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June 19, 2021, 04:05:22 PM *
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1  Economy / Scam Accusations / Bitcointalk Account Buyer (Antylamon ) on: May 06, 2021, 06:54:34 PM
What happened:: Buying Bitcointalk Account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3164572

Reference Link: https://bitcointalk.org/index.php?topic=5335637
Archive: https://archive.fo/wip/wmpCp


Additional Notes:
If you are interested contact  me now : imtarayadino@orange.fr
Im always Online!
2  Economy / Scam Accusations / Sr Member [Luter01] selling bitcointalk account. on: May 06, 2021, 06:48:01 PM
What happened:: Sr Member selling bitcointalk account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=955479

Reference Link: https://bitcointalk.org/index.php?topic=5335715
Archive: https://archive.fo/wip/Unols

Amount Scammed: NA

Additional Notes:
BITCOINTALK ACCOUNTS FOR SALE.

NEWBIE ~ FREE   AVAILABLE 4

JR MEMBER         ~$49

MEMBER.              ~$59

FULL MEMBER     ~$99

SIR MEMBER.       ~$120

HERO.                    ~$250

LEGENDARY +6 Positive feedback ~$400

Contact me  https://t.me/Danilo600

I accept forum escrow.

All these account is farmed personally by me and they're clean.

Members on this forum don't like account selling, so don't mind the negative feedbacks.


3  Economy / Lending / [No Interest] Small Loan Service on: March 02, 2021, 03:54:19 AM
As price of crypto is too much up down I have decided to start Loan base on fiat (usdt). My loan service is interest free.
*** My budget is 2000 USDT.
*** Maximum 200 usdt per person
*** Repayment period is 15 days maximum
*** No interest
*** You have to bear transaction fee of both side. Note: I will send from Binance. And fee is changeable, I would be able to let you know the fee from my side at the time you need the loan.
*** You must have at least 20 earned merit in last 120 days.
*** You rank should be atleast Sr. Member.
*** Repayment address: I will provide repayment address at the time of repayment.
*** I will not reply if you make loan request via private message.
*** Negatively trusted users will not be allowed on this loan service.
4  Economy / Exchanges / Coinbase account temporary Disabled on: November 14, 2020, 04:32:12 PM
Today I have logged in and I came to know that my account has been temporary disabled. Now I cant login into my coinbase account. It shows something like below image:


Is there anyone who has faced this issue?
What is result it may occur?
I have tried to talk over their phone on their international phone number as there was no contact number for my country also as further as I know there is no contact support for my country. Yet I have filled their contact form, and waiting for their response.

As coinbase does not provide private key/seed and if this problem happen then it is too much risky to use coinbase.
5  Economy / Scam Accusations / Ponzi Promoter [whoisyourking] on: November 10, 2020, 03:57:39 PM
What happened:: Promoting Ponzi

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1107604

Reference Link: https://bitcointalk.org/index.php?topic=5288242
Archive: https://archive.is/wip/SGQOJ

Amount Scammed: NA
Payment Method: Bitcoin

Additional Notes:
Website: https://bitaccelerate.com/
Archive: https://archive.fo/wip/KMLBa

Quote
You can do your own research or you can join now.

http://t.me/BitAccelerateBot?start=rpFxdC

Your participation fee goes to bitcoin pool node wallet to particapte with our CPFP concept.

🔰 Basic:  4.24 USD - 250 USD
🔱 VIP:     251 USD or more

No direct referral ~ 2% daily
[2DR 🔰Basic min. 100 USD] ~ 4% daily
[4DR 🔰Basic min. 100 USD] ~ 5% daily
[8DR 🔰Basic min. 100 USD] ~ 6% daily
[16DR 🔰Basic min. 100 USD] ~ 7% daily
[32DR 🔰Basic min. 100 USD] or [5DR 🔱VIP] ~ 8% daily

Min. partipation fee: 0.0002788 BTC ~ 4.24 USD
 

Additional Notes: I have visited the website and I have not found the link of telegram bot on the website. This user directly/indirectly is a part of scam.

Flag: https://bitcointalk.org/index.php?action=trust;flag=2463
6  Economy / Scam Accusations / Bitcointalk Account Seller (Cogy) on: October 30, 2020, 01:45:07 PM
What happened:: Selling bitcointalk account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2252810

Reference Link: https://bitcointalk.org/index.php?action=profile;u=2252810;sa=showPosts
Archive: https://archive.is/wip/fgU28


Additional Notes:
Quote
Member 30$
Sr. Member 100$
Hero Member 200$

only  telegram: @n132bb
https://t.me/n132bb

Quote
Пpoдaм ocтaтoк aккayнтoв нeдopoгo

Member 30$
Sr. Member 100$
Hero Member 200$

вce cдeлки чepeз гapaнтa.

cвязь тoлькo чepeз telegram: @n132bb
https://t.me/n132bb
7  Economy / Scam Accusations / Ponzi Promoter [supermoney] on: October 29, 2020, 03:20:47 PM
What happened:: Promoting Ponzi

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=436795

Reference Link: https://bitcointalk.org/index.php?topic=5285258
Archive: https://archive.is/wip/4MBy4

Amount Scammed: NA
Payment Method: Bitcoin

Additional Notes:
Quote
Website: https://x2bullrun.com

1. Generate a new token (save the token link later)
2. Make Bitcoin deposit
3. Automatically get money back + 10% profit after 100 hours to your Bitcoin address
8  Economy / Scam Accusations / Selling Localbitcoin account by [dxklbtc] on: October 09, 2020, 10:00:29 PM
What happened: Selling Localbitcoin account which can be used for scamming on localbitcoin. So as a helper of scammer should be a scammer too. Also one person can verify only one account. As selling multiple account those information might be hacked/stolen.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2863414

Reference Link: https://bitcointalk.org/index.php?topic=5280994
Amount Scammed: NA
Additional Notes: Topic  Archive: https://archive.is/wip/KXurP
Posts archive: https://archive.is/wip/bkKNw

9  Economy / Scam Accusations / Wrong information providing by Buyselldollar on: August 20, 2020, 08:59:02 PM
I am not sure where to post it. And also, I am not sure either it is scam or not. But still I am posting here as "Buyselldollar" providing misinformation. According to "Buyselldollar" buyselldollar.com.bd has been approved for trading btc.
Reference: http://archive.is/6MapN#selection-499.0-499.77
Where trading bitcoin in Bangladesh is illegal.
Source: https://www.thedailystar.net/law-our-rights/law-analysis/bitcoin-legality-in-bangladesh-bank-1602583
https://news.bitcoin.com/bangladesh-authorities-hunt-bitcoin-traders/
https://tbsnews.net/economy/law-control-bitcoin-cards-36101
There are many more source like this. So, there is nochance that governmet has approved trading bitcoin on there.

What happened:: Providing misinformation

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2842730

Reference Link: https://bitcointalk.org/index.php?topic=5269324.0
Archive: http://archive.is/6MapN
10  Economy / Scam Accusations / Account hacked or something else on: July 04, 2020, 07:10:40 AM
What happened:: Asked non collateral loan to many lenders, email and password changed

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2642135

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg54729783#msg54729783

PM/Chat Logs:
Hi!
I need a 0.02 BTC loan, could repay you by 20th of this month with 0.021 BTC.
I sadly do not have a valid collateral but I can offer my service of pen-testing to any of your requested sites.
I have some bug bounties pending and soon they will be released.

Let me know:
Boris007
Additional Notes: This person asked loan to me and came to me same happened to others. Also email and password changed. So, I am curious to know what is the reality?
1. Will take loan and default?
2. Promoting service (mentioned a service to me and saw from shasan's lending thread?
3. Account hacked?
4. Account sold?


Password and email address changed:


Might be a merit trader.
Received 34 merits from a single post from  3x2who is a proven merit trader.

11  Economy / Scam Accusations / Bitcointalk Account Seller (sellingaccount1231) on: June 30, 2020, 02:05:38 AM
What happened:: Trying to sell bitcointalk account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2812374

Reference Link: https://bitcointalk.org/index.php?topic=5258893
Archive: http://archive.is/wip/ocj8T

Payment Method: BTC

Additional Notes: I am not sure but I guess this person will not sell any account but will try to convince people and will scam them. Either the person sell or scam by the name of sell community should  avoid the person.

Flag: https://bitcointalk.org/index.php?action=trust;flag=2104

Due to personal reasons, i can no longer participate in this forum. Therefore i want to sell my account.

This account is a participant in the chipmixer campaign (earn 0.0375 BTC per week!).


You will receive:

  • account login details
  • private key of staked address
  • private key of the chipmixer payment address
  • original email login information


Starting Bid: 0.1 BTC
End Date: 05.07.2020 - 2PM forum time


If you want to buy it directly message me your offer to qwertyasdfghzxcvbnm1@protonmail.com

Another post:

Due to personal reasons, i can no longer participate in this forum. Therefore, i want to sell my account.

This account is a participant in the chipmixer campaign (earn 0.0375 BTC per week!).

If you are interested in buying, send an email to qwertyasdfghzxcvbnm1@protonmail.com
We can then negotiate the price.

You will receive:
  • account login details
  • private key of staked address
  • private key of the chipmixer payment address
  • original email login information
12  Economy / Scam Accusations / Bitcointalk Account Seller on: June 21, 2020, 03:26:45 AM
What happened:: Selling bitcointalk account

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2820920
Email: remco.lance02@gmail.com
Reference Link: https://bitcointalk.org/index.php?action=profile;u=2820920;sa=showPosts
Archive: http://archive.is/wip/a924v


Flag: https://bitcointalk.org/index.php?action=trust;flag=2056
13  Economy / Scam Accusations / Ponzi Promoter [GaryHedelmaan] on: June 20, 2020, 11:07:04 AM
What happened:: Promoting Ponzi

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2820756

Reference Link: https://bitcointalk.org/index.php?topic=5256887
http://archive.is/wip/jyK8X

Flag: https://bitcointalk.org/index.php?action=trust;flag=2066

Additional Notes:
Hi all,

as title, I offer a service that will DOUBLE ALL your Bitcoins in an automatic way.
It's based by a private source service and it's totally secure and legit.

You can use this service 1 time in 24 hours.

Price (lifetime): 50$.

You can reach me through Jabber: kickboxer88@xmpp.jp
Send me a PM here after you added me.
14  Economy / Scam Accusations / Trying to scam by the name of epay on: June 15, 2020, 04:15:46 AM
I have been confirmed via email that Tim is the part of epay. So, I am deleting post as as as deleting negative trust. I a have already archived it for future reference.
15  Economy / Scam Accusations / [Scam] NUL Token on: June 14, 2020, 08:38:09 AM
What happened:: Copy pasted content and using Tumbler blog as website

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2818626

Reference Link: https://bitcointalk.org/index.php?topic=5255494
Archive: http://archive.is/wip/0zKnz

Website: https://nultoken.tumblr.com/
Archive: http://archive.is/wip/6PIrJ
Additional Notes: They have only few words of content which they used both on tumbler(blog), and bitcointalk forum but those are not real content those are plagiarized. Please see the screenshot as reference.

Source: https://voidtoken.com/
Source: https://bitcointalk.org/index.php?topic=5156087.0

Real Website: No
Team: No
Whitepaper: No
Onpager: No
Roadamap: No

So, why this project???
16  Economy / Scam Accusations / [cristina62] is posting virus file on multiple threads. on: June 13, 2020, 05:39:08 AM
What happened:: Posting Virus on different thread.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2818268

Reference Link: https://bitcointalk.org/index.php?action=profile;u=2818268;sa=showPosts
Archive: http://archive.is/wip/EzFtf

Additional Notes: cristina62 is trying to scam by posting the virus link
Code:
http://shorten.sh/MQAUj9K6

17  Economy / Scam Accusations / [SCAM] WhalesHeaven on: June 11, 2020, 09:08:27 AM
What happened:: Plagiarized Wbsite Content

Scammers Profile Link: plagiarized

Reference Link: https://bitcointalk.org/index.php?action=profile;u=2809340

Additional Notes: No Team, No roadmap, No whitepaper, No onepager

Webiste: https://www.whalesheaven.com/
Archive: http://archive.is/wip/n6cPa
Terms and Conditions: https://www.whalesheaven.com/pages/terms-of-use
Archive: http://archive.is/wip/ScUlE

Copied From:
https://crowd1.com/privacy
https://www.eaglebrae.co.uk/privacy-policy/
https://www.somarecords.com/about/privacy/
https://interelme.com/privacy-policy/
https://rclone.org/privacy/
https://sentricmusic.com/privacy/
https://getbiznow.net/cookie-policy.html
https://www.learncube.com/privacy-policy.html
https://equipment7.com/solutions/privacy-policy/
https://www.getmangos.eu/privacy/
https://legendarymarketer.com/privacy-policy/
https://baysourceglobal.com/privacy-policy/
https://www.sites.google.com/site/youcantrustguide1000/privacy
https://www.polisorb.com/eu/agreement/
https://ntareviews1.wordpress.com/2017/06/28/privacy-policy/


Email and password changed recently:



18  Economy / Scam Accusations / Ponzi Scheme [bananabit] and wrong payment proof!! on: June 08, 2020, 09:39:17 AM
What happened:: Promoting Ponzi Scheme which also providing wrong payment proof

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2816613

Reference Link: https://bitcointalk.org/index.php?topic=5254118
Archive: http://archive.is/wip/nLVOr


Website: https://bananabit.vip/
Archive: http://archive.is/G9h9D








Also showing wrong payment proof.


The transaction is https://etherscan.io/tx/0x1f60992b9cd311b1573eb773e420b187da441b7ef32ec35bcd42e00ec7d83df5
Code:
Time Last Seen:
08 days 00 hr 47 min 21 secs ago (May-31-2020 09:00:20 AM)
But on the site showing the time
Code:
06/08/2020 12:43:26 PM
19  Economy / Scam Accusations / [SCAM] Tweebaa on: June 01, 2020, 03:36:46 AM
What happened: Used plagiarized whitepaper.
website: https://tweebaa.com/
Archive: http://archive.is/wip/b06bq
Who.is info

Someone archived 7months ago: http://archive.is/YZNnB
Then they were different from current.

Bounty: https://bitcointalk.org/index.php?topic=5252452
Archive: http://archive.is/wip/wSkpi
Bounty Manager: https://bitcointalk.org/index.php?action=profile;u=1774755

Plagiarized from: Various whitepaper
Whitepaper: https://tweebaa.com/tweebaa_whitepaper_en.pdf
Archive: http://archive.is/wip/KqVyj

Example of plagiarized:





Almost all the pages copied from other sites. I have just gave few example.
20  Economy / Scam Accusations / Scam (DAM) Datamine on: May 31, 2020, 11:26:40 PM
What happened:: Stealing crypto through metamask (probably), No whitepaper, No roadmap, No Team. Even no social media profiles.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804118

Reference Link: https://bitcointalk.org/index.php?topic=5252435
Archive: http://archive.is/wip/lKda0

Payment Method: Ethereum
Announcement thread: https://bitcointalk.org/index.php?topic=5246889
Archive: http://archive.is/wip/lKda0
Domain: damcrypto.com
Archive: http://archive.is/wip/JtSKW

Additional Notes: They have mentioned:
"I read the post and will send PM for discord invite"[/color][/b][/size][/center]

Requirements:
Have MetaMask installed.
Contribute 1 hour of your time.
Join our private beta test Discord Server sent by invite.

Bounty Reward:
100 DAM tokens upon launch
But they have still now no discord channel. I have installed metamask and created a new erc20 wallet which I added on the metamask. They required to add them on metamask. When I added it redirect me on their site showing like:

There is nothing to do but they mentioned to contribute 1 hour.
They have just created the website where no information except the method of steal money via metamask.
They have no whitepaper, No roadmap, No on pager, No team, no social media profile, even nothing except the page of stealing.

Domain info: damcrypto.com

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