Good to see that you have got your fund back and (Betcoin.ag) made professional response from their end. Its a sign that they are providing good service after getting under new ownership. I always suggest people to keep patience which can bring positive results for them. Your post was made on october 26 and now its already been 1 month+.

You can just keep the single word "SOLVED" in your topic title and delete rest of the part.

Thank you for sharing your updates.
 

Its the important point and this is why they are running their websites. You may have seen some scam projects who keep their own built websites referrences on their frontends partnership section. Through this they drive users to 2nd website and complete the payment there. Actually it creates a positive thinking on some unexperienced visitors mind that this project is legit and they have multiple business. I just tell this because scammers have multiple websites and they run all these together.

You were able to detect the connection between both website because of your experience but who are relatively new in the crypto space they will think something else and easily share their wallet login credentials.  

This is why they are scammers who know how to take the maximum advantage of any event, news or sudden popularity of a project. .

List updated.

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

Yeah i have seen that and its not hidden here. "DirewoolfM14" have already described everything on his thread and we all know what happened actually but you may haven't got the proper meaning of my reply.

DirewolfM14 given a good amount of time to "asu" but he didn't responded yet. In this situation negative trusts will work just as a warning for community users but it will not bring Direwolfm14 money back. Even I don't think other lenders will feel comfortable to give "asu" loan if he pay current one.  So in a situation like this i am not seeing any problem to wait little longer for the repayment although no one can assure lenders about it.  

I have already mentioned somewhere on another topic few days earlier that we are going to see a lot of Uniswap related scam projects soon and you detected another one. You have done impressive investigation work like you always do.

Its the way by which they get their potential users without spending money after advertising. You can call this free marketing and this is why they build their project by cloning another established platform. Whenever a project make a good move and popularity in the market scammers like them start to make their plan and take preparation to launch the clone one. It can be a Free Airdrop, Fake Giveaway or profit generating website.

Most interesting thing is that they are much active than you and me where usually they don't let any chance away from their hand. This is why we see most of their money stealing activities during new events or announcements of a established project.

A phishing Bustabit website is running their Ads on google. Difference between real bustabit domain and the phishing one is too minimal. I have already opened a complete thread about that here, Scam Alert - Phishing Bustabit website - "bustabịt.com"

Note: Please take a look and check the url carefully during using Bustabit and don't forget to bookmark the real website url. Stay alert, Stay safe.

What happened: Bustabit Phishing Website - Running Advertisement on Google
Scammer's website:
Website Archived link: https://archive.fo/lX2MO
ANN thread: Not here yet


Domain Information:



Let me introduce everyone with bustabit phishing website "bustabịt.com". Suddenly today their website Ad on google took my attention and i discovered them on the top during my search. I am damn sure that on first look only a few people will be able to detect the difference between two real and fake one (Domain). They are running Ads on google and its appearing top during search.  

 
Take a look here;



Here I got them on search result;




Note: Google have already blacklisted this website but still there is chances that newbies will fall for this trap. Stay alert, Stay safe.

I don't know is there any problem in your internet connection or not but site isn't taking too much loading time in my end. Frontend is opening quite fast but their "play page" is taking extra time to load.

Who is controlling this website may haven't updated their contents after the launching yet. Interesting thing is that whenever you will try to use their contact button it will show a popup with this text, "You are not authorized to see this,,,,Please Login"

Both website is controlling by same owner and the same group of scammers are working are.

Here is both websites domain details;



You are using wrong information in this area. This space is for your evidences screenshots. Edit your topic and remove this part.

You made multiple mistakes which actually helped scammer to complete his entire game. We always suggest our community users not to deal with a newbie which is quite risky but most of the time victims follow their own way. You haven’t used forum's trusted escrow services which was necessary for your fund safety.

Scammers are heavily using telegram to reach their targets like you and its easy to erase foot prints from there. They know well that their chat history will reveal their fraudulent activity. Whenever you are getting a personal message from a newbie everytime a warning will show above the message. It doesn’t mean that every newbie is scammer but through this warning forum authority is trying to let you know the chances of getting scammed by a newbie.

Flag supported and i will add this scammer's details on "List of Proven Scammers"

Note: Please add the flag link on your main topic.

Its nothing new and you can't expect nothing more from them. When a specific platform is running their activities to make miners fool then its pretty much clear that they will use every possible ways to make you believe that they are providing honest service. Its a big mistake to purchase mining equipments from a site like this just by seeing some positive reviews which actually are selfmade.

I don’t think they will make any response from their end and waiting for them is just waste of time IMO.

Its really unexpected to see this kinda loan defaulting activities from a user like him who have already took multiple loans from different lenders and paid. You did the right job by sharing the whole story with us and it was necessary. I don’t know he is trying to keep his/her profile clean from negative trusts or not but in a situation like you did the right job by letting everyone know the entire story. In current situation i can only suggest you to wait little more and keep patience.

From the necessity of keeping all loan defaulters information on a single thread i am maintaining this; ★ List of Proven Scammers (Bitcointalk Users Only) ★. You may take a look here. I am planning to contact all lending service providers by giving them PM and will ask them to provide information about loan defaulters (If i missed to add anyone to the list).

Flag supported from my end.

I am also supporting you and during covid19 situation it can be a reason for his inactivity. I have also experienced something similar like you Royse777 and lost one of my childhood friend who died just in 8 days after getting his covid19 test result. Before the day he died doctors were positive enough with his medical report but everything changed in next 24 hours. Now his entire family is passing the worst time and i can feel how painful for them.

Yeah,,, we can wait little longer for his response and maybe he will make that soon (Not sure).

Who can say that trusted user will not turn into a loan defaulter when every defaulter is taking loans to solve their financial issues. Lending service providers is the decision maker here where they must need to be more selective. Running a lending service is undoubtedly risky but only they can survive who have the ability to afford losses like this.

This user have already made another ANN again. "qwertyup23" you can update your main thread by adding below links.

New ANN link: https://bitcointalk.org/index.php?topic=5294603.0
ANN Archived: https://archive.fo/AXqjC

Same like others you may haven’t checked his trust page before making the deal with him. Its a alt account and negative trust is visible on his account. Few days earlier i tagged him but our tagging will make no difference if you guys don't feel it necessary to check why a user's is bearing  red paint on his profile.

I will suggest you to move your thread to " Scam Accusation" and follow the proper scam report format to make your accusation much stronger. Please don't forget to add all the evidences that you have in your hand.

As far as i see they run fake giveways related sites throughout the whole year but they increase their activities on telegram during new events and news. Its because still many people exist who always wait for free tokens and all these traps made for them. If anyone don't care to send his fund to make it 2x, 3x or 5x just in 24 hours then really its tough you save them from getting scammed.

You can't be so sure that anyone have already got scammed by them or not because usually they change the deposit address on their frontend. Even in some cases they make multiple transactions by their own to make everyone believe that people are using their platform and getting free rewards. Entire thing is running on lies like a circle.

"ScamViruS" you can add this projects promoter profile link on your main thread which already provided by SFR10. I just checked his account and got that he is continuing same activities from the past. There is active flag on his account which was created by tvplus006 and i will love to support another one if you open thistime from your end.

Sometime we can't detect this kinda activity due to language issue and they publish on their local board to keep it hidden from others. Thanks for providing details.

I will tag this user account shortly.

This scammer's have launched their money stealing trap exactly when XRP is selling a part of their stake in MoneyGram and all we know due to this news worldwide crypto users will put their attention to XRP for next few days. Its the right time to attract new crypto users by creating XRP related fake Giveaways, airdrops and a specific group is taking this momentum advantage.

This one is looking similar like other giveaways and if i am not making mistake then they are using the same template like others. I will specially warn our newbies to keep proper distance from this kinda fake websites which are full with fake transactions details and offering packages to make you millionaire overnight.  

Thanks a lot for feeling it necessary to warn others about their real activity. Feeling really sorry for you and you made the mistake by not doing proper research before sending your fund to them.

Here is their domain details:

Its pretty much clear that they are crossing their limits now and asking BTC providers personal documents is nothing but a joke here.

"Bitcoin-Pro" I will personally suggest you to edit your thread by following proper scam report format. Your case will help lots of newbies to get clear idea about Hitbtc and their unprofessional behavior.

Here is the format; https://bitcointalk.org/index.php?topic=260073.0

Note: Please don't forget to include all necessary evidences.

"RounderCasino" Before publishing another thread here it was necessary for you to check this board's pinned posts. Unfortunately you missed that part and published 2nd thread which isn't supported by this board's posting rules.

Please take a look here, https://bitcointalk.org/index.php?topic=39621.0 and move your thread to Games & rounds.