Hello!

I have ultimately became mad over the trust I have received.

Both feedbacks from VOD are ridiculous and no one has any link with reality.

1. A loan with an active collateral, a cryptocurrency.

2. An investment opportunity that has nothing to do with a ponzi.

I strongly consider this person having a very powerful mental problem at this moment.

Moderators please remove his feedbacks.

Scam website, another clone of ccex.

Scam link: https://dexma.info/

Scamming users with fake balances trying to ask them to deposit btc in order to withdraw. Another big scam website.

Registred through namecheap, please all of you report it forward

[this will be fun]

Bitsane.tech is a clone using a basic script used by many other scams exchanges.

They have 3 ways of scamming people.

1. Because of the people doing a lot of money with trading bots, they have people on telegram/discord saying that they offer a free licence for a trading bot on this website.

I was not able yet to download but I will edit post with a link to the malware and the virus scan a bit later.

2. Scamming by asking each users to make an additional deposit to withdraw balance. Randomly people will come to you and ask you to help them deposit to unlock giant balances.

I was supposed to sell some servers to a kid on discord. What happened? I was waiting for 2 days for him to pay and after he tells me if he can pay me more than 1 btc even the payment was about 0.0156 btc more or less. Here are some screens.

Fact. The person that got in touch with me never used bitcoins before. this will be fun

https://gyazo.com/da4c2d675489043e1bbb28bd81a4d18d
https://gyazo.com/4f07d5f08d3a79c88278a8e7d38c2dba

He agrees, he says he's going to buy.
Now he comes back asking for my bitpay address. I was thinking maybe he bought through bitpay, who knows?

https://gyazo.com/158205cce0f7010f00e5c6880634209b
https://gyazo.com/70838945c49993ac6962f30552f35da1

And also crying for coins: https://gyazo.com/fdb22f4a40284a11ad44d5d0fa885b00

Randomly he comes with the magnificient website bitsane.tech.
Suddenly he has 1.2 btc or something like that.
https://cdn.discordapp.com/attachments/519493047877369910/522863050873765888/Screenshot_2018-12-13-22-50-05.png

Based on his hour, he is not based in Tanzania and also based on his IP he is based on Russia.

some more funny conversations after.
https://gyazo.com/24beb553b4a0dec17fe6b84203597b31
https://gyazo.com/bde31f27b20c3c31776d78cf9b79a518

After some research it seems bitsane.tech can't be located anywhere than in Russia.

I am administrator on some crypto servers and I have received 3 scam completed worth 0.4 btc from this kid.

This second scam attempt is about users coming to you trying to take your server and after they are promoting their service a lot. They are randomly listing a lot of shit coins.

3. If you pay 0.5 btc to bitsane.tech, I lost the email, because  I registred with a one time email, you will receive an email where if you join a "special" promotion, bitsane.tech is trading for you and in like 1-2 hours you have 5 times the money. But you can't withdraw if you don't deposit back.

Conclusion

Bitsane.tech is a scam attempt to use the image of the real Bitsane exchange that has already a good and long history. https://coinmarketcap.com/exchanges/bitsane/

Posting the pictures was only a part of me having fun and that's how I got more in looking about them if they scam or not.

Please report their website here: https://support.namecheap.com/index.php?/Tickets/Submit&_ga=2.228914971.687343418.1544889781-869680111.1544617337

Their registrar is namecheap, I hope it is the correct link

Looking for a 0.015 btc loan for 9 days from now

Collateral: 2000 GRVS

So from start, I am bad at telling stories but yeah this happened today.

yeah i get a lot of this kind of messages daily but this one, i believe it is brillaint made.

Let's start with the conversation.

it started all simple: https://gyazo.com/1f2bc7db55a8ae80aaae9208d1f988ba

i am a manager on a lot of crypto channel, mostly helping people at least understand how crypto works so far normal.

https://gyazo.com/48a1ce636d07ee78222c90f27eb0c292

the story with not having a laptop actually happens a lot, i withdrew a lot of times from people helping them mostly indonesians, philipines but when she said promo code it started to be funny. i was sure it was attempt to send a cheat or crack or hatever

https://gyazo.com/2ede88dd45aeec042d02778c3d1e4459

now the funny story starts, when she said plugin was obviously and i started to mount a vm

https://gyazo.com/76c087201dd750e905030320c1c1c379

meanwhile i opened the website i was fantastic about it and moved to vps. sent her a print screen to be sure if he is dumb working for someone or at least have a brain. it seems she had no brain.

https://gyazo.com/d2d389aada87d27406ce03dcad42289c


meanwhile she asks me to login to my blockchain wallet. and that's what i did.

https://gyazo.com/7df4e1cd93c2a40c7945e826ec5893d5

i created a blockchain wallet on vm fast and furious and inspect element + 46k$ in my balance. i did a tricky ss not to see the eth and btc balance, i mean i have time to waste this evening, but this was not worth so much.

ss pic: https://gyazo.com/47326ce2b41b20cda383b88a57d767ef cmon, you can't say it is not making scammers nuts

The reaction was brilliant, calls after calls on discord after she saw 46k$ . Her manager i think went nuts. And tomorrow she will connect to my computer with team viewer. Poor them.

I will come with an update of who this scammers are.

Now about the scam accusation.

The website: https://cryptocashback.org is promising to offer 10% of any transactions made in your blockchain wallet back. So let's say I send 5 btc to Y, their app would give me 0.5 btc for free. But don't be silly, min transaction has to be 0.1 btc! Because of the so high number of requests  

Now, I'll show some screens in case they move to other domains as references:

https://gyazo.com/f2fe3f4f3296b5e59e2706b00011543f

Now their fantastic app: https://gyazo.com/d7cd413d27ebde19b69823e428403c06

Link to their app: https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf/

i found this very funny and i spent some time to do this thread, hopefuly i will find out tomorrow who these guys are. i will also upload an archive of their website as i downloaded it.

note: i tried to upload the pics straight here, but i am a small rank or something and it seems i can't, i have to buy some merit from forum.

[any stupid reply will be reported to moderators.]

selling grvs masternodes with -10% current market price (buy orders)

traded here : https://wallet.crypto-bridge.org/market/bridge.grvs_bridge.btc

and I sell masternodes at -10% than the current price at the time of the trade. accept escrow of course with not even a problem.

Large trans. yes
Escrow yes
Availability: discord/telegram/email/bitcointalk

any stupid reply will be reported to moderators.

Hello,

I am buying any kind of crypto that has now a low value and might have potential over the market price or coins not listed yet.

Please don't be offended by the price I might be offering.

For straight talking get with me on discord, send me a pm with ya username

SELLING 1K NEX TO 200 NEO

PRICE CAN BE NEGOCIABLE.

pm ur discord

Hello everyone,

I do money online with different products shipping them all around the world. Usually my profit is around 20% of each product. I can say it is safe most of the time as return but there are cases and cases, I am always cautious.

I am offering this service to people that might want a steady return. Right now I am not winning as much as I did in the past as I am not holding so much bitcoin anymore and I can't afford the proper cash flow (I hope this is the right description).

I won't offer more details about what I do because, I consider a unique opportunity not so used by other people.

What I am offering:

For the first month a 5% weekly return with a maximum of 0.05 btc investment. Minimum periode of time being a week.

How is this going to be?

All weeks on schedule will start on Monday! If you invest on Friday, your investment periode will actually start on Monday and you will receive your investment back + profit at the next Sunday. I want to do it like this, not to confuse the investments.

I will provide evidences of payments to the wallets sent each Sunday, please do not send from exchanges, I will pay back only from the address I have received the investment (easier to track).

Please ask for an address each time you want to invest.

At this moment I do have some people helping me as loans mostly and I give a return back. But in the same way I can offer back an opportunity for everyone here.

I don't know for how long this will still work (I do this for almost 1 year and half) or if it will attract any type of users.

Why just 0.05 btc max investment? This is how much I can afford to give back right away in case of need while I am moving products from a place to another and literally I don't have access to your bitcoins, being held in escrows.

Note*
Sorries for posting from a new account but my old account is not reachable. I was not in bitcointalk area for a long time and can't remember my password  nor the username