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3801  Economy / Scam Accusations / Re: ScamViruS - List of Scam Projects on: April 01, 2020, 05:01:15 PM
Reserved.
3802  Economy / Scam Accusations / MOVED: ScamViruS - List of Scam Projects on: April 01, 2020, 04:59:33 PM
3803  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Will Crypto recover from the most recent crypto dip? on: March 31, 2020, 08:59:56 PM
Last Monday the crypto market experienced a dip when its value fell by more than $26 Billion. This massive dip in the crypto market was due largely to a plummet in oil prices but was also affected by a drop in the stock markets.

Here is why the crypto market will recover: https://www.cryptopolitan.com/explaining-the-recent-crypto-dip-will-it-recover/

Do you agree with the article?


The crypto market will recover soon. This dump will attract many new investors. We've seen the crypto market dump many times before. Then the market recovered very quickly. I'm positive this time. I think the market will go up again very quickly. Since halving bitcoin is not much longer. After halving the market will go upwards. Maybe smart money already entered in the market.   
3804  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Can ETH reach $5k in this up cycle ? on: March 31, 2020, 08:38:15 PM
for now $ 5000 is a big number for Ethereum, without altcoin season, Ethereum will not be able to reach the price of $ 5000, moreover the market conditions this time are very bad for altcoin, Ethereum has decreased from $ 250 to $ 130, and can not survive at the level of $ 200 this a bad performance!

You are right $5000 target is not possible in the present situation. Like other altcoin, eth has dumped huge. So here it is clear eth is nothing more than just an altcoin. If Bitcoin goes up this year it is expected that eth will recover. But $ 5000 is a huge target for eth. It will not be possible at this time.
3805  Economy / Speculation / Re: Will bitcoin last forever? on: March 31, 2020, 08:13:41 PM
We see that's some of the cryptocurrencies ranking level are decreased such as dogecoin before it was ranked #4 but currently I think it doesn't listed even in top #10 ranking... So can bitcoin also decrease its rank in the future or it will remain #1 rank forever?.

I don't think it's possible. Because if Bitcoin dumps then all altcoin dumps. Now you have to calculate how altcoin will overtake Bitcoin. I see a lot of people who compare eth to bitcoin. This is really ridiculous. When eth is dependent on Bitcoin then eth how to overtake Bitcoin. I don't think any other altcoin can go to the top 1. Bitcoin is king.
3806  Economy / Trading Discussion / Re: Binance will delist all FTX leveraged tokens. on: March 31, 2020, 07:40:51 PM
It is better for you to teach the users how to value the risks and thus they will understand the reason for the profit or loss instead of making them lose their money "because you will lose at a higher rate if you do not understand what to do" and thus people will stop using the platform.
The thing that confuses me is how to make acceptance or removal decisions? We all know that the platform delisted a number of tokens/cryptos, which caused sharp fluctuations in prices. What is the mechanism for selecting or removing these tokens?

Yeah. After that it seems they can do whatever they want. Many customers have lost their funds. They have no idea about that. Binance should have educated their traders well before listing a high risk asset. If this continues, people will no longer trade in binance. Because now there are many good exchanges.
3807  Alternate cryptocurrencies / Altcoin Discussion / Re: Build yourself a solid portfolio with good projects on: March 31, 2020, 07:26:14 PM
A good crypto project is enough to change one's life so why not take the chances?all i keep doing is making sure i get a share hold of very good coins or tokens with real use case and yes i did have many coins but i believe that a good crypto project is all we need. Am I doing the right thing?

It is not an easy task to find a coin that will change lives. Many times, there are many solid projects that cannot be able to go reach their target. Because there are many reasons behind it. If you have a good list, it will help you figure out some good coins. Honestly speaking, a coin can give a good return in the bull market but now in the market no coins can give a good return.
3808  Economy / Scam Accusations / ScamViruS - List of Scam Projects (145 exposed scams) on: March 31, 2020, 07:11:47 PM
Since I joined the Bitcointalk I have tried to exopse scammers, to protect members from scammers. By doing this I feel I have been able to contribute a little to the community.  Smiley Here is my list, that scam I managed to exopse.

List of Scam projects exposed by ScamViruS.

1. Scammers back with Fake Libracoin idea !
2. Liteland is a high return Ponzi scheme. Beware........
3. Fake Libra coin scam. Promoting on Facebook.
4. Tradesatoshi list a scam project!
5. Tokenpay Scammed $350,000 bounty payment..
6. blackvine.live exchange is scam. Beware........
7. Spiralxchange.com is a high return Ponzi Scheme.
8. investurl.com Is a Crypto Doubler Scam.
9. Elon Musk Fake Giveaway.
10. Binance CEO's Fake AMA And Fake Giveaway!
11. Metamask Phishing Group. Stay safe
12. Coinbase Fake Giveaway. Beware...
13. Moriart.io offers high return Ponzi Scheme.
14. Binance Fake Giveaway.
15. Vinexbtc.com Is A Scam MLM.
16. Mutual Alliance high return Ponzi scheme..
17. Binance-cn.com Fake Website.
18. Blockchaiın.com Phishing website.
19. Briefcrypt.com offer 0.8 BTC
20. Ethereum Hedge Fund..
21. Bittradergroup.com Ponzi Scam
22. get-bitcoin.org Ponzi scheme behind of mining.
23. Ethereum 2.0 Fake Giveaway.
24. Xchange-platform.ga is a fake exchange.
25. Coinwallet.biz Offering Huge Profit.
26. Trading crypto coach still scamming people.
27. Fake bitcoin doubler/generator advertising on forum
28. Dogecoin mining 5% Daily return Ponzi Scheme.
29. Arbistar run by serial scammer
30. NUMARET.COM Ponzi Scheme.
31. Binance Fake Giveaway.
32. XRP Giveaway.
33. Btc2xreturn.com 200% return Ponzi Scheme.
34. Fake Libracoin tokensale!
35. Fake Chainlink airdrop. they will steal your wallet's private key.
36. Bitani.org scam exchange
37. Telegram GRAM Fake Ico.
38. Telegram Fake ICO. Stay away from this website.
39. XRP Fake Giveaway.
40. Everyday Earn Bitcoin scam telegram group.
41. 1000 BTC Fake AirDrop.
42. Tesla fake giveaway.
43. Telegram fake ico website.
44. Stellar (XLM) phishing website and virus file on the website.
45. Bitcomion.com scam exchange.
46. Fake telegram ico website.
47. Yobit pump and dump announcement.
48. Fake Tesla Giveaway.
49. Fake bitcoin giveaway, stay away from such scams.
50. Trustwallet fake giveaway.
51. John McAfee fake giveaway.
52. Vitalik Buterin Fake 100,000 ETH Airdrop!
53. Yobit's IEO without any kind of information.
54. BAT token fake airdrop! They will steal your wallet's private key.
55. Waves fake giveaway.
56. Cardano (ADA) fake giveaway. Promoted by hacked youtube channel.
57. Elon Musk Fake Bitcoin, Ethereum Giveaway.
58. Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
59. India's popular YouTuber, carryminati's CarryisLive channel hacked.
60. investmentmastery.org Ponzi Scheme.
61. Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
62. Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
63. Naisos.io high return ponzi scheme.
64. hourbroker.me Offering 200% in 24 Hours!
65. OmiseGO fake giveaway, they will steal your wallet's private key.
66. Fatherrevival.vip offering 100% profit in 24 Hours.
67. Crypto300club scam investment program. Stay away..
68. Cryptonil.ltd doubler scam..
69. Atomic wallet's phishing website is being promoting in google's ads.
70. Fake ETH giveaway paid advertisement on youtube.
71. Sushi fake airdrop and phishing website.
72. 10,000,000 UNI Fake Giveaway
73. Uniswap fake airdrop and phishing websites.
74. Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
75. 10000 ETH Vitalik Buterin Fake Giveaway!
76. Tronx2.biz ponzi scheme, offering 600% ROI
77. Elon Musk Tesla Fake BTC, ETH Giveaway.
78. Bitliner.biz ponzi scheme.
79. Firex.fund ponzi scheme, offering 3.56% net profit daily !  
80. Fake Coinbase 5,000 BTC Airdrop!
81. Using the name atomic, scammers are trying to attack crypto users with viruses..  
82. 1000 YFI fake giveaway!
83. Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days!
84. Libra-capital.io ponzi scheme offering 4.2% in 24 hours.
85. 50,000 BNB Fake Community Giveaway.
86. Ocean Fake Airdrop,Phishing Website.
87. Cryptoboy.ltd Doubler Scam Website.
88. Mike Novogratz 5000 BTC Fake Giveaway.
89. Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
90. Nastla.com offering 117% after 3 days.
91. Bombom.ws Doubler scam website.
92. Dealtrade.io ponzi scheme offering 3% daily return.
93. Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours!
94. Ripple's Incentive plan, support program complex phishing website.
95. Investmenow.com Ponzi scheme offering 500% hourly for 59 hours!
96. Elon Musk Tesla Fake BTC, ETH Giveaway.
97. Coinrollxbet.com fake gambling website.
98. Profitstars.io ponzi scheme. Offering 20% daily forever.
99. Multim.io ponzi scheme offering 200% after 15 day.
100. Chainlink fake twitter airdrop.
101. Uniswap fake airdrop.
102. Surgecap.io Ponzi scheme. Offering 9.2% daily forever
103. Fake trezor shop the first result of Google search.
104. Trezor phishing app on Google Playstore.
105. Onward.capital Ponzi scheme, offering 1.7% profit daily.
106. Wall Street Bets pump and dump group.
107. Elon Musk fake bitcoin giveaway....
108. Blockchain's phishing website in Google's first search results.
109. Bittrex's fake website is available in online.
110. Axtrader.com Ponzi Scheme Offering 5% daily..
111. Blockchain Wallet phishing website..
112. Bruxis.com ponzi scheme offering 5% daily.
113. PancakeSwap fake airdrop website...
114. Goldxbtc.com fake gambling website.
115. Serum fake tokensale website.
116. SHIBA INU fake airdrop website.
117. A phishing website of blockchain wallet exists in the first result of Google..
118. Matic/Polygon coin fake airdrop website.
119. Tesla dogecoin fake airdrop website including bbc news fake website
120. Binance fake giveaway website...
121. Fake Realmadrid fan token sale website...
122. Solana Fake Airdrop Website...
123. Blockchain phishing on google search.
124. Fake Diem Ico website..
125. Atomic wallet's phishing website in Google's ads.
126. Fake ledger wallet website.
127. Fake facebook meta ICO website..
128. Fake Walmart metaverse ICO website...
129. Fake app of poocoin exists in google playstore..
130. Fake tesla presale website..
131. WhatsApp's fake ico website ..
132. Apple's fake metaverse ico website.
133. Alibaba's fake ico website alicoin..
134. 10.w88hash.vip Suspicious gambling website.
135. Bingo-hash.com fake gambling website.
136. Trust wallet tron multi signature scam..
137. Fake Coinmarketcap Website Offering ETH Merge!
138. Ethereum smart contract scam bot....
139. MetaMask phishing ETH merge verification mail....
140. Ca777ino.uk Fake Gambling Website...
141. Fake Binance Launchpad token listed on Pancakeswap..
142. Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI!
143. Fake Arbitrum airdrop claim website..
144. Crypto users' data is stolen in the name of Ledger IPO's whitelist..
145. SUI's Fake Airdrop Website....




I will update this thread regularly to add new scam projects.

Useful Thread.Must read these threads. Which will help you to stay away from scammers.

1.How the fake exchange traps newbies.
2.How to protect yourself from fake giveaways.
3809  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Want to invest on: March 31, 2020, 06:41:57 PM
Goodmorning, i’m not new in the world of crypto but I never did an investment for lack of money, but now I recived a good amount of money and i want to buy&diversify my portfolio.
So I just bought a Ledger Nano X and want to know which are the best project to invest.
I always look with interest at $GNT, for their great  idea of decentralizing computing and $BAT , and other suggest?thanks Smiley

If you think these coins are good. Buy it now. However, you must look at first Bitcoin. It is not yet clear where bitcoin price will go. If bitcoin dumps for any reason then you have the possibility to dump your altcoin huge. So look at the market now with a patience. If you think this is a good opportunity right now, buy it.
3810  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Binance after Coinmarketcap on: March 31, 2020, 06:25:54 PM
If binance CEO and team take over CMC then you guys should be ready for a whole new level of ratings, here are few things I expect from Binance

1. Liquidity rating will finally works
2. Many fraudulent projects will be kicked out
3. Many fake volume exchanges will be exposed or even red tagged

So far I haven't seen a capable team like binance team, if crypto is going to reach a whole new milestone then this is how it will begins

I think if binance take over Coinmarketcap, it will be difficult for competitors to manipulate dat . We know how sh**t exchanges go to the top CMC rank by sending fake data to CMC. It used to confuse everyone. The binance team is very professional. If true binance is take over cmc then it might be good for everyone.
3811  Economy / Scam Accusations / Re: [Warning] Trading crypto coach still scamming people. on: March 30, 2020, 08:34:20 PM
Anyone who joins/follows these P&D groups deserve to lose their money. There is no easy 'get rich quick' method. Learning to trade takes effort and a lot of experience. This is what happens when you're too lazy to DYOR or read a few books first.

Yeah. But not everyone is smart enough. Especially the newbie joins these groups and follows their signals. Newbies think it is very easy to trade and they can easily make huge profits in a sort time. But that is their biggest mistake, they realize later. As the they start their crypto market journey, they came out again. Because they follow scammers signal and lost all their funds.

These channels are designed specifically for beginners who have not yet figured out how the cryptocurrency market works. Pump&Dump fraud is very similar to classic Ponzi schemes, in which the first to join earn at the expense of those who later joined.

Yeah. All scammers target newbie. Because they have no idea about such scams. Pump and dump groups are interconnected with each other. I checked many channels and found that all channels give a certain coin's signal.
3812  Economy / Trading Discussion / Re: A long journey taken short - first and last journal entry of a failed trader. on: March 30, 2020, 08:22:13 PM
I feel bad for your current situation. I hope you get out of this situation soon. I've been in the same situation as you. I lost all my bitcoins by trading, which I think is the biggest mistake of my life. That time I haven’t good knowledge about trading. The only time I know how frustrating I am. Now I have started buying bitcoin again which I will hold for the future. Maybe I will recover all my losses. Don't be disappointed your good days will come back.
3813  Economy / Trading Discussion / Re: Bitcoin is not as risky as many think. on: March 30, 2020, 07:46:19 PM
One of the main points many Bitcoin naysayers are quick to bring up whenever you question them on why they are so anti bitcoin is that bitcoin is ‘volatile and risky’. The truth is that Bitcoin is no riskier than any other asset and it may even be safer.

Here’s why Bitcoin is safer than most assets: https://www.cryptopolitan.com/bitcoin-is-safer-than-most-assets-stop-treating-it-as-risky/

What are your thoughts?


Bitcoin is not risky for everyone. Bitcoin is risky for those who buy Bitcoin after the huge pump. They do not buy when the market is down, but they only buy when the market goes to the top again. Yes the Bitcoin market is volatile, it is because Bitcoin is still new. It takes time for to mature.
3814  Economy / Speculation / Re: Guys avoid panic sell... on: March 30, 2020, 07:04:53 PM
After this corona deadliest disease the governments in most of the countries has announced lockdown and this has caused a stir among people's because they can't go out of home, So people are selling their asset for cheap prices. Guys this will surely impact the price of crypto and the dip will continue if it goes like this, do not panic sell have patience and just wait till the market recovers...

I agree with you. The crisis that is going on now can force people to sell their assets. Because when people's money needs, than they have no choice. They will sell. However, those who do not need the money now can buy more at this opportunity. At this point it will not be okay to sell panic. There is no guarantee as to how long this condition will last.
3815  Economy / Speculation / Re: Bitcoin Crash Back to 3800$ on: March 30, 2020, 06:30:06 PM
The current situation can be taken in any direction. Crypto twitter gives several thousand charts daily. Some say $3800 some say $2800. But those who are long term holders they don’t' care about sort term price. They are holding Bitcoin for the future. Those who think of the sort term they do not stay in the crypto market for long. So if prices come down in this range I will definitely buy more.   Smiley
3816  Economy / Scam Accusations / Re: [Warning] Trading crypto coach still scamming people. on: March 30, 2020, 05:38:54 PM
Anyone who joins/follows these P&D groups deserve to lose their money. There is no easy 'get rich quick' method. Learning to trade takes effort and a lot of experience. This is what happens when you're too lazy to DYOR or read a few books first.

Yeah. But not everyone is smart enough. Especially the newbie joins these groups and follows their signals. Newbies think it is very easy to trade and they can easily make huge profits in a sort time. But that is their biggest mistake, they realize later. As the they start their crypto market journey, they came out again. Because they follow scammers signal and lost all their funds.
3817  Economy / Trading Discussion / Re: Binance will delist all FTX leveraged tokens. on: March 30, 2020, 01:24:23 PM
I think Binance did their part on educating users about leverage tokens. They released a beginner's guide not too long ago https://www.binance.vision/economics/a-beginners-guide-to-leveraged-tokens It is not their fault if users new to leverage trading don't read them and understand the risks.

They needed to do better. Most of the Margin trading platforms like bitmex and bybit provide lots of articles that educate people about margin trading. Binance and their CEO sometimes make rush decisions on certain things which is not cool and might make them unpopular if they don't change the approach.

They went ahead and listed Leveraged tokens because of the hype and now look at the mess

Yes you are right binance always tries to work with hype.  They suddenly move from one product to another. As a result, traders cannot properly educate about the previous product. If such activities are to come future, people will lose trust in the binance. Lots of traders lose their fund because of less knowledge about this token.   
3818  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Where ETH will go if it breaks down $80? on: March 29, 2020, 08:19:46 PM
Many traders and investors put trust in ETH. But recently ETH performance is very bad, in every market crash, ETH has biggest fall. It's strong support is $80, i can't imagine where it will go. ETH was traded between $10-$15 for a long time ( i looked back its chart).
Do you think ETH will be around $10-$15 again if its $80 support is broken?

All coins, including Eth, are dependent on Bitcoin. If Bitcoin goes down further, eth is likely to go down to $80. And if this strong support breaks down, it will be very bad. Now everyone is in such a situation that no one can give the correct prediction of the market. Now let's see what the Corona virus will do next month. Then market will decide which way go.  
3819  Economy / Speculation / Re: Coins Rally After covid what will be%? on: March 29, 2020, 07:32:05 PM
It is difficult to predict anything we are in the situation we are in right now. No one knows how long this condition will last. The effects of COVID-19 are increasing daily. So it is difficult to say how the year will end in this situation. All markets have collapsed, including the crypto market. Maybe more collapse waiting, who knows?  You should wait and see how the market recover and see how long COVID-19 can last.
3820  Economy / Scam Accusations / Re: [Warning] Trading crypto coach still scamming people. on: March 29, 2020, 06:25:28 PM
I am a member of this channel may be from more than one year. But don't follow any signal just watched. And a few days ago I have seen the channels marked as Scam Officially by telegram. After then the guy tries to transfer the followers to another channel. Today he also posted and ask people to join that group.

and If I am not wrong maybe previously I saw one of his channels deleted permanently by Telegram. After that, he grows this new channel.

Then you're lucky and clever enough. But there are many people who do not know about such scams. This is a scam but this scam play it on a smart way. If they could not make  profit with this type of pump dump signal, they would not give signal daily. Of course there are many traders on his channel who follow this signal and lose their funds.
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