Real Site: https://robishop.com.bd/Fake Site: https://robishop.pw/On the fake site, I have seen they are offering a lot of discounts which I found via a Facebook sponsor add. To see such a discount make me curious to know then I could be able to check and came to know they are asking for payment directly to their personal account instead of the company's account. At the time of writing the post they have used bkash number 01885811869  Their discount offer:  Facebook Ads:  All the comments on their Facebook page are their self-accounts. If any legit user posts a comment then that will be deleted within a short time. |
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What happened:: Providing Fake google business Reviews which is illegal. They will provide bulk reviews to attract customers. As they will provide a single review and will not provide the base of the review on the service it may turn into a scam. Because The business they will promote might not be a good project but for their fake reviews customer may fall into their trap.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=983073Reference Link: https://bitcointalk.org/index.php?topic=5447409Additional Notes: ⭐⭐⭐⭐⭐ Google My Business Reviews. 5 Stars Sticky HQ SEO Optimized Content. Helps with Ranking & Sales ✅!Simple Pricing:12$ - 1 Review Post in the thread with "Bitcointalk discount 17%" and I'll pm you the discount code
10$ - 1 Review - for bitcoin talk users- SEO Optimized content according to your business. We'll use the keywords ( + variations of them ) that you'll provide. If you don't want to provide keywords, we'll do basic keyword research and use those. We'll use whatever else you'll provide: ex: the products that you want to raise your rank on. You're staff's name.
- We'll use LOCAL IP
- We'll use Local Coordinates, set in the vicinity of your GMB.
- Drip-feed according to your specifications!
- Delivery time ~ 24h
Payment methods:Crypto - automatic Manual: Paypal, Perfect Money, Adv Cash & others can be arranged If needed, we can set them to go live only after you approve the review firsthand. 30 days warranty! They Non-Drop for NOW but Google is Google so if they happen to drop, we'll replace the reviews done in the last 30 days. Do you have negative reviews? The best way to "remove them" is to bury them with 5 Star Reviews. A mix of: Long-form reviews, praising your services/products, emoticons, talking about local placesThey might look fake as a regular customer won't waste time in posting such long reviews but these are the kind of reviews that you get when you're providing your customers with a worthy incentive. Ex if you're doing a 500$-1k $ sale and providing the customer with a 5-10% discount if they leave you a comprehensive review, this is the kind of review you will get. If you're doing a 50$ sale, and providing the customer with a 10% discount for a review, you'll probably get a 5 star without a comment, or a reply with "sure, I'll do it soon!"... but we all know that won't happen. Q: Why should you buy reviews?A: Because you need reviews in order to convince customers to choose your listing instead of your competitors. A: Because it helps with local ranking when done properly. A: Helps with sales, search for some stats and you'll be amazed. People consider reviews as the next best thing after a personal recommendation from their friends. Even if you're ranking First or Second, if the third listing has more reviews than you, they will probably get the clicks. Isn't that something that you're doing as well when choosing a service or product? usually going with the company that has the most reviews and a better average! Q: Bulk discount?A: Not at this moment, check the latest posts in this thread maybe things have changed since I created this thread. Q: Why should you choose me among the dozen review sellers around?A: Using my own team, not outsourcing. If you stop buying more reviews, we won't start blackmailing you with 1-star reviews until you start buying again. Yes, this crap is being done by plenty of sellers. I've been around since 2014 and I've got flawless REAL feedback here and on multiple freelancing sites. hehe, yes I know I'm selling reviews now, but I'm not boosting my own reviews. (this is a new service I'm providing, I've got feedback across multiple sites over the last 10 years) Q: Can you remove negative reviews?A: NO, but I can help you bury them with multiple new & great 5-star reviews. I've looked into it and If a seller tells you he can remove negative reviews, its a HUGE RED flag, play it safe (test first with a random GMB). Q: Delivery Time?A: Usually within 24h during working hours Monday - Friday. Q: In what countries can you do reviews?A: Any country! If the review isn't in English, we'll pass it along for approval before posting it (so you can correct it as we'll use AI translation) Q: Can you customize the accounts from which the reviews are being posted?A: Sure, tell me what you need! Q: Where can I order?A: If you want to pay via crypto you can order here ( clicking this ) and after you can contact me!A: If you want to pay via other method, contact me first (use the skype button below) so we can set it up!  Or you can manually copy and paste this skype ID live:support_42971 Be careful about scammers and impersonators. Use the skype button to prevent that. Flags: https://bitcointalk.org/index.php?action=trust;flag=3145
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I noticed there was an email that I received earlier but didn't go to the details. Today I came to know they have stopped their service.    And today I have visited their sites and came to know they have discontinued their service.  Do you know why they stopped their service? |
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I am very glad and can't express my feeling as I have reached my desired level (Legendary). Thanks to all the community. Total time logged in: 195 days, 11 hours, and 22 minutes. Posts: 5397 Activity: 1750 Merit: 1000 Position: Copper Member Date Registered: February 26, 2018, 04:50:17 PM Trust: +20 / =0 / -0 Most Trusted: 103 RDMost Recognized: 181 STMost Earned Merit: 282 NDMost Posts: 552 ND |
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What happened:: Offering 10000x returnsScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3535798Reference Link: https://bitcointalk.org/index.php?topic=5440397Additional Notes: Website: https://www.strangebank.io/
Whois information
Important Dates
Expires On
2024-02-16
Registered On
2023-02-16
Updated On
2023-02-16
Strange Bank The Only Bank Guarantees 10,000x Return What is Strange Bank?In Strange Bank, we reward patience. Every month, you deposit amount of PAT that you choose. After 48 deposits, you can withdraw 480,000 times of the minimum deposit. For example, if you deposit 1 PAT every month for 48 months, thereafter, you can withdraw 480,000 PAT; that is 10,000 times of your total deposits. Wait, 10,000 times reward? Is it guaranteed?The reward is guaranteed by the smart contract. However, the reward is in terms of PAT. The price of PAT may change overtime. You may lose significant portion of your money even if you earn 10,000 times more PAT. Is PAT inflationary?Yes, PAT is inflationary. If everyone finishes 48 deposits, there will be 10,000 times more PAT in the market. Fortunately, very few PAT have been deposited, which means there will be no significant inflation when you finish deposits. What if I miss a deposit?Every 30 days, there will be a very short time window (48 hours) for your depositing. Specifically, you need to deposit after 29 days but before 31 days since your last depositing. If you miss a deposit, You will lose all your deposits. You need to reset your account to start over again. This feature is written in the smart contract and has no exception. If you plan to go to Mars and there is no web connection, You'd better not participate in the project. If many people do not finish deposits, the inflation will be further reduced (even negative!). Be careful, the countdown in app is only for reference. No one excepts the smart contract is responsible for your deposits. How are PAT tokens distributed?PAT tokens are generated only through clicking "FREE PAT" button in app. The first three clicks will generate 7 quintillion PAT tokens each click. The further clicks will generate 100 PAT tokens each click. PAT generation will be ended given one million clicks OR after March 31, 2024. Basically, you can generate as many PAT tokens as you need. Investing in PAT is not be advised.
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What happened:: I have received emails from Namecheap. The title of the heading was "MetaMask: Your wallet is about to be suspended" So, I became confused why Namecheap will tell me about MetaMask and also I have not used MetaMask anywhere. So tried to go into the details. On the body of the email, there is another title "Your wallet is about to be suspended
Apply for KYC Verification".
They have provided one link directlyhttps://verification.metamask.io/KYC?id=000#64841111326 https://links.namecheap.com/u/click?_t=9a766a4fa5294d089b01463bac20344b&_m=1b699bc2cc4b4443902acbf08579a8e9&_e=GOqzxdKCe2yW5ALNwMNlGKI8mnal2JOhGtG8doDaX3WEay2S3F4qmqHdO8E4ivO0lKLmmsQcNBewiwSLFbECbIJvCC7stwH9d7a1GGV6Pxko-wt9k98db1QEf9EVT2vvc6-F3K4MyOXeca5R5oubY1yy7gTewyXzoZXjRAfopUxccBmpUEZ3PZhExySQVC-iOGTMW7T9xQ9dmd0sBMtVtOHCVS7CwdCT_O2yZajAssk%3D
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What happened:: Trying to collect contact information by the name of job application Scammers Profile Link: It is link of freelancer profileReference Link: It is reference link of freelancer job post. And their site.PM/Chat Logs:   Additional Notes: According to the freelancer terms and conditions offsite communication is not allowed. That means sharing contact information is not allowed. But the client is trying to share links and trying to collect personal information.
Terms and conditions no-13
Unless you have a prior relationship with a User, you must only communicate with Users via the Website. You must not, and must not attempt to, communicate with other Users through any other means including but not limited to email, telephone, Skype, ICQ, AIM, MSN Messenger, WeChat, SnapChat, GTalk, GChat or Yahoo.
Why this post: I have created this post so that freelancers can be aware of the terms and do not share this type of contact information by any means. Also, I am requesting freelancers to report against the user as well as the job post.
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I need a verified PayPal account if possible in my name (Mehedi Hasan). The account should be in the USA. The account holder must be a hero member or have at least 200 earned merit. I know the risk of taking an account from another person that's why I need to take from a person whom I can rely on.
I will not take it for the purpose of scamming. If still anyone thinks, it is any type of violation then you can post here or pm me, thank you.
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I am creating this topic as this type of topic was handled by SiNeReiNZzz and now SiNeReiNZzz is no more active. I will update more info Asap. [WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #TrustRULES 1. Must be at least Member rank. 2. You can post only about yourself. 3. You are free to post on behalf of others. 4. Anyone can post as many as s/he wants but 1 person's per 1 post. 5. Do not post on double rows. If anyone needs to post more than one then s/he can edit the previous posts to avoid merge/deleting. 6. Please post only if it seems something unique. EG: Become a member, earned 1000 merits, created 1000/999 posts, activity count 500/555 etc. Not something like 515 posts, 2032 merit, etc. 7. Posting images please use this format: [img height=200]LINK HERE[/img] |
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What happened:: I have seen the post in the local language on a signature campaign. So, I doubt the account has been sold. Then I noticed that there were several neutral trusts regarding the account sold. And later saw another post where asking how to join that campaign. It made me clear it is a bough account and now spamming.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=231174
https://bitcointalk.org/index.php?topic=5400828.msg61614253#msg61614253Reference Link: https://bitcointalk.org/index.php?topic=5400828.msg61614206#msg61614206Additional Notes:  Now should s/he deserve negative trust? Edit: I don't see any change of email address and to me is unlikely that the new owner wouldn't change it as the old one could easily overtake the account.
It may happen that they are friends. If they are friends or known people then they do not need to change anything and also their local language should be the same. On proof of authentication, I saw a different telegram username. Telegram username @Jack_Carling, Telegram username NedDev. The user nedjuly also used the same telegram id. Proof 1; Proof 2. Also from the previous neutral trust I came to know they are alt accounts, previously used to exchange merit. 
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I am posting here as there is a chance of losing funds from a lender. I think ltcrstrbrt gained merit in an unethical way and now ltcrstrbrt is trying to take a loan which might be scammed. bluedeep gave 14 merits to a post which has been posted about 3 years ago. And bluedeep was inactive in 2018 and just came on the forum to provide merit to ltcrstrbrt. bluedeep Not only woke up but also email changed to give merit. They Might be alt accounts too. speeder gave 16 merit to ltcrstrbrt in the post which has been created about more than 3 years ago. speeder is a negatively trusted user and the trust is for accounts sold/hacked. This account is also changed email and become active for only to give merit to ltcrstrbrt. Averim gave 2 merits to a post which has been created about 3 years ago. This user also wakes up from a long time of inactivity to give the merit.
I think all the account is operated by the same person and have done merit abuse to take the loan and/or take part on a signature. If can gain a loan then there is no chance of repayment. So, we (the community) should be aware of being scammed by ltcrstrbrt. |
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What happened:: Spreading malware by saying 10BTC FreeReference Link: https://docs.google.com/drawings/d/1gInFokWeIuIeagzm8ASjm3wds94E-uz2P7MB9Ul8pxs/preview?7244861176651518184744840785381721640&urp=gmail_link  Proof of malware: 
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