Yeah you are right. These DeFi projects are making the situation much worse and investors are running after them without thinking about the risk factors. Most of these DeFi projects have anonymous team but they are creating hype among investors through showing Yearn Finance success. Although some Defi projects are taking taken legal license from their government and sharing details about their real team but most others are hiding it.

I don't think this situation will last for long and investors will be able to realize after having bad experiences like fake ICO projects. Maybe this is why scammers are in hurry to launch their project and this one is a clear example of that.   

Thanks for the confirmation and it will create opportunity for new participants.

We have available slots for 2 full member, 3 Sr member and 3 Hero member. This slots will be open from Monday at forum time 6.00 PM and we will continue this week with current participants.

Feel free to submit your application. #Stay alert #Stay safe.  

I have already suggested "OP" to share more evidences and in this case his telegram conversations are important. Although most of time this kinda scammers erase all their footprints and clearing telegram chat history is one of the common thing they do after not getting successful.

Looking forward to see updates from thread creator and this guy did a good job by ignoring  telegram based deals which saved him from getting scammed.  

Good to see that as a newbie you are giving priority to forum PM rather than email or telegram chats and its the thing which can save many newbies from getting scammed.  After reading your description it seems to me that whenever you get agree with him to use escrow service for your bitcoin selling you may shared the escrow name with him and he tried to make you fool by sending emails from similar looking email address.

Though your story isn’t complete and kinda hard to get exactly what you are trying to say. I think you are trying to say that the same user have used multiple account and contacted you to complete the deal. Whenever you cancelled one then he came through another one and tried to act like trusted escrow service providers. Right?

Sorry to say that you haven’t added enough evidences on your topic and i will suggest you to add your conversation screenshots to make your accusation stronger.

You can use this escrow service  Escrow Service of Bl4nkcode [Active] and his service is Active now. Don't forget to send him PM first.

What happened: Ponzi Scheme -Fake Team - globalbitcointrading (Offering 90% just in one month)
Scammer's website: https://globalbitcointrading.uk  
Archive link: https://archive.fo/iYTM9
ANN thread: Not here yet


Domain Information:

This scammer's are running a money stealing ponzi platform and using a domain name which is similar to 'Global bitcoin". They are also using stolen images from internet and trying to make everyone believe that its their real team members photo.
 





Note: Please don't run after any ponzi projects who usually offer unrealistic return packages to attract investors on their scam hole.

What happened: Ponzi Scheme - Offering 7% profit per day (210% in one month)
Scammer's website: https://cryptobulls.us  
Archive link: https://archive.fo/20PC9
ANN thread: Not here yet


Domain Information:

This scammer's are sending messages through telegram to get crypto users on their money stealing ponzi platform.
 






Note: Please avoid this kinda obvious scam project and keep your crypto assets safer.

Among 1.8 million BTC 1 million is sleeping on creator's account and most probably rest 0.8 million bitcoin holders are waiting for next all time high price or some of them may lost their wallet access. There is lots of stories about bitcoin holder who spent their BTC for small reason or forgot their account credentials and after 10 years now they are realizing what mistakes they have done. Although its was not so easy for early bitcoin holders to get idea about its future value.  

The amount of BTC which is belongs to creator's account its current value is 13 billion and most of us know that it will remain same until any miracle happen. We can expect rest of the amount which may get active in the future.

We can get some interesting information about Bitcoin God from here, Bitcoin and me (Hal Finney)

Congratulations to all accepted participants. Please wear the signature according to your rank and read campaign rules again. Visit the spreadsheet to check your provided information there. Don't hesitate to give me a PM if your provided information is not correct there or need to change anything.

We have available slots for 3 Sr member and 2 Hero member.

Note: Signature has been updated. Please wear the new signature and read the application requirements before apply.

Feel free to share your valuable suggestions and opinions about this campaign here > ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐. #Stay clean #Stay safe

Please keep patience and you can contact them directly through bitcointalk PM. They have their official announcement here on this forum and you can make a reply on their thread. Sometime its kinda difficult to solve all issues through support in a short time due to long list of support tickets and we don't know actually what happened with you.

In a situation like this i will suggest you not to put blame on them before giving little bit extra time to solve it from their end.

Here is Primedice ANN: https://bitcointalk.org/index.php?topic=208986.0

I have already sent a PM to Stunna  and shared this accusation link with him. Lets wait for his response here.

What happened: Phishing blockchain website
Scammers website1: https://www.blockchain-auth.com  
Archive link: https://archive.fo/uP9AL
ANN thread: Not here yet


Domain Information:


This scammer's are sending messages through telegram to get crypto users on their phishing blockchain website. Few hours earlier I have detected them and their domain is just 3 days old. I will suggest everyone to keep proper distance from this obvious phishing wallet and don't put any login credentials on their page.
 


Note: Please double check the domain address carefully during searching the blockchain wallet online.

Coinbene website Url with "http:" and "https:" both is working from my end. I have discussed with exchange authority about this and they told me that their developer will take a look soon.

Here is login and Signup page view with secure "https";

 

I have already suggested "OP" to update the website link on their official ANN with the secure one. I think he will do it after getting online.

 

It's not your mistake where it was your responsibility to notify me and you did that well. After launching their ANN multiple user have detected this SSL issue and interesting thing is that if you visit the website through google searching then SSL will work properly for you. Before your detection i have discussed with team about this and they have already delivered this report to their devs.

For visitors safety I have already updated signature banner with the secure website link, https://www.coinbene.com

 
Coinbene authority have already added banner on their website about bitcointalk. I think its gonna help lot more crypto users to know about our community.
    

Impressive investigation done by you. I have already notified Coinbene team about this SSL issue and they assured me that their developer will solve it as soon as possible. Thanks for letting me know about this but you may haven't checked their official thread yet. They have already made a reply about that there.


Note: List of selected participants will be announced soon. Please complete your application submission process if you haven't done yet.

It is to notify you that as a professional campaign manager we never take risks with campaign participants payment and I am holding campaign participants payment on my wallet.

Feel free to knock me anytime and don't hesitate to share your information with me. We are not here to spoil someone's reputation or helping anyone to steal peoples money.


Its a typo mistake by them and you may haven't checked their website or the signature banner. Sometimes we need to examine by our own what is a typo mistake and what is genuine. I will suggest you to check their website and if you need more details please make reply on their official thread.

Thanks for showing respect on my work . Please check their explanation which they have already provided from their end. I hope you will get all your answer from that.  

I have seen that you have mentioned on his/her account selling thread about a PM that you got from his/her end. To prove that i will suggest you to add the screenshot of that message or conversation here.

Note: This user have already another alt account (or more) which get active recently after a long period of inactivity. 

Yeah if i am not wrong then OP and the account seller is connected together and trying to frame "vareole" due to opening a flag against him.

Thanks for making your response here. As a professional campaign manager we never take risks with participants payment and it is to notify you that i am holding advance fund for participants weekly payment.

To get more details i will suggest you to visit the Coinbene signature thread again and take a look on "Special Note" area. I have mentioned about participants payment safety and the risk factor of investment.

Coinbene authority will make their explanation about scam accusations against them and its their part. I hope they will make their response on this issue soon and we will be able to know whether the accusation is valid or not.

Every achievement brings happiness and memories for everyone and it gives us encouragement to set our next milestone. Same like that from your new rank up you will get more fuel to start the journey for next rank up. More or less you have learned a lot of things which helped you to enrich your knowledge vault. Now its time to use them for better purposes. I think you will detect all your weaknesses and moving forward with positive thinking which will make the way of reaching all your targets easier than before.

Don't forget to help newbies who need help to build their own like you are building your profile. You were a newbie once and get into this position by taking help from others. So you know much better than anyone how necessary it is to follow proper guidelines. You don't have to think about merits if you can deliver your best and continue your contribution for the community. Merit holders will find you through your quality works.

I have seen exact similar giveaway like this one few weeks earlier but that was telegram based. Although i am not sure about that domain but frontend design and rewards claim option was exactly same. Just like this scammers they were trying to get the control of users trust wallet through private keys. Most probably this one is running by the same group of scammers where they have just changed the platform of advertising.

I will personally suggest every single newbies to be aware about this kinda obvious fake giveways and don't lose your crypto assets by running after it.

No need to explain that how many people will gonna miss your great contributions and fearless actions against scammers. You were a real fear for scammers and will remain same forever. I don't know the exact reason why you are leaving this forum but you were one of the best member of bitcointalk who left their irremovable footprints for upcoming users. From the beginning of my bitcointalk journey i have seen your fighting against scammers which encouraged me a lot to start the fight against scammers.

Anywhere you go,,,My best wishes will always be with you. After TMAN we are going to miss another extraordinary member of this community. Good luck "Lauda"

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