Bitcoin Forum
May 05, 2024, 04:08:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17] 18 19 20 »
321  Economy / Scam Accusations / Re: Scam exchange: ovextrade.com on: October 27, 2019, 02:23:17 PM
Interesting, looks like they are massively cloning those sites using the same script, my question is if there are reports of scams already.
I also found this one using the same script https://www.coinbeaxy.com/  --  Warning, dont visit the site, is probably a scam
322  Economy / Exchanges / Re: [Exchange] Bituary - Cryptocurrency Trading Exchange Platform | Bituary.com on: October 27, 2019, 02:13:27 PM
This exchange doesn't give me trust, looks like is using Peatio open source code and was modified by someone on fiverr for a few bucks, then probably paid someone on fiverr to pump this threat with fake accounts, and then accusing anyone who comment here and say the exchange looks shady because the company is register in the UK, something that cost 20$ to do.

So i say to anyone who want to deposit coins on this exchange to be extra careful, and in my opinion i will say that even yobit seem more legit than oBituary exchange
323  Economy / Scam Accusations / Re: Bituary is scam on: October 26, 2019, 02:00:30 PM
It looks like the exchange uses Peatio software, i particularly never used this exchange but because seems is using Peatio and it can have a backdoor i will not risk to deposit coins there and then lost them because it got hack.
Also bad reports here that this exchange is possible a scam it raises the alert, so avoid at all costs
324  Economy / Scam Accusations / Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! on: October 24, 2019, 12:53:01 PM
There are enough reports about fraudsters P2PB2B and COINSBIT, the fake volume and fake bitcointalk accounts make looks this two exchange more shady of what they already are
325  Economy / Scam Accusations / Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! on: October 21, 2019, 05:26:52 PM
coinsbit is pumping his thread here on btalk with fake accounts.
P2PB2B is literary the same as coinsbit, made by the same people
326  Economy / Scam Accusations / Re: [SCAM] fake Bitcointalk forum clone BitInfo.cc !!! on: October 21, 2019, 05:24:45 PM
recently there are many clones of bitcointalk around.
many signature programs promoting those forums.
so be aware of impostors, bitcointalk is the only original one
327  Economy / Scam Accusations / Re: reported exmarkets scam on: October 21, 2019, 05:23:42 PM
those screenshots tell the whole story.
another scam!
328  Economy / Scam Accusations / Re: A scammer almost got me ! on: September 09, 2019, 04:44:09 PM
10$ is still money and the scammers need to be exposed
329  Economy / Scam Accusations / Re: Bitrue.com exchange is a scam on: September 09, 2019, 04:42:42 PM
Typical scam behavior, they lock your account with excuses and then deny further assistance leaving your account closed.
Stay away, Scam exchange.
330  Economy / Scam Accusations / Re: fedlio.com And bitebtc.com SCAM WARNİNG! on: September 08, 2019, 11:02:34 AM
Why there is people still depositing coins on this exchange?
Do your Own Research before doing a deposit
331  Economy / Scam Accusations / Re: You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim on: September 08, 2019, 11:00:50 AM
Fake volume and Pathetic Exchange.
Stay Away
332  Economy / Scam Accusations / Re: COINBE - Scam EXCHANGE on: September 08, 2019, 10:58:45 AM
Stay away, i can confirm COINBE is a Scam Exchange
333  Economy / Scam Accusations / Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! on: August 20, 2019, 06:43:49 AM
Maybe is time to unite forces and send request to coinmarketcap to issue a warning about this exchange.

- Blocking accounts.
- Stealing coins.
- Running other scam exchanges (coinsbit)
- Removing the support chat.
- Washing volume.
- Stealing coins from coin developers.


There is enough proof to back any claim.
334  Economy / Scam Accusations / Re: Roger Ver's Bitcoin Games - possible scam on: August 07, 2019, 04:39:53 AM
Roger Ver has no credibility and BCASH is not the real Bitcoin
335  Economy / Scam Accusations / Re: Livecoin.net Scam on: August 06, 2019, 07:12:50 AM
Livecoin suffered a loss of 1.8 mil worth of Monero a few months ago.

https://latesthackingnews.com/2018/08/05/monero-wallet-vulnerability-loss-of-1-8-million-to-livecoin-crypto-exchange/
https://www.reddit.com/r/monerosupport/comments/braxxp/livecoinnet_xmr_wallet_offline/



Livecoin Crypto Exchange Suffered Loss Of XMR
According to a recent report, Livecoin crypto exchange suffered a significant loss. The exchange claimed it lost 15108 XMR worth $1.8 million. The exchange noted some inappropriate transactions on July 20, 2018, after which they confirmed the loss.

Livecoin expresses its dismay that Monero developers did not inform them about the risks or the need to limit Monero transactions. Now, they have halted XMR transactions for an indefinite time, probably until further negotiations between the exchange and Monero developers.



20.05.2019 17:35Support (assistant):
Hello
A vulnerability have been detected in this asset software. In course of negotiations, the developers refused to take responsibility for their software, that is why deposit and withdrawal of this coin have been suspended. If you have difficulties with this asset, or you have questions about the time when it will be enabled again, please, address the developer, because it depends entirely on the developer.


Monero has been on maintenance for months, and no news when they will bring back online the wallet, also other coins that are forks of Monero are on maintenance, like SFT and SFX.

It seems that all Monero forks coin got attacked on Livecoin, my advice is to get rid of all the Monero and Monero forks you hold on livecoin, sell them for BTC and withdraw from there as soon as possible.
336  Economy / Scam Accusations / Re: Remitano.com is a scam! on: August 06, 2019, 05:48:23 AM
Any trader is at the mercy of market volatility.
337  Economy / Scam Accusations / Re: Livecoin.net Scam on: August 06, 2019, 05:46:11 AM
Livecoin seems that was hacked, a large number of coins are on maintenance, XMR, SFT, etc.
They seem they are in trouble, be aware if you are holding a coin that is on maintenance they will probably do the same that they did with MONA, so better to stay away
338  Economy / Scam Accusations / Re: [SCAM ALERT!] p2pb2b exchange provides your personal data to third parties on: August 05, 2019, 09:34:18 AM
Better to stay away from this exchange, they are not letting users withdraw their coins, faking volume and sharing personal information.
They also connected with other exchange that do the same.
Both exchanges seem to be under the same person management, an Ukranian national
339  Economy / Scam Accusations / Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: August 05, 2019, 09:32:35 AM
They are faking volume, and some users complain that THC withdrawals are not possible
340  Economy / Scam Accusations / Re: fedlio.com And bitebtc.com SCAM WARNİNG! on: August 05, 2019, 09:30:48 AM
Fedlio is a scam exchange and they probably will change the name again and continue with the scam with a rebranded website.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17] 18 19 20 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!