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Author Topic: New scam schema on the forum - Free Money To Test Casinos  (Read 25167 times)
LoyceV
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December 16, 2018, 05:44:56 PM
 #41

After I left red trust on Boplewww, he continues his scam/spam on board where trust isn't shown.
I've reported his posts on many boards, guess Mods are all off.

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December 16, 2018, 09:21:20 PM
 #42

Code:
https://cryptotwisted.com/
In the past 12 weeks posted by:

~Snipped~

     6.SFR10

~Snipped~

(most are nuked already, I'm just testing how to use my scraped recent posts)
Is there a way to automatically scrape their respective links as well [might come in handy, except for nuked users]?

"seoincorporation", you might want to include the following link to "OP": SCAM ALERT
  • I reported them last month [#3 on my second post] + other users post/report similar "scam" websites on the above thread.
Hello SFR10
Why haven't you leave a redtrust to this user (fake boob messaging)?

I was waiting for this user (BARADED) to be permanently banned for "plagiarism" but since nothing has happened yet (and he/she continues to post fake stuff), even though I reported the initial post, I'm posting the following now:
- Everyone refer to this post (DON'T TRUST THIS USER)

1. Why would you pretend to be "Boobsgram" while all of the content (apart from the boobsgram image itself, that belongs to the actual boobsgram [not you]) that you used, belongs to Tittygram?
2. Why you're charging more than them (they charge $19.95 for express and $39.95 for premium)?
$ 50! no plain text!escrows  digicoinuser

I didn't check your other threads, but most likely I'll end up with similar results...

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repentance
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December 16, 2018, 11:18:27 PM
 #43

Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalk.org/index.php?topic=5085758.0

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
Bitcoinnation
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December 16, 2018, 11:26:35 PM
 #44

Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalk.org/index.php?topic=5085758.0
@LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.
Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick.
repentance
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December 16, 2018, 11:56:59 PM
 #45

Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalk.org/index.php?topic=5085758.0
@LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.
Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick.


Another one.

https://bitcointalk.org/index.php?topic=5085826.0

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
seoincorporation (OP)
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December 17, 2018, 04:10:04 AM
 #46

Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalk.org/index.php?topic=5085758.0
@LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.
Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick.


Another one.

https://bitcointalk.org/index.php?topic=5085826.0

Those threads get deleted fast, please if you see a new scamming site post the link to add it to the list, that will help a lot  Wink

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Get-Paid.com
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December 18, 2018, 02:13:09 AM
 #47

Another one:

https://bitcointalk.org/index.php?topic=5086313.0

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QuadsPoker
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nothing is impossible


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December 18, 2018, 06:44:50 PM
 #48

Please add following link to scam site https://royal-bets.com/

Same approach

bonus code
win on first bet
and then ask for a 0.01BTC deposit to verify account and unblock withdrawals

Signature for rent. Your signature will be displayed an entire year in one of my threads that is visited 200+ times daily
Get-Paid.com
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December 20, 2018, 01:39:38 PM
Last edit: December 20, 2018, 01:49:54 PM by Get-Paid.com
 #49

Please also visit this link - DO NOT INSTALL THE ADDON!!!

Just click on "Report Abuse" and report it to Google - the more reports the faster this scam file would get off Google's website.

https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf


Why Google hasn't removed this one yet?!



And another one - please remove it:

https://bitcointalk.org/index.php?topic=5087471.0

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marlboroza
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December 28, 2018, 10:35:19 PM
Last edit: December 28, 2018, 10:58:41 PM by marlboroza
 #50

It seems some users are falling on this. There is new scam site circulating at the moment:

crypton-wallet.com

I believe this is the same scammer, account cryptonwallet advertised crypton-exchange http://archive.li/kCuWL, 4 threads have been removed by mod but I am pretty sure link to crypton-wallet was hidden under crypton-exchange in one of threads, unfortunately, I didn't archive correct one..
coinlocket$
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December 28, 2018, 11:58:09 PM
 #51

https://bitcointalk.org/index.php?topic=5090687.msg48939096


One more

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marlboroza
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December 29, 2018, 12:09:24 AM
 #52

^ I have reported his evil twin brother https://bitcointalk.org/index.php?action=profile;u=2514300 few moments ago. Account is nuked but they are persistent.
Maybe admin really needs to forbid newbies to post links. Just keep reporting these scammers spamming scam, maybe they will leave this place one day  Roll Eyes
MasterFX
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December 29, 2018, 09:15:35 AM
 #53

SCAM. Do not invest in this Scam money, they will deceive you.
manfredmann
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December 29, 2018, 10:03:00 AM
 #54

Is it really possible to hack the digital wallet with the hacking tool they provide? Is it possible if we are using hardware wallet to still get hacked? Anyway, I am not so interested in that giveaways and never been into the websites they provide so I have no worries in getting my digital wallet hacked.
seoincorporation (OP)
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December 29, 2018, 04:25:18 PM
 #55

Is it really possible to hack the digital wallet with the hacking tool they provide? Is it possible if we are using hardware wallet to still get hacked? Anyway, I am not so interested in that giveaways and never been into the websites they provide so I have no worries in getting my digital wallet hacked.

Thanks to user nuno12345 we know what they can do with the hacking tool they provide https://bitcointalk.org/index.php?topic=5083876.msg48638228#msg48638228

Witha hardware wallet should be hard to get hacked, unless if you have a copy of the private keys on an online wallet, that would be the vuln.

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LoyceV
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December 29, 2018, 07:10:26 PM
 #56

crypton-wallet.com
This has been posted by these users:
     1.bigmaster23
     2.luuphan
     3.Hojoklaopes
     4.Hoklopkoja
     5.SARA ISLAM
     6.Plom80
     7.Nothing00
     8.Abagg
     9.cryptonwallet
    10.boooneee
    11.bonteee
    12.easymakeess
    13.Makeeesene
    14.Makeeeseene
    15.Maakeeseee
    16.Maakeeseenee
    17.adzino
    18.marlboroza Lol Cheesy
    19.CntryBoy
    20.nicolas1979

Nothing left to report, only a topic where someone is asking about the site. That could be part of the promotion too though.

acheampong64
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December 29, 2018, 07:14:54 PM
 #57

Well, i used to receive such messages on telegram so I'll surely not follow up if I find such things here. People have been scamming for so long and it's good we're keeping ourselves watchdogs in this manner. That's good of you. Well, i used to believe in absolute giveaways during the airdrop era but now, everything looks fishy so we all need to be careful.
LoyceV
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January 23, 2019, 08:18:52 PM
Merited by seoincorporation (1)
 #58

The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZ

Current keyword:
Code:
XrF1-XTt6nM
Tag on sight, and report to be nuked.

seoincorporation (OP)
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January 24, 2019, 06:38:45 PM
 #59

The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZ

Current keyword:
Code:
XrF1-XTt6nM
Tag on sight, and report to be nuked.

Thanks or the info LoyceV, I just update the main post, added the Youtube link and the new domain they are using for this scam.

Looks like these scammers are unstoppable, they are not afraid of the laws and they just keep scamming day by day  Undecided

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scambust
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January 24, 2019, 07:21:59 PM
 #60

The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZ

Current keyword:
Code:
XrF1-XTt6nM
Tag on sight, and report to be nuked.

Thanks or the info LoyceV, I just update the main post, added the Youtube link and the new domain they are using for this scam.

Looks like these scammers are unstoppable, they are not afraid of the laws and they just keep scamming day by day  Undecided

Cryptocurrencies solved the problem of collecting ransom/payments without involving third party arbiters or physical presence. I guess all of us will need to be more vigilant in online dealings.

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