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1  Economy / Scam Accusations / Digitexinvestment is a ponzi scheme investment (SCAM) on: March 01, 2021, 11:11:24 AM
The day before I was offered an investment called Digitexinvestment I got this from a PM telegram from someone I don't know even they tried to convince me to invest in this ponzi scheme, but I already know that this is a scam because I often see threads of accusations about the scheme ponzi.

So if there are PMs on the telegram with the same offer as me, then avoid that they are looking for prey.

Website: https://digitexinvestment.com/
Archive

Quote
161 days old
Created on 2020-09-21
Expires on 2021-09-21
Updated on 0000-12-31
https://whois.domaintools.com/digitexinvestment.com



Max Profit 80% / Daily
2  Economy / Scam Accusations / ALERT - Game Of Tron Ponzi scheme on: September 01, 2020, 09:31:14 AM
What happened - Because of the TRX pumping that continues today, many scammers continue to take advantage of the ponzi scheme on the Tron blockchain and I also found this new site called Game of Tron and they have 22k members on the telegram channel try to imagine if they invest in a ponzi scheme the scamer will definitely run away after a lot of money.

Website information
Code:
https://gameoftron.io/
https://archive.is/wyJhR



Quote
Domain Name: GAMEOFTRON.IO
Registry Domain ID: D503300001186267299-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-08-21T02:36:50Z
Creation Date: 2020-08-19T13:45:42Z
Registry Expiry Date: 2021-08-19T13:45:42Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
3  Economy / Scam Accusations / Scam - Google Airdrop Fake on: August 21, 2020, 01:00:54 AM
What happened: Google Airdrop Fake - It turns out that there are still many giveaways like this and it seems that it is increasingly commonplace because the spread is everywhere, including telegrams for scammers.

Website Information
Code:
Medium - https://crypto-googl.com/
http://archive.is/AwDFy
http://archive.is/bVYgT

Scammers Addres
Code:
0x63f2097f181496553C1e56DaeBd080C46D33E1fb
1DaUR5WpnPqRcDFnyqRPmbueeiUgvuWnH6







Quote
Domain Name: CRYPTO-GOOGL.COM
Registry Domain ID: 2554371612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2020-08-20T17:16:05
Creation Date: 2020-08-20T17:12:34
Registrar Registration Expiration Date: 2021-08-20T17:12:34
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Charlestown
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: KN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
4  Economy / Scam Accusations / Scam - Fake Giveaway BUSD on: August 20, 2020, 07:01:58 PM
What happened; Fake Giveaway BUSD Never send any ETH against selfdrop and this is definitely a scam.

Website information
Code:
https://busdselfdrop.000webhostapp.com/
https://web.archive.org/web/20200820185903/https://busdselfdrop.000webhostapp.com/

Scammer address
Code:
0xBD925B352B31c2378e3d83859a3d6A9FD541EA1B





Quote
Domain Name: 000WEBHOSTAPP.COM
Registry Domain ID: 2027404438_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2017-04-05T08:09:44Z
Creation Date: 2016-05-11T13:34:12Z
Registrar Registration Expiration Date: 2022-05-11T13:34:12Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
https://whois.domaintools.com/000webhostapp.com
5  Economy / Scam Accusations / SCAM - Coronainvest Ponzi scheme on: August 14, 2020, 08:36:40 PM
What happened - 200% refund after 1 day and no minimum deposit

Website information
Code:
https://coronainvest.io/
http://archive.is/meNJI



Quote
Domain Name: CORONAINVEST.IO
Registry Domain ID: D503300001183388109-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-04-28T20:33:10Z
Creation Date: 2020-02-27T20:53:51Z
Registry Expiry Date: 2021-02-27T20:53:51Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
DNSSEC: unsigned
6  Local / Bahasa Indonesia (Indonesian) / (SHARE) Hati-Hati Virus Baru KVAG Ransomware on: September 17, 2019, 11:04:06 PM
Baru-baru ini ada jenis virus baru yang tergolong sangat berbahaya karena virus dapat merubah semua extensi file menjadi KVAG.
Ancaman terbesar adalah semua data yang sudah terinvesksi tidak bisa diakses secara permanen, bahkan seperti kasus sebelumnya setelah virus tersebar ada permintaan untuk membayar uang tebusan dengan bitcoin sekitar $100 - $1000.

untuk pencegahan sebaiknya segera amankan file penting drive yang aman,

adapaun cara untuk meremove virus ini tersedia dilink di bawah ini.
- https://malwaretips.com/blogs/remove-kvag/
- https://cfoc.org/remove-kvag-virus-rasnoware-files/


Sumber : http://www.cyber-technews.com/id/bagaimana-menghapus-kvag-extension-virus/
7  Local / Bahasa Indonesia (Indonesian) / (SHARE) Hati-hati dengan Penipu yg ingin membeli token ico sebelm list di Market on: September 16, 2019, 10:16:14 AM
Penipu ini masuk telegram official ico kemudian menuliskan pesan akan membeli token melalui PM.
ini sebagian chat dia :

https://prnt.sc/p6pnag

dia menawarkan harga tinggi dan memberikan alamat bitcoin seolah-olah dia memiliki banyak bitcoin.
Jangan tergiur orang ini penipu.
8  Alternate cryptocurrencies / Altcoin Discussion / Trade on Latoken on: June 17, 2019, 04:25:25 AM
I am interested in trading in Latoken, a few weeks ago I was invited by friends to trade in Latoken, so far I have gained new experiences with a few coins and got a little profit.
I want to share my experiences here and make sure that Latoken is safe, is my decision right?
9  Local / Altcoins (Bahasa Indonesia) / (SHARE) Cara mudah mengecek transaksi wallet Ethereum (erc20) dg Bot Telegram on: June 12, 2019, 02:31:12 AM
Latar Belakang
Penggunaan bot telegram saat ini semakin populer, bukan hanya memudahkan setiap orang untuk berkomunikasi tetapi berbagai bot memiliki fungsi yang beragam. yang populer saat ini mungkin bot digunakan untuk membantu admin mengelola sebuah grup seperti bot gedebug, rose dll. Tentunya kehadiran bot ini sangat membantu terutama bagi yang memiliki aktivitas padat. Bagi penggiat crypto khususnya bounty hunter pembayaran/reward dari bounty lebih banyak menggunakan token ERC20 dan salahsatu rutinitas penting adalah mengecek isi wallet  memastikan/mengecek pembayaran token ERC20 atau sekedar memeriksa isi wallet. Dengan bot telegram (@ETHtokenExplorer_bot) kita mendapat pemberitahuan dari setiap transaksi yang terjadi dari mulai token masuk dan keluar lengkapn dengan tx.info yang tehubug langsung dengan etherscan.

Tujuan
  • Thread ini dibuat untuk memberikan panduan cara memasang bot @ETHtokenExplorer_bot agar pengguna mudah mendapatkan informasi tentang transaksi yang terjadi dari mulai token masuk dan keluar lengkap dengan tx.info yang tehubug langsung dengan etherscan.
  • Tidak bermaksud merendahkan kepada siapapun karena penggunaan bot ini relatif mudah, tetapi mudah-mudahan ini bisa membantu terutama bagi member baru di forum ini.

Masukan saja @ETHtokenExplorer_bot di kolom seacrh kemudian enter


kemudian klik start



Add Wallet + tambahkan nama


Saya kasih Nama test1


cek balance



untuk mengatur profile silahkan dicoba saja



Berikut contoh pemberitahuan token masuk dan keluar ke dompet kita



untuk pengguna dengan wallet lebih dari satu tinggal tambahkan addres lain, tetapi sepertinya ada limit addres. Selamat mencoba dan semoga bermanfaat.

*Note
Mohon dikoreksi jika ada kesalahan.
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