SCAM ALERT LIST - created by JollyGood

[JollyGood]

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

Thank you for the support.

We are fortunate there are so many kind and vigilant people in the forum that are helping to expose scams and scammers. There are so many threads in the Scam Accusations.

If we continue to help each other by exposing them then we will be able to protect some of those people that were on the verge of being fooled.

Regarding fake conversation, if you created a thread to report them then that is a good thing. There are so many thread pumpers using that tactic all over the forum, they use fake conversations effectively talking to themselves using multiple sock-puppet accounts. Right now the Bankera/Spectrocoin scammers are using that tactic: https://bitcointalk.org/index.php?topic=2091093.msg52453408#msg52453408

[1715157062]

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[dkbit98]

Yeah, I was thinking the same thing, if members who expose scams work together
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.

Heck we could even create our own scam busting trust group
+1

[JollyGood]

Yeah, I was thinking the same thing, if members who expose scams work together
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.

Heck we could even create our own scam busting trust group
+1

Thankfully there are so many individuals here that are exposing scams, we already feel part of that scam busting group

[JollyGood]

OP has been updated to add Vytautas Karalevičius (the scammer behind Spectrocoin scam and Bankera scam) and some URLs

[JollyGood]

The original coinsbit thread was deleted from this forum and all history of it was removed because of the constant fake conversations the sock-puppets were having with each other and because of the attempts to create fake buzz and because of the attempts to spread propaganda

Now the coinsbit and p2pb2b scammer owner Valerii Solodovnyk from Ukraine has returned with another coinsbit thread here: https://bitcointalk.org/index.php?topic=5185065

I have updated the OP to show the names of the sock-puppet accounts that are flooding that thread:

COINSBIT.EXCHANGE
Nannden
Cellerex
NurArtur790
Nthert
BarMariia
FominTiu
alvin345
anth36jian
Fririodra
Pelageind
lushicki
MaxMaximalist
Levin9Mak
vlasrodz
Keadyar
ViktoriiaVel
Krivocyuk
Samorodn
Xannad
Listraten
Baryanc
Dennicex
kryper
DjonSnou1
Gariklyjo
mitriih
MajorGreg
Vandalinh
FrankTe1
BaidaRo


Even though the OP has posted just once to start the thread, it is a common tactic that many scammers use in the hope to avoid getting banned when the moderators decide to take action.

[JollyGood]

OP updated today. More sock-puppets from the coinsbit / p2pb2b scammers added

[kaltun]

this is a nice thread, pity i didnt saw this before....

been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull

but i am little in shock with some your listed exchanges , like


- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..

and hitcbtc is also scam , they have a volume of 70k btc per 24 hours...

and i am also in tokenpay/efin ..

darn .... there goes my coins ....

edit:

- HOLY TRANSACTION

how ironic , even holy is not holy anymore 

[JollyGood]

this is a nice thread, pity i didnt saw this before....

been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull

but i am little in shock with some your listed exchanges , like


- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..

and hitcbtc is also scam , they have a volume of 70k btc per 24 hours...

and i am also in tokenpay/efin ..

darn .... there goes my coins ....

edit:

- HOLY TRANSACTION

how ironic , even holy is not holy anymore  

Yes very ironic that Holy Transaction is not even "Holy" any more.

The scammers have only one religion and that religion is money but they will say anything to fool investors whether it is Adab Solutions exchange pretending to be religious or whether it is Holy Transactions - or anybody else.

[kaltun]

but with do all respect , i dont see yobit in this list ... is also funny , here on the discord they are denigrating yobit , but they are not in your list.

and still shocked about hitbtc, i will be very carefull at there.

[JollyGood]

but with do all respect , i dont see yobit in this list ... is also funny , here on the discord they are denigrating yobit , but they are not in your list.

and still shocked about hitbtc, i will be very carefull at there.

Please do not be surprised if you do not see a particular scam in the list here because I only get involved looking at scams as and when I have time.

I cannot and will not investigate every scam or every allegation of scam out there because of time constraints but there are many users in the forum that have posted scam accusations and opened scam threads.

Between all of those kind active users, I am sure a high percentage of the scams have be listed and exposed.

Recently some of my time was taken up asking why so many users posting nonsensical incoherent messages in so many threads had one thing in common, they all displayed "crypto.org" signatures (such as the one you are displaying). Thankfully the campaign manager has nuked many of those accounts and is filtering through others to stop the spamming.

If my time was not taken up by pathetic things such reporting "cryptotalk.org" promoting spammers then I would have had more time to continue trying to expose scammers.

[kaltun]

thx , my apologize , i didnt ment to be smart-ass or hypocrite orso... wrote what i thought. cause yobit is not new ,  and i heard a lot of bct members accusing yobit with scams ( for some years), so i was suprised to not see it in your list

i find these kind of thread / work very good. ive been many times scammed by scammers.. so alerting people is good.

so i will not abuse / pollute this thread..

thx again for your work here

[JollyGood]

OP updated: 22 more coinsbit/p2pb2b sock-puppets have been added

terfcibulgacesri
SlobodianiukDim446
RazBOYnick
Pavel1988Pop
IarLeonid729
Arsenty
Slatimov
Bornboron
HenriHey
rosariodwsn
siopakalb
django814
adidasler444
Zahmere
C|R|Y|P|T|O|M|A|N
Zahiemerna
Kattoweymo
DarkSoul1
Fomin-oilL
Vovazzz
Leo Tinder
Taptykoy

[JollyGood]

OP updated with coinsbit and p2pb2b links

[JollyGood]

Update OP to add cryptoknowmics token sale

[arsenico9]

Hitbtc or Coinsbit are not scam...  I have traded there, 0 issues.

[fratoshi]

Very good list but you need to also investigate Poloniex and Cryptobridge, those exchanges have been doing shady tactics and they are probably a scam,.

Poloniex is locking US customers from their accounts.
Cryptobridge is doing mandatory KYC to all users without warning.

Those exchanges maybe taking desperate measures to selective block users accounts to steal their coins, specially Poloniex they have very bad reputation

[JollyGood]

Hitbtc or Coinsbit are not scam...  I have traded there, 0 issues.

You make your first and post in June 2014 and then your second post more than 5 years later in October 2019 and you expect to be taken seriously with what you posted above?

I added you to my IGNORE list 

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[JollyGood]

OP updated:

The investment scam operated by Digital Assets Program has been added

[JollyGood]

OP has been updated to add more sock-puppet and paid-shill accounts using code tags

[Joe Black]

WCX is a scam broker!

After depositing your funds and trading (at least 30 BTC) they will disable your account! No answers and explanation from WCX why!

So obviously fraud!