Feeling really sad for your loses. There is lot of incidents happened like this before where most of the time user got scammed due to visiting electrum phishing web link. It is to notify you that in every electrum phishing attack hackers take the advantage by pushing visitors to their fake websites. In most of these cases new electrum users put their foot on this kinda trap because of having little knowledge about this kinda attacks. Its important to check your browsers address bar to be confirmed about real website address before make any kind of transaction. I think you give less priority to check before browsing. For now try to clean your computer before making any new transaction.

You could get rid off these kinda attacks in future by using your browser's bookmark option. Try to bookmark all official website address to keep you safer from another phishing attack in future.

Yeah its a new way to grab people's attention. Last US election cleared so many things. IMO Online marketing means a lot for politician now. political parties can easily spread their agendas through online rather than making seminars on different states. That's the reason why Hillary and Trump were so much active on social medias during last election. Sometime this kinda marketing is really useful and can make a big difference.

Actually different countries people love different sports. As an example soccer is so much popular in European countries where people of Asia loves cricket very much. American's have great taste on basketball. But soccer relatively much popular than any other game in all over the world. For this reason i think it has got big number of gambling supporters rather than any other sports. From my side like it for its limited time frame (90 min) where some other sports take much longer time to get the result.  

Same old tricks to make investors fool by stealing content from other projects.
Flag supported and scammer's profile tagged from my end.

There is fair chances to get better opportunities than 2013 again anytime and bitcoin current price is showing us something like that. Maybe OP will edit his topic title in the near future when bitcoin will chase all its previous records. I believe every records create to break and same things gonna happen with bitcoin. We can say that they were so lucky who have seen the golden time of bitcoin. I have seen so many people who made a lot of money when bitcoin's price was in the lower zone. So they can make argument with you OP .

Not only gambling sites are requiring KYC for their users but also well-known crypto exchanges are doing the same. As an example you can withdraw 100 BTC perday on bittrex if you successfully complete your KYC on their system. I think by requiring KYC they are trying to provide best services to their verified traders account where unverified accounts can withdraw only 1 BTC perday. Same going on for those gambling sites who are taking extra security for their users but its true that in some cases couple of websites are not trusted enough to keep users private information securely.  

You can use this format to make your post much better for viewers. Please feel it necessary to check every sections pin post before making new post.

Thanks buddy for creating your own scam list. I am out smerit unless you deserve some from my side. Our forum newbies will obviously get real encouragement after seeing your contribution for the forum. When our newbies will take it as a responsibility to reveal scammers face hopefully it will be the best things to watch. Its time to stand together and fight against scammers which will make this forum best in the world. Stay alert, stay safe.

I would request every participants to keep patience about their bounty payment. I am trying my best to find a proper solution as soon as possible. Getting delay payments is much better than getting nothing IMO.

Yeah assuming something similar from my side. Implementing 2FA for transaction and users sign in together wouldn't be a good idea.

As we know that some wallet service providers are offering 2FA for users account safety but using it for every single transaction will increase their service cost for sure. Most probably users transaction charges would be higher than previous which is really unexpected for many wallet users.  

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2136362
Current amount of posts (including this one): 708
Amount of merit EARNED in the last 120 days: 147
Bspin.io username for payouts: TalkStar

Thanks in Advance

Yep,,,anyone can easily find whitepaper creation related gig's on marketplace like fiverr, upwork, freelancer and more where some guys are offering such cheap services.

Tagged and flag supported from my end.

I don't wanna give you only thanks buddy because you deserve something bigger than that .

You are a real encouragement for our newbies. They can learn from you how to make contribution for this community. I feel so good that we have someone like you on our forum who really care about this community and its users. All your previous works was so impressive and effective against scammers. We will be happy to see similar kinda contribution from your side in the future too.

Catching scammers is pretty much common but continuing this job for a long time is remarkable.

You have done a brilliant job by detecting their faces . For these faces its kinda tough to identify them properly just on a sudden look. Who doesn't have enough experience about AI generated images they could put their foot on this kinda trap.

Update: After opening this thread their Team section has been removed and website color combination changed too.

 

Updated information:

They have changed their team members photo.

I was in little bit hurry during thread posting because of my wifi router issue. Thanks for your support mate.

Sometime you have to think from your inner part and that's the place from where we get the final guideline to take decision about doing good works or supporting evils. I don't wanna say that motivation will not gonna work but maybe same remedy isn't going to work for everyone.

I always like to learn new things and all of us are nothing but a learner IMO.


This kinda encouragement means a lot to me. Feeling great to have you as my supporter. Keep continuing your contribution for the forum and help others to build their own. If we can provide regular updates about scammers  then obviousy we will be able to build enough awareness  here on the forum.

Hello Everyone,

Welcome to my thread. Its been almost 2 years now i have started my fight against scammers. Lets take a look on the full list of scam projects which have detected by me since August 2018.





List of Ponzi Scheme


1. BITCOINLIMITED
2. ROC (ROYAL CREDIT NETWORK)
3. UPTOKEN
4. INVESTMENT TO BITCOIN
5. AFFILIATES APPLICATION - AFFSAPP"
6. CASHBANK
7. NOVENCOIN
8. REPAYDOUBLE
9. BLOCK MINERS
10. INSTANT PROFIT
11. BITHUBPAY
12. WSSAVIOR
13. HOUR PERFECT
14. BS FINANCE
15. NANOTEZER
16. WEB TOKEN PROFIT
17. USD SOLUTION
18. FOZCOIN
19. FACTORING LTD
20. CRYPTOCARDS
21. DEFINWALLET
22. DELUXEFXCRYPTOTRADE
23. KINGSTRADECAPITAL
24. COINTECHINVEST
25. BITOCENT
26. YIELD FINANCE



You can check these "PONZI" projects separately here which are collected from the main list.


List of Scam Supported Crypto Exchanges

1. Home of scam ICO projects crex24


Interesting part:

# ICO team members photo which are not real human faces. I call them peoples from another world. Just see at a glance and let me know;  
 https://bitcointalk.org/index.php?topic=5169855.0

What do you think about them ?

# Just see how fast scammer's recruit and set their goal to steal people's money Fake facebook token ICO. They are well experienced on stealing ideas too.


Finally as a community member of bitcointalk i believe its our responsibility to fight against scammers. I feel so better when newbies open thread on scam accusation to make everyone careful about any scam or fraudulent activity. Lets raise our voice against scammers to keep this forum safer for everyone.
Stay alert, Stay safe.

Undoubtedly its going to be a memorable gift for them which they got on the eve of their Sr. membership achievement. I have tastes the same feeling after being Sr. member couple of days earlier and honestly encouragement like these works as fuel to start the run for next milestone.

Hope they will be able to reach their next target very soon.  

All our doubt will be clear after getting proper explanation from team. As you have seen that xtraelv have already sent an email to team and we should wait until we get their reply.

No way to deny with your thinking about their unprofessional behavior. My only intention was to let others know what actually happens with this two projects campaign participants and i think its visible to everyone now. Hope to find a proper solution for this issue through this thread.

Agree with you and its true that he tried his best to gain everyone's attention by claiming as real satoshi. There was a time when news about him was quite popular on cryptoworld and i think it was his real target. Day by day people's have discovered the real drama which was nothing but garbage in real.

I don't know when he come again to be breaking news with another bunch of lies