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Alternate cryptocurrencies => Service Discussion (Altcoins) => Topic started by: thanhloancvn on June 22, 2020, 10:44:15 PM



Title: Warning Scam : Crypcore Exchange
Post by: thanhloancvn on June 22, 2020, 10:44:15 PM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4





Title: Re: Warning Scam : Crypcore Exchange
Post by: smyslov on June 23, 2020, 03:36:45 AM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4





You are right this is a big red flag I have made a screenshot of the post, you should create a topic about this in the scam section so people will be aware, you can take this screenshot, there's a possibility that they might take it down.



Title: Re: Warning Scam : Crypcore Exchange
Post by: jossiel on June 23, 2020, 04:44:15 AM
I've checked the official[1] facebook page of crypcore and they have 818 likes and 845 follows.

[1] https://www.facebook.com/Crypcore/



While the one that's giving fake giveaway doesn't have any followers nor likes in their fake[2] and imitation page. They also don't have any content about updates of the project.

[2] https://www.facebook.com/Crypcore-107147474384802/

I'm not defending them but I've seen the same thing with Binance page and other cryptocurrency pages. Those comments are made also by the same scammer that created the page.

Remember the Ethereum giveaway, they're the same style.

You should report it to the official crypcore so that they can remind their investors and they might even give you a reward if they're generous as you help them.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Sanitough on June 23, 2020, 04:55:54 AM
I agree with jossiel, it's a classic scam attempt to fool the innocent minds of greedy investors, I've also seen that kind of trick before in twitter where there's an account impersonating CZ the founder of Binance, so probably that's a fake account not related to the exchange account.

Those who commented are just members of the scammers pretending they receive something so people will be attracted.

I can't remember anymore but I think I fall in this kind of trick before, I sent ETH in a certain ETH address and did not receive anything in return. lol


Title: Re: Warning Scam : Crypcore Exchange
Post by: CryptoYar on June 23, 2020, 04:59:50 AM
I don't think it's a scam bounty, because @Murat is managing this bounty, who has very good reputations.
I am not defending any scam, but I think you must have misunderstood something, Have you joined the official group? To be honest, I have joined their group but there is nothing like that.

Once again I don't support any scam, This is just my opinion, and I may be wrong.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Aaroenz0r on June 23, 2020, 05:18:19 AM
I don't think it's a scam bounty, because @Murat is managing this bounty, who has very good reputations.
I am not defending any scam, but I think you must have misunderstood something, Have you joined the official group? To be honest, I have joined their group but there is nothing like that.

Once again I don't support any scam, This is just my opinion, and I may be wrong.
I believe in the same thing! I think those misunderstood is because scammers create some fake pages to attract newbies. They borrow crypcore reputations to fool others. That's just a classic trick of scammers. Therefore, newbies should check carefully the domain of the page, the fanpage that they are following to see if it's official pages or not!


Title: Re: Warning Scam : Crypcore Exchange
Post by: bgaf on June 23, 2020, 05:20:19 AM
Probably thats their original Facebook page. However some scammers are just probably using crypcore logo and name and posting on their Original page.

Also if you are using facebook you should at least find something like this:
https://i.imgur.com/rSZvGkw.jpg
To know its the real one who is replying cause page creator should have that symbol.

Its the same style on Ledger which I noticed on their page too. Some scammer commenting on their page and asking the same what you saw on crypcore.

So cant say thats on crypcore. Be careful when accusing some project.


Title: Re: Warning Scam : Crypcore Exchange
Post by: riso2015 on June 23, 2020, 05:29:50 AM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4

I personally, if there are projects that tell us like that, no matter how good the project, I still will not follow their instructions. We can use our logic, how possible if we send 1BTC then we will get 4BTC, are they full BTC in their bags? So be careful if there are projects like this.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Akiko on June 23, 2020, 05:33:11 AM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4





Did you ever check if this is the real page who is asking for btc to send to that address . I see many things like this before copying other project name and profile picture  and replying to the update they make about the fake scheme they are making . It's always happening in many project the best thing to do if you find something like that is report the account of that user's so it will not have any victim. Replyng that it is a scam can also help .


Title: Re: Warning Scam : Crypcore Exchange
Post by: rat03gopoh on June 23, 2020, 05:51:54 AM
Whoever owns this facebook page, this offer is SCAM. Please check the BTC scammer's address in block explorer

1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi (https://blockchair.com/bitcoin/address/1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi) (4 transactions for which 2 receipts don't exceed .008BTC, while sending claims on comments more than 1BTC)
1KPhU7oWkPTDpzNgVKcSCbTfKG8TLC8wYZ (https://blockchair.com/bitcoin/address/1KPhU7oWkPTDpzNgVKcSCbTfKG8TLC8wYZ) (0 transactions)
1L66qyreNSvsXYGtBfG5S73M3zbxArTXk2 (https://blockchair.com/bitcoin/address/1L66qyreNSvsXYGtBfG5S73M3zbxArTXk2) (0 transactions)

it can be concluded, the reviews are fake.


Title: Re: Warning Scam : Crypcore Exchange
Post by: lizarder on June 23, 2020, 05:56:56 AM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4

less strong accusation because I think every exchange always has a scammer who uses them to deceive people who don't know and also they use several fake accounts to deceive their victims, and so far Crypcore has no problems such as frozen assets, can't witdraw, etc. So I think so far this exchange is still good, even though their liquidity is still lacking


Title: Re: Warning Scam : Crypcore Exchange
Post by: leea-1334 on June 23, 2020, 06:58:57 AM
Stay away from any exchange promoted or using a referral link. If they are legitimate then they have a proper account here on bitcointalk or a verified account on Twitter.

The warning sign is asking you to send BTC. And then the promise to earn even more,,, all scams are obvious. Just open your eyes.


Title: Re: Warning Scam : Crypcore Exchange
Post by: unusualfacts30 on June 23, 2020, 07:05:08 AM
keep your eyes open for red flags like this. I am not sure if this is real or fake but I have seen these kinds of advertisements before from many different and sometimes well-known people. They are generally based on lies but imposters can also create fake accounts and pretend to be someone they are not. Always check multiple resources and speak to multiple people to get an idea of what is going on.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Free1bitco.in on June 23, 2020, 07:06:38 AM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4

I personally, if there are projects that tell us like that, no matter how good the project, I still will not follow their instructions. We can use our logic, how possible if we send 1BTC then we will get 4BTC, are they full BTC in their bags? So be careful if there are projects like this.
I have the same thought. thinking that this is very similar to HYIP. however, I think that one will not send 1 BTC to get 4 BTC. if everyone does that, then only the loss they get. You're right, that logic can't be thought of. however, I might still understand if the bonus is only 0.01 BTC or thereabouts.


Title: Re: Warning Scam : Crypcore Exchange
Post by: riso2015 on June 23, 2020, 07:24:49 AM

I have the same thought. thinking that this is very similar to HYIP. however, I think that one will not send 1 BTC to get 4 BTC. if everyone does that, then only the loss they get. You're right, that logic can't be thought of. however, I might still understand if the bonus is only 0.01 BTC or thereabouts.
I see on their Telegram Channel, admin has confirmed that its a scam, and they will delete the post ASAP. Indeed Scammers really have made the Crypto world uneasy at the moment, they are targeting beginners who want to be investors in good projects.


Title: Re: Warning Scam : Crypcore Exchange
Post by: TanakabZX on June 23, 2020, 07:32:43 AM
With the way I view this claim i think a scammer is trying to impersonate Crypcore project, this is nothing new on Facebook and Twitter, their main target are newbies who aren't very good with the internet and things, for any project or person that ask you for deposits are 100% scammers..do not be fooled


Title: Re: Warning Scam : Crypcore Exchange
Post by: Gaaara on June 23, 2020, 07:36:03 AM

I have the same thought. thinking that this is very similar to HYIP. however, I think that one will not send 1 BTC to get 4 BTC. if everyone does that, then only the loss they get. You're right, that logic can't be thought of. however, I might still understand if the bonus is only 0.01 BTC or thereabouts.
I see on their Telegram Channel, admin has confirmed that its a scam, and they will delete the post ASAP. Indeed Scammers really have made the Crypto world uneasy at the moment, they are targeting beginners who want to be investors in good projects.

These scams really hurts the status of crypto, the less you know the more you're prone in the risk of getting scammed and it is one of the most thing that prevents new people in trusting crypto. I just hope they fix it fast it would be a huge mess if it goes further.


Title: Re: Warning Scam : Crypcore Exchange
Post by: shaheer001 on June 23, 2020, 08:06:16 AM
I think someone wants to declare this exchange scam as I have noticed there are two Facebook pages for the same project. One has 800+ followers but the other one has no like no follower. I don't see the post on the 800+ follower page the post which you have shared here but in the comments section, the fake FB page has given the same comments for BTC grand awarding which is no doubt totally fake and scam.
https://i.postimg.cc/76zT8Y2r/fkkk.png


Title: Re: Warning Scam : Crypcore Exchange
Post by: Little Mouse on June 23, 2020, 08:49:01 AM
I think someone wants to declare this exchange scam as I have noticed there are two Facebook pages for the same project. One has 800+ followers but the other one has no like no follower. I don't see the post on the 800+ follower page the post which you have shared here but in the comments section, the fake FB page has given the same comments for BTC grand awarding which is no doubt totally fake and scam.
Now I got the point. I was looking for such a post from Crypcore to see if they have really posted the scam but I was not able to find that. The scammer is trying to impersonate crypcore, which has nothing to do with the original project. I think someone must reach out real crypcore and make them aware about this issue so that they can post awareness in their all social media.


Title: Re: Warning Scam : Crypcore Exchange
Post by: bluebit25 on June 23, 2020, 08:56:05 AM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4





You are right this is a big red flag I have made a screenshot of the post, you should create a topic about this in the scam section so people will be aware, you can take this screenshot, there's a possibility that they might take it down.

You need to check more carefully before making reviews, it's a fake facebook account and they are trying to scam people by commenting on the posts of the official page. This is just a simple scam and you can easily identify them. Please always check out the link of profile first


Title: Re: Warning Scam : Crypcore Exchange
Post by: thanhloancvn on June 23, 2020, 12:41:41 PM
Where did they ask to send btc to that address? Can you share the proof of your complain? Although bounty manager has nothing to do with a project, Murat is a very responsible one and I doubt he has launched the bounty without any proper investigation.

You can check comment of Facebook : https://www.facebook.com/Crypcore/photos/a.111369493616585/266359028117630/?type=3&theater
Crypcore #Staysafe
Airdrop of 96 BTC has started.To verify your Address send 0.05-15 BTC and you will receive 0.15-45 BTC instantly.This is valid till we remove the update and you can send from any Exchange or mobile wallet

BTC Deposit Address:

1L66qyreNSvsXYGtBfG5S73M3zbxArTXk2

Almost facebook post have comment like that


Title: Re: Warning Scam : Crypcore Exchange
Post by: traderethereum on June 23, 2020, 12:46:45 PM
It is hard to be real because how can we get 4x from the money we send?
Who will give that such a big bonus for every people?
People need to be aware and careful about the offers, and I think new people will not think too long to send their bitcoin amount because they believe that they will get bigger money from that.
But it is a classic way as the other members say, and that can get more people to get scam.
There is no free lunch that you can get without doing something, so you need to stay away from that such offers.


Title: Re: Warning Scam : Crypcore Exchange
Post by: thanhloancvn on June 23, 2020, 01:05:30 PM
I don't think it's a scam bounty, because @Murat is managing this bounty, who has very good reputations.
I am not defending any scam, but I think you must have misunderstood something, Have you joined the official group? To be honest, I have joined their group but there is nothing like that.

Once again I don't support any scam, This is just my opinion, and I may be wrong.
I believe in the same thing! I think those misunderstood is because scammers create some fake pages to attract newbies. They borrow crypcore reputations to fool others. That's just a classic trick of scammers. Therefore, newbies should check carefully the domain of the page, the fanpage that they are following to see if it's official pages or not!

If you do not trust me, you can go directly to the Bounty thread shared by the Murat Hero rank member. [I sent the Link above]. Then Click Link to Facebook. Then scroll down and view the comment from the facebook page itself.


Title: Re: Warning Scam : Crypcore Exchange
Post by: billy.ryoko on June 23, 2020, 01:27:59 PM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4





You are right this is a big red flag I have made a screenshot of the post, you should create a topic about this in the scam section so people will be aware, you can take this screenshot, there's a possibility that they might take it down.

You need to check more carefully before making reviews, it's a fake facebook account and they are trying to scam people by commenting on the posts of the official page. This is just a simple scam and you can easily identify them. Please always check out the link of profile first

https://upload.cc/i1/2020/06/23/0GQBCe.jpg
 
I have visited https://www.blockchain.com/btc/address/1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi  (https://www.blockchain.com/btc/address/1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi), three people said they have sent over 0.46BTC to this account and received 4X reward, this is not equal to the balance.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Furious 7 on June 23, 2020, 01:37:29 PM
The admin said on the telegram channel that the page was fake and they would report to delete it but we here certainly want to know the clarification from the admin officially as well as from BM @murat how it goes on and it is clear that sending BTC first is a scamer.


Title: Re: Warning Scam : Crypcore Exchange
Post by: smyslov on June 23, 2020, 01:45:04 PM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4





You are right this is a big red flag I have made a screenshot of the post, you should create a topic about this in the scam section so people will be aware, you can take this screenshot, there's a possibility that they might take it down.

You need to check more carefully before making reviews, it's a fake facebook account and they are trying to scam people by commenting on the posts of the official page. This is just a simple scam and you can easily identify them. Please always check out the link of profile first

You are right I have high respect to Murat he is a good bounty manager and will not let this happen to the bounty that he is managing he must be warned about this and make a clarification that this is not the official Facebook page, I have posted the screenshot for awareness, the fake Facebook page must be reported.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Yamifoud on June 23, 2020, 01:57:07 PM
snipped...


You are right this is a big red flag I have made a screenshot of the post, you should create a topic about this in the scam section so people will be aware, you can take this screenshot, there's a possibility that they might take it down.

...
You need to check more carefully before making reviews, it's a fake facebook account and they are trying to scam people by commenting on the posts of the official page. This is just a simple scam and you can easily identify them. Please always check out the link of profile first

...
 
I have visited https://www.blockchain.com/btc/address/1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi  (https://www.blockchain.com/btc/address/1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi), three people said they have sent over 0.46BTC to this account and received 4X reward, this is not equal to the balance.

The claim is clear that someone is creating a scenario just to ruin the crypcore's reputation. As these numbers of TX will prove that those comments are certainly out from real TX to commence, it all just been manipulated by scammers, and luckily they won't catch any from the community but just themself.

It could be better also for Murat to be aware of this and He'll take action as it also ruins his reputation as well if this couldn't stop earlier.
We can't tolerate this thing to continue, that is why also be vigilant for someone could actually think about scamming rather than to work religiously.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Krislaw on June 25, 2020, 08:09:04 AM
I think someone wants to declare this exchange scam as I have noticed there are two Facebook pages for the same project. One has 800+ followers but the other one has no like no follower. I don't see the post on the 800+ follower page the post which you have shared here but in the comments section, the fake FB page has given the same comments for BTC grand awarding which is no doubt totally fake and scam.

I just saw this post and started to investigate then I saw a comment on this thread that said the page making the comment doesn't have the creator badge.
This scam is commonly used on Twitter too, they pretend to be the creator, thereby promising returns to whoever sends coin to them. The only way to know is by checking followers count and check if it's the one official one you're following.


Title: Re: Warning Scam : Crypcore Exchange
Post by: kawser05 on June 25, 2020, 08:14:43 AM
Hi everybody. I see that the exchange https://crypcore.com/ is going on with the Bounty campaign: https://bitcointalk.org/index.php?topic=5256739.0 (https://bitcointalk.org/index.php?topic=5256739.0)

However I also see on official facebook: https://www.facebook.com/Crypcore/ (https://www.facebook.com/Crypcore/)
They urge people to send BTC to the address: BTC Nominating Address: 1GXv8hj9Phubq3fqbxDuuWTBmzTvn2sTvi
to get the amount of BTC x 4




i think this is a scam to get attention from noob who comes crypto world , i have saw many offers like this, so whenever i saw this type of offers I just ignore them


Title: Re: Warning Scam : Crypcore Exchange
Post by: DDante on June 25, 2020, 08:20:52 AM
The project is legit, whatever you see on Facebook is not from Crypcore team, please try to confirm If the post is officially from the team, if not then some scammers are trying to take advantage, I don't like new exchanges really, they are mostly scam but this is a different case


Title: Re: Warning Scam : Crypcore Exchange
Post by: Dondeon on June 25, 2020, 09:29:58 AM
I think we need to do a proper investigation before making an accusation about something. We have got some many scammers using legit names to scam people. On the part of projects, they should also be watchful and be sensitive to things happening around them.


Title: Re: Warning Scam : Crypcore Exchange
Post by: coinsycrip09 on June 25, 2020, 10:12:53 AM
You are right this is a big red flag I have made a screenshot of the post, you should create a topic about this in the scam section so people will be aware, you can take this screenshot, there's a possibility that they might take it down.

Crypcore Exchange will really be a big problem for investors if no one is aware that they commit fraud.
the evidence you provide will be a consideration for many people to think twice about sending a BTC to their address. i hope no one will be fooled by Crypcore Exchange after reading the writing that was made by the OP.


Title: Re: Warning Scam : Crypcore Exchange
Post by: Zeke_23 on June 25, 2020, 11:09:22 AM
The project is legit, whatever you see on Facebook is not from Crypcore team, please try to confirm If the post is officially from the team, if not then some scammers are trying to take advantage, I don't like new exchanges really, they are mostly scam but this is a different case
Yes, this is different as there are no proof that this is a scam yet, however, there is someone created a fake facebook page of this project to take advantage or to make this project look like a scam. If you will see previous post here, there are two different facebook pages, the legit one has many followers, and the fake one is the one without followers.


Title: Re: Warning Scam : Crypcore Exchange
Post by: FireBallex on June 25, 2020, 11:23:01 AM
Crypcore is an unknown crypto exchange to me, I've never seen anyone mentioning a successful trading on an exchange named Crypcore before, most new exchanges are scam projects and can't be trusted, I won't dare trade on any exchange that aren't popular


Title: Re: Warning Scam : Crypcore Exchange
Post by: robelneo on June 25, 2020, 02:11:35 PM

The claim is clear that someone is creating a scenario just to ruin the crypcore's reputation. As these numbers of TX will prove that those comments are certainly out from real TX to commence, it all just been manipulated by scammers, and luckily they won't catch any from the community but just themself.

It could be better also for Murat to be aware of this and He'll take action as it also ruins his reputation as well if this couldn't stop earlier.
We can't tolerate this thing to continue, that is why also be vigilant for someone could actually think about scamming rather than to work religiously.

There are two victims here or would-be victims, Crypcore Exchange, people might think that they are the one doing the giveaway type of scam
and this will give them a bad reputation, second is those who fall in the giveaway scam.

The bounty manager should address this and the page reported this could harm their project, this is the first I've seen something like this using a new project, it used to be popular high profile personalities.


Title: Re: Warning Scam : Crypcore Exchange
Post by: optigon on September 13, 2020, 02:59:43 AM
and now bounty thread crypcore locked and no admin active in telegram group
To much spam post in telegram group

https://i.imgur.com/NPMSLnt.png