dkbit98 (OP)
Legendary

Activity: 2968
Merit: 8683
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
|
 |
September 10, 2019, 03:51:52 PM Last edit: September 13, 2019, 09:58:03 AM by dkbit98 |
|
|
|
|
|
|
|
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
|
|
|
morvillz7z
Legendary

Activity: 2730
Merit: 2200
|
 |
September 10, 2019, 07:53:14 PM |
|
From same creators that created other similar scams like recent Ethereum Beacon and other I think their most recent scam was NEO Classic the only difference is that they are back with their bots and fake convos. Might as well post a few warning messages in their thread...just in case. Anyway, good find @op, I supported the flag and tagged them myself.
|
|
|
|
|
dkbit98 (OP)
Legendary

Activity: 2968
Merit: 8683
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
|
 |
September 10, 2019, 10:23:14 PM Last edit: September 10, 2019, 10:34:53 PM by dkbit98 |
|
From same creators that created other similar scams like recent Ethereum Beacon and other I think their most recent scam was NEO Classic the only difference is that they are back with their bots and fake convos. Might as well post a few warning messages in their thread...just in case. Anyway, good find @op, I supported the flag and tagged them myself. Thank you! I am going to post links for your find of Ethereum-Beacon SCAM, so everyone can see that it is same duplicate scam creators https://bitcointalk.org/index.php?topic=5173537.0
|
|
|
|
|
|
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
|
|
|
morvillz7z
Legendary

Activity: 2730
Merit: 2200
|
 |
September 12, 2019, 08:52:17 PM |
|
Alright, they are back with a brand new thread and account following their "airdrop". It's the Atlantis hardfork theme now. @dkbit98 If you want you can create a flag for etclabs, i will tag them and make a warning post on their new thread. https://bitcointalk.org/index.php?topic=5184106.0
|
|
|
|
|
dkbit98 (OP)
Legendary

Activity: 2968
Merit: 8683
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
|
 |
September 12, 2019, 10:16:10 PM Last edit: September 12, 2019, 11:09:25 PM by dkbit98 |
|
Alright, they are back with a brand new thread and account following their "airdrop". It's the Atlantis hardfork theme now. @dkbit98 If you want you can create a flag for etclabs, i will tag them and make a warning post on their new thread. https://bitcointalk.org/index.php?topic=5184106.0Sure. Thank you again! I was very busy today and not able to surf the forum, that is why help from fellow member is always important. FLAG CREATED:https://bitcointalk.org/index.php?action=trust;flag=730Thoorhttps://bitcointalk.org/index.php?action=trust;flag=731   One more thing I noticed is that they are also shilling reff links in this SCAM and that can be a way to identify them! bity.com/af/jshkb37v ledgerwallet.com/r/fa4b?path=/products/ trezor.io/?a=myetherwallet.com digitalbitbox.com/?ref=mew 0x52823e725a34d42e14a1b66fb67299c30c4d8edf One more thing I noticed is that they are also shilling reff links in this SCAM and that can be a way to identify them!UPDATE:atlantis-wallet.com is now blaklisted by Metamask
|
|
|
|
|
|
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
|
|
|
Kalemder
Legendary

Activity: 1946
Merit: 1727
Be A Hope
|
 |
September 15, 2019, 10:04:01 AM |
|
In the Turkish section, this person opened a topic. I was going to open a flag. You guys have a flag, thank you. I gave support and became active flag. Good forums... https://bitcointalk.org/index.php?topic=5184732.0
|
Güncel Kripto Para Haberleri, Yorumlar ve Analizler: KriptoPara.com▄▄▄▄▄▄▄▄▄▄▄ ▄▄████████████████▄ ▄▄██████████████████████▄ █████████████▀█████████████▄ ▄█████████████▀ ▄█▀ ███████████ ▄██████████ ▀▀ ████████████ ▄█████████████ ▄▄▄ ▀▀██████████ █████████████▀ ████▄ ▀█████████▄ █████████████ ▀▀█▀▀ ▄██████████ ████████████▀ ▄▄ ████████████ ████████████ ▄████▄ ███████████ █████████ ██████ ██████████ █████████▄▄ ▄██████████ ▀██████████ ██ ▄▄▄▄████████████ ▀█████████▄▄█▄ ███████████████▀ ▀██████████████████████████▀ ▀█████████████████████▀ ▀▀██████████████▀▀ ▀▀▀▀▀▀▀ | |
|
|
|
dkbit98 (OP)
Legendary

Activity: 2968
Merit: 8683
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
|
 |
September 17, 2019, 06:21:13 PM |
|
Thanks for supporting the flag! This scammer is very persistent and I don't know why moderators don't BAN him already?! Good News!Metamask blacklisted all scam phishing websites on our request:atlantis-wallet.com ethereumatlantis.network
|
|
|
|
|
|
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
|
|
|
morvillz7z
Legendary

Activity: 2730
Merit: 2200
|
 |
September 23, 2019, 05:10:46 PM |
|
I just stumbled upon this thread: is this fraud or not?It appears that these idiots are/were sending mass PMs to random users with their bullshit phishing link. I guess it's a new technique to bypass all the warnings that we've left on their announcement thread. I suggested everyone who got one to report it as unsolicited PM. Might as well check their thread again and mark with red any shill accounts that are still clean. By the way, their website is down at the moment, guess a new hardfork is coming soon.
|
|
|
|
|
dkbit98 (OP)
Legendary

Activity: 2968
Merit: 8683
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
|
 |
September 23, 2019, 09:51:25 PM |
|
I just stumbled upon this thread: is this fraud or not?It appears that these idiots are/were sending mass PMs to random users with their bullshit phishing link. I guess it's a new technique to bypass all the warnings that we've left on their announcement thread. I suggested everyone who got one to report it as unsolicited PM. Might as well check their thread again and mark with red any shill accounts that are still clean. By the way, their website is down at the moment, guess a new hardfork is coming soon. Thanks for reporting this! I reported their scam website to google/symantec and Metamask blacklisted them also.
|
|
|
|
|
|
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
|
|
|
|