Bitcoin Forum

Economy => Scam Accusations => Topic started by: qwertyup23 on November 29, 2020, 03:30:57 PM



Title: [WARNING] Project x100 - Fake Investment Scam
Post by: qwertyup23 on November 29, 2020, 03:30:57 PM
What happened: Fake investment

  • Profile Link: https://bitcointalk.org/index.php?action=profile;u=2889924
  • Project x100 ANN: https://bitcointalk.org/index.php?topic=5294599.0 // https://bitcointalk.org/index.php?topic=5294603.0
  • Project x100 ANN Archived : https://archive.fo/hj80J // https://archive.fo/AXqjC
  • Project x100 Website: https://www.100x.best/

Code:
3 days old
Created on 2020-11-26
Expires on 2021-11-26
Updated on 2020-11-26

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2496

READ: Project claims to return x100 investment after sending 0.1 ETH to their address. 100% scam and please stay away.


https://i.postimg.cc/cLRwDgXb/Screen-Shot-2020-11-29-at-11-28-11-PM.png

https://i.postimg.cc/Jn2kybzG/Screen-Shot-2020-11-29-at-11-28-25-PM.png


Title: Re: [WARNING] Project x100 - Fake Investment Scam
Post by: notblox1 on November 29, 2020, 05:19:01 PM
Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.


Title: Re: [WARNING] Project x100 - Fake Investment Scam
Post by: Raflesia on November 29, 2020, 06:31:08 PM
Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.
After I checked the scamer wallet there were still no transactions that sent ETH 0.1 so it is possible that no casualties have occurred in this fraudulent investment and it is clear that with the x1000 return is an invalid project we have a lot to stay away from this project they promote on this forum is not spared from catch and I support the flag.


Title: Re: [WARNING] Project x100 - Fake Investment Scam
Post by: TalkStar on November 29, 2020, 06:52:34 PM
This user have already made another ANN again. "qwertyup23" you can update your main thread by adding below links.

New ANN link: https://bitcointalk.org/index.php?topic=5294603.0
ANN Archived: https://archive.fo/AXqjC



Title: Re: [WARNING] Project x100 - Fake Investment Scam
Post by: qwertyup23 on November 29, 2020, 09:08:54 PM
Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.
After I checked the scamer wallet there were still no transactions that sent ETH 0.1 so it is possible that no casualties have occurred in this fraudulent investment and it is clear that with the x1000 return is an invalid project we have a lot to stay away from this project they promote on this forum is not spared from catch and I support the flag.

It's actually a good thing that no person has fallen to their trap and scam. To be honest, the website really looks obvious that it is a scam project. Given the returns they offer plus the theme of the website, it is highly unlikely that a person may get scammed.

This user have already made another ANN again. "qwertyup23" you can update your main thread by adding below links.

New ANN link: https://bitcointalk.org/index.php?topic=5294603.0
ANN Archived: https://archive.fo/AXqjC

Thank you for the heads-up, TalkStar.

I have updated the thread and added their new ANN to my accusation. I mean, the audacity that these scammers have to post another ANN with the hopes of scamming someone. I also do hope that no one gets to fall to their trap, given that their website is obviously a scam.


Title: Re: [WARNING] Project x100 - Fake Investment Scam
Post by: Raflesia on November 29, 2020, 11:31:45 PM
Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.
After I checked the scamer wallet there were still no transactions that sent ETH 0.1 so it is possible that no casualties have occurred in this fraudulent investment and it is clear that with the x1000 return is an invalid project we have a lot to stay away from this project they promote on this forum is not spared from catch and I support the flag.

It's actually a good thing that no person has fallen to their trap and scam. To be honest, the website really looks obvious that it is a scam project. Given the returns they offer plus the theme of the website, it is highly unlikely that a person may get scammed.
Its just too stupid a scamer doing this is not a nicer design than this is hilarious lol. ;D
And they continue to spread in this forum, oh my God, they act like children who don't know anything. Therefore, it is clear that with any returns that have been targeted, such as the Ponzi scheme, there is nothing good, much better to avoid.


Title: Re: [WARNING] Project x100 - Fake Investment Scam
Post by: tippytoes on November 29, 2020, 11:37:36 PM
I wanted to report this site in google but couldn't find which category of scam is this? And this is not a phishing website. Google seems to be fast now in addressing issues related to crypto scams. They take down the site faster than before.

https://i.ibb.co/QQqym0r/Screen-Shot-2020-11-30-at-7-36-09-AM.png