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1  Economy / Scam Accusations / [SCAM ALERT] Solana Fake Airdrop Website... on: September 08, 2021, 07:38:14 PM
What happened: Solana fake airdrop website.
Website :
Code:
https://sol.gifts/airdrop/
Twitter: https://twitter.com/SOLANA_AIRDROP

SOL address:H29KMo54a65yHCjqNYfvAkSGGuhJMmyP3DozpcvCi3p5

Since there is a lot of hype about sol in the market now, it must have been assumed that scammers would create such fake websites. And they have already done that and are using various channels to promote this fake airdrop's website so that scammers can scam as much as possible using sol's name.




Quote
Name: sol.gifts
Registry Domain ID: e8f3ceb3fe404be6af491855dce878b1-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2021-09-01T22:00:27Z
Creation Date: 2021-08-27T21:59:45Z
Registry Expiry Date: 2022-08-27T21:59:45Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: email@tucows.com
Registrar Abuse Contact Phone: 416.535.0123x1283
Domain Status: ok https://icann.org/epp#ok
2  Other / Beginners & Help / [Warning] Fake Realmadrid fan token sale website... on: August 17, 2021, 05:47:35 PM
It has already been reported that Messi will take a few percent of his payments through a cryptocurrency fan token. So this news has been spread in every media, which has made the crypto community aware of how effective a fan token can be that a player is taking his salary through that token. And other side scammers are trying to use this opportunity to scam people using the name of a popular club. Realmadrid has no official token sale at present, the website that is online is a fake website. If you try to buy realmadrid fan token from this website then you will be a victim of scam.

So be careful. In the coming days you will see a lot of fake fan token sale websites, so many investors may fall into this trap if they are not careful in advance.

Website: https://realmadridtokn.com/

Facebook page: https://www.facebook.com/groupeinstrumentaleevangeliquemayangi/

Quote
Domain name: realmadridtokn.com
Registry Domain ID: 2633268093_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-08-11T20:58:58.00Z
Registrar Registration Expiration Date: 2022-08-11T20:58:58.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com





3  Economy / Scam Accusations / [SCAM ALERT] Binance fake giveaway website... on: July 29, 2021, 07:43:45 PM
What happened: Binance fake giveaway website.
Website 1:
Code:
https://bintake.net/btc
Website 2:
Code:
https://bintake.net/bnb

This is a fake giveaway website of binance. You can check the official social media of binance and see that there is no such giveaway running at present. So if someone shares a link of such a giveaway with you, refrain from falling into this trap.



Quote
Domain Name: BINTAKE.NET
Registry Domain ID: 2628395347_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2021-07-22T00:23:16Z
Creation Date: 2021-07-22T00:23:14Z
Registry Expiry Date: 2022-07-22T00:23:14Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU L
4  Economy / Reputation / This scammer is selling the merits of Bitcointalk.. on: July 17, 2021, 06:15:37 AM
This user is trying to sell Merit, which of course violates the rules of Bitcointalk. Newbie members of Bitcointalk need to understand that merit is not a thing to buy and sell. Those who do such activities are scammers and their main purpose is to scam people by showing greed. There are many on Bitcoin who do not get merit because their post is not eligible for merit, as a result of which they may fall victim to such scams for some merit.

Profile:  Susianjery22

Thread Link: https://bitcointalk.org/index.php?topic=5349685.0

Archive: https://archive.is/agNYs
5  Economy / Scam Accusations / [SCAM ALERT] Tesla dogecoin fake airdrop website including bbc news fake website on: July 05, 2021, 05:31:58 PM
I saw an advertisement of Tesla on Facebook. That ad says dogecoin's big airdrop. And since there is a lot of talk about dogecoin in the crypto market, people will be more attracted to it, my fears were correct. That ad has already reached a lot of people, you can understand when you see the reactions of the people in that post.



What happened: Tesla dogecoin fake airdrop website.
Website:
Code:
https://tesla.com-giveaway.me/dogecoin/giveaway/
BBC fake website:
Code:
https://bbcnews.app/news/business-59544026/?tk=Q8IS1LmWap6yulRVbnjesKZqTMBOc7i9

Page: https://www.facebook.com/TesIaOfficial/

Dogecoin Address: DTESLA2XirGEu5ckzLj9xFiNDU6BqwWxkB

They have created a fake BBC News website to make the fake airdrop more credible, so that people believe in their fake airdrop. Scammers are now very active to scam using the name of Dogecoin. So newbies should stay away from such scams to keep themselves safe.






Quote
Domain Name: bbcnews.app
Registry Domain ID: 46B2C1087-APP
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-06-15T17:17:59Z
Creation Date: 2021-06-10T17:17:59Z
Registry Expiry Date: 2022-06-10T17:17:59Z
Registrar: Namecheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
6  Economy / Scam Accusations / [SCAM ALERT] Matic/Polygon coin fake airdrop website. on: June 21, 2021, 06:14:04 PM
What happened: Matic/Polygon fake airdrop website.
Website:
Code:
https://polygonmatic.gifts/

ETH address: 0xb3De47DC1cd956fD54B7c2Cdab7debfc6570C417

Twitter: https://twitter.com/MATIC_BONUS

Quote
Domain Name: polygonmatic.gifts
Registry Domain ID: e414442e9ad4498c8e773b4542c05e01-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2021-06-21T09:41:16Z
Creation Date: 2021-06-21T09:37:27Z
Registry Expiry Date: 2022-06-21T09:37:27Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69


7  Economy / Scam Accusations / A phishing website of blockchain wallet exists in the first result of Google.. on: June 07, 2021, 06:22:41 PM
A phishing website of Blockchain wallet is currently available in Google search. Since the website looks exactly like the original website, there is a possibility that people will get confused, and maybe they can give their wallet information through this website. Most newbies use Google to search for anything, and scammers take advantage of this opportunity to further their own interests. Scammers use Google's ads most of the time and this is the most effective way to get their phishing website in the first search results.

Most people have little idea about ads blocker, and those who have ideas about phishing ads will not fall into the trap of phishing scammers. So our responsibility is to warn the newbie as much as possible about such scams.

Website:
Code:
https://login.blockchhailn.com/





Quote
Domain name: BLOCKCHHAILN.COM
Registry Domain ID: 2614960904_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2021-05-25T20:39:14Z
Creation Date: 2021-05-25T20:39:13Z
Registrar Registration Expiration Date: 2022-05-25T20:39:13Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
8  Economy / Scam Accusations / [SCAM ALERT] SHIBA INU fake airdrop website. on: June 02, 2021, 11:44:39 AM
What happened: SHIBA INU fake airdrop website.
Website:
Code:
https://shibcoin.gifts/

ETH address: 0x0d5a7B2BE9c19d744F63be39c3DBD7AB992FEc85

Quote
Domain Name: shibcoin.gifts
Registry Domain ID: d460e343fe814a9583a4a016dadf822c-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2021-06-01T17:28:02Z
Creation Date: 2021-05-27T17:27:08Z
Registry Expiry Date: 2022-05-27T17:27:08Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: email@tucows.com



9  Economy / Reputation / Seller of fake ratings and reviews of various important apps and websites. on: May 31, 2021, 01:16:01 PM
This user is selling a service that is very risky for normal users. Before using any app or any other website, people consider its rating. And when such service providers are selling fake ratings, reviews, so that even the projects with bad intentions can show their project as a legit project by buying fake ratings and reviews.

As a result, a lot of people will be interested in using the product of that bad purpose project and may face huge losses later. So I think such service providers should not be allowed to sell these services on bitcointalk. This service will help scammers to scam more people.

Profile:- nopoliceservices

Post link:- 5 STAR REVIEWS - WORLDWIDE - GOOGLE, FACEBOOK, TRUSTPILOT, SITEJABBER & OTHERS

Archive:- https://archive.is/n6aQ3
10  Economy / Scam Accusations / [SCAM ALERT] Serum fake tokensale website. on: May 30, 2021, 06:24:25 AM
What happened: Serum fake tokensale website.
Website:
Code:
https://serumsale.com/

Quote
Domain Name: serumsale.com                                                                                     
Registry Domain ID: 2615500463_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2021-05-27T04:00:00Z
Creation Date: 2021-05-27T04:00:00Z
Registrar Registration Expiration Date: 2022-05-27T04:00:00Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: email@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492

I got the message of tokensale of this fake serum. Itís a tempting offer to get something back in kind. Because at a much lower price than the current market price of serum, scammers are promising to give tokens through tokensale. Which can be dangerous for new investors, as they may fall into this trap.



11  Other / Beginners & Help / Protect your valuable personal information by avoiding tempting offers! on: May 29, 2021, 06:11:39 PM
I received an email from nrricaurtc@eafit.edu.co today stating that I have won 8.5 million pounds. Isn't the thing exciting? I have not even participated in anything like this. But in reality it is a trap to steal your personal information. Many may want to take a chance on this winning prize by sharing their information, they may not want to understand how valuable their personal information is. In the first step they will take your general personal information and later they will take your other important personal information as well. Those who are aware of the different types of scams in the internet world are very wary of such scams.

But the biggest concern here is the newbie, because whenever they get an offer, they believe it and follow the scammers' instructions. So that they later face major problems. So if you get any tempting offer, you should check it thoroughly and then think of going to the next step. If you look closely, you will understand their style of writing mail. No professional will write mail in this way.

12  Economy / Gambling discussion / Goldxbtc.com fake gambling website.. on: May 16, 2021, 03:32:12 PM
Today I received a message from someone. He says he is the moderator of a gambling website, so he can make me a winner! This is a trap, he is trying to trap people by making tempting offers. Newbies need to keep in mind that there is no such thing as a sure way to win. So you should not be attracted to such tempting offers and earn by working in the right way.

Website: https://goldxbtc.com/

Quote
Domain:goldxbtc.com
Registrar:NameCheap, Inc.
Registered On:2021-05-07
Expires On:2022-05-07
Updated On:2021-05-07
Status:clientTransferProhibited
Name Servers:alexis.ns.cloudflare.com
blakely.ns.cloudflare.com




13  Economy / Scam Accusations / [Warning] PancakeSwap fake airdrop website... on: May 04, 2021, 06:04:46 PM
What happened: PancakeSwap fake airdrop website.
Website:
Code:
https://cakeairdrop.com/index.php

Twitter: https://twitter.com/CAKE_AIRDROP

Quote
Domain name: CAKEAIRDROP.COM
Registry Domain ID: 2609178144_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2021-05-02T12:09:23Z
Creation Date: 2021-05-02T12:07:59Z
Registrar Registration Expiration Date: 2022-05-02T12:07:59Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

This is a fake phishing giveaway website. The main purpose of creating this website is to steal the private key of your wallet. These kind of giveaway websites are very dangerous for newbies, because if they are attracted to the tempting offer and give their wallet key to such website, they will lose the entire fund of that wallet. They will never ask for the private key of your wallet if any original website gives any kind of giveaway.



14  Alternate cryptocurrencies / Altcoin Discussion / A perfect example of a pre-planned dump is TLM (Alien Worlds). on: April 24, 2021, 06:55:50 PM
They will understand how horrible the name TLM (Alien Worlds) is. Those who bought TLM (Alien Worlds) tokens for news of binance listing. It is normal that binance is currently a top exchange, when the news of which coins will be listed on this exchange, those coins pump huge. But after this coin was listed in binance, it was dumped in such a way that the condition of the traders who bought this coin has become much worse. This is the trap that inexperienced traders did not realize, which is why they are now facing huge losses.

Big traders and insiders have dumped their hold coins to retail traders, which is certainly a pre-planned activity. I don't know if this coin will ever go to its ath. Stay away from tempting offers to keep yourself safe. If you miss an opportunity in the crypto market, one hundred more opportunities will be created for you. If you are smart enough, no one will be able to misuse your emotions to serve their interests.

15  Other / Off-topic / Two years on Bitcointalk and success.......... on: April 13, 2021, 02:59:22 PM
It's been two years since I joined Bitcointalk. This journey was one of the most important journey of my life. I have seen a lot of people who are victims of various scams, losing their hard earned money. I myself have been the victim of many scams and lost a large amount of money as a result of scams, so I wondered if I could find a platform where I could expose the scammers. Then luckily I found BitcoinTalk and created an account.

When I created the Bitcointalk account and started my activities, I had the biggest shock of my life shortly after. My father died suddenly, there was no way to cope with this shock. Because I was so broken emotionally and financially, I had to quickly find a way to get back on track so that I wouldn't go into deep depression, I couldn't control myself even after trying so hard. Because people commit suicide due to depression. I didn't want to be so emotionally drained, I needed to focus on something else. Then I thought of reactivating my Bitcointalk account and started spending more time on Bitcointalk, and continue to expose various scams. And it worked so well, I was so attracted to Bitcointalk that my stress was gone.

I am grateful to every member of Bitcointalk, because of their support I was able to get myself out of that terrible situation. I am the one who has seen a lot of failures in life, but I always work hard to succeed in any way later. What I have achieved on Bitcointalk is one of my biggest successes. I don't know how much I have contributed to Bitcointalk. But I can say that I have tried my best and will do more in the future. I have achieved the senior member rank which I never imagined that I would be able to achieve this rank. Now my next goal is to achieve the Hero Member Rank, which may take a few more days, months but I will achieve it.





Thanks again to the Bitcointalk community members for appreciating my work.
16  Economy / Scam Accusations / [SCAM ALERT] Bruxis.com ponzi scheme offering 5% daily. on: March 15, 2021, 08:47:02 PM
What happened: Ponzi scheme. Offering 5% daily.

Website: https://bruxis.com/

Quote
Domain Name: bruxis.com
Registry Domain ID: 1775430592_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-06-01T08:03:22Z
Creation Date: 2013-01-22T16:28:48Z
Registrar Registration Expiration Date: 2022-01-22T16:28:48Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505



17  Economy / Scam Accusations / [SCAM ALERT] Blockchain Wallet phishing website.. on: March 13, 2021, 08:09:18 PM
What happened: Blockchain Phishing Website.

Website:
Code:
https://login.blockchaln.com.co/#/login

The scammers have created a fake website of Blockchain. If someone doesn't notice the url well, they may share their important information on this phishing website. So that later the scammers will get access to the accounts of those users. If you check the url well, you will understand that there is a slight change from the original name in this link.

Quote
Domain Name: blockchaln.com.co
Registry Domain ID: D162BF47EFA04497C9654BAEB09E80EDC-NSR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: publicdomainregistry.com
Updated Date: 2021-02-14T12:47:56Z
Creation Date: 2021-02-09T12:47:50Z
Registry Expiry Date: 2022-02-09T12:47:50Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952

18  Economy / Scam Accusations / [SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily.. on: March 12, 2021, 09:27:34 PM
What happened: Ponzi scheme. Offering 5% daily.

Website: https://axtrader.com/

Quote
Domain name: axtrader.com
Registry Domain ID: 1819129786_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-28T14:59:10.07Z
Creation Date: 2013-08-01T18:37:54.00Z
Registrar Registration Expiration Date: 2023-08-01T18:37:54.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107





19  Economy / Scam Accusations / [Warning] Bittrex's fake website is available in online. on: March 09, 2021, 03:36:30 PM
A fake website of Bittrex Exchange is available in online which can be dangerous for the users of that exchange. That phishing website only has a login page, through which scammers want to take account information. And if a user gives his/her account information on that website, then that user's account can be hacked. So you should always check the url before entering the account information on any website,


Website:
Code:
https://global-bittrex.cc/Account/Login



If you pay close attention to the url of the ad, you will see that they have used different names to approve the ad, but clicking on the link will take you to a fake bittrex website.





Quote
Domain name: global-bittrex.cc
Registry Domain ID: 155555298_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-03-09T14:19:37.00Z
Registrar Registration Expiration Date: 2022-03-09T14:19:37.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
20  Economy / Scam Accusations / [Warning] Blockchain's phishing website in Google's first search results. on: March 06, 2021, 03:08:00 PM
I found in the first results of Google today a phishing blockchain website, if a crypto user gives his/her login information on this website then he/she may be a victim of hacking.

Now crypto users have to be extremely careful while searching for anything crypto wallet related in Google. Since a lot of new people are joining the crypto market every day, those users here are at big risk. Because scammers have now increased their activities as the market is going upwards. So if you search for something related to wallet in Google, you should verify the result and then enter.

Website:
Code:
https://login.bicokchaln.com/#/login

Quote
Domain name: BICOKCHALN.COM
Registry Domain ID: 2594189542_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2021-02-26T17:40:54Z
Creation Date: 2021-02-26T17:40:53Z
Registrar Registration Expiration Date: 2022-02-26T17:40:53Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111




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