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Author Topic: Beware: Black Hat team working at BitcoinTalk to mislead newcomers. MalwareChain  (Read 255 times)
Barsban
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January 11, 2020, 09:07:36 PM
Last edit: January 12, 2020, 07:22:49 AM by Barsban
Merited by tk808 (8), nutildah (2)
 #1

Beware and don't loose you money. Cyber Black Hat team working at BitcoinTalk to mislead newcomers and take there money and BTC. I will review there "work" on the example of their new project MalwareChain

I guess this shadow team is responsible for many exit scams. Instruments that they use: psychological, manipulations, SPAM, FUD, misleading, fake posting, SPAM, SPAM, SPAM. It always end the same: they have&take more money to control the market and sell there premine coins, they do not sell everything quickly and exit. It's long term project and the end is not simple exit, but leaving project without any support and it dies himself after all premine sold. New tactics not to sell it at any price, because it's no reasons (no sense to do this if you control all supply and all coins). Better for them to sell it expensive 1 coin for the price of fool investor monthly salary.

Look how it works, examples:

I post the trues about them today at this post:

https://bitcointalk.org/index.php?topic=5210851.msg53575460#msg53575460

But they are on holidays and very busy to spam with there multiple fake account. No replies for 12 hours!!! "Coincidentally"  Grin Grin, when mister Don CyberCrime from there team and Co found my message they start there spamming to hide it. You can look at the thread and found A LOT, A LOT OF FAKES posting every 30 seconds - 1 minute internal after my message from link above and they do that nonsense posting for 2 pages to hide the trues.
They do the same many times on this thread, but looks like moderator clean the thread from my messages now, lol? Smiley And I don't have permissions now to post at there thread, but there fakes can Smiley Lol

Other reports of there SPAM attack on discord:











What mister Don SpamMafiosi said about this report? Nothing or... :




But SPAM works fine and magnet new naive investors. Don Mafiosi, the founder of Blackhat Malware shadow team, happy and reply to all of them :




Some people see connections between this Anonymous shadow team with "antivirus" to other exit scams. What Don Mafiosi think about this?  Grin



Yes, they stay unknown
For my question why they took 2 BTC from each new investor and sell there premine, but don't KYC/KYD they said that they wait some paper and other nonsense reasons Smiley Lol

MalwareChain coin review

If you are still interesting to "invest". Think twice. Now some words about this chain to transfer wealth to CyperSPAM team:

- anonymous devs, NO Know-Your-developer
- spam, fakes, 100% premine
- they control almost all masternodes, this mean that all newly generated coins is also on there hands.
- so they control all supply and can sell coins expensive.
- they never add enough coins for masternode to the market at any reasonable price. They don't want to loose control and exit early. Better to sell coins expensive and control all masternodes and not big a change for naive investors to buy masternode.
- they keep ROI of masternode at incredible heights to find interest from new fools
- they stay unknown and post nonsense reasons for that
- they use there premine and newly generated coins to stake more coins (yes, almost all supply in there hands and will be in near future)

MORE why this project is born only to take money from fools:
- not working antivirus, charge 0.1 MALWARE to test it (hint: it not work, but common investor will not know, because it's not easy to test)
- there are many free alternatives like virustotal and drweb cureit. No reasons to pay for file test at all
- shadow anonymous team for antivirus, are you joking? Smiley)))
- and there are no reasons for antivirus to have blockchain at all, lol Smiley

BEWARE!!!! It's not there one project. The same tactic they use many, many times! Don't be like this newcover:




And my last words. Maybe I will be banned from BT for this post, because some of my messages with all of this before already deleted from  MalwareChain announce thread. And now I'm BANNED from posting to there announce thread. I don't know why moderator protect them. I don't have here the voice. Anyway good luck! And safe your money from traps like this one.

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January 11, 2020, 10:59:15 PM
 #2


I want to add information to the topic of another SCAM project! A well-known scam team that has already deceived thousands of people in a coin called SafeInsure (SINS) decided not to stop there and launched another fraudulent scheme - SAFECAPITAL! (SCAP)
Thread here: https://bitcointalk.org/index.php?topic=5200594.msg53580224#msg53580224
Reviews from fake accounts are constantly being written, and fake activity is being created.

Any messages with unpleasant questions are deleted in the Discord; those who asked them are banned from the server.
There are only fake volumes and trades on exchanges in attempts to sell coins to fools. Yes, this coin has already been added to several garbage exchanges.
People, wake up - don't let yourself be deceived!
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January 11, 2020, 11:16:10 PM
 #3

if what you are accusing is really better to make a thread in the Scam Accusations https://bitcointalk.org/index.php?board=83.0 There are indeed many scam projects in this forum, almost all ICO projects ended in disappointment, we must be more careful in investing our funds.
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January 11, 2020, 11:23:42 PM
 #4

if what you are accusing is really better to make a thread in the Scam Accusations https://bitcointalk.org/index.php?board=83.0 There are indeed many scam projects in this forum, almost all ICO projects ended in disappointment, we must be more careful in investing our funds.

Are there any reasons to post another thread to this Scam Accusation forum? I mean moderator ban me from this scam coin announce thread where I tried to warn all readers to not be fooled, but at the same time he don't ban scam team fakes (more about them at the first post)

temy, true, already noticed this "projects". Maybe they are connected + I found some others with the same signs. Each time they do there "job" better and more accurate.

Each time they abandon the projects (like SINS) and keep minimum support after selling there premine and start new one (like SCAP, Malware)
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January 11, 2020, 11:37:53 PM
 #5

By visiting their ann thread users who replies looks like has a team of ann bumping service, most of them have the same activity and post counts, while visiting their post history most or all of their replies posted on ann threads.

That's why any project who hired such ann bumping service should not be trusted, and people must stay away from joining or participating them in any way.

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January 12, 2020, 12:12:29 AM
 #6

The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!
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January 12, 2020, 12:48:01 AM
 #7

The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!

It is quite so disgusting to see people who are getting to be so professional in churning out so many scam projects victimizing people who are just looking for ways to earn more out of their hard-earned money. This has to stopped now but there is really nothing we can do to police these projects. Maybe people who are good in online investigations should be sharing their time, resources and expertise in detecting these projects, so they can be exposed within this forum, the same forum they are relying on to get as many victims as possible. We, the ordinary investors, should always be careful with a project we are getting into as most of them are just lies, deceits, scams. 
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January 12, 2020, 02:03:40 AM
 #8

The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!
They repeated it continuesly because they know they can gain more if they make it many times. If they plan to make a project or have it now we should make a scam accusation against that project so  the victim will be reduce for this manipulated coins and scam project.

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January 12, 2020, 02:46:47 AM
 #9


I want to add information to the topic of another SCAM project! A well-known scam team that has already deceived thousands of people in a coin called SafeInsure (SINS) decided not to stop there and launched another fraudulent scheme - SAFECAPITAL! (SCAP)
Thread here: https://bitcointalk.org/index.php?topic=5200594.msg53580224#msg53580224
Reviews from fake accounts are constantly being written, and fake activity is being created.

Any messages with unpleasant questions are deleted in the Discord; those who asked them are banned from the server.
There are only fake volumes and trades on exchanges in attempts to sell coins to fools. Yes, this coin has already been added to several garbage exchanges.
People, wake up - don't let yourself be deceived!
I have lost 0.03 btc caused by safeinsure. the team is dumping all of their coins to the market and they make it becomes zero value. I glad if I'm only putting a very small amounts of bitcoin. It looks like that there is a correlation between scammer from safeinsure with another case that you have published it in your thread. it's very sad to see so many people were buying masternode for 8k each or even more in the past. They are all getting lost it forever. Just block anything related to the new users because it has a big chance to be a malware,


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January 12, 2020, 06:54:49 AM
 #10

Thanks for giving us all a heads up with this new trick. We can all fight these scammers if we report them on time. At least majority of people would not be affected if we report them as early as possible. What newbies need to be careful with from now onwards is that there is no easy way to life. The days of earning free money is gone so they better sit up and start working hard to making their own money.

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January 12, 2020, 07:18:14 AM
 #11

That's why any project who hired such ann bumping service should not be trusted, and people must stay away from joining or participating them in any way.
They shouldn't even be trusted with an amount lesser than a cent, they are not being honest when a project bumps it's own thread. sometimes its really easy to know when a project is a scam and just takes a more closer look into how they operate, it's not really easy to hide behind shady or dishonest activities.
It is quite so disgusting to see people who are getting to be so professional in churning out so many scam projects victimizing people who are just looking for ways to earn more out of their hard-earned money. 
The people who invest in this projects may not be doing themselves any favors if they continue, or are they trying to just make easy money, well that's so it seems to them(but they continue to lose), they must have been updated with the information that almost all this ICO projects are scams, why are users still then investing.
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January 12, 2020, 07:55:09 AM
 #12

The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!
If the team's reputation is ever bad, then it's better to be careful of every project they make, because it will be very useless if we follow it, especially the projects they have held are also just ignored.

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January 12, 2020, 12:01:03 PM
 #13

By visiting their ann thread users who replies looks like has a team of ann bumping service, most of them have the same activity and post counts, while visiting their post history most or all of their replies posted on ann threads.

Sure. Almost all of them also have the same registration date (~month interval). The same login/logof time.

The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!

Yes! About SAFECAP. It's there new work with brilliant idea to freeze fools money for year. Because they do not wont to give fools the change to exit before them. There are no any other reasons to make masternodes where collateral blocked for year. Really I don't know how stupid need to be to froze money for year when there are a lot of alternatives without this Smiley

SAFECAP also run the same spam bounty like MalwareChain. And looks like winners at the end always the founders at least at first places :-)

Maybe people who are good in online investigations should be sharing their time, resources and expertise in detecting these projects, so they can be exposed within this forum, the same forum they are relying on to get as many victims as possible. We, the ordinary investors, should always be careful with a project we are getting into as most of them are just lies, deceits, scams.  

it does not work. I have tried. People don't read whole forum. They only look at announcements and take decision to invest. But scammers 1) use fakes and bumping to hide messages with warnings 2) I was blocked from there thread by moderator, lol Smiley It's not possible to warn potential investors because all of this...
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January 12, 2020, 12:38:03 PM
 #14

The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!
If the team's reputation is ever bad, then it's better to be careful of every project they make, because it will be very useless if we follow it, especially the projects they have held are also just ignored.
Well said, because you don't know their true intentions and they just probably take advantage of you when they get the opportunity. They are just manipulating the situation particularly you , they are giving you their words and promises which sometimes is too good to be true. We should always be cautious before investing in some projects, we should explore different information and details regarding it to avoid losing our funds and assets for nothing particularly these days that there are a lot of people who changes their mindset when it comes to money. It's the reason why I don't just disregard the thoughts and opinion of others when it comes to the project I wanted to check because their words can have a huge impact on my decision making. It's the reason why we should always do some research because it's possible that we might just end up facing the same situation. The problem is that there are people these days who chooses to disregard the warning from other users knowing that might help them, they don't acquire it that's why they also end up feeling remorse. We have to understand that the experiences of other people can be considered before making decision to avoid losing your time, effort and money for nothing because of unworthy projects.

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January 12, 2020, 12:49:01 PM
 #15

As you can see on their thread, I have asked a legit question about their team member profile but nobody is replying to my question. And now their thread is locked, I believe they are going to run away or re-create the thread again but with self moderation to prevent us from asking a legit question. Becareful, lately I found out a new project use the same model as this one to fool us. This is one of them: [ANN][STRMS]💎STREAMIES💎[POW][SKUNKHASH]🔥[MASTERNODES][Release-01-12-2020], they are using a fake picture on their team member profile because they do not want to bear the responsibility.
Take care everybody.



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January 12, 2020, 01:00:17 PM
 #16

That is why I don't pay more attention to the new projects and prefer to choose the existing coins at the market only to make a profit. Right now, the situations are not good to invest in the new project, and I think most people know about that unless they don't follow what happens with the crypto market. They can easily scam new people who don't know anything about crypto or don't have much information about crypto or that projects, so they will send some money to invest in their project.

But for people who can search for more information about the project will know that the project is not good and will end by scamming people if they don't want to search for more. So you must be careful and don't invest in something that you don't know.



.
.BIG WINNER!.
[15.00000000 BTC]


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January 12, 2020, 01:11:49 PM
 #17

By visiting their ann thread users who replies looks like has a team of ann bumping service, most of them have the same activity and post counts, while visiting their post history most or all of their replies posted on ann threads.

That's why any project who hired such ann bumping service should not be trusted, and people must stay away from joining or participating them in any way.

Awareness is a big key if we want to save ourselves from these scammers, they are employing a lot of methods to get attention, we know that bumping is one method to get attention, but how about newbies who thought that these comments are real testimonials and support, newbies will really have a hard time finding the right way.



.
.BIG WINNER!.
[15.00000000 BTC]


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January 12, 2020, 07:51:46 PM
 #18


I also forgot to leave a link to the current scam project from the Streamit team - TradePlus - https://bitcointalk.org/index.php?topic=5200787
their fake trading here: https://crex24.com/en/exchange/TDPS-BTC
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January 13, 2020, 08:35:51 AM
 #19

Same sign 1
They all use Crex24 for listing: MalwareChain, Sin, SafeCapital, Streamit as  there first and primary exchange.

Same sign 2
They also list all this scamcoins at the same masternodes monitoring site ASAP after anounce. (I will not advertise this site here, because I do not support projects that for money help to scam people. If you work with masternodes you know this site).
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January 14, 2020, 12:33:24 PM
 #20

This is flag worthy as there is extreme risk of financial damage: https://bitcointalk.org/index.php?action=trust;flag=1242.

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