pluglesstech
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December 25, 2017, 09:49:52 AM |
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Nice format for scam reporting and beware others in forum Keep it up!!!
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KatVint
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May 06, 2018, 02:30:10 PM |
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Maximum attention!Scam! https://t.me/CryptocurrencyTrends * Do not buy any advertising in this group * you will be ripped off! Admins take money and stop responding! Herewith please be informed that admin @yankess11 is a scammer. He offers advertising for a month on all his resources for 0.29 btc. He gets money on his account for advertising services and stop fulfill his obligations: no posts appear on a channel , he stops replying claims and messages . Please repost it ! Print screen is here.
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bp124
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May 24, 2018, 06:57:41 AM |
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wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with him.
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Exvo-scam!
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May 25, 2018, 10:16:44 AM |
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wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with .
Do you know Exvo.io is scam? Exvo этo cкaм, aфepиcты, мoшeнники
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myneymnyeff
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June 21, 2018, 05:02:28 PM |
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Thanks for this !
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ICOEthics
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July 17, 2018, 01:49:13 PM |
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Maybe you should add a new line to that format since scammers are deleting their website and forum post. We adding to our posts anyway!! Scammer Archives: website: Ann: Bounty:
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obasi
Jr. Member
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Activity: 83
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July 19, 2018, 07:26:27 AM |
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This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky!
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jhayvhee23
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July 20, 2018, 06:21:32 AM |
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im new to bitcointalk.. and this scam report format is awesome
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mikxxy
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September 05, 2018, 02:42:56 AM |
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What happened:: Waring for Crypto Brigde exchange. Was to make an regular exchange on CMM on this site after noticing on whatstomine.com that they where paying most. BUT as DEFUALT they put their own BTS coin in in the trading pair, i didnot notice that and ended with 50BTS cions for CMM wort of $130. Guess how much the 50 BTS was worth!! less then 0,5cents.!!!!! They set a trap. SCAM WARING!!!! Whatstomine should not mention them. PRICE CMM BTS DATE 0.00510 9,950.457835 50.74833 4/09 00:40:3 #crypto-bridge.org #crypto bridge #exchange Scammers Profile Link: wwwcrypto-bridge.org Reference Link: https://bitcointalk.org/index.php?topic=3001040.new#newAmount Scammed: TOTAL: 0.02BTC Payment Method: CMM 9500 Proof of Payment: https://drive.google.com/file/d/1c4przAQxOl3CAKzgRcsrrgtoEEzc21d8/view?usp=sharingAdditional Notes: Their respons on Discord: its just like when you trade on a exchange that has a extra decimal and you don t notice that and get a lot less always triple check and when i doubt just sell a little and check if its correct you could try to put in a buy order at the same pair and hope you get filled by someone who also didn t notice it(SIC!)STAY SAFE FROM THESE BASTARDS GUYS, DON'T FALL VICTIM. HELP SPREAD THE WORD
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blitz888
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September 14, 2018, 04:34:40 PM |
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omer-jamal are you here? I wanted to know the result of your investigative work about the TRAKX Project. Is it really a scam?
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bushonat
Copper Member
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September 16, 2018, 01:22:33 PM |
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bushonat
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September 23, 2018, 08:08:35 PM |
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bushonat
Copper Member
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September 30, 2018, 03:12:38 PM |
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because if someone who is a scammer and there is evidence for this is allowed to continue in this forum? Any moderator that gives me the answer?
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Dapxichlo
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October 04, 2018, 02:51:11 PM |
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SuperiorCoin
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Activity: 128
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November 01, 2018, 06:19:33 AM |
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This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky!
Superior Coin is closing down You can get updates at our original and official Twitter account https://twitter.com/thesuperiorcoinDid you buy in our ICO or maybe mine some sometime? You can get your coins by email messaging support@superior-coin.com please do it immediately. You can then sell them at this exchange https://www.southxchange.com/Market/Book/SUP/BTCGet them sold quickly if you can
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BLACK1804
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Activity: 14
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December 19, 2018, 04:03:13 AM |
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I used excoinet to exchange my BTC to my paypal , after a week waiting for the transfer , they posted to day on their website that my two transactions 0.0598 BTC and 0.1 BTC were processed and money to my paypal , but in fact I didn't receive anything , they posted fake transactions and ripped me Please everybody take care . If you check their web , all links are dead , you are not allowed to post your feed back even here excoinet admin block any body to reply his thread.
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CEX
Legendary
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Activity: 1227
Merit: 1003
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July 22, 2019, 09:57:40 AM |
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Dear boyrestart,
Please note that CEX.IO is in no way related to "Comentrade" website.
Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about. We are already being taken the necessary actions to report it.
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BanchoParyan
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October 09, 2019, 04:32:27 AM Last edit: October 09, 2019, 05:17:46 PM by BanchoParyan |
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What happened::
I ordered 2 miners of G32-mini batch 1 and send money below. Next day they mail me that the minimum order quantity is 4 miners as G32-mini and urge me to order more 2 miners. But there's no warning notes about that in the shopping page https://asicminingmarket.com/shop/innosilicon-g32-mini-grin-miner/ even for now!
But they said G32-mini is batch so I need to order 4 items.
I pointed out about it again and again and want them to explain why they try explaining personally and won't change or add the notes about it on the page. But they only urge me to order the rest and ignore the other question. Today, 4 days after I order ones and send money, they said > cancellation can only be proceeded within 3 days at the time of purchase it is more than 3 days as orders can’t be cancelled after 3 days.
they want me to order more 2 miners and send money by all mean...
Scammers Profile Link: https://asicminingmarket.com/ Reference Link: https://www.scamadviser.com/check-website/asicminingmarket.com Amount Scammed: 0.21351115btc($1700USD) Payment Method: BTC Proof of Payment:https://www.blockchain.com/btc/tx/f23cf9dbf3fcdbb932052911d1e3271d5870a867a520ff83ec8e5356dbd6192a PM/Chat Logs: It's a long long logs through E-mail. Should I show them? Additional Notes:
So is it dangerous to order the rest?
They said they are an Indian firm or something.
They said the minimum order quantity is 4 because G32-mini is batch. I don't understand it. Are there anyone who can explain what they said?
2019/10/10 1:46(JST) They mail me and advise me to look at the G32 mini shopping page. So the sentence below added. Note: Make sure to contact us before ordering.
Mmmm.... Tha's all for that??? but there's no added sentence in the other page. Why are they unwilling to write the detail at this last moment... I don't get it... Even though I'm being stupid, I try to purchase more 2 items. BTC price raise up a little and they meet my demand to a little bit extent though it's not far enough...
If they are really a scammer, laugh at me orz
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