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Author Topic: 🛡️ Growing List of Exposed Scams - by dkbit98  (Read 747 times)
dkbit98
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December 11, 2019, 12:52:04 PM
Last edit: August 03, 2020, 09:25:40 PM by dkbit98
Merited by Coolcryptovator (5), malevolent (4), DdmrDdmr (3), marlboroza (2), Rikafip (2), vapourminer (1), Juggy777 (1), Baofeng (1), TMAN (1), Coin-1 (1), witcher_sense (1), Heisenberg_Hunter (1), tvplus006 (1), CucakRowo (1), ScamViruS (1)
 #1

List of Scams and suspicious projects exposed by dkbit98


1. Bitglo Exchange
2. Folm coin
3. MEE6 Discord bot Phishing
4. cryptoUsd earn350 exchange
5. Binance giveaway
6. Invest-Limited ponzi
7. Bitcrooner
8. UpLibra scam
9. Coinbase bonus
10. Vidbit malware
11. Libra-coin phishing
12. Ethereum Classic Fakedrop
13. Ledger phishing website
14. Stellar phising website
15. Firstaccesscoin ponzi
16. Bitcoinspire ponzi
17. Binance phishing website
18. Coinxkeep scam
19. BitInfo.cc clone of bitcointalk
20. uMiner scam
21. Chainlink phishing website
22. Youtube scam giveaways
23. Chainlink fake2
24. RivxCoin scam exchange
25. Antpool mining invest
26. Bitclub network scam
27. GroupGhetto GGDevs
28. Coinbase fake
29. Stellar fake Airdrop
30. Avrobit scam exchange
31. Bilaxy Fake exchange SCAM
32. Bitmonk Ponzi scheme
33. BitcoinHubbell Scam
34. EthGain ponzi
35. Worldmarkets
36. Ethreum Pro Scam
37. BTCmint Ponzi
38. BTCminer Scam
39. Coronavirus Phishing
40. Binance-Coin scam
41. Fake UNICEF Covid malware
42. Covid-19 Gov.uk phishing alert
43. FreePaycoin ponzi
44. CXC token and AK mining new Ponzi scheme
45. Linuxbtc.org scam
46. Coinium and Moneybit scam
47. Robert Kiyosaki fake giveaway
48. Exodus fake wallet scam
49. Atomic fake wallet scam
50. CZ Binance fake giveaway
51. Ethernity ponzi scheme
52. TetherDeFi scam
53. Fake Atomic wallet phishing app

List update in progress.


See also:


Stay Safe, and watch out for scams, phishing and malware:

-[LEARN] Phishing Quizzes - Beginners & Experts

-How Scammer tried to Hack my Bitcointalk and how to Protect yourself?

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December 11, 2019, 12:52:17 PM
 #2

reserved for future updates

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December 11, 2019, 02:15:09 PM
 #3

Good job dkbit98! I am pleased to see that there are people on the forum who are fighting against scammers. This way we can save investors money. I added your topic to my list.





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December 11, 2019, 03:00:16 PM
 #4

Yes this is good work so I don't need to look for more natural threads about this scamer list, just 1 thread as long as it is updated continuously for the development of this thread
Fighting scamer is the most noble goal.

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December 11, 2019, 09:41:21 PM
Last edit: December 11, 2019, 09:52:57 PM by nelson4lov
 #5

Add Bituary.com to the list. They are posing as a legit exchange and intentionally makes their price higher than the market so unsuspecting users will think it's an arbitrary opportunity. Which isn't true. A friend of mine lost $1000 on the exchange. He even got banned from their TG support ticket after laying his complains about his account being flagged as invalid after he made deposit. Their team is still actively advertising the exchange and covering up their tracks while trying to lure more people in.


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December 12, 2019, 09:00:57 PM
Last edit: December 12, 2019, 11:36:54 PM by dkbit98
 #6

...

Thank you for suggestion, but I can't add this to my list as I did not investigate it myself.

@tvplus006
Thank you
I was also inspired with some of your 'work'   Grin

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December 12, 2019, 09:23:48 PM
 #7

...

Thank you for suggestion, but I can't add this to my list as I did not investigate it myself.

Opps... That's quite unfortunate. But there's no problem. I just thought if I mentioned it, you'll investigate and eventually get it listed. Btw, you're doing a great job over here.  Keep up the good work.


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December 14, 2019, 11:44:00 PM
Last edit: December 15, 2019, 02:09:56 AM by dkbit98
 #8

Updated and added new scam website - Avrobit exchange.
Exact same copy clone like RivxCoin exchange, Aerochange and similar...
https://bitcointalk.org/index.php?topic=5209679

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January 08, 2020, 11:44:29 PM
 #9

Updated and added new scam website - Fake Bilaxy Exchange SCAM
Exact same copy clone like many other similar websites.
Remember their theme ans stay away.
https://bitcointalk.org/index.php?topic=5215689

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January 15, 2020, 12:11:38 AM
 #10

Updated and added two new scam website.
Stay Away from this and any similar website.

Bitmonk Ponzi scheme
BitcoinHubbell Scam

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February 06, 2020, 02:22:28 PM
 #11

February update:
- New websites added and updated


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March 04, 2020, 09:55:17 PM
 #12

March update:
- New scam suspicious websites added and links updated.

Stay safe.

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March 06, 2020, 01:49:20 AM
 #13

Yes this is good work so I don't need to look for more natural threads about this scamer list, just 1 thread as long as it is updated continuously for the development of this thread
Fighting scamer is the most noble goal.

Yes, that's true it's time-consuming, but it's worth it, that is why I support members who does this by giving merit when I have, supporting flag that they've created if you want to have a good reputation here or get merited then you can add it to your task, of looking for dubious project, you will not only help yourselves but save investors' money as well.

.
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May 01, 2020, 08:23:51 AM
 #14

Late April update:
- Five new scam suspicious websites added.

Stay safe and be careful during Bitcoin halving, as number of scams is rising now.

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May 16, 2020, 09:02:29 AM
 #15

what makes you so sure about #35?
https://www.youtube.com/watch?v=iOMkf292T1Y

Cryptogames i love:
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https://bit.ly/chibipr0 , https://bit.ly/f00tbattle , https://bit.ly/pr0spect0rs  https://bit.ly/SandboxGame https://bit.ly/mineGame
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June 11, 2020, 06:19:00 PM
 #16

Monthly update:
- Added six more scam and suspicious websites.

Stay safe and be careful on forum and also on youtube as fake giveaways are still ongoing.

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