If they were legit, why would they lock the thread? What would they have to hide?
You can check their ANN topics last 2-3 pages. Peoples were asking for solutions there after not getting proper responses from their support but cleverly they locked the topic to avoid all rising questions. They are just trying to keep their ANN topic clean and don't want to see replies (accusation) against them which gonna buy some extra time to commit fraudulent activities with more traders. After having Lauda's recent reply on their thread they took final decision to lock their topic because Lauda warn everyone about them on her last reply. crex24 official forum account was last active on May 1, 2020 which means they are well notified about everything. |
|
|
|
I also do not use the often ignore option, but I do not think that much attention should be paid to such accounts.
Sometime it enables opportunity for us to see their limit and i really enjoy to observe them. In some point we can get some hint from their ongoing activities which may us help to defend him on another playground. I think attempts like this only confirm that something is wrong with accused service, in this case, Crex24.
Now I am sure that there are complete amateurs.
They don't care about any accusation and its already proven. After creating this thread i was expecting their attention here but after passing some days we start to get new accusations against them on a regular basis. From the beginning i tried my best to let others know about their activities but finally people came here after getting scammed or having worse experience. I wish at least who have seen all these topics about this exchange will not gonna use them as a trusted trading destination in the future. |
|
|
|
the media is owned by the same people that want him out and they will be raising Joe's fake poll numbers
like they did with Hillary as time goes on.
Last election results was enough to prove that media isn't the real game changer. They are just a part of election drama and Hillary clinton knows that much better than anyone. American citizens were enough aware about colorful media's election related news and prediction last time and that's gonna be same for upcoming election too. Its common that most news channel will try their best to increase their TRP but finally voters are the real game changer.
Pretty sure Trump will come out on top. He should get 90% of the vote but because of the rigged society we live in he will win with 52% or so.
Expecting 90% is kinda over ambitious IMO where recent corona situation will definitely going to be a big issue for trump. Specially who have already lost their family members due to covid19 will think twice before submitting their vote for trump. Lack of preparation in health sector is clearly showing to all US citizens but still trump is trying to say that they were well prepared. I don't think US citizen will left this matter so easily. |
|
|
|
What happened: Bitcoin Doubler - Offering 100% guaranteed return just in 1 hoursScammers website: https://bitsea.cloudaccess.hostArchive link: http://archive.is/aaA7cANN thread: Not here yet. Domain Information:Domain name: CLOUDACCESS.HOST
Registry Domain ID: D6703425-CNIC
Registrar WHOIS Server: whois.enom.com
Updated Date: 2020-05-01
Creation Date: 2014-12-22
Expiration Date: 2021-12-22
Hello everyone, Let me introduce you with another money stealing bitcoin doubler project called " Bitsea". They are promoting through social media crypto related groups. Entire project is just a clear trap for investors. Everyone please stay far from this obvious scam. Take a look here, Note: Please don't put your step on this money stealing trap. Stay alert, stay safe.
|
|
|
|
I will suggest you to update your topic by following proper scam report format. You have already mentioned that you have got necessary evidences on your hand which will helps us to understand actually what happened with you. Please take a look below and follow all instruction to make your accusation stronger. Scam Report Format [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]
For a better view you can visit this thread link, https://bitcointalk.org/index.php?topic=260073.0 |
|
|
|
|
Its quite hard to find a platform where you will not get this scammers invitations. Discord has been relatively crowded with this kinda traps now. From my personal experience i can say that telegram and gmail is the most popular platform for them where i receive tons of email on my spam folder.
Due to some dishonest platform owners this scammers are getting users database easily and planting their scam seeds by sending thousands of emails at a time. I believe who have minimum Knowledge about crypto will not put their step on these money stealing trap but not sure about newbies. Specially who are completely new and have little knowledge about crypto related investment and scams. Every single day we are getting new messages on our inbox with unrealistic offers but in real all are just a cheap attempt to wash our wallets.
Bitcointalk users are pretty much safer than some new investors because forum scam busters are tirelessly working to keep everyone safer from getting scammed. Personally i wanna give thanks to every single member of this community who are doing great job by protecting many peoples from scammers. They deserve our respects and we should encourage them to keep continuing contribution for this forum. Undoubtedly they are real assets of our community.
|
|
|
|
A newbie sock-puppet account created specifically to post pro-Crex24 propaganda. I added this account to my IGNORE list. Crex24 is very good exchange, don't believe the lies.
Although i am not gonna add him on my ignore list so quickly but will definitely keep my eyes open for him. Lets see their hide & seek game. Atleast we got someone who is talking on be half of crex24 where their official account is on silent mode. Basically when scammers got no proper explanation then silence is the only one option left for them. |
|
|
|
Its another clear trap for NEO holders and these scammers are trying to mislead people by using established coins name. Flag supported and user profile tagged by me. " Aveatrex" you can update your topic with above archive and flag links. Hope everyone will stay far from this kinda airdrop scsm trap. |
|
|
|
Hello
Just wanted to Update you all. Finally Coolcryptovator was kind enough to reconsider my case and lift my negative feedback.
Thank you everyone who took their valuable time and give your feedback in this regard.
Until next time
Its great to see that you have got the proper realisation finally and hope you will not gonna repeat something simillar in the future. As a forum user its your responsibility to follow all rules and showing enough respects too. Otherwise it could bring unexpected results anytime and your feedback was a part of that. It was just an action to give you proper knowledge about this community rules. Don't be a encouragement for spammers. If you have soul to do something then discourage them. Note: "Coolcryptovator" you can lock this topic now. |
|
|
|
As long as they are making stupid mistakes we have an opportunity to catch them very quickly, before they take someone's money.
Thats the best part. Specially their fake team and plagiarism is the part of their mistakes. On the other hand, if they are not so stupid, it becomes almost impossible to find any evidence of them being dishonest people.
Hence, in order to avoid being scammed people shoud be careful when dealing with suspicious project like that one above, and they should be even more careful when project has no signs of scam, it might be more dangerous to deal with.
Investors should be much careful to pick the real project for them. Nowadays its quite rare to get ICO projects with strong background, professional team and real future plans. This field have already been crowded with a massive number of scammers who are always planning to steal peoples money by creating a 100$ website with maximum stolen contents. I always like to call them complete garbage rather than a crypto project. All we can do is just giving information to investors about this kinda trap but investors have to take their final decision by their own. |
|
|
|
It seems that these guys already tried to scam with infinity token thing, but were reported by experienced users. It is obvious that no honest project would mention the scam domain on the first page, they just forgot to hide that evidence.   Every scammers make mistakes and their mistake works as a clue for us. We should thank them for making mistakes because due to their mistakes we are getting opportunities to reveal their scam plans. Hahaha,,, These brainless idiots haven’t got minimum ability to run a real business rather than stealing other people’s identity. Yeap,,,most probably they tried to steal people's money in the past and as a result someone reported about them. For this case i wanna say  ,,, "keep doing mistakes continuously and let scam busters to reveal your evil face" |
|
|
|
Looks like we have an official reaction to the accusation - they've moved the announcement to a new topic... LOL! Let them play their game from their end. Its just an cheap attempt to hide their fraudulent activities. After seeing their new ANN you could post the active scam accusation link there but you did well by informing us here. I have already posted details there. Now its investors turns to believe them or not. |
|
|
|
I should've done more research since I missed finding this thread [on my initial search] before I accepted to be the escrow for its 1st week [after they created the campaign thread].
Yeah its true that you should have done more research before giving your escrow service to them but anyone can miss something like this. For now you can keep the fund on your hand until all issues get solved. Coinsclone profile haven't got any negative trust yet and most probably thats the reason why people are not aware about them. Eagerly waiting to see their campaign manager's explanation here. I wish he will bring some leads which gonna help us to make our final decision about them. |
|
|
|
What a lazy bunch of crooks, even copied the same formatting, just replaced a few images that were too obvious.
I think they were too much aware about their project development cost and thats why they just changed the coin logo only. Just a sign of complete stupidity. Flag supported and user profile tagged with red paint from my end. Hope others gonna do same to keep newbies far from this project. |
|
|
|
Another money stealing trap for investors. A complete ponzi project with all unrealistic return plans. Without having a money printing machine no one could give this type of profits... . I don’t believe still people exist who will keep trust on this kinda project anymore. Nice find " Rikafip". Flag supported and user profile tagged with red paint from my end. Note: Request to all thread visitors please don't waste your time and money by investing on this kind of garbage. |
|
|
|
1. Both of this users just create a new account to ask this question on the forum. They never use this forum previously with that account. Same day they made post when they joined.
2. Both of user have chosen most visible board Bitcoin discussion board, if they are new how they know where their thread will be more visible on that board?
Its quite simple that both of their intention is pretty much same and most probably both account is controlling by same person. Previous thread's OP become inactive after made thread I believe this current thread's OP would disappear as well. This isn't any accusation, but I am curious to know your opinion, really they want to know or trying to promote scam here?
In both cases all they want is just some easy visitors without any promotional cost. For them its the easiest way to reach crypto oriented user easily. Maybe this type of spell gonna work for some guys who are very new to this crypto world and have less knowledge about crypto related scam trap.
Also, we can't exclude the possibility of him actually being a newbie getting bombarded with scams over telegram and he has turned to bitcointalk for info and opened a topic here.
Yeap,,,definitely another possibility. For newbies its common that they make mistakes to pick proper board for creating posts. |
|
|
|
Thanks for providing another scam accusation link. They don't care about scam accusations and its already proven. Its quite hard to say the exact number of sufferers but list will be long for sure. Let them follow their way and definitely we will follow our own to keep people far from their scam zone. Hopefully we are going to see more accusation againsg them in the future. |
|
|
|
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
You are so lucky that you didn’t make big deposit there. I don’t think 10$ is a big amount but platform like this is always ready to steal your money. I wish you will always keep enough distance from this kinda ponzi projects otherwise you could face bigger losses in the future. Another impressive work "witcher". Undoubtedly a clear scam like other ponzi's. Lets see when they make entry on our forum. |
|
|
|
Of course they will use mostly newbie accounts, as it is a scam , and this way they can just make new one after getting tagged and flagged. Rinse and repeat.
Absolutely right,,,In most cases they use newbie accounts to complete their mission because they know that accusations will rise after the match end. So after seeing the scam accusation their profile will be painted with red colors for sure. Its not something like that they don't care about negative trusts, obviously they do and thats why every time they appear with new accounts. Actually they know well where and how to find their targets and specially the greedy people who always wants to be a millionaire just in one night . |
|
|
|
|
Show Posts
