Good to see that you have already found your local board and that's the place from where you can enrich your knowledge vault. If i am not wrong then you have skill in English language too and it will open more opportunities for you to gather knowledge from different board of this forum.

You have already shared your thrust about earning bitcoin for pocket money. I will suggest to change your mind at an very early stage of your forum journey where you have to learn a lot of things first. Yeah you will find so many posts on social media's about bitcoin earning but sorry to that it's not that easy. Usually you will get ponzi/Hyip related social media post or advertisement where chances of losing your fund higher and you have to be aware about that. For now just gather knowledge about bitcoin from the links above which have already provided by previous posters. Its always better to learn before planning to earn (Not for bitcoin earning only).

Thanks for following my suggestion and posting a copy of original thread here.

After seeing scammers recent activities with DeFi oriented money stealing projects personally i was thinking to create a list about DeFi related scam projects but suddenly got your thread today on German board. So i thought a similar thread should be in this section for increasing entire forum users awareness. Keep giving regular updates and save newbies from getting scammed. Good luck.   

I think you may forgot that they are hackers and they usually keep all their plans ready before playing their final game. You can't expect that they will keep all the fund on the same address and will not mix it. I don't think it will put effect on binance reputation where hacked exchange security weakness is the main point here.

Yeap agree with you. Although i don't think they will charged as guilty but hopefully they will gonna make some changes on their no KYC withdrawal policy.

I hope you will be able to notify your community (German) users through this thread about DeFi oriented scam projects and they will invest their money wisely. You may know that usually bitcointalk forum users visit scam accusation board to collect information's about active scam projects and i think you can post a copy of this thread in English there. Hopefully it will help others to get all DeFi oriented scam projects.

Thanks for collecting all the details and creating this list.     

Here is their domain details;

Domain Information:

I will suggest you to use small size images which will help your thread visitors to scroll down fast. You can add domain details on main thread.

What happened: Ponzi scheme - Offering 104% return just in 10 days

Website link:https://qualityinvest.net/
Archive link: https://web.archive.org/web/20200915161113/https://qualityinvest.net
ANN thread: Not here yet.

Domain Information:


This scammer's are offering 104% return just in 10 days and they have more unrealistic profit packages. Please keep distance from this type of money stealing ponzi projects.

Giving threat to a specific user or a group of people is likely same in my opinion where actual intention is to harm. Anyway, maybe mods have clear instruction about this rule and they will follow that.    

Let me add more contents and make it complete; Bet > Escrow > Scam? > Flags > Racism > Alts > End of drama.

Flag supported from my end and i will put negative trust on his profile shortly.

Have you checked this scammer's profile? Actually he is promoting his own Hyip listing site and i got this website link on his profile. If i am not wrong then he is continuously making ponzi projects announcement here and getting all information from his own Hyip monitoring website.

You may take a look on this hyip monitoring site called "Hyip observer" and he made its ANN here. This user have already made multiple ponzi platforms ANN on russian section.

Here is another two ponzi projects ANN which he made recently;

• ModernCoin - moderncoin.net
• ITO.Superaud - ito.superaud.com

As far as i know there is no option available for locking account in bitcointalk.


I think it will not be necessary to lock your account if you stop using the account for a long time. I hope you will successfully finish your degree and thanks for sharing everything with the community by creating this thread.

  

I have just checked their ANN thread and interesting is that they have made another ANN on Indian local board. Although i have already posted an reply there including this thread link and hope no one from Indian local board will waste their time and money by investing on this project.

Flag supported from my end. 

This project have plagiarized whitepaper and there is active thread on scam accusation section. They have stolen contents from another project and used that on their whitepaper. We all know that whitepaper plagiarism is the common sign of a scam project. 

Before planing to invest on this project please take a look on this thread; [WARNING] YFX Token - Plagiarized Whitepaper

Oh yeah,,,so you are practicing here again and trying to teach mods what they should do or not. Its the first time i am hearing that someone can use bitcointalk mods trust for his own purpose but how!

Do you think forum admin have mental sickness like you?

Attention: Don't feed the troll and save your time for better purpose.    

I hope you will be able to detect that specific group of scammers who are continiously running scam projects one by one. I can remember that few month earlier someone add me on a trading signal group where they were actually referring people to join all new ICO channels. Actually they increase the number of group members first and use that for multiple purpose at the end.

Although i am not sure it was an indian channel or not but they gave too many greetings messages during indian festival.    
Its nothing new. This is the only similarity which you will find in every scam project. For us they are stupid but they are hiding their real identity through this type of activities. So, i don't think they care little bit about it how we are taking their fake team.
    

Stop giving fuel to troll machine. I think you are just trying to develop your writing skill without reading posts. I am little bit curious to know who is working behind your account and giving influence to make baseless reply here.

Maybe someone will get the root soon.     

Just got your domain details from the screenshot you shared but your site is under maintenance. I think your team should fix the website first and after that you can put your concentration on making a complete official ANN here.

Don't forget to purchase the copper membership which suggestion have already provided by "Jawhead999". It will enable lot more features which will help you to make a perfect announcement with all necessary informations and links.        

Problem start to create when they try to get too much anonymous and shamelessly use AI generated images and cartoons. Every ICO scammers wants to hide their real identities by using stolen contents and fake team members images. I think we can call this another way of staying anonymous. There was a time when investors were not so interested about project team but now its the most important thing. So, in this situation without new investors if anyone see the word of "Anonymous team" they will definitely think twice before making their investment. It doesn't mean that project with real team will always deliver best for you but for me its far safer than the project who have anonymous team.

Personally i will not suggest you or anyone else to go to stadium for watching live matches but you can express your love by supporting your favorite team through social media. Just like you can easily post your line on their official posts which will definitely inspire team boys. During covid19 situation we should follow restrictions and without abiding social distance i don't know what is the actual cure for us now. Still now multiple countries are assuring worldwide people about vaccine but no one can say which one gonna work properly.

You have to keep it in mind that you and your family members life is precious than anything. So, better to wait until everything get well and until then keep delivering your support from home.

Just save their prediction related screenshots on your computer who are giving this type self made price prediction about bitcoin and YFI. I am damn sure that very soon they will change their words like the always do. With a total supply of 30,000 token its easy to create hyip in the market but keeping the price stable is another thing. After seeing people's craze about YFI most of the old ICO scammers are now preparing their scam hole under the shadow of DeFi and thats the reason why we are seeing a lot of projects which are almost similar.
     
Yeah you are right. It will be so hard to get a new domain for anyone which starts with "Y" .

What are you trying to say through this reply?

You are bumping a 9 month old topic by your reply and just provided some withdrawal information. Are you trying to say that you got payment from them or something else.

Ohh,,,your last 1 month post history is quite interesting. Just continuously posting same lines to everywhere.

https://bitcointalk.org/index.php?action=profile;u=2682634;sa=showPosts

I think you haven’t checked this sections paxful related threads yet. Just click on scam.accusation and use the search button to get more informations about paxful related scam. Sorry to say that like other victims you feel it necessary to warn the community after getting scammed.
 
Its better to call them scammers directly rather than using the word "dishonest". Having weakness in English is not a big fact but good to see that you are trying to save newbies by describing your story.