Schainwallet have stolen almost everything from Trustswap. They have just used different color and changed their headings slightly. Huh. What an cheap idea to steal people's money. Usually this kinda scammers launch their project with high expectations and they think its too easy to make money from crypto world just by creating a 100$ website.

Flag supported and user profile tagged from end. I will suggest everyone to keep them far from this kinda obvious scam. @$crypto$ you can add the flag link on your main topic.

  

Its nothing new for us. Basically this type of websites run by old scammers who want to get profits from both sides. After finding a ponzi project like this one they contact website authority and give them offer to get listed on their site. Usually they take minimum fees for the listing  and give fake reviews to make their visitors believe that these projects are giving profits to their investors.  

Just stay away from them to save your money & time.  

He is managing multiple campaigns together and maybe forgot to check the website properly due to high amount of workloads.  

It was detected by LoyceV when Hhampuz made their first official ANN on service announcement. LoyceV notified Hhampuz by giving reply on his thread that its a ponzi project. By the way maybe Hhampuz didn’t made enough investigation before publishing their thread. Its just another ponzi project which is offering unrealistic return plans to get some new crypto investors on their website.

Flag supported from my end and hope others gonna take their actions too.            

Sometime its really hard to find differences between real and fake domain when scammers domain is almost same like original one. Specially for this one i can say that only few visitors will be able to detect this. I think domain providers can change their rules of domain selection and if they don't allow this kinda domains for their customers then phishing attempt will reduce for sure.

Bitmain have large amount of customers and its common that scammers will try their best to make some easy money by creating a website like this. Most concerning thing is that when scammers have the opportunity of purchasing almost similar looking domain like this then their success percentage get higher and hard to stop people from getting scammed. Even in your topic title its not so easy to detect the small dot above (ṅ).

By the way, good catch "Bitcoin_Arena"

Registering a domain for next 5 years doesn't mean that you are not going to repeat your previous activities again. I think you guys should learn this forum's rules first before continuing further debate here. I am seeing from my end that you are continiously giving mulitple replies at a time where you don't know how to add multiple quotes in a single reply.

You can't force anyone to change their mind about you. Maybe negative trust is nothing but shiny numbers in your eyes but for this community users its the sign which keeps them from brainless scammers who haven't got minimum ability to make something by their own.    

Another false statement after getting caught with stolen contents. Thanks @marlboroza for investing your time to reveal their real face again. 

Most unexpected thing is that some gambling platforms are using the KYC for their own benefit and using it as a weapon. Everything goes well until anyone make a good win but after a big win they ask for KYC. Even after successful KYC submission they block account just by showing a common reason "Multi account".

My question is,  If your platform don't allow multi accounts then why didn't you detected the user before winning/placing the bet. So you guys have no issues if multi account user lose the bet but rules only activate when they win....Huh.

Just use the report button and write details on comment box. If you can't report each posts then just report one and mention on comment to check that users post history. Moderators will do rest of the work from their side.

Edit - Someone have already given you the suggestion about report submission. Just follow that from next time.


Maybe some one is promoting their site to get payment from them but i haven't seen anything relates with that on their frontend. You can take a look on their author's  page and most of the authors profile have got no profile picture. 

Maybe the answer is "Due to corruption African people are not getting proper help from their government and that's why worldwide donators keep Africa on their first choice list". When its a matter of helping helpless people i don't think anyone care about corruption on that specific region.   

Yeah,,,It was really unnecessary to create a topic again.  

Agree with you. If sportbet authority is taking action against some russian gambler for violating their rules then it doesn’t mean that they are doing this selectively. Sportsbet is running their business for a long time and have enough popularity. I don't think they have any specific issues with russian people or taking actions selectively against them.        

Please keep patience and wait for their reply on your thread. No one have rights to seize your fund without proper reason.

I just checked the accusation you created against them and you provided multiple emails screenshots there. From all your provided informations i got that they seized your fund for violating their T&C and if i am not wrong then they blocked your account due to using multiple account. After checking all from their end they sent back your fund and provided transaction link on the last email.  

If you want to donate your fund for african people then  Brainboss can be the right person who is helping poor families by collecting fund through this thread, https://bitcointalk.org/index.php?topic=5252309.0. You will find other options too where many organisations are gathering fund by running charities but as far as i know brainboss is delivering food during covid19 situation.

You can contact him and discuss in details by sending a PM to him.

Recently we have seen multiple accusation against them and now we are getting new accusation on a daily basis. Yeah its true that every accusation have different story and but sportsbet should put attention to their platform users rights otherwise day by day people will change their mind to use this platform for sure.

For a popular gambling platform like them its common that they have workloads and large number of users issues daily but IMO they should provide professional support to their users which may reduce the number of this kinda topics.

I hope sportbet authority will take a look on this thread and OP will get proper explanation from their end. I have already sent them PM to give response here and hope we will get their reply here soon.  

                    

This user have already created multiple topics where he is trying to promote a specific website named "coinpedia". Almost all the topic contain the same website link and it took my attention today on bitcoin discussion board where he opened a topic about an Australian who wants to sell his house through bitcoin payment. I don’t know you have already reported his post or not but i am gonna do it from my end to let mods know about his activity.

After checking post history its clear that he is trying to drive visitors to his own site by providing same website link.     

 

Impressive and fast detection work done by "SFR10". This user is trying to make some easy money by promoting this ponzi on bitcointalk. I have already checked his profile and its a new account. Thanks for revealing their activities at an very early stage. I have already posted your thread link to their ANN and hope community users will stay far from this money stealing trap.

Flag supported and user profile will be tagged soon. 

Here is their domain details:

Its a clear ponzi project which is offering unrealistic 100% return for investors. Investing on a project like this is nothing but sending fund to unknown wallet address. Please stay far from this project and check details here, MetricxP2P - HYIP/Ponzi scheme

You can't say exactly until anyone open accusation against them. Usually scammers show some fake transaction link on frontend to make everyone believe that people are getting profits by following their doubler packages. In that case most of the time they make some deposits by their own. I have seen so many ponzi projects who used 3/4 years old domain and its another part of their money stealing game. Most interesting thing is that this kinda scammers know that experienced crypto investors will not gonna show any interest on their platform and their actual target is new crypto users.

Yeah,,,agree with you. Couple of month earlier one social media posts took my attention and it was made by an asian news agency where they mentioned that in some middle income asian countries a group of people forced homeless childs for begging in the street. Most horrible thing is that they use physically disable children for this and take a fix amount everyday from their daily earning.

Its always better to donate for the right purpose and you will easily find helpless people around you who are struggling to manage their food, clothes and living place. Atleast you won't have to think about your donated fund spend for right purpose or not.

Its done now. Maybe move to another page during support submission. You can check it from your end. No mercy for scammer. 

Here is another accusation against him which was created in 2018 and now he repeated his cheap activities again with you, https://bitcointalk.org/index.php?topic=4092225.0

Flag supported and scammer profile tagged from my end.  

 

Although we don't know much about their actual source of income but definitely middle class families will not be able to do something like that. You are right that maybe their financial condition is enough capable of recovering any losses which gave them freedom to be professional gamblers. In my opinion without having enough backup fund no one will be able to take maximum risks for optimum results.

Family support play big role when you want to engage yourself in the field of gambling. In this case their all family members are doing good together and if i am not wrong then younger members got confidence and support from elders which is quite rare in other families.