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