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1  Economy / Scam Accusations / [WARNING] CWD Global plagiarized by slightly changing the wording on: June 07, 2022, 07:56:42 PM
What happened:: CWD Global plagiarized by slightly changing the wording.

Website: https://cwd.global/
Archived: https://archive.ph/wip/rZFl9
ANN Bounty: https://bitcointalk.org/index.php?topic=5401670.0
Archived: https://archive.ph/wip/38VTP
Promotion: OneNutS

Created on 2021-01-12
Expires on 2026-01-12
Updated on 2021-12-03




CWD Global - https://github.com/crowdwiz-biz/whitepaper
BitShares - https://docs.bitshares.build/docs/get-started/bitshares-whitepaper/
































2  Economy / Scam Accusations / [WARNING] MPLAZA Metaverse Plagiarized Whitepaper on: April 16, 2022, 02:30:30 PM
What happened: MPLAZA Metaverse Plagiarized Whitepaper

Website: https://mplaza.space/
Archived: https://archive.ph/wip/BPSbi
ANN Bounty: https://bitcointalk.org/index.php?topic=5394659.0
Archived: https://archive.is/wip/Q2AtI
Promotion: OneNutS

6 days old
Created on 2022-04-10
Expires on 2023-04-11
Updated on 2022-04-10







https://starltoken.com/starlink-wp-2.pdf









https://gamernft.net/blog/blockchain









https://gamernft.net/blog/nft









http://metagalaxyland.com/litepaper/v2.pdf








https://starltoken.com/starlink-wp-2.pdf







https://marketdecipher.com/report/digital-collectibles-market
3  Economy / Scam Accusations / [WARNING] Astake Finance plagiarized Whitepaper on: April 09, 2022, 08:33:40 PM
What happened: Astake Finance plagiarized from Safuu

Website: https://astake.finance/
Archived: https://archive.ph/wip/fHjLt
ANN Bounty: https://bitcointalk.org/index.php?topic=5392985.0
Archived: https://archive.ph/wip/RxReN
Promoting: Murat

10 days old
Created on 2022-03-30
Expires on 2023-03-30
Updated on 2022-04-04

Whitepaper Astake Finance: https://wp.astake.finance/
Whitepaper Safuu: https://safuuprotocol.gitbook.io/safuuprotocol/



































































4  Economy / Scam Accusations / [WARNING] Darth Protocol plagiarized Whitepaper on: April 09, 2022, 02:52:15 PM
What happened: Darth Protocol plagiarized from Safuu

Website: https://darthvader.io/
Archived: https://archive.ph/wip/tEBJ1
ANN Bounty: https://bitcointalk.org/index.php?topic=5393847.0
Archived: https://archive.ph/wip/ZxUdx
Promoting: Murat

12 days old
Created on 2022-03-28
Expires on 2023-03-28
Updated on 2022-04-02

Whitepaper Darth Protocol: https://docs.darthvader.io/index
Whitepaper Safuu Protocol: https://safuuprotocol.gitbook.io/safuuprotocol/





https://docs.darthvader.io/index



https://safuuprotocol.gitbook.io/safuuprotocol/









https://docs.darthvader.io/how-does-the-autostake-feature-work


https://safuuprotocol.gitbook.io/safuuprotocol/safuu-overview/how-does-auto-staking-work





https://docs.darthvader.io/darth-insurance-fund-dif


https://safuuprotocol.gitbook.io/safuuprotocol/safuu-insurance-fund-sif





https://docs.darthvader.io/the-treasury


https://safuuprotocol.gitbook.io/safuuprotocol/the-treasury





https://docs.darthvader.io/the-burn


https://safuuprotocol.gitbook.io/safuuprotocol/the-fire-pit





https://docs.darthvader.io/what-is-apy


https://safuuprotocol.gitbook.io/safuuprotocol/fixed-apy





https://docs.darthvader.io/how-the-apy-is-calculated


https://safuuprotocol.gitbook.io/safuuprotocol/how-the-apy-is-calculated




5  Economy / Scam Accusations / [WARNING] UKAN Plagiarized Whitepaper on: March 23, 2022, 06:42:08 PM
What happened: UKAN Plagiarized Whitepaper

Website: https://www.ukan.io/
Archived: https://archive.ph/wip/kEFfZ
ANN Bounty: https://bitcointalk.org/index.php?topic=5391071.msg59619355#msg59619355
Archived: https://archive.ph/wip/2jXVu
User Promotions: MrCrank

Note:
This site is almost the same as https://www.pinatapins.io/

On the other hand this project runs a bounty in exchange for 10k USDT already in escrow?
I was a bit unsure and reported this to the bounty manager.

UKAN domain age
6 days old
Created on 2022-03-17
Expires on 2023-03-17
Updated on 2022-03-22


Whitepaper UKAN: https://uploads-ssl.webflow.com/622df9fd41d0b7fb4d624f62/6238ac62d2fda71a37085501_Ukan%20Whitepaper.pdf

Source:
https://www.shirotoken.com/shirowoofpaper/akhihironakayama/raw/main/SHIROINU_Ecosystem_WOOF_Paper.pdf
https://uploads-ssl.webflow.com/609cede006177cccc6f5e1aa/613f3ffb5099f73754127335_PINATA%20PINPAPER%20Whitepaper.pdf














6  Economy / Scam Accusations / [WARNING] Casino Guild - MetaCasino || FAKE TEAM on: March 20, 2022, 05:18:37 PM
What happenedFAKE TEAM

Website: https://metacasino.casinoguild.net/
Archived: https://archive.ph/wip/x2IGd
Bounty thread: https://bitcointalk.org/index.php?topic=5390536.0
Archived: https://archive.ph/wip/iP0nN
Profile: Binary Bounties

22 days old
Created on 2022-02-26
Expires on 2023-02-26
Updated on 2022-02-26




Fake Team - Casino Guild MetaCasino






Bryan Isaiah is the Robert Rozaio CEO, Financeco whom I find in several articles below.

https://svworld.in/home-1/
https://www.bcompliantsolutions.com/about-addon/
https://www.radiustheme.com/demo/html/finance/multi-page/index5.html

Monica Andrew I don't know her real name but I found this photo in some article advertisements.

https://money-creditor.ru/news/banki-krediti/yralskii-bank-rekonstrykcii-i-razvitiya.html
https://gsbal.ru/payment/sberbank/
https://www.dreamstime.com/stock-photo-young-happy-brunette-businesswoman-image26198000
7  Economy / Scam Accusations / [SCAM ALERT] Axie Infinity Fake airdrop advertised on Facebook on: February 22, 2022, 12:17:44 AM
What happened: There are quite a lot of scams happening now on Facebook with what we see including Apple, WhatsApp, Tesla, etc. I'm afraid that people will be tempted by their fake offers, but it's possible that ordinary people will get caught up in their fake sales.
But every time I found Axie Infinity with the same thing when "ROLL" got a big prize for asking to connect the wallet later, of course, what they asked for was the phrase/seed.

Website:
Code:
https://axsbox.cam/
https://aexiinfity.com/
Archived: https://archive.ph/Q6mdP // https://archive.ph/Fkl1Q

Quote
1 days old
Created on 2022-02-20
Expires on 2023-02-20
Updated on 0000-12-31





FAKE: https://www.facebook.com/113439797932363/posts/116417027634640/

8  Economy / Scam Accusations / [SCAM ALERT] Beware of Kucoin Phishing Sites on: January 21, 2022, 02:46:12 PM
What happened:

When I did a search for Kucoin exchange on google there were a lot of phishing ads in the first table to the bottom, I think these scammers intentionally put it there to trick a lot of people who don't know.

My suggestion is that it's better to bookmark the official Kucoin site than to do a search on google later on being misled if you don't know and recognize it.

Stay on the lookout for phishing sites as they will resemble well-known sites.

Website:
Code:
https://kucoir.com/ucenter/signin
https://global.kucoin.buzz/f690ef5f-18b7-49f1-817d-611e00fa9c39/home

Archived: I only archived one.

9  Economy / Scam Accusations / [WARNING] Moon Rocket Coin Plagiarized Whitepaper on: December 02, 2021, 07:48:51 PM
What happened: Moon Rocket Coin Plagiarized Whitepaper

Website: https://moonrocketcoin.net/ /// Archived
ANN Bounty: https://bitcointalk.org/index.php?topic=5374873.0 /// Archived
User Promotions: MrCrank

49 days old
Created on 2021-10-14
Expires on 2022-10-14
Updated on 2021-10-14


152 days old
Created on 2021-07-03
Expires on 2022-07-03
Updated on 2021-07-03

Moon Roocket Coin Whitepaper: https://moonrocketcoin.net/public/uploads/2021/11/moon-rocket-coin-white-paper-1-1-1-1-1.pdf
Bitkidscoin Whitepaper: https://bitkidscoin.com/public/uploads/2021/11/whitepaper.pdf













The whitepaper has been completely plagiarized from Bitkidscoin, and the website is almost identical to the interface same.

I'll be PMing MrCrank to clarify about this bullshit project.
10  Economy / Scam Accusations / [WARNING] DXSWAP Plagiarized Whitepaper on: November 25, 2021, 05:25:27 PM
What happened: This project completely plagiarizes the whitepaper from the Browniesswap project.

Website: https://dxswap.net/ /// Archived
Archival Bounty thread: https://bitcointalk.org/index.php?topic=5373004.0
Archived: https://archive.ph/wip/Q0Kkx /// https://archive.ph/wip/MWetS

19 days old
Created on 2021-11-06
Expires on 2022-11-06
Updated on 0000-12-31


74 days old
Created on 2021-09-12
Expires on 2022-09-12
Updated on 0000-12-31


Whitepaper DXSWAP: http://dxswap.net/wp-content/uploads/2021/11/whitepaper-1.pdf
Whitepaper BrowniesSwap: https://browniesswap.com/whitepaper.pdf











DXSWAP has completely plagiarized from Browniesswap.




It seems that this project will run a bounty campaign that will be promoted by "usekevin"

On Dxswap's Twitter that this token will be traded on December 5th, while I saw from Okex's announcement there was no official announcement.

Is this a lie?

#DxSwap
@OKeX
 Trade will start from December 5th 6AM UTC with 3 Pairs
$DXS/USDT
$DXS/BNB
$DXS/BUSD
11  Economy / Scam Accusations / [SCAM ALERT] Solana Suervey - Redirected to a phishing site on: November 13, 2021, 04:01:22 PM
What happened: This is a trap that leads you to a phishing site.

Website:
Code:
https://solanasurvey.com/
Archived: https://archive.ph/hgrpj

Quote
Domain Name: solanasurvey.com
Registry Domain ID: 491319
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-10-07T18:30:00+00:00
        2021-10-07
Creation Date: 2021-10-07T18:30:00+00:00
        2021-10-07
Registrar Registration Expiration Date: 2022-10-07T18:30:00+00:00
        2022-10-07




When you click "Connect Sollet Wallet" you will be redirected to a phishing site > solliet.io/

So never be swayed by any offers on telegram that they promise about the ILO in the future and also the 50 SOL Giveaway, all of them are fake.

12  Economy / Scam Accusations / [SCAM ALERT] Radio Caca Fake Giveaway, Be more alert!! on: October 17, 2021, 09:17:09 PM
Website:
Code:
https://www.giveaway-radiocaca.com/
Archived: https://archive.ph/QTARM

Quote
8 days old
Created on 2021-10-09
Expires on 2022-10-09
Updated on 0000-12-31



The rise of fake giveaways spread by a group of scammers on social media, I found on the Facebook page what I'm worried about is for those who don't know then give the phrase/seed that has assets on a phishing site so I hope a lot of beginners know that this kind of thing is fraud.

FAKE: https://www.facebook.com/106156878512408/posts/106194981841931/

Official site: https://www.radiocaca.com/#/home
13  Economy / Scam Accusations / [SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap on: October 13, 2021, 11:56:51 PM
What happened:
I was told by a friend that he had bought LAZIO tokens at Pancekswap, so when he wanted to resell it,  couldn't even though he had tried with high slippage, and I told my friend that the token was not official but a group of scammers who took advantage of the opportunity where the official LAZIO token would be Launchpad on Binance.

So for anyone, especially beginners who found this post on Twitter today, do some more research, don't be tempted by cheap prices because it will trap you.

Twitter FAKE:
Code:
https://twitter.com/LazioFanToken/status/1448409518245777408
Trading on pancakeswap [FAKE]:
Code:
https://pancakeswap.finance/swap#/swap?outputCurrency=0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5
Smart contract
Code:
0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5







See it seems that many have bought it means that many have been trapped in fake tokens.

https://poocoin.app/tokens/0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5
14  Economy / Scam Accusations / [SCAM ALERT] Cyclos Fake Public Sale, Beware!! on: September 06, 2021, 07:04:05 PM
What happened:
Solanium recently whitelisted with Cyclos and now that the event is over some communities might win with this random lotery.

Cyclos is a big project with Backed by from other big projects of course this invites a lot of enthusiastic people in their launch in the market, basically the project with Solanium there is always a high increase by 10x.

But remember that behind all these events there must be a group of scamers who are always naughty in making fake selling sites and even making fake telegrams to make them look real.

So if you don't get the lottery from Solanium to participate in the public sale, be more careful if someone offers it because this is already a scam.

And the original sales are from Solanium as well as Gate.io.

Website:
Code:
https://cyclos.space/
Archived: https://archive.ph/wip/IYrzU

Quote
1 days old
Created on 2021-09-05
Expires on 2022-09-05
Updated on 2021-09-05





Official site: https://cyclos.io/
Official Telegram: https://t.me/cyclosofficialchat


Telegram FAKE: https://t.me/cyclos_officiall
15  Economy / Scam Accusations / [SCAM ALERT] Some Sollet Phishing Sites - Beware!!! on: September 05, 2021, 03:12:39 PM
What happened:

Website:
Code:
https://sollef.club/
https://solllet.io/
https://sollet.me/
https://soilet.net/
https://sollet.co/
https://soliet.net/
Archived: https://archive.ph/wip/Awdff

Quote
Domain Name: sollef.club
Registry Domain ID: D1CF468FDB9D3453B815D078602DC38FE-GDREG
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date:
Creation Date: 2021-09-03T08:45:51Z
Registry Expiry Date: 2022-09-03T08:45:51Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068




The hype period is still going on so a group of scamers will certainly act again without stopping, we know the Solana coin has experienced a tremendous increase so this can trigger scamers to create phishing sites and this is one of them.
They do see the script looks very similar there is no difference if beginners would not recognize it.

I even heard from Facebook that someone was trapped in this phishing site.

Official site: https://www.sollet.io/
16  Economy / Scam Accusations / [SCAM ALERT] VIZERIX Fake site on: September 01, 2021, 08:09:08 PM
What happened:

It's very annoying, before that they spread this link on the forum with the lure of getting ETH or TRX and they shared it with a new account created and it's been almost 15 times they did this, but the MOD managed to delete their thread so it can't be displayed.

And now VIZERIX is holding a bounty with an absurd allocation of 25ETH they are trying to trick the Cooper member's account, even though this is all a hoax.

Website: https://vizerix.com/
Archived: https://archive.ph/wip/w0d5u
Bounty: https://bitcointalk.org/index.php?topic=5357758.0
Archived: https://archive.ph/qazlI
Profile: geotellvad

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2824

Quote
18 days old
Created on 2021-08-14
Expires on 2022-08-14
Updated on 2021-08-14



❤️‍🔥 [VIZERIX TRX AIRDROP] [REGISTER AND GRAB 60 TRX] ❤️‍🔥  [archived]

This is their mere trick.
17  Economy / Scam Accusations / [SCAM ALERT] Marketplace Solanart NFT Fake on: September 01, 2021, 10:03:34 AM
What happened:
NFT is being hunted more and more recently and recently it was the Solanart Marketplace which successfully brought Solana network-based NFT so a group of scamers certainly took advantage of this opportunity to make a phishing site as similar as possible.

So you should be able to verify before connecting to your solana wallet.

Website:
Code:
https://solanart.co/#/
https://solanart.one/#/
Archived: https://archive.ph/1BeEP

Quote
2 days old
Created on 2021-08-30
Expires on 2022-08-30


When you go to this phishing site it can't click anything but connect your wallet, so obviously they want to take your Phrase/Seed Solana.

I hope this beginner can distinguish it from the official one.


Official site: https://solanart.io/
18  Economy / Scam Accusations / [SCAM ALERT] My DeFi Pet Site Phishing - Beware!! on: August 26, 2021, 05:00:37 AM
What happened:
Now this game has become a current trend, just like Axie Infinity, which is now widely enjoyed by people who like games, so here I found a phishing site that tries to give 15 DPET even though it is a lie and when clicked leads to enter Phrase/ Seed so you have to be more observant in this regard.

The original site and the phishing site almost look the same except that the phishing site adds the word "giveaway" above the Whitepaper.

And don't be fooled by the scams.

Website
Code:
https://www.giveaway-mydefipet.com/
https://www.giveaway-plantvsundead.com/
https://www.giveaway-cryptoblades.io/
https://www.axieinfinisty.com/
Archived: https://archive.ph/TR4l0

FAKE: https://www.facebook.com/My-Defi-Pet-101537155571732/

Quote
Domain name: giveaway-mydefipet.com
Registry Domain ID: 2631920437_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: 2021-08-06T12:13:59.00Z
Registrar Registration Expiration Date: 2022-08-06T12:13:59.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068





Official site: https://mydefipet.com/
19  Economy / Scam Accusations / [SCAM ALERT] KudooChange - Fake Exchange on: August 21, 2021, 01:14:36 AM
What happened: KudoChange - Fake Exchange

Website:
Code:
https://kudochange.com/
Archived: https://archive.ph/wip/CeAmM

Quote
Domain name: KUDOCHANGE.COM
Registry Domain ID: 2633891895_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2021-08-14T19:27:31Z
Creation Date: 2021-08-14T19:27:29Z
Registrar Registration Expiration Date: 2022-08-14T19:27:29Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606


This is the display when entering the balance but I tried to register with a random email without doing any confirmation when entering a certain code you will get 0.5976BTC as shown in the picture and if you want to make a withdrawal you have to deposit 0.01BTC first so this is their trick and don't be tempted remember this is a fake exchange.

They spread on telegram and Discord channels.

Do not send money to suspicious exchanges.
20  Economy / Scam Accusations / [SCAM ALERT] GoMeat - Someone is trying to create a phishing site on: August 02, 2021, 02:41:57 PM
What happened: It seems that a group of scamers is carrying out their actions and creating a phishing site which later has to enter a Seed/private key to the site, so be careful and pay attention.

Website:
Code:
https://gomeat-walletconnect.com/
Archived: https://archive.is/wip/V4rGt

Domain name: gomeat-walletconnect.com
Registry Domain ID: 2622402312_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: 2021-06-26T17:05:17.00Z
Registrar Registration Expiration Date: 2022-06-26T17:05:17.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068




Even though the GoMeat team has announced in advance on its official telegram channel, I will share it here so that more people know.
That what I exposed was a phishing site

‼️BEWARE‼️
Fake website posing to be GoMeat has been pointed out by our community!
THIS IS FAKE❗️ https://gomeat-walletconnect(dot) com/ ❗️THIS IS FAKE

Official Site: https://gomeat.io/
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