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Author Topic: ScamViruS - List of Scam Projects (95 exposed scams)  (Read 504 times)
ScamViruS
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March 31, 2020, 07:11:47 PM
Last edit: December 06, 2020, 08:13:10 AM by ScamViruS
 #1

Since I joined the Bitcointalk I have tried to exopse scammers, to protect members from scammers. By doing this I feel I have been able to contribute a little to the community.  Smiley Here is my list, that scam I managed to exopse.

List of Scam projects exposed by ScamViruS.

1. Scammers back with Fake Libracoin idea !
2. Liteland is a high return Ponzi scheme. Beware........
3. Fake Libra coin scam. Promoting on Facebook.
4. Tradesatoshi list a scam project!
5. Tokenpay Scammed $350,000 bounty payment..
6. blackvine.live exchange is scam. Beware........
7. Spiralxchange.com is a high return Ponzi Scheme.
8. investurl.com Is a Crypto Doubler Scam.
9. Elon Musk Fake Giveaway.
10. Binance CEO's Fake AMA And Fake Giveaway!
11. Metamask Phishing Group. Stay safe
12. Coinbase Fake Giveaway. Beware...
13. Moriart.io offers high return Ponzi Scheme.
14. Binance Fake Giveaway.
15. Vinexbtc.com Is A Scam MLM.
16. Mutual Alliance high return Ponzi scheme..
17. Binance-cn.com Fake Website.
18. Blockchaiın.com Phishing website.
19. Briefcrypt.com offer 0.8 BTC
20. Ethereum Hedge Fund..
21. Bittradergroup.com Ponzi Scam
22. get-bitcoin.org Ponzi scheme behind of mining.
23. Ethereum 2.0 Fake Giveaway.
24. Xchange-platform.ga is a fake exchange.
25. Coinwallet.biz Offering Huge Profit.
26. Trading crypto coach still scamming people.
27. Fake bitcoin doubler/generator advertising on forum
28. Dogecoin mining 5% Daily return Ponzi Scheme.
29. Arbistar run by serial scammer
30. NUMARET.COM Ponzi Scheme.
31. Binance Fake Giveaway.
32. XRP Giveaway.
33. Btc2xreturn.com 200% return Ponzi Scheme.
34. Fake Libracoin tokensale!
35. Fake Chainlink airdrop. they will steal your wallet's private key.
36. Bitani.org scam exchange
37. Telegram GRAM Fake Ico.
38. Telegram Fake ICO. Stay away from this website.
39. XRP Fake Giveaway.
40. Everyday Earn Bitcoin scam telegram group.
41. 1000 BTC Fake AirDrop.
42. Tesla fake giveaway.
43. Telegram fake ico website.
44. Stellar (XLM) phishing website and virus file on the website.
45. Bitcomion.com scam exchange.
46. Fake telegram ico website.
47. Yobit pump and dump announcement.
48. Fake Tesla Giveaway.
49. Fake bitcoin giveaway, stay away from such scams.
50. Trustwallet fake giveaway.
51. John McAfee fake giveaway.
52. Vitalik Buterin Fake 100,000 ETH Airdrop!
53. Yobit's IEO without any kind of information.
54. BAT token fake airdrop! They will steal your wallet's private key.
55. Waves fake giveaway.
56. Cardano (ADA) fake giveaway. Promoted by hacked youtube channel.
57. Elon Musk Fake Bitcoin, Ethereum Giveaway.
58. Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
59. India's popular YouTuber, carryminati's CarryisLive channel hacked.
60. investmentmastery.org Ponzi Scheme.
61. Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
62. Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
63. Naisos.io high return ponzi scheme.
64. hourbroker.me Offering 200% in 24 Hours!
65. OmiseGO fake giveaway, they will steal your wallet's private key.
66. Fatherrevival.vip offering 100% profit in 24 Hours.
67. Crypto300club scam investment program. Stay away..
68. Cryptonil.ltd doubler scam..
69. Atomic wallet's phishing website is being promoting in google's ads.
70. Fake ETH giveaway paid advertisement on youtube.
71. Sushi fake airdrop and phishing website.
72. 10,000,000 UNI Fake Giveaway
73. Uniswap fake airdrop and phishing websites.
74. Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
75. 10000 ETH Vitalik Buterin Fake Giveaway!
76. Tronx2.biz ponzi scheme, offering 600% ROI
77. Elon Musk Tesla Fake BTC, ETH Giveaway.
78. Bitliner.biz ponzi scheme.
79. Firex.fund ponzi scheme, offering 3.56% net profit daily !  
80. Fake Coinbase 5,000 BTC Airdrop!
81. Using the name atomic, scammers are trying to attack crypto users with viruses..  
82. 1000 YFI fake giveaway!
83. Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days!
84. Libra-capital.io ponzi scheme offering 4.2% in 24 hours.
85. 50,000 BNB Fake Community Giveaway.
86. Ocean Fake Airdrop,Phishing Website.
87. Cryptoboy.ltd Doubler Scam Website.
88. Mike Novogratz 5000 BTC Fake Giveaway.
89. Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
90. Nastla.com offering 117% after 3 days.
91. Bombom.ws Doubler scam website.
92. Dealtrade.io ponzi scheme offering 3% daily return.
93. Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours!
94. Ripple's Incentive plan, support program complex phishing website.
95. Investmenow.com Ponzi scheme offering 500% hourly for 59 hours!

I will update this thread regularly to add new scam projects.

Useful Thread.Must read these threads. Which will help you to stay away from scammers.

1.How the fake exchange traps newbies.
2.How to protect yourself from fake giveaways.

.
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ScamViruS
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April 01, 2020, 05:01:15 PM
 #2

Reserved.

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akirasendo17
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April 02, 2020, 12:30:43 AM
 #3

nice information i hope everyone specially the new member will be able to read this and be aware of the scam, and creating chaos to computers all over the world, for new members who have read this i hope that you will be able to share this information with co members who have not yet read this,
looking forward for other information that are really helpful to the forum.

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April 02, 2020, 04:38:54 AM
 #4

That's not little, compared to others your work and contribution indeed help a lot of people to avoid scams. Many scammer around taking advantage of every moment here. Like what is happening now, on corona virus cases. Most using this to pull of scam on every kind like donations, or even malware type of virus that could lead to your funds. I hope you do continue this work as it helps a lot on our members here. People should realize that free giveaway especially those too good to be true rewards will always affiliated with real scam. Good luck you almost near reaching senior rank position.
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April 02, 2020, 11:45:47 AM
Merited by ScamViruS (1)
 #5

Good job @ScamViruS, keep finding scams to help the community. Due to real life busy and poor net connection Currently I am quite inactive to investigate scammers. So when I see someone exposing scammers then feel proud at least some users care about community. Seems you have exposed many scams within short times.

Keep up your good work and try to motivate more people to fight with scammers.





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April 02, 2020, 02:17:30 PM
Merited by ScamViruS (1)
 #6

Keep up the good work man, we have been through this journey, and congrats for ranking up.
Just remember that we are part of the Scam Busters gangs  Smiley.

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plvbob0070
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April 02, 2020, 02:57:30 PM
 #7

This takes a great effort. That's very nice of yours, op. It's helpful to avoid getting into a scam project. Scams are definitely everywhere, and we can't stop them from doing that. The only thing we can do is to prevent ourselves from getting scammed. By this thread, at least we can identify and avoid these scam projects.



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April 02, 2020, 03:23:16 PM
 #8

Good contribution, I really appreciate it because you are trying to help many people so that they avoid scammers and don't lose their money. It is not easy to say "scammer" without complete and convincing evidence, so far you have done well and I am sure you have taken a lot of time to reveal the scammer's problem, thank you for your contribution.

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ScamViruS
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April 03, 2020, 05:30:16 PM
 #9

After reading everyone's comments, I became more motivated. I'll try my best to fight against scammers. I know how hard it is when scammers scam people's hard earned money. Scammers always come up with new strategies for scamming. As a result, newbie's are easily scammed. So I'll always try to expose scammers.

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ScamViruS
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July 30, 2020, 07:00:29 PM
 #10

List updated.

46. Fake telegram ico website.
47. Yobit pump and dump announcement.
48. Fake Tesla Giveaway.
49. Fake bitcoin giveaway, stay away from such scams.
50. Trustwallet fake giveaway.
51. John McAfee fake giveaway.
52. Vitalik Buterin Fake 100,000 ETH Airdrop!
53. Yobit's IEO without any kind of information.
54. BAT token fake airdrop! They will steal your wallet's private key.
55. Waves fake giveaway.
56. Cardano (ADA) fake giveaway. Promoted by hacked youtube channel.
57. Elon Musk Fake Bitcoin, Ethereum Giveaway.
58. Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
59. India's popular YouTuber, carryminati's CarryisLive channel hacked.
60. investmentmastery.org Ponzi Scheme.

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ScamViruS
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September 09, 2020, 05:50:19 PM
 #11

List Updated

61. Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
62. Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
63. Naisos.io high return ponzi scheme.
64. hourbroker.me Offering 200% in 24 Hours!
65. OmiseGO fake giveaway, they will steal your wallet's private key.
66. Fatherrevival.vip offering 100% profit in 24 Hours.
67. Crypto300club scam investment program. Stay away..
68. Cryptonil.ltd doubler scam..
69. Atomic wallet's phishing website is being promoting in google's ads.
70. Fake ETH giveaway paid advertisement on youtube.

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ScamViruS
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Activity: 546
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December 06, 2020, 08:12:51 AM
 #12

List Updated

71. Sushi fake airdrop and phishing website.
72. 10,000,000 UNI Fake Giveaway
73. Uniswap fake airdrop and phishing websites.
74. Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
75. 10000 ETH Vitalik Buterin Fake Giveaway!
76. Tronx2.biz ponzi scheme, offering 600% ROI
77. Elon Musk Tesla Fake BTC, ETH Giveaway.
78. Bitliner.biz ponzi scheme.
79. Firex.fund ponzi scheme, offering 3.56% net profit daily ! 
80. Fake Coinbase 5,000 BTC Airdrop!
81. Using the name atomic, scammers are trying to attack crypto users with viruses.. 
82. 1000 YFI fake giveaway!
83. Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days!
84. Libra-capital.io ponzi scheme offering 4.2% in 24 hours.
85. 50,000 BNB Fake Community Giveaway.
86. Ocean Fake Airdrop,Phishing Website.
87. Cryptoboy.ltd Doubler Scam Website.
88. Mike Novogratz 5000 BTC Fake Giveaway.
89. Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
90. Nastla.com offering 117% after 3 days.
91. Bombom.ws Doubler scam website.
92. Dealtrade.io ponzi scheme offering 3% daily return.
93. Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours!
94. Ripple's Incentive plan, support program complex phishing website.
95. Investmenow.com Ponzi scheme offering 500% hourly for 59 hours!

.
Bitcoin Mixer
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