Update: https://bitcointalk.org/index.php?topic=5303748. Here is another bustabit phishing website and they are pretty much same like the above one. Please keep distance from this type of fake websites to keep your money safer. Don't forget to justify the website url properly and bookmark the real website.
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Aww,,,another fake bustabit phishing website who are running their Ads by targeting a specific group of audiences. Few weeks earlier i have detected similar one and they were also using the same way to make real bustabit visitor's fool. Here is the link, https://bitcointalk.org/index.php?topic=5295450.0 |
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Brand new accounts posting to ask if the site is legit or fake. Really suspicious, not only the website but also OP. I am pretty sure OP indirectly trying to expose this website for personal interest rather than raise a scam accusation since this is the first post and the website wasn't well-known on the forum.
Not sure if they offering low prices to branding their platform, but not a good sign to me. I wouldn't take such a risk from a brand new website. OP, how you have found this website?
I will not be surprise if anyone detect that OP is the owner of this site and trying to drive forum users attention on this. Usually we see victim posts about mining related fake websites where they provide related information's but this one is looking different for sure. Based on whois information website domain owner is Russian. They didn't pay me any money just for soon I am buying miner and looking for websites where they sell them, so I got a YouTube video from their channel, I clicked on it and there was a link to their site in the description. Below is a link to one of their videos https://www.youtube.com/watch?v=tBA3pIB73LsHave you got scammed by them? If yes then edit your topic and add more information from your side. Without detail information we will not be able to say what exactly happened with you. |
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Website loader is taking too much time at my end and i think they have some issues with their web hosting. I just checked their domain on Whois and it was created just 3 month earlier. Purchasing mining equipments from a new platform like this is always risky. Personally i will suggest you to go for trusted sites and official mining machines provider. Here is their domain details, Domain name: CRYPTOMINEBIT.COM
Registry Domain ID: 2555811037_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-08-26
Creation Date: 2020-08-26
Registrar Registration Expiration Date: 2022-08-26 |
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I would say Yes. Until I paid a miner I was receiving every day answers and help... After my payment, now are passed 20 days and my order result on hold.
Now not having answer, support, mails and not even chat assistant.
I really suppose is a scam site... but will keep you informed...
If you think you got scammed similarly then feel free to share your story with all related evidences which will help us to understand actually what happened with you. Read above scam accusations which are given by previous poster and see how they made their accusation by adding information about website, scammers profile details and conversation screenshots. For a better view you can check this boards pinned posts area. |
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In 2020 we have seen that institutional investors interest on bitcoin and as a result multiple companies have already purchased a good amount of bitcoin. Now its important to see how longer they hold their assets and keep the market price stable as it is. Its true that current bitcoin holders are planning to hold their coins for long and this type of predictions are giving them hope. Institutional investors are taking the chance of every dip and collecting their coin where panic sellers are giving them easy entry chance. I also think that in 2021 we will see the result of bitcoin adoption and holders will get the best outcomes.
Due to covid19 recent wave entire world is going to face another lockdown and it will definitely put affect on overseas business activity. Now its time to see how investors make their response although bitcoin price rally showed us its potentiality from the beginning of 2020. If it continue like same then its pretty much clear that 2021 will be remarkable for crypto currency assets holder.
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"SCAM ALERT" Its a ponzi scheme which is offering 110% ROI just in 90 days. One of our forum user have already opened a scam accusation against them. Please take a look on this accusation before taking any decision about this project, https://bitcointalk.org/index.php?topic=5302489.0 |
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As in all similar cloud mining schemes, they have various "packages" from which you can choose from. Here is an example of their most profitable one, "Platinum" plan, offering 110% ROI in only 90 days, but for that privilege you have to invest at least 1000 USD. Not that you won't get 110% profit back, but you won't see your initial investment either after they are done with you.
This scammers are running their platform by using the theme cloud mining but in real its a money stealing ponzi scheme. Just blended the idea of cloud mining and ponzi together to create trust among investors. Flag supported and hope other DT members will also take appropriate actions from their end. |
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Thank you mate I moved the subject  Please read above instructions which are given by SFR10 and edit your thread by following proper scam report format. You can open a flag against this user and add the flag link on your main topic. Here is the 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]
Don't forget to use escrow service before making deal with newbies. |
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Although i don't like to follow predictions for bitcoin price where all the price drama actually depend on holders mind. We have already seen so many positive and negative speeches about bitcoin but finally holders are playing the key role. Personally i am expecting a correction at this price zone and next run will start after the correction. Still institutional investors are filling their bag and panic sellers are selling.
In my personal opinion i think 2021 will bring good results for worldwide bitcoin holders and many more business organisations will make their investment in bitcoin. I am expecting 1 BTC price between 28k to 35k in next few month.
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Yesterday someone made the Ledger database leak public, making it accessible to everyone. Expect a lot of phishing attempts in the coming weeks/months!
Its already started and we have seen some accusation which are related to ledger database leak. Yesh its true that before today only some specific scammers were using the database.but now more scammers will get the opportunity to use this database. Its definitely gonna decrease the popularity of ledger hardware wallet and crypto assets holder will think twice before purchasing ledger hardware wallet. Personally i will suggest our forum users who have ledger wallet they should be.much careful about ledger related fake emails and updates. Whenever you get a ledger related email from unknown sources just ignore the email and follow ledger official website. |
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Yes its a scammer i met at Telegram. Not at Bitcointalk. How can i post print screen direct from phone here?
Read above instructions and follow the proper scam report format. Don't forget to add all necessary evidences. Upload your conversation screenshots here; https://m.imgur.com and copy the bbcode forum link. For more details please spend some time by reading active scam accusation of this board. |
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Everyday we are getting bitcoin future price related prediction from many sources but bitcoin holders are playing the key role in the real field. You have to keep in mind that experienced investors never rely on predictions where they do their own research before finalising their investment. Recently institutional investors are purchasing bitcoin in large amount and panic sellers are selling.
Do you think these seller have no information about price prediction? Yes they have then why they are doing this. Its because a few amount of people keep trust on predictions and most others like to follow their own strategy. All i can say that bitcoin price can reach 400000$ or it can go down to 1000$ but you have to make your entry cleverly.
Still now upcoming 2021 is looking good for bitcoin and its overall price growth but i am looking forward to see how far Institutional investors will hold their bitcoin. A lot of things depend on that.
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You made the same mistake like others by taking services from all these newbie accounts. It was necessary for you to use trusted escrow service before making the payment and we always suggest everyone to take the help of trusted escrow providers for their fund safety. Please follow this format and edit your topic with necessary evidences. 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]
Copy and paste it in new thread then fill all data. |
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Another money stealing trap which is nothing but a 50$ website to me. Although recently scammers are avoiding bitcointalk to keep their activity hidden but this guys are following different plan to get newbies attention from here. I don’t think they will be happy to see that their fraudulent activity has been detected. You may forgot to add the flag link on your main topic. Flag supported from my end. And the user/owner is confident to post his ponzi scheme in the forum.
Maybe he doesn't know yet that there are people who are scrutinizing projects that are dubious.
They know well about forum scam busters but they are trying their luck here. Good to see that anyone haven’t made deposit yet. |
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https://hotbit.zendesk.com/hc/en-us/articles/1500000534962-Hotbit-will-launch-PFI-protocol-Finance-soon
2 hours ago Hotbit announced that it would launch PFI (Protocol Finance). Is this not conducting an inspection of a new project even though this project was only created 5 days ago? Is Hotbit paid more expensive so no verification process is required? By giving opportunities to this kinda project obviously hotbit authority is making mistakes from their end. I don’t know how actually they have completed this projects review before making listing announcement but they should be selective otherwise traders will left their platform for sure. If they are listing a project without proper investigation then definitely they are not careful about their traders investment safety. You can notify them about this projects whitepaper issue and i hope they will find out their mistake. I have already sent this link to their listing team. |
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he did not even know (or maybe wanting to fool the audience) that currently selling or buying Bitcoin can be done with a Smartphone (not only a computer) as long as it is connected to the internet "LOL"..
If you expect that everyone will stay positive about bitcoin investment then you are wrong. Its just his own opinion and i don’t think modern age investors will get agree with him. In my opinion digital currency investors have different mind set up and its not similar with other investment fields like gold or silver. Entire world have already seen the potentiality of bitcoin and its use. Day by day more institutional investors will get involved with bitcoin and definitely that will change people mind about bitcoin investment safety. We have seen so many positive and negative speeches about bitcoin but result is above our eyes now. |
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In recent time scammers are creating their domain by keeping similarity with popular web domain and this guys are trying to take the same advantage. Crypto users have already been introduced with Uniswap and now i am seeing that multiple projects are using the word "swap" on their domain to gain investors trust. Actually which scammers have good knowledge about bitcointalk they don't like to make ANN here and thats why they try to keep it hidden. They know well bitcointalk scam busters are active enough and they have little chances of noy getting detected. I have just checked your post history and saw that you are giving the same reply on each scam accusation and posting this website link. Are you the owner of this website? |
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Just checked this exchange on trustpilot and their review section have some victim's story like you. Here is one which was posted on 09 December, 2020, Hi, I was told about a cryptocurrency that is in the ICO stage called OEN by a girl called Li Mengyao based in Hangzhou, China. I met her on the Chinese dating app called Tantan.
I invested some money into OEN because she said it was a good opportunity and will help our future relationship (I’m so gullible to have fallen for this). In recent days my instincts kicked in and I carried out a thorough investigation and having read blogs about other ICO scams, the pattern being followed here is similar so my conclusion is this is a fake website and OEN is fake.
When I mentioned that I would not invest anymore into OEN she got angry and stopped talking to me saying that I am missing out!
The only thing I’m missing is my money!
Avoid OEN investment! You can visit here to see more reviews on " Trustpilot". |
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Interesting to see that this thieves are using the name of "SpaceX" directly on their domain now. What a cheap attempt to make new crypto users fool! Unfortunately spaceX space ship was unsuccessful to land safely due to extra speed although they are saying that their test was successful. In a situation like this these scammers are trying to use the name SpaceX to attract people on their money stealing trap. |
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