Bitcoin Forum

Economy => Scam Accusations => Topic started by: JollyGood on May 23, 2019, 11:51:42 AM



Title: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on May 23, 2019, 11:51:42 AM
Last Updated: 25th March 2020





SCAM ALERT


|| 520bit/vitalii_invest/RoyalTeam (https://bitcointalk.org/index.php?topic=5077842.0)
|| ADAB SOLUTIONS (https://bitcointalk.org/index.php?topic=5043659.0)
|| ARABIANCHAIN (https://bitcointalk.org/index.php?topic=5115081.msg51151897#msg51151897)
|| ATOMIC SWAP (https://bitcointalk.org/index.php?topic=5034589.0)
|| BANKERA (https://bitcointalk.org/index.php?topic=2091093.msg52438630#msg52438630)
|| BETKING BITSAFE & SERIAL SCAMMER DEAN NOLAN (https://bitcointalk.org/index.php?topic=4751127.0)
|| BITINGLE (https://bitcointalk.org/index.php?topic=5048406.msg46789375#msg46789375)
|| BITSPAY (https://bitcointalk.org/index.php?topic=5232800)
|| BITUARY EXCHANGE (https://bitcointalk.org/index.php?topic=5195893.0)
|| CHANGELLY (https://bitcointalk.org/index.php?topic=5034589.0)
|| CHANGENOW (https://bitcointalk.org/index.php?topic=5034589.0)
|| COINSBIT (https://bitcointalk.org/index.php?topic=5190706.0)
|| CRYPTEX (https://bitcointalk.org/index.php?topic=5200391.0)
|| CRYPTOKNOWMICS (https://bitcointalk.org/index.php?topic=5193216)
|| DIGITAL ASSETS PROGRAM (https://bitcointalk.org/index.php?topic=5197685.0)
|| DUBAICOIN (DBIX) (https://bitcointalk.org/index.php?topic=5115081.msg51151897#msg51151897)
|| FURTCOIN (https://bitcointalk.org/index.php?topic=5040875.msg50186679#msg50186679)
|| FLYP.ME (https://bitcointalk.org/index.php?topic=5088396.msg48850412#msg48850412)
|| HITBTC (https://bitcointalk.org/index.php?topic=378827.msg51071580#msg51071580)
|| HOLY TRANSACTION (https://bitcointalk.org/index.php?topic=5088396.msg48850412#msg48850412)
|| HUMANCOIN (https://bitcointalk.org/index.php?topic=4469466.msg44049394#msg44049394)
|| HUMANITYONE (https://bitcointalk.org/index.php?topic=5138153.msg51108194#msg51108194)
|| MINEXCOIN (https://bitcointalk.org/index.php?topic=1847292.msg46688430#msg46688430)
|| MOBILEGO (https://bitcointalk.org/index.php?topic=5043281.0)
|| P2PB2B (https://bitcointalk.org/index.php?topic=5192497.0)
|| PAXCHAIN (https://bitcointalk.org/index.php?topic=4841968.msg47460028#msg47460028)
|| REPUBLIA (https://bitcointalk.org/index.php?topic=4841968.msg47460028#msg47460028)
|| ROCK TRADING (https://bitcointalk.org/index.php?topic=4975753.0)
|| SOVRANOCOIN (SVR) (https://bitcointalk.org/index.php?topic=5115081.msg51151897#msg51151897)
|| SPECTROCOIN (https://bitcointalk.org/index.php?topic=577176.msg52441878#msg52441878)
|| TOKENPAY (https://bitcointalk.org/index.php?topic=2400499.0)
|| TRADESATOSHI (https://bitcointalk.org/index.php?topic=5118992.0)
|| VIBEO (https://bitcointalk.org/index.php?topic=5102154.0)
|| Y O B I T (https://bitcointalk.org/index.php?topic=5217581)



USERS CREATING FAKE BUZZ, PUMPING THREADS & SOCK-PUPPETS

- ADAB SOLUTIONS

58 known accounts

Code:
~12assa34
~520bit
~AdamNelson
~AlexMilton
~ARTiShock2008
~assasin21rus
~bazar111
~berkoch
~Bigjackpot
~bmw_e46
~buttnonslet
~Charisma359
~Crypton2018
~D1jay
~daly896
~Den1ska
~Departament11
~Dezlife
~DonProton
~draka_na_dne
~drrekkty
~Enchantment99
~evgenii17
~fgp5
~FORTUNA88
~Freddy63
~gansbit
~Garahain
~gennadyg
~Genrix
~GOSPOD1N
~Guardsman
~Hanna_Money
~kl1nkagg
~kmntrci
~lkjhg
~Mari Royalteam
~miner_boy
~minttop
~mo1.drug11
~MoLoKo789
~NedStrex
~nerttor
~paxswerr
~perovsergey24
~Pline
~pogi23
~psp_
~Redded8888
~Ring8523
~rolik2001
~RoyalTeam
~SergeyZ
~SerjiGrey
~trobbert
~vitalii_invest
~whitetoo
~ZloiRediska


- ARABIANCHAIN
- DUBAICOIN (DBIX)
- SOVRANOCOIN (SVR)
4fanbtc, abbas16, Abdelhalimkamli, bilalkoroko, gupyyy, hacklik, khalid55, mixerxxpasc, MohamedAmer20010, simo16, wyacine (https://bitcointalk.org/index.php?topic=5115081.msg51184100#msg51184100)


- BANKERA
- SPECTROCOIN
alpey, Bankera, drewid, EA001, gumshed, henke1, huup, jamolo, Jfdalhus, JimmySlander, JohnnyBTC197, john_jones, jubeis_coffee, macinino, Milky86, Mokka223, MontyMcMoo, moris2025, Platonicus, Scroogge, SP!, SpectroCoin_support, ToWS, VytautasK, weriu (https://bitcointalk.org/index.php?topic=2091093.msg52438630#msg52438630)


- BETKING
BetKing.io, BillyBurns, JapansTwister, JollyGood$WhereMouthis, jpcfan, NikS13 (https://bitcointalk.org/index.php?topic=5122856.0)


- BITZURE
- COINSBIT
- P2PB2B

96 known accounts

Code:
~1977Vlad
~adidasler444
~Adpump ICO
~Aleksandra 81
~alvin345
~Andyoung
~anth36jian
~Arsenty
~ARTiShock2008
~BaidaRo
~BarMariia
~Baryanc
~bodrew
~Bogdannt
~Bornboron
~Bruhanuj
~Cellerex
~COINSBIT.EXCHANGE
~COINSBIT.IO
~Crypton2018
~Crypto_Boss
~Cybulen
~C|R|Y|P|T|O|M|A|N
~DarkSoul1
~Dennicex
~django814
~DjonSnou1
~DonProton
~Dorvei
~fedorow
~Ferylero
~Fomin-oilL
~FominTiu
~FrankTe1
~Fririodra
~Gariklyjo
~Genrih40
~Gopienk
~GrettaOil
~Gurtyakink
~Hanna_Money
~HenriHey
~Hrominif
~IarLeonid729
~Idgitcha
~Kattoweymo
~Keadyar
~Krivocyuk
~kryper
~kryptoklerk
~kypbep
~Leo Tinder
~Levin9Mak
~LilitKha
~Listraten
~lushicki
~m1xmee
~MajorGreg
~MartyMoriarty
~MaxMaximalist
~mitriih
~Nannden
~Nthert
~NurArtur790
~oficman
~OmDaN
~p2pb2b.io
~Pavel1988Pop
~Pelageind
~RazBOYnick
~rosariodwsn
~Samorodn
~sashu
~scherbachek
~Selihof
~siopakalb
~Slatimov
~SlobodianiukDim446
~SweetyFairy
~Taptykoy
~terfcibulgacesri
~Tom786Ivanova
~Tryam93
~Vandalinh
~ViktoriiaVel
~VladCoinstelegram
~vlasrodz
~Vovazzz
~Xannad
~YanaKay
~YanKorben
~ytaevv
~Zahiemerna
~Zahmere
~ZloiRediska


- CRYPTOKNOWMICS

906 known accounts

Code:
~11uang
~AAleks
~aaseep
~Abdo_Massud
~acchussein
~aceana28
~achmadtb
~aciminna
~acintriclawn
~AdhamiGenaro626
~aditya007o
~adityararief
~adoogicprog
~adyoblu
~Afaqad
~agat14
~Agent_Apach
~agfunsandla
~agussetiawanlf
~aida43
~aivie18
~Ajay1910
~albchoi
~alber50
~AlbiDrop
~aleks1723
~aleksandr_savinov
~alex201502
~alex6113
~alexandroakagame80r
~alexdomjan
~Alex_ZOV
~alienware
~Alik69
~alkaroqi
~alticnipi
~altscaner
~Alvarow
~Anand345
~anbellyi
~andhlovu
~andress5621
~andrew_gertsen
~andrey1961
~Andreyskop
~Angah085
~anhducvn
~Anis350
~Annacarbotti
~antenym
~anton01
~Anton_Romanov
~araishkhan
~Arashflash44
~arinnoker
~Armo1003
~arni011
~Artemii67
~artur_romashchuk
~arununnog
~arunvinud
~aryobaz
~asambaltu
~asdasd888
~Asemosh
~asenexkras
~ashifullshantoo
~Assaka123
~assissantos
~atdacapthough
~atharlecheck
~atilla62
~atmanamar
~AtomicBlastoid
~awaisarbab42
~azimbhuiyan
~Babai1981
~bachumohanrao
~backjudresing
~badrkader
~badtearavo
~bandneveabto
~banipunz
~baotaismilag
~BARBARA61
~bastognard
~baymax
~bdd2016
~bedsterfhindco
~beiberkali
~bel555
~belenzoff
~BENHARKATWALID
~BennoR92
~benomar65
~bercy
~berdan96
~beyond04
~BhebengDeasis
~bibica1368
~biforottu
~bigservicesinfo
~billbojohn
~bimsalabim79
~bingroundlefbuff
~bissrocoport
~bitcoinnederland
~bkvaluemeal
~BlinkInDie
~blizzardwrinkles
~Bncpwn
~bober73
~BOBSA11D
~boemasrcongco
~Bogdan123
~Bohdanchikkk
~boofrehubla
~BosnianCrypto Lover
~BountyATM
~bowlruhowhist
~brenrectradcli
~briddogdingber
~BTC1109
~bulev67
~BulletIron
~bumchik
~BundaINAS
~BungTrader
~businessfires
~bypasser11
~bzybyte
~cacinonha
~calhoun
~callyf
~caltalamlant
~camplabsaapo
~capitalist50
~CARDELL
~Carpuska
~cashmas
~cauguacheces
~CecepCahya19
~ceilipotar
~ChadGen
~chaesubsbuvi
~chemicaldave
~chienifiru
~chigarelli
~chkrm
~chlorsymmome
~chrissimppawell
~chuimeibi
~ciberovejito
~cimonvostcif
~Cintareceh
~CKM
~cleotobias14
~clozMRK
~compdaleder
~condesitar
~Coolka
~CoraCwiklinski
~corndepele
~cornmoturspreh
~cortadoni
~coupolnighcon
~cratee
~Criptofun1982
~crislenvutua
~crunelconji
~Cruptobro
~Cryptobirra
~Cryptoknowmic
~cuecarmelkten
~cuegefosemp
~cyberr
~cyber_sonic
~cypubthavin
~cyrrus
~d3m1tha
~dabenko MEMBER
~dady000
~DaisyGreenholt
~damien138
~dampmenchalyn
~Daniel1988nrw
~danielshahbaz
~danivegas83
~DaoDinhNhan
~Daphunk71
~darapharba
~darwin81
~david212
~davidifc
~Davidlooks
~dawidzet
~Dayal990
~deadab1234
~decks25
~deeabetvapi
~Dehwari2019
~Demass38
~denaron595
~dervingliron
~desiairdrops22
~devid911
~Devilboy123
~dewhinacom
~dharmapriya
~Diamant84
~diatedoduc
~diegovf
~Dilligaff
~Dimdirol
~dinanath1439
~dinhmanh
~dionisimus
~distmulantei
~djras1
~djzhenia
~dofiraga
~DoMinhKinh
~don8297
~donitearrent
~donkeyramp
~dordanut
~DoubleVX
~DOXOFM
~drabdo100
~dragosu
~drogamemno
~drunassoqua
~DSHREEKANT
~Dtn
~dusmasecsilk
~DustyCrew
~dycatedec
~dyobebeltjon
~dystnopchepe
~ealmiclicom
~EarnBitcoins.XYZ
~earnfree
~easywork
~Ednorman
~edu_gurje
~eilnahd022
~ekolodenets
~elbrowoppin
~elbuchi
~elealemci
~elektroxxsk
~ElenaK71
~elesreicow
~eliasvipnet2
~elirrofe
~ellafunfi
~Elm0P2
~emex4gman
~eneeseene
~engraphinro
~enidfilan
~enjembah
~enmanabud
~enunatam
~eraser_1976
~erbuydimet
~erelinen
~erirmaysump
~ermoxa
~erorrimil
~ersinelgua
~Esakkimuthu
~eseppata
~esmphocginpo
~etsusalsa
~evluspibu
~evralvaci
~Excel2050
~facontlighsuc
~fahad552
~faigusekorz
~faineslokak
~Fairykiran
~faiziimemon
~Fakherar
~fangtemoo
~farach
~fassxohyjit
~faudeditalp
~Fayvor_ryt
~fazz1
~fdhk
~fepcxmoqww3670
~ferrdodz
~FEXRaylin
~fighnicgeopreex
~fitourdepi
~flagoranal
~flexinbomxi
~flohi
~FluffyFriendly
~flurcaustaten
~Flyingel
~Flyntz
~fmendes8318
~frankfm
~fredlasmar
~FriedaFay
~froser
~Frostllwind
~fullmao
~furtzecoorigh
~fusion_lab
~gabgabil
~gabrieljony
~gaibronredee
~Galaxy23
~gangster001
~Garth
~gastronoded
~Genna79
~gersflatepbac
~GGabox
~giacladerlet
~gilangsz002
~Giogeo777
~glushko2004
~GMANSTATEN
~GOLD19744
~GoldenCyn
~gongdanggai86
~gonnsimss
~Goodcat49
~gopass1962
~gor777
~grabetcarte
~Graf
~grafity251716
~gratsaudomind
~Grockz9922
~Groovyerics2
~guffoni
~Gujran
~gunpal5
~Gurdeep123
~GuruSaroeun
~gyemiseli
~hacpigenra
~haihtk8
~hamoudi19
~hamzaarkha
~hantimagma
~hasala143
~hebi16
~Hemturin
~Hima012
~himel76
~Hiqfo
~Hjpel
~hoangpm
~hongtran735
~hornet77730
~hotboykm
~HqBanana
~Huangki19
~Hubert115
~hunhayteabpi
~huufitada
~Huyenv27
~hymumlesi
~idin77  
~Igor671
~iheleleg
~ilmirtese
~imexfajo
~inafetiv
~inafobvac
~incoethiatruc
~induivehal
~InfoMaster
~IngridSpender
~Inna3
~inwungara
~ircamarkcos
~ispeperre
~issamxml
~ivancaldas
~ivanekb96
~jamaldaenk
~JayLeTrump
~Jean8505
~JEFFREYonBT
~Jeffreyvv
~jermuforti
~jgh7d7
~jgservices
~jingku
~Jitu777
~jk29
~jkernats
~Jose Narciso de Melo
~jose210689
~jotogtauter
~jotyar
~Joval
~jualbtc
~Kadektom
~kadirov
~kalinakracnaia
~karolinkaabramova
~Kasenda
~KatianeLuane903
~katoon123
~kaujociving
~kawaiikitty
~kayrestbacry
~kboon
~kbusovrticun
~keju
~kelscot
~kettnimojust
~khansubsmejin
~khoerul
~kidd24
~kimnham9x
~kipokacu
~Kosnif
~koss2017
~KRihards
~Kriss123
~krissta
~Kurajec
~kyletimo
~labborgmansra
~lacupesar
~lagasca33
~Lalnunpuia
~lamavilow
~laminemoh
~LannaEshiley748
~layfodebi
~Layube
~leekin
~legendx87
~leivy96
~lentdisneci
~lexakopylov
~leysmarirprot
~liamingpora
~lillobo
~lilyomer
~linards1000
~lindayoumi003
~LindomarMatheus
~lisa951
~lithium27february
~LittleBigDrone
~Lnt113
~lodernussstyl
~lorddart
~losspertsalwork
~lovefox
~lteradeaman
~Lucky1404
~Luisnik1
~Luiza75
~luoberornoy
~luongthien1
~lurphamimam
~Lydia_bella
~mabrek
~mabutus4371
~macmac49
~macy123
~madbug
~madrigal3
~maii19
~MailerFX
~maksimgraf
~Malix1818
~mamilquibot
~mandzaldeichant
~manhquang
~manperei
~mansubsterbarc
~manureal21
~maqbul
~MarcellaJulie
~MarcinBielat
~marco9090
~marinaharl
~markiz7601
~marti_kosty222222
~Master30
~matr1x33
~max2bel
~maxim_grigs
~maxkostin23
~maxtron
~maxtv7
~mbatuserdi
~medicherla65
~Meebee
~MeGaBeSuNTa
~megasponsor
~megazero
~Mega_crypto
~mentyczjansia
~merba
~merpat1
~mertmbl
~MESSTA10
~mestiticzazz
~metross1
~mien11
~mightytavid
~miha741
~MiHost
~mihxmhoysu2963
~Mikolka3
~milad1994
~milady8877
~Miltonfagundes
~mingchargingte
~minhcao99
~misteryman25
~mitko97
~mk_mk_mk
~mnurul199
~moasusfuka
~modatermie
~Mohamed Amir dify
~molilnela
~motedtersbeat
~MountainMinerGuy
~moutaztahhan
~mouthtzacapxoft
~MrJuicyBacon
~mrrettig78
~mrright
~mrzed
~mswells
~Musatfamimo
~myeprokliga
~Mykola7777
~naimilpolor
~namtih016
~nat13
~navalseriritanwenann
~NaViRUS26
~nberibosqui
~ndepadonpros
~ndrew
~neudraplidif
~neytesira
~Nfa42RUS
~nghibu
~Nguyenloan1608
~NguyenThu22
~nhienxiuy
~nicky20
~nicnic22
~NIFFYGOLD
~nikhil19995
~Nilsskog12
~nisandparre
~nnanna
~nouurhan
~nterasdrivit
~obaviet
~oberon1974
~Oberon99
~odoziaku
~Olayorker
~olegsiziy
~Oleg_Knyazev
~omarere
~ongoitrimop
~onnaugawa
~optero
~oreltovar
~osunac
~ot39291
~outupacil
~ovinprenap
~oxfordz
~pacha111
~paisubbackmi
~pakitot
~pandos
~peaprotein
~pedroGH
~Pekejp1
~pekr24
~pelirepze
~peojaigoldge
~petptimbuzzcars
~petre059
~PhamThePhuong94
~phanmiloan
~pharaphat
~phenom-eno
~piadebarbi
~pilipjann
~piranha_13
~pirapire1974
~pitruhai
~pittgubin
~pixelq
~pkurls
~platanos
~PlatinumBTC
~Pleia0
~plmohanta
~poichansire
~polinapavl1303
~Polkzaq
~Pornommmm
~powersai
~prakit340
~presunerva
~prinadlenho
~profsupprokswha
~provocerit
~Psy1987
~pucastlimen
~pullman4973
~pyaconkyozoo
~Qasya5
~QianaGrignon
~qqnauta
~Quiet Assassin
~quinaricu
~quyet012345678
~qwe1
~radaconsa
~RafaelDval
~raformipu
~rahoubaldbou
~rahulroy1
~RaiL599
~railgungaming
~rajumbnr
~ramadeda
~ranbirsingh00043
~randpoullyhilf
~raptor223
~ratingdicor
~rawliboofi
~raynaldo501
~RazelKull
~razma1985
~reburrepa
~recsimprego
~redimattoi
~redmax
~Reinart
~rensworkdiscwarc
~respect217
~ribarcomptur
~RiceRocca
~ricjonsu098
~ridel
~riecreempoznie
~rjqbt8rg
~rkindia70
~rm4453
~Rnota
~rocketstitch
~rockingmahi
~rogmiparcoa
~rohitgee
~romangell
~ronredupla
~Roscokov
~rp42
~rrahaman1992
~RuslanKotelevskiy
~RXHMR
~ryesysumal
~sabiremilio
~saddam789
~saklitunov
~saniaga
~sapergsikor
~Sartigan
~sasha52
~sashaclearsky
~SavioAnaCarolina
~Sayem15
~schagulina
~Scorpioners
~sdcyxiaolong
~SehnertRandal101
~sellrinlarov
~seogourcife
~serega128
~sergeyww
~seselakhdari
~shax
~shein
~shibenik
~shiritrong
~shj111
~shoeprano27
~shoot1510
~Shunpeters
~shy35522
~sicskoligan
~siephamuso
~silfalarpe
~sinecliva
~sirotov909
~Skodovka
~skryptsoff
~skyhawk78
~skyman0788
~slavatimofeenko
~slawa1974
~slowcibannord
~sma786
~snapdragon8xx
~snigerscn
~solimanthree
~sonyuman
~spartacusdel77
~SpecialJohnson
~Speedyclick
~spelderheckman
~spring11
~sserg0607
~sskent88
~stagleydreses
~stamconcmeni
~Starbug77
~stereolubov
~stewartrico
~straight55b
~sugafre
~Superman276
~supermarioxp
~superollieworld
~suppmuffburjunc
~Suqreme
~surfdz
~SValent
~symons
~tabetebitcoins
~taclepenstel
~taejifeave
~taipedulep
~tandefinas
~Tarasa
~tarletskayaE
~tasch74
~Tatanardianto
~tataqu
~tatgardhuntpon
~taxywilcu
~tears590
~tempvintaxcno
~tenheperri
~tentcorpifi
~tertholibga
~tertprenbecdi
~teryreni
~tesroefungy
~tetechtali
~ThaisLeslie534
~thaleslaray
~thanhtrucmmo
~theeusmartins
~thepinkanator95
~thet_alisman
~ThNhan
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~FootballBetClub
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~hynek90
~ledianvt
~lialogrobes
~Masterzaw
~mikhaylovviacheslav
~Panchosocnet
~rkenetcocom
~Sbi_hooman2
~siddharthgoel
~snufizskysuf
~tashauzsky
~veaheslav
~vinogrleon
~wesimarce
~zzbynzz


- FLYP.ME
- HOLY TRANSACTION
coinedpainter, Flypme, HolyTransaction, ignis, thomoak (https://bitcointalk.org/index.php?topic=5088396.msg48850412#msg48850412)


- MINEXCOIN
- PAXCHAIN
- REPUBLIA
akira128, Jedgar, MineCoin.org, Racquemis1, TeMHuK, TIPOK_ARM, yurez83 (https://bitcointalk.org/index.php?topic=5046331.0)




CONNECTED SCAMS

- BANKERA
- SPECTROCOIN

INFO: https://bitcointalk.org/index.php?topic=2091093.msg52438630#msg52438630
           https://bitcointalk.org/index.php?topic=577176.msg52441878#msg52441878
           https://bitcointalk.org/index.php?topic=1586595.0
           https://bitcointalk.org/index.php?topic=2091093.msg52474661#msg52474661
           https://www.bitcoinx.com/interview-vytautas-karalevicius-ceo-bankera/
           https://www.crowdfundinsider.com/2017/08/121290-questions-arise-bankera-initial-coin-offering-bitcointalk-forum-levels-serious-accusations/

The Bankera ICO was set up in order to use Spectrocoin "technology" but without compromising ownership of Spectrocoin. The Bankera ICO raised millions of USD$ but the whitepaper claims and promises were never fulfilled. The whole thing is a mess and they have an army of sock-puppets to pump their threads to attack anybody exposing their scam. They also use mailing addresses in London to pass of as their "company" address and a fake UK telephone number that is dead just like their scam projects. Spectrocoin and Bankera are effectively the same scammers and the same team. The man behind the scam is "Vytautas Karalevicius"


===   ===   ===   ===   ===   ===   ===   ===   ===   ===


- BITZURE
- COINSBIT
- P2PB2B

INFO: https://bitcointalk.org/index.php?topic=4971628.400
           https://bitcointalk.org/index.php?topic=4971628.msg52118216#msg52118216
           https://bitcointalk.org/index.php?topic=5166605.0
           https://bitcointalk.org/index.php?topic=5163367.0
           https://bitcointalk.org/index.php?topic=5166049.0
           https://bitcointalk.org/index.php?topic=5185065 (latest coinsbit scam attempt)

They are owned by the same Ukrainian scammer (Valerii Solodovnyk). Both p2pb2b and coinsbit websites were identical until I posted exposing similarities between their scam websites in 2018. After that some minor changes were made to try and fool people that they were different templates but they are using the same base code. In the coinsbit thread there are recently purchased 9 sock-puppet accounts that have hijacked the thread in the hope to spread propaganda and create fake buzz. Every one of them has had their email address and password changed recently, just one is a newbie fake account. They claim ridiculous daily/annual volumes. coinsbit claims to process over $280MILLION of trade every day which equates to over $100 BILLION a year and p2pb2b have gone even further with their claims to process over $500 MILLION of trade every day which equates to over $182 BILLION a year. They claim a combined fake trade volume of around $300 BILLION a year. Pathetic imbeciles. The "bitzure.com" URL is being diverted to p2pb2b.io


===   ===   ===   ===   ===   ===   ===   ===   ===   ===  


- FLYP.ME
- HOLY TRANSACTION

INFO: https://bitcointalk.org/index.php?topic=5088396.msg48850412#msg48850412

They are operated and owned by the same scammer group headed by Francesco Simonetti. Holy Transaction Ltd (UK) is registered in London using a cheap mailing address and has no office there. Flyp.me is fully owned by Holy Transaction Ltd (UK) but they have never filed any taxation accounts. The 2017 ICO token sale was operated by Holy Transaction Ltd (UK) on behalf of its trading name "flyp.me" but now Flyp.me shows Holy Transaction SARL Luxembourg is new company with unknown agenda. Please see link for more details.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: smyslov on May 23, 2019, 02:30:26 PM
This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on May 24, 2019, 04:25:02 PM
This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.


Yes it true Adab Solutions is a major concern because it seems investors would probably lose out on everything they invested.

If the base principles of the project are full of lies then it means the project owners could stoop to any low level to siphon-off funds for their own pockets and Adab Solutions fits that bill completely.

They claim they are religious but they are happy to accept ICO and IEO funding from pimps, prostitutes, drugs/narcotics dealers and from virtually anybody no matter where their source of income. They are pretending to be a religious project but the truth is they are liars and scammers, they are just trying to dupe gullible investors in to parting with their cash.



Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: Coinfan on May 29, 2019, 06:45:30 PM
Great list. You are doing an outstanding job denouncing scams on this forum.

Thanks for including our well known The Rock Trading.

It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.

I must confess I never seen in my all life someone as decided as he has been about ruining his own business.

So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: Cindzrich888 on May 31, 2019, 07:22:14 AM
Hi i think you need to add forextradeoption as well on the list.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: examplens on May 31, 2019, 08:51:07 AM
I am not sure about p2pb2b exchange.
A similar design like another service is not enough.
Same DNS from Cloudflare service also does not mean anything.
Estonia government have a friendly and cheap possibility to all online business, many opt to start a business from there.

I did not use them much, but I can't complain to him. His support reacts on time to my question and solves the problem almost instantly. yet I did not use them much and i would like to hear more feedback about this exchange.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: welovedcrypto on May 31, 2019, 08:55:57 AM
It would be good to list Scam bounty managers (and mention their website) too in this list. So users can find both things at one place.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: johanesrobin on June 02, 2019, 11:26:10 PM
I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: coin-investor on June 03, 2019, 01:33:23 PM
I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.

You are late on news about Adab Solutions, Jolly Good has been fighting this project since last year, so many things are wrong on this project, check the official thread of Adb solutions on this sections and you'll see that the accusations are all valid, we'll see after the token sales if they lived up to their deception.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on June 30, 2019, 11:22:19 PM
Great list. You are doing an outstanding job denouncing scams on this forum.

Thanks for including our well known The Rock Trading.

It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.

I must confess I never seen in my all life someone as decided as he has been about ruining his own business.

So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.



Thank you for the support. Right now I am so busy with other things I have been unable to update the list but hopefully in the days ahead I will update the list.

It does seem things look bleak for Rock Trading. They have been an absolute disgrace in the way they treated after you exposed their selective scamming techniques. I am so glad you exposed them and brought their scamming techniques to the attention of this community in order to protect us all. Thank you Coinfan.

(1st July 2019 - the list has been updated)


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: Joel_Jantsen on June 30, 2019, 11:50:36 PM
Good work man! I hope everyone especially the newbies use this thread as their primary source for taking a decision before investing in projects. If the project is listed here, it's safe to assume it's a scam and you shouldn't be trusting it with any amounts of money.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: AmoreJaz on June 30, 2019, 11:56:13 PM
Great list. You are doing an outstanding job denouncing scams on this forum.

Thanks for including our well known The Rock Trading.

It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.

I must confess I never seen in my all life someone as decided as he has been about ruining his own business.

So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.



Thank you for the support. Right now I am so busy with other things I have been unable to update the list but hopefully in the days ahead I will update the list.

It does seem things look bleak for Rock Trading. They have been an absolute disgrace in the way they treated after you exposed their selective scamming techniques. I am so glad you exposed them and brought their scamming techniques to the attention of this community in order to protect us all. Thank you Coinfan.

(1st July 2019 - the list has been updated)

each link already discusses their respective issues why they fall to category of scam.
i hope newbies and uninformed crypto users will find this thread and read the corresponding links before they jump in one of them...
i have seen that some of them are still active in trading but i doubt those traders have read the scam accusation links.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: EdenHazard on July 01, 2019, 04:15:27 AM
It would be good to list Scam bounty managers (and mention their website) too in this list. So users can find both things at one place.
The major bounty manager are a copper member, which is mean it will really hard to manage it. Let's say if there is newbie copper member who cough when he promotes a scam project and DT member will give negative feedback to them but I'm sure they will make the another account to promote scam project again. Maybe it will be good when bounty manager is selected by moderator or DT member so as only members who have a credibility and have experience that can become a bounty manager.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on July 06, 2019, 01:44:21 PM
Coinbit and P2PB2B scammers are stepping up their campaign to fool people and are using sock-puppets to pump their thread.

The OP has been updated to list more of the sock-puppet account under Coinsbit and P2PB2B


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on July 08, 2019, 02:24:55 PM
Good work man! I hope everyone especially the newbies use this thread as their primary source for taking a decision before investing in projects. If the project is listed here, it's safe to assume it's a scam and you shouldn't be trusting it with any amounts of money.


Thank you for the kind words and support.

I hope we can all collaborate across this forum and beyond together to expose all scammers and not make it easy for them to fool newbie and gullible investors.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: welovedcrypto on July 09, 2019, 06:04:46 PM
Why don't you tag them with negative trust? I am surprised that p2pb2b.io (https://bitcointalk.org/index.php?action=profile;u=2509426) account is not tagged with negative trust (https://bitcointalk.org/index.php?action=trust;u=2509426).  Only those people will get to know that they are scammers who read your thread but what about those who don't check your thread? It's better to tag them.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: dragonvslinux on July 11, 2019, 10:09:23 PM
Why don't you tag them with negative trust? I am surprised that p2pb2b.io (https://bitcointalk.org/index.php?action=profile;u=2509426) account is not tagged with negative trust (https://bitcointalk.org/index.php?action=trust;u=2509426).  Only those people will get to know that they are scammers who read your thread but what about those who don't check your thread? It's better to tag them.

I was also just thinking this, but failing to find a clean link or thread to concrete evidence in order to flag myself to be honest.
There is this thread documenting one users experience waiting on a large withdrawal (which they eventually received): https://bitcointalk.org/index.php?topic=5163367.0
Then there is worrying realization that p2pb2b and coinsbit are more-or-less the same: https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174
But nothing I'd personally considering flagging based on one persons experience, or another's worrying realization, regardless of how useful they are.

Probably if there was a thread documenting these issues together, with a bit of extra digging, it would be flag worthy of being supported.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: deebawriter on July 12, 2019, 05:04:13 AM
It is a clear report list. I always wonder why companies keep pumping their thread. Scamming activity though. Recently I read Trump is going to take strict action against Bitcoin, and the main reason is these types of scammers who try to defame crypto with their bad intention. I read recently about it https://btcmanager.com/americans-fined-360000-cftf-bitcoin-scam/


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on July 13, 2019, 11:41:42 AM
Please be aware that Coinsbit and P2PB2B scammers are stepping up their game by using recently changed email address accounts to pump their propaganda.

They have big plans to try to get innocent newbies and gullible investors to send their crypto to these two scam exchanges. Please avoid at all costs.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: dragonvslinux on July 14, 2019, 02:06:51 PM
Are you taking suggestions for your list? There's a few I can think of; YoBit, Livecoin and BiteBTC comes to mind.
I understand if you don't want to list up to half of the exchanges that exist, if your list are only projects you've personally investigated.
Maybe there needs to be a compiled list of exchanges with valid scam accusations, what do you think?
I searched briefly for one but couldn't find any, which seems strange to say the least, given the number of scammy exchanges.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on July 15, 2019, 10:07:52 AM
Once again, please note that Coinsbit and P2PB2B scammers are stepping up their game

They are using recently changed email address accounts to pump their propaganda. They are buying accounts in order to use them to create fake buzz. Please beware of these sock-puppet scammers.

Coinsbit and P2PB2B have big plans to try to get innocent newbies and gullible investors to send their crypto to them.

Please avoid these two scam exchanges at all costs.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on July 15, 2019, 11:23:29 PM
each link already discusses their respective issues why they fall to category of scam.
i hope newbies and uninformed crypto users will find this thread and read the corresponding links before they jump in one of them...
i have seen that some of them are still active in trading but i doubt those traders have read the scam accusation links.


I hope investors take their time to investigate projects before parting with their crypto.

The fact remains scammers will try to scam no matter what so the community needs to remain vigilant and must help protect newbies and gullible investors. The only way is to help list the scams and hope people read the lists. Thankfully lots of great forum members are exposing scams in the Scam Accusations threads.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: fratoshi on July 16, 2019, 05:20:24 AM
i think the list is good for awareness because new investors can take in consideration those site because of their bad reputation and problems with users, specially Coinsbit


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: welovedcrypto on July 16, 2019, 03:23:46 PM
What do you think of Shortex, ExMarkets, Latoken and IDAX?


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on July 16, 2019, 03:46:43 PM
Are you taking suggestions for your list? There's a few I can think of; YoBit, Livecoin and BiteBTC comes to mind.
I understand if you don't want to list up to half of the exchanges that exist, if your list are only projects you've personally investigated.
Maybe there needs to be a compiled list of exchanges with valid scam accusations, what do you think?
I searched briefly for one but couldn't find any, which seems strange to say the least, given the number of scammy exchanges.


Sure. If there is strong evidence against a scam outfit I am happy to look in to it and list if after investigating.

Thankfully there are several users in the forum that are highlighting and listing scams, we do not all co-ordinate with each other but at least several different lists are available in the forum.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: Coinfan on July 22, 2019, 11:59:23 PM
There are a few scam lists on the forum, but mainly about scam ICOs:
https://bitcointalk.org/index.php?topic=5110020.0
https://bitcointalk.org/index.php?topic=5053066.0
https://bitcointalk.org/index.php?topic=4993631.0
https://bitcointalk.org/index.php?topic=5143166.0

Or gambling:
https://bitcointalk.org/index.php?topic=5120023.0

Mixers:
https://bitcointalk.org/index.php?topic=5163858.0

Major scams:
https://bitcointalk.org/index.php?topic=576337.0

ShortLinks scams:
https://bitcointalk.org/index.php?topic=5119735.0

JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on July 27, 2019, 08:30:39 PM
There are a few scam lists on the forum, but mainly about scam ICOs:
https://bitcointalk.org/index.php?topic=5110020.0
https://bitcointalk.org/index.php?topic=5053066.0
https://bitcointalk.org/index.php?topic=4993631.0
https://bitcointalk.org/index.php?topic=5143166.0

Or gambling:
https://bitcointalk.org/index.php?topic=5120023.0

Mixers:
https://bitcointalk.org/index.php?topic=5163858.0

Major scams:
https://bitcointalk.org/index.php?topic=576337.0

ShortLinks scams:
https://bitcointalk.org/index.php?topic=5119735.0

JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.

Thank you for the post.

When I get time I would be happy to look in to any scams and any scam allegations. There are so many scams and scammers out there but thankfully several concerned users have started threads listing scams and scammers.

Hopefully I will updating this thread.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on August 01, 2019, 12:09:19 PM
Update today:

another sock-puppet user added for pumping coinsbit and p2pb2b scammers

blind followers of betking scam added


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on August 08, 2019, 12:08:56 PM
Warning:

Now the p2pb2b account is no longer posting here after being exposed and humiliated as scammers, we need to focus on coinsbit because that exchange is owned by the same p2pb2b scammers.

coinsbit is using their 9 sock-puppet accounts to flood their thread in the hope to attract new users but the complaints of selective scamming are beginning to come in just as they are with p2pb2b

coinsbit is stepping up its campaign to try to generate fake buzz so please be careful and do not use either p2pb2b or coinsbit


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: mr.dash on August 09, 2019, 07:13:17 AM
Yes I am witness some you mentioned like ADAB SOLUTIONS, HUMANCOIN, P2PB2B, TOKENPAY in these fake projects I invested or be a bounty member unfortunately crypto is full of scams billions of dollar scams happens since 2017 


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on August 10, 2019, 01:20:48 PM
Updated today.

Now added a "CONNECTED SCAMS" link to show where one scammer owns or is conncted to another scam. Others will be added soon but started with these:

bitzure/coinsbit/p2pb2b

flyp.me/holy transaction


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on August 19, 2019, 05:00:44 PM
Updated OP today







Yes I am witness some you mentioned like ADAB SOLUTIONS, HUMANCOIN, P2PB2B, TOKENPAY in these fake projects I invested or be a bounty member unfortunately crypto is full of scams billions of dollar scams happens since 2017  

Sadly scams and scammers are everywhere. If the community manage to get together and expose the scammers then it means we would be helping to protect newbies and gullible people from losing their funds. We can only try out best to stop the scammers.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on August 20, 2019, 11:46:59 AM
Updated the OP again as another sock-puppet account was added to the list that was "recently woken after a long period of inactivity" to pump the p2pb2b and coinsbit scammers


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on August 22, 2019, 06:49:44 PM
The OP was updated again today


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: ivndnkn on August 24, 2019, 11:10:45 AM
Please add this sock-puppets from HolyTransaction and Flyp.me scams:

coinedpainter: https://bitcointalk.org/index.php?action=profile;u=2261456 - https://bitcointalk.org/index.php?topic=5088396.msg49766970#msg49766970
ignis: https://bitcointalk.org/index.php?action=profile;u=912726 - https://bitcointalk.org/index.php?topic=5091907.msg49122031#msg49122031


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on August 29, 2019, 03:59:05 PM
Please add this sock-puppets from HolyTransaction and Flyp.me scams:

coinedpainter: https://bitcointalk.org/index.php?action=profile;u=2261456 - https://bitcointalk.org/index.php?topic=5088396.msg49766970#msg49766970
ignis: https://bitcointalk.org/index.php?action=profile;u=912726 - https://bitcointalk.org/index.php?topic=5091907.msg49122031#msg49122031


Thank you. I recall them spreading propaganda for the Flyp.me and the Holy Transaction scammers.

I added them. OP updated.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 13, 2019, 10:25:28 AM
OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets

Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: mosprognoz on September 14, 2019, 10:55:44 AM
OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets

Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later

Thank you for adding bankera scam to your list. That dudes stole astronomical amount of money during their scammy ICO and left investors with fake promises.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 14, 2019, 03:29:56 PM
OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets

Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later

Thank you for adding bankera scam to your list. That dudes stole astronomical amount of money during their scammy ICO and left investors with fake promises.

Yes these thieves stole millions from the scam ICO.

I have updated the OP again to add even more of their sock-puppet accounts to the Bankera/Spectrocoin scammers list


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: dkbit98 on September 14, 2019, 03:46:02 PM
Nice work JollyGood!

I created one Topic in Meta for Reporting fake conversation,
and anyone can use it to report when fake convo is seen:
https://bitcointalk.org/index.php?topic=5184269


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 14, 2019, 09:31:11 PM
Nice work JollyGood!

I created one Topic in Meta for Reporting fake conversation,
and anyone can use it to report when fake convo is seen:
https://bitcointalk.org/index.php?topic=5184269



Thank you for the support.

We are fortunate there are so many kind and vigilant people in the forum that are helping to expose scams and scammers. There are so many threads in the Scam Accusations.

If we continue to help each other by exposing them then we will be able to protect some of those people that were on the verge of being fooled.

Regarding fake conversation, if you created a thread to report them then that is a good thing. There are so many thread pumpers using that tactic all over the forum, they use fake conversations effectively talking to themselves using multiple sock-puppet accounts. Right now the Bankera/Spectrocoin scammers are using that tactic: https://bitcointalk.org/index.php?topic=2091093.msg52453408#msg52453408



Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: dkbit98 on September 14, 2019, 10:14:34 PM
Yeah, I was thinking the same thing, if members who expose scams work together
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.

Heck we could even create our own scam busting trust group :)
+1


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 15, 2019, 09:09:31 PM
Yeah, I was thinking the same thing, if members who expose scams work together
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.

Heck we could even create our own scam busting trust group :)
+1


Thankfully there are so many individuals here that are exposing scams, we already feel part of that scam busting group :)


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 17, 2019, 07:17:19 PM
OP has been updated to add Vytautas Karalevičius (the scammer behind Spectrocoin scam and Bankera scam) and some URLs


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 20, 2019, 06:23:12 PM
The original coinsbit thread was deleted from this forum and all history of it was removed because of the constant fake conversations the sock-puppets were having with each other and because of the attempts to create fake buzz and because of the attempts to spread propaganda

Now the coinsbit and p2pb2b scammer owner Valerii Solodovnyk from Ukraine has returned with another coinsbit thread here: https://bitcointalk.org/index.php?topic=5185065

I have updated the OP to show the names of the sock-puppet accounts that are flooding that thread:

COINSBIT.EXCHANGE
Nannden
Cellerex
NurArtur790
Nthert
BarMariia
FominTiu
alvin345
anth36jian
Fririodra
Pelageind
lushicki
MaxMaximalist
Levin9Mak
vlasrodz
Keadyar
ViktoriiaVel
Krivocyuk
Samorodn
Xannad
Listraten
Baryanc
Dennicex
kryper
DjonSnou1
Gariklyjo
mitriih
MajorGreg
Vandalinh
FrankTe1
BaidaRo


Even though the OP has posted just once to start the thread, it is a common tactic that many scammers use in the hope to avoid getting banned when the moderators decide to take action.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 21, 2019, 02:01:04 PM
OP updated today. More sock-puppets from the coinsbit / p2pb2b scammers added


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: kaltun on September 28, 2019, 05:14:17 PM
this is a nice thread, pity i didnt saw this before....

been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull

but i am little in shock with some your listed exchanges , like


- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..

and hitcbtc is also scam , they have a volume of 70k btc per 24 hours... :o

and i am also in tokenpay/efin ..

darn .... there goes my coins ....

edit:

- HOLY TRANSACTION

how ironic , even holy is not holy anymore  ::)





Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 28, 2019, 06:28:17 PM
this is a nice thread, pity i didnt saw this before....

been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull

but i am little in shock with some your listed exchanges , like


- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..

and hitcbtc is also scam , they have a volume of 70k btc per 24 hours... :o

and i am also in tokenpay/efin ..

darn .... there goes my coins ....

edit:

- HOLY TRANSACTION

how ironic , even holy is not holy anymore  ::)



Yes very ironic that Holy Transaction is not even "Holy" any more.

The scammers have only one religion and that religion is money but they will say anything to fool investors whether it is Adab Solutions exchange pretending to be religious or whether it is Holy Transactions - or anybody else.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: kaltun on September 29, 2019, 07:59:00 AM
but with do all respect , i dont see yobit in this list ... is also funny , here on the discord they are denigrating yobit , but they are not in your list.

and still shocked about hitbtc, i will be very carefull at there.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on September 29, 2019, 09:35:39 AM
but with do all respect , i dont see yobit in this list ... is also funny , here on the discord they are denigrating yobit , but they are not in your list.

and still shocked about hitbtc, i will be very carefull at there.


Please do not be surprised if you do not see a particular scam in the list here because I only get involved looking at scams as and when I have time.

I cannot and will not investigate every scam or every allegation of scam out there because of time constraints but there are many users in the forum that have posted scam accusations and opened scam threads.

Between all of those kind active users, I am sure a high percentage of the scams have be listed and exposed.

Recently some of my time was taken up asking why so many users posting nonsensical incoherent messages in so many threads had one thing in common, they all displayed "crypto.org" signatures (such as the one you are displaying). Thankfully the campaign manager has nuked many of those accounts and is filtering through others to stop the spamming.

If my time was not taken up by pathetic things such reporting "cryptotalk.org" promoting spammers then I would have had more time to continue trying to expose scammers.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: kaltun on September 29, 2019, 09:53:59 AM
thx , my apologize , i didnt ment to be smart-ass or hypocrite orso... wrote what i thought. cause yobit is not new ,  and i heard a lot of bct members accusing yobit with scams ( for some years), so i was suprised to not see it in your list

i find these kind of thread / work very good. ive been many times scammed by scammers.. so alerting people is good.

so i will not abuse / pollute this thread..

thx again for your work here



Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on October 04, 2019, 09:06:34 PM
OP updated: 22 more coinsbit/p2pb2b sock-puppets have been added

terfcibulgacesri
SlobodianiukDim446
RazBOYnick
Pavel1988Pop
IarLeonid729
Arsenty
Slatimov
Bornboron
HenriHey
rosariodwsn
siopakalb
django814
adidasler444
Zahmere
C|R|Y|P|T|O|M|A|N
Zahiemerna
Kattoweymo
DarkSoul1
Fomin-oilL
Vovazzz
Leo Tinder
Taptykoy


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on October 13, 2019, 10:35:17 AM
OP updated with coinsbit and p2pb2b links


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on October 15, 2019, 08:02:52 PM
Update OP to add cryptoknowmics token sale


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: arsenico9 on October 29, 2019, 08:56:57 AM
Hitbtc or Coinsbit are not scam...  I have traded there, 0 issues.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: fratoshi on October 31, 2019, 01:31:22 AM
Very good list but you need to also investigate Poloniex and Cryptobridge, those exchanges have been doing shady tactics and they are probably a scam,.

Poloniex is locking US customers from their accounts.
Cryptobridge is doing mandatory KYC to all users without warning.

Those exchanges maybe taking desperate measures to selective block users accounts to steal their coins, specially Poloniex they have very bad reputation


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on October 31, 2019, 06:11:16 PM
Hitbtc or Coinsbit are not scam...  I have traded there, 0 issues.

You make your first and post in June 2014 and then your second post more than 5 years later in October 2019 and you expect to be taken seriously with what you posted above?

I added you to my IGNORE list  ::)



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https://i.postimg.cc/cCgWBnvP/nb1-Copy.png
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https://i.postimg.cc/j5CYR74C/nb2-Copy.png
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https://i.postimg.cc/9QWWvzKw/nb3-Copy.png
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Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on November 01, 2019, 01:42:32 AM
OP updated:

The investment scam operated by Digital Assets Program has been added


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on November 11, 2019, 09:09:56 AM
OP has been updated to add more sock-puppet and paid-shill accounts using code tags


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: Joe Black on November 27, 2019, 10:10:04 PM
WCX is a scam broker!

After depositing your funds and trading (at least 30 BTC) they will disable your account! No answers and explanation from WCX why!

So obviously fraud!


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: examplens on November 28, 2019, 08:49:28 PM
WCX is a scam broker!

After depositing your funds and trading (at least 30 BTC) they will disable your account! No answers and explanation from WCX why!

So obviously fraud!

who is WCX?
If you are scammed, you need to report it in properly scam accusation format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

You can find more info: Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 01, 2019, 02:33:03 PM
You should start a scam accusation thread so the issue comes out in the open as it will help others when evaluating which websites to trust.




WCX is a scam broker!

After depositing your funds and trading (at least 30 BTC) they will disable your account! No answers and explanation from WCX why!

So obviously fraud!


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 01, 2019, 09:36:54 PM
The OP has been updated to add 603 known sock-puppets for hire that cryptoknowmics scammers are using


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 04, 2019, 08:27:12 PM
The OP has been added to total 626 sock-puppets for hire via Vitor Services and alike which are being used to promote cryptoknowmics scammers


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: 2double0 on December 05, 2019, 04:45:47 PM
While you are posting about obvious frauds in shit ICO scams, can you also add some trustworthy ICOs in which we can invest and the probability of getting good profits or at least our invested money back is higher than 25%? I am not requiring you to endorse but share your opinion about new openings of ICOs that take place each day. I want to see your comments on IEOs too.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: examplens on December 05, 2019, 10:54:46 PM
While you are posting about obvious frauds in shit ICO scams, can you also add some trustworthy ICOs in which we can invest and the probability of getting good profits or at least our invested money back is higher than 25%? I am not requiring you to endorse but share your opinion about new openings of ICOs that take place each day. I want to see your comments on IEOs too.

some tips for you:
Never trust anyone's advice about where to invest your money.
Always do your own research before doing any investment.
Do not invest more than you can to lose.
Profit higher than 25% is not real and is not possible, especially now, when is ICO time over and all cryptos are in downing trend. Project promise high ROI is probably a scam.

ask here how to research whether any project is a scam, how to recognise it and what is so important to any project which wants to have success.
maybe this is not the advice you were expecting, but I am sure that because of them you will not be angry and smash.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: 2double0 on December 07, 2019, 04:29:54 PM
some tips for you:
Never trust anyone's advice about where to invest your money.
Always do your own research before doing any investment.
Do not invest more than you can to lose.

I am mature enough to do everything as you said and I knew all of these things already. I never said that I will invest on his advice but to know that the ICO is good or not is what I asked him.

Quote
Profit higher than 25% is not real and is not possible, especially now, when is ICO time over and all cryptos are in downing trend. Project promise high ROI is probably a scam.

I think every coin out there is suffering from these problems, so downtrend is nothing new I am hearing about. I saw TROY giving over 100% returns if bought near bottom, so I see IEOs gaining more attention against ICOs this year and for the upcoming one too.

Quote
ask here how to research whether any project is a scam, how to recognise it and what is so important to any project which wants to have success.

If OP has got an answer to this, he will give it to me for sure.
If not, I don't mind.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 08, 2019, 01:51:06 AM
While you are posting about obvious frauds in shit ICO scams, can you also add some trustworthy ICOs in which we can invest and the probability of getting good profits or at least our invested money back is higher than 25%? I am not requiring you to endorse but share your opinion about new openings of ICOs that take place each day. I want to see your comments on IEOs too.


Thank you for your post.

I am sorry but I am not in a position to recommend or endorse any project to invest in because I am unable to estimate the chances of success for any projects that I (in my unqualified role) deem not to be scams.

As far as IEOs are concerned, I can only limit my unqualified opinions based on the actual projects regardless of which exchange is running the token sale. There are exceptions to the rule, for example if any IEO takes place on any exchange run owned or operated by Ukrainian scammer Valerii Solodovnyk such as coinsbit or p2pb2b then I would be asking the question of the project is real or if it is a front created to make more money for the scammers: https://twitter.com/AngryBeur/status/1191416253564571650


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 11, 2019, 11:31:31 AM
OP has been updated to take the paid shills for hire promoting the cryptoknowmics scam to 663


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 18, 2019, 08:27:31 PM
OP updated to add more sock-puppet accounts to the list. Now the cryptoknowmics scammers have 678 sock puppet associated with them.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: Holisticdetector on December 19, 2019, 10:33:16 AM
Great list! Thank you for providing these information. This post should be pinned for reference.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 21, 2019, 08:45:25 PM
Great list! Thank you for providing these information. This post should be pinned for reference.

Thank you. If it can help save just a handful of people from getting scammed then the list would have served its purpose.

The OP has been updated again.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: Orionix on December 23, 2019, 08:59:37 PM


Latest ORIONIX article:

STEEMIT:  >> shortex exchange is Rotten! Read our article to find out how shortex exchange scammed Orionix and please share with all the projects you know to avoid more losses. Token distribution and listing exchange has been delayed because of shortex fraud but Orionix's team is working through it ASAP.<< (https://steemit.com/bitcoin/@orionix/shortex-the-project-eaters)


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 25, 2019, 08:52:00 PM
The OP has been updated to add more sock-puppets and paid shills to the lists.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: examplens on December 25, 2019, 09:14:27 PM
JollyGood have you ever doing research about Whitebit exchange?
I came across some negative feedback to them, also on Reddit (https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19?utm_source=share&utm_medium=web2x) someone find connection with Coinsbit, p2pb2b and xcrypt


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 26, 2019, 12:51:36 AM
JollyGood have you ever doing research about Whitebit exchange?
I came across some negative feedback to them, also on Reddit (https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19?utm_source=share&utm_medium=web2x) someone find connection with Coinsbit, p2pb2b and xcrypt


Thank you for bringing it up as a topic of discussion. I have seen the name Whitebit used a few times. It was also mentioned in the Angry Beur tweets linking them to (as you said) p2pb2b, coinsbit and Ukrainian scammer Valerii Solodovnyk.

In the coming days I will try to take a closer look at Whitebit and see what I can find then will post about it and hopefully about all known scam exchanges connected to scammer Valerii Solodovnyk.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on December 30, 2019, 02:25:41 PM
The OP has been updated to add more sock-puppets and paid shills.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on January 03, 2020, 10:41:47 PM
Happy New Year to you all.

The OP has been updated. There are now 795 sock-puppet accounts as part of the Vitor Services for hire that are promoting the Cryptoknowmics scam.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on January 14, 2020, 10:47:22 PM
The OP has been updated. More sock-puppets and Vitor Services paid shill accounts have been added.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on January 20, 2020, 02:02:56 PM
The OP has been updated to add YOBIT and also add more paid-shill fake accounts mostly from Vitor Service scammers


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on March 25, 2020, 01:45:09 PM
BITSPAY scam exchange has been added to the list


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: darcon_pr on March 26, 2020, 03:17:43 AM
Hello, JollyGood. Thank you very much for this extraordinary job you are doing.

I am working for a project and the team is in discussion with Whitebit.com for a token listing.
In some of your previous posts/replies I see you have mentioned Whitebit exchange as to be related to the COINSBIT and P2PB2B owner/scammer. However, I don't see it on this list. I also checked them on "Coingecko" and they have a decent "trust" score and "coinpaprika" flags them as a Estonia regulated exchange.
Just wondering if they are a legit exchange and not related to scamming activities like COINSBIT and P2PB2B.

Also, Any thoughts or experience with Digifinex.com Exchange? They are also doing an offer to the project.

Thank you.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: JollyGood on March 27, 2020, 10:05:25 PM
As far as we all know whitebit exchange is operated by the same gang associated with coinsbit and p2pb2b.

In the end if you deal with whitebit you are dealing with scammers who could one day turn on your project too. They are going to do what Tradesatoshi did, they will selective scam until they pull off their exit-scam. Their thread in this forums is pumped with sock-puppets and their trading volumes are complete lies. They have fabricated their trading figures purely for the purpose to command approximate $100,000 listing fees by showing prospective investors they are trading USD$ billions on a daily basis yet have paid zero in tax in Estonia.

Both coinsbit and p2pb2b are registered in Estonia too, it is much easier to get a crypto licence that allows FIAT banking in Estonia than say Malta that is why these scammers open exchange after exchange registered in Estonia without even ever stepping foot there. Those exchanges have been set up for the sole purpose of scamming while giving the impression to victims they are a genuine bonafide business.

Anybody dealing with them should be prepared to take the loss when they eventually get scammed. Just because on arm of the business does not have many complaints against it but almost all other parts do have many complaints - it does not mean the business is a good or honest business, on the contrary if a business has for example 100 subsidiaries of which 99 subsidiaries are genuine and trustworthy but just one subsidiary of the business is a scam then it means anybody dealing with them is at risk.

I hope this reply makes it clear you should not be dealing with scammers such as those at whitebit, coinsbit and p2pb2b because they are operated by the same scam team.

As for Diginfinex, for those that choose to trade there they do so at their own risk. Their website/exchange does not give lots of confidence when looking at it.

https://coinmarketcap.com/currencies/digifinextoken/
https://coinmarketcap.com/exchanges/digifinex/

They might well be a genuine exchange in future but if they inflate their volumes they are not trustworthy. They currently claim to trade over $1 billion every hour and that is an exaggeration too far. I have not been made aware of any selective scamming issues with Digifinex but they are not doing themselves any favours by lying about their trading volumes

https://i.postimg.cc/FsD0hbN2/digifinex-Copy.png




Hello, JollyGood. Thank you very much for this extraordinary job you are doing.

I am working for a project and the team is in discussion with Whitebit.com for a token listing.
In some of your previous posts/replies I see you have mentioned Whitebit exchange as to be related to the COINSBIT and P2PB2B owner/scammer. However, I don't see it on this list. I also checked them on "Coingecko" and they have a decent "trust" score and "coinpaprika" flags them as a Estonia regulated exchange.
Just wondering if they are a legit exchange and not related to scamming activities like COINSBIT and P2PB2B.

Also, Any thoughts or experience with Digifinex.com Exchange? They are also doing an offer to the project.

Thank you.


Title: Re: SCAM ALERT LIST - created by JollyGood
Post by: darcon_pr on March 28, 2020, 12:39:43 AM
It's so hard to find exchanges with good reputation ans also reasonable fees for small projects to list.
The well known ones like Binance, Kucoin, Etc.. are just too expensive for small self-funded projects, which count with not more than 5 BTC for listing budget for instance.

All the exchanges I have seen offering a listing at around 5BTC, look the same as all this exchanges with super inflated volumes you've been talking about.

It's just so challenging finding a reputable exchange with an also affordable listing fee for small projects.

If you guys know of some exchanges matching the description above that you could recommend, it would be much appreciated.

Thank you very much "JollyGood" for this great contribution you are providing to users and project owners so we can avoid and escape this scamming exchanges.