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Impressive work done by "qwertyup23". If i am not wrong then this guys are the same group of scammers who are connected with several ICO scams. I just made a short visit to their website and it seems to me that this guys have good experience on creating ICO website. Entire website contains all elements to make visitors believe that its a real one but they have stolen team members photos from internet like most scam project usually do. Due to recent popularity of DeFi projects now they are trying their luck here.
Flag supported and user profile tagged from my end.
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At first i wanna tell you that its not the perfect way of creating a scam accusation against any platform. I am really surprised after seeing that you have created your account on 2017 but still now you don't know about this sections pinned post where guidelines are available. Although your password has been changed and you have started to post after a long break. If you think primedice have done something wrong with you then you can contact them through their official bitcointalk account.
I will suggest you to give them PM including your thread link and hope they will give a response here. Until then keep patience and stop calling a platform is scam without having proper evidences against them.
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Personally I will not suggest you to purchase mining equipment's from a newly launched website. Maybe they are providing good service but why you will take extra risks by purchasing something from them. Although you haven't mentioned on your post what you are trying to buy but if you are looking for Antminer then go to their official website and book your one. You can take a look here, https://www.bitmain.comSpecial Note: Please check the website url carefully because there is multiple phishing sites who are stealing people's fund by using similar looking domain. |
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Good to see that you guys have started from the root and implemented a new frontend design. If i am not wrong then still some frontend works haven't completed yet and updates will be available soon. New logo and the color combination of frontend is quite good. I am seeing lots of new games and features now which maybe included recently and hopefully gamblers gonna get a crispy experience. Mobile view is looking nice to me and facing no loading issues from my end. Combination of Sportbook and casino is always a good option for gamblers where they don't need to go anywhere else. Now its time to increase your gambling community by providing honest and professional service from your end. I wish you guys will provide best service for gamblers which will bring potential customers to your platform.
Some previous posters have already mentioned some issues about your website. Try to complete all these things as soon as possible because your signature campaign have already been launched. Personally i will suggest you to keep the option of "Live Chat" for your platform users by which users will be able to submit their claim when they will face any issue.
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ok i will do that but after doing that will i get any refund sir ? if not why i have to fill it properly ):
Sorry to say that chances of getting your fund is 0%. Its because you made the mistake by following their money stealing guidelines. Scammers never refund but there is higher chances that if you contact them through their support then they may ask again some deposits to release your first fund. I dn't think you will gonna same mistake again. It is to notify you that I have provided the "Proper scam report format" because if you follow this format and include all details then its gonna help your topic readers to know what actually happened with you. As a result they will keep distance from both of these scam website. |
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I recently found this website, they advertise their products with Google ads. Let me start off by saying their company is totally fake, Bitmain Switzerland AG is not a real company name, there is no such company registered in Switzerland, neither in Germany. Their address is completely made up, they do not have an office there.
Its a fake website who are trying to steal people's money. Actually their target is new crypto users who are planning to set up their mining rigs and looking for necessary mining equipments. They have purchased a domain which got two words "Bitmain" & "Antminer" and its because usually new miners search both name to get mining machines price. "OP" I will suggest you to visit this sections pinned post area at the top where you will find topics about "Proper scam report guidelines". Just follow the proper format for editing your main topic and include all necessary details. |
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Could you add any information that would explain how I could encourage myself to this offer at this difficult time for this exchange?
Thanks for sharing your thoughts about Kucoin and the recent security incident. I wanna let you know that Kucoin have already recovered most of the stolen funds and you may haven’t got that information yet. You can follow their official telegram where you will get all necessary updates about Kucoin. To know more details take a look here, https://www.kucoin.com/news/en-the-latest-updates-about-the-kucoin-security-incident |
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Before sharing anything about them i will suggest you to ignore their emails first. If i am not wrong then you have got this offer through their email and its nothing new. They are continiously doing this for a long time and every time they are using their registrants email database to spread their lies.
Do you know what is the most interesting thing about them? Exchanges like them don't care about what users are thinking about them or expecting. Personally i don't wanna waste my time by gathering Yobit related scam accusations for you because you will easily get a lot by using "forum search" option.
Just take a deep breath and forget all the offers which came to you from "Yobit Mailer".
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Inbox
Thanks for showing your interest about Kucoin. I have already responded on your PM. Good luck. |
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I was just lucky that I decided to make sure and ask his profile on the forum, a little experience played a role From now on I will be very careful and will not use telegram for transactions with newbies, the entire trading section is full of scammers  I have already made a reply on his service thread to warn commumity users about his activity. You may forgot to archive his service thread. Here is the archived link of his thread; https://archive.vn/kO9Ob. Update your main topic with the archived link. |
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This guys are planning to make investors fool by a newly created domain and fake team members. We can expect a reply like this from their end; "We have real team and these pictures used for testing purpose only which is done by our frontend developer"
"notblox1" I will suggest you to keep website and other links clickable for your thread visitors which will help them to visit the ANN smoothly. I just made a visit on their Ann but its quite old and creator is inactive for a long time.
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I almost believed it, but decided to ask his profile on the forum before giving him the coupon ... He replied that he was not registered on the forum, but I found his profile by telegram login. I said that he submitted via the 'Ropsten Test Network'.
Your awareness and knowledge about bitcointalk account saved you this time and people’s like him will not be able to do something similar in the future if you follow the same way. Only a few amount of people feel it necessary to get detail informations about the service provider which always keep bad results foe them. Anyway, personally i will suggest you to avoid dealing in Telegram and using escrows is a priority when you are taking service from a newbie. Then he simply deleted the entire dialogue, I did not have time to take all the screenshots,
Its nothing new. By using Telegram scammers are taking this advantage and easily erase everything after every deal. |
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I just checked the website and read every instructions there. Any children will be able to detect their real intentions after visiting their website but i don't know how did you believed their money stealing story. Although i am feeling sorry for your losses but if i am not wrong than you forgot the chances of being scammed due to your extrrme greediness. Its a pure scam project who are controling both website and referring users to use the fake exchange website. I will suggest you to update your topic by following proper scam report format from below. Scam Report Format [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
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Not only do I think he won't stop, I think he's just getting started. To that end, he's going straight to my ignore list. Got a feeling that this account is just another CH/Bitcoin SV alt and is only going to add more noise to any thread.
Let them get started and reveal their own by their activities. Yeah you are right,,,when i will see that they are crossing all limits at that moment i will definitely gonna press the ignore button from my end. Sometime its better to give chances for having realization but not for so long. Better here than all over the forum, although in reality it's going to be here and all over the place too.
True,,, At least its gonna be easy to detect multiple trollers in a single topic. |
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Hey man, nice piece of work. I hope there is a way where you can put it into a sticky topic because this is a comprehensive list of scam sites. Bumping it will not be enough.
I am not the only person who is working against scammers. There is lot more community users who are doing superb job in this field and because of their unforgettable contribution new investors are getting the opportunity to choose best project. Sticking or placing a topic in the pinned post area is completely depend on this sections mods hand and if i am not wrong then thy are the one who will take the decision of sticking best topics. You are my hero and any other scambuster anywhere. I hope your topic and other topic like this become a sticky topic.
Thanks for sharing your honest words about me and other scam busters. Stay alert and don't hesitate to reveal scammers. |
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I took a different investigative route, I used the address and the company number posted on their website: 3/8 Ivy Mill Business Centre Crown Street, Failsworth, Manchester
England, M35 9BD
Company Number # 11444160
There was a hit about a "Deluxe" company with that address, but if you look closely at the company address, it's different.  https://beta.companieshouse.gov.uk/company/10730400Its pretty much clear to all of us that they are using all fake information on their website and collected everything from different places. Actually they have chosen their domain name by matching with this company name "Deluxe" and its a simple trick by which they are keeping their web visitors in the dark side. Whenever anyone will try to justify the company license they will get the name "Deluxe Trader Limited" and people will think that its real. Most probably they made a mistake during placing their company number and forgot to put the one which is for "Deluxe Trader Limited". keep in mind that scammers will always make some mistake and their real faces will be revealed by following that clue. |
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List updated.Please keep distance from this type of scam projects and keep your money safer. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.
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What happened: Ponzi Project - Offering 180% return just in 30 days.Scammers website: https://kingstradecapital.io Archive link: https://archive.vn/rMMmNANN thread: Not here yet Domain Information:Domain name: KINGSTRADECAPITAL.IO
Registry Domain ID: D503300001184259315-LRMS
Registrar WHOIS Server: whois.namecheap.com
Updated Date:2020-07-01
Creation Date: 2020-05-02
Expiration Date: 2021-05-02
This scammer's are running a ponzi project and sending PM on telegram. Keep proper distance from this obvious scam ponzi and stay safer. Unrealistic return packages Telegram Channel 
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One thing to note is the guy in the picture is not Franklin J. Hackman but rather Nathan Grisham another author who had made his book available in Amazon and audible.com. It is just showing in Hackman's profile because his pic was tagged under by customers' also bought section luckily I spotted Grisham's page under that, also here is Nathan Grisham's audible page for another reference. Thanks for providing all these sources. I have also got that members real profile during my investigation but didn't make the post much longer by adding all details. Their return packages are enough to prove their real intention and in that case revealing team is not so necessary IMO. This guys have joined most of the crypto exchanges official telegram channel and whenever they see anyone is joining there then they send personal texts with their money stealing website link (Referral) . They sent me PM today;  |
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