new SCAM, cryptoxbnb.com (UPD + tronxwallet.com + https://tronxcash.com/)

[Locotoni]

archive - airdrop, free 17$  
http://archive.is/lUqHS

profile : Enekinis
profile arch : http://archive.is/uZEJL



+

for withdraw want 0.01 BTC invest. this is 10000000% SCAM sceme.

[1714079538]

1714079538

[1714079538]

1714079538

[1714079538]

1714079538

[Locotoni]

 +  BUMPer. lets ban someone.

http://archive.is/D27iy


4 bamp on 1 theard :

upd

upd

Added more

UPD.

[Findingnemo]

Move to Scam Accusations section.

Already got tagged by DT members,but I already saw the same layout of website with different name on scam accusation in the recent days so it maybe the same person with different scam attempt.

[Locotoni]

Move to Scam Accusations section.

its about reputation to.

check last message, BUMP is accepted only 1 in 24 H

and have 4 + 7 post about 1 fake scam airdrop.

[Findingnemo]

check last message, BUMP is accepted only 1 in 24 H

and have 4 + 7 post about 1 fake scam airdrop.

Just use Report to moderator,already reported by me.

You also can tag him if you feel he is not doing something legit.Post your feed back on his profile,

[Locotoni]

check last message, BUMP is accepted only 1 in 24 H

and have 4 + 7 post about 1 fake scam airdrop.

Just use Report to moderator,already reported by me.

You also can tag him if you feel he is not doing something legit.Post your feed back on his profile,

 i dont know haw its work, i will check now.

thenk you

EDIT : https://bitcointalk.org/index.php?action=profile;u=2541059 (BAN)

[Locotoni]

Update :  09.02.2019

profile : Nioepoieni

new user with this webscam :

airdrop :
http://archive.is/aGaZl

+ reason for BAN  ( Bump  3 more in 24H)

upd

upd

upd

[Locotoni]

Update : 12.02.2019 - new website. 100% same sceme, different only website.
website archive : https://tronxwallet.com  + http://archive.is/95WYY

https://i.imgur.com/fq7DiZQ.png


https://i.imgur.com/FomoY3c.png


https://i.imgur.com/q115Nu3.png

https://i.imgur.com/RLc9ck9.png

https://i.imgur.com/1kXP5rb.png

[Locotoni]

Update : 13.02.2019

new user (SCAMMER PROFILE  : Johnswell
airdrop link : https://bitcointalk.org/index.php?topic=5109302.msg49714740#msg49714740
archive : http://archive.is/oPqBV

reason for ban (bumps) : http://archive.is/CPeCV + 2 more in 24 h (isnot accepted)

archive SCAM airdrops :
1 : post in Bitcoin Discussion  http://archive.is/JdGuI
2 : post in Marketplace (Altcoins) > Bounties (Altcoins)  http://archive.fo/MMSoM
3 : post in Bitcoin Discussion http://archive.fo/JdGuI
4 : Speculation : http://archive.fo/Ez36R
5 : Trading discussion : http://archive.fo/Hpj4A
6 : gambling : http://archive.fo/F3VZx

+ i send negative trusts + ALLERT on all post (but i think hi/she will delete.



update :

new user : Goporlokas
airdrop link : http://archive.is/vzMWp





New user : Mowisrider
http://archive.is/JPA8z


Miflispex
http://archive.is/KphOb



Bonipieps
http://archive.fo/oaT2a

[rodney0404]

Moderator must ban the scammer's IP address!

[Locotoni]

Moderator must ban the scammer's IP address!

its impossible.

becouse, we find 10+ user with same sceme.
and you cant make registration with 1 IP - 10 user.

i think this  person is with PROXY / mobilenetwork or other IP changer.

+ have money, becouse we find 10 + website to, with this sceme.

https://crypton-exchange.net
https://btcroulette.eu
https://bitcoinxbet.org
https://cryptotwisted.com
https://CRYPTOXSBET.COM
https://BTCROLLING.COM
https://cryptocashback.org
https://cryptohowl.info
https://cryptotry.com
https://cryptodraw.org
https://cryptgood.com
https://CRYPTON.BET
https://BITCOINHASH.BET
https://cryptoluck.club
https://royal-bets.com
https://www.cryptoxbnb.com/
https://tronxcash.com/
https://tronxwallet.com

[rodney0404]

New account: Ewaynerain
https://bitcointalk.org/index.php?topic=5110615.0

[Locotoni]

New acc + website :

airdrop link : https://bitcointalk.org/index.php?topic=5110658.0
archive : http://archive.is/4Eyip

profile : Wiplipex


website name : https://cryptoxcash.com
archive : http://archive.is/d2voE

[Locotoni]

New account: Ewaynerain
https://bitcointalk.org/index.php?topic=5110615.0

.

thenk you rodney.
but plz USE this archive, http://archive.is/ for save info, becouse if they will delete posts, we will lost reason for BAN and Report.

[rodney0404]

New account: Ewaynerain
https://bitcointalk.org/index.php?topic=5110615.0

.

thenk you rodney.
but plz USE this archive, http://archive.is/ for save info, becouse if they will delete posts, we will lost reason for BAN and Report.

Oh. Thank you

[timerland]

I'm quite confused at this thread. I see the new websites are some sort of rebranded scam that looks quite similar to ones that happened in the CSGO gambling scene, a year or 2 back, but why do you keep posting these profiles? Are they newbie accounts made to spam the website over bitcointalk, or is this another different scam, but you are just using this thread to report it?

Good find though, I hope no one is as stupid to deposit 0.01 BTC in that garbage. It's quite similar to a CSGO scam site, which gave you like 50$ of free credit to open crates, and once you opened something that was insanely lucky and pricey, they would ask for you to deposit around 80% of your inventory value. They actually scanned your inventory and gave you an amount that was affordable, which made it even worse.

[Locotoni]

Referal links is not accepted.

New profile : https://bitcointalk.org/index.php?action=profile;u=2547981


+ Johnwelly
archive : http://archive.is/7qvew

[Locotoni]

20.02.2019 UPD

Send someone negative trust (my negative trust isnot public ! )
and reply is blocked, and i cant make reply with allert.


new website https://cryptonbnb.com/  website archive : http://archive.is/ckck1 + change text style on bitcointalk :
https://numl.org/eIk




+ have new way -  BLOCKed post - and members cant post - 'This is Scam"


SCAMER profile : Coinfinders - https://bitcointalk.org/index.php?action=profile;u=2550302
airdrop :
1 https://bitcointalk.org/index.php?topic=5112414.msg49840652#msg49840652
1 arch http://archive.is/xEoTY
2 https://bitcointalk.org/index.php?topic=5112410.msg49840507#msg49840507
2 arch  http://archive.fo/nXIJn

[Locotoni]

21.02.2019
archive :
1. http://archive.is/jgJQg
2. http://archive.is/NvVan

profile : Rogner1971 - https://bitcointalk.org/index.php?action=profile;u=2551059

i send negative trusts, but its not public. and i will try report to.

[TasiaAdamia]

https://bitcointalk.org/index.php?action=profile;u=2551547  = USlimmer

scamer : archive.is = http://archive.is/4r9YM