Someone posted this on a telegram group from twitter. Before noted his username he has deleted the screenshot, I can't recall the username. I replied there as a scam.
Its another Elon Musk related fake giveaway and their website will redirect you to medium page. Just by using Elon musk"s speech and photo they are trying to make some easy money. Its not the first fake giveaway who are using Tesla owners name to attract people but we have already seen couple of similar projects. Most interesting thing is that this project is directly using the word "elon" on their domain. What a cheap idea to steal people's money. You can domain details and i am pretty much sure that it is new one. |
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After a long time seeing another project who are using cartoon images instead of real human faces. Nearly 2 years earlier ICOEthics have detected a similar case where scammers were using cartoon images on their team section. Maybe its the most safest way to hide real identity from people. The way YFI created the hype after coming to the market was beyond everyone's imagination. So there are many traders who could not buy those coins at the right time so there is a regret among them. They are now looking for another seam opportunity to invest.
Investors are looking for another opportunity to make handsome profits but on the other hand scammers are coming up with lots of scam projects to take the advantage of this situation. As an example we have seen so many Libra related fake projects after Facebook made their announcement about it. Something similar happening with the hyip of YFI and all these scam projects are the clear sign of that. |
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What happened: Fake 1,000,000 TEZOS (XTZ) giveawayWebsite link: https://tezosweb.orgArchive link: https://archive.fo/bFySMDomain Information:Domain name: TEZOSWEB.ORG
Registry Domain ID: D402200000013830736-LROR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-08-11
Creation Date: 2020-06-12
Expiration Date: 2021-06-12
Hello Everyone, This scammers are offering fake 1,000,000 XTZ giveways and adding members to their telegram channel. TEZOS authority have already announced on twitter about this fake giveaway. Don't fall into this trap. They are promoting through telegram and continuously changing channel name; Note: Please stay far from this fake giveaway and keep your fund safer. Stay alert, stay safe.
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Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.
Good to see that after getting scammed you took it as a responsibility to help newbies by revealing scam crypto projects. In most cases people lose their interest on crypto after getting scammed but you haven't followed that way. Just continue your scam busting job with all effort to keep this forum safer for newbies. Welcome to scam busters club. |
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As for the app, it is not the company’s priority at the moment.
Although its your team decision to launch mobile app or not but in my personal opinion your registered users will like to get connected with your platform through mobile app. I hope you will keep it in your future roadmap. We may create a separate topic for news on bitcointalk, but will update this thread exclusively with the news related to our project bestchange.com
It is correct that we do not have a news section on our website, but we share crypto updates in our social media every work day. Feel free to check out:
I think you can post news related updates here on a regular basis and its not necessery to create a separate thread for news. |
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Hi guys i will deleted ths post, sorry for mistake , but we have big community, we are working verry hard with team for our community, we will change everythink to be good and not plagiarism. thank for your reviewed guys.
Its clearly visible to me that you are weak in English. When you are controlling a official account on worlds largest crypto community bitcointalk then it was necessary to appoint someone who can make a professional reply at least. Anyway that's not our concern but sorry to say that we haven't got any logical explanation from your end yet about the plagiarized whitepaper. Update: Old whitepaper link has been removed from the website. Note: Before making any invest on this project please don't forget to check their plagiarized whitepaper. Whitepaper plagiarism is a sign of scam project and they haven't provided any team members information on their website. Stay alert, stay safe. |
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Its already been deleted. Before making a deal why didn't you use trusted escrow service from here. I am clearly seeing multiple negative trusts on his account and i don't know how did you missed that.  Proof of Payment:
Add your payment related information here (Tx id, Screenshot). |
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My friends and I already have a person that is our prime suspect that could be behind this scam as the same person ran a scam ICO and tried to hire us few years ago and we exposed him. So if we manage to confirm we will add more info.
Then i think both of you have enough information about that suspect and we will be able to know the connection between current and old project. I will not be surprised if you find connection among both project because most ICO scammers run money stealing platform on a regular basis and its the only source of their income. Eagerly waiting to see more details from your end. |
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Impressive investigation work done by OP. They have collected their whitepaper content from multiple sources and added part by part to complete their whitepaper. I am not seeing any reason to trust them when they have no ability to create their own whitepaper. Although its nothing new and fake projects owners often try to save their budget by stealing contents from other projects.
I will suggest our community users to avoid this project and if i am not wrong then they are going to make the existing scam project list little longer.
OP you can make a reply on their official thread and provide your thread link there.
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Technical analysis and upcoming events both are good for trade. But most of the time I like to follow Technical analysis because its more good and most of the traders use it for taking trade.
Technical analysis is a part of daily trading activities but its not a good idea to depend on it for every single trade. After spending a long time on trading traders can make their own choice list based on past records which give them confidence to move with their own knowledge. I am a spot trader and I follow some people at twitter. They regularly provide their Technical analysis and I just tried to follow those. most of the time I found those trade are profitable.
Before following anyone else you can apply your own experience which you have learned from your last trades. I don’t think its a wise decision to completely depend on other people’s prediction. Actually its a game of patience and experience IMO. |
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After Neymar & Di Maria now another PSG star got covid19 positive. Sad news for France national team and PSG fans. Most probably we will not see him playing for next few matches until he get well. Multiple PSG stars have tested positive and club authorities tensions are growing high due to covid19 attack on their best eleven. Get the full news here; PSG in Covid-19 crisis as Neymar & Di Maria return from 'Very Bad Trip' to Ibiza |
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Update: # ANN thread has been removed by the scammer but archive is still available for everyone. # Here is another money stealing ponzi platform he is promoting on bitcointalk ; https://bitcointalk.org/index.php?topic=5273103.0 I will create a complete thread about this one soon.
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Good job OP. You can notify Atomic wallet authority about this phishing website by sharing your thread link. @aioc - I agree with you, but these criminals are really good at hiding their intentions when they avail of this so called Google Ads, they can camouflage and cloak it during application, that's why Google can't detect it right away. So we need to be very vigilant and report it to them if we find phishing sites.
Yeah you are right. Usually phishing or clone websites spend little bit extra money for SEO and due to this reason in most cases visitors get their name first before the real website. If anyone carelessly ignore the site url before starting to surf then no one can't save them from getting scammed. |
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I will suggest you to update your topic with necessary evidences. Good to see that you are trying to notify everyone know about the scam incident but sorry to say that without having detail information its hard to get actually what happened with you. To get more knowledge about proper scam report format you can take a look on this thread; https://bitcointalk.org/index.php?topic=260073.0 |
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They are using different names for team member descriptions and they are even mentioning Bitconnect as official partners!  Its really surprising to see that they are using mega scam project "Bitconnect" logo on their frontend as a element of trusts...Lol. I am really curious to know about the relationship between them and "Bitconnect". OP you have already detected their AI generated team faces and most probably from similar the idea they put their project name "Aixdao". Anyway, you have done a good job by detecting them and hope people will not gonna waste their money and time after this. |
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And the funny thing is when you check their payment proof page. They did update every time they make payment. But there's no TX id mentioned at there  what a joke. Its nothing new for this kinda projects where actually their real intention is to steal people's money by providing false information about team, partnership, transactions etc. I don’t think without some fools anyone gonna put their foot on this trap. Just by showing transaction links on frontend they are trying to make us believe that people are crazy about their ponzi and investing blindly,,,huh. In some cases scammers make some transactions by their own and provide transaction links as payment proof but this guys are not that kinda intelligent. Everyone knows this way now so I think they will not be able to take much advantage with this fake payment proof.
Its quite hard to give guarantee about new crypto user who don't know how to check transactions on blockchain. |
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Who are we?
Proudly coinice.net crypto lottery Cool.
CoiNice is a provably-fair cryptocurrency lottery platform.
Your site looks like a simple template to me where you haven’t put details on your frontend yet. I don’t think visitors gonna get interested after seeing your frontend where its necessary to provide lottery related details. In mobile view i am not getting any menu to surf before completing registration on your website. Anyway, multiple users have already given suggestion about your ANN thread by following these you can make it easier for your thread visitors. I hope you will follow their instructions before planning to run the platform in full mode. |
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The item could have got damage during the shipping process.
Yeah it can be. Sometime it happens due to courier companies lack of careness about electric and fragile products. In this type of case buyer can return the product just by informing seller or marketplace authority. How is the seller supposed to know if you are lying to him or not?
Seller can ask for products picture to justify the claim and i am not seeing any problem in providing details. OP should send him broken product picture and after that if seller don't make response then only he can raise accusation. IMO seller or marketplace haven't done it intentionally although based on this topic information i don't think seller have account in bitcointalk. |
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Do you know why people use namecheap?
Not because the prices are lower, it's not about 1$ or 2$ discount to other domain registrars, the main reason is that they accept bitcoin payments, you can order the domain and hosting without linking to any card or bank account.
You can't have privacy and not have people who would abuse it
Yeah you are right. Due to bitcoin payment facility people love to purchase domain and hosting from namecheap. Even their support system is quite faster than other providers which can be another reason. Usually website owners wants faster solution from domain/hosting providers when they face any issue and from my personal experience i can say namecheap support system is enough responsive in this field. Scammers always wants to keep their real identity hidden and if i am not wrong then they can easily do this by purchasing domain through bitcoin from namecheap. |
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