They are now coming up with different types of websites and making the investment packages on their websites more realistic so that people trust them and are interested in investing. Since the Bitcoin market is up, everyone's interest in mining increases so that people look for different sources for mining. And using this interest of people, scammers create various websites for the purpose of scam. So if someone is attracted to hype and invests without knowing any details, then he must be a victim of scam. So it is not right to invest in any project in the hope of quick profit, it can fall into the trap of the scam project like this.

Because there are some companies who like to steal their customers funds by making various excuses. They think the fastest way to generate their revenue is to freeze the customer's funds and vanish his money by teaching him some TOS lessons.

We can never expect anything good from such a website, they are always looking for ways to trap more people. So our job is to warn the newbie in advance about the motives of those companies so that they do not fall into this trap again.

No one will get good results by joining the signal groups, traders who join such groups in the hope of making a profit lose their funds and end their journey very quickly. I also joined a signal group and have a good idea about their activities. They give signals of random coins to their subscribers in such groups every day. If there is a coin pump they share, they take credit for it. But on the other hand most of their signals go negative, resulting in losses to all their subscribers who follow these signals.

So new crypto traders need to keep one thing in mind, if you want to do something good in the market, you have to educate yourself about trading.

They will never share the exact reason with you in detail, why they are not giving back the money you have won. They always have an excuse ready, how to fool their players and not pay the winning money. Even after seeing their reputation, you have made a deposit on their website which is really surprising.

No one knows when 1xbit will change themselves, so far their activities show that they are more focused on scamming players than changing themselves.

Bitcointalk has many members who participated in the low paying signature at the beginning of their journey and later got a chance in the high paying signature campaign. If he/she participates in a high paying signature in the future, he/she must have posted good quality posts from the beginning.

So if someone participates in a low paying signature, it does not mean that the member does not have the ability to post good quality posts. So if someone is in a low paying signature campaign and writes good quality posts, then there is no point in ignoring him/her. But everyone has their own way of thinking, so everyone can share their personal opinions. You share your opinion, but it's not always right.

Their account has been offline for some time. But their post activity stopped long ago. They should be constantly sharing updates with the community (if they have any new updates). Again it may be that they are coming up with a big update which is why they are busy now. I hope they will notify us soon with new updates.

Google and Facebook advertising scams, phishing websites cannot detect unless someone reports the ad. Many people leave the phishing website before reporting, which could result in someone being scammed by that website. So one should check enough before trusting Google and Facebook ads.

There are a lot of such phishing websites out there and we can't bring them out much that many people fall into that trap. To protect community members from such scams, they need to be warned, so similar phishing websites should be exopse and written regularly about the purpose of those websites so that this website can no longer be on the Internet in the future.

Yes this website is down and it no longer exists online. It's nice to see that if someone finds and reports a phishing website, it is possible to take those websites down. But the problem is that scammers will not stop their activities, they will try to create more new websites. I've already found another blockchain's phishing website, which means they're continuing their activities as before.

A phishing website of Blockchain wallet is currently available in Google search. Since the website looks exactly like the original website, there is a possibility that people will get confused, and maybe they can give their wallet information through this website. Most newbies use Google to search for anything, and scammers take advantage of this opportunity to further their own interests. Scammers use Google's ads most of the time and this is the most effective way to get their phishing website in the first search results.

Most people have little idea about ads blocker, and those who have ideas about phishing ads will not fall into the trap of phishing scammers. So our responsibility is to warn the newbie as much as possible about such scams.

Website:

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2581425
Current amount of posts (including this one): 1845
bech32 BTC Address: 3LfuKQXqgeYCmMZZMQLG1PifJfdTSpXK7C
Earned merit in the last 120 days: 125

10 years is a long way. You have shared a lot of informative things in this forum from which there are many like me who have learned a lot. Even after 10 years you are still active and sharing informative things will really make a positive impact among the new members. I remember at the beginning of my Bitcointalk journey I used to follow some members to learn something good and you were one of them. New members have a lot to learn from you, so I hope you will be as active in the future as you are now.

Congratulations OgNasty on your 10th anniversary.

It is surprising to see that these negative tagged accounts do not regret their past bad activities. They are still more interested in promoting scam, fraud things. The real proof of this is their applications to join this signature campaign. 1xbit is a website that has a lot of bad reports and they are not interested in solving them. And a group is joining the campaign to promote this website.

We can name this group, Shameless Shill Group.

Today I have achieved the Hero Member rank. Achieving this rank was a dream for me, which has become a reality today. Many thanks to everyone for supporting me and inspiring me to come this far.

I will continue my activities as before, as a result of my post, if anyone refrains from falling into the trap of scammers, that is my success. Many many thanks to the community members.

Goldxbtc.com fake gambling website..
Description : Fake gambling website.
Section : Gambling discussion.

Protect your valuable personal information by avoiding tempting offers!
Description : A trap to steal your personal information.
Section : Beginners & Help.

[Warning] Coinrollxbet.com fake gambling website.
Description : Fake gambling website
Section : Scam Accusations.

What happened: SHIBA INU fake airdrop website.
Website:
ETH address: 0x0d5a7B2BE9c19d744F63be39c3DBD7AB992FEc85

This is a forum, considering it would not be right like social media. I understand what you mean, but it's not necessarily that everyone has to give merit in just one post. You can also appreciate that post by replying to that post. It is a misconception to judge content by the number of likes on social media.

And if the like button is implement on Bitcointalk like Facebook, then it will work differently than intended. Because we see how the like system of Facebook is working, many useless things are also getting a lot of likes on Facebook. So considering Bitcointalk as a social media and introducing the Like button can lead to misunderstandings when using this option. I'm not against the like button, theymos can implement it experimentally if he want.

I also report and so far I can see the thread exists. If his thread is open, the owners of the project can buy this service and use it to scam people, although DT members have already tagged many in his profile, so that others may be wary.

However, I think the best way would be to delete the thread, so that the projects with bad intentions can not buy this service.

This user is selling a service that is very risky for normal users. Before using any app or any other website, people consider its rating. And when such service providers are selling fake ratings, reviews, so that even the projects with bad intentions can show their project as a legit project by buying fake ratings and reviews.

As a result, a lot of people will be interested in using the product of that bad purpose project and may face huge losses later. So I think such service providers should not be allowed to sell these services on bitcointalk. This service will help scammers to scam more people.

Profile:- nopoliceservices

Post link:- 5 STAR REVIEWS - WORLDWIDE - GOOGLE, FACEBOOK, TRUSTPILOT, SITEJABBER & OTHERS

Archive:- https://archive.is/n6aQ3

No one will report your pm without a reason. Sending an invite message for the interview has not resulted in any bad activities. But not everyone's thinking is the same, so that someone may find your PM unsolicited and report it.

If someone reports that the account your will not be banned, because the thing does not work that way. There are moderates to judge whether it is really unsolicited or not. And I think temp ban is not reasonable for such PM.

They collect your Telegram usernames from different groups that you join. Then they give you a message by attaching such fake website. So you too have received the message of a similar type scam.


Serum is a popular and legit project. Because of the popularity of this project, scammers are using the name of this project to scam. When a project is popular in the crypto market, scammers use the name of that project very simply to fool people. I was in real Serum's official telegram group so the scammer got my telegram account from that official group.