Expose Collection By Leviathan [+130 Cases]

[Leviathan.007]

!Update!
Three new scam accusation reports are added into the list.
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37. [Expose] Xpertohub.ltd Hype project
38. [Expose] Digitalhour.biz Hype project
39. [Expose] Btfinanceltd.com ponzi project

[Leviathan.007]

!Update!
Three more reports added to the list.
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40. [Expose] Elite-hourly.us Ponzi Project
41. [Expose] Do30tron.com Tron Ponzi Project
42. [Expose] Forexvs.com Hype Ponzi Project

[Leviathan.007]

!Update!
Three more reports added into the list.
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43. [Expose] Tronwhirlwind.io Tron Ponzi Project
44. [Expose] Block-bank.io Ponzi Project
45. [Expose] Tronpro.link Tron Hype Project

[Leviathan.007]

!Update!
Updated the first post by adding three more items.
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46. [Expose] Astrobit.biz Ponzi Project
47. [Expose] Bh-cloudmining.com Fake cloud mining Project
48. [Expose] Netcoiners.com Ponzi Project

[Leviathan.007]

!Update!
Updated the first post by adding 4 more projects into the list.
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48. [Expose] Hourpayinstant.biz Hype Ponzi Project
49. [Expose] Cred-miner.com Fake Mining Website
51. [Alert] Impersoning Coolcryptovator on Telegram
52. [Expose] Zombiehotbtc.com Ponzi Project

[Leviathan.007]

!Update!
The first post is updated and two more projects added.
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53. [Expose] Okhour.com Ponzi Project
54. [Expose] Forexomo.com Hype Project

[JollyGood]

Excellent thread. Thank you for the excellent work you have done.

There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams.

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


* 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

[Leviathan.007]

Excellent thread. Thank you for the excellent work you have done.

There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams.

~snip~

Much appreciated,
I'm doing by best to hunt the scammers as fast as possible, maybe my work will help the people to don't fall into the trap and always double the the project before doing any kind of investment.


!Update!
Added another project to the list.
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55. [Expose] Netpaytrade.com Ponzi Scheme Project

[ScamViruS]

It's good to see that you have exposed the scammers and saved many innocent crypto users from being scammed. The more new members like you come to this community, the scammers will become so weak.

Exposing scam projects is not an easy task, as scammers try new tricks every day to fool investors. You have done good work, I hope you will continue this good work.

[Leviathan.007]

!Update!
Updated the list by adding two more projects into it.
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56. [Expose] Themax4u.com Hype Project
57. [Expose] Tradecoininvestment.com Hype Ponzi Project

[Leviathan.007]

!Update!
Two more reports added to the list. Also, thanks to $crypto$, a list of other collections by other users included to the first post.
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58. [Expose] Dubai-profit.com Ponzi Project
59. [Expose] Biten.io Hype Project

[Leviathan.007]

!Update!
Two more reports are added into the list.
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60. [Expose] Ethereum-earners.com Hype Project
61. [Expose] Cryptoot.com Hype Project

[Leviathan.007]

!Update!
First posts updated and three more reports added into the list.
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62. [Expose] Alliedmarket.net Hype Project
63. [Expose] Miners-base.com Ponzi Project
64. [Expose] Loxorcapital.com Fake Couldmining Project

[Leviathan.007]

!Update!
Updated the first post by adding another item into the list.
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65. [Expose] Coinflixminersuk.com Fake Couldmining Project

[Leviathan.007]

!Update!
Two more reports added to the list.
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66. [Expose] Passivecash.io Ponzi Project
67. [Expose] Award-trade.com Hype Project

[Leviathan.007]

!Update!
Added another report into the list.
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68. [Expose] Tronscan2x.com Tron Doubler Project

[Leviathan.007]

!Update!
Updated the list by adding four new items.
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69. [Expose] Ezdeficoin.com Hype Project
70. [Expose] Zion-finance.com Hype Project
71. [Expose] Moonbitcoin.cloud Fake Cloudmining Project
72. [Expose] Robocoders.net Ponzi Project

[Leviathan.007]

!Update!
Three more scam projects are added to the list.
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73. [Expose] 24doubler.club Money Doubler Project
74. [Expose] Tronxcapital.com Hype Project
75. [Expose] Bitcmade.net Ponzi and Fake Company Project

[Leviathan.007]

!Update!
Updated the first post by adding 2 more projects into the list.
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76. [Expose] Investment.wealth-earns.com Ponzi Project
77. [Expose] Abmining.tech Fake Couldmining Project

[Leviathan.007]

!Update!
Added three new reports into the list
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78. [Expose] Troncash3x.com Tron Doubler Project
79. [Expose] Onlydoge.io Dogecoin Fake Cloudmining Project
80. [Expose] Bitbrewery.cc Ponzi Project