Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Cryptovator on August 22, 2020, 01:28:05 PM



Title: Promoting obvious XRP giveaway scam in the forum.
Post by: The Cryptovator on August 22, 2020, 01:28:05 PM
Website:
Code:
https://xrp-gift.com 
Archived: http://archive.is/lxBGB (http://archive.is/lxBGB)
User profile: https://bitcointalk.org/index.php?action=profile;u=2843746 (https://bitcointalk.org/index.php?action=profile;u=2843746)
Bitcointalk thread: https://bitcointalk.org/index.php?topic=5270644.0 (https://bitcointalk.org/index.php?topic=5270644.0)
Archived: http://archive.is/Riqmu (http://archive.is/Riqmu)
What happened: Promoting obvious XRP giveaway scam on the forum.

Seems Google block the site.
https://i.imgur.com/vy89vvw.jpg

Reported to moderators since he/she is promoting phishing links.

Support/oppose flag type-1: https://bitcointalk.org/index.php?action=trust;flag=2245 (https://bitcointalk.org/index.php?action=trust;flag=2245)


Title: Re: Promoting obvious XRP giveaway scam in the forum.
Post by: bL4nkcode on August 22, 2020, 01:51:04 PM
Reported to moderators since he/she is promoting phishing links.
I bet its not a phishing link since there's no legitimate website s/he's cloning for that giveaway, rather its an obvious scam.

Flag supported.


Title: Re: Promoting obvious XRP giveaway scam in the forum.
Post by: Stalker22 on August 22, 2020, 08:09:41 PM
Obvious ponzi scam with fake list of transactions that have nothing to do with the site. Stay away.

Flag supported.


Title: Re: Promoting obvious XRP giveaway scam in the forum.
Post by: smyslov on August 24, 2020, 06:20:55 AM
I supported the flag they cannot do it here they will get tagged reported and eventually get ban, but they keep doing it here thinking that they are going to get away with it, they keep recycling this thing when will they give up.


Title: Re: Promoting obvious XRP giveaway scam in the forum.
Post by: Yaunfitda on August 24, 2020, 07:46:11 AM
I supported the flag they cannot do it here they will get tagged reported and eventually get ban, but they keep doing it here thinking that they are going to get away with it, they keep recycling this thing when will they give up.
Flag supported.

Of course, they can't do it, not in this community. However, they won't stop, probably will create another account. But then again, we have a lot of scam investigators here. So the moment they are get caught and reported, they get banned. So it going to be a tough fight for all of us, but we can't just let these criminals run amok here. So it's going to be cyclical battle of cat and mouse game.