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1  Other / Archival / scam!! scam!! scam!! on: May 03, 2020, 05:00:42 PM
 Huh Huh Huh
Quote
How to be a trader? Roll Eyes  
Let's research about exchange ,

Latoken
Latoken is a scam exchange
Reference 1: https://bitcointalk.org/index.php?topic=5150856.0
Reference 2: https://bitcointalk.org/index.php?topic=5148994.0

P2PB2B:
P2PB2B is a scam exchange.  
Reference 1: https://bitcointalk.org/index.php?topic=5163367.0
Reference 2: https://bitcointalk.org/index.php?topic=5209604.0

Coinsbit
Coinsbit is a scam exchange.  
Reference: https://bitcointalk.org/index.php?topic=5195285.0

Vindex
Vindex is a scam exchange.  
Reference: https://bitcointalk.org/index.php?topic=5230284.0

Avrobit
Avrobit is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5209679.20

Folgory
Folgory is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5226084.0

Crex
Crex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5243042.0

Qqex
Qqex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5244053.0

ovextrade
Ovextrade is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5194846.0

Bituary
Bituary is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5195893.0

Kucoin
Kucoin is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5226947.0

Fatbtc
Fatbtc is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5218152.0

BitForex
BitForex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5038479.0

BitexBay
BitexBay is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5015243.0

CoinBene
CoinBene is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5138863.0

BitMart
Bitmart is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5212976.0

Okex
Okex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=4844708.0

Digifinex
Digifinex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5137355.0

Bitebtc
Bitebtc is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=4612714.820

Yes, that's right any type exchange list is incomplete without binance  Grin😂🤣

Yes i like to say,

Binance
Binance is a scam exchange.  
Reference: https://bitcointalk.org/index.php?topic=2899055.0

Wait another popular exchange/wallet here,  Wink  

Coinbase
Reference: https://bitcointalk.org/index.php?topic=5223918.0

I am research about more 35+ exchange. And found 80% disturbed. But i was bored to add here  Tongue

I Believe that upper reference is mostly untrusted and Irrational.
But, some reference is real.

This list created for express attitudes Roll Eyes
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / How to export private keys from MEW now ? on: April 06, 2020, 02:58:00 AM
Now,
We can export private kye easily from forkdelta by following some step.

  • Click on "Select account" 



  • Now click on "New account"



  • Now just collect your private key.  Cheesy



It’s one way to create wallet and collect privet key.     
     
Actually i like to khow how to export private kye from myetherwallet (MEW) . Because, some people/user/traders say, much wallet has been hacked from forkdelta. 
3  Economy / Scam Accusations / [Scam alert] some telegram scam airdrops bot list. on: February 15, 2020, 04:50:25 PM
Now, Airdrops is best method for increase community members. So, every project team like to run airdrops for gein members on there community. Like,
  • Telegram group/channel members
  • Facebook follower
  • Twitter follower etc

Some scammer choose airdrops for scamming.    
I like to attached here some scam t!elegram airdrop bot list

If those airdrops asking you for give some ETH/ETH for withdraw token, never do this.

before depositing amount, make sure your airdrops is real and official.
4  Economy / Scam Accusations / Del on: January 14, 2020, 02:38:29 PM
Deleted
5  Other / Off-topic / Anyone here for wish me? Already Bitcointalk wish me. ☺ on: December 18, 2019, 01:49:09 AM
Hi dear,
Today is my birthday. When i visiting my profile, i see a birthday banner. I khow this system for everyone. But i like this system very much.

Love to those bro,  who wish me.     
6  Economy / Scam Accusations / [Scam alert] https://freecoinx2.com/ is scam on: September 06, 2019, 02:16:20 PM
 Angry
website : https://freecoinx2.com/
Registration information :

Name: Hostinger, UAB
Whois Server: whois.hostinger.com
Referral URL: https://www.hostinger.com
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates:
Expires On
2020-09-01
Registered On
2019-09-01
Updated On
2019-09-01

Name servers:
ns1.hostinger.com
31.170.163.241
ns2.hostinger.com
31.220.23.1
ns3.hostinger.com
173.192.183.247
ns4.hostinger.com
31.170.164.249

why i say this site scam?
They give a ETH address for deposit eth.
And i see on website so much of people deposit there ETH on website. Some people deposit 50+ ETH.

So,I check there address by etherscan. I see only a small amount  of eth here. The report of  deposit is fake.

See etherscan report here .
I am Unable to share image.
Kindly see screenshot by link:
 
https://i.imgur.com/l5L7Pi8.png
https://i.imgur.com/WPRVXUC.png
7  Economy / Scam Accusations / [Scam alert] Donate Me (DONATE) token scam 😡 on: September 02, 2019, 07:41:24 AM
Hi Dear,
I say about a ERC-20 Donate token

Topic posted on Bounties (Altcoins) Child Boards.

Post link: https://bitcointalk.org/index.php?topic=5180889.0
Manager: DonateMe_Donate
★ Donate token have not any team, website.
★only one scammer make it.

Scammer ask for  0.00082 ETH Transaction Fee. It's his scam system.

When someone sent eth on his ETH address,  it’s means he lost  0.00082 ETH.

Token information:   
Token name: Donate
Total supply: 999,999,999,999,999 DONATE (so much supply. It help him for scam long time)
Contact address: 0x058ea07ad64d6d145a526f2d647eafe65f370e80

I see he really create a token. But no team no website no contact address. So it’s verry clear this token create for scamming and spamming.               
8  Economy / Services / [Cheap] Spreadsheet update and community manager service for only $20 weekly on: August 31, 2019, 02:02:31 PM
Hello, I am Tamim

I am a singiture designer, community manager and spreadsheet updater

Now i have a big offer, Enyone can hire me for spreadsheet update only for $20 weekly. I give community manager service for free.

This offer available from 31 August to 31 November.

If you like to hire me,  post here or my telegram: https://t.me/trupalt

Payment Accsept only: BTC and ETH

 
No advance needed  
9  Other / Meta / Make copper membership required for post bounty or airdrop on bounty child board on: July 27, 2019, 03:36:31 PM
Now i see many many scammer post on bounty Child Board.
Big amount of scammers are Newbie and they start there scamming on bounty Child Board.
We can open free bitcointalk accaunt and we can post free on bounty Child Board. It’s a very big chance for scammer.

Modarators are very alert for stop scamming on bitcointalk. They ban many many scammer accaunt. But,  scammer open a new accaunt in a minute.

For stop this scamming,  i have a Idea.  
When everyone need copper membership for post bounty Child Board,  scammer need Money for scamming.
For it they They can't scamming much longer.  Becuse,  when Modarators ban there accaun.  They need again Money for post bounty child board.      
10  Alternate cryptocurrencies / Altcoin Discussion / Let's see first ICO, first altcoin,first exchange. on: July 24, 2019, 02:36:41 PM
I am found some information about 1st exchanger, 1st altcoin, 1st ICO
Let's see with me:

First exchange:
post link on bitcointalk: https://bitcointalk.org/index.php?topic=20.0
Posted by: dwdollar

First Altcoin:
Post link on bitcointalk[ANN): https://bitcointalk.org/index.php?topic=6017.0
Posted by: vinced
Coin name: Namecoin

First ICO:
Post link on bitcointalk [ANN]: https://bitcointalk.org/index.php?topic=428589.0
Posted by: Vitalik Buterin
ICO Name: Ethereum

It’s a real crypto story.     
11  Economy / Scam Accusations / [Alert] I'am just see a scammer . When i see any scammer i add here link on: July 21, 2019, 09:26:35 AM
I'm just see a scamer on bitcoin discussion!  

Scam posted by metalizerbux
All scam post by one person!!
Some scam post link attached here:
1.https://bitcointalk.org/index.php?topic=5167363.msg51897983#msg51897983
2. https://bitcointalk.org/index.php?topic=5167368.msg51898093#msg51898093
3. https://bitcointalk.org/index.php?topic=5167366.msg51898068#msg51898068
4. https://bitcointalk.org/index.php?topic=5167365.msg51898048#msg51898048

I see this type scamer so much.  
This type scamer first say for create a account and apply a code for withdraw BTC.
but when we register on website we see,  we need deposit a amount of ETH,BTC.
When we deposit it,  we lost btc, eth.

The most interesting thing is, A same person reply scamer all post. He is metalizerbux

I see another scammer,
Scam post link: https://bitcointalk.org/index.php?topic=5167412
 
Posted by BPAY
Another one: https://bitcointalk.org/index.php?topic=5167550.new#new
Posted by Hurekolzosa
Another scammer:
Post link:  https://bitcointalk.org/index.php?topic=5168067
Posted by Gyrejikosas
Another one: https://bitcointalk.org/index.php?topic=5168251.new#new
We need alert for using cryptocurrency safely  .      
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