[Exposed SCAMS] by notblox1

[notblox1]

Hello everyone.

I created a list of scam projects I researched and exposed inspired with works of other experienced forum members that I respect very much.
It is good for me to track my topics and maybe it will help some newbie and protect him from getting scammed.
This is just my small contribution and I hope it will help other people:

[Exposed Scammers] by notblox1:

		Scam Project:		What happened:		Accusation:
		1. Bexchange		Fake team		Link
		2. TrustUSD		Plagiarism		Link
		3. SureBet		Fake betting		Link
		4. Coinxback		Malicious google extension		Link
		5. Kraken scam		Fake Kraken Exchange and Roulette		Link
		6. Tezos scam Bot		Fake Tezos telegram bot		Link
		7. Ethereumc		Fake team		Link
		8. QBTC		Scam exchange		Link
		9. Neun.io		Ponzi Forsage clone		Link
		9. Ledger fake		Phishing Ledger Live app		Link
		9. MEW fake		Phishing MEW wallet		Link
		10. Bitcrypto.uno		Ponzi		Link
		11. GetBet.uno		Fake UK certificate		Link
		12. Fake Monarch		Phishing Monarch walletFake UK certificate		Link
		13. bitcoin-miners.club		Fake BTC mining and fake customers		Link
		14. marginalcoins.com		7000% Ponzi		Link
		15. Save Beirut		Fake Fundraising		Link
		16. mining-vault.com		Fake Team		Link
		17. coinshares.io		Fake cloud mining		Link
		18. bitexnet.com		Phishing scam exchange		Link
		19. MemoryDealers RogerVer		Scamming newbies to sell Bcash		Link
		20. Binance-Airdrop		Phishing fake website		Link
		21. Defixnetwork		Fake team		Link
		22. Zillionairebtc		Ponzi with 2000%		Link
		23. Spacemining		Fake team and fake mining		Link
		24. SatoshiCasino		Fake provably fair, Withdrawals not working, Ponzi Scam		Link
		25. Fake Metamask website		Phishing metamask website and extension		Link
		26. Hotbitconshub scam		Scam website with 8000% profit		Link
		27. Fake Twitter scam website		x		Link
		28. x		x		Link

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[qwertyup23]

Thank you for contributing in making this forum a better place for investors! I really appreciate the work you have done so far and I also urge for you to continue busing these scammers in your own way. Hopefully one day, we may be able to filter out the forum and reduce significantly the number of fake projects on the ANN boards.
Once again, thank you for your hard work and let's help one another in making this forum a better place for all.

Cheers!

[notblox1]

Thank you @qwertyup23
I am doing what I can, but I am nowhere near members who inspired me like witcher_sense, Coolcryptovator, Lafu and others.

This topic will be updated monthly, or when I have more free time.
Cheers.

[notblox1]

Updated and added 3 more scams to the list:

		Defixnetwork		Fake team		Link
		Zillionairebtc		Ponzi with 2000%		Link
		Spacemining		Fake team and fake mining		Link

[cryptoaddictchie]

Wow your list expanding mate. I should have catch up to find those little scam shits so my list would increase too. Thanks mate for contributing more on forum and saving newbies, from these scammers. Being a scam hunter is tough and also need dedication. I admire mostly of those sincr they are helping others by showing these warning and cautions to these fraudulent activites. Keep it up!

[notblox1]

List updated with one more exposed scam, and they are clones of other scams exposed before Crypsino and Coins777

SatoshiCasino SCAM

Fake provably fair, Withdrawals not working, Ponzi

Link

Support the Flag here: https://bitcointalk.org/index.php?action=trust;flag=2405

Chat screenshot:
https://i.imgur.com/oPIBY64.png
https://i.imgur.com/D4otdwo.png
https://i.imgur.com/viuP5BI.png
https://i.imgur.com/IIxwmG5.png

[starseeker]

These teeny tiny mf scammers keep popping up like acne on a teenager. Thanks to people like you who identify and inform the community about these.

[notblox1]

Warning everyone that scammers are sending everyone phishing emails as fake Ledger support!

You can read more information here:
Warning - Ledger phishing emails

[notblox1]

Warning everyone that scammers are sending messages with links for fake Uniswap and MEW wallet!

You can read more information here:
Fake Uniswap and MEW

[notblox1]

I added some Fake Twitter scam websites made from scammers who live in Ukraine.
This is his second scam I identified when he made fake Binance fake twitter using same name for creating domain:
https://bitcointalk.org/index.php?topic=5300995.0