DaveF (OP)
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Crypto Swap Exchange
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April 13, 2022, 03:18:22 PM Last edit: April 13, 2022, 07:22:28 PM by DaveF |
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Stalker22
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Created a flag, need some support for it. The user marwell is continually posting links to fake wallets. ~
I have supported this flag. https://bitcointalk.org/index.php?action=trust;flag=2942I believe this is an alternative account of MikelCoin. They both promoted the shady exchange fast-change(.)net. Instant cryptocurrency exchange service. The volume of exchange is not limited. Exchanges up to 0.1 Btc are not verified by KYC. https:// fast-change(.)net
https://ninjastic.space/post/58566717Fast-change(.)net is a reliable online exchange service in automatic mode, with a favorable rate and fast exchange. Based on DeFi. ~ As MikelCoin has already been removed from the forum, this is also likely a case of ban evasion.
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NeuroticFish
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Looking for campaign manager? Contact icopress!
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April 13, 2022, 03:54:41 PM |
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Supported the flag, also added one more negative feedback to the list. Thanks Stalker22 for the direct link to the flag
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icopress
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light_warrior ... 🕯️
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April 13, 2022, 04:24:09 PM |
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The flag is supported. There are 2 other users that are not in my trust list who have left them negative feedback but they link to posts in Russian.
I speak Russian and I can say that their feedback is justified.
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YOSHIE
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April 13, 2022, 05:30:47 PM |
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I hope especially the community in this forum can see this topic, the risk of using the Rahakott.net wallet, which is clearly a fraudulent wallet, it is very likely that crypto can be lost without a trace.
I suggest to the crypto community here, never access any web posted by: @marwell, most of your crypto fake sites can be lost, careful.
@DaveF, support provided + Warning.
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Halab
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I find your lack of faith in Bitcoin disturbing.
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(I first read "gmaxwell continually posting links to fake wallets", I was afraid ) For links to fake wallets/sites, it's more a problem for mods. If it's systematic, he deserves a ban. Did you report these posts ?
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DaveF (OP)
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Crypto Swap Exchange
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April 13, 2022, 06:26:39 PM |
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(I first read "gmaxwell continually posting links to fake wallets", I was afraid ) For links to fake wallets/sites, it's more a problem for mods. If it's systematic, he deserves a ban. Did you report these posts ? I did report the English one. And replied with the big RED warning for others to see. I did not tag the Russian ones yet. Wanted conformation 1st. -Dave
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Rikafip
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April 13, 2022, 07:33:38 PM |
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For links to fake wallets/sites, it's more a problem for mods. If it's systematic, he deserves a ban. Did you report these posts ?
I thought that someone who posts link to fake wallet gets insta ban and that he doesn't get the 2nd or 3rd chance, like those that share fake miners usually get banned instantly. And if they are not getting banned, they should.
Flag supported.
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_BlackStar
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Crypto Casino and Sportsbook
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April 13, 2022, 07:42:25 PM |
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Once I understood what the problem was, I also decided to support flags. So far 11 users from DT and non-DT have supported the flag, this is a good response in this case. I thought that someone who posts link to fake wallet gets insta ban and that he doesn't get the 2nd or 3rd chance, like those that share fake miners usually get banned instantly. And if they are not getting banned, they should. I might agree on that given that users do it over and over again [even if it was previously considered a scam attempt], but that's already unsettling.
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logfiles
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Top Crypto Casino
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April 13, 2022, 09:37:40 PM |
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(I first read "gmaxwell continually posting links to fake wallets", I was afraid ) Bro, I guess we were in the same boat I thought that someone who posts link to fake wallet gets insta ban and that he doesn't get the 2nd or 3rd chance, like those that share fake miners usually get banned instantly. And if they are not getting banned, they should.
Not really... AFAIK, the bans are mostly for users who try to spread malware through fake miner or wallet software. In this case, the fake link is a phishing site of a web wallet. I have reported a few scam accusations involving fake or phishing sites, but I haven't seen the culprits get banned.
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ABCbits
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Crypto Swap Exchange
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April 14, 2022, 09:56:04 AM Merited by DaveF (2), FatFork (1) |
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I did further research and it's very likely marwell post link to fake wallet, flag supported. Here are some link that could be useful for those who want to double-check, [1] https://web.archive.org/web/20200731065900/https://rahakott.io/, archive of original website. [2] https://web.archive.org/web/20210825192216/https://rahakott.net/, archive of fake website. [3] https://web.archive.org/web/20210706094420/https://rahakott.ch/, archive of another fake website. [4] https://bitcointalk.org/index.php?topic=2408603.0, ANN thread which seems to be legit. OP periodically bumped it and answered other member question. [5] https://bitcointalk.org/index.php?topic=5046036.0, another ANN thread with little activity. [6] https://bitcointalk.org/index.php?topic=5274518.0, scam accusation for another fake website (see [3]).
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FatFork
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Top Crypto Casino
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April 14, 2022, 07:00:24 PM |
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His "fast-change.net" exchange is probably fake, too. As I mentioned before, I've never heard of a legit exchange built on WordPress CMS. view-source:https://fast-change.net/
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DaveF (OP)
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Crypto Swap Exchange
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April 14, 2022, 07:34:40 PM |
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His "fast-change.net" exchange is probably fake, too. As I mentioned before, I've never heard of a legit exchange built on WordPress CMS. Well there was one, AllCrypt, but it got hacked about 7 years ago, so well before your time here: https://bitcointalk.org/index.php?topic=992176.msg10787935#msg10787935The post that they made that made me make this post has been removed, their other ones (in the Russian section) are still up. -Dave
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dkbit98
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April 15, 2022, 02:44:51 PM |
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Only legitimate website for rahakott wallet was rahakott.io, and since then many alternative domains appeared as a scam (.ch .net...). Flag supported as well for member marwell, but I was wondering if moderators could prevent him to create any new topics, maybe with some temporary ban if he continues with this behavior. From history of his posts I can see that he was also posting some airdrops that are probably fake.
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Bitcoin_Arena
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฿itcoin for all, All for ฿itcoin.
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November 20, 2022, 10:49:49 PM |
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And he's promoting another exchange that is very likely to be fake; Hong Kong-based cryptocurrency exchange Coinzh launches in EuropeLook at the coin prices, seems like a trap given that BTC is 16K at the moment The thread is full of shill accounts, and it's getting pathetic. Is it possible for the mods to nuke all the shill accounts, or my reporting will be a waste of time?
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arabspaceship123
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web developer for hire
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November 21, 2022, 07:36:17 PM |
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If they're linking fake wallets/sites they deserve bans. They shouldn't use bitcointalk to spread viruses inside fake wallets. They're stealing by stealth in a recession, that's putting hardship on people depending on their cryptocurrencies in painful times. (I first read "gmaxwell continually posting links to fake wallets", I was afraid ) For links to fake wallets/sites, it's more a problem for mods. If it's systematic, he deserves a ban. Did you report these posts ?
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