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Author Topic: SCAM ALERT LIST - created by JollyGood  (Read 2300 times)
JollyGood
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May 23, 2019, 11:51:42 AM
Last edit: March 25, 2020, 01:44:45 PM by JollyGood
 #1

Last Updated: 25th March 2020





SCAM ALERT


|| 520bit/vitalii_invest/RoyalTeam
|| ADAB SOLUTIONS
|| ARABIANCHAIN
|| ATOMIC SWAP
|| BANKERA
|| BETKING BITSAFE & SERIAL SCAMMER DEAN NOLAN
|| BITINGLE
|| BITSPAY
|| BITUARY EXCHANGE
|| CHANGELLY
|| CHANGENOW
|| COINSBIT
|| CRYPTEX
|| CRYPTOKNOWMICS
|| DIGITAL ASSETS PROGRAM
|| DUBAICOIN (DBIX)
|| FURTCOIN
|| FLYP.ME
|| HITBTC
|| HOLY TRANSACTION
|| HUMANCOIN
|| HUMANITYONE
|| MINEXCOIN
|| MOBILEGO
|| P2PB2B
|| PAXCHAIN
|| REPUBLIA
|| ROCK TRADING
|| SOVRANOCOIN (SVR)
|| SPECTROCOIN
|| TOKENPAY
|| TRADESATOSHI
|| VIBEO
|| Y O B I T



USERS CREATING FAKE BUZZ, PUMPING THREADS & SOCK-PUPPETS

- ADAB SOLUTIONS

58 known accounts

Code:
~12assa34
~520bit
~AdamNelson
~AlexMilton
~ARTiShock2008
~assasin21rus
~bazar111
~berkoch
~Bigjackpot
~bmw_e46
~buttnonslet
~Charisma359
~Crypton2018
~D1jay
~daly896
~Den1ska
~Departament11
~Dezlife
~DonProton
~draka_na_dne
~drrekkty
~Enchantment99
~evgenii17
~fgp5
~FORTUNA88
~Freddy63
~gansbit
~Garahain
~gennadyg
~Genrix
~GOSPOD1N
~Guardsman
~Hanna_Money
~kl1nkagg
~kmntrci
~lkjhg
~Mari Royalteam
~miner_boy
~minttop
~mo1.drug11
~MoLoKo789
~NedStrex
~nerttor
~paxswerr
~perovsergey24
~Pline
~pogi23
~psp_
~Redded8888
~Ring8523
~rolik2001
~RoyalTeam
~SergeyZ
~SerjiGrey
~trobbert
~vitalii_invest
~whitetoo
~ZloiRediska


- ARABIANCHAIN
- DUBAICOIN (DBIX)
- SOVRANOCOIN (SVR)
4fanbtc, abbas16, Abdelhalimkamli, bilalkoroko, gupyyy, hacklik, khalid55, mixerxxpasc, MohamedAmer20010, simo16, wyacine


- BANKERA
- SPECTROCOIN
alpey, Bankera, drewid, EA001, gumshed, henke1, huup, jamolo, Jfdalhus, JimmySlander, JohnnyBTC197, john_jones, jubeis_coffee, macinino, Milky86, Mokka223, MontyMcMoo, moris2025, Platonicus, Scroogge, SP!, SpectroCoin_support, ToWS, VytautasK, weriu


- BETKING
BetKing.io, BillyBurns, JapansTwister, JollyGood$WhereMouthis, jpcfan, NikS13


- BITZURE
- COINSBIT
- P2PB2B

96 known accounts

Code:
~1977Vlad
~adidasler444
~Adpump ICO
~Aleksandra 81
~alvin345
~Andyoung
~anth36jian
~Arsenty
~ARTiShock2008
~BaidaRo
~BarMariia
~Baryanc
~bodrew
~Bogdannt
~Bornboron
~Bruhanuj
~Cellerex
~COINSBIT.EXCHANGE
~COINSBIT.IO
~Crypton2018
~Crypto_Boss
~Cybulen
~C|R|Y|P|T|O|M|A|N
~DarkSoul1
~Dennicex
~django814
~DjonSnou1
~DonProton
~Dorvei
~fedorow
~Ferylero
~Fomin-oilL
~FominTiu
~FrankTe1
~Fririodra
~Gariklyjo
~Genrih40
~Gopienk
~GrettaOil
~Gurtyakink
~Hanna_Money
~HenriHey
~Hrominif
~IarLeonid729
~Idgitcha
~Kattoweymo
~Keadyar
~Krivocyuk
~kryper
~kryptoklerk
~kypbep
~Leo Tinder
~Levin9Mak
~LilitKha
~Listraten
~lushicki
~m1xmee
~MajorGreg
~MartyMoriarty
~MaxMaximalist
~mitriih
~Nannden
~Nthert
~NurArtur790
~oficman
~OmDaN
~p2pb2b.io
~Pavel1988Pop
~Pelageind
~RazBOYnick
~rosariodwsn
~Samorodn
~sashu
~scherbachek
~Selihof
~siopakalb
~Slatimov
~SlobodianiukDim446
~SweetyFairy
~Taptykoy
~terfcibulgacesri
~Tom786Ivanova
~Tryam93
~Vandalinh
~ViktoriiaVel
~VladCoinstelegram
~vlasrodz
~Vovazzz
~Xannad
~YanaKay
~YanKorben
~ytaevv
~Zahiemerna
~Zahmere
~ZloiRediska


- CRYPTOKNOWMICS

906 known accounts

Code:
~11uang
~AAleks
~aaseep
~Abdo_Massud
~acchussein
~aceana28
~achmadtb
~aciminna
~acintriclawn
~AdhamiGenaro626
~aditya007o
~adityararief
~adoogicprog
~adyoblu
~Afaqad
~agat14
~Agent_Apach
~agfunsandla
~agussetiawanlf
~aida43
~aivie18
~Ajay1910
~albchoi
~alber50
~AlbiDrop
~aleks1723
~aleksandr_savinov
~alex201502
~alex6113
~alexandroakagame80r
~alexdomjan
~Alex_ZOV
~alienware
~Alik69
~alkaroqi
~alticnipi
~altscaner
~Alvarow
~Anand345
~anbellyi
~andhlovu
~andress5621
~andrew_gertsen
~andrey1961
~Andreyskop
~Angah085
~anhducvn
~Anis350
~Annacarbotti
~antenym
~anton01
~Anton_Romanov
~araishkhan
~Arashflash44
~arinnoker
~Armo1003
~arni011
~Artemii67
~artur_romashchuk
~arununnog
~arunvinud
~aryobaz
~asambaltu
~asdasd888
~Asemosh
~asenexkras
~ashifullshantoo
~Assaka123
~assissantos
~atdacapthough
~atharlecheck
~atilla62
~atmanamar
~AtomicBlastoid
~awaisarbab42
~azimbhuiyan
~Babai1981
~bachumohanrao
~backjudresing
~badrkader
~badtearavo
~bandneveabto
~banipunz
~baotaismilag
~BARBARA61
~bastognard
~baymax
~bdd2016
~bedsterfhindco
~beiberkali
~bel555
~belenzoff
~BENHARKATWALID
~BennoR92
~benomar65
~bercy
~berdan96
~beyond04
~BhebengDeasis
~bibica1368
~biforottu
~bigservicesinfo
~billbojohn
~bimsalabim79
~bingroundlefbuff
~bissrocoport
~bitcoinnederland
~bkvaluemeal
~BlinkInDie
~blizzardwrinkles
~Bncpwn
~bober73
~BOBSA11D
~boemasrcongco
~Bogdan123
~Bohdanchikkk
~boofrehubla
~BosnianCrypto Lover
~BountyATM
~bowlruhowhist
~brenrectradcli
~briddogdingber
~BTC1109
~bulev67
~BulletIron
~bumchik
~BundaINAS
~BungTrader
~businessfires
~bypasser11
~bzybyte
~cacinonha
~calhoun
~callyf
~caltalamlant
~camplabsaapo
~capitalist50
~CARDELL
~Carpuska
~cashmas
~cauguacheces
~CecepCahya19
~ceilipotar
~ChadGen
~chaesubsbuvi
~chemicaldave
~chienifiru
~chigarelli
~chkrm
~chlorsymmome
~chrissimppawell
~chuimeibi
~ciberovejito
~cimonvostcif
~Cintareceh
~CKM
~cleotobias14
~clozMRK
~compdaleder
~condesitar
~Coolka
~CoraCwiklinski
~corndepele
~cornmoturspreh
~cortadoni
~coupolnighcon
~cratee
~Criptofun1982
~crislenvutua
~crunelconji
~Cruptobro
~Cryptobirra
~Cryptoknowmic
~cuecarmelkten
~cuegefosemp
~cyberr
~cyber_sonic
~cypubthavin
~cyrrus
~d3m1tha
~dabenko MEMBER
~dady000
~DaisyGreenholt
~damien138
~dampmenchalyn
~Daniel1988nrw
~danielshahbaz
~danivegas83
~DaoDinhNhan
~Daphunk71
~darapharba
~darwin81
~david212
~davidifc
~Davidlooks
~dawidzet
~Dayal990
~deadab1234
~decks25
~deeabetvapi
~Dehwari2019
~Demass38
~denaron595
~dervingliron
~desiairdrops22
~devid911
~Devilboy123
~dewhinacom
~dharmapriya
~Diamant84
~diatedoduc
~diegovf
~Dilligaff
~Dimdirol
~dinanath1439
~dinhmanh
~dionisimus
~distmulantei
~djras1
~djzhenia
~dofiraga
~DoMinhKinh
~don8297
~donitearrent
~donkeyramp
~dordanut
~DoubleVX
~DOXOFM
~drabdo100
~dragosu
~drogamemno
~drunassoqua
~DSHREEKANT
~Dtn
~dusmasecsilk
~DustyCrew
~dycatedec
~dyobebeltjon
~dystnopchepe
~ealmiclicom
~EarnBitcoins.XYZ
~earnfree
~easywork
~Ednorman
~edu_gurje
~eilnahd022
~ekolodenets
~elbrowoppin
~elbuchi
~elealemci
~elektroxxsk
~ElenaK71
~elesreicow
~eliasvipnet2
~elirrofe
~ellafunfi
~Elm0P2
~emex4gman
~eneeseene
~engraphinro
~enidfilan
~enjembah
~enmanabud
~enunatam
~eraser_1976
~erbuydimet
~erelinen
~erirmaysump
~ermoxa
~erorrimil
~ersinelgua
~Esakkimuthu
~eseppata
~esmphocginpo
~etsusalsa
~evluspibu
~evralvaci
~Excel2050
~facontlighsuc
~fahad552
~faigusekorz
~faineslokak
~Fairykiran
~faiziimemon
~Fakherar
~fangtemoo
~farach
~fassxohyjit
~faudeditalp
~Fayvor_ryt
~fazz1
~fdhk
~fepcxmoqww3670
~ferrdodz
~FEXRaylin
~fighnicgeopreex
~fitourdepi
~flagoranal
~flexinbomxi
~flohi
~FluffyFriendly
~flurcaustaten
~Flyingel
~Flyntz
~fmendes8318
~frankfm
~fredlasmar
~FriedaFay
~froser
~Frostllwind
~fullmao
~furtzecoorigh
~fusion_lab
~gabgabil
~gabrieljony
~gaibronredee
~Galaxy23
~gangster001
~Garth
~gastronoded
~Genna79
~gersflatepbac
~GGabox
~giacladerlet
~gilangsz002
~Giogeo777
~glushko2004
~GMANSTATEN
~GOLD19744
~GoldenCyn
~gongdanggai86
~gonnsimss
~Goodcat49
~gopass1962
~gor777
~grabetcarte
~Graf
~grafity251716
~gratsaudomind
~Grockz9922
~Groovyerics2
~guffoni
~Gujran
~gunpal5
~Gurdeep123
~GuruSaroeun
~gyemiseli
~hacpigenra
~haihtk8
~hamoudi19
~hamzaarkha
~hantimagma
~hasala143
~hebi16
~Hemturin
~Hima012
~himel76
~Hiqfo
~Hjpel
~hoangpm
~hongtran735
~hornet77730
~hotboykm
~HqBanana
~Huangki19
~Hubert115
~hunhayteabpi
~huufitada
~Huyenv27
~hymumlesi
~idin77  
~Igor671
~iheleleg
~ilmirtese
~imexfajo
~inafetiv
~inafobvac
~incoethiatruc
~induivehal
~InfoMaster
~IngridSpender
~Inna3
~inwungara
~ircamarkcos
~ispeperre
~issamxml
~ivancaldas
~ivanekb96
~jamaldaenk
~JayLeTrump
~Jean8505
~JEFFREYonBT
~Jeffreyvv
~jermuforti
~jgh7d7
~jgservices
~jingku
~Jitu777
~jk29
~jkernats
~Jose Narciso de Melo
~jose210689
~jotogtauter
~jotyar
~Joval
~jualbtc
~Kadektom
~kadirov
~kalinakracnaia
~karolinkaabramova
~Kasenda
~KatianeLuane903
~katoon123
~kaujociving
~kawaiikitty
~kayrestbacry
~kboon
~kbusovrticun
~keju
~kelscot
~kettnimojust
~khansubsmejin
~khoerul
~kidd24
~kimnham9x
~kipokacu
~Kosnif
~koss2017
~KRihards
~Kriss123
~krissta
~Kurajec
~kyletimo
~labborgmansra
~lacupesar
~lagasca33
~Lalnunpuia
~lamavilow
~laminemoh
~LannaEshiley748
~layfodebi
~Layube
~leekin
~legendx87
~leivy96
~lentdisneci
~lexakopylov
~leysmarirprot
~liamingpora
~lillobo
~lilyomer
~linards1000
~lindayoumi003
~LindomarMatheus
~lisa951
~lithium27february
~LittleBigDrone
~Lnt113
~lodernussstyl
~lorddart
~losspertsalwork
~lovefox
~lteradeaman
~Lucky1404
~Luisnik1
~Luiza75
~luoberornoy
~luongthien1
~lurphamimam
~Lydia_bella
~mabrek
~mabutus4371
~macmac49
~macy123
~madbug
~madrigal3
~maii19
~MailerFX
~maksimgraf
~Malix1818
~mamilquibot
~mandzaldeichant
~manhquang
~manperei
~mansubsterbarc
~manureal21
~maqbul
~MarcellaJulie
~MarcinBielat
~marco9090
~marinaharl
~markiz7601
~marti_kosty222222
~Master30
~matr1x33
~max2bel
~maxim_grigs
~maxkostin23
~maxtron
~maxtv7
~mbatuserdi
~medicherla65
~Meebee
~MeGaBeSuNTa
~megasponsor
~megazero
~Mega_crypto
~mentyczjansia
~merba
~merpat1
~mertmbl
~MESSTA10
~mestiticzazz
~metross1
~mien11
~mightytavid
~miha741
~MiHost
~mihxmhoysu2963
~Mikolka3
~milad1994
~milady8877
~Miltonfagundes
~mingchargingte
~minhcao99
~misteryman25
~mitko97
~mk_mk_mk
~mnurul199
~moasusfuka
~modatermie
~Mohamed Amir dify
~molilnela
~motedtersbeat
~MountainMinerGuy
~moutaztahhan
~mouthtzacapxoft
~MrJuicyBacon
~mrrettig78
~mrright
~mrzed
~mswells
~Musatfamimo
~myeprokliga
~Mykola7777
~naimilpolor
~namtih016
~nat13
~navalseriritanwenann
~NaViRUS26
~nberibosqui
~ndepadonpros
~ndrew
~neudraplidif
~neytesira
~Nfa42RUS
~nghibu
~Nguyenloan1608
~NguyenThu22
~nhienxiuy
~nicky20
~nicnic22
~NIFFYGOLD
~nikhil19995
~Nilsskog12
~nisandparre
~nnanna
~nouurhan
~nterasdrivit
~obaviet
~oberon1974
~Oberon99
~odoziaku
~Olayorker
~olegsiziy
~Oleg_Knyazev
~omarere
~ongoitrimop
~onnaugawa
~optero
~oreltovar
~osunac
~ot39291
~outupacil
~ovinprenap
~oxfordz
~pacha111
~paisubbackmi
~pakitot
~pandos
~peaprotein
~pedroGH
~Pekejp1
~pekr24
~pelirepze
~peojaigoldge
~petptimbuzzcars
~petre059
~PhamThePhuong94
~phanmiloan
~pharaphat
~phenom-eno
~piadebarbi
~pilipjann
~piranha_13
~pirapire1974
~pitruhai
~pittgubin
~pixelq
~pkurls
~platanos
~PlatinumBTC
~Pleia0
~plmohanta
~poichansire
~polinapavl1303
~Polkzaq
~Pornommmm
~powersai
~prakit340
~presunerva
~prinadlenho
~profsupprokswha
~provocerit
~Psy1987
~pucastlimen
~pullman4973
~pyaconkyozoo
~Qasya5
~QianaGrignon
~qqnauta
~Quiet Assassin
~quinaricu
~quyet012345678
~qwe1
~radaconsa
~RafaelDval
~raformipu
~rahoubaldbou
~rahulroy1
~RaiL599
~railgungaming
~rajumbnr
~ramadeda
~ranbirsingh00043
~randpoullyhilf
~raptor223
~ratingdicor
~rawliboofi
~raynaldo501
~RazelKull
~razma1985
~reburrepa
~recsimprego
~redimattoi
~redmax
~Reinart
~rensworkdiscwarc
~respect217
~ribarcomptur
~RiceRocca
~ricjonsu098
~ridel
~riecreempoznie
~rjqbt8rg
~rkindia70
~rm4453
~Rnota
~rocketstitch
~rockingmahi
~rogmiparcoa
~rohitgee
~romangell
~ronredupla
~Roscokov
~rp42
~rrahaman1992
~RuslanKotelevskiy
~RXHMR
~ryesysumal
~sabiremilio
~saddam789
~saklitunov
~saniaga
~sapergsikor
~Sartigan
~sasha52
~sashaclearsky
~SavioAnaCarolina
~Sayem15
~schagulina
~Scorpioners
~sdcyxiaolong
~SehnertRandal101
~sellrinlarov
~seogourcife
~serega128
~sergeyww
~seselakhdari
~shax
~shein
~shibenik
~shiritrong
~shj111
~shoeprano27
~shoot1510
~Shunpeters
~shy35522
~sicskoligan
~siephamuso
~silfalarpe
~sinecliva
~sirotov909
~Skodovka
~skryptsoff
~skyhawk78
~skyman0788
~slavatimofeenko
~slawa1974
~slowcibannord
~sma786
~snapdragon8xx
~snigerscn
~solimanthree
~sonyuman
~spartacusdel77
~SpecialJohnson
~Speedyclick
~spelderheckman
~spring11
~sserg0607
~sskent88
~stagleydreses
~stamconcmeni
~Starbug77
~stereolubov
~stewartrico
~straight55b
~sugafre
~Superman276
~supermarioxp
~superollieworld
~suppmuffburjunc
~Suqreme
~surfdz
~SValent
~symons
~tabetebitcoins
~taclepenstel
~taejifeave
~taipedulep
~tandefinas
~Tarasa
~tarletskayaE
~tasch74
~Tatanardianto
~tataqu
~tatgardhuntpon
~taxywilcu
~tears590
~tempvintaxcno
~tenheperri
~tentcorpifi
~tertholibga
~tertprenbecdi
~teryreni
~tesroefungy
~tetechtali
~ThaisLeslie534
~thaleslaray
~thanhtrucmmo
~theeusmartins
~thepinkanator95
~thet_alisman
~ThNhan
~thosiba
~Thunderbirddd
~tictentdistio
~tieconbilit
~tiknack
~timmacatbest
~timspodywic
~tiotelhandgill
~TipTop777
~toastop
~toinkilamid
~tomcio2001
~Toxakep73
~TracyDolly
~tranirisap
~treev1
~tridarmawanto
~trigatesan
~TrinidadHeriford
~trueronu
~trungpeter
~trust7
~turkprince
~turtoumengo
~Tusharedwin
~Tutohek
~tyewyrmramsai
~U4po4makcoin
~ulcuguf
~uligarper
~unleckachap
~urprobatra
~UserRu
~usmimihi
~Uveahir
~Uyra222
~vafeslicont
~Valentin1959
~ValentinKorbylev
~valeriieisner345
~valim
~valuesource
~valyvaly01
~vamisucrazz
~VanHuuNghi460
~varash
~Vasak
~veasnamork
~venanboy
~verctaddeansdo
~veronrcoin2
~vesdaytesle
~vesta
~VIPepol
~viralcrypto1
~viseaderba
~vitaliigorevoi
~vitkolganov
~vkondrakov
~Vlad2204
~Vladim09
~vladimir2505
~vladsin
~VoGiaHoang57
~VoLamDong241
~vrgrao
~wackcrypto
~wadilisla
~wahidb
~waldrey
~warptwist
~weckmefeebig
~welkifcom
~wellmiticmy
~White Ketchup
~wholciohanro
~wiicraft
~wissman
~WoolumsSammy
~worlrousstimbsurp
~wqw
~wynothing
~Xanigv
~xaxolll
~xekogiang2704
~xiawokong5
~xli
~xtreemfaster
~xuofaibextbren
~Yaella
~yaroslawwwv
~yasha2012
~yayaemon
~ychesomeas
~yepaingoo
~ygriffiny
~yjbg
~Yneta
~yorsh01
~yourterror6
~Yuliuspratama
~YuliyaMineeva
~YunuAdi
~YurnieYaacob
~yuva
~zaichriseris
~zallidiness
~zjgirt
~bartatenu
~boidufpassti
~dihujecha
~DortheaHeckler
~FootballBetClub
~funhanesscorn
~hisleparjest
~hydismicon
~hynek90
~ledianvt
~lialogrobes
~Masterzaw
~mikhaylovviacheslav
~Panchosocnet
~rkenetcocom
~Sbi_hooman2
~siddharthgoel
~snufizskysuf
~tashauzsky
~veaheslav
~vinogrleon
~wesimarce
~zzbynzz


- FLYP.ME
- HOLY TRANSACTION
coinedpainter, Flypme, HolyTransaction, ignis, thomoak


- MINEXCOIN
- PAXCHAIN
- REPUBLIA
akira128, Jedgar, MineCoin.org, Racquemis1, TeMHuK, TIPOK_ARM, yurez83




CONNECTED SCAMS

- BANKERA
- SPECTROCOIN

INFO: https://bitcointalk.org/index.php?topic=2091093.msg52438630#msg52438630
           https://bitcointalk.org/index.php?topic=577176.msg52441878#msg52441878
           https://bitcointalk.org/index.php?topic=1586595.0
           https://bitcointalk.org/index.php?topic=2091093.msg52474661#msg52474661
           https://www.bitcoinx.com/interview-vytautas-karalevicius-ceo-bankera/
           https://www.crowdfundinsider.com/2017/08/121290-questions-arise-bankera-initial-coin-offering-bitcointalk-forum-levels-serious-accusations/

The Bankera ICO was set up in order to use Spectrocoin "technology" but without compromising ownership of Spectrocoin. The Bankera ICO raised millions of USD$ but the whitepaper claims and promises were never fulfilled. The whole thing is a mess and they have an army of sock-puppets to pump their threads to attack anybody exposing their scam. They also use mailing addresses in London to pass of as their "company" address and a fake UK telephone number that is dead just like their scam projects. Spectrocoin and Bankera are effectively the same scammers and the same team. The man behind the scam is "Vytautas Karalevicius"


===   ===   ===   ===   ===   ===   ===   ===   ===   ===


- BITZURE
- COINSBIT
- P2PB2B

INFO: https://bitcointalk.org/index.php?topic=4971628.400
           https://bitcointalk.org/index.php?topic=4971628.msg52118216#msg52118216
           https://bitcointalk.org/index.php?topic=5166605.0
           https://bitcointalk.org/index.php?topic=5163367.0
           https://bitcointalk.org/index.php?topic=5166049.0
           https://bitcointalk.org/index.php?topic=5185065 (latest coinsbit scam attempt)

They are owned by the same Ukrainian scammer (Valerii Solodovnyk). Both p2pb2b and coinsbit websites were identical until I posted exposing similarities between their scam websites in 2018. After that some minor changes were made to try and fool people that they were different templates but they are using the same base code. In the coinsbit thread there are recently purchased 9 sock-puppet accounts that have hijacked the thread in the hope to spread propaganda and create fake buzz. Every one of them has had their email address and password changed recently, just one is a newbie fake account. They claim ridiculous daily/annual volumes. coinsbit claims to process over $280MILLION of trade every day which equates to over $100 BILLION a year and p2pb2b have gone even further with their claims to process over $500 MILLION of trade every day which equates to over $182 BILLION a year. They claim a combined fake trade volume of around $300 BILLION a year. Pathetic imbeciles. The "bitzure.com" URL is being diverted to p2pb2b.io


===   ===   ===   ===   ===   ===   ===   ===   ===   ===  


- FLYP.ME
- HOLY TRANSACTION

INFO: https://bitcointalk.org/index.php?topic=5088396.msg48850412#msg48850412

They are operated and owned by the same scammer group headed by Francesco Simonetti. Holy Transaction Ltd (UK) is registered in London using a cheap mailing address and has no office there. Flyp.me is fully owned by Holy Transaction Ltd (UK) but they have never filed any taxation accounts. The 2017 ICO token sale was operated by Holy Transaction Ltd (UK) on behalf of its trading name "flyp.me" but now Flyp.me shows Holy Transaction SARL Luxembourg is new company with unknown agenda. Please see link for more details.

There are several different types of Bitcoin clients. EWallets such as Coinbase are like banks -- a central organization has complete control over your money. You shouldn't put much money in EWallets.
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May 23, 2019, 02:30:26 PM
 #2

This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.



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May 24, 2019, 04:25:02 PM
Last edit: May 24, 2019, 09:15:00 PM by JollyGood
 #3

This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.


Yes it true Adab Solutions is a major concern because it seems investors would probably lose out on everything they invested.

If the base principles of the project are full of lies then it means the project owners could stoop to any low level to siphon-off funds for their own pockets and Adab Solutions fits that bill completely.

They claim they are religious but they are happy to accept ICO and IEO funding from pimps, prostitutes, drugs/narcotics dealers and from virtually anybody no matter where their source of income. They are pretending to be a religious project but the truth is they are liars and scammers, they are just trying to dupe gullible investors in to parting with their cash.


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May 29, 2019, 06:45:30 PM
 #4

Great list. You are doing an outstanding job denouncing scams on this forum.

Thanks for including our well known The Rock Trading.

It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.

I must confess I never seen in my all life someone as decided as he has been about ruining his own business.

So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://bitcointalk.org/index.php?topic=5025233.0
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
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May 31, 2019, 07:22:14 AM
 #5

Hi i think you need to add forextradeoption as well on the list.
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May 31, 2019, 08:51:07 AM
 #6

I am not sure about p2pb2b exchange.
A similar design like another service is not enough.
Same DNS from Cloudflare service also does not mean anything.
Estonia government have a friendly and cheap possibility to all online business, many opt to start a business from there.

I did not use them much, but I can't complain to him. His support reacts on time to my question and solves the problem almost instantly. yet I did not use them much and i would like to hear more feedback about this exchange.

.
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May 31, 2019, 08:55:57 AM
 #7

It would be good to list Scam bounty managers (and mention their website) too in this list. So users can find both things at one place.

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June 02, 2019, 11:26:10 PM
 #8

I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.

▬▬ • • •  DOCTailor    Unique self-customizing smart legal contract platform  • • • ▬▬
▬▬▬▬▬   ANN  Bounty  Whitepaper  ▬▬  Slack  Facebook  Twitter  Telegram  Linkedin   ▬▬▬▬▬
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June 03, 2019, 01:33:23 PM
 #9

I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.

You are late on news about Adab Solutions, Jolly Good has been fighting this project since last year, so many things are wrong on this project, check the official thread of Adb solutions on this sections and you'll see that the accusations are all valid, we'll see after the token sales if they lived up to their deception.
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June 30, 2019, 11:22:19 PM
 #10

Great list. You are doing an outstanding job denouncing scams on this forum.

Thanks for including our well known The Rock Trading.

It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.

I must confess I never seen in my all life someone as decided as he has been about ruining his own business.

So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.



Thank you for the support. Right now I am so busy with other things I have been unable to update the list but hopefully in the days ahead I will update the list.

It does seem things look bleak for Rock Trading. They have been an absolute disgrace in the way they treated after you exposed their selective scamming techniques. I am so glad you exposed them and brought their scamming techniques to the attention of this community in order to protect us all. Thank you Coinfan.

(1st July 2019 - the list has been updated)

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June 30, 2019, 11:50:36 PM
 #11

Good work man! I hope everyone especially the newbies use this thread as their primary source for taking a decision before investing in projects. If the project is listed here, it's safe to assume it's a scam and you shouldn't be trusting it with any amounts of money.

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June 30, 2019, 11:56:13 PM
 #12

Great list. You are doing an outstanding job denouncing scams on this forum.

Thanks for including our well known The Rock Trading.

It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.

I must confess I never seen in my all life someone as decided as he has been about ruining his own business.

So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.



Thank you for the support. Right now I am so busy with other things I have been unable to update the list but hopefully in the days ahead I will update the list.

It does seem things look bleak for Rock Trading. They have been an absolute disgrace in the way they treated after you exposed their selective scamming techniques. I am so glad you exposed them and brought their scamming techniques to the attention of this community in order to protect us all. Thank you Coinfan.

(1st July 2019 - the list has been updated)

each link already discusses their respective issues why they fall to category of scam.
i hope newbies and uninformed crypto users will find this thread and read the corresponding links before they jump in one of them...
i have seen that some of them are still active in trading but i doubt those traders have read the scam accusation links.

.CLEOBET.io..
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EdenHazard
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July 01, 2019, 04:15:27 AM
 #13

It would be good to list Scam bounty managers (and mention their website) too in this list. So users can find both things at one place.
The major bounty manager are a copper member, which is mean it will really hard to manage it. Let's say if there is newbie copper member who cough when he promotes a scam project and DT member will give negative feedback to them but I'm sure they will make the another account to promote scam project again. Maybe it will be good when bounty manager is selected by moderator or DT member so as only members who have a credibility and have experience that can become a bounty manager.
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July 06, 2019, 01:44:21 PM
 #14

Coinbit and P2PB2B scammers are stepping up their campaign to fool people and are using sock-puppets to pump their thread.

The OP has been updated to list more of the sock-puppet account under Coinsbit and P2PB2B

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July 08, 2019, 02:24:55 PM
 #15

Good work man! I hope everyone especially the newbies use this thread as their primary source for taking a decision before investing in projects. If the project is listed here, it's safe to assume it's a scam and you shouldn't be trusting it with any amounts of money.


Thank you for the kind words and support.

I hope we can all collaborate across this forum and beyond together to expose all scammers and not make it easy for them to fool newbie and gullible investors.

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July 09, 2019, 06:04:46 PM
 #16

Why don't you tag them with negative trust? I am surprised that p2pb2b.io account is not tagged with negative trust.  Only those people will get to know that they are scammers who read your thread but what about those who don't check your thread? It's better to tag them.

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July 11, 2019, 10:09:23 PM
 #17

Why don't you tag them with negative trust? I am surprised that p2pb2b.io account is not tagged with negative trust.  Only those people will get to know that they are scammers who read your thread but what about those who don't check your thread? It's better to tag them.

I was also just thinking this, but failing to find a clean link or thread to concrete evidence in order to flag myself to be honest.
There is this thread documenting one users experience waiting on a large withdrawal (which they eventually received): https://bitcointalk.org/index.php?topic=5163367.0
Then there is worrying realization that p2pb2b and coinsbit are more-or-less the same: https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174
But nothing I'd personally considering flagging based on one persons experience, or another's worrying realization, regardless of how useful they are.

Probably if there was a thread documenting these issues together, with a bit of extra digging, it would be flag worthy of being supported.

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July 12, 2019, 05:04:13 AM
 #18

It is a clear report list. I always wonder why companies keep pumping their thread. Scamming activity though. Recently I read Trump is going to take strict action against Bitcoin, and the main reason is these types of scammers who try to defame crypto with their bad intention. I read recently about it https://btcmanager.com/americans-fined-360000-cftf-bitcoin-scam/
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July 13, 2019, 11:41:42 AM
 #19

Please be aware that Coinsbit and P2PB2B scammers are stepping up their game by using recently changed email address accounts to pump their propaganda.

They have big plans to try to get innocent newbies and gullible investors to send their crypto to these two scam exchanges. Please avoid at all costs.

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July 14, 2019, 02:06:51 PM
 #20

Are you taking suggestions for your list? There's a few I can think of; YoBit, Livecoin and BiteBTC comes to mind.
I understand if you don't want to list up to half of the exchanges that exist, if your list are only projects you've personally investigated.
Maybe there needs to be a compiled list of exchanges with valid scam accusations, what do you think?
I searched briefly for one but couldn't find any, which seems strange to say the least, given the number of scammy exchanges.

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