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

[Locotoni]

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

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

thenk you.

+1
22.02.2019 :
archive - 3 post : http://archive.is/jxuAM

profile : CoinfinderFREE  -  CoinfinderFREE  https://bitcointalk.org/index.php?action=profile;u=2551705


+ have new way - posting in Local board, and Negative trust isnot public.
+ theard is blocked, and cant coment - "This is SCAM"

[Locotoni]

update 01.03.2018

new website : https://cryptonbuzz.com/ archive  : http://archive.is/hJvac

http://archive.is/wkLjU

scamers :
1. Cryptompayne  
2. Williamsxe  

---------------------------


Update 02.03.2019

new user :
Eazyinvizy
SCAM airdrop : http://archive.is/J3m85 : https://bitcointalk.org/index.php?topic=5116014.0

profile : Eazyinvizy

+1
02,03,2019

airdrop : http://archive.is/66ia1 : https://bitcointalk.org/index.php?topic=5116035.0
profile : Stefanrol   
i send negative trust + report to moderator. + reply about allert/.

[Locotoni]

Update 05.03.2019

new website : https://cryptoxinvest.com  - http://archive.is/QpYIa

new user :Makerboys  Makerboys - https://bitcointalk.org/index.php?action=profile;u=2556253

archive about last post : http://archive.is/4z1ZT

[Locotoni]

update 12.03.2019

web : http://archive.is/BMWNe  https://crypton-buzz.com/

profile : https://bitcointalk.org/index.php?action=profile;u=2561451  bitcolovereth  bitcolovereth

posts archive : http://archive.is/tSRzF

[Locotoni]

update 13.03.2019

archive : airdrop : http://archive.is/StI85
posts : http://archive.is/z81OA

profile : https://bitcointalk.org/index.php?action=profile;u=2561918  43bounty  43bounty

[ultracrypto]

cryptonbuzz.com SCAMMER

update 01.03.2018

new website : https://cryptonbuzz.com/ archive  : http://archive.is/hJvac

http://archive.is/wkLjU

scamers :
1. Cryptompayne  
2. Williamsxe  

---------------------------


Update 02.03.2019

new user :
Eazyinvizy
SCAM airdrop : http://archive.is/J3m85 : https://bitcointalk.org/index.php?topic=5116014.0

profile : Eazyinvizy

+1
02,03,2019

airdrop : http://archive.is/66ia1 : https://bitcointalk.org/index.php?topic=5116035.0
profile : Stefanrol   
i send negative trust + report to moderator. + reply about allert/.

[Locotoni]

UPDATE - new website + changed visual.
https://seeltrade.com/profile#
archive :

https://bitcointalk.org/index.php?topic=5124130.0

Jarrykane - https://bitcointalk.org/index.php?action=profile;u=2567728 profile :
archive : --

[Avirunes]

UPDATE - new website + changed visual.
https://seeltrade.com/profile#
archive :

https://bitcointalk.org/index.php?topic=5124130.0

Jarrykane - https://bitcointalk.org/index.php?action=profile;u=2567728 profile :
archive : --

It seems like you missed to post the archived link. Archived: http://archive.is/zMoZW

Site seems to be the exact copy of https://cex.io without a doubt. Report the user to mod and he will take care of it.

[Guvn0r]

https://bitcointalk.org/index.php?topic=5128869

http://archive.is/AAzPC

https://bitcointalk.org/index.php?action=profile;u=2577468

site: drep-wallet.com

[Avirunes]

Here are some more sites to be added: coinsmy.com and ethnocrypt.com

Ethnocrypt was reported here: https://bitcointalk.org/index.php?topic=5141612.msg50986301#msg50986301 (Site archive: http://archive.fo/1aeRQ)

And coinsmy.com was being promoted in the same way as above sites inside forum. Here is https://bitcointalk.org/index.php?action=profile;u=2598196 promoting it.

(Site archive: http://archive.is/kxBc2)

[Guvn0r]

https://xcryptofunds.com

same shit, different domain

they dont ask for funds to verify, rather install some extension which is marked as phishing site by metamask

1) Install extension
2) Refresh website after logging into your chosen wallet
3) Boom..funds disappear

[PolinaCryptoN]

new website and user :

https://cryptextrade.com/
http://archive.is/YnBt6

https://bitcointalk.org/index.php?topic=5162731.msg51742980#msg51742980
http://archive.is/j80U2


profile : gison119  https://bitcointalk.org/index.php?action=profile;u=2643003  http://archive.is/bWcC7
https://bitcointalk.org/index.php?action=profile;u=2643003;sa=showPosts
http://archive.is/g9vGA