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Title: Expose Collection By Leviathan [+130 Cases] Post by: Leviathan.007 on May 04, 2020, 11:54:56 AM https://i.imgur.com/XEWE75D.jpg
Dear friends/users, Here I'm going to share with you all I have done here since I joined the forum to fight against scams, Ponzi, etc ... army I'll update this list once I made some new reports.
____________________________________________ See also some of the other scam lists.
____________________________________________ * In order to take down these fraudulent projects, please report the scam websites to their domain registrar. Here my little guide explaining you how to report the fraudulent websites to their registrar: How to report the scammers to registrar (https://bitcointalk.org/index.php?topic=5281378) Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on May 12, 2020, 07:17:25 PM Reserved.
Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on May 17, 2020, 10:10:46 AM !Update!
___________________ 9. User trying to collect personal information 10. [Expose] EAE fake Selfdrop Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on May 29, 2020, 11:50:14 AM !Update!
___________________ 11. [Expose] Bitcoindoubler.tech 12. [Expose] TOKIO Scam deposit to withdraw Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on June 28, 2020, 05:48:26 PM !Update!
___________________ 13. [Warning] Divicoins fraud - deposit to withdraw Title: Re: Expose collection By Leviathan Post by: TalkStar on June 29, 2020, 03:37:06 AM You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them.
Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on June 30, 2020, 08:04:20 AM You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them. Hey TalkStar, Nice to see you here. Thank you for visiting this thread. Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself :) Title: Re: Expose collection By Leviathan Post by: TalkStar on June 30, 2020, 08:13:51 AM Hey TalkStar, Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors. Nice to see you here. Thank you checking my thread. Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself :) By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer. Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on July 06, 2020, 07:12:32 AM Hey TalkStar, Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors. Nice to see you here. Thank you checking my thread. Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself :) By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer. Thank you for the suggestion buddy, I've changed the format of the list into table also added an image as header into the first post of topic, in order to make the thread more attractive for the visitors who read this thread. Alright, I'll try to find and add some more scam projects into the list in near future. !Update! _____________________ 14. [Expose] Bank-Of-Tron Hype! Title: Re: Expose collection By Leviathan Post by: witcher_sense on July 06, 2020, 07:50:45 AM It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work!
Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on July 22, 2020, 12:51:06 PM It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work! Thank you for the motivational comment, witcher_sense. Actually, A few months ago I saw the interesting topic where you were exposing more than 150 scam projects here: https://bitcointalk.org/index.php?topic=5143166.0 Let's say that topic inspired me to start detecting such projects in the first place. !Update! _____________________ 15. [Expose] Cryptocointrade.cc Hype! Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on July 29, 2020, 08:39:05 AM !Update!
_____________________ 16. [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme Title: Re: Expose collection By Leviathan Post by: The Cryptovator on August 05, 2020, 12:38:39 PM I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community.
I appreciate your efforts. P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list. Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on August 24, 2020, 12:02:16 AM I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community. I appreciate your efforts. P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list. Thanks for the comment @Coolcryptovator, Nice to see you here visiting my thread. In order to keep the crypto world safe, I'm trying to catch and add more items here whenever I got some free time for it. I appreciate for your advice, in order to avoid spam and posting everything in row, I'll only post the update reply after I got 3-4 projects added to in the list. !Update! _____________________ 17. Presenceinv.com Hype Project 18. Btcminer5.com Ponzi Scheme Project 19. Myonlineprofits.biz Hype Project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on September 15, 2020, 02:35:00 PM !Update!
6 more scam project are added to the list. _____________________ 20. [Expose] Exbonds.com hype project 21. [Expose] Tronexchange.biz Hype ponzi scheme 22. [Expose] Crypto-alien.ltd money doubler 23. [Expose] Globalbank.club Hype project 24. [Expose] Tradeluck.biz Hype project 25. [Expose] Lifebtc2x.site money doubler Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on September 20, 2020, 09:34:21 AM !Update!
Updated the first post by adding 2 more projects into the list. _____________________ 26. [Expose] Hoursbit.bid Hype project 27. [Expose] Mcleodlic.net Hype project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on September 29, 2020, 01:21:57 PM !Update!
Added 3 more cases into the list. _____________________ 28. [Expose] Initiative Q Another free money trap 29. [Expose] Kingshaunlee.com Bitcoin Doubler 30. [Expose] Exspecto.pro hype project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on October 06, 2020, 09:30:06 AM !Update!
Added 2 more tron related hype projects to the list. _____________________ 31. [Expose] Double-tron.com Tron hype project 32. [Expose] Tron14.com Hype ponzi project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on October 15, 2020, 08:56:29 AM !Update!
First posts updated and two more reports added into the list. _____________________ 33. [Expose] Hourminer.com Money Doubler 34. [Expose] Fxtrademining.com Ponzi hype project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on October 25, 2020, 08:27:49 PM !Update!
Two more reports are added into the list. _____________________ 35. [Expose] Magnat-invest.com Ponzi project 36. [Expose] Finexgen.com Hype Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on November 14, 2020, 01:10:33 PM !Update!
Three new scam accusation reports are added into the list. _____________________ 37. [Expose] Xpertohub.ltd Hype project 38. [Expose] Digitalhour.biz Hype project 39. [Expose] Btfinanceltd.com ponzi project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on December 06, 2020, 08:28:38 PM !Update!
Three more reports added to the list. ___________________ 40. [Expose] Elite-hourly.us Ponzi Project 41. [Expose] Do30tron.com Tron Ponzi Project 42. [Expose] Forexvs.com Hype Ponzi Project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on December 24, 2020, 03:34:12 PM !Update!
Three more reports added into the list. _____________________ 43. [Expose] Tronwhirlwind.io Tron Ponzi Project 44. [Expose] Block-bank.io Ponzi Project 45. [Expose] Tronpro.link Tron Hype Project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on January 10, 2021, 12:14:57 PM !Update!
Updated the first post by adding three more items. _____________________ 46. [Expose] Astrobit.biz Ponzi Project 47. [Expose] Bh-cloudmining.com Fake cloud mining Project 48. [Expose] Netcoiners.com Ponzi Project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on January 23, 2021, 07:46:07 AM !Update!
Updated the first post by adding 4 more projects into the list. _____________________ 48. [Expose] Hourpayinstant.biz Hype Ponzi Project 49. [Expose] Cred-miner.com Fake Mining Website 51. [Alert] Impersoning Coolcryptovator on Telegram 52. [Expose] Zombiehotbtc.com Ponzi Project Title: Re: Expose collection By Leviathan [+50 Cases] Post by: Leviathan.007 on February 05, 2021, 08:10:35 PM !Update!
The first post is updated and two more projects added. ___________________ 53. [Expose] Okhour.com Ponzi Project 54. [Expose] Forexomo.com Hype Project Title: Re: Expose collection By Leviathan [+50 Cases] Post by: JollyGood on February 07, 2021, 12:50:41 PM Excellent thread. Thank you for the excellent work you have done.
There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams. Greetings dear friends/users, Here I'm going to share with you all I done here since I joined the forum to fight against scam, ponzi, etc ... army. I'll update this list once I made some new reports. * In order to take down these fraudulent projects, please report the scam websites to their domain registrar. Here my little guide explaining you how to report the fraudulent websites to their registrar: How to report the scammers to registrar (https://bitcointalk.org/index.php?topic=5281378) Title: Re: Expose collection By Leviathan [+50 Cases] Post by: Leviathan.007 on February 09, 2021, 02:51:06 PM Excellent thread. Thank you for the excellent work you have done. There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams. ~snip~ Much appreciated, I'm doing by best to hunt the scammers as fast as possible, maybe my work will help the people to don't fall into the trap and always double the the project before doing any kind of investment. !Update! Added another project to the list. _____________________ 55. [Expose] Netpaytrade.com Ponzi Scheme Project Title: Re: Expose collection By Leviathan [+50 Cases] Post by: ScamViruS on February 09, 2021, 07:58:48 PM It's good to see that you have exposed the scammers and saved many innocent crypto users from being scammed. The more new members like you come to this community, the scammers will become so weak.
Exposing scam projects is not an easy task, as scammers try new tricks every day to fool investors. You have done good work, I hope you will continue this good work. Title: Re: Expose collection By Leviathan [+50 Cases] Post by: Leviathan.007 on February 27, 2021, 07:48:27 AM !Update!
Updated the list by adding two more projects into it. _____________________ 56. [Expose] Themax4u.com Hype Project 57. [Expose] Tradecoininvestment.com Hype Ponzi Project Title: Re: Expose collection By Leviathan [+50 Cases] Post by: Leviathan.007 on March 06, 2021, 05:23:02 AM !Update!
Two more reports added to the list. Also, thanks to $crypto$, a list of other collections by other users included to the first post. _____________________ 58. [Expose] Dubai-profit.com Ponzi Project 59. [Expose] Biten.io Hype Project Title: Re: Expose collection By Leviathan [+60 Cases] Post by: Leviathan.007 on March 14, 2021, 08:16:36 AM !Update!
Two more reports are added into the list. _____________________ 60. [Expose] Ethereum-earners.com Hype Project 61. [Expose] Cryptoot.com Hype Project Title: Re: Expose collection By Leviathan [+60 Cases] Post by: Leviathan.007 on March 23, 2021, 04:31:29 PM !Update!
First posts updated and three more reports added into the list. _____________________ 62. [Expose] Alliedmarket.net Hype Project 63. [Expose] Miners-base.com Ponzi Project 64. [Expose] Loxorcapital.com Fake Couldmining Project Title: Re: Expose collection By Leviathan [+60 Cases] Post by: Leviathan.007 on April 06, 2021, 08:47:24 AM !Update!
Updated the first post by adding another item into the list. _____________________ 65. [Expose] Coinflixminersuk.com Fake Couldmining Project Title: Re: Expose collection By Leviathan [+65 Cases] Post by: Leviathan.007 on April 11, 2021, 04:55:12 PM !Update!
Two more reports added to the list. ___________________ 66. [Expose] Passivecash.io Ponzi Project 67. [Expose] Award-trade.com Hype Project Title: Re: Expose collection By Leviathan [+65 Cases] Post by: Leviathan.007 on April 18, 2021, 06:25:36 PM !Update!
Added another report into the list. _____________________ 68. [Expose] Tronscan2x.com Tron Doubler Project Title: Re: Expose collection By Leviathan [+70 Cases] Post by: Leviathan.007 on April 30, 2021, 04:32:47 PM !Update!
Updated the list by adding four new items. _____________________ 69. [Expose] Ezdeficoin.com Hype Project 70. [Expose] Zion-finance.com Hype Project 71. [Expose] Moonbitcoin.cloud Fake Cloudmining Project 72. [Expose] Robocoders.net Ponzi Project Title: Re: Expose collection By Leviathan [+70 Cases] Post by: Leviathan.007 on May 12, 2021, 08:03:54 AM !Update!
Three more scam projects are added to the list. _____________________ 73. [Expose] 24doubler.club Money Doubler Project 74. [Expose] Tronxcapital.com Hype Project 75. [Expose] Bitcmade.net Ponzi and Fake Company Project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on May 15, 2021, 06:37:06 PM !Update!
Updated the first post by adding 2 more projects into the list. _____________________ 76. [Expose] Investment.wealth-earns.com Ponzi Project 77. [Expose] Abmining.tech Fake Couldmining Project Title: Re: Expose collection By Leviathan [+75 Cases] Post by: Leviathan.007 on May 25, 2021, 06:15:50 PM !Update!
Added three new reports into the list ___________________ 78. [Expose] Troncash3x.com Tron Doubler Project 79. [Expose] Onlydoge.io Dogecoin Fake Cloudmining Project 80. [Expose] Bitbrewery.cc Ponzi Project Title: Re: Expose collection By Leviathan [+80 Cases] Post by: Leviathan.007 on May 30, 2021, 09:45:50 PM !Update!
Added another report into the list. ___________________ 81. [Expose] Hygienic-power.us Ponzi Project Title: Re: Expose collection By Leviathan [+80 Cases] Post by: Leviathan.007 on June 02, 2021, 01:25:56 PM !Update!
Added another project _____________________ 82. [Expose] Hygienic-power.us Fake Couldmining Project Title: Re: Expose collection By Leviathan [+80 Cases] Post by: Leviathan.007 on June 08, 2021, 11:08:06 AM !Update!
The list has been updated and three new reports added. ___________________ 83. [Expose] Cybercryptoinvest.com Ponzi Project 84. [Expose] Lionminingtbtc.online Fake Couldmining Project 85. [Expose] Bitrize.com Ponzi Project Title: Re: Expose collection By Leviathan [+80 Cases] Post by: Leviathan.007 on June 17, 2021, 03:01:39 PM !Update!
Added three new reports into the list. ___________________ 86. [Expose] Cryptoinmine.org Fake Couldmining Project 87. [Expose] Xp-crypto.com Ponzi Project 88. [Expose] cryptosgain.com Hype Project Title: Re: Expose collection By Leviathan [+80 Cases] Post by: Leviathan.007 on June 26, 2021, 01:24:37 PM !Update!
Add two more reports into the list. _____________________ 89. [Expose] Bitraderxpay.ltd Ponzi Project 90. [Expose] Bitfam-miners.com Fake Couldmining Project Title: Re: Expose collection By Leviathan [+80 Cases] Post by: JelenaFDB on June 28, 2021, 10:30:46 AM I love what you do, great job on exposing all of these, I work for a company that developed a platform where you can report all of these for free and get connected with crypto lawyers and law firms Title: Re: Expose collection By Leviathan [+90 Cases] Post by: Leviathan.007 on July 03, 2021, 09:13:08 AM !Update!
Added another report into the list. _____________________ 91. [Expose] Bitcoindoubler2021.xyz Doubler Project Title: Re: Expose collection By Leviathan [+90 Cases] Post by: Leviathan.007 on July 17, 2021, 01:51:27 PM !Update!
Added five more scam reports to the list. ___________________ 92. [Expose] Earnersmarkets.com Ponzi Project 93. [Expose] Cryptoqo.net Hype Project 94. [Expose] T20.run Tron Hype Project 95. [Expose] Tophyip.net Ponzi Project 96. [Expose] Hodlnautltd.com Hype Project Title: Re: Expose collection By Leviathan [+90 Cases] Post by: Leviathan.007 on July 29, 2021, 11:55:57 AM !Update!
Added three more projects into the list. ___________________ 97. [Expose] Prestige-capitals.com Ponzi Project 98. [Expose] Goldengate-invest.com Hype Project 99. [Expose] Autocash.live Ponzi Project Title: Re: Expose collection By Leviathan [+100 Cases] Post by: Leviathan.007 on August 08, 2021, 01:58:02 PM !Update!
Three more scam reports are added to the list. _____________________ 100. [Expose] Varmafund.com Hype Project 101. [Expose] Bitcoinshake.biz Doubler Project 102. [Expose] Tronkaz.com Tron Hype Project Title: Re: Expose collection By Leviathan [+100 Cases] Post by: Leviathan.007 on August 17, 2021, 02:29:47 PM !Update!
Added 2 scam reports to the list. _____________________ 103. [Expose] Autocryptolite.com Hype Project 104. [Expose] Utracoin.com Hype Project Title: Re: Expose collection By Leviathan [+100 Cases] Post by: Leviathan.007 on August 28, 2021, 03:29:35 PM !Update!
3 more scam project are added to the list. _____________________ 105. [Expose] Ghsinvestment.co Hype Project 106. [Expose] Dollarwealthier.com Hype Project 107. [Expose] Gainoptions247.com Ponzi Project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on September 11, 2021, 11:01:04 AM !Update!
Added two more reports. ___________________ 108. [Expose] Eurotoninvestment.com Hype Project 109. [Expose] Tmf-investments.com Hype Project Title: Re: Expose collection By Leviathan [+100 Cases] Post by: Leviathan.007 on September 21, 2021, 07:53:13 PM !Update!
Added three new scam reports to the list. _____________________ 110. [Expose] Hourbolt.com Doubler Project 111. [Expose] Megacoins.net Ponzi Project 112. [Expose] Crypto-mac.com Ponzi Project Title: Re: Expose collection By Leviathan [+100 Cases] Post by: Leviathan.007 on October 19, 2021, 12:17:00 PM !Update!
Four new scam reports were added to the list. _____________________ 113. [Expose] Trongain.pro Tron Scam Project 114. [Expose] Fastradin.com Ponzi Project 115. [Expose] Multi-mining.net Hype Project 116. [Expose] Tronmining.one Tron Ponzi Project Title: Re: Expose collection By Leviathan [+100 Cases] Post by: Leviathan.007 on November 06, 2021, 08:32:42 AM !Update!
Added another scam report into the list. _____________________ 117. [Expose] Coinsephas.com Hype Project Title: Re: Expose collection By Leviathan [+120 Cases] Post by: Leviathan.007 on December 08, 2021, 03:00:49 PM !Update!
Six new scam reports are added to the list. _____________________ 118. [Expose] Coinsephas.com Hype Project 119. [Expose] Onecash.ai Ponzi Project 120. [Expose] Chainmine.io Fake Cloud Mining Project 121. [Expose] Zetbull.com Fake Cloud Mining Project 122. [Expose] Torpfinance.com Hype Project 123. [Expose] Zeppelincars.com Hype Project Title: Re: Expose collection By Leviathan [+120 Cases] Post by: Leviathan.007 on December 31, 2021, 09:32:53 AM !Update!
Added another item into the list. _____________________ 124. [Expose] Cryptodayos.com Ponzi Project Title: Re: Expose collection By Leviathan [+125 Cases] Post by: Leviathan.007 on January 26, 2022, 03:02:45 PM !Update!
Three new scam reports were added to the list. _____________________ 125. [Expose] Chainmine.io Hype Project 126. [Expose] Investwebsites.me Hype project 127. [Expose] Zessis.net Ponzi project Title: Re: Expose collection By Leviathan Post by: Leviathan.007 on December 20, 2022, 04:44:29 PM !Update!
Seven more scam projects are added to the list. _____________________ 128. [Expose] Crypto-boom.vip Ponzi project 129. [Expose] Dogeclick.io Ponzi project 130. [Expose] Icbroker.io Ponzi Exchange Project 131. [Expose] highpointlite.com Hype Project 132. [Expose] Starinvest.io Ponzi Project 133. [Expose] Licitcoins.com Hype Project 134. [Expose] Bipartnersltd.com Ponzi project |
