TalkStar - List of Scam Projects (2018

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47. FAKE TEZOS (XTZ) GIVEAWAY	Scam Alert - Fake 1,000,000 TEZOS (XTZ) giveaway	September 08, 2020
48. QUALITYINVEST	Ponzi Scheme offering 104% return just in 10 days - Qualityinvest	September 15, 2020
49. FAKE 1000 BTC GIVEAWAY	Elon Musk's Fake 1000 BTC Giveaway	September 18, 2020

List updated.

Please keep distance from this type of money stealing traps. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.

Not really sure where to post this but I figured it fits here, I came across a thread here (I believe it was in the Altcoin Bounties section) but it claimed to give 0.001 btc with a chance to win up to 0.25 for messaging the telegram bot. It said I had won the 0.25 btc prize and it gave me a code to deposit on this site (bilario.com)

The site showed me as having the 0.25btc in my account but of course I can't withdraw the funds without first depositing 0.03btc... the site is less than a month old despite them claiming to have been around since 2017, and they also have a chat messaging system on the front page that also seems to be fake, none of them would even respond to me it looks like they just programmed bots to argue about coin prices.

Now I would never risk $300 on a site I have never heard of, and after a quick Google search it appears no one else has ever heard of this phony exchange either. Really hope no one falls for this one, you should add it to this list here. Here is the original post: https://bitcointalk.org/index.php?topic=5276771.0

Quote from: luke07758 on September 20, 2020, 10:23:08 PM

It will be much better if you create a separate topic and provide all the evidences you got. Before posting a scam accusation you can visit this topic; https://bitcointalk.org/index.php?topic=260073.

Just follow the proper scam report format from the above link and i hope your topic will help our community users to stay far from this website.

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		50. DELUXEFXCRYPTOTRADE		[SCAM ALERT] - Fake team and Offering 200% return just in 200 hours.		September 28, 2020
		51. KINGSTRADECAPITAL		Ponzi Project - Offering 180% return just in 30 days.		September 28, 2020

List updated.

Please keep distance from this type of scam projects and keep your money safer. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.

Quote from: TalkStar on September 28, 2020, 07:47:38 PM

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		50. DELUXEFXCRYPTOTRADE		[SCAM ALERT] - Fake team and Offering 200% return just in 200 hours.		September 28, 2020
		51. KINGSTRADECAPITAL		Ponzi Project - Offering 180% return just in 30 days.		September 28, 2020

Hey man, nice piece of work. I hope there is a way where you can put it into a sticky topic because this is a comprehensive list of scam sites. Bumping it will not be enough. You are my hero and any other scambuster anywhere. I hope your topic and other topic like this become a sticky topic.

Quote from: Lorence.xD on September 29, 2020, 04:44:37 AM

Hey man, nice piece of work. I hope there is a way where you can put it into a sticky topic because this is a comprehensive list of scam sites. Bumping it will not be enough.

I am not the only person who is working against scammers. There is lot more community users who are doing superb job in this field and because of their unforgettable contribution new investors are getting the opportunity to choose best project. Sticking or placing a topic in the pinned post area is completely depend on this sections mods hand and if i am not wrong then thy are the one who will take the decision of sticking best topics.

Quote from: Lorence.xD on September 29, 2020, 04:44:37 AM

You are my hero and any other scambuster anywhere. I hope your topic and other topic like this become a sticky topic.

Thanks for sharing your honest words about me and other scam busters. Stay alert and don't hesitate to reveal scammers.

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52. PHISHING BLOCKCHAIN WEBSITE	[Warning] Phishing blockchain website.	October 20, 2020
53. CRYPTOBULL	[SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls.	October 22, 2020
54. GLOBALBITCOINUK	[SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading.	October 22, 2020
55. CATHAY INVEST	[SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests).	October 26, 2020

List updated.

Please keep distance from this type of scam projects. Thanks to everyone who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.

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		56. COINTECHINVEST		Scam Alert - Ponzi scheme offering 16% after 96 hours - Cointechinvest		November 23, 2020
		57. PHISHING BUSTABIT		Scam Alert - Phishing Bustabit website - "bustabịt.com"		December 1, 2020

List updated.

Please take a look on the list and keep distance from all these scam projects. Thanks to everyone who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.

Keep updated mate! you are doing very good work for Bounty hunters and members of the forum.

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58. BITOCENT

Ponzi Scheme running under the shadow of trading platform - Bitocent

December 1, 2020

List updated.

Please take a look on the list and keep distance from all these scam projects. Thanks to all of them who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.

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59. YIELD FINANCE

Scam Alert - Ponzi scheme - "Yield-finance"

December 12, 2020

List updated.

Please take a look on the updated list and keep proper distance from all these scam projects. Stay alert, stay safe.

Bumping this topic for newbies.

I will suggest newbies to follow the list of scam projects here which may help them to detect possible scam projects.