Based on current situation crypto investors are running after DeFi projects like they did few years earlier after ponzi projects. Actually scammers are taking advantage of this situation and launching multiple DeFi projects. We have seen that Defi projects price growth is quite surprising and its because of limited token supply. Through this they are creating a hyip and getting investors on their platform.

Personally i am observing some DeFi projects recent price history and i got nothing but sudden price bump or dump on some specifc exchanges. Craze of DeFi is going on and investors are following them to make good profits in a short time and i don't think its gonna continue for long.

Its your own self-made solution which will not gonna work for others. Bitcoin holders have their own strategy and they always love to follow their own. You can't force anyone to hold for a specific price or placing same sell order from their end. Its quite impossible but only possible in imagination that every single bitcoin holder will follow the same guidelines for selling their crypto assets.

We can hope potential future for bitcoin and its price but not in a way like that you are trying to say.

Good catch "examplens". Their way of running a ponzi website with a domain like this looks really surprising to me and not getting good smell from it.

Flag supported from my end and user profile will be tagged shortly. 

Its really interesting to see that they are directly using the word "ponzi" on their domain. I think they are trying to show people that they are aware about ponzi's and it will create positive thinking among investors about their project legality. I don’t think its gonna work for them and who have minimum knowledge about money stealing ponzi and hyip projects will definitely maintain distance from them.

Another fake uniswap airdrop running by same group of scammers. Here is another one which frontend is completely same like this one, https://bitcointalk.org/index.php?topic=5285397.0

Recently we have seen multiple uniswap related fake airdrops and its increasing in numbers after this news, https://cointelegraph.com/news/uniswap-moves-closer-to-a-new-five-million-uni-airdrop

All these websites are running by a specific person or group who are trying to take the advantage of uniswap upcoming events. I will suggest our community users to keep proper distance from this type of obvious scam projects. Stay alert, stay safe.

I have checked the campaign ANN and thread creators haven't make any response without the signature post only. As we all know that new projects use trusted forum escrow service for participants payment safety but in this case they haven't announced anything about escrow yet.

Thanks "sujonali1819" for contacting with HEX telegram admins and posting the details of your conversation on the signature topic. Now its participants wish to apply or not.

Actually its pretty much hard to stop them from submitting their application and most of them haven't got enough time to check that the campaign is running by real authority or not. Even some of them have no worries about participants payment safety and I don't know how many of them have proper knowledge about Escrow.  

Its a complete clone website and they are running this for specific users as they always do. You did the right job by reporting this website and hopefully google will take proper actions from their end. I just tried to visit the website and its taking too much time to load although my internet connection okay.

Here is real website; https://mooniswap.exchange

You can add this link on main topic.

In some cases you will get the fake/clone one on top during search. I have already seen multiple times that fake website url is showing on top and real one is showing below that. Actually the do strong SEO to keep their fake website on top for visitors and usually people click on the wrong one without checking the url properly.

Yeah anyone can keep his/her browsing safer by regularly using the bookmark option and it really works IMO.

It seems to me that you haven't added your credit card details in your coinbase account yet. If you are facing login issues then it can be due to wrong account credentials. Contact their support or reset your account password by your own.

I will not suggest you to sell your bitcoin through any private group, exchanger or person. Previous posters have already given you multiple reliable options and you can choose among them. If you are living near a ATM then its gonna be easier for you to get cash from there. Just search for the nearest ATM and go for it.  

I think he will be surprised after seeing this accusation against him and the reason is he will think how did his money stealing ideas revealed before the launching. This account was created on 18 October and his first post was about 'How to earn crypto online". Maybe just in 2 weeks he got this shortcut of earning crypto online and going to launch a money stealing trap for our community users. I am so surprised after checking the post that you have mentioned where he is showing unrealistic mining based profit plans in advance.

It seems to me that he joined bitcointalk with a specific plan and you got him before his final ANN. Looking forward to see project details although i don't think he will share the link after seeing this accusation. Impressive investigation done by "SFR10" and I will tag the user shortly.   

SRH bowlers are bowling so tight today and RCB's batting powerhouse captain Virat Kohli have already got out. Last week i told something about Afgan spinner Rashid K and today he will have to play the key role by taking early wickets. As of now RCB batsman are not getting easy chances of making runs and AB de Villiers is also taking time to get set on the pitch. Its so important to take early wickets between powerplay and SRH bowlers are trying to do that from their end.

SRH have some good batsman on their team and most of them are in good form. I don't think its gonna be so hard for them to chase totals between 160 to 170 but all we know what AB de Villiers can do if he stay till the end. Lets see what drama left for us.

Update: SRH just took the wicket of AB de Villiers.      

Yeah we have seen another one few days earlier which frontend design was slightly different and if i am not wrong then all these fake giveaway related scammer websites have a strong connection and running by the same group of people. after getting caught or not having enough responses from investors they are just changing their domain and shifting the template to new one. Even in some cases they are running multiple projects together and using the same frontend design.


After seeing this news i am damn sure that scammers will increase their activity and hopefully we are going to see some more fake UNISWAP related giveaways. I wish crypto users will justify every single giveaway before putting their foot on this kinda trap.

Thanks for detecting these fake MEW apps from google playstore. You can submit your report to notify google authority about both of this fake app which are not safer for crypto user.

Just follow the link and submit your report here, https://support.google.com/googleplay/android-developer/contact/takedown

They have purchased the domain cleverly and at first look "s" looks like "f". Even they are using real website url on their favicon area to make visitor believe that its the real one. I have checked their telegram and interesting thing is that they are using the link of real telegram channel.

Thanks for sharing all in details by creating a separate topic about this. I hope it will work as a warning for bitcointalk forum users and they will be careful after reading the entire thread.

Basically they know that they will get caught with their fake website and due to this reason they usually purchase multiple similar looking domains at a time. Just like that this guys may have used another frontend design with another domain and now they have shifted to current one.

They are offering like bitcoin doubler and trying to attract investors through this. Just blended the idea of giveaway and doubler together. Huh...Undoubtedly its a complete garbage and everyone should keep proper distance from this.

Another group of scammers who are tryingto  steal immature investors money by taking the advantage of covid19. Entire project is a scam trap and who have minimum experience about fake giveaways will not run after them.

Here is their domain details,

 Domain Information:

Accepted.

Spreadsheet has been updated with your provided details. Please wear the signature and read campaign rules again.

Note: No more participants will be accepted this week. [CFNP]

Accepted.

Please wear the signature according to your rank and read campaign rules again. Visit the spreadsheet to check your provided information there. Don't hesitate to give me a PM if your provided information is not correct there or need to change anything.

We have available slots for 1 full member and 3 Sr member.

If anyone like this loan defaulter get easy loans by using a member account then no doubt that loan defaulting chance is higher and it proved again.  I don't know how lending service provider took his decision to send the money and allowed a no collateral loan. Maybe he is thinking about his mistake now but damage has been done.

Flag supported from my end and loan defaulter's profile will be tagged shortly. Although i don't think chances of repayment is too low and defaulters explanations is pointing that clearly.

If defaulter repay the loan amount within next fee days still then he will not be trusted for any loan in the future IMO. I will add his profile information on "List of proven scammers" during next update. 

Yeah its true that many people have negative thinking about bitcoin and they think bitcoin have no bright future. Even after observing bitcoin rapid growth and worldwide community response some people don't want to make investment. Its nothing new and day by day people's fear about bitcoin and its potentiality will be changed to positivity IMO.

I have seen so many people who were not interested to invest on bitcoin and good news is now among them some are holding good amount of bitcoin and continuing trading professionally. Even some of them are very positive about bitcoin and other established crypto coins & tokens. You may know that in many country buying and selling bitcoin is illegal but people are doing this at their own risk which proved people’s interest on crypto and it will increase dramatically in the upcoming days.

Entire world have seen the power of bitcoin and its community which helped lots of new people to make the investment on crypto currencies. That day isn’t too far when crypto will be a part and parcel of our daily life. Just need more time.

Thanks for sharing these information with us. Somehow I missed to check @BountyDetective explanations.

After having this confirmation I think no need to discuss further about this and I will suggest "YOSHIE" to lock the topic.