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1  Economy / Scam Accusations / Scam Alert - Ponzi scheme - "Yield-finance" on: December 12, 2020, 04:56:54 PM
What happened: Ponzi Scheme - offering 20% return after 5 days
Scammer's website: https://yield-finance.com
Archive link: https://archive.fo/ovLMz
Telegram channel: https://t.me/yieldfinance
ANN thread: Not here yet

Domain Information:
Quote
Domain name: yield-finance.com
Registrar: NameCheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-04-21
Creation Date: 2020-04-21
Expiration Date: 2021-04-21

Lets take a look on another money stealing ponzi project named "yield-finance". They are offering all unrealistic return package to attract new crypto users.
Take a look here,
 
Website:


Packages:


False information:



Note: Please stay alert and don't run after this kinda money stealing traps.  
2  Economy / Scam Accusations / [SCAM] Ponzi Scheme running under the shadow of trading platform - Bitocent on: December 04, 2020, 04:29:14 PM
What happened: Ponzi Scheme running under the shadow of trading platform - Offering unrealistic return plans (55% after 96 hours)
Scammer's website: https://bitocent.com
Archive link: https://archive.is/uLk7m
ANN thread: Not here yet



Domain Information:
Quote
Domain name: BITOCENT.COM
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar WHOIS Server: whois.publicdomainregistry.com
Updated Date: 2020-08-15
Creation Date: 2020-08-15
Expiration Date: 2021-08-15

Let me introduce everyone with a different kind scam project who are running a fake trading platform but offering unrealistic return plans like ponzi projects. They are highly active on telegram and regularly sending messages to telegram users. 
 
Website:


Packages:


Sending PM on telegram:



Note: Please stay alert and don't run after this kinda money stealing traps. 
3  Economy / Scam Accusations / Scam Alert - Phishing Bustabit website - "bustabịt.com" on: December 01, 2020, 04:15:51 PM
What happened: Bustabit Phishing Website - Running Advertisement on Google
Scammer's website:
Code:
https://bustabịt.com

Website Archived link: https://archive.fo/lX2MO
ANN thread: Not here yet


Domain Information:



Let me introduce everyone with bustabit phishing website "bustabịt.com". Suddenly today their website Ad on google took my attention and i discovered them on the top during my search. I am damn sure that on first look only a few people will be able to detect the difference between two real and fake one (Domain). They are running Ads on google and its appearing top during search.  

 
Take a look here;



Here I got them on search result;




Note: Google have already blacklisted this website but still there is chances that newbies will fall for this trap. Stay alert, Stay safe.
4  Economy / Scam Accusations / Scam Alert - Ponzi scheme offering 16% after 96 hours - Cointechinvest on: November 23, 2020, 06:26:10 AM
What happened: Ponzi Scheme - Offering unrealistic return plans (16% after 96 hours)
Scammer's website: https://www.cointechinvest.com 
Archive link: https://archive.fo/tCqby
ANN thread: Not here yet


Domain Information:
Quote
Domain name: cointechinvest.com
Registrar: Namecheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-09-22
Creation Date: 2020-09-22
Expiration Date: 2021-09-22

Its a money stealing ponzi project and sending messages through telegram. Few days back they gave me a PM on telegram and suggesting me to make my investment under her referral link. I have collected details from her recently and suggesting everyone to keep distance from this kinda project.

 
 
Website:


Packages:


Conversation on telegram:



Note: Please don't waste your time and money by running after this type of ponzi project.
5  Economy / Scam Accusations / [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests) on: October 26, 2020, 04:52:24 PM
What happened: Ponzi Scheme - Offering unrealistic return plans (35% per week)
Scammer's website: https://www.cathay-invests.com  
Archive link: https://archive.fo/u7vVo
ANN thread: Not here yet


Domain Information:
Quote
Domain name: cathay-invests.com
Registrar: Namecheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-04-03
Creation Date: 2020-02-09
Expiration Date: 2021-02-09

This scammer's are running a money stealing ponzi platform and sending messages through telegram. Few hours back they gave me a PM on tekegram and suggesting me to make my investment under his referral link. I just told him to wait for my investment and i am making this accusation here. Hope to send this accusation link after completing it.  

 
 
Website:


Return Packages:


Scammer's telegram:


Conversation on telegram:



Note: Please don't waste your time and money by running after this kinda obvious scam project.
6  Economy / Scam Accusations / [SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading on: October 22, 2020, 07:06:21 PM
What happened: Ponzi Scheme -Fake Team - globalbitcointrading (Offering 90% just in one month)
Scammer's website: https://globalbitcointrading.uk  
Archive link: https://archive.fo/iYTM9
ANN thread: Not here yet


Domain Information:
Quote
Domain name: globalbitcointrading.uk
Registrar: Namecheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-09-21
Creation Date: 2020-09-20
Expiration Date: 2021-09-20

This scammer's are running a money stealing ponzi platform and using a domain name which is similar to 'Global bitcoin". They are also using stolen images from internet and trying to make everyone believe that its their real team members photo.
 
Website:


Fake team:


Fake name: Louis Baker
Real name: Mateo Blanco
Source: Click here.  

Note: Please don't run after any ponzi projects who usually offer unrealistic return packages to attract investors on their scam hole.
7  Economy / Scam Accusations / [SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls on: October 22, 2020, 06:31:46 PM
What happened: Ponzi Scheme - Offering 7% profit per day (210% in one month)
Scammer's website: https://cryptobulls.us  
Archive link: https://archive.fo/20PC9
ANN thread: Not here yet


Domain Information:
Quote
Domain name: cryptobulls.us
Registry Domain ID: D8AACE59F967A4C558FB452A106F9D321-NSR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-09-22
Creation Date: 2020-02-27
Expiration Date: 2021-02-27

This scammer's are sending messages through telegram to get crypto users on their money stealing ponzi platform.
 
Website:


Money stealing packages:


Fake Social media:


Note: Please avoid this kinda obvious scam project and keep your crypto assets safer.
8  Economy / Scam Accusations / [Warning] Phishing blockchain website on: October 20, 2020, 06:22:35 PM
What happened: Phishing blockchain website
Scammers website1: https://www.blockchain-auth.com  
Archive link: https://archive.fo/uP9AL
ANN thread: Not here yet


Domain Information:
Quote
Domain name: blockchain-auth.com
Registry Domain ID: 2566420218_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Updated Date: 2020-10-17
Creation Date: 2020-10-17
Expiration Date: 2021-10-17


This scammer's are sending messages through telegram to get crypto users on their phishing blockchain website. Few hours earlier I have detected them and their domain is just 3 days old. I will suggest everyone to keep proper distance from this obvious phishing wallet and don't put any login credentials on their page.
 
Website:

Here is their telegram message:

Note: Please double check the domain address carefully during searching the blockchain wallet online.
9  Economy / Services / [CLOSED] CoinBene Signature Campaign | Full Member+|Up to 0.0035 BTC/week on: October 19, 2020, 01:22:09 PM


           



Welcome to world's leading trustworthy crypto assets platform "CoinBene" signature campaign. CoinBene cover 180+ countries on globe, supply millions of users with safe & reliable services on crypto asset trading and managing. They are looking for some qualified participants to promote their business in world's biggest crypto community "Bitcointalk". If you are willing to join their campaign then feel free to apply here.


HOW TO APPLY

Code:
Bitcointalk Username:
Bitcointalk profile link:
Current post count (Including this one):
Amount of merit (Earned) in the last 120 days:
BTC Address for Weekly Payouts:

RULES & REQUIREMENTS

All accepted participants must have to wear Signature, Avatar & Personal Text
 Participants have to make a minimum of 25 posts/week to be eligible for the weekly payment. (100 characters minimum)
 Minimum 5 Merit in the last 120 days is required to participate on this campaign.
 If any participant fail to meet the minimum post requirement consecutively for two rounds then he will be removed from the campaign.
 A maximum of 10 posts in "Local boards" will be counted during weekly final post count.
 During stay on this campaign if you wear any other Signature, Avatar & Personal text then will be removed without warning and no payment.
 Posts must be in English & on topic. Spamming, trolling and post bursting is not allowed. (English rules isn't applicable for local boards).
 Posts in any signature campaign will not be counted.
 User with Legitimate negative feedback will not be accepted in this campaign. If you get negative feedback while you are in this campaign then you
 will be removed from the campaign without having payment.
 No alts account allowed. If any participant is found that he is taking part with alts will be removed without payment.
 Posts in Games & Rounds, Bounty, Off topic, Politics & Society, Auctions, Archival, Investor based
 games
will not be counted.
 CoinBene reserve the right to change pay rates and end the campaign any time.
 I reserve the right to remove participants, disqualify posts and change campaign rules.

PAYMENT DATE

Weekly payday will be Tuesday to Monday (Post count will end in Monday at forum time 6.00 PM)

PAYOUT & AVAILABLE RANKS

 5x Full Members - 0.0013 BTC/Week.
 5x Senior (Sr.) Members - 0.0023 BTC/Week.
 5x Hero/Legendary Members - 0.0035 BTC/Week.


SIGNATURE CODE


Full Member

Code:
[center][b][url=https://www.coinbene.com/][font=Arial black][color=#16f]|    [color=#04b]C o i n B e n e[/color]    |[/color][/font]      [font=arial][color=#06134d]THE WORLD'S LEADING TRUSTWORTHY CRYPTO ASSETS PLATFORM[/color][/font]
[color=#5770e4]▬▬[color=#3b57d7]▬▬[color=#1f3bbd]▬▬[color=#152ea2]▬▬[color=#0c2288]▬▬[color=#051663]▬   [color=#67c6f2]►►   [font=Verdana][i][color=#04b]Cover [color=#16f]180+[/color] Countries on Globe[/color][/font]   ◄◄[/color]  ▬[/color]▬▬[/color]▬▬[/color]▬▬[/color]▬▬[/color]▬▬[/color][/url]
[font=arial][i][font=arial black][color=#16f]▐▐▐[/font][/i]   [color=#333][url=https://apps.apple.com/us/app/coinbene/id1439224379]App Store[/url][/color]  [i][font=arial black][color=#16f]▌▌▌[/font][/i]   [color=#67c6f2]|   [url=https://www.facebook.com/CoinBeneOfficial/][color=#04b]Facebook[/color][/url]   |   [url=https://twitter.com/CoinBene][color=#16f]Twitter[/color][/url]   |   [url=https://t.me/CB_coinbene][color=#04b]Telegram[/color][/url]   |   [url=https://medium.com/@shiling_27366][color=#16f]Medium[/color][/url]   |[/color]     [i][font=arial black][color=#16f]▐▐▐[/font][/i]   [color=#333][url=https://play.google.com/store/apps/details?id=com.coinbene.manbiwang]Google Play[/url][/color]  [i][font=arial black][color=#16f]▌▌▌[/font][/i][/font][/b][/center]

Sr Member

Code:
[center][table][tr][td][color=transparent][size=1pt].[/size][/color]
[center][url=https://www.coinbene.com/][size=2pt][tt][color=#04b]██[color=#16f]█████▄[/color]
██[color=#16f]█████████▄[/color]
██[color=#16f]█████████████▄[/color]
██[color=#16f]█████▀▀▀▀▀▀▀█████▄[/color]
██[color=#16f]██████[color=#fff]██[/color]▄▄▄▄▄[color=#fff]██[/color]██████▄[/color]
██[color=#16f]████████[color=#fff]██[/color]█████▄█████████▄[/color]
██[color=#16f]████████[color=#fff]██[/color]█████▀[color=#fff]█[/color]█████████[/color]
██[color=#16f]████████[color=#fff]██[/color]█████[color=#fff]██[/color]████████▀[/color]
██[color=#16f]██████[color=#fff]██[/color]▀▀▀▀▀[color=#fff]██[/color]██████▀[/color]
██[color=#16f]█████▄▄▄▄▄▄▄█████▀[/color]
██[color=#16f]█████████████▀[/color]
██[color=#16f]█████████▀[/color]
██[color=#16f]█████▀[/td][td][/td]
[td][url=https://www.coinbene.com/][font=arial][size=22pt][b][color=#04b]CoinBene[/td][td][/td]
[td][color=transparent][size=1pt].[/size][/color][size=20pt][color=#16f]|[/td]
[td][color=transparent][size=6pt].[/size][/color]
[url=https://www.coinbene.com/][size=11pt][font=arial][color=#06134d][b]Cover [color=#16f]180+[/color] Countries on Globe[/td][td][/td][td][/td][td][/td]
[td][color=transparent][size=1pt].[/size][/color]
[size=2pt][color=#16f]█











█[/td]
[td][center][b][font=arial black][size=8pt][color=#0c2288]TH[color=#152ea2]E [color=#1f3bbd]WO[color=#3b57d7]RL[color=#5770e4]D'S[/color] L[/color]EA[/color]DI[/color]NG[/color]
[color=#0c2288]TR[color=#152ea2]US[color=#1f3bbd]TW[color=#3b57d7]OR[color=#5770e4]TH[/color]Y [/color]CR[/color]YP[/color]TO[/color]
[color=#152ea2]AS[color=#1f3bbd]SE[color=#3b57d7]TS[color=#5770e4] PL[/color]AT[/color]FO[/color]RM[/color][/td]
[td][color=transparent][size=1pt].[/size][/color]
[size=2pt][color=#16f]█











█[/td]
[td][center][font=Arial][b][size=8pt][color=#67c6f2][url=https://www.facebook.com/CoinBeneOfficial/][color=#04b]Facebook[/url] | [url=https://twitter.com/CoinBene][color=#16f]Twitter[/url] | [url=https://t.me/CB_coinbene][color=#04b]Telegram[/url] | [url=https://medium.com/@shiling_27366][color=#16f]Medium[/font]
[color=transparent][size=2pt].[/size][/color]
[table][tr][td][size=2pt][tt][url=https://apps.apple.com/us/app/coinbene/id1439224379][color=#eef]██████[color=#000]▄█[/color]
██[color=#000]▄▄▄▀▀▄▄▄
▄█████████▀
█████████▌
▀█████████▄[/color]
██[color=#000]▀██▀▀██▀[/td]
[td][color=transparent][size=1pt].[/size][/color]
[b][url=https://apps.apple.com/us/app/coinbene/id1439224379][font=arial][size=9pt][color=#0b1f41]App Store[/size][/font][/url][/td][td][/td][td][/td]
[td][size=2pt][tt][url=https://play.google.com/store/apps/details?id=com.coinbene.manbiwang][color=#01dbfe]█[color=#01ef73]█▄▄[/color]
███[color=#01ef73]███▄▄[/color]
██████[color=#01ef73]██[/color][color=#ffd400]██▄[/color]
██████[color=#e13f26]██[/color][color=#ffd400]██▀[/color]
███[color=#e13f26]███▀▀[/color]
█[color=#e13f26]█▀▀[/color][/td]
[td][color=transparent][size=1pt].[/size][/color]
[b][url=https://play.google.com/store/apps/details?id=com.coinbene.manbiwang][font=arial][size=9pt][color=#0b1f41]Google Play[/size][/font][/td][/tr][/table][/td][/tr][/table][/center]

Hero - Legendary Member
Code:
[center][table][tr][td][color=transparent][size=1pt].[/size][/color]
[center][url=https://www.coinbene.com/][size=2pt][tt][color=#04b]██[color=#16f]█████▄[/color]
██[color=#16f]█████████▄[/color]
██[color=#16f]█████████████▄[/color]
██[color=#16f]█████▀▀▀▀▀▀▀█████▄[/color]
██[color=#16f]██████[color=#fff]██[/color]▄▄▄▄▄[color=#fff]██[/color]██████▄[/color]
██[color=#16f]████████[color=#fff]██[/color]█████▄█████████▄[/color]
██[color=#16f]████████[color=#fff]██[/color]█████▀[color=#fff]█[/color]█████████[/color]
██[color=#16f]████████[color=#fff]██[/color]█████[color=#fff]██[/color]████████▀[/color]
██[color=#16f]██████[color=#fff]██[/color]▀▀▀▀▀[color=#fff]██[/color]██████▀[/color]
██[color=#16f]█████▄▄▄▄▄▄▄█████▀[/color]
██[color=#16f]█████████████▀[/color]
██[color=#16f]█████████▀[/color]
██[color=#16f]█████▀[/td]
[td][url=https://www.coinbene.com/][size=21pt][font=arial black][glow=#06134d,1][color=#06134d].[b][size=2pt][sup][size=21pt][font=arial][color=#fff]CoinBene[/b].[font=Verdana][size=2pt][sup][size=21pt][color=#16f]|[/font].[size=12pt][sup][size=11pt][font=arial][color=#fff][b]Cover [color=#16f]180+[/color] Countries on Globe[/size][/sup][/size].[/td]
[td][color=transparent][size=1pt].[/size][/color]
[size=2pt][color=#16f]█











█[/td]
[td][center][b][font=arial black][size=8pt][color=#0c2288]TH[color=#152ea2]E [color=#1f3bbd]WO[color=#3b57d7]RL[color=#5770e4]D'S[/color] L[/color]EA[/color]DI[/color]NG[/color]
[color=#0c2288]TR[color=#152ea2]US[color=#1f3bbd]TW[color=#3b57d7]OR[color=#5770e4]TH[/color]Y [/color]CR[/color]YP[/color]TO[/color]
[color=#152ea2]AS[color=#1f3bbd]SE[color=#3b57d7]TS[color=#5770e4] PL[/color]AT[/color]FO[/color]RM[/color][/td]
[td][color=transparent][size=1pt].[/size][/color]
[size=2pt][color=#16f]█











█[/td]
[td][center][font=Arial][b][size=8pt][color=#67c6f2][url=https://www.facebook.com/CoinBeneOfficial/][color=#04b]Facebook[/url] | [url=https://twitter.com/CoinBene][color=#16f]Twitter[/url] | [url=https://t.me/CB_coinbene][color=#04b]Telegram[/url] | [url=https://medium.com/@shiling_27366][color=#16f]Medium[/font]
[color=transparent][size=2pt].[/size][/color]
[table][tr][td][size=2pt][tt][url=https://apps.apple.com/us/app/coinbene/id1439224379][color=#eef]██████[color=#000]▄█[/color]
██[color=#000]▄▄▄▀▀▄▄▄
▄█████████▀
█████████▌
▀█████████▄[/color]
██[color=#000]▀██▀▀██▀[/td]
[td][color=transparent][size=1pt].[/size][/color]
[b][url=https://apps.apple.com/us/app/coinbene/id1439224379][font=arial][size=9pt][color=#0b1f41]App Store[/size][/font][/url][/td][td][/td][td][/td]
[td][size=2pt][tt][url=https://play.google.com/store/apps/details?id=com.coinbene.manbiwang][color=#01dbfe]█[color=#01ef73]█▄▄[/color]
███[color=#01ef73]███▄▄[/color]
██████[color=#01ef73]██[/color][color=#ffd400]██▄[/color]
██████[color=#e13f26]██[/color][color=#ffd400]██▀[/color]
███[color=#e13f26]███▀▀[/color]
█[color=#e13f26]█▀▀[/color][/td]
[td][color=transparent][size=1pt].[/size][/color]
[b][url=https://play.google.com/store/apps/details?id=com.coinbene.manbiwang][font=arial][size=9pt][color=#0b1f41]Google Play[/size][/font][/td][/tr][/table][/td][/tr][/table][/center]


AVATAR


Image url: https://i.imgur.com/CWWiR6F.png


PERSONAL TEXT

Coinbene.com - Experience Fast Crypto Trading



SPECIAL NOTES

Campaign is CLOSE now.  
Accepted participants please check the spreadsheet and don't hesitate to send me a PM if your provided information is not correct or need to change.
Payments will be sent within 24 hours after the end of every week.  
I am only responsible for campaign participants weekly payment. Investment or using any service of this project will completely depend on users own decision.
Feel free to share your suggestions and opinions about this campaign here.

10  Economy / Scam Accusations / [SCAM] Ponzi Project - Offering 180% return just in 30 days - kingstradecapital on: September 28, 2020, 07:37:33 PM
What happened: Ponzi Project - Offering 180% return just in 30 days.
Scammers website: https://kingstradecapital.io
Archive link: https://archive.vn/rMMmN
ANN thread: Not here yet


Domain Information:
Quote
Domain name: KINGSTRADECAPITAL.IO
Registry Domain ID: D503300001184259315-LRMS
Registrar WHOIS Server: whois.namecheap.com
Updated Date:2020-07-01
Creation Date: 2020-05-02
Expiration Date: 2021-05-02


This scammer's are running a ponzi project and sending PM on telegram. Keep proper distance from this obvious scam ponzi and stay safer.


Unrealistic return packages


Telegram Channel

11  Economy / Scam Accusations / [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours. on: September 28, 2020, 05:51:28 PM
What happened: Ponzi Project - Fake team and Offering 200% return just in 200 hours.
Scammers website: https://www.deluxefxcryptotrade.com
Archive link: https://archive.is/y2zBa
ANN thread: Not here yet


Domain Information:
Quote
Domain name: deluxefxcryptotrade.com
Registry Domain ID: 2556303680_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Updated Date: 2020-08-29
Creation Date: 2020-08-28
Expiration Date: 2021-08-28


This scammer's are running a ponzi project and using other people's identity on their team section. They are trying to get people by sending PM via Telegram. I will suggest everyone to keep proper distance from this money stealing ponzi project.


Money stealing return packages;


Fake team details;




12  Economy / Scam Accusations / [SCAM ALERT] Phishing blockchain wallet on: September 21, 2020, 05:28:14 PM
What happened: Phishing blockchain wallet
Scammers website1: https://blotckchatin.me
Scammers website2: http://www.inblockctchain.com
Archive link: https://archive.is/1z3Ea
ANN thread: Not here yet


Domain Information:
Quote
Domain name: BLOTCKCHATIN.ME
Registry Domain ID: D425500000334908370-AGRS
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-09-20
Creation Date: 2020-09-20
Expiration Date: 2021-09-20

Domain Information:
Quote
Domain name: inblockctchain.com
Registry Domain ID: 2561114449_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-09-21
Creation Date: 2020-09-21
Expiration Date: 2021-09-21

This scammer's are running advertisement on google and trying to get crypto users on their phishing website. They have two different newly created domain and both redirect to same website. I will suggest everyone to keep proper distance from this phishing wallet.


Note: Please double check the domain address carefully during searching the blockchain wallet on google.

13  Economy / Scam Accusations / Elon Musk's Fake 1000 BTC Giveaway - Running Advertisement on Youtube on: September 18, 2020, 05:28:57 PM
What happened: Elon Musk's Fake 1000 BTC Giveaway
Scammers website: https://muskbtcx.top
Archive link: https://archive.fo/Jz2D1
ANN thread: Not here yet


Domain Information:
Quote
Domain name: muskbtcx.top
Registry Domain ID: D20200802G10001G_45327405-top
Registrar WHOIS Server: whois.rrpproxy.net
Updated Date: 2020-08-03
Creation Date: 2020-08-02
Expiration Date: 2021-08-02

Hello Everyone,

This scammer's are trying to make investors fool by running a fake 1000 BTC giveaway and they are using the name of Tesla & Elon musk. Today i got their video advertisement on youtube and they are using the video of Elon musk where he is talking about bitcoin.
 

Source: Click here


Here is their youtube Advertisement screenshot


Note: Please stay far from this type of fake giveaway and keep your fund safer.  Stay alert, stay safe.
14  Economy / Scam Accusations / Scam Alert - Ponzi Scheme offering 104% return just in 10 days - Qualityinvest on: September 15, 2020, 04:27:31 PM
What happened: Ponzi scheme - Offering 104% return just in 10 days

Website link:https://qualityinvest.net/
Archive link: https://web.archive.org/web/20200915161113/https://qualityinvest.net
ANN thread: Not here yet.

Domain Information:
Quote
Domain name: qualityinvest.net
Registry Domain ID: 2510864363_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated On: 2020-04-24
Registered On:: 2020-04-04
Expires On::2021-04-04


This scammer's are offering 104% return just in 10 days and they have more unrealistic profit packages. Please keep distance from this type of money stealing ponzi projects.




15  Economy / Scam Accusations / Scam Alert - Fake 1,000,000 TEZOS (XTZ) giveaway on: September 08, 2020, 06:09:41 PM
What happened: Fake 1,000,000 TEZOS (XTZ) giveaway

Website link: https://tezosweb.org
Archive link: https://archive.fo/bFySM

Domain Information:
Quote
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.  

Source: Click here


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.
16  Economy / Scam Accusations / Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet on: September 04, 2020, 05:56:50 PM
What happened: Ponzi scheme - Offering 156% return just in 30 days
Scammer's profile link: https://bitcointalk.org/index.php?action=profile;u=2555339
Scammers website: https://www.definwallets.com
Archive link: https://archive.is/WZkMQ
ANN thread: https://bitcointalk.org/index.php?topic=5273578.0
Archive link: https://archive.is/GJXtJ

Flag: https://bitcointalk.org/index.php?action=trust;flag=2301


Domain Information:
Quote
Domain name: definwallets.com
Registry Domain ID: 2555436883_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 0001-01-01
Creation Date: 2020-08-25
Expiration Date: 2022-08-25

Hello Everyone,

Lets introduce with another money stealing ponzi project who are trying to make investors fool with the idea of crypto wallet and daily interest.

Take a look here;

Source: Click here


Note: Please stay far from this type of money stealing ponzi projects and keep your fund safer. Stay alert, stay safe.
17  Economy / Scam Accusations / Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards on: August 18, 2020, 12:32:24 PM
What happened: Ponzi scheme - Offering 165% return just in 38 days
Scammers website: https://cryptocards.plus
Archive link: http://archive.is/28Fdu
ANN thread: Not here yet.


Domain Information:
Quote
Domain name: cryptocards.plus
Registry Domain ID: 617868a30bc44c0fab405f03769dc274-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-04-26
Creation Date: 2019-04-21
Expiration Date: 2022-04-21

Hello all,

Lets introduce with an money stealing ponzi project who are trying to make investors fool with all false and unrealistic profit plans.

Take a look here;

Source: Click here

Fake Investment Plan:


Note: Keep distance from this type of obvious scam projects. Stay alert, stay safe.
18  Economy / Service Announcements / KuCoin Spotlight & Token Listing Service (Get Listed Now) on: August 01, 2020, 12:32:57 PM








19  Economy / Scam Accusations / Scam Alert - Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD on: July 28, 2020, 08:40:08 PM
What happened: Ponzi Scheme- Offering 268% Return in 120 days
Scammer's website: https://factoring.ltd
Archive link: http://archive.fo/6HObj
ANN thread: Not here yet.


Domain Information:
Quote
Domain name: factoring.ltd
Registry Domain ID: 712e7543804e4a3e9d69049a03983031-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2020-07-24
Creation Date: 2020-04-03
Expiration Date: 2027-04-03

Hello everyone,

Let me introduce everyone with another ponzi project who are offering 268% return in 120 days. Its a obvious scam trap and they are trying to make investors fool through their unrealistic return plans.  

Please take a look,







Note: Please stay far from this kinda ponzi project to keep your money safer. Stay alert, stay safe.
20  Economy / Scam Accusations / [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement on: July 23, 2020, 05:59:58 PM
What happened: Fake 50000 ETH giveway
Scammer's website: https://ethereum-home.top
Archive link: http://archive.is/aNZTK
ANN thread: Not here yet.


Domain Information:
Quote
Domain name: ethereum-home.top
Registry Domain ID: D20200712G10001G_44029672-top
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Registrar WHOIS Server: whois.enom.com
Updated Date: 2020-07-12
Creation Date: 2020-07-12
Expiration Date: 2021-07-12

Hello everyone,

Let me introduce everyone with another fake project who are offering 50000 ETH giveway by using ethereum founder Vitalik's fake twitter post. Most concerning thing is that they are running video advertisement on youtube and it took my attention today. Their ETH address have already got 1.44 ETH deposit and i can't say exactly how many peoples are going to put their foot on this trap. Entire project is nothing but an obvious money stealing trap.

Please take a look here,





Address details on Etherscan:
 


Advertisement on youtube:


Note: Please stay far from this fake giveway. Stay alert, stay safe.
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