Thank you, OP, for this thread.

He created a topic again today for the same phishing link after his first topic was deleted. He is now asking the bounty hunters to connect their wallets and approve sign messages in order to receive five stakes per week to be eligible for $5,000 cyber coins. This is a lie, and I hope that none of the hunters believe this scammer and do what he asks of them.

Link to his new scam topic: [Escrow] 5000 Cyber Bounty Limited  | Archived

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Be polite.
Your question you know the answer to very well. You are trying to spread your scam schemes here to steal innocent people. This forum has good members who will try to stop you and sabotage what you are doing, so step back from what you are doing.

It is, of course, almost impossible. I advise you to forget the matter if you do not have money and significant capital. Creating the token, marketing it, establishing its community, listing it on CEX platforms, and paying the wages of the team of developers, advisors, designers, marketers, translators, community managers, and others requires thousands of dollars. There is also no guarantee that it will become famous or successful after paying this money and succeeding in creating the token and building its project. The matter depends on the experience of the token team, its unique idea, its benefits in terms of its use cases, the passion of investors and influencers for it, the promotional plans and strategies used in marketing it, and many factors, so if you would like to create a famous token without capital, even if you are a public figure and famous, you will require money.

After looking at the ANN thread for this bounty manager, it appears that he is a new manager and has managed two bounties before, and this is the third Bounty that the OP posted about.

The good thing is that the Bounty was published today, and the scam accusation topic was published today, so I hope this project will end and its promotion will stop as soon as possible.
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Thank you, OP, for this catch,

The plagiarized whitepaper has been archived: [ HERE ]
Meta Trader website has been archived: [ HERE ]

- Whois Domain Lookup:


The other thing is that their token [Meta token] was listed on Coinsbit through this Announcement, and this indicates that this exchange platform accepts any projects, even if they are not legitimate, which is evident from customer reviews on Trustpilot.

Firstly, congratulations to you for purchasing your first amount of Bitcoin, and even if the amount you purchased was small, you are in the market now. Fortunately, Bitcoin is still at a suitable price for entry and investment, as we are still in a bear market. This small amount could double in the future after market conditions improve, the positives emerge, and our entry into halving, which has been considered for years to be one of the positive catalysts for the price of Bitcoin, it is good that it is a small amount that you can afford to lose, and this is one of the most important common rules.

As for Trezor hardware, its price may be more expensive than the amount you invested, and therefore... Holding your Bitcoin on one of the desktop Bitcoin wallets, like Electrum or Exodus, or on top exchange platforms is not a bad idea. In the future, after your amount of Bitcoin increases, and you have reasonable profits, you can buy a hardware wallet.

شكراً لك OP على هذا الموضوع

Welcome to our Arabic board, Fillippone. Thank you for your continued support of the members and your presence here.

صراحة قسمنا العربى من افضل الاقسام المحلية التى تحتوى على اعضاء كريمة وتقدر مشاركات وموضوعات الاعضاء المفيدة ويشجعونهم على نشر المزيد،

Mikeywith من افضل الاعضاء سخائاً هنا هو والاخ Hugeblack ايضاً دائمين الدعم لأعضاء القسم المحلى ولأقسام المنتدى الأخرى، ولا ننسى بالطبع الاخ OmegaStarScream نتمنى عودته سالماً، والكثير من الاعضاء الآخرين،

لذلك أن اؤمن ان كل من يجتهد للإفادة الأعضاء ويلتزم بقواعد القسم العربى سيكون محل تقدير واهتمام من قبل الاعضاء الأسطوريين الاسخياء هؤلاء. وأتمنى أن اصبح واحداً منهم لأن حقيبتى تنفذ سريعاً قبل أن تمتلئ 

You answered what is on the mind of most of us. They are here in this forum in order to learn and share ideas and thoughts. What I like best is that everyone here is interested in the same field that I am passionate about and involved in, which is the field of cryptocurrencies. There are many valuable discussions and topics here about Bitcoin, altcoins, trading, and discussions in languages other than English, the latest events & news, and projects in the market. Various services can be purchased or offered. You can participate in many bounty campaigns and contests. And much more.  This forum is an excellent gathering for education, gaining experience, and learning a lot about Bitcoin and crypto in general and as a source of income for your contribution to it and knowledge of scam projects and renewable scammers' methods, and this is one of the reasons for my belonging and presence in it.

They deleted these fake reviews in order to erase the evidence of this accusation. Still, they forgot that their platform was archived here > ARCHIVED , This is a red flag that now indicates that this project team is dishonest. Their project currency has no use cases, and there is no point in buying or receiving it through the currently active bounty campaign, so I hope bounty hunters can see this topic and stop promoting this nonsense.

It's really funny; they know the power of artificial intelligence and provide its services in trading, but they do not have the experience and ability to use it for other things, and instead, they put fake reviews.


Source: https://docs.spotplus.com/useful-links/privacy-policy

They do not sell, rent, or trade their customers' personal information, blah blah, but they do use & share personal information and photos of well-known people on search engines and post fake positive feedbacks for them.

An unfortunate accident. Vitalik Buterin is a famous public figure in the field of cryptocurrencies. He co-founded Ethereum and has 4.9M Followers on his account on the X platform. The followers of the hacked Vitalik account have lost vast amounts of money and dozens of expensive NFTs like the CryptoPunk NFT collection. Sad about these immense losses for the victims, but this is a harsh lesson we learn from it that no one should open any malicious link on account of any famous and influential person if he finds a tweet for Giveaway or a mint of Free NFTs while seeing the comments button closed, also accounts like @ZachXBT on X platform who is a Blockchain investigator and those who constantly uncover scams and scammers' activities are the first to be followed up by us to remain vigilant in the event of any mysterious incidents.


SOURCE: https://twitter.com/zachxbt

Twitter was previously one of the treasures, but now it is one of the nests of scammers and bots. Sniping for upcoming meme coins through it is like a fantasy, with thousands of fake accounts and phishing links, and all accounts are now verified with a blue badge, so there are no unique accounts.

I do not think there are any proven strategies through which anyone can discover the meme coins that will explode before they skyrocket and achieve 100x 1000x. If they truly existed, everyone might become rich, and I do not think that anyone who has these practical strategies can publish them for free to the public without compensation. In my opinion, hunting for promising new meme coins that explode with Hype depends on luck in the first place, then the intensity of research by the investor in blogs, forums, and on YouTube, and continuous follow-up and activation of notifications for the accounts of influencers interested in meme coins and altcoins in general. For example, what would happen if Elon Musk promoted a new meme coin called “X.” This currency could gain popularity in short periods and achieve ATH due to investors’ capital being directed to it.

What are these utilities that the Dingdang $Bubble project offers that no other meme coins have?
Do you mean the Bubble Futures Trading Bot on Discord and Telegram that they are promoting on their Twitter account? LOL, they didn't come up with anything super new here, dude.

Also, where is their solid team? I didn't see any information about them on their platform or in the whitepaper!

And why did you claim that it was also a solid project? Frankly, I find that you are exaggerating your bias towards this project without any justification and valid proof.

Most of the previous posts from members have not heard of this project, and neither have I. In fact, Bubble Token does not have strong communities on social media. For example, their Twitter account has only 7 tweets and 1,900 followers. And their Discord server contains only 3 members. I do not recommend this project to invest in. They even lied that their token was already listed on the exchanges, as @o48o mentioned, and in their whitepaper, they wrote that CEX listings will take place in Q2.2024. This is a clear red flag.

Go to the Bounties (Altcoins) board to find the Bounties program topics and their working mechanism, but you must contract with a reputable Bounty manager. There are many professional managers here; check out this ANN topic. Through agreeing with the Bounty manager to manage it and agreeing on the budget allocated to the Bounty, the manager’s salary, and all things. After launching the Bounty, you will find an unparalleled promotion because this forum is crowded with pioneers of cryptocurrencies, so it is a targeted promotion. But your token must be supported by a strong project and an honest team, and you must have reasonable capital to do this. As for listing on exchange platforms that accept small listing fees, I do not advise you because you will find that your token has died inside them, and these exchanges may be fraudulent.

مرحباً أخوانى الكرام,

في مطلع شهر مايو السابق لهذا العام، قام مشروع احتيالي يستخدم اسم XIRTAM بسرقة مبلغ ضخم يقدر ب 1,909 إيثريوم من مستثمريه، ثم قام فريقه المحتالون بإيداع هذا المبلغ من الإيثريوم على أحد الحسابات في منصة بينانس،

وعالفور قامت منصة بينانس بتجميد الحساب والأموال التي تم إيداعها والتي تمت سرقتها من المستثمرين لكي تمنع المنصة المحتالين من الوصول إلى هذه الأموال،

وعلى أعقاب هذا الحادث المؤسف قام فريق بينانس المسؤول عن الأمان بتحديد ضحايا هذا المشروع وانشتطة المشروع لكي يقوموا بتسهيل عملية الاسترداد للضحايا لأكثر من 1750 عنوانا،

قد يكون المستثمرين الذي شاركوا في بيع عملة XIRTAM العام والخاص مؤهلين لاسترداد اموالهم المسروقة،



ملحوظة: اذا قام شخص ما بشراء العملة من طرف ثالث او من سوق ثانوى آخر فان بينانس لا تضمن له استرداد الاموال فى هذا الوقت.

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يرجى إتباع الدليل الرسمى لبينانس لتأكيد أهليتك وللمطالبة بإسترداد الاموال التى سرقت منك: https://docs.google.com/forms/d/e/1FAIpQLSfB6RdPojEmk-VrljSL5wrZUzUyLNPaBW0WP8QDArV69_iPsA/viewform

رابط الإعلان الرسمى على بينانس: https://www.binance.com/en/support/announcement/binance-opens-xirtam-refund-claims-for-victims-e5ae884b7d1e413fb5fcf5f851b1a30d

Yes, you are right, Khaled. The scammer has hundreds of transactions containing the value of 777 wei, and this indicates that the scammer managed to inject his malicious bot into the victims' wallets, and he succeeded in this by stealing and accessing the private key/recovery phrases. Sad to lose GxSTxV, but lucky that he only deposited $2 of BNB from Binance and discovered this transaction; it's good that he didn't deposit hundreds of dollars; they would have been transferred directly to the scammer's wallet.

This is an excellent question, and the OP should look into the main reason that led to his wallet security information being exposed, as computer cracks, torrent programs, fake browser extensions, and cracked mobile applications and interactions with Dapps are among the common reasons.

Trust Wallet, Metamask, and other famous wallets and exchange platforms, and I can say that all cryptocurrency investors in general for all wallets and platforms are targeted. These messages are sent randomly to them, and unlucky and inexperienced is the one who trusts his email messages and clicks on the phishing link and provides them with sensitive access information to his wallet, connects his wallet to their traps, or sends them his own KYC documents "Without knowing that decentralized wallets do not require KYC from their customers" or download any files without checking the sender's email, or by not conducting his research to find out the sincerity of the message, it is better not to trust at all in email messages, whether it is a new email that is not disclosed to the public, because if the person is lazy or unexpert in recognizing the legitimacy and sincerity of the message then he will be hacked and stolen at the push of a button.

I am sad to hear this bad news about the huge amount that was hacked from the Stake platform, but I trust Stake that it is able to withstand and constantly face security challenges, In the words of the Co-Founder of Stake, to calm the community, Stake keeps a small portion of the crypto reserves in hot wallets to address any issues at any moment. What Stake did, a few hours after this hack occurred, by stopping its services and handling the matter, is a sound decision to reveal the effects of the crime and to protect the users’ funds. The next day, it resumed its services, and deposits and withdrawals were processed for all currencies, and the interruption of service did not continue. The Stake did not give the hackers time to continue spreading their fraudulent schemes and exploiting this incident, so if you look at the fake account of Stake, you will find that its name, image, and phishing tweet have been erased. Therefore, I see that things are back to normal now. It is the responsibility of every user of any casino, whether stake or otherwise, to put casino social accounts & websites in the bookmarks and ignore any other sources and any complaints or compensations are made through their live support and their official links only and not through phishing domains/accounts promoted on Twitter.

This is the best decision you have made, and due to some of the dormant account policies on Binance, the matter has become scary. It is best, if you are a long-term investor, to hold your crypto on a hardware wallet or reliable decentralized wallets. Putting your entire capital in the Binance platform alone is a big adventure in light of the regulatory wars and the FUD that revolve around it, Binance is not suitable as a wallet only for trading and P2P.

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The message you got is actually an announcement that was already published on 2023-08-31 with the title (Binance Encourages Users to Convert BUSD to Other Stablecoins Prior to February 2024) - [ SOUCE ]

I clicked on the Reference link, and it directed me to the official announcement link on the Binance official website.

As for bntrace.com, it is an official domain from Binance.



You can verify this yourself through: https://www.binance.com/en/official-verification. 1-Enter the domain link and click "Search".

Yes, if people in the field of crypto apply this principle, I think they will not be affected by any potential fraud that may befall their wallets. Scammers exploit the factor of temptation and greed among people, so you find them distributing to hundreds and thousands of wallets quantities of scam tokens, which are worth thousands of dollars, and NFTs like the one the OP received and the value of its voucher is 5000 USDT, you will find that there are people (especially beginners) who are deceived into these schemes in order to obtain this massive amount of money for free, and in the end they lose all their assets. Hence, yes, nothing is free in crypto. If you do not do any work or find any reason or spend any money to obtain it, then these NFTs or tokens that you received as an airdrop or giveaway are undoubtedly traps to trap you.

Well done, Holly, in addition to the fake customer reviews and images, the entire content of the cgmdminer[.]com site is plagiarized from fancycrypto[.]com, which is six years old, from miningstone[.]live, which is four months old, and from crrmining[.]com, which is three months old, and all of these scams ponzi domains have the same template, the same content, but they changed the name and logos for each domain, and also the same fake customers' reviews.



The Ponzi domain that the OP mentioned is the only one whose team has placed this stolen certificate in its template. I will support the flag created by Rikafip, and I hope you all will also report these domains to the registrar sites. Thanks

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I also tried writing a review, but it did not appear either. Perhaps new reviews will be held for review first by the Scamadviser team. What I see is that the Scamadviser website cannot be relied upon as a 100% reliable source because most of its analyses, reviews, and information are not accurate and could be wrong in most cases due to the large number of sites that are analyzed through them on a monthly basis, as they mentioned, in the following quote:


Also, the Scamadviser algorithm related to trust scores may depend on the social media activities of the scam platform and the positive reviews published on many popular review platforms, which may be fake and shill reviews written by the platform team.

Take a look at the accounts of people who wrote positive reviews. You will find that they are new accounts that have only one review about the Afexeu website, and most of them were published on 23/05, this is a red flag indicating that these accounts were created specifically for this purpose and to mislead people.