Google team have decided to ban all these apps because they were charging fees for illegitimate cloud mining service. I have also read the news on Cointelegraph about it and they clearly mentioned that these apps were forcing their users to watch paid ads and paying for clod mining service which doesn't exist. Its not put any effect on legal crypto services who have their official app on play store. You can get full information here, Google bans 8 ‘deceptive’ crypto apps from Play Store |
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Thank you guys, I did what you told me.
And now the waiting begin!
I don't have big expectations, but the hope dies last!
Before purchase mining equipment it was your responsibility to research about valid mining machine providers. Sorry to say that there is market is full with fake mining equipment seller like this and they offer relatively lower prices to attract them who are trying to set their own mining rig. You are not the only person who did this mistake and lost your money and sorry to say that waiting for their reply is nothing but waste your time. I will suggest you to spend some time on this forum's mining section where you will find multiple helpful posts about genuine mining sellers. If you still have wish to continue your mining activity then you may get fruitful information from there. Website archived: https://archive.fo/n4QAX. Edit your topic and put the link on your main topic. Thank you for creating the thread. Its gonna be a proper warning for them who are planning to start mining with less knowledge. Note: Please share your conversation screenshots. |
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Recently some crypto projects are coming which seem to be trustworthy, but the purpose of those projects is different. They want to find a way for investors to gain access to their wallet rather than take away the money they have invested. Those who are in a hurry to take any opportunity without any kind of research, they easily fall prey to such scams. So the way you think this is the right way to stay safe from scammers.
Do you really think that they run these projects to get expected investments? I don't think so. Their only intention is to collect your wallet credential. At any cost they want to take the control of your wallet to wash that overnight. Yeah its true that in the past we have seen projects with unrealistic profit return, daily earning, Doubler and many more but now scammers are changing their techniques. Its because old tricks are not working properly. OP, You did a good job by sharing all information about this project. Actually this project's real intention is to collect seeds and its possible that few people will share their seed due to lack of experience or have already filled the option. |
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You did the right thing by detecting all these projects and gathering their information together. I have already published one topic about the first one why which we actually introduce people with scam projects. Hope to investigate all the project one by one and publish them with all necessary information. I will request you to put all the links on code which will be safer for our new forum users who are not well informed about fake crypto investments. Follow these steps to put your links on code view; - Click edit Button
- Select all the links together
- Press above from the text box
or you can directly copy this from here, https://bitprofit.uk/
https://www.coinfxhub.com/plans.php
https://www.blockchain-miners.uk/
https://forex-gain.uk/
https://www.binanceexpert.com/?a=cust&page=about
https://spacebinvest.ltd/?a=home
https://crypto-binance.com/?a=deposit
https://cryptotre.com/
https://expert-miners.uk/
https://www.bigcoin.uk/
https://minersgate.net/?a=cust&page=about
https://pentocoin.net/
https://procryptofarm.com/
https://polaris-funds.com/
https://www.bitminershub.com/
https://neontrade.co/
https://www.cryptonivea.com/
https://www.forex-currency.ltd/
https://trusted-bitcoin.uk/?a=cust&page=about
https://www.cryptoalliancetrade.com/index-a=cust&page=about.html
https://cmtrades.com/?a=cust&page=about
https://www.elitecoins.space/?a=cust&page=banners
https://globaltradersoption.uk/?a=deposit
https://www.fxtradingoptions.net/
https://globe-investment.net/
https://www.bitgo-capital.com/
https://smart-trades.uk/?a=cust&page=about
https://forex-boost.co/?ref=spaulding13
https://www.fundfirmity.com/
http://metatrade.ltd/?a=refs10
https://deposit-bitcoin.com/
http://www.cryptotrademax.com/?a=about
https://cryptogainfinance.com/
https://blackrockinvestures.com/
https://maxfunzbase.com/
https://www.gemlinkinvestment.com/
https://maxfunzbase.com/
https://forexinvestsoption.com/
https://simplex-digitalasset.com/?a=home
https://glowtradefx.com/
https://cryptoinvestavenue.com/?a=cust&page=about
https://premium-invest.uk/?a=cust&page=about
https://binaryinvestment.uk/?a=cust&page=about
https://www.binance247.org/
https://www.coinstrees.com/
https://www.fxtminvests.com/
https://blinkcomtrades.com/
https://bitlivetradingoptions.com/
https://maxitrade.ltd/
https://binary-cloud.ltd/
https://alpha-index.ltd/
https://cryptoexchangebase.com/?a=cust&page=about
https://www.ultimate-invest.com/?a=cust&page=about
https://cryptoairdrops.ltd/
https://wixhash-mining.com/
https://faucetmint.com/?a=cust&page=about
https://supergrowthoption.com/
https://coinmatic.net/?a=refs10
https://coinfxtrader.com/?a=home
https://www.capitalgrowth.ltd/
https://forex-gain.uk/?a=home
https://titanfinanceinvestment.com/?ref=itsveraann
https://fast-trade.ltd/?a=cust&page=about
https://www.lunoassets.com/
https://coin-riser.uk/?a=account. |
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What happened: Fake Mining Investment (Ponzi Scheme) - Offering 100% Return After 5 DaysScammer's website: https://bitprofit.ukArchive link: https://archive.fo/BnhNRANN thread: Not here yet Domain Information:Domain name: bitprofit.uk
Registrar: NameCheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2021-07-03
Creation Date: 2020-07-02
Expiration Date: 2022-07-02
Lets me introduce you with another obvious scam ponzi project named "Bitprofit". They are offering all unrealistic return package to attract new crypto users and telling that they are generating profits from mining companies. Take a look here, Unrealistic Packages: Note: Dear newbies please stay alert and keep your step safer from this type of money stealing traps.
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Interesting to see that you have changed your business now and starting to manage crypto licenses  . Attention: There is active scam accusation against this user. Do not forget to check his trust page before planning to take his service. Here is the accusation link: https://bitcointalk.org/index.php?topic=5116944.0 |
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I was directed to there website to upgrade the coin which before I can do that I have to pay first.
This single line is enough for experienced crypto users to detect the smell of scam. Never run after this type of coins which are nothing but a money stealing trap. In their language its upgrade but in our language its the common way of collecting money from newbies. You can share all your mentioned projects website link here and hopefully that's gonna help our forum scam busters to investigate and publish complete topic about every single project. Although you did a little mistake by trusting on one of this project but after losing the little amount of money you felt it necessary to share with everyone here. I wanna personally give you thanks for that. Good job. |
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@OP, please put this quote into the code. So no one can click the links. Since the scammer has been banned from the forum, the post shouldn't exist like this. Who knows if a few newbies like to try because of greedy behavior.
For now newbies are safer from this banned users post but we can't keep newbies safer if they do not manage enough time to justify anything before sending fund without thinking for a second. Yeah its true that still people exist who always run after free money and they think earning money is so easy. This is why still scammers are taking this kinda attempt and so confident that they will be able to attract a specific group of people. Few days earlier I joined a new telegram group to make contact with a project team and as like always started to receive PM from unknown sources. Most surprising thing was that in one of these messages there was different one. Scammer just give me a link and wrote; You can lose your money by investing here but you can try your luck for last time. Lol. |
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looking at their event thread it seems that they were paying. it possible that they are waiting for more submissions on their event thread before they make a transaction paying the participants on their event. I guess all you can do right now is wait. sure it sucks but there's really nothing you or I can do about it.
no respown anything BetBtc have recently declared that they are going to close their platform but users will be able to withdraw their fund until September. You can check there recent reply here, BetBtc is closed nowBetBtc Bitcointalk account was active today and you should wait for their response. They are not giving response to your message that doesn't mean you got scammed. Usually betting platforms receive large number of open ticket, emails and texts and it requires time to solve all one by one. Most probably they are facing something similar like that and you can wait little longer for their response. I hope they will respond on your PM soon and do not forget to give your update here. |
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Another money stealing trap for newbies. Basically you will get nothing but some unrealistic return packages. There was a time people were less informed about this type of projects and Even now in some regions new crypto user have affection on this kinda scam projects. This is why scammers are still running their ponzi engines and refueling continuously. Sometimes people send me ponzi website links tin telegram and ask me to know that the website giving regular return or not. So you can imagine how is their expectations from these websites. Still some people believe that they can generate profits  All you can do is just revealing scam projects and sharing information to create awareness. Rest is people’s own decision to put the foot on trap or not. |
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it happens to me folks now  what I do now? I create a simple website and try to resell China alibaba stuff. I had 3 customers so far 2 I delivery gpu but the last one paid for asic miners 7500 USD, then I earn 10% so I cut this for me and the rest I bought this from the supplier in China. I paid as well my customer btc, now 12 days and China guy not answering, I contacted Coinbase to help me but they said I have to manage this with seller 'china guy' They seems like to shut down and me I am now in debt against my customer who wants of course his money back You took the risk and also made the mistake by your own. Why didn't your research properly before ordering something from that website. If i am not wrong then they took your attention by giving discounts on their product. Its a old ecommerce trick to attract customers with big amount of discounts. You have already mentioned that you have your own website and by that your are running your resell business in your local area. Don't you think you have taken extra amountof risks with customers fund?
what to do ? can coinbase reverse the money I have paid to china guy so I can refund my client?
Sorry to say that Coinbase have nothing to do with this matter. |
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Nothing to say after hear about your loss and it will continue in the future if you do not learn about forum trust system. Like others said I will also say that no one can save you from getting scammed if you do not get enough time to check someone's trust page before taking the service. I believe him. Vareole is 100% a scammer. I think he is possibly elmanchez but can't actually confirm it.
We have already seen multiple scam accusation against Vareole but I don't know why most victims are making the same mistake. If I am not wrong then a specific group of account is working with Vareole but not sure who they are actually. I added this user on proven scammer's list a long time ago but interesting thing is that he is the guy who is continuously making newbies fool every time. After having multiple red trusts and active flags he is the only person who is stealing peoples money and his success rate is quite surprising. Most probably he is applying his self made trick in telegram and applying that whenever he is getting a newbie. |
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A website which costs not more than $100 to make it live. Pure scam scam with all ingredients of money stealing trap. I am quite confused what do you want to say exactly? Can you please clear more either you are supporting them or just filling the weekly quota? Does it really a website design indicate of reality where their return is unrealistic? How much cost to build a website like this by buying a template? Most probably $50 is enough if you have little coding skill. Just need to change the logo and few contents.
You may misunderstood him. He is just talking about the website and its design and I am not seeing any support on be half of that website in his reply. Who have got minimum knowledge about proper crypto investment options and common scams they can easily detect the intention of this website owner. You will get much cheaper templates on the marketplace which starts from only $30 |
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Our proud friend has a violation of the bounty program rules. That is the participation of alternative accounts in one bounty of the company.
It is difficult to call it an accident. And he surprisingly escaped the negative tag. Both wallet addresses belong to him, and the account's telegram contacts.
Therefore, the statement that he is the only one on the forum is a lie. Although he does not use his account, it is likely from the fact that he was caught by marlboroza earlier.
After having all these information I don't think anyone need to wait little more extra time to get actually what happened. marlboroza have detected his activity long time ago and in result tagged the account but that wasn't the end of drama. Thank you for sharing all these information here which will definitely help others to take individual actions from their side. I do not believe that excuse. What you said about two (or more) people using the same wallet addresses has been said many times before by others when they get caught out.
Its nothing but another self-made explanation. Huh,,,One account=> Multiple user=> Account Connected Little more indications here,   @JollyGood, no doubt that you have already spent a good amount of time to find out the connection. Actually it was hard to take the spelling mistake as strong evidence on this case but finally it worked. Keep it up. Account tagged from my end. |
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Hey, ButtHead, do you think that anyone could be warned on this small thread against a world of people online? So the bullshit this dude has been spewing, if people were really being scammed did not save many, so go spend time with your wife so she stops beggiing to be gang-banged by me and my friends, then take a gun and blow your head off, cheers.
Your language is really interesting which helped us to identify your overall background. Usually we see this type of aggressive response from proven scammers and I am damn sure you will be eligible for that quota. (Pile of Garbage)
Now what was your point again? Your scam site is now offline, and you haven't talked about it? Why all the useless rants? Business going bad?  I bet you won't be able to count sats from this forum through you Heliuminers scam Mr @satcounter, will you? It was expected but interesting thing is he realised it too early. Do you know what was his point of view actually? => You caught him so early and publish his money stealing trap. |
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If I am not making mistake then you are looking for trusted escrow service to complete your deal with someone. I will suggest you to provide more details about your deal and the service provider. We can give you proper suggestion just after getting all information from your end.
if you want to purchase something or taking any service then your should go through the links which have already provided by SFR10. You will find all trusted escrow providers details there and pick the one which is suitable for your deal.
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I still stand by what i have been saying, you have no credibility because you are accusing someone of scamming, when NO ONE INCLUDING YOURSELF HAS BEEN SCAMMED....now go to HELL.
It is not necessary every time to wait for the scam and then open the accusation. From your self-made point of view you are just trying to say that someone can call you scammer after your successfully complete your scam but in my point of view you are just seeking for extra time to complete the task. When you are running something which have no connection with the real project is nothing but another obvious scam. OP I will suggest you to send your topic link to helium authority by contacting them through telegram, email or other sources and hopefully they will be able to warn their users about this fake website. |
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Bump
Note: Do not hesitate to provide information about scammers with proper evidences here. I will add their information on the main list in next update.
Please keep distance from all these proven scammers and never make any deal with them. Stay alert, stay safe.
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Nice presentation with all necessary information. Its a complete scam project project which is just trying to attract people by showing mining return plans. Nothing new to them who have already lost their sweet money behind this kinda money stealing traps in the past. Actually market is full with this type of scam websites and we all know its nothing hard to maintain multiple website like this. They just purchase script from marketplace and start their hunting by changing logo, header, footer every time.
You did good job by revealing this and sharing here. Hopefully forum newbies will collect knowledge about different type of crypto scams which will help them to be selective.
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I have done a little reading of the rule and I think is something I can abide with, I have also learnt some pinned posts and I found them very helpful to me.
It's the best part of your learning process and you are on the right track of learning from this forum. just continue your reading and I can assure you that you will find most of your answer by your own. Every section of this forum have plenty of informative topics which will make it easier for you to enrich your knowledge vault. Read more and more to gather knowledge about crypto and related things. Do not run after easy process or wasting your time & money by putting your foot on scammers trap. Most important thing is that you will get many people here who will help you to learn. Just pick the right one for you and continue your journey. |
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