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Author Topic: new SCAM, cryptoxbnb.com (UPD + tronxwallet.com + https://tronxcash.com/)  (Read 597 times)
Locotoni
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February 22, 2019, 08:05:00 PM
Last edit: February 22, 2019, 08:16:58 PM by Locotoni
 #21


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"

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Locotoni
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March 01, 2019, 06:31:26 PM
Last edit: March 02, 2019, 12:37:04 PM by Locotoni
 #22

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
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March 06, 2019, 07:57:37 AM
 #23

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

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March 12, 2019, 07:34:42 PM
 #24

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

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March 13, 2019, 07:25:18 PM
 #25

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
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March 18, 2019, 12:33:52 AM
 #26

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/.



◉ All About CryptoCoin ◉
◄◄◄◄ TELEGRAM GROUP (https://t.me/ultracryptogroup) ►►►►
LTCDESK.COM for sales = 15 LTC Only
Locotoni
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March 24, 2019, 11:27:11 AM
 #27

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
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March 24, 2019, 12:51:50 PM
 #28


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. Smiley

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April 09, 2019, 04:29:29 AM
 #29

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

http://archive.is/AAzPC

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

site: drep-wallet.com
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May 11, 2019, 06:00:45 PM
 #30

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
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May 19, 2019, 02:18:58 PM
 #31

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
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July 07, 2019, 06:31:15 PM
 #32

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
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