What happened: Fake Diem Ico website. Website : https://diemicojoin.global/ Scammers have created a fake website using the name of Facebook. The purpose of this website is to use a huge company name to scam crypto investors. And since the name of a company like Facebook has been used, there is a big chance that a large part of the inexperienced investors may fall victim to this scam. And even this fake website is being promoted on Facebook by scammers using Facebook ads. Domain Name: DIEMICOJOIN.GLOBAL Registry Domain ID: D425500000338155412-AGRS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.comUpdated Date: 2021-11-06T03:06:32Z Creation Date: 2021-11-06T03:05:10Z Registry Expiry Date: 2022-11-06T03:05:10Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.comRegistrar Abuse Contact Phone: +1.6613102107   
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What happened: Fake blockchain wallet website. Website :https://login.biockchalhr.com/#/login Domain name: biockchalhr.com Registry Domain ID: 2648161526_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z Creation Date: 2021-10-16T16:39:54.00Z Registrar Registration Expiration Date: 2022-10-16T16:39:54.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.comRegistrar Abuse Contact Phone: +1.9854014545   If you type blockchain in Google, then the first results you will find are all fake phishing websites of blockchain wallet. Google approves these ads, which is risky for crypto users. So crypto users should always use adblocker, and privacy browser so as not to fall into the trap of such ads.
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What happened: Solana fake airdrop website. Website : https://sol.gifts/airdrop/ 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.   Name: sol.gifts Registry Domain ID: e8f3ceb3fe404be6af491855dce878b1-DONUTS Registrar WHOIS Server: whois.tucows.com Registrar URL: http://www.tucows.comUpdated 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.comRegistrar Abuse Contact Phone: 416.535.0123x1283 Domain Status: ok https://icann.org/epp#ok
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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/Domain name: realmadridtokn.com Registry Domain ID: 2633268093_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated 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     |
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What happened: Binance fake giveaway website. Website 1: Website 2: 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.   Domain Name: BINTAKE.NET Registry Domain ID: 2628395347_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: http://www.reg.ruUpdated 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
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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: Susianjery22Thread Link: https://bitcointalk.org/index.php?topic=5349685.0Archive: https://archive.is/agNYs |
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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: https://tesla.com-giveaway.me/dogecoin/giveaway/ https://bbcnews.app/news/business-59544026/?tk=Q8IS1LmWap6yulRVbnjesKZqTMBOc7i9 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.     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 |
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What happened: Matic/Polygon fake airdrop website. Website: https://polygonmatic.gifts/ 0xb3De47DC1cd956fD54B7c2Cdab7debfc6570C417 Twitter: https://twitter.com/MATIC_BONUSDomain Name: polygonmatic.gifts Registry Domain ID: e414442e9ad4498c8e773b4542c05e01-DONUTS Registrar WHOIS Server: whois.tucows.com Registrar URL: http://www.tucows.comUpdated 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  
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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: https://login.blockchhailn.com/    Domain name: BLOCKCHHAILN.COM Registry Domain ID: 2614960904_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: https://www.reg.comRegistrar URL: https://www.reg.ruUpdated 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.ruRegistrar Abuse Contact Phone: +7.4955801111 |
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What happened: SHIBA INU fake airdrop website. Website: ETH address: 0x0d5a7B2BE9c19d744F63be39c3DBD7AB992FEc85 Domain Name: shibcoin.gifts Registry Domain ID: d460e343fe814a9583a4a016dadf822c-DONUTS Registrar WHOIS Server: whois.tucows.com Registrar URL: http://www.tucows.comUpdated 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  
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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:- nopoliceservicesPost link:- 5 STAR REVIEWS - WORLDWIDE - GOOGLE, FACEBOOK, TRUSTPILOT, SITEJABBER & OTHERSArchive:- https://archive.is/n6aQ3 |
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What happened: Serum fake tokensale website. Website: Domain Name: serumsale.com Registry Domain ID: 2615500463_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.onlinenic.com Registrar URL: http://www.onlinenic.comUpdated 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.comRegistrar Abuse Contact Phone: +1.5107698492 I got the message of tokensale of this fake serum. It’s 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.  
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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.  |
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What happened: PancakeSwap fake airdrop website. Website: https://cakeairdrop.com/index.php Domain name: CAKEAIRDROP.COM Registry Domain ID: 2609178144_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: https://www.reg.comRegistrar URL: https://www.reg.ruUpdated 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.ruRegistrar 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.   
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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.  |
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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.
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What happened: Ponzi scheme. Offering 5% daily.Website: https://bruxis.com/Domain Name: bruxis.com Registry Domain ID: 1775430592_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.comUpdated 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.comRegistrar Abuse Contact Phone: +1.4806242505   
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What happened: Blockchain Phishing Website.Website: 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. 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.comRegistrar Abuse Contact Phone: +1.2013775952 
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What happened: Ponzi scheme. Offering 5% daily.Website: https://axtrader.com/Domain name: axtrader.com Registry Domain ID: 1819129786_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated 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.comRegistrar Abuse Contact Phone: +1.6613102107    
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