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Author Topic: Expose collection By Leviathan [+125 Cases]  (Read 1858 times)
Leviathan.007
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May 04, 2020, 11:54:56 AM
Last edit: January 26, 2022, 03:00:35 PM by Leviathan.007
Merited by Ratimov (25), LoyceV (24), The Cryptovator (22), pooya87 (12), hugeblack (10), o_e_l_e_o (10), NotATether (8), DdmrDdmr (5), ScamViruS (4), Rikafip (3), Nellayar (3), Oshosondy (3), Myleschetty (3), witcher_sense (2), Charles-Tim (2), BTCLiz (2), examplens (1), bitbollo (1), marlboroza (1), JollyGood (1), Coin-1 (1), hosseinimr93 (1), tvplus006 (1), qwertyup23 (1), Bthd (1), rhomelmabini (1), lovesmayfamilis (1), notblox1 (1), FinneysTrueVision (1), BIT-BENDER (1), CryptoYar (1), schuriken (1)
 #1


Dear friends/users,
Here I'm going to share with you all I have done here since I joined the forum to fight against scams, Ponzi, etc ... army
I'll update this list once I made some new reports.

|
#Number
|
Thread's name
|
Link
|
Status
|
|1|List of telegram scam bots|Link|Active|
|2|[Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi|Link|Inactive|
|3|[Expose] usdx.selfdrop.eu Fraud|Link|Inactive|
|4|[Exposing] Crypto-Mining.Biz!|Link|Inactive|
|5|PI Network! A huge trap[Warning!]|Link|Active|
|6|[Scam] Exposing Bittare.com|Link|Inactive|
|7|Exposing freixtrade.com [Scam]|Link|Inactive|
|8|[Expose] Wrapped 0xEthereum|Link|Inactive|
|9|User trying to collect personal information|Link|Inactive|
|10|[Expose] EAE fake Selfdrop|Link|Inactive|
|11|[Expose] Bitcoindoubler.tech|Link|Inactive|
|12|[Expose] TOKIO Scam deposit to withdraw|Link|Inactive|
|13|[Warning] Divicoins fraud - deposit to withdraw|Link|Inactive|
|14|[Expose] Bank-Of-Tron Hype!|Link|Inactive|
|15|[Expose] Cryptocointrade.cc Hype!|Link|Active|
|16|[Expose] Cryptonex.club Ponzi Scheme Project|Link|Inactive|
|17|Presenceinv.com Hype Project|Link|Inactive|
|18|Btcminer5.com Ponzi Scheme Project|Link|Active|
|19|Myonlineprofits.biz Hype Project|Link|Inactive|
|20|[Expose] Exbonds.com hype project|Link|Inactive|
|21|[Expose] Tronexchange.biz Hype ponzi scheme|Link|Inactive|
|22|[Expose] Crypto-alien.ltd money doubler|Link|Inactive|
|23|[Expose] Globalbank.club Hype project|Link|Inactive|
|24|[Expose] Tradeluck.biz Hype project|Link|Inactive|
|25|[Expose] Lifebtc2x.site money doubler|Link|Inactive|
|26|[Expose] Hoursbit.bid Hype project|Link|Inactive|
|27|[Expose] Mcleodlic.net Hype project|Link|Inactive|
|28|[Expose] Initiative Q Another free money trap|Link|Active|
|29|[Expose] Kingshaunlee.com Bitcoin Doubler|Link|Inactive|
|30|[Expose] Exspecto.pro hype project|Link|Inactive|
|31|[Expose] Double-tron.com Tron hype project|Link|Inactive|
|32|[Expose] Tron14.com Hype ponzi project|Link|Inactive|
|33|[Expose] Hourminer.com Money Doubler|Link|Inactive|
|34|[Expose] Fxtrademining.com Ponzi hype project|Link|Active|
|35|[Expose] Magnat-invest.com Ponzi project|Link|Inactive|
|36|[Expose] Finexgen.com Hype|Link|Inactive|
|37|[Expose] Xpertohub.ltd Hype project|Link|Inactive|
|38|[Expose] Digitalhour.biz Hype project|Link|Inactive|
|39|[Expose] Btfinanceltd.com ponzi project|Link|Inactive|
|40|[Expose] Elite-hourly.us Ponzi Project|Link|Inactive|
|41|[Expose] Do30tron.com Tron Ponzi Project|Link|Inactive|
|42|[Expose] Forexvs.com Hype Ponzi Project|Link|Inactive|
|43|[Expose] Tronwhirlwind.io Tron Ponzi Project|Link|Inactive|
|44|[Expose] Block-bank.io Ponzi Project|Link|Inactive|
|45|[Expose] Tronpro.link Tron Hype Project|Link|Inactive|
|46|[Expose] Astrobit.biz Ponzi Project|Link|Inactive|
|47|[Expose] Bh-cloudmining.com Fake cloud mining Project|Link|Inactive|
|48|[Expose] Netcoiners.com Ponzi Project|Link|Inactive|
|49|[Expose] Hourpayinstant.biz Hype Ponzi Project|Link|Inactive|
|50|[Expose] Cred-miner.com Fake Mining Website|Link|Inactive|
|51|[Alert] Impersoning Coolcryptovator on Telegram|Link|Active|
|52|[Expose] Zombiehotbtc.com Ponzi Project|Link|Inactive|
|53|[Expose] Okhour.com Ponzi Project|Link|Inactive|
|54|[Expose] Forexomo.com Hype Project|Link|Inactive|
|55|[Expose] Netpaytrade.com Ponzi Scheme Project|Link|Inactive|
|56|[Expose] Themax4u.com Hype Project|Link|Inactive|
|57|[Expose] Tradecoininvestment.com Hype Ponzi Project|Link|Inactive|
|58|[Expose] Dubai-profit.com Ponzi Project|Link|Inactive|
|59|[Expose] Biten.io Hype Project|Link|Inactive|
|60|[Expose] Ethereum-earners.com Hype Project|Link|Active|
|61|[Expose] Cryptoot.com Hype Project|Link|Inactive|
|62|[Expose] Alliedmarket.net Hype Project|Link|Active|
|63|[Expose] Miners-base.com Ponzi Project|Link|Active|
|64|[Expose] Loxorcapital.com Fake Couldmining Project|Link|Inactive|
|65|[Expose] Coinflixminersuk.com Fake Couldmining Project|Link|Inactive|
|66|[Expose] Passivecash.io Ponzi Project|Link|Inactive|
|67|[Expose] Award-trade.com Hype Project|Link|Active|
|68|[Expose] Tronscan2x.com Tron Doubler Project|Link|Inactive|
|69|[Expose] Ezdeficoin.com Hype Project|Link|Inactive|
|70|[Expose] Zion-finance.com Hype Project|Link|Active|
|71|[Expose] Moonbitcoin.cloud Fake Cloudmining Project|Link|Active|
|72|[Expose] Robocoders.net Ponzi Project|Link|Active|
|73|[Expose] 24doubler.club Money Doubler Project|Link|Inactive|
|74|[Expose] Tronxcapital.com Hype Project|Link|Active|
|75|[Expose] Bitcmade.net Ponzi and Fake Company Project|Link|Inactive|
|76|[Expose] Investment.wealth-earns.com Ponzi Project|Link|Inactive|
|77|[Expose] Abmining.tech Fake Couldmining Project|Link|Inactive|
|78|[Expose] Troncash3x.com Tron Doubler Project|Link|Inactive|
|79|[Expose] Onlydoge.io Dogecoin Fake Cloudmining Project|Link|Inactive|
|80|[Expose] Bitbrewery.cc Ponzi Project|Link|Inactive|
|81|[Expose] Hygienic-power.us Ponzi Project|Link|Inactive|
|82|[Expose] Bitfarmsinvest.com Fake Couldmining Project|Link|Inactive|
|83|[Expose] Cybercryptoinvest.com Ponzi Project|Link|Inactive|
|84|[Expose] Lionminingtbtc.online Fake Couldmining Project|Link|Inactive|
|85|[Expose] Bitrize.com Ponzi Project|Link|Inactive|
|86|[Expose] Cryptoinmine.org Fake Couldmining Project|Link|Active|
|87|[Expose] Xp-crypto.com Ponzi Project|Link|Inactive|
|88|[Expose] cryptosgain.com Hype Project|Link|Active|
|89|[Expose] Bitraderxpay.ltd Ponzi Project|Link|Inactive|
|90|[Expose] Bitfam-miners.com Fake Couldmining Project|Link|Active|
|91|[Expose] Bitcoindoubler2021.xyz Doubler Project|Link|Active|
|92|[Expose] Earnersmarkets.com Ponzi Project|Link|Inactive|
|93|[Expose] Cryptoqo.net Hype Project|Link|Active|
|94|[Expose] T20.run Tron Hype Project|Link|Inactive|
|95|[Expose] Tophyip.net Ponzi Project|Link|Inactive|
|96|[Expose] Hodlnautltd.com Hype Project|Link|Active|
|97|[Expose] Prestige-capitals.com Ponzi Project|Link|Active|
|98|[Expose] Goldengate-invest.com Hype Project|Link|Active|
|99|[Expose] Autocash.live Ponzi Project|Link|Active|
|100|[Expose] Varmafund.com Hype Project|Link|Inactive|
|101|[Expose] Bitcoinshake.biz Doubler Project|Link|Inactive|
|102|[Expose] Tronkaz.com Tron Hype Project|Link|Inactive|
|103|[Expose] Autocryptolite.com Hype Project|Link|Inactive|
|104|[Expose] Utracoin.com Hype Project|Link|Inactive|
|105|[Expose] Ghsinvestment.co Hype Project|Link|Inactive|
|106|[Expose] Dollarwealthier.com Hype Project|Link|Inactive|
|107|[Expose] Gainoptions247.com Ponzi Project|Link|Inactive|
|108|[Expose] Eurotoninvestment.com Hype Project|Link|Active|
|109|[Expose] Tmf-investments.com Hype Project|Link|Active|
|110|[Expose] Hourbolt.com Doubler Project|Link|Inactive|
|111|[Expose] Megacoins.net Ponzi Project|Link|Active|
|112|[Expose] Crypto-mac.com Ponzi Project|Link|Active|
|113|[Expose] Trongain.pro Tron Scam Project|Link|Active|
|114|[Expose] Fastradin.com Ponzi Project|Link|Active|
|115|[Expose] Multi-mining.net Hype Project|Link|Active|
|116|[Expose] Tronmining.one Tron Ponzi Project|Link|Active|
|117|[Expose] Coinsephas.com Hype Project|Link|Active|
|118|[Expose] Exxominers.com Hype Project With Fake Team|Link|Active|
|119|[Expose] Onecash.ai Ponzi Project|Link|Active|
|120|[Expose] Chainmine.io Fake Cloud Mining Project|Link|Active|
|121|[Expose] Zetbull.com Fake Cloud Mining Project|Link|Active|
|122|[Expose] Torpfinance.com Hype Project|Link|Active|
|123|[Expose] Zeppelincars.com Hype Project|Link|Active|
|124|[Expose] Cryptodayos.com Ponzi Project|Link|Active|
|125|[Expose] Chainmine.io Hype Project|Link|Active|
|126|[Expose] Investwebsites.me Hype project|Link|Active|
|127|[Expose] Zessis.net Ponzi project|Link|Active|
To be continued . . .


____________________________________________

See also some of the other scam lists.




____________________________________________

* In order to take down these fraudulent projects, please report the scam websites to their domain registrar. Here my little guide explaining you how to report the fraudulent websites to their registrar: How to report the scammers to registrar


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Leviathan.007
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May 12, 2020, 07:17:25 PM
Last edit: September 11, 2021, 11:01:46 AM by Leviathan.007
 #2

Reserved.

Leviathan.007
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May 17, 2020, 10:10:46 AM
 #3

!Update!
___________________
9. User trying to collect personal information
10. [Expose] EAE fake Selfdrop

Leviathan.007
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May 29, 2020, 11:50:14 AM
 #4

!Update!
___________________
11. [Expose] Bitcoindoubler.tech
12. [Expose] TOKIO Scam deposit to withdraw

Leviathan.007
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June 28, 2020, 05:48:26 PM
 #5

!Update!
___________________
13. [Warning] Divicoins fraud - deposit to withdraw

TalkStar
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June 29, 2020, 03:37:06 AM
 #6

You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them.  


.

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.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Leviathan.007
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June 30, 2020, 08:04:20 AM
Last edit: November 17, 2020, 02:12:04 PM by Leviathan.007
 #7

You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them.  

Hey TalkStar,
Nice to see you here. Thank you for visiting this thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself Smiley

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June 30, 2020, 08:13:51 AM
 #8

Hey TalkStar,
Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself Smiley
Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors.  

By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer.


.

▄██████████████████████████▄
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████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Leviathan.007
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July 06, 2020, 07:12:32 AM
 #9

Hey TalkStar,
Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself Smiley
Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors.  

By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer.

Thank you for the suggestion buddy, I've changed the format of the list into table also added an image as header into the first post of topic, in order to make the thread more attractive for the visitors who read this thread. Alright, I'll try to find and add some more scam projects into the list in near future.

!Update!
_____________________
14. [Expose] Bank-Of-Tron Hype!

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July 06, 2020, 07:50:45 AM
 #10

It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work!

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Leviathan.007
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July 22, 2020, 12:51:06 PM
 #11

It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work!

Thank you for the motivational comment, witcher_sense.
Actually, A few months ago I saw the interesting topic where you were exposing more than 150 scam projects here: https://bitcointalk.org/index.php?topic=5143166.0
Let's say that topic inspired me to start detecting such projects in the first place.

!Update!
_____________________
15. [Expose] Cryptocointrade.cc Hype!

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July 29, 2020, 08:39:05 AM
 #12

!Update!
_____________________
16. [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme

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August 05, 2020, 12:38:39 PM
 #13

I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community.

I appreciate your efforts.

P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.

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..BUY/ SELL CRYPTO..
Leviathan.007
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August 24, 2020, 12:02:16 AM
Last edit: September 15, 2020, 12:47:47 PM by Leviathan.007
 #14

I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community.

I appreciate your efforts.

P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.

Thanks for the comment @Coolcryptovator, Nice to see you here visiting my thread. In order to keep the crypto world safe, I'm trying to catch and add more items here whenever I got some free time for it.
I appreciate for your advice, in order to avoid spam and posting everything in row, I'll only post the update reply after I got 3-4 projects added to in the list.

!Update!
_____________________
17. Presenceinv.com Hype Project
18. Btcminer5.com Ponzi Scheme Project
19. Myonlineprofits.biz Hype Project

Leviathan.007
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September 15, 2020, 02:35:00 PM
 #15

!Update!
6 more scam project are added to the list.
_____________________
20. [Expose] Exbonds.com hype project
21. [Expose] Tronexchange.biz Hype ponzi scheme
22. [Expose] Crypto-alien.ltd money doubler
23. [Expose] Globalbank.club Hype project
24. [Expose] Tradeluck.biz Hype project
25. [Expose] Lifebtc2x.site money doubler

Leviathan.007
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September 20, 2020, 09:34:21 AM
 #16

!Update!
Updated the first post by adding 2 more projects into the list.
_____________________
26. [Expose] Hoursbit.bid Hype project
27. [Expose] Mcleodlic.net Hype project

Leviathan.007
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September 29, 2020, 01:21:57 PM
 #17

!Update!
Added 3 more cases into the list.
_____________________
28. [Expose] Initiative Q Another free money trap
29. [Expose] Kingshaunlee.com Bitcoin Doubler
30. [Expose] Exspecto.pro hype project

Leviathan.007
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October 06, 2020, 09:30:06 AM
Last edit: October 15, 2020, 08:55:30 AM by Leviathan.007
 #18

!Update!
Added 2 more tron related hype projects to the list.
_____________________
31. [Expose] Double-tron.com Tron hype project
32. [Expose] Tron14.com Hype ponzi project

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October 15, 2020, 08:56:29 AM
 #19

!Update!
First posts updated and two more reports added into the list.
_____________________
33. [Expose] Hourminer.com Money Doubler
34. [Expose] Fxtrademining.com Ponzi hype project

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October 25, 2020, 08:27:49 PM
 #20

!Update!
Two more reports are added into the list.
_____________________
35. [Expose] Magnat-invest.com Ponzi project
36. [Expose] Finexgen.com Hype

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