30 AM Looking forward to more malwares/phishing/ponzi/scams that you will expose in the future.
Congrats to your new rank in advance. Title: Re: Baofeng's List of Exposed Scams Post by: Coyster on April 07, 2020, 09:14:54 AM Scam Lists expose and growing. Although it is relatively small to those who have been exposing scams in this community for many years. No effort put into exposing scams can be regarded as small, our industry's principal problem amongst others is that of scams, so much money has been lost to scammers over the years either through fake giveaways, hacks, fake airdrop, scam ico etc and the newbies are still vulnerable.Its applaudable the effort users like you have put to expose and warn users on scams, you may never know how much money you've saved people from losing with your efforts. Congratulations you're now legendary :D Title: Re: Baofeng's List of Exposed Scams Post by: asu on April 07, 2020, 09:20:14 AM Commendable contributions.
Keep it up! Congrats on your new rank. Well done Title: Re: Baofeng's List of Exposed Scams Post by: ShowOff on April 07, 2020, 09:47:56 AM There are no acceptable fraud attempts in the forum and all users here. All things related to fraud if it can be revealed then I think this is a big effort considering its impact and you deserve to get high appreciation from forum users because you have tried your best to obtain and disclose many fraudulent attempts that will harm and danger users. Thank you for that.
I can clearly see your contribution in the forum and all users from the thread you made and this can be used as proof that you have a contribution here. For that, I want to thank and congratulations on improving your ranking. Title: Re: Baofeng's List of Exposed Scams Post by: sujonali1819 on April 07, 2020, 12:15:43 PM I am looking from the first post in OP And I see you started in December 2019. So it's around 4 months You have done a lot of work to warn the people here though all of them came from outside of the forum. But it's really enough. I hope you will do your best in the future not only from outside of forum but also something related inside the forum.
BTW Congratulation on ranking Up. Title: Re: Baofeng's List of Exposed Scams Post by: ZaraCB on April 25, 2020, 11:04:35 AM Everything has two sides, good and bad. Just as we have scammers in this forum, there are some real heroes who are always fighting against scammers. You are one of those real heros. Salute you bro. Keep up your great work.
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