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This service is so shady. With all the fake vouches from the shill accounts, there is no way I am going to trust your service with my funds. Perhaps require more investigation, but right now I sense a scam waiting to happen.
If you can't even build trust honestly, then you have no business handling people's funds.
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It's ridiculous how the website is still online even when some members reported the domain to Namecheap for fraud over 6 months ago  What the hell is the point of the report option then if Namecheap doesn't even do anything? And now we have more victims I made paper wallets on this website a few years ago. The safest way possible (I though, back then), doing it offline etc.
I got stolen this year :/
BTC went to a non-KYC exchange (tradeogre), so I don't think I'll see them again, but I'm in if people gather to prosecute that website's operator?
Sorry about the loss of funds, but how do you plan to prosecute a ghost website operator you have never seen or arrested? |
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Is this project still working?
I see their API and I'm considering to add to my projects their exchange features.
Yeah, the service is still working. I would however advise you to thoroughly check out their KYC/AML policy to avoid any possible KYC disputes in the future in case you are planning to create orders. You can also look through some reviews — https://www.bestchange.com/fixedfloat-exchanger.html |
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Just a heads-up to those who might not be aware. The crypto signals advertised are inaccurate, if not the whole thing is a scam. The OP of this thread decided to abandon another thread because he is trying to hide away the truth. Here is some food for thought. Why don't you use the "leaked signals" to make your trading account bigger yourself if they are really accurate, instead of looking for $25 in forums?
I mean, if the signals even have an 80% win rate, with good risk management strategy, you can turn $1000 into $300,000 in a few months without having to resell the signals for a mere $25.
I can tell you why. The signals are simply fake.
If the “accurate” signals can't work for him, then why is he selling them? |
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I saw a lot of similar complaints on Reddit. It seems that scammers have sent this scam to thousands of people. I hope that none of them lost their money, but I think it is time for Gmail to develop a little. In recent years, they have not provided effective tools to combat phishing, while there are other service providers that have provided many edits that can help mitigate such fraud.
For a service whose parent company (Google) still accepts scam and phishing site ads to appear at the top of their search engine's results even after many years of internet scam, expect less. Patreon is also partly to blame. They had a very weak security protocol. All a scammer had to do was to sign up on their website using random email addresses of other people and without email verification, the newly created accounts were able to subscribe to scam accounts. Worse still, there would be notifications of posts to unverified email addresses. So the scammers figured that they would just create phishing messages that are sent as notifications to unsuspecting user email addresses. I hope they fixed the loophole. |
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I would like to warn everyone about a scam on YouTube titled "ChatGPT Arbitrage MEV: How to Use Slippage Bot and Make 2,000 per Day totally passive".
If someone was able to make that much per day, I don't think they would be posting the trick on YouTube… it's just common sense Anyway, the scam has been around for a while. They just keep changing names, but the purpose of the code is the same. To steal your coins! Here are some threads discussing a similar tactic. --> [Warning] Ethereum smart contract scam bot....--> I found a scam. Can someone break this down? |
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>>snip<<
Exactly what I also thought when I first received a confirmation email before phishing email, so I figured out that they could be taking some security loophole with Patreon. It looks like Patreon have been made aware of the issue and I received another email from them as shown in the screenshot.  |
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Would it be convenient for you to receive payment for the campaign in the Lightning network?
The lightning network might be a bit of a steep learning curve for some members, but it's doable if they are given time. I also have no problem with deducting part of my payment for the pooled transaction fee contribution. |
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I know a discussion has been initiated between Devs but not sure how far it has reached.
The last I remember is they refused to do anything about it. I actually got disappointed and stopped following the whole discussion right from there. But they would probably have to do something about it. Rigidity is not an option in the long run, or normal users will slowly leave the network, to the spammers. I just hope it won't be too late. Probably fat finger or some retarded monkey pic buyer...  The latter. |
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I did not count the wrapped BTC on other chains. So, I thought their reserve must have grown by 200K by now. But, it seems the reserve has decreased.
To be fair, Wrapped Bitcoins are not real Bitcoins  |
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Right? I thought about it too, like is my email was compromised? I never heard a notification of suspicious activity though, or login access in any device which i always get when i'm trying to login in other device, browser, or even google login in websites. All 2fa was set too except for the device stick.
The login credentials to your email address may have not leaked before, especially if you don't reuse passwords, but logins to another site may have leaked. For example, when I check that email address of mine that received the phishing message on https://haveibeenpwned.com, it has been involved in 8 data breaches so far, so personally I am not surprised when I get such phishing emails. You could also check yours too |
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I think that creating Flag would be appropriate, as there is a high possibility that you will be scammed when dealing with this account.
AI seed finder seems more like a scam than a shady service, and I think he's not the only account here.
I was hoping that maybe the mods would nuke the accounts since they were also evading ban, but I guess I will just have to flag them anyway since the mods haven't acted. Edit: Flags for both profiles that are still active 1. CryptoAIDev - https://bitcointalk.org/index.php?action=trust;flag=32732. sedinvore - https://bitcointalk.org/index.php?action=trust;flag=3274 |
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thanks for the warning
out of curiosity I checked the fake website that was shown in the image and it is very different on how it works compared to the actual opensea.com, what I mean by this is when you visit the fake website you are immediately greeted to connect your wallet unlike on the real website where you can browse without logging in or connecting your wallet. I wonder if people have actually fallen victim to this scam, I mean, anyone who has visited opensea.com let alone tried to sell an NFT there would know the difference between the fake and the original.
They are probably targeting people who are not regulars of the OpenSea platform and also the greedy one whose judgement can easily be blinded by the fake 0.79 WETH offer. The fact the Opensea can also collect email addresses worsens the problem. |
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I received a similar email on one of my email addresses but what is funny is that they first sent a confirmation email as though someone had registered on patreon.com using my email address  20 minutes later, I received the chain link phishing email. I think they have a database of leaked emails so they keep registering each on the patreon.com and then use a loophole to push phishing emails. |
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You selling FAKE SPI
No wonder it does not display on my wallet.
Could you please share the TX ID if you don't mind? Both of you are making accusations and counteraccusations, and it's hard to know who is the scammer and who is not? Paramount evidence is necessary in this case. If indeed OP is selling a fake token with the claim that it's the original token, then he needs to be tagged and flagged. |
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Hey Vod, I did a project with them and I really liked their service, check out their website www.betablocks.comSure, before we go any further, could you please tell us the project you had with them and when? If it was really an awesome service to you, then I am pretty sure you wouldn't be hesitant to share with us, would you? |
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don't trust this guy! he is scammer!!
That's not who one creates a scam accusation. If you feel you were scammed, then you know the right board to post the scam accusation plus evidence of how he scammed you. Just saying "He is a scammer" does not work since some people have a tendency of making false scam accusation. |
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