Really surprising to see that you just made your 2nd post after March 18, 2019. I think this time you are trying to promote your own project where on forst post you were asking for Luckycoin and post was made on this topic.

Note: "This user recently woke up from a long period of inactivity"

After reading the entire interview of gmaxwell no doubt that it deserve my vote.

My vote goes to;

Owner of this site choose this domain to take this advantage and interestingly they have blended the name of ETH & Uniswap together to hunt them who know about both platform. You can call him clever but this is why they are scammer who apply all their trick to make others fool.   

If i am not wrong then they are controling the number of active players from their admin panel. Honest gambling platforms use their live data but website like this one usually show this kinda selfmade stats to attract gamblers.

No one can give guarantee about wining and if anyone is doing that then its nothing but a obvious money stealing trap. I don’t think people will get interested after hearing this type of unrealistic offers but still then we have to keep newbies far from this.

Do you think still people exist in this forum who will waste their time by doing that? Huh...

Opss! I have my own schedule. Its time to push the ignore button.

Another newly created fake airdrop related website. Interesting thing is that they are using a domain which is a mixture of ethereum & uniswap. What a idea! Running two giveaway by a single website and targeting new crypto users to steal their money. Owner of this website made it to run it for multiple purpose and he think it will increase the chances of getting investors from both platform (Eth and Uniswap).

I believe who have minimum knowledge about proper crypto investment will not waste their money and time after this garbage.

"Wetsuit" who got scammed by this scammer isn't inactive and he was last active on November 30, 2020. Still he can include evidences like screenshots on his main thread. (Although i don't know he kept it yet or not)

Thanks for opening the flag from your end. Flag supported from my end and user profile will tagged soon.  

Not a bad idea at all . At least better than paper lamination. I have bad experiences with my moms educational papers which was laminated and most of the old lamination was broken. Maybe due to heat and pressure of lamination few lines were removed from some papers. I am not gonna suggeSt anyone to laminate their paper wallets.    

It doesn't matter there is anything on it or not but i can tell you that some guys have already tried for multiple times.

I am not so surprised after hearing this because we all know what coinbase did with their users database in the past. Actually its a part of their business and only they sell their user's database to third party who have no care about their users safety. After experiencing something like this i am damn sure that every single ledger user will think twice before keeping large amount of crypto assets on their wallet.

Although still i haven't got clear informations about ledgers data leak but if its really happening then very soon hardware wallet user will looking for another trusted and safer option.   

You may know that in most of the hacking incident report we got involvement of insider and without this its pretty much touch to collect information about the weakness of the specific platform. I am expecting something similar from Ledger authority but we know selling users database is not a new thing.   

   

You may have self control and this is why you know well what is the different between simple gambling and addiction.

From my own experience i can say that self control play the key role in gambling for a professional gambler nd he know well where to stop or not. Its not for them who wants to recover all his previous losses just in a single match. Gambling is okay for you until its starting to control your mind otherwise you are just taking extra risks which may bring unexpected loses for you.

I don't think most of the people but a good number of gambler give priority to odds during placing their bets. Professional gamblers never run after odds where they try their best to put their bet on safe side.  

In most cases they make some transaction by their own to make everyone believe that they are keeping their promises. Still many crypto user exit who believe that free airdrop is the mot easier way of collecting tokens. Even some of them check transactions list on frontend to justify the legality of the the project.   

Exactly,,, I was expecting something like that on the eve of launching Ethereum 2.0 and finally got one here. Like always this kinda giveaway and airdrop related scammers get more active when any event is going on.

In crypto space we have a large community from Asia and now its just not only from countries like Japan, China and Korea. One by one the list is growing in Asia and countries like Malaysia, India, Indonesia and many more are joining. Even multiple companies from this region are starting the journey with crypto by investing and accepting bitcoin legally. Specially most of the trading platforms are getting good amount of Asian traders who are actively continuing their trades throughout the year.

Crypto have already been a daily news in Asian countries and interesting thing is that people from this regions are accepting crypto as their daily method of payment warmly. Hopefully over crypto development in Asia wlll increase with more pace in upcoming years and business entrepreneurs will take it to next level. I can say that Asia was crypto friendly from the beginning and still they are on it.

In some point it seems to me that Paypal are are taking the most outcomes from their recent bitcoin related articles. It looks like they are making their own marketing through bitcoin related news which is definitely giving them much pace on their own business development  rather than bitcoin. Its was expected that a good number of their user will be interested to pay with bitcoin and the number will grow in the upcoming days. Its pretty much clear to everyone that after making the announcement of adding bitcoin payment option on their platform worldwide people are talking too much about Paypal which is the main turning point of their own business. Through this old bitcoin users are planning to use Paypal and paypal is getting massive amount of registrants from crypto space.

Its not like that only bitcoin users are getting benefit from the step which taken by paypal where actually Paypal authority is introducing their business with crypto oriented large community.   

Where is your evidences? I will be happy to see your conversation screenshots here.

Yeah its really surprising to see that they don't care to check this kinda scammers trust page and inactivity period before continuing their deal.

Whats wrong with them actually!

I am clearly seeing multiple negative trust on his profile but after that OP didn’t feel it necessary to use escrow service for his fund safety. It was obvious and maybe this time scammer will take another longer break from forum.

Its right that due to altcoin market move scammers are planting their scam traps to make them fool who are relatively new in crypto world. Most concerning thing is that without experienced users only a few amount of people will be able to detect the difference between real domain and the phishing one. Even i am pretty much sure that without looking at the domain deeply anyone will find this (,) below the letter (l). During first visit visitors will take it as the official website and definitely they will start to run after fake community rewards.

This is why i usually suggest our community users to make a habit of using the bookmark feature of their browser which will help them to stay far from phishing or clone websites.

List updated.

Please take a look on the list and keep distance from all these scam projects. Thanks to all of them who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.

What happened: Ponzi Scheme running under the shadow of trading platform - Offering unrealistic return plans (55% after 96 hours)
Scammer's website: https://bitocent.com
Archive link: https://archive.is/uLk7m
ANN thread: Not here yet



Domain Information:

Let me introduce everyone with a different kind scam project who are running a fake trading platform but offering unrealistic return plans like ponzi projects. They are highly active on telegram and regularly sending messages to telegram users. 
 







Note: Please stay alert and don't run after this kinda money stealing traps. 

Bumping this topic for newbies.

✅ Please check the list carefully and keep distance from these proven scammers.

Sorry to say that i am not seeing any evidences on your topic. Without proper evidences we can't take any actions from our side. Your story will not gonna make any difference here if the real victim doesn't make any response from his/her end. If you really think that "vareole" is doing fraudulent activity then gather proper evidences or contact the victim.

Using escrow is always safer specially when you are taking service from a newbie.

This user is promoting a ponzi scheme. A forum user have already opened a scam accusation against this project. Before planning to make any investment there please take a look here, https://bitcointalk.org/index.php?topic=5296157.0