Bitcoin Forum
May 26, 2024, 07:03:17 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Baofeng's List of Exposed Scams  (Read 253 times)
Baofeng (OP)
Legendary
*
Offline Offline

Activity: 2604
Merit: 1664



View Profile
April 07, 2020, 05:52:49 AM
Last edit: April 07, 2020, 08:20:37 AM by Baofeng
Merited by Bttzed03 (5), Asuspawer09 (4), TravelMug (2), Maus0728 (2), Kemarit (1), sheenshane (1), Chikito (1), The Cryptovator (1), Coyster (1), OcTradism (1), Rosilito (1)
 #1

Scam Lists expose and growing. Although it is relatively small to those who have been exposing scams in this community for many years. But I will strive and do my best to find more to help a lot of members from this community not to fall for this trick.

I also regularly contributed in the:

[Warning] Phishing Cryptocurrency Website
[SCAM] Avrobit exchange (and all yellow clones) Alert.



My list of scams exposed:

1. bitzee.biz - Ponzi Scheme
2. [Scam] Fake Tron Giveaway
3. [Scam]: Another Fake Coinbase Giveaway
4. [Scam]: McAfee Fake Bitcoin Giveaway
5. {Beware}: List of Fake Coinbase Giveaway
6. [Scam]: Bitcoin Generator
7. [Scam]: Fake XRP Airdrop
8. {Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway
9. [Scam]: Fake ETH Airdrop/Giveaway
10. [Scams]:Fake giveaway in Youtube and need help from the community to report them
11. [Scam] CryptoTab Hack Script
12. {Beware}:Fake Elon Musk giveaway and how someone fall for the trick
13. [Scam]: ETC Agartha Hard Fork
14. [Scam]: Upgrade Sai to Multi-Collateral Dai
16. {Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway
17. {Warning}: Razebit Crypto exchange is a scam
18. [Scam] https://vertocoins.com/ with roulette
19. [Scam] Another Bitcoin Doubler
20. [Scam]: Gram Token - https://gram-march.com/
21. [Scam]: IDEX-Kick ICO
22. [Scam]: Trading Binance
23. [Scam]: Bitcoin Doubler - https://bit2.to/
24. [Scam]: Another Fake Telegram ICO
25. [Scam]: All Covid-19 Scam Related Threads
26. [Scam]: Atomic wallet Complaint Form
27. [Scam]: Ponzi Scheme - https://bitcoinpayout.net/plan

███████████████████████
████████████████████
██████████████████
████████████████████
███▀▀▀█████████████████
███▄▄▄█████████████████
██████████████████████
██████████████████████
███████████████████████
█████████████████████
███████████████████
███████████████
████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
█████████▀▀██▀██▀▀█████████
█████████████▄█████████████
███████████████████████
████████████████████████
████████████▄█▄█████████
████████▀▀███████████
██████████████████
▀███████████████████▀
▀███████████████▀
█████████████████████████
O F F I C I A L   P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC
BK8?.
..PLAY NOW..
Bttzed03
Legendary
*
Offline Offline

Activity: 2114
Merit: 1149


https://bitcoincleanup.com/


View Profile
April 07, 2020, 09:02:30 AM
Merited by Baofeng (1)
 #2

Looking forward to more malwares/phishing/ponzi/scams that you will expose in the future.



Congrats to your new rank in advance.
Coyster
Legendary
*
Offline Offline

Activity: 2030
Merit: 1251


Life's but a walking shadow!


View Profile
April 07, 2020, 09:14:54 AM
Merited by Baofeng (1)
 #3

Scam Lists expose and growing. Although it is relatively small to those who have been exposing scams in this community for many years.
No effort put into exposing scams can be regarded as small, our industry's principal problem amongst others is that of scams, so much money has been lost to scammers over the years either through fake giveaways, hacks, fake airdrop, scam ico etc and the newbies are still vulnerable.

Its applaudable the effort users like you have put to expose and warn users on scams, you may never know how much money you've saved people from losing with your efforts. Congratulations you're now legendary Cheesy
asu
Legendary
*
Offline Offline

Activity: 1302
Merit: 1135



View Profile
April 07, 2020, 09:20:14 AM
Merited by Baofeng (1)
 #4

Commendable contributions.
Keep it up!

Congrats on your new rank. Well done

███████████████████████████
██    ▀█████████████▀    ██
██      ▀████▀████▀      ██
███▄    ▄██▀   ▀██▄    ▄███
█████▄▄██▀  ▄▄▄  ▀██▄▄█████
███████▀    ███    ▀███████
██████               ██████
███████▄    ███    ▄███████
████▀ ▀██▄  ▀▀▀  ▄██▀ ▀████
████▀   ▀██▄   ▄██▀   ▀████
██▀   ▄▄ ▄███▄███▄ ▄▄   ▀██
██▄ ▄█████████████████▄ ▄██
███████████████████████████
.
..Duelbits..
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████████████████
██ ▄▄▄▄ ███████████ ▄▄▄▄ ██
██ █ ▄▄▄▄ ███████ ▄▄▄▄ █ ██
██ ▀ █ ▄▄▄▄ ███ ▄▄▄▄ █ ▀ ██
████ ▀ █  █ ███ █  █ ▀ ████
██████ ▀▀▀▀ ███ ▀▀▀▀ ██████
██▄ ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ ▄██
██▄██████▌▐▀▄▀▄▀▌▐██████▄██
██▀▀▀████ █▄▀▄▀▄█ ████▀▀▀██
█████▄▄▄ ▄▄▄▄▄▄▄▄▄ ▄▄▄█████
███████▌▐█████████▌▐███████
██▄▄▄▀▀ ▀▀▀▀▀▀▀▀▀▀▀ ▀▀▄▄▄██
███████████████████████████
███████████████████████████
███████████████████████████
█████████████████▀██ ██▀███
██████████████████▄███▄████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ █ ██ █ ██
██ █▀▄▄▀█ ▐▀▄▄▄▀▌ ██▄▄██ ██
██ █▄▀▀▄█ ▐▄▀▀▀▄▌ ▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ ██████ ██
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
███████████████████████████
███████████████████████████
██▀▄▄▄▄▄▄▄▄▄▄▄▄▀███████████
██ █▀▄▀▄▀▄▀▄▀▄█ ███████████
██ █▀▄▀▄▀▄▀▄ ▄▄▄▄▄▄▄▄▄▄▄▀██
██ █▀▄▀▄▀▄ █ █▀▄▀███████ ██
██ █▀▄▀▄▀▄ █ ██▄████████ ██
██ █▀▄▀▄▀▄ █ ████▀▄▀████ ██
██ █▀▄▀▄▀▄ █ ███ ███ ███ ██
██ █▀▄▀▄▀▄ █ ████▄▀▄████ ██
██ ▀▀▀▀▀▀▀ █ ████████▀██ ██
██ ▀▀▀▀▀▀▀ █ ███████▄▀▄█ ██
██▄▀▀▀▀▀▀▀▄▀ ▀▀▀▀▀▀▀▀▀▀▀▄██
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄▄▄▀▀████████
█████▀▄▄███████████▄▄▀█████
████ █████████████████ ████
███ ███████████████████ ███
██ █████████████████████ ██
██ █████████████████████ ██
██ ████████████   ██████ ██
███ ███████████   █████ ███
████ █████████████████ ████
█████▄▀▀███████████▀▀▄█████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
██ ▄▄▄▀▀███████████▀▀▄▄▄ ██
██ █████▄▀███████▀▄█████ ██
███▄▀█████▄▀███▀▄█████▀▄███
█████▄▀█████▄▀██████▀▄█████
███████▄▀█████▄▀██▀▄███████
█████████▄▀█████▄▀█████████
███▀▄▄▀▀▄██▄▀█████▄▀▀▄▀████
████ ██▄▀████▄▀███▀▄██ ████
████▀▄███▄▀▄███▄▀▄███▄▀████
██▀▄██▀▄▀▀█ ███ █▀▀▄▀██▄▀██
███▄▀▄████▄█████▄████▄▀▄███
███████████████████████████
LIVE SHOWS
SLOTS
BLACKJACK
  ROULETTE
  DUELS
▬▬▬▬▬▬▬▬
CASHBACK
██&██
RAKEBACK
██
██
██
██
██
██
██
██
██
██
██
██
██
.
...Register Now...
ShowOff
Legendary
*
Offline Offline

Activity: 2632
Merit: 1186



View Profile
April 07, 2020, 09:47:56 AM
Merited by Baofeng (1)
 #5

There are no acceptable fraud attempts in the forum and all users here. All things related to fraud if it can be revealed then I think this is a big effort considering its impact and you deserve to get high appreciation from forum users because you have tried your best to obtain and disclose many fraudulent attempts that will harm and danger users. Thank you for that.

I can clearly see your contribution in the forum and all users from the thread you made and this can be used as proof that you have a contribution here. For that, I want to thank and congratulations on improving your ranking.


.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
sujonali1819
Legendary
*
Offline Offline

Activity: 2450
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
April 07, 2020, 12:15:43 PM
Merited by Baofeng (1)
 #6

I am looking from the first post in OP And I see you started in December 2019. So it's around 4 months You have done a lot of work to warn the people here though all of them came from outside of the forum. But it's really enough. I hope you will do your best in the future not only from outside of forum but also something related inside the forum.

BTW Congratulation on ranking Up.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
ZaraCB
Full Member
***
Offline Offline

Activity: 333
Merit: 105


www.cd3d.app


View Profile WWW
April 25, 2020, 11:04:35 AM
 #7

Everything has two sides, good and bad. Just as we have scammers in this forum, there are some real heroes who are always fighting against scammers. You are one of those real heros. Salute you bro. Keep up your great work.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!