The good thing is that these exchanges domains are in the Metamask warning list, and what I liked is the additional security feature of Metamask, as it restricted my access to these scam exchanges after we clicked on the domain links, and a warning message appeared stating that these domains will endanger the security of users and this message will help well to reduce the percentage of fraud if it appears to any user after opening the links of these scam exchanges, frankly, a long list, thank you for your effort in compiling this list, and I hope that you will add more scam exchanges from the Scam Accusations board of this forum to your list.

I hope that you will put links to the domain registrar of these domains so that we can report them so that they are restricted and deleted from search engines.

At the present time, there are many exchange platforms that can exchange and trade cryptocurrencies anonymously without KYC, but the disadvantage that you will face is the large limits, especially when withdrawing, and among the best exchanges for me are BISQ, ShapeShift, Uniswap, StormGain, BaseFEX, AAX, and Fixedfloat for all these exchanges have their advantages and their own disadvantages and limits when withdrawing and their own fees, you should do your own research and see the feedbacks for those who used them in order to choose the good exchange for you and do not forget to read the policies terms & conditions and all-sufficient information about these exchanges.

Who are these partners who can afford the costs of job contracts for persons seeking immigration? What are the guarantees that make anyone who wants to migrate pay his money to you or your partners? Frankly, I do not feel credible in what you said, and no one can trust your words, excuse me, but most scammers make false promises to people and when they pay money they do not get a job contract or legal immigration, so I advise anyone who wants to migrate to put his money in the right place and deal with trusted people and companies instead of building his dreams in a mirage.

Archived: https://archive.ph/IHY9R

Yes, this is a scam exchange platform. They put these partnerships on their site to reassure investors that they are a legit exchange. It is good that they did not delete the reviews page on the CrownChange site. I have seen that 99% of the reviews written by their clients are negative. We must report to their domain registrar so that no beginner will fall victim to their hands.

Most of the exchanges these days are like this, no team, no sufficient information, and no guarantees, it is a scam in a scam, so when trading or when depositing our funds, we must choose the exchange carefully so that our funds are not at any risk.

Perhaps through their scam websites, you can know information about the administrator and registrar of these domains, and I hope that this information is correct. You can do your research in order to collect as much information as possible about those who stole you. Also, as AnonBitCoiner mentioned, you should track the transactions and save the addresses of the wallets to which they transferred the tokens, because it will be a thread party to trap these scammers and freeze these funds through the exchange platform, and if you submit a police report to the CEX support correctly, you will be able to return the stolen funds, you should not lose hope because 400 UNI is a huge amount, and again do not connect your main wallet in any sites you don't know because by connecting your wallet to a malicious DApp and after permissions approvals they can take control of your coins and transfer them.

You can review and revoke your token approvals for any dApp through the following link: https://etherscan.io/tokenapprovalchecker
You can manually disconnect connected websites from your wallets.

Thank you for sharing this warning. The person who messaged you is a scammer who purchased the Telegram Premium service and paid $3.99 per month and got one of the premium features, which is a badge next to his name, which is an emoji of the verification mark. You find these scammers in abundance in all crypto groups, not only in the stake group, They send messages to investors and beginners in order to deceive them and steal their funds through a fake link or something like that, so we have to be careful and whoever sends messages to you first, block him because admins never send messages to people first, this is a rule followed to prevent fraud.

This is a scammer and his picture on Telegram is a stock image taken from the internet and not his real picture.

Yes, this is a great risk, as you expose your accounts on these platforms to ban and expose yourself to legal accountability, as what I also know about the terms of use of Binance is not to trade with countries and individuals subject to sanctions, and if they discover something, they will terminate your relationship with them immediately. You must check the source of the money first, and what I see is that 1% is not worth this risk. in addition to that, as you mentioned, gambling is illegal in Pakistan, so it is good that you warned the community about him.

[1] https://www.binance.com/en/terms

I highly recommend WW's translation service. Excellent service at competitive and reasonable prices.

I am happy that I worked as an Arabic translator and was part of this wonderful service. Really Wwzsocki is a great person, friendly, understanding, and quick to communicate and respond to his clients and translators.

I advise project owners who wish to translate any documents related to their projects to any language they want, to deal with Wwzsocki so they will receive their translations on time.

I claimed your vouchers codes guys and I received 5.23CRP I will transfer them to Crypton exchange now, thank you, now you can complete your reviews, and good luck to everyone, frankly, I see that the UTOPIA team is very professional and it seems that the project is still in the development stage, so investing and holding CRP coins will be a good decision because it can achieve new ATH in the future, looks like a hidden gem to me.

I hope Mr. Joeperry will extend the signature campaign or publish it again or publish more social & review campaigns for this project so that we can get CRP coins, as this is a good opportunity, I am waiting for good news from him 

تم إعادة اطلاق حملة التوقيع التالية وتغير أسعار العضويات وتم إضافتها الى الجدول بالإعلى :

إسم الحملة: 4cryptobet.net Casino & Sports Betting
إسم مديرها : Royse777
عدد المشاركات في الاسبوع : 15 (يجب كتابة 5 منشورات كحد أدنى حتى تحصل على الدفع)
الدفع :  في الوساطة

العضويات والدفع :
فقط 12 عضويات سيتم قبولها

Sr.Members
 = $2.00 للمنشور الواحد

Full members
 = $1.50 للمنشور الواحد

Members
 = $0.80 للمنشور الواحد

**يرجى قراءة شروط الحملة قبل الإنضمام **

رابط الحملة : https://bitcointalk.org/index.php?topic=5434031.0

ما أره ان جيمى ديمون يريد أن يُزاع صيته ويصعد على القنوات لإبداء ارائه التى لا قيمة لها ولنشر الزعر بين المستثمرين, كما أنه أطلق سابقاً على البلوكتشين انه مخطط بونزى إحتيالى لامركزى ومن الواضح أن هذا الشخص لا يرى غير الجانب السلبى من الصناعة حتى أنه ذكر انه لم يتفاجأ عند إنهيار منصة FTX وما أراه انه لا يعرف شئ غير نشر البلبلة وهذا أمر طبيعى لكونه رئيس تنفيذى لبنك مركزى فهو يقوم بمحاربة البتكوين والعملات الرقمية لكونها لامركزية تتعارض مع مجال عمله وتجذب ملايين المستثمرين والمؤسسات, فإنه من الواضح أنه يود من خلال تصريحاته هذه ومنذ 2017 أن يتخلى مستثمرون الكريبتو عن هذا الاستثمار ويذهبون لإيداع اموالهم فى بنك جى بى مورغان الامريكى, والآن يَدعى و يقول أن ساتوشى مؤسس البتكوين يمكنه التلاعب فى إجمالي المعروض من البتكوين والذى ينبغى أن يكون 21 مليون عملة فقط و سيقوم بخداع مستثمرين البتكوين وستظهر صورته وهو يضحك عليهم وحينئذ يكون ساتوشي حقق مليارات الدولارات, أرى ان تصريحاته هذه يُمكن لأى مبتدئ أوعديم الخبرة أن يقولها، لذلك لا يمكن أن نأخذها بعين الإعتبار, لأنه لو كانت رغبة ساتوشي تحقيق المليارات من البداية لما استمرت العملات الرقمية حتى وقتنا هذا وكانت انتهت منذ زمن.

This is not only your problem but the problem of many users who have deposited their funds on this scam platform, as they mentioned, the public blockchain explorer and wallet screenshots are not acceptable sources for the funds' report, the funds' report should describe all the actions you have performed with these funds in chronological order before sending and depositing them to the HitBTC platform and you must provide full-display screenshots containing the details of the mentioned transaction visible such as hash and address and if your funds were initially on another exchange platform then you have to send them full-display screenshots of your withdrawal history on that platform. What I have seen from the reviews about HitBTC is that it is a bad platform that lacks transparency, so try again to provide them with what I mentioned to you, and you will be lucky if you can withdraw your funds from their untrusted platform.

Really an interesting platform, you need an ANN thread and promotional campaigns to reach your desired goals, and by hiring an experienced and trusted bounty manager who promotes your platform here, I see that this is the right decision to push your project forward. As a bounty hunter, I have worked on a lot of bounties for many projects, I recommend to you a number of professional bounty managers without bias, and you can see the portfolio of each of them and see a list of their previous clients, and their nicknames in the forum are :

1- Hhampuz <-Service topic
2- irfan_pak10 <- Service topic
3- julerz12 <- Service topic
4- Royse777 <- Service topic
5- joeperry <- Service topic

If you don't find someone who messaged you first on your Twitter, you can contact them through forum messages or through their official Telegram accounts. Good luck

ما أراه ان بنك سيغنتشر هو المسؤول عن هذا القرار وقامت بينانس فقط بنشر إعلانها لتذكير مستخدميها و لتقوم بتنفيذه وفقاً لقرار البنك مع بداية الشهر القادم, بعد إطلاعى على الأخبار تبين لى أن سبب قيام بنك سيغنتشر بالتعامل فقط مع بعض الدول ومع المستخدمين التى تزيد معاملتهم عن مائة ألف دولار هي خطوة منه لتقليل التعرض لأسواق العملات الرقمية ولدية النية فى التخلص من عشرة مليارات من ودائع عملاء الكريبتو وهذا جاء عقب انهيار منصة FTX وخوفهم من مخاطر العملات الرقمية, لذلك نظام سويفت سيقوم به فئة محدودة من المستثمرين بالدولار ومن دول معينة وما لفت إنتباهى هو أن عدد من الدول عربية مثل المغرب و الجزائر ومصر والأردن ولبنان وقطر والسعودية وسوريا والسودان واليمن..الخ سيتم تعليق نظام سويفت لهم وعندما يقوم مواطنون تلك البلدان العربية بتحويل الأموال بنظام سويفت سيتم رفضها واعادتها الى محفظتهم, لكن لاداعى للقلق فبينانس ذكرت انها ستجد الحل البديل فى أسرع وقت.

مر شهر حتى الآن على تصريح والى بنك المغرب حول قانون يشرع العملات الرقمية فى المغرب, لقد قمت بالإطلاع على الاخبار الجديدة ولم أحصل على شئ جديد بخصوص هذا الشأن, ربما سياخذ قانون تشريع الكريبتو فى المغرب بعض الاشهر إذا لم يكن سنوات حتى يتم مناقشته بشكل جيد مع الجهات المختصة للمراقبة والتنظيم وحتى يحمى هذا القانون المتعاملون بالكريبتو من النصب والإحتيال ويقف حائل امام المعاملات الغير شرعية ولكن فى النهاية أعتقد انه سيحدث ذلك لأن المغرب ضمن فائمة أفضل عشرون دولة عالمياً فى تبنى الكريبو ضف إلي أن اكثر من ثلاثة فالمائة من سكان المغرب يتعاملون بالعملات الرقمية وهم من فئة الشباب بحسب أحد التقارير التى رأيتها, فقد تنامى سوق الكريبتو فالسنوات والأشهر الماضية وأصبح أرض خصبة للشعب المغربي للإستثمار اموالهم وذلك يعود الى المكاسب الضخمة التى حققتها العملات الرقمية حيننذاك، لذلك هى مسألة وقت وستكون العملات الرقمية مًشرعة بالكامل مما سيؤدى الى نمو الصناعة وجذب المستثمرون الجدد و سيفتح الباب للشركات والتبادلات الاجنبية لأخذ مقر لها ومزالة انشتطها داخل المغرب.

Great catch dude, what makes me laugh is that the team of this scam project did not bother to hire a designer to crop the stock images for their project team in a good and professional way  

All that these scammers did was buy a domain, then put any information in its stolen template and whitepaper, then create a shitcoin for their project, then put stock images from the Internet for their fake team, then come to the crypto forums, and publish an ANN topic about their project, and all this did not cost them $5 in order to deceive investors and drag them into the mud. Therefore, I advise anyone who wants to invest to do their research and not rush to make any decision.

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Domain Information :

السبب فى بيعهم ال75% من عملة البتكوين بسبب إرتفاع تكاليف إنتاج الشركة فى دولة الصين عقب إنتشار فيروس كورونا الذى أدى الى اغلاق العديد من الشركات, لكن احتفاظ شركة تسلا بال25% المتبقية على الرغم من السوق الهابط والاخبار السيئة التى لعبت دور فى التأثير على السوق وزعزعة إستقراره فهذا يشير الى رغبة الشركة فى تبنى البتكوين مستقبلياً واهتمامها المتجدد نحو الكريبتو فهم يحتفظون ربما لإيمانهم باستثمار البتكوين على المدى البعيد وربما ينتظرون الوقت الصحيح للقيام بأى خطوات ما, وقد ذكر السيد ماسك من قبل ان شركته متطلعة إلى زيادة استثمارتها فى البتكوين وليس لديه أى شئ ضد البتكوين والعملات الرقمية عموماً وهذا يعود الى دعمه السابق للكريبتو ولعملة الدوجكوين على وجه التحديد.

The casinos that ask the customer for these strange verifications, it is clear that they want the customer to refrain from sending these documents or to fail to pass the KYC in order to issue and freeze his funds, and they are definitely scam casinos, because banks or companies now either ask the customer to send them an audio recording, passport, identity card, or driver's license, or for one of them to hold and take a selfie, or to write a paper that contains today's date, name, and the rest of the details, and holding it, and then take a selfie, but for the customer to take a selfie outside the building or street sign and showing his face while holding the government document, this is a strange thing that I have not seen before.

If the OP card is not from a known source or bank, and if it is a Generated Credit card, then I regret to say that it is considered his fault and not PayPal’s fault. I am not a supporter of PayPal because of its arbitrary conditions and because of its excessive security methods that make it difficult for any customer to access his account. The best online payments companies are Pioneer, Skrill, and Regpack I use them smoothly and I have not had any problems since years of using them, unlike Paypal.

Paypal has customer service, and he can try to ask them for a verification method other than this, but I think that without knowing his card details, I will see that he lost the account completely, but he can try his luck.

I recommend two of the best VPN programs, Surfshark and AtlasVPN, and I think that using a VPN for residents of the United States contradicts and violates the terms of Binance and the use of a VPN is legal for any other country, so you need to use good and strong VPN programs to connect to a server of an unrestricted country and so that you are not discovered to be able to withdraw your crypto from Binance with ease and is not frozen, I mentioned some names of VPN programs to you, and there are many members who mentioned many to you on this topic, so I advise you to do your research and see reviews on YouTube and do not be lazy in choosing anything because choosing a bad VPN may cause you to lose your account.