SCAM ALERT LIST - created by JollyGood

[JollyGood]

Once again, please note that Coinsbit and P2PB2B scammers are stepping up their game

They are using recently changed email address accounts to pump their propaganda. They are buying accounts in order to use them to create fake buzz. Please beware of these sock-puppet scammers.

Coinsbit and P2PB2B have big plans to try to get innocent newbies and gullible investors to send their crypto to them.

Please avoid these two scam exchanges at all costs.

[JollyGood]

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.

I hope investors take their time to investigate projects before parting with their crypto.

The fact remains scammers will try to scam no matter what so the community needs to remain vigilant and must help protect newbies and gullible investors. The only way is to help list the scams and hope people read the lists. Thankfully lots of great forum members are exposing scams in the Scam Accusations threads.

[fratoshi]

i think the list is good for awareness because new investors can take in consideration those site because of their bad reputation and problems with users, specially Coinsbit

[welovedcrypto]

What do you think of Shortex, ExMarkets, Latoken and IDAX?

[JollyGood]

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.

Sure. If there is strong evidence against a scam outfit I am happy to look in to it and list if after investigating.

Thankfully there are several users in the forum that are highlighting and listing scams, we do not all co-ordinate with each other but at least several different lists are available in the forum.

[Coinfan]

There are a few scam lists on the forum, but mainly about scam ICOs:
https://bitcointalk.org/index.php?topic=5110020.0
https://bitcointalk.org/index.php?topic=5053066.0
https://bitcointalk.org/index.php?topic=4993631.0
https://bitcointalk.org/index.php?topic=5143166.0

Or gambling:
https://bitcointalk.org/index.php?topic=5120023.0

Mixers:
https://bitcointalk.org/index.php?topic=5163858.0

Major scams:
https://bitcointalk.org/index.php?topic=576337.0

ShortLinks scams:
https://bitcointalk.org/index.php?topic=5119735.0

JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.

[JollyGood]

There are a few scam lists on the forum, but mainly about scam ICOs:
https://bitcointalk.org/index.php?topic=5110020.0
https://bitcointalk.org/index.php?topic=5053066.0
https://bitcointalk.org/index.php?topic=4993631.0
https://bitcointalk.org/index.php?topic=5143166.0

Or gambling:
https://bitcointalk.org/index.php?topic=5120023.0

Mixers:
https://bitcointalk.org/index.php?topic=5163858.0

Major scams:
https://bitcointalk.org/index.php?topic=576337.0

ShortLinks scams:
https://bitcointalk.org/index.php?topic=5119735.0

JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.

Thank you for the post.

When I get time I would be happy to look in to any scams and any scam allegations. There are so many scams and scammers out there but thankfully several concerned users have started threads listing scams and scammers.

Hopefully I will updating this thread.

[JollyGood]

Update today:

another sock-puppet user added for pumping coinsbit and p2pb2b scammers

blind followers of betking scam added

[JollyGood]

Warning:

Now the p2pb2b account is no longer posting here after being exposed and humiliated as scammers, we need to focus on coinsbit because that exchange is owned by the same p2pb2b scammers.

coinsbit is using their 9 sock-puppet accounts to flood their thread in the hope to attract new users but the complaints of selective scamming are beginning to come in just as they are with p2pb2b

coinsbit is stepping up its campaign to try to generate fake buzz so please be careful and do not use either p2pb2b or coinsbit

[mr.dash]

Yes I am witness some you mentioned like ADAB SOLUTIONS, HUMANCOIN, P2PB2B, TOKENPAY in these fake projects I invested or be a bounty member unfortunately crypto is full of scams billions of dollar scams happens since 2017 

[JollyGood]

Updated today.

Now added a "CONNECTED SCAMS" link to show where one scammer owns or is conncted to another scam. Others will be added soon but started with these:

bitzure/coinsbit/p2pb2b

flyp.me/holy transaction

[JollyGood]

Updated OP today

Yes I am witness some you mentioned like ADAB SOLUTIONS, HUMANCOIN, P2PB2B, TOKENPAY in these fake projects I invested or be a bounty member unfortunately crypto is full of scams billions of dollar scams happens since 2017  

Sadly scams and scammers are everywhere. If the community manage to get together and expose the scammers then it means we would be helping to protect newbies and gullible people from losing their funds. We can only try out best to stop the scammers.

[JollyGood]

Updated the OP again as another sock-puppet account was added to the list that was "recently woken after a long period of inactivity" to pump the p2pb2b and coinsbit scammers

[JollyGood]

The OP was updated again today

[ivndnkn]

Please add this sock-puppets from HolyTransaction and Flyp.me scams:

coinedpainter: https://bitcointalk.org/index.php?action=profile;u=2261456 - https://bitcointalk.org/index.php?topic=5088396.msg49766970#msg49766970
ignis: https://bitcointalk.org/index.php?action=profile;u=912726 - https://bitcointalk.org/index.php?topic=5091907.msg49122031#msg49122031

[JollyGood]

Please add this sock-puppets from HolyTransaction and Flyp.me scams:

coinedpainter: https://bitcointalk.org/index.php?action=profile;u=2261456 - https://bitcointalk.org/index.php?topic=5088396.msg49766970#msg49766970
ignis: https://bitcointalk.org/index.php?action=profile;u=912726 - https://bitcointalk.org/index.php?topic=5091907.msg49122031#msg49122031

Thank you. I recall them spreading propaganda for the Flyp.me and the Holy Transaction scammers.

I added them. OP updated.

[JollyGood]

OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets

Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later

[mosprognoz]

OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets

Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later

Thank you for adding bankera scam to your list. That dudes stole astronomical amount of money during their scammy ICO and left investors with fake promises.

[JollyGood]

OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets

Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later

Thank you for adding bankera scam to your list. That dudes stole astronomical amount of money during their scammy ICO and left investors with fake promises.

Yes these thieves stole millions from the scam ICO.

I have updated the OP again to add even more of their sock-puppet accounts to the Bankera/Spectrocoin scammers list

[dkbit98]

Nice work JollyGood!

I created one Topic in Meta for Reporting fake conversation,
and anyone can use it to report when fake convo is seen:
https://bitcointalk.org/index.php?topic=5184269