[WARNING] Project x100 - Fake Investment Scam

qwertyup23 (OP)

Hero Member

Offline

Activity: 2240
Merit: 787

[WARNING] Project x100 - Fake Investment Scam

November 29, 2020, 03:30:57 PM
Last edit: November 29, 2020, 07:13:47 PM by qwertyup23

Merited by notblox1 (1)

#1

What happened: Fake investment

Profile Link: https://bitcointalk.org/index.php?action=profile;u=2889924
Project x100 ANN: https://bitcointalk.org/index.php?topic=5294599.0 // https://bitcointalk.org/index.php?topic=5294603.0
Project x100 ANN Archived : https://archive.fo/hj80J // https://archive.fo/AXqjC
Project x100 Website: https://www.100x.best/

Code:

3 days old
Created on 2020-11-26
Expires on 2021-11-26
Updated on 2020-11-26

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2496

READ: Project claims to return x100 investment after sending 0.1 ETH to their address. 100% scam and please stay away.

R

▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀

LLBIT

│

CRYPTO
FUTURES

▄▄█████▄▄
█████▀█▀█████
███▀▀▀█▀█▀█████
█████████████████
████████████▀████
█████████████████
███▄▄▄█▄█▄▄████
█████▄█▄█████
▀▀█████▀▀

▀▀███▀▀

▄▄█████▄▄
██████▄██████
██████▄█▄██████
██████▄███▄██████
█████▄█████▄█████
█████▄▀▀█▀▀▄█████
█████▀█▄█▀█████
██████▀██████
▀▀█████▀▀
▀▀██████▀▀

▄▄█████▄▄
█████████████
████▄▄▄▄▄▄▄▄███
████▀▀▀▀▀▀▀▀█████
████▀███████▄████
█████▄▄▄▄▄▄▄▄████
███▀▀▀▀▀▀▀▀████
█████████████
▀▀█████▀▀

▀▀███▀▀

▄▄█████▄▄
█████████████
████████████████
█████▄██▀█▀█▄████
█████████████████
█████████████████
███████████████
█████████████
▀▀█████▀▀
▀▀██████▀▀

│

1,000x
LEVERAGE

│

COMPETITIVE
FEES

│

INSTANT
EXECUTION

│

.
^{^TRADE NOW}

notblox1

Legendary

Offline

Activity: 2058
Merit: 1264

Logo Designer ⛨ BSFL Division1

Re: [WARNING] Project x100 - Fake Investment Scam

November 29, 2020, 05:19:01 PM

#2

Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.

██
██
██
██
██
██
██
██
██
██
██
██
██

...^{⬤^⬤ LIVECASINO.io} ^│^P^l^a^y^Lⁱ^v^e^G^a^m^e^s^wⁱ^t^h^u^p^t^o^20%^c^a^s^h^b^a^c^k^!...

██
██
██
██
██
██
██
██
██
██
██
██
██

Raflesia

Hero Member

Offline

Activity: 2324
Merit: 566

_""""Duelbits""""_

Re: [WARNING] Project x100 - Fake Investment Scam

November 29, 2020, 06:31:08 PM

#3

Quote from: notblox1 on November 29, 2020, 05:19:01 PM

Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.

After I checked the scamer wallet there were still no transactions that sent ETH 0.1 so it is possible that no casualties have occurred in this fraudulent investment and it is clear that with the x1000 return is an invalid project we have a lot to stay away from this project they promote on this forum is not spared from catch and I support the flag.

.
.^Duelbits.

│

..........UNLEASH..........
..THE ULTIMATE GAMING EXPERIENCE..

│

▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄
███░░░░███░░░░███
▀░░░▀░░▀░░░▀░░▀░░░▀
▄░░░░░░░░░░░░
▀██████████
░░░░░███░░░░▀
░░█░░░███▄█░░░█
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀

.
REGIONAL
SPONSOR

███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀

.
EUROPEAN
BETTING
PARTNER

TalkStar

Copper Member
Hero Member

Offline

Activity: 1204
Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Re: [WARNING] Project x100 - Fake Investment Scam

November 29, 2020, 06:52:34 PM

#4

This user have already made another ANN again. "qwertyup23" you can update your main thread by adding below links.

New ANN link: https://bitcointalk.org/index.php?topic=5294603.0
ANN Archived: https://archive.fo/AXqjC

.
▐
▐

.

.K U C O I N.

.
▐
▐

.

...KUCOIN SPOTLIGHT & TOKEN LISTING...
..................................APPLY NOW..................................

.
▐
▐

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

▐
▐
▐
▐
▐
▐

▐
▐
▐
▐
▐
▐

.^{KUCOIN LISTING WORKFLOW}.
.
.^{KUCOIN COMPANY PROFILE.}.

.
▐
▐

qwertyup23 (OP)

Hero Member

Offline

Activity: 2240
Merit: 787

Re: [WARNING] Project x100 - Fake Investment Scam

November 29, 2020, 09:08:54 PM

#5

Quote from: Raflesia on November 29, 2020, 06:31:08 PM

Quote from: notblox1 on November 29, 2020, 05:19:01 PM

Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.

After I checked the scamer wallet there were still no transactions that sent ETH 0.1 so it is possible that no casualties have occurred in this fraudulent investment and it is clear that with the x1000 return is an invalid project we have a lot to stay away from this project they promote on this forum is not spared from catch and I support the flag.

It's actually a good thing that no person has fallen to their trap and scam. To be honest, the website really looks obvious that it is a scam project. Given the returns they offer plus the theme of the website, it is highly unlikely that a person may get scammed.

Quote from: TalkStar on November 29, 2020, 06:52:34 PM

This user have already made another ANN again. "qwertyup23" you can update your main thread by adding below links.

New ANN link: https://bitcointalk.org/index.php?topic=5294603.0
ANN Archived: https://archive.fo/AXqjC

Thank you for the heads-up, TalkStar.

I have updated the thread and added their new ANN to my accusation. I mean, the audacity that these scammers have to post another ANN with the hopes of scamming someone. I also do hope that no one gets to fall to their trap, given that their website is obviously a scam.

R

▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀

LLBIT

│

CRYPTO
FUTURES

▄▄█████▄▄
█████▀█▀█████
███▀▀▀█▀█▀█████
█████████████████
████████████▀████
█████████████████
███▄▄▄█▄█▄▄████
█████▄█▄█████
▀▀█████▀▀

▀▀███▀▀

▄▄█████▄▄
██████▄██████
██████▄█▄██████
██████▄███▄██████
█████▄█████▄█████
█████▄▀▀█▀▀▄█████
█████▀█▄█▀█████
██████▀██████
▀▀█████▀▀
▀▀██████▀▀

▄▄█████▄▄
█████████████
████▄▄▄▄▄▄▄▄███
████▀▀▀▀▀▀▀▀█████
████▀███████▄████
█████▄▄▄▄▄▄▄▄████
███▀▀▀▀▀▀▀▀████
█████████████
▀▀█████▀▀

▀▀███▀▀

▄▄█████▄▄
█████████████
████████████████
█████▄██▀█▀█▄████
█████████████████
█████████████████
███████████████
█████████████
▀▀█████▀▀
▀▀██████▀▀

│

1,000x
LEVERAGE

│

COMPETITIVE
FEES

│

INSTANT
EXECUTION

│

.
^{^TRADE NOW}

Raflesia

Hero Member

Offline

Activity: 2324
Merit: 566

_""""Duelbits""""_

Re: [WARNING] Project x100 - Fake Investment Scam

November 29, 2020, 11:31:45 PM

#6

Quote from: qwertyup23 on November 29, 2020, 09:08:54 PM

Quote from: Raflesia on November 29, 2020, 06:31:08 PM

Quote from: notblox1 on November 29, 2020, 05:19:01 PM

Flag supported.
It is obvious scam promising x100 returns for long time... and I feel sorry for everyone who send anything to this scammers.
Stay away from stuff like this.

After I checked the scamer wallet there were still no transactions that sent ETH 0.1 so it is possible that no casualties have occurred in this fraudulent investment and it is clear that with the x1000 return is an invalid project we have a lot to stay away from this project they promote on this forum is not spared from catch and I support the flag.

It's actually a good thing that no person has fallen to their trap and scam. To be honest, the website really looks obvious that it is a scam project. Given the returns they offer plus the theme of the website, it is highly unlikely that a person may get scammed.

Its just too stupid a scamer doing this is not a nicer design than this is hilarious lol. Grin

And they continue to spread in this forum, oh my God, they act like children who don't know anything. Therefore, it is clear that with any returns that have been targeted, such as the Ponzi scheme, there is nothing good, much better to avoid.

.
.^Duelbits.

│

..........UNLEASH..........
..THE ULTIMATE GAMING EXPERIENCE..

│

▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄
███░░░░███░░░░███
▀░░░▀░░▀░░░▀░░▀░░░▀
▄░░░░░░░░░░░░
▀██████████
░░░░░███░░░░▀
░░█░░░███▄█░░░█
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀

.
REGIONAL
SPONSOR

███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀

.
EUROPEAN
BETTING
PARTNER

tippytoes

Sr. Member

Offline

Activity: 1988
Merit: 275

Re: [WARNING] Project x100 - Fake Investment Scam

November 29, 2020, 11:37:36 PM

#7

I wanted to report this site in google but couldn't find which category of scam is this? And this is not a phishing website. Google seems to be fast now in addressing issues related to crypto scams. They take down the site faster than before.