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Title: List of scams and fraud attempts on cryptocurrency by cryptoaddictchie Post by: cryptoaddictchie on June 15, 2020, 04:05:56 AM Not really a regular scambuster but I would like to contribute and helpEven little sharing of those scam projects on exposing them to our users to be aware of modus and methods these abusers have did and will do on the future over the cryptocurrency industry. Thanks to these people inspired me to do some busting on scam projects. @Rikafip, @witcher_sense, @tvplus006, @examplens and @JollyGood. I salute these people and also other scam busters that I didnt mentioned.
LIST OF EXPOSED FRAUD AND SCAM 1. [BEWARE]CurioInvest Project - Team Selling Coins (https://bitcointalk.org/index.php?topic=5192491.msg52742394#msg52742394) 2. [Beware]Toilet Paper Token Potential scam airdrop! (https://bitcointalk.org/index.php?topic=5237521.msg54147101#msg54147101) 3. [WARNING] Another airdrop related about covid might be scam again! (https://bitcointalk.org/index.php?topic=5238104.msg54161963#msg54161963) 4. SCAM alert fake Cartesi IEO (https://bitcointalk.org/index.php?topic=5242286.msg54267890#msg54267890) 5. [BEWARE]Someone Impersonating Ledger Facebook profile to scam everyone! (https://bitcointalk.org/index.php?topic=5245916.msg54364236#msg54364236) 6. [WARNING]Fake crypterium giveaway (https://bitcointalk.org/index.php?topic=5250749.msg54491274#msg54491274) 7. Scammers using Profile of High rank members to join social campaign of UNIFINITY (https://bitcointalk.org/index.php?topic=5253552.msg54567174#msg54567174) 8. [WARNING] Suspicious project launch a bounty campaign pulse9.io (ponzi) (https://bitcointalk.org/index.php?topic=5254412.msg54588975#msg54588975) 9. [BEWARE]Orion Dyco Scam on Twitter!! (https://bitcointalk.org/index.php?topic=5255030.msg54604428#msg54604428) 10. [Part 2]Scammers using your profile link to register on WhalesHeaven Campaign! (https://bitcointalk.org/index.php?topic=5255264.0) 11. [SCAM] Free 0.05btc from this website (https://bitcointalk.org/index.php?topic=5256837.msg54651384#msg54651384) 12. [Warning] Nethermix Possible Ponzi Scheme Scam (https://bitcointalk.org/index.php?topic=5262076.msg54791489#msg54791489) 13. [SCAM]Fake QTUM airdrop and selfdrop ICO! (https://bitcointalk.org/index.php?topic=5262277.msg54797968#msg54797968) 14. [WARNING]Suspicious promotion of Currency.com (https://bitcointalk.org/index.php?topic=5263976.msg54851909#msg54851909) 15. [SCAM]Ethernex.io ( Ponzi scheme like Forsage and Lionshare) (https://bitcointalk.org/index.php?topic=5264827.msg54878704#msg54878704) 16. [SCAM]Ledu Campaign (https://bitcointalk.org/index.php?topic=5265832.msg54906736#msg54906736) 17. [Warning] Scammer new modus beware defi investors. (https://bitcointalk.org/index.php?topic=5268962.msg54998154#msg54998154) 18. [Warning]Clone Site of Bitcoin Vault Global (https://bitcointalk.org/index.php?topic=5268969.msg54998348#msg54998348) Will continue to add in the future. Thank you guys. Rest assured will continue to help you out. Im a crypto enthusiast and Im into potential altcoin projects. That's why I created this particular thread https://bitcointalk.org/index.php?topic=5228629.0 to help them in looking out legit projects for bounty. Part of my goal now is to also determine even slightest trick of scam on some altcoin projects. If im looking for legit why not check out some scam too right? ;D Title: Re: List of scams and fraud attempts on cryptocurrency by cryptoaddictchie Post by: cryptoaddictchie on June 22, 2020, 04:59:17 AM Adding to my list. Will update on the OP.
[SCAM] Free 0.05btc from this website (https://bitcointalk.org/index.php?topic=5256837.msg54651384#msg54651384) Title: Re: List of scams and fraud attempts on cryptocurrency by cryptoaddictchie Post by: cryptoaddictchie on July 18, 2020, 04:31:11 AM Bump. Adding two discovered scam, nethermix another ponzi scheme which has 5 day return of investment and another fake twitter account imitating QTUM project launching airdrop and selfdrop.
[Warning] Nethermix Possible Ponzi Scheme Scam (https://bitcointalk.org/index.php?topic=5262076.msg54791489#msg54791489) [SCAM]Fake QTUM airdrop and selfdrop ICO! (https://bitcointalk.org/index.php?topic=5262277.msg54797968#msg54797968) Title: Re: List of scams and fraud attempts on cryptocurrency by cryptoaddictchie Post by: cryptoaddictchie on August 15, 2020, 11:07:40 AM Bumping for some new added list of scam projects and methods by these scammers. Amazingly Ive discovered recently are related on defi. I will update it on the OP.
[WARNING]Suspicious promotion of Currency.com (https://bitcointalk.org/index.php?topic=5263976.msg54851909#msg54851909) [SCAM]Ethernex.io ( Ponzi scheme like Forsage and Lionshare) (https://bitcointalk.org/index.php?topic=5264827.msg54878704#msg54878704) [SCAM]Ledu Campaign (https://bitcointalk.org/index.php?topic=5265832.msg54906736#msg54906736) [Warning] Scammer new modus beware defi investors. (https://bitcointalk.org/index.php?topic=5268962.msg54998154#msg54998154) [Warning]Clone Site of Bitcoin Vault Global (https://bitcointalk.org/index.php?topic=5268969.msg54998348#msg54998348) |