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1  Economy / Scam Accusations / [NastyBoy] is a scammer!! on: August 03, 2020, 04:58:52 PM
What happened:: Tried to scam as impersonator

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1298033

Payment Method: Skrill

PM/Chat Logs:
Quote

Additional Notes: I have made a deal with tokensdex see the reference: http://archive.is/ezm4i#selection-509.0-1975.98 I have askedskrill email at 03:23:05 PM, reference: http://archive.is/ezm4i#selection-1583.0-1731.52 and NastyBoy
sent me his skrill email at 03:43:13 PM impersonating as  tokensdex
for evidence see the image below:

Undoubtedly NastyBoy is a scammer.


Flag: https://bitcointalk.org/index.php?action=trust;flag=2186
2  Economy / Scam Accusations / Loan Default (CryptoVzla) on: May 16, 2020, 05:40:19 PM
What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=369618

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg53983393#msg53983393
Archived: https://archive.fo/Uh04C#selection-1830.1-4330.2

Amount Scammed: 0.25 ETH
Payment Method: ETH
Proof of Payment: https://etherscan.io/tx/0x3949c84e9e01ff6b47f5b921aa7fc6b14822b7af58a29e2ee062dd0c5b59611d

Additional Notes: I have waited a long time for the repayment and the person login into the bitcointalk account but not responding to me.
Flag: https://bitcointalk.org/index.php?action=trust;flag=1849
3  Economy / Scam Accusations / 0.01 BTC loan defaulted by (MakeMoneyBtc) on: December 04, 2019, 04:06:12 PM
What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=890476

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg50276540#msg50276540
Archived: https://archive.md/YGKb8#selection-3709.0-3761.53

Amount Scammed: 0.01BTC
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/c314cfaa358134ad0879f2c8262ca790b1882c08f40cc606347884bd2192d8d9

Additional Notes: I have waited a long time for the repayment the person login into the bitcointalk account as well as telegram but not responding to me.
Flag: https://bitcointalk.org/index.php?action=trust;flag=1029
4  Economy / Scam Accusations / [Scam] Stellar - Official Distribution Of 1.000 XLM Coins. on: December 02, 2019, 08:38:08 PM
What happened:: Fake airdrop with Virus file

Web link: https://claim-stellar.info/

File Link: https://yip.su/2ic7s5
Domain Created on: 2019-11-29 09:13:35
Additional Notes: They used same info of https://www.stellar.org/ except the download file. I have downoaded the file and saw it has a virus. You may check it from: https://www.virustotal.com/gui/file/f195cdbb264633853e6bddea928043af514ebeb9354c610070cdf2ef46f3cd8a/detection
5  Economy / Scam Accusations / Sr. Member loan defaulted 0.009 BTC (SportbetMaster) on: September 21, 2019, 04:16:40 AM
What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=905414

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg52007676#msg52007676
Archived: https://archive.fo/gHjVR#selection-1455.0-1573.60

Amount Scammed: 0.009BTC
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/13f0ba57458e20602580dc2a2cf58cd9360e5025f7aabda35be313cbca1e6990

Additional Notes: I have waited a long time for the repayment the person login into the bitcointalk account aswell as telegram but not responding me.
Flag: https://bitcointalk.org/index.php?action=trust;flag=755
6  Economy / Scam Accusations / Legendary Member loan defaulted 0.04 BTC (Razerglass) on: August 03, 2019, 09:54:30 PM
What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=360915

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg50427412#msg50427412
Archived: https://archive.fo/Y6Uxd#selection-10947.0-11135.7

Amount Scammed: 0.04BTC
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/2b21bbc8045f5ee318891692a744851a73ea34430fb3cbab6972ba9677251e16

Additional Notes: I have waited a long time for the repayment the person login into the bitcointalk account but never responding me.
Flag: https://bitcointalk.org/index.php?action=trust;flag=559
7  Economy / Scam Accusations / Collateral Scammer!! on: August 03, 2019, 06:42:36 PM
What happened:: Sent Wrong transaction ID

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1998790

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg52050434#msg52050434
Archived: https://archive.fo/5szin#selection-6390.1-6533.176
Amount Scammed: 0.018BTC wanted to scam but failed
Payment Method: ETH
Proof of Payment: Not Delivered

Additional Notes: This user asked for loan where s/he wanted to give 1eth as collateral and then the user send me a transaction ID 0xa554b45851337bd4f047f654352400e32a9a4f2833b6077730018bd8c60def49 by saying that s/he has sent me 1.1 eth to recover refund transaction fee via telegram then I asked him/her to post on bitcointalk and s/he did that, you can see that from the above reference link as well as archived link.

Another scam attempt was happened to another lender by the same person. See archive: https://archive.fo/1S1Qs#selection-2150.1-2459.96 though the original post was removed by the scammer yet I was able to mention the quote of the lender.

Flag: https://bitcointalk.org/index.php?action=trust;flag=555
8  Economy / Scam Accusations / UNN - UniNetCoin (PoS, Masternode) on: May 10, 2019, 06:16:23 AM
Project Name: UNN - UniNetCoin
Scammer Website: https://uninet-coin.com/
Archived Website: https://archive.fo/Q4V1l
ICO status:upcoming
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2596015
ANN Tread:https://bitcointalk.org/index.php?topic=5141260
Archived ANN: https://archive.fo/F2RLH
Valid Reason of Accusation: Incomplete Whitepaper


Describe briefly about accusation with solid proof: https://web.archive.org/web/20190510060505/https://uninet-coin.com/download/whitepaper.pdf Also the wallet might have the virus detected see reference here: https://www.virustotal.com/#/url/2c5c63e0d54647799a4ef85024c3be7c2beaf5a8d406ea248a6db6770c0c0248/detection



Source links :https://uninet-coin.com/download/whitepaper.pdf
Domain Information:Domain:uninet-coin.com
Registrar:Amazon Registrar, Inc.
Registered On:2019-04-19
Expires On:2020-04-19
Updated On:2019-04-19
9  Economy / Scam Accusations / Ethereum Basic is a Scam Project on: May 09, 2019, 11:40:34 PM
ICO Name: Ethereum Basic (Fork)
Scammer Website: https://ethereum-basic.com/
Archived Website: https://archive.fo/BSS4O
ICO status: (Fork upcoming  )
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2596430
ANN Tread: https://bitcointalk.org/index.php?topic=5141077.0
Archived ANN: https://archive.fo/2f9qv
Bounty Thread : https://bitcointalk.org/index.php?topic=5141079
Archived Bounty: https://archive.fo/5n8sA
Valid Reason of Accusation: No Team and according to the roadmap formating of the team should be on Q4 2018-Q1 2019 also the website has been created only about 7 days ago.


Describe briefly about accusation with solid proof: https://archive.fo/BSS4O#selection-387.0-391.76 According to the roadmap they are not working properly. The Website has been created about a week ago and road map started Q4 2018 where still no team member. All social media profiles have been created Only about 3-7 days ago.
Domain Information: Registered On:2019-05-03
Expires On:2020-05-03
Updated On:2019-05-03
Status:clientDeleteProhibited
clientTransferProhibited
Name Servers:nash.ns.cloudflare.com
10  Economy / Scam Accusations / TIIME Token is a scam token. on: May 09, 2019, 10:40:12 PM
What happened:: Running Airdrop, No white paper, No Road Map, No Team.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2596942

Reference Link: https://bitcointalk.org/index.php?topic=5141091.0
Archive: https://archive.fo/gy13I

Edit: The ann thread has already been removed.
Additional Notes: Website Address: https://tiimetoken.com/
Website Archive: https://archive.fo/9RQ7z#selection-1287.0-1299.24
Website registered: Registered On:2019-04-07
Tokens will be pre sold til 4/19/19 (That means already ended pre sale) Token Presale ended  within 12 days of the domain registered.
The main sale starts 4/20/19 That Means Already Started
11  Economy / Scam Accusations / Binance Security Breach on: May 08, 2019, 10:48:42 AM
What happened:: Hacker Hacked 7000BTC from Binance

Scammers Profile Link: Not Applicable

Reference Link: https://binance.zendesk.com/hc/en-us/articles/360028031711
Amount Scammed: 7000BTC
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/btc/tx/e8b406091959700dbffcff30a60b190133721e5c39e89bb5fe23c5a554ab05ea

12  Economy / Scam Accusations / Sr. Member Loan Defaulted only 0.4 ETH on: May 07, 2019, 05:06:59 AM
What happened:: Loan defulated 0.4 ETH

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=902035

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg50265405#msg50265405
Amount Scammed: 0.4 ETH
Payment Method: Ethereum
Proof of Payment: https://etherscan.io/tx/0xe52dc94864d6449d90b7d3f32e2fd7080ed9f79c40fd755d7927bb04b2994446
PM/Chat Logs:
Additional Notes: The user last login on 1st may and loan repayment date was 27th March But still now I have not got any response fromhim/her or not got any repayment. So, clearly it is a loan default.
13  Other / Off-topic / Skrill & Neteller Login Problem!!! on: May 06, 2019, 05:12:59 PM
Here in Bangladesh, we cant login into skrill for several hours. I have contacted my friends all are facing the same problem? If you are out of Bangladesh then can you please check either skrill/Neteller working on your country or not. Also if anyone knows the reason for not getting access, please let me know. Thanks.
14  Economy / Reputation / How legit Negative trusted user is on DT! on: May 04, 2019, 05:07:52 PM
I have just seen this thread: https://bitcointalk.org/index.php?topic=5139388
When I saw the negative trust I thought it was for loan default when I went details I saw the different reason. But 1 thing kept my attention. I saw the DT who gave negative trust also a negative trusted person.
The DT: IconFirm
The negative trust given by: dogie
Reference for the negative trust: https://bitcointalk.org/index.php?topic=1064824
Negative trust received at: 2016-05-25
DT made by: lovesmayfamilis

If any DT1 make anyone's DT2 then why s/he cant give counter feedback if the person is legit. And if DT1 not sure the person is legit or not then how s/he can make that person DT2?
15  Economy / Scam Accusations / LuxBets.io Promoting by luxel on: May 03, 2019, 05:50:29 PM
What happened:: Promoting Hype

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=375302

Reference Link: https://bitcointalk.org/index.php?topic=5138910.0
Archive: https://archive.fo/bZir2
Another topic: https://bitcointalk.org/index.php?topic=5138525.0
Archive: https://archive.fo/cgf3i
Additional Notes: The user's email address as well as password was changed recently and asking to invest 0.1BTC per person also sending personal message to invest on that.
So account might be hacked or bought.
16  Bitcoin / Electrum / Electrum under Siege by Bots, again!! on: April 30, 2019, 10:35:11 AM
Quote
Electrum Wallet Botnet Infects 150,000 Machines, Steals $4.6 Million in User Funds.
See details by clicking on the image:

17  Economy / Scam Accusations / EAST - Ethereum Asset Split Token [Scam] on: April 30, 2019, 09:59:14 AM
What happened:: Bounty Ended And the team Probably left the project

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2516282

Reference Link: https://bitcointalk.org/index.php?topic=5091558
Additional Notes: I have seen a scam accusation about bounty management on https://bitcointalk.org/index.php?topic=5137304 and from there I got an answer that team will distribute the rewards soon, the again soon,------soon
Few information about them:
Website: https://assetsplit.org not working
Dashboard: https://assetsplit.org/dashboard not working
Whitepaper: https://assetsplit.org/assetsplit-whitepaper.pdf not working
One-pager: https://assetsplit.org/assetsplit-onepager.pdf not working
Bounty: https://bitcointalk.org/index.php?topic=5097400.0 ended but not distributed.
Team: they have not published on bitcointalk as website not working can't see either there was any or not.
EAST token contract: https://etherscan.io/address/0x2d1e23144b89fc7364ed3efcd5af04093f7d9a3d
EAST token sale contract: https://etherscan.io/address/0x745ed8e2dc790c3b26f6458e297d7e5d8d1d1ee8
EAST share manager contract: https://etherscan.io/address/0x14796a10f6dde2a5575cba91cebbdfffe45ca45a
18  Economy / Scam Accusations / 96coin probably is a scam coin. on: April 29, 2019, 01:33:11 PM
Scammer or probable scammer's profile link: https://bitcointalk.org/index.php?action=profile;u=887195
Topic: https://bitcointalk.org/index.php?topic=5137232
Archive: https://archive.fo/iBlHX
They have no website, no whitepaper, no road map, no team, no twitter.
They only have discord and presale will happen on discord. Source: https://archive.fo/iBlHX#selection-1519.0-1659.315
So they have started pre-marketing.

Edit:
The user came back on bitcointalk about the 1-year gap. The gap is March 31, 2018, 02:17:18 PM to January 25, 2019, 05:04:41 PM
So there is a chance the account has been sold/hacked/farming account.
19  Economy / Scam Accusations / Hero Member loan defaulted 0.015 BTC on: April 28, 2019, 04:37:40 PM
What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=669062

Reference Link: https://archive.fo/U8gV8#selection-222.3-579.37
Amount Scammed: 0.015BTC
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/btc/tx/d2122a45cece44838e20d5f2be7ad248ac82ac9ca0923da0b9176355cb518158
PM/Chat Logs: http://prntscr.com/nhy7ka
Additional Notes: The user logged in but not responding to my message and loan repayment date passed long ago.
20  Economy / Scam Accusations / Bitfinex and Tether sued for alleged fraud! on: April 26, 2019, 07:02:42 PM
To know more click on the image below:
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