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Title: [Exposed SCAMS] by notblox1 Post by: notblox1 on September 14, 2020, 01:08:17 AM Hello everyone.
I created a list of scam projects I researched and exposed inspired with works of other experienced forum members that I respect very much. It is good for me to track my topics and maybe it will help some newbie and protect him from getting scammed. This is just my small contribution and I hope it will help other people: [Exposed Scammers] by notblox1:
Title: Re: [Exposed Scammers] by notblox1 Post by: qwertyup23 on September 14, 2020, 03:15:34 AM Thank you for contributing in making this forum a better place for investors! I really appreciate the work you have done so far and I also urge for you to continue busing these scammers in your own way. Hopefully one day, we may be able to filter out the forum and reduce significantly the number of fake projects on the ANN boards.
Once again, thank you for your hard work and let's help one another in making this forum a better place for all. Cheers! Title: Re: [Exposed Scammers] by notblox1 Post by: notblox1 on September 14, 2020, 04:16:07 PM Thank you @qwertyup23
I am doing what I can, but I am nowhere near members who inspired me like witcher_sense, Coolcryptovator, Lafu and others. This topic will be updated monthly, or when I have more free time. Cheers. Title: Re: [Exposed SCAMS] by notblox1 Post by: notblox1 on October 01, 2020, 12:43:38 AM Updated and added 3 more scams to the list:
Title: Re: [Exposed SCAMS] by notblox1 Post by: cryptoaddictchie on October 01, 2020, 05:44:19 AM Wow your list expanding mate. I should have catch up to find those little scam shits so my list would increase too. Thanks mate for contributing more on forum and saving newbies, from these scammers. Being a scam hunter is tough and also need dedication. I admire mostly of those sincr they are helping others by showing these warning and cautions to these fraudulent activites. Keep it up!
Title: Re: [Exposed SCAMS] by notblox1 Post by: notblox1 on October 24, 2020, 01:16:59 PM List updated with one more exposed scam, and they are clones of other scams exposed before Crypsino (https://bitcointalk.org/index.php?topic=5214440.0) and Coins777 (https://bitcointalk.org/index.php?topic=5229664.0)
Support the Flag here: https://bitcointalk.org/index.php?action=trust;flag=2405 Chat screenshot: https://i.imgur.com/oPIBY64.png https://i.imgur.com/D4otdwo.png https://i.imgur.com/viuP5BI.png https://i.imgur.com/IIxwmG5.png Title: Re: [Exposed SCAMS] by notblox1 Post by: starseeker on October 24, 2020, 01:20:49 PM These teeny tiny mf scammers keep popping up like acne on a teenager. Thanks to people like you who identify and inform the community about these.
Title: Re: [Exposed SCAMS] by notblox1 Post by: notblox1 on October 25, 2020, 08:51:25 PM Warning everyone that scammers are sending everyone phishing emails as fake Ledger support!
You can read more information here: Warning - Ledger phishing emails (https://bitcointalk.org/index.php?topic=5284388.0) Title: Re: [Exposed SCAMS] by notblox1 Post by: notblox1 on November 08, 2020, 08:19:28 PM Warning everyone that scammers are sending messages with links for fake Uniswap and MEW wallet!
You can read more information here: Fake Uniswap and MEW (https://bitcointalk.org/index.php?topic=5287393.0) Title: Re: [Exposed SCAMS] by notblox1 Post by: notblox1 on December 26, 2020, 04:23:01 PM I added some Fake Twitter scam websites (https://bitcointalk.org/index.php?topic=5303425.0) made from scammers who live in Ukraine.
This is his second scam I identified when he made fake Binance fake twitter using same name for creating domain: https://bitcointalk.org/index.php?topic=5300995.0 |