"Jocuserious" You can follow this format and update your topic with more information. You may forgot to archive the website. Website archived: https://archive.fo/lKaiAHere is their website Desktop view;
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There are still Elon Musk related scams, but more so, scammers change to ramp up Defi and Uniswap attacks because it is the hottest trend.
They are not someone else who are continuing their money stealing game by launching DeFi and Uniswap related fake websites. I can give you a simple example for that, If you join a Defi project's telegram group then within next 1 week you will discover that you have been added on multiple DeFi projects telegram group. Even most of these scammers use multiple telegram accounts to add massive number of telegram users on their group. Interesting thing is that in most of this group have similar kinda pinned post and style of giving regular updates is almost same. Actually they will add you in most of their scam projects telegram group which increase their chances of stealing money from you. Some common things that you will start to experience after joining a Defi project's telegram community; - You will start to receive PM from strangers with unrealistic profit plans.
- Your account will be added on multiple unknown telegram groups.
- Suddenly telegram group name will be changed and it will turn into another new project. (New logo, New Pinned post)
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Interesting to see that they are using a nearly 5 month old domain which is binance related but now they are spreading that they are offering 5000 BTC giveaway by using the recent events of Paypal. I am pretty much sure that this guys have already changed their frontend information recently which was a fake binance related website and now they have changed with the idea of paypal.
What a cheap way to make investors fool and stealing their money!
Using same website fpr multiple times and taking the advantage of different platforms reputation. You can call this fake (Binance+Paypal) giveaway where domain is describing something but scammers are telling something else on their web page. Most probably they haven’t got enough stolen fund from last one and due to this planned to use the old domain.
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Last week we have seen another one but that was in playstore where this guys are running through their own website. Its pretty much clear that a specific group is working tirelessly to make investors fool by creating fake Uniswap websites. Real Uniswap is holding the only domain and that is running with (.org) but scammers are taking all related similar looking domains.
During the popularity of DeFi projects this thieves are getting too much active and this fake Uniswap app is the clear example of that. Its not the last and we will see lot more like this in upcoming days.
If i am wrong then after seeing lots of Elon musks related scam projects crypto universe will see lot more Uniswap related scam projects this time.
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Your accusation is going to make the list longer. Take a look on above topics and get the idea about 1xbit reputation. I wish you will never recommend anyone to use this site and don't forget to research properly before choosing a site for the purpose of gambling. Market is full with unprofessional and dishonest gambling platform. Follow this thread and edit your topic by following the proper format, https://bitcointalk.org/index.php?topic=260073.0
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Yes it is sharing with them on the same discussion the link of the site, yes it is a fake ad that redirects to a fake chipmixer link. in addition at the bottom of the page we can see that the email address is not the same. https://ibb.co/wdLth03Here is Chipmixer official Onion address: chipmixerwzxtzbw.onion and the Email: chipmixer@protonmail.comScammers like them always try to use the reputation of established platform like Chipmixer and its another obvious attempt. Just keep distance from this type of fake websites and bookmark the real website link.
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I have just checked their post history. It clear that a specific person is making two liner short post from every account and anyone can detect this similarity between all these alts. Actually its 4 when you have detected the full list of alts. Most concerning thing is that due to this type of alts and multiple account detection project owners are losing their interest on bounty campaign. Sometimes its hard to detect all together but this guys are participating with all their clones.
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I think you are talking about a advertising banner which is using the name of "Chipmixer" but its redirecting you to different destination when you are clicking on that banner. Its a old trick by which scammers try to drive visitors to their scam trap and if i am not wrong then this guys are following the same way. You can directly give a reply here, https://bitcointalk.org/index.php?topic=1935098.0 and it will help Chipmixer authority to continue their investigation about this banner advertisement.
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Will you please let us know why did you opened this flag against him? If i am not wrong then you are trying to say that DanielMH29 & Mark166m both of them are same person and continuing their activities from multiple account. Will be glad to see more details from your side.
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By using your main topic as a reference you can easily open a flag against this scammer if you also got scammed by him. I have seen another post made by you but in that topic scammers profile link isn't same. Before adding the flag link on your main thread please describe the connection between this two scammer.
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You are absolutely right!
I don't know how do you guys can trust a newbie who have just created his/her account 2 weeks earlier. Same like others you made the same mistake and made the deal with him. Thousands of times we discussed on same kinda topic and everytime we advised to use forum escrow for safer deal. " Sandy" have already created a flag against this scammer and you may haven’t checked that before making the deal. I hope you will not repeat the same mistake. Note: Please create a new flag & add the flag link on your main topic. Previous Flag supported by me and I will tag this users account shortly.
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Its similar like other fake giveaways and running to catch specific users who have Knowledge about "Gemini". If i am not wrong then multiple people from this scammer group have already joined Gemini community and started to send PM to that community members.
From my experience i have seen that whenever i joined a new telegram group i start to get messages from different users and they are do much care than me about my crypto investment. Basically the love to reach new users who joined recently and they know this guys are their potential customers.
Thanks for bringing this matter above us. I will personally suggest you to contact Gemini authority and send them this thread link. I hope they will warn their entire community about the fake Airdrop.
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I'd recommend everyone on this forum watch out for stuff that gets posted on this forum more than anything honestly. Wouldn't be the first time a massive number of people on this forum have gotten scammed from a black friday store opening.
Its just not like that scammers only take the advantage of black friday momentum but they are active throughout the year to steal your money. If anyone can't control the limit of greediness then nothing can stop him from getting scammed. Most important part is that on the eve of special events scammers get more active to attract people by spreading unrealistic offers and discounts but we have to make the final decision before getting any service. Discounts and free offer doesn’t mean that any companies will bear all the costs from their own pocket anf if anyone is doing something like that then that will exist for few lucky people not for me atleast.
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After reading the entire story its pretty much clear to me that they are playing selfmade game with bounty hunters token which is totally unacceptable. They are planning to keep all hunters on their platform forcefully and unlocking a specific amount of token for withdrawal on a regular basis. Its like that if you want to take rewards then you will have to use their platform and the only way of spending that is through trading fees.
What a cheap idea to keep the platform alive!
Its nothing new and we know many projects have delayed to pay bounty hunters payments by showing unacceptable excuses. Just like them Nominex is following the same way but their plan is slightly different this time.
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@LeGaulois, @TryNinja, @Trofo, @tvplus006, @Coolcryptovator, @mikeywith, @TalkStar, @logfiles, @Csmiami, @Rikafip, @bullrun2020bro, @Findingnemo, @jamyr, @RapTarX, @CryptoYar: Please withdraw your Support for this Flag, and please consider Opposing it too. Flag support has been lifted from my end and hope others gonna do the same. @LeGaulois, @bullrun2020bro, @Coolcryptovator, @TalkStar, @logfiles, @Csmiami, @darktor: Please remove the negative feedback you left MyCryptoMixer based on my topic. I confirm that negative trust has been removed from "Mycryptomixer" account. Although they took 5 days to solve the issue but finally its a big relief for "artsidim". I hope "Mycryptomixer" authority will provide faster response to their users issue in the future and they should give it priority for holding their business reputation.
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Yeah I also think that everything is obvious here, but I will wait just a little bit before creating the flag.
Its your wish to create the flag now or later but i am ready to support it anytime. Thanks for spending your time and reinvestigate the projectsfrom the responsibility of saving investors from scammers. Honestly, I hadn't deep research on the whitepaper. There are a few reasons why I hadn't take a deep look here. The website still under construction, and I had asked someone to check plagiarism due to lack of my time and internet connectivity issue. But I am admitting, I can't ignore my responsibility this way, and apologize for that. Perhaps that person I assigned missed detecting copy-paste content. When you are creating opportunities for forum users to join new signature campaigns then they are joining to promote the brand without justifying deeply because they know their payment is safer on your hand. Actually we all do mistakes and its part of our daily life but we should take extra care when its a matter of money and investments. Thanks for giving quick response and locking the signature instantly. Regarding the plagiarism, I have asked the team to respond to this thread. The person from the team who have contact with me, he is traveling somewhere by flight and given me some selfie as evidence. He will reply to this thread when he will arrive at his destination. Let's wait for his explanation.
I don't think they have so much in their hand to use as a proper explanation and its looks quite unprofessional works to me. Although i don't think their explanation gonna make big difference or people will change their mind about them.
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As seen in the screenshots below, they obviously copied content from Crypto.com without providing any sort of reference. Bamboo Defi is on the left side, and Crypto.com on the right.
I don’t think more explanation needed to detect their plagiarism and i am clearly seeing their line to line copy/paste here. I just checked their official ANN and its based on your information i got the activity of spammers there. Every single thing that you discovered about them is enough to put finger on their projects real intention. Interesting to see that they are running signature campaign and Coolcryptovator is managing that. I am really surprised how did he start their campaign without proper research.Huh... " Rikafip" i will personally suggest you to send a PM to campaign manager and deliver this thread link. Although we know what explanation will be given from their authority but lets see whats new is waiting for all this time.
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I posted on the thread you quoted as well, so hopefully I can get the attention of their account. Thank you.
There is multiple accusation against 1xbit and its increasing day by day just like your one make the list longer. If you spend just 2 min by using forum search button then you will get lots of accusation against them. Sorry to say that most gamblers feel it necessary to open scam accusation against them after facing trouble but they don't care to research properly about this platform's reputation first. Its just not like that you are seeing their banner ads everywhere and they are trusted. Send a PM to their official account and provide your topic link to provide their explanation here. If you are not a fan of 1xbit then i will suggest you to find another trusted and professional gambling platform. Feel free to share your update here anytime.
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What happened: Ponzi Scheme - Offering unrealistic return plans (16% after 96 hours)Scammer's website: https://www.cointechinvest.com Archive link: https://archive.fo/tCqbyANN thread: Not here yet Domain Information:Domain name: cointechinvest.com Registrar: Namecheap, Inc. Registrar WHOIS Server: whois.namecheap.com Updated Date: 2020-09-22 Creation Date: 2020-09-22 Expiration Date: 2021-09-22
Its a money stealing ponzi project and sending messages through telegram. Few days back they gave me a PM on telegram and suggesting me to make my investment under her referral link. I have collected details from her recently and suggesting everyone to keep distance from this kinda project. Website: Packages: Conversation on telegram: Note: Please don't waste your time and money by running after this type of ponzi project.
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Why dude? Waiting for their words to be confirm mean you are giving them more time. Imagine, this is an exit scam but without hearing from them LoyceV didn't create this flag, what would happen? More people would be scammed.
It's good that he created Flag and other members supported the flag before, there is still ongoing campaign in forum with Hhampuz and he said he will contact them directly. I am not defending anyone but I have the right to wait before I support any flag. No one is talking about your right here. Obviously its your own decision to support the flag now or later but RapTarx is telling you about the possibility of scam if we wait for their explanation and response here. If you support the flag now and they resolve this matter then you can delete your opinion later but if you don't do it then more people can use this mixing service by seeing a fresh profile. Hope you got my point.
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