One fellow contacted me on Discord that I won some bitcoins at their exchange, I did a background check and discovered that it's a scam exchange. So I'm looking to start exposing some of these scam sites. If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.
I am not asking for any payments from you, but I am contributing with few new exchanges that proven to be a scam operated by same people.
They are scaming customers with scam debit cards using two exchanges so far, this is
CriptoDebit.com and
Satoscard.com (there could be more clones with other domains).
Don't use any of this exchanges and please spread this warning to more people outside bitcointalk forum.
Hi, thanks for this. Do you have evidence that these are scams? I just went through their Trustpilot reviews and it's 100%. Obviously, they are giving themselves positive reviews. If you have any evidence, would you mind posting them at the scam section or to me via DM or Telegram? You're appreciated doing this freely.
EDIT: I've verified them as scams. Thanks.