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1  Economy / Scam Accusations / Fake team on: March 08, 2022, 04:15:04 PM
Stay away from this site. when i saw the site the first thing that caught my attention was the domain name:

this made me think: the guy was just too lazy to think of some other better name, so i checked the team members and to my surprise they are fake members

Site: archive

On the website we have:

and searching we have:

I forgot to add the thread where I found this site:
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Does anyone have the same problem on on: December 31, 2021, 06:15:56 AM
I have an account verified for years, I have been using the site for years and I have never had a problem, but yesterday I deposited bitcoin and had more than 10 confirmations and it had not arrived in my account, after I complained they resolved the problem, I decided to withdraw the money in litecoin, but after more than 1 hour it says withdrawn was rejected, then I withdrawn to card and says withdrawn to rejected letter, then I went back to withdrawn to card and it is from yesterday to today with the status of pending, I also took a test now withdrawing litecoin I want to see if you will accept withdraw

about support:

they haven't contacted me yet, i've reported all this and they haven't contacted me

I also sent a PM to the user @CEX and said that support would contact me, I honestly do not understand what is happening with this site, they have always been very quick to respond and solve people's problems, but this way it starts to get scared


I was contacted by the team to do KYC again, I did KYC years ago

3  Bitcoin / Bitcoin Discussion / SEC Sets November Deadline for Final Decision on VanEck Bitcoin ETF on: September 09, 2021, 07:25:11 PM
SEC Sets November Deadline for Final Decision on VanEck Bitcoin ETF

The Securities and Exchange Commission (SEC) has once again delayed ruling on VanEck’s bid for a bitcoin exchange-traded fund (ETF).

The U.S. regulator on Wednesday gave itself until Nov. 14 to approve or reject “VanEck Bitcoin Trust,” one of the earliest bitcoin ETF hopefuls to try its luck this filing cycle, and the first whose judgment day has been delayed three times.


this Bitcoin ETF Vs SEC has been a longtime comedy series, why are they in these loops of postpone, postpone, postpone and reject? it would not be simpler and it would save everyone's time if they were direct and practical and said: " bitcoin ETF is rejected "... Anyway on November 14th we will hear that it was rejected

4  Economy / Exchanges / All Binance users are now subject to immediate KYC verification on: August 20, 2021, 10:00:02 PM
All Binance users are now subject to immediate KYC verification

those old days where a person could create an account on an exchange and trade smoothly without having to run the risk of delivering documents are gone, now are coming dark times where each person needs to have documents to do KYC and be able to trade and pray that the exchange never sell your document. the era of anonymity is coming to an end, at least on the part of using exchange and it won't surprise me if a few years from now also online casinos related to cryptocurrencies start to demand KYC right after account creation
5  Bitcoin / Bitcoin Discussion / Liquid exchange hacked to the tune of $80 million on: August 19, 2021, 09:18:48 AM
for news information:

Withdrawals and deposits have been suspended on Liquid, with the exchange promising to provide regular updates as its investigations unfold.

this kind of news is very unpleasant to read, now people who have coins on this exchange will be deprived of access to their coins for some time while the exchange decides the next steps, Is something annoying and a serious problem that this cryptocurrencies market  has had whenever these hack cases happen. imagine if the person needs money urgently in the real world? It's a bad thing that in the future the exchanges need to improve to in cases like these they don't take more than hours to resolve and allow people to withdraw their funds from the exchange.

6  Economy / Scam Accusations / elon- fake giveaway on: May 19, 2021, 07:20:27 PM
today I was on facebook to see some news when I unbelievably see this:


it seems that scammers are always very attentive to anything or person that has any influence to be able to take advantage of that person's image and deceive other people. I hope nobody falls into this scam
7  Alternate cryptocurrencies / Service Discussion (Altcoins) / is there a telegram channel that discusses altcoins, prices, and altcoin news? on: May 18, 2021, 12:23:55 PM
can anyone tell me if there is a telegram channel that has discussions and news about whether any altcoin will have good news that will cause it to increase in price?

I'm not talking about pump and dump telegram channels. I keep thinking:

there are many altcoins that increase prices a lot every day because they received good news, and when I enter the telegram channel of these altcoins I realize that it has many members and that the price has increased a lot due to the good news that it had days ago. so I wonder:

is there a telegram channel that talks about all altcoins and that people get to know about news that can cause a certain altcoin to increase a lot in price?

8  Economy / Scam Accusations / [Ponzi scheme that is being promoted on some youtube channels] on: May 08, 2021, 03:15:56 PM
once again i saw someone on youtube promoting on his channel ponzi scheme, the owner of the youtube channel wants to have many referrals and earn something early while this scam site pays and at the end of the day the only ones who will be profitable when the site closes will be the owner of the ponzi site and the owner of the youtube channel... he delete my comments on their youtube channels when I try to alert people, I have to resort to posting here on the forum in the hope that people will at least be able to see here

website:  [Ponzi scheme]

doing mining business is not easy, this site is clearly a hyip/ponzi site that has nothing to do with mining, they do not have any mining equipment
9  Economy / Scam Accusations / [Fake air drop] Endorsit on: May 06, 2021, 05:06:25 PM
Endorsit - Fake air drop ( I don't know if that person belongs to that project or that account has been hacked  )

once again i saw on youtube someone who posted about airdrop and i decided to search to see if it was real or fake because they were giving  $140 in Endorsit, too good to be true which led me to research more about air drop.

after I complete all steps (I was sure it was a scam, but I needed proof), this appears to me:

the sad part Is there were a lot of people who participated in this shit, and if I warn people on youtube the owners of the channels delete my comment. so the only way I have to alert people was to post here on the forum

10  Economy / Scam Accusations / [ fake team ] on: May 04, 2021, 05:27:51 PM
today when i was listening to music on youtube i saw this site: which is being published on some youtube channels as a site that give DOGECOIN EVERY 30 SECONDS free, well i went to look at the site and the team members and to my surprise they are Fake


Fake Team


the rest of the team are also Fake and can be found here:

11  Alternate cryptocurrencies / Speculation (Altcoins) / Cardano is now a top-three cryptocurrency as ADA price soars 27% in 24 hours on: February 27, 2021, 12:43:09 PM
Cardano is now a top-three cryptocurrency as ADA price soars 27% in 24 hours

Cardano's Ada received a fresh wave of optimism and buying volume on Feb. 26 that pushed its price to a new all-time high of $1.29, making it the third-ranked cryptocurrency by market capitalization.

Data from Cointelegraph Markets and TradingView shows that Ada surged 27% from a low of $0.98 during the early trading hours on Feb. 26 to its new high at $1.29 on record trading volume.

it seems that the fight for the top 10 in coinmarketcap is a long way from having altcoins that remain in that top 10 for years, which leads me to the question:

how long will ADA be able to stay in the top three?

I thought Tether was going to be in the top three and would not leave it for many years ... but I can see that soon BNB will occupy position 3 and will not leave anymore
12  Economy / Service Discussion / binance is very strange [no withdrawn and my fund had disappeared on: February 19, 2021, 08:23:51 PM
binance is very strange nothing is being withdrawn and my fund had disappeared in my account for 1 hour

my balance was also left with nothing:

but i have money and i was doing trade when i refresh the site i see my balance was zero

something is not okay with binance
13  Economy / Trading Discussion / how do they know? on: February 17, 2021, 11:12:25 PM
how do they know?

today I saw this on

If the bulls can sustain the price above $50,000 for three days, the BTC/USD pair could rally to $60,974.43 where the bears may step in.

the price never reached $60,000, so how can they know that in the $60,000 region it will be where bears can step in?

does technical analysis become something like a future forecast? because how would it be possible to assume that if the price reached $60,000, something X would happen if not even the price ever reached $60,000? this Is technical analysis or premonition?


to make the discussion easier here is the source of the news:

14  Economy / Scam Accusations / Fake Uniswap giveaway on: September 29, 2020, 10:54:23 AM
Fake Uniswap giveaway

I was surfing on twitter when I saw this:

I decided to go to the site:

and I saw many reviews (I believe they are fake reviews)

after seeing the fake reviews I clicked the link:

In virustotal I found this:

I hope people don't fall for this scam

15  Economy / Scam Accusations / be careful with these two sites: [] and [] on: September 09, 2020, 06:15:26 AM

Website: ( archive )

Website: archive )

The two sites are totally the same! I kept searching all the team members and just found this: ( archive )

It seems to me that the site is the real one, I'm thinking this way because of that:

16  Economy / Scam Accusations / be careful with on: September 08, 2020, 10:15:27 PM
Today I saw this site and according to the site:


MONEYMAKERS HOLDING CORP. provides primary funding for start-ups and strategic funding for functioning companies. Primary financing is the earliest stage of venture financing, it is primary encourage investments. Strategic financing has a systematic approach and tactical planning, is based on organizational goals and obstacles to achieving them. It is a set of solutions aimed at providing key needs of the company for development and growth.
We not only provide financing, but also provide effective consulting services, and observe the implementation of funds received by companies and start-ups. Employees of MONEYMAKERS HOLDING CORP. are first-class specialists with great experience and full understanding of their sphere of activity.
In MoneyMaking Al, our goal is to help you through the difficult and responsible stages in the formation and development of your business. This means that you are in a place where you will be assisted to create something impressive and grandiose that can make a profit. A place. where from all over the world, investors capitals and the opportunities of entrepreneurs, meet each other. It was made possible by blockchain technology, the work of MONEYMAKERS HOLDING CORP. specialists and the evolving artificial intelligence they are creating. Artificial intelligence in modern times is not just a trend, it is an opportunity to automate and accelerate business processes, reduce costs and make any business more efficient. Blockchain in turn allows interaction and exchange of values without restrictions, honestly, transparently, quickly.


MoneyMaking AI, it's not just an accelerator, or artificial intelligence, or a profitable tool, it 's an expression of ideology. Demonstrating the opportunity, for people, to interact and exchange values effectively, to build and develop together, to grow and embody innovative and forward-looking ideas, making the world we live better.
All investors working by MoneyMaking AI, not only provide financing for further profit, but are also part of a community which is ready to support in many other ways for entrepreneurs who coming to us.
Money is not a purpose, only a consequence of actions aimed at any purpose. In fact, for many companies and start-ups that are funded with MoneyMaking Al, money is not a root necessity. Sometimes optimizing all workflows can reduce costs and expand profit opportunities, even before receiving funding. Investments help to accelerate these processes, bringing the moment of achievement of the goal closer, in order to save the time as the most valuable resource of the person.
How 's everything going inside? After we approve funding and until we directly allocate it, we work with start-ups and companies. We work out their strategies and concepts, identify weaknesses, predict. We are entrepreneurs ourselves, and we have spent a lot of time understanding and learning how to give people what they want and how to build profitable business.

Working with start-ups, issues can range from small (choice of name) to intimidatingly large-scale (plan to achieve world domination). During the first three months, we usually help founders find answers to all of them.
Working with companies, we focus on analysing the situation, identifying possible ways and further strategic planning of actions based on available data and joint experience. We can help companies act in an optimal-beneficial way if they need it.

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA

The Team:

CEO, Eduina Rojas de Gonzalez

it even seemed to be all right, because I checked that the CEO exists, but then I went back to check their social networks and their website to see more about their project.

1 - they say that " MONEYMAKERS HOLDING CORP. provides primary funding " and on their instagram ( ) they say: " MoneyMakingAI
High-tech service based on existing business, which essence is to help investors and entrepreneurs find each other and establishing interaction. " but on their instagram I didn't see any company that had any business with them or any interaction with them. On their instagram they have few followers and do not have any image of great importance, and this is something very strange

2 - I saw that they offer abnormal returns:

and I went to do more research and realized that many Hyip monitors listed this site:

and the site is listed as a scam site.

has more reviews:

and that makes me angry Is that they are running an ICO

17  Alternate cryptocurrencies / Altcoin Discussion / John McAfee Has Left His Own Privacy Asset Project on: August 20, 2020, 10:52:31 AM

John McAfee Has Left His Own Privacy Asset Project

"I tried to explain the fundamental principles of management, but they fell on deaf ears. My apologies to those that I led astray. Sorry."

it's something i've been wondering if this time he would finish what he started, it seems to me that he can no longer start something and finish, does anyone know what he meant by they fell on deaf ears?

because the representative from the Ghost team said:

"GHOST is an open source decentralized project. John can help market GHOST to his network or doesn't have to, but that does not effect the GHOST blockchain whatsoever. John is in no way involved in any day to day operations, nor has he ever been involved with any of the tech or building of GHOST."

while the Ghost team tries to do things in the most civilized way, McAfee called someone an idiot:

"Josh is an idiot," McAfee said in the comments under his Aug. 19 tweet, likely referring to one of the project's brass.

this is a behavior that should not exist in the world of cryptocurrencies because a fight between team members should end in something civilized so as not to harm the people who will be holding altcoin
18  Economy / Scam Accusations / [ FAKE TEAM ] and on: August 15, 2020, 10:29:18 AM
This crypto world Is a gold mine for scammers, today I bring two arbitration and FINANCIAL CONSULTING sites that have Fake Team and it seems to me that the two sites are from the same person.

Website: ( Archive ) and ( archive )




19  Economy / Scam Accusations / be careful with Primary Exchange on: August 10, 2020, 07:03:03 PM
Website: ( archive )

Profile: @FantasyGold

ANN Thread: Primary Exchange Launches New Crypto Coin September 1  ( archive )

Primary Exchange is hitting global headlines in the world of cryptocurrencies as they formally announce the launch of their PRI Coin on the 1st of September, 2020. Determined to become the world’s most user-friendly and straightforward cryptocurrency there is, Primary Exchange is offering customer support in Chinese, English and Dutch. With a supply of 21,000,000 PRI on offer, investors can access it at a modest price of USD 0.10 per token; which should excite any trader.
1 - Has anonymous team:

2 - I didn't understand why they need to create an altcoin and why people would buy their altcoin

3 - I didn't understand what is their business model

Their website has this:

everything Is very suspicious
20  Economy / Scam Accusations / [ FaKe Team ] on: July 29, 2020, 07:53:11 AM
This project is not yet on bitcointalk.

Website: ( archive )


Real Names






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