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1  Economy / Reputation / zenrol28 - Has this profile been compromised, sold or gone rogue? on: January 23, 2020, 03:32:11 PM
I discovered that this user: zenrol28 used to be very active in the Pilipinas local board but after 3rd December last year, they stopped posting. Then all of a sudden on January 22, 2020, they started making posts containing phishing links as stated in the scam accusation I made: https://bitcointalk.org/index.php?topic=5220128

I haven't seen any information from Bpip.org showing that the profile had a password changed.

I just wanted to get opinions from the community members before I could tag the account. Has it been compromised/sold or the user decided it was in his interest to start advertise phishing links?
2  Economy / Scam Accusations / SCAM! thecryptohopper.com was created to phish user details of cryptohopper.com on: January 23, 2020, 03:09:23 PM
What happened: thecryptohopper.com is a scam website which was created to phish details of users who user a popular bot service by https://www.cryptohopper.com

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1232224 (It was discovered that the account had been Compromised to post the phishing links but it has been secured since then)

Reference Link: https://bitcointalk.org/index.php?topic=5219922
Archived: http://archive.is/IRLjc

Reference Link: https://bitcointalk.org/index.php?topic=5219920
Archived: http://archive.is/l3GRz

Reference Link: https://bitcointalk.org/index.php?topic=5219918
Archived: http://archive.is/7TDzQ

Scammer website: thecryptohopper.com
Archived: http://archive.is/BoSXC
Official website: https://www.cryptohopper.com


Domain Information:

The phishing domain was just created 1 day ago

Code:
Domain:thecryptohopper.com
Registrar:NameCheap, Inc.
Registered On:2020-01-22
Expires On:2021-01-22
Updated On:2020-01-22
Status:clientTransferProhibited
Name Servers:dns1.namecheaphosting.com
dns2.namecheaphosting.com

The Official domain is much older

Code:
Domain:cryptohopper.com
Registrar:Key-Systems GmbH
Registered On:2017-07-09
Expires On:2020-07-09
Updated On:2019-07-10
Status:ok
Name Servers:lana.ns.cloudflare.com
plato.ns.cloudflare.com


Confirmation from Cryptohopper's Telegram Admin:



Additional Notes:
If you sign in on that website, they will steal your login details and probably your funds from an exchange too
3  Other / Meta / Is this a forum bug? on: December 15, 2019, 06:06:50 PM
For some reason, I am unable to view this topic directly. It's just blank when using both my Firefox and chrome browsers. It's the first time something like this has happened to me here.

Is there any possible explanation to what causes this or it's probably bug?

4  Economy / Reputation / Somebody included Privcy Foundation in their trust list on: November 09, 2019, 10:37:07 AM
Privcy Foundation was someone who was very shady, untrustworthy and controversial basing on the feedback and references left by some trusted members



Now today i noticed that some useless feedback he left back then has started to reflect in some user profiles as trusted feedback which could mean that someone probably in my trust network could have added him in his/her trust list intentionally or by mistake.



The user has even been banned for some months now according to bpip.org which makes me wonder why someone would add this person to their custom trust list now.


Now my questions are,
1. Is it okay to include someone who has been banned to your custom list?
2.  If anyone can help out, who could have added Privcy Foundation to their custom list(I wasn't able to see yet because Loycev trust viewer has not yet been updated at the time of checking)?




5  Economy / Scam Accusations / SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns on: August 31, 2019, 10:53:26 PM
What happened: protrade.cc is a ponzi scheme promising abnormal profits with no proof of how they make money from people's investments

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2673527

ANN: https://bitcointalk.org/index.php?topic=5180372.0
Archived: http://archive.is/5GVeU

TYPE 1 FLAG: https://bitcointalk.org/index.php?action=trust;flag=685 [Support/Oppose]


Scam Website: https://protrade.cc/
Archived: http://archive.is/6aiBu


Additional Notes:

 



 
6  Economy / Scam Accusations / SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them. on: August 26, 2019, 09:11:26 PM
What happened: miningcave.store is a scam website which is impersonating miningcave.com. 100% Chance of losing your money if you send to them for some mining equipment.

Scammers Profile Link: Not in the forum

Scammer's website: https://miningcave.store
Archived: http://archive.is/YB9Sz


Copycat website:

miningcave.store is a copycat website which is impersonating miningcave.com. Most of the items are direct copy-paste from the original miningcave.com website and the prices of some mining equipment are very low probably to lure victims in to sending money to buy them.

Miningcave.store domain is even still brand new which definitely implies that they are copycats and scammers.

Quote
Domain: miningcave.store
Registrar: Hostinger, UAB
Registered On: 2019-08-06
Expires On: 2020-08-06
Updated On: 2019-08-06



Miningcave.com is older
Quote
Domain: miningcave.com
Registrar: 1&1 IONOS SE
Registered On: 2016-05-05
Expires On: 2020-05-05
Updated On: 2019-05-05



Screenshot from miningcave.com:



Screenshot from miningcave.store:



As you can see the price of the Antminer S17 pro is much cheaper at miningcave.store compared to miningcave.com


Additional Notes:
Credit to the people who contributed in this post: https://bitcointalk.org/index.php?topic=5178847.
7  Economy / Scam Accusations / SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme on: August 23, 2019, 01:37:10 PM
What happened: Grambit.info (GramBit Investment Bot) is a ponzi scheme that promises 1.67% daily earnings from your "investment" for 30 days

Scammers Profile Link: GramBit Bot

Flag[ Type 1] - https://bitcointalk.org/index.php?action=trust;flag=654 [Support/Oppose]

ANN: https://bitcointalk.org/index.php?topic=5165268
Archived: http://archive.is/ZDqjZ

website: https://grambit.info
Archived: http://archive.is/oFiAD


Ponzi bot:







Someone already complained in their thread that they have not been paid:

They don’t paying anymore. So its a scam now.



All support groups seem to have be deleted already:

https://t.me/GrambitHelp

https://t.me/GramBitGroup
8  Economy / Scam Accusations / SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. on: August 16, 2019, 12:34:01 PM
What happened: Btcprofits.club is a fake cloud mining site which promises abnormal hourly returns. The payout transactions are fake and the people behind the website do not even explain how they "mine" the BTC to payout to Investors.
No company information or Location.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2636848

Type 1 Trust Flag: https://bitcointalk.org/index.php?action=trust;flag=637 [Support/Oppose]

Reference Link: https://bitcointalk.org/index.php?topic=5159406.0
Archived: http://archive.is/2Dufa

Scammer website: https://btcprofits.club
Archived: http://archive.is/HUJOV


Abnormal ROI:




Still wondering how someone Parks their Bitcoins Under the bed  Grin

So apparently if i sent 5 BTC to them I should be able to make 10 BTC in 100 days (~3 Months)  Shocked




Fake Payout Transaction IDs:
So I checked out the so called Payout transaction IDs... It's all fake. The transactions are just previous random transactions from the bitcoin blockchain that are just picked out by the scammers to make people believe that they are paying. I randomly picked out 2 of them



TX 1: https://www.blockchain.com/btc/tx/81c85a355822252fbd13026faa5a5bc3abd27db2a890d8a4bf51c88f1bc8da90

According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:24
But the transaction took place last month... Time stamp: 2019-07-30 10:55:46



TX 2: https://www.blockchain.com/btc/tx/c8d2a1ac08c37c3b1cc5df5b3ca9383a21bca52cfae696312f5e3ec8ba851c27
According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:23
But the transaction took place last month... Time stamp: 2019-07-30 10:57:18


9  Economy / Scam Accusations / SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper on: August 16, 2019, 10:32:52 AM
What happened: Monexexchange.com has  a plagiarized white paper

Scammers Profile Link: No affiliated profile in the forum as of today but there are a few ICO listing replies in different ANNs of projects.

Reference Link: https://bitcointalk.org/index.php?topic=5058988.msg47932490#msg47932490
Archived: http://archive.is/cKEsd

WhitePaper: https://www.scribd.com/document/422066747/Monexexchange-WhitePaper-English
(I was unable to archive it as it's only downloadable so i uploaded it on scribd)

Scammer's Exchange Webite: https://ico.monexexchange.com/
Archived: http://archive.is/rsCWs

Plagiarism:

Even the background part of the white Paper was not spared  Grin Grin Grin


Monexexchange.com WhitePaper                                                           Kucoin WhitePaper

   

   

   

   

   


                      
10  Economy / Scam Accusations / SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI on: August 14, 2019, 03:33:29 PM
What happened: ETHSTVO - Ethereum Multiplier is a ponzi scheme, Promising very high ROI with an unsustainable business model. Team behind are totally ghosts.

Thread Starter: https://bitcointalk.org/index.php?action=profile;u=2664465

Type 1 Flag: https://bitcointalk.org/index.php?action=trust;flag=631 [Support/Oppose]

ANN: https://bitcointalk.org/index.php?topic=5175323.0
Archived: http://archive.is/1P3Mr

ANN: https://bitcointalk.org/index.php?topic=5175355.0
Archived: http://archive.is/JvmrW

website: https://ethstvo.io/
Archived: http://archive.is/dAivk

Unsustainable MLM/Ponzi Model

They even admin that they are an MLM/Ponzi... Funny thing is that they later state that it's not scam  Cheesy

ETHSTVO - World’s Best MLM using blockchain based on ethereum smart contract which is fully decentralized, transparent and built for everybody to earn unlimited Ethereum from one time investment of 0.06ETH only.

Why ETHSTVO?
- Only 0.06 ETH to start
- Earn Unlimited ETH from this MLM platform
- Not a scam as payment directly to your ETH address, peer-to-peer

   

   
11  Economy / Scam Accusations / SCAM! Cartcoin - White Paper is plagiarized on: August 11, 2019, 03:22:22 PM
What happened: Cartcoin.info has a plagiarized white paper and a ghost team with no single social media links

Scammers Profile Link: Not affiliated profile in the forum so far

Website Link: https://cartcoin.info
Archived: Unable to archive at the moment as the website is on and off.

Cartcoin's White Paper: https://cartcoin.info/wp-content/uploads/CART-Whitepaper-V-1.0.pdf
Archived: http://archive.is/kHNIY

A screenshot of the website just before it went offline again



Cartcoin's whitepaper was plagiarized from Shardcoin's. Shardcoin.io is much older than cartcoin.info according to the domain information.

Shardcoin.io domain details


Cartcoin.info domain details


Shardcoin's Whitepaper                                                                        Cartcoin's Whitepaper

   

   

   

   

   

   

   


And so much more i can not report due to time
12  Economy / Scam Accusations / SCAM! sentexexchange.com - Plagiarized White paper to the letter. on: August 09, 2019, 12:02:11 PM
What happened: sentexexchange.com has a plagiarized white paper

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2629483

ANN: https://bitcointalk.org/index.php?topic=5172762.0
Archived: http://archive.is/YvRrV

Flag Type 1:https://bitcointalk.org/index.php?action=trust;flag=606 [Support or Oppose]


Website: https://www.sentexexchange.com/news/sentexexchange-token-summarized-whitepaper-phase1
Archived: http://archive.is/mNNMe


ALL WHITE PAPER PLAGIARIZED FROM BINANCE WHITE PAPER


BINANCE WHITE PAPER                                                              SENTEXEXCHANGE WHITE PAPER







And much more.....
13  Economy / Scam Accusations / ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution. on: August 09, 2019, 10:05:38 AM
What happened: ooobtc.com's white paper is plagiarized, some parts are even from Binance.com's white paper, their expected competitors in business.

Website Link:https://www.ooobtc.com/
Archived:https://archive.st/archive/2019/8/www.ooobtc.com/opk5/www.ooobtc.com/index.html

White Paper Link:https://www.ooobtc.com/assets/whitepaper/obx.pdf
Archived: http://archive.is/rKQj9

Bounty Link: https://bitcointalk.org/index.php?topic=5134282.0
Thread starter: https://bitcointalk.org/index.php?action=profile;u=2558753

Bounty Link: https://bitcointalk.org/index.php?topic=5130502.0
Thread starter: https://bitcointalk.org/index.php?action=profile;u=2357434

PLAGIARISM AT ITS BEST

1. FROM AN ARTICLE AT HACKNOON.COM

EXTRACT FROM OOOBTC WHITEPAPER                                                     EXTRACT FROM HACKERNOON ARCTICLE

   

   

   

   

Source: https://hackernoon.com/major-problems-in-the-cryptocurrency-market-c9c9ff53b266
Archived: https://archive.st/archive/2019/8/hackernoon.com/wa4r/hackernoon.com/index.html


   

Source: https://hackernoon.com/survey-top-3-biggest-problems-trades-experience-using-crypto-exchanges-54f01ddb0124
Archived: https://archive.st/archive/2019/8/hackernoon.com/7gcn/hackernoon.com/index.html

2. FROM BINANCE WHITE PAPER


EXTRACT FROM BINANCE WHITE PAPER                                                  EXTRACT FROM OOOBTC WHITEPAPER


Source: https://www.binance.com/resources/ico/Binance_WhitePaper_en.pdf

Additional Notes:

Plagiarism is unprofessional and worst of it is when the project owners don't even make an effort to cites sources, This exchange is not to be trusted with your funds.
14  Economy / Scam Accusations / SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme on: August 05, 2019, 05:53:13 AM
What happened: Nyancash Token (NCH)  and mint builder are an organized a ponzi scheme which is scam, offering returns of $12,000 per week  within 6 months.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2649033

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=581

Reference Link: https://bitcointalk.org/index.php?topic=5165881
Archived: http://archive.is/ZiqF8

Website: https://nyancash.com/
Archived: http://archive.is/9f4rZ

Website: https://nyancash.com/mint-builder-1
Archived: http://archive.fo/pWEC5

Website: http://www.mintbuilder.com/choose-path.asp
Archived: http://www.mintbuilder.com/choose-path.asp

1.  Offering people to buy their scam token in Etherdelta


2. Promises of unrealistic returns on mint builder




15  Economy / Scam Accusations / SCAM! SmartBank - Fake Team Members and Ponzi Scheme on: July 31, 2019, 05:50:00 AM
What happened: Fake team profiles and profile summaries which have directly been copied from another existing project. It is also a ponzi scheme hiding behind an affiliates program

Thread Starter: https://bitcointalk.org/index.php?action=profile;u=2381184
ANN: https://bitcointalk.org/index.php?topic=5170456.msg52004848#msg52004848
Archived: http://archive.is/w0oB6

Bounty Thread: https://bitcointalk.org/index.php?topic=5170482
Archive: http://archive.is/JZGnb

SCAM Website: https://sbankwallet.org/
Archived: http://archive.is/AzAwa



FAKE TEAM PROFILES

1. Peter Carruthers


The image of the profile of their website is of another Peter Carruthers, an entrepreneur and blogger who was majorly based in South Africa and has nothing to do with Banking and Foreign exchange
- https://dianaheuser.com/south-african-business-culture-by-peter-carruthers/
- https://petercarruthers.teachable.com/blog
- https://petercarruthers.com/
- https://twitter.com/smallbizissues

This is the most recent picture of him i could get



The Other Peter Carruthers whose profile information was copied from is the founder of http://riverventuresgroup.com, https://www.bitminutes.com and https://www.p2pcash.com

   
- https://www.guild.im/peter.carruthers
- https://www.linkedin.com/in/peter-carruthers-7447a614/

Plagiarized Profile info:


2. Lewis

 

Lewis on their website is a ghost but the profile information indicated is definitely not his.

Again, Lewis profile information too is plagiarized from https://www.p2pcash.com


  
Real Name: Kern Lewis
- https://www.linkedin.com/in/kernlewis

3. Maxine

And here is the funniest of all, Maxine is a female name of Latino origin but according to SmartBank, It's a man's name 🤣🤣🤣

 

Profile information was directly copied from http://smarttokenchain.com/management/#Management-and-Ownership



Real Name: Maxine Alagar

https://www.linkedin.com/in/maxine-p-alagar-74679439/



PONZI SCHEME MODEL

Different packages with "Guaranteed monthly" profits



Typical ponzi type of affiliate program



16  Economy / Scam Accusations / SCAM! Fake Stellar Airdrop. on: July 28, 2019, 10:33:37 PM
What happened: Fake Stellar Airdrop.

Scammers Profile Link: Non here yet

Scammer social media Link:
Code:
1. https://m.me/StellarDevelopmentFoundationsPage




Reference:


Congratulations! You are one active users who are lucky to get 10,000 lumens XLM from Monthly XLM Staking Airdrop Program!

Stellar will distribute 9,500,000 XLM staking rewards as detailed below:

Stellar will begin taking daily snapshots of user XLM balances at 00:00 AM UTC. Each round will award 30,000 lumens for 3 lucky active users.

Rewards this week:
1st : 15,000 XLM
2nd : 10,000 XLM
3rd : 5,000 XLM

Claim Lumens : https://www.stellar.org/account-viewer/#!/

For help and more info contact our support team :https://m.me/StellarDevelopmentFoundationsPage

Enjoy hassle-free staking rewards – Happy trading!

Thank you for your support!

© 2019 Stellar Development Foundation. All rights reserved.


Additional Notes:

DO NOT PARTICIPATE IN THE AIRDROP

Stellar organization does not have such an airdrop going on according to all their announcement channels
This is their Official
- Facebook: https://www.facebook.com/stellarfoundation
- Twitter: https://twitter.com/stellarorg
- Reddit: https://www.reddit.com/r/stellar
- LinkedIn: https://www.linkedin.com/company/stellar-development-foundation
- GitHub: https://github.com/stellar
17  Economy / Scam Accusations / SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper on: July 23, 2019, 08:57:27 AM
What happened: BitTrain coin, BitTrain exchange and ICO is a ponzi scam and their whitepaper is plagiarized

Scammers Profile Link: Not seen on bitcointalk so far

Scammer website: https://bittrain.org/

Archive: http://archive.is/zyrUq



1. Ponzi scam

Different packages for traders with insane monthly returns





Awkward predicted price growth of the coin of the years





2. Ghost Team




3. Plagiarized White paper

The white paper has been heavily plagiarized from the digitex white paper

Please note that the non highlighted texted is the content copied from Digitex WhitePaper


Digitex whitepaper                                                                               BitTrain White paper













Source: https://digitexfutures.com/whitepaper/Digitex-Whitepaper.v.1.1.pdf
BitTrain WhitePaper Archive: http://archive.is/IU0Pf
18  Economy / Scam Accusations / [SCAM] CRYPTOMONEY ( XM ) Wallet is infected with Malware. on: July 19, 2019, 11:02:00 PM
What happened: No team, No White paper, Website is offline, Their Intent is to spread virus as their Wallet is infected with Malware

Scammers Profile Link 1: https://bitcointalk.org/index.php?action=profile;u=2650779
ANN: https://bitcointalk.org/index.php?topic=5166996.0
Archive: http://archive.is/dQxh0

Scammers Profile Link 2: https://bitcointalk.org/index.php?action=profile;u=2032582
ANN: https://bitcointalk.org/index.php?topic=4437449.0
Archive: http://archive.is/ZnKVV

Virustotal scan results: https://www.virustotal.com/gui/file/f533383764f7c746ba6815e02ac673f72c4a0366dc0d34c4452e5384a7f394f7/detection


16 Engines AV detected the virus



Additional Notes:
I would like DT members to tag these two profiles
- Senki
- wavesblockchain

Meanwhile i have reported the threads
19  Other / Archival / Testing on: May 25, 2019, 01:14:40 PM

Quote
q
q
q

20  Economy / Scam Accusations / [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠ on: May 16, 2019, 12:56:50 AM
WHAT HAPPENED:
A scammer or a group of scammers has been;
- Starting Fake ANNs of already existing and old projects in the altcoin Announcements board
- Creating Fake GitHub profiles under similar names of existing projects and hosting wallets that are infected with malware so that users download them thinking they are wallets of original projects
- Hacking some older user accounts in the process and using the accounts for posting.

REPORTING FORMAT
Code:
[b]SCAMMER PROFILE[/b]
[b]FAKE ANN:[/b]
[b]ORIGINAL ANN:[/b]
[b]FAKE GITHUB PROFILE:[/b]
[b]ORIGINAL GITHUB PROFILE[/b]
[b]VIRUS TOTAL RESULTS[/b]



LIST OF EXPOSED FAKE ANNS




FAKE ANNOUNCEMENTSFAKE GITHUB PROFILE STATUSREPORTED BY



1. ZioPoS+ZioNode | 2018 best worth masternode ziocoin - Fake ANN.RemovedJeromeTash
2. [POS][HARDFORK] Bitcoin God (GOD) - Proof Of Stake mining.RemovedJeromeTash
3.SpaceX (SPX) Decentralized Token - Limited Sulppy - Great Future in Blockchain.Online!JeromeTash
4.[ANN](POWN) Pownodes POW + MN / Quark algo / SALE - fake annRemovedmorvillz7z
5.[ANN] TOPAZ - REBIRTH OF TOPAZ COIN [POW. SWAP, LOW SUPPLY]Removedmorvillz7z
6.[ANN][POW][MOX] MoX - Anon - 51% Attack Protection - Private Data ManagementRemovedmorvillz7z
7.[[ANN][LTNC][LIGHTNINGCASH-GOLD]POW][SCRYPT][DARKGRAVITYWAVE]N/Amorvillz7z
8.[[ANN] ONLINE-LEAGUE [OLC] | LoL | CS:GO | THE GAME IS YOUR's | PoS | PoW | MNN/Amorvillz7z
9.[[ANN][RLC] iEx.ec blockchain-based distributed cloud announces its CrowdsaleRemovedmorvillz7z
10.[[ANN][DIVI][ONE-CLICK MASTERNODES] Tiered Masternodes and Smart Wallet Live Now!Removedmorvillz7z
11.[ClassicBitcoin (CBTC) New Chain. ZCL-BTC Fork Merger for BitClassic MarketPlaceRemovedmorvillz7z
12.[[ANN] [VITE] [DAG + Smart Contract] Vite | Asynchronous ArchitectureRemovedmorvillz7z
13.[[ANN] INFINITECOIN - UPDATE TO 1.8.8 visit INFINITECOIN.COMRemovedmorvillz7z
14.[[ANN](CNv8) {{{{DRGL}}}} DRAGONGLASS kills white walkers. Rare | Private | ValueRemovedmorvillz7z
15.[[ANN] [POS/MN] [DEQ] Dequant - Quantum-ComputerRemovedmorvillz7z
16.[[ANN][SUPER] SuperCoin v2 - The blazing fast, low fee coin - Tried and testedOnline!morvillz7z
17.[[ANN][etfx][Ethereum Fx] Make Mining Great AgainOnline!morvillz7z
18.[[ANN][PoW][ESN][Listing] Ethersocial -Optimized Solution to Build Online ForumOnline!morvillz7z
19.[[ANN][LTNC][LIGHTNINGCASH-GOLD][POW][SCRYPT][DARKGRAVITYWAVE]N/AICOEthics
20.[[ANN] ONLINE-LEAGUE [OLC] | LoL | CS:GO | THE GAME IS YOUR's | PoS | PoW | MN 2.0N/AICOEthics
21.[[ANN] [ATS] ATSET - anonymity without barriers [POW/Ethash] [No ICO]RemovedICOEthics
22.[[ANN][LTNC][LIGHTNINGCASH-GOLD][POW][SCRYPT][DARKGRAVITYWAVE] 4.0N/AICOEthics




CHANGE LOG

Code:
May - 25th - 2019  Updated table




If any member comes across such scam, you can use the report format provided in the OP and then i will update the list with credit to you. Let's put this scammer down once and for good  Wink


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