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Author Topic: I'll Pay $10 For Scam Exchanges  (Read 407 times)
dkbit98
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June 09, 2022, 12:47:43 PM
 #21

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.

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NotATether
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June 09, 2022, 04:36:38 PM
 #22

Background:

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 just block & report all of those accounts that harass me with "you won" messages.

This is 2022. What, they think Discord users are this gullible to believe they won a prize they didn't enter in?

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Michael63 (OP)
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June 09, 2022, 09:18:08 PM
Last edit: June 09, 2022, 09:35:35 PM by Michael63
 #23

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.

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June 10, 2022, 03:25:05 PM
Last edit: June 11, 2022, 03:43:43 AM by IIrik11
 #24

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Funnydruids
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June 10, 2022, 08:08:02 PM
 #25

Background:

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.

If this is something you can do, contact me on Telegram @Cyberczar

There are already many scam websites exposed in the Scam Accusations section, so if you would like to compile a list, I suggest you begin there.
https://bitcointalk.org/index.php?board=83.0

Considering your offer, my only objection is that I don't see why this has to be done in Telegram. There are many complaints about spam and other issues on this platform. You can simply ask members to share their findings here.


Good for curious people without a life you mean?
noormcs5
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June 10, 2022, 08:50:19 PM
 #26

i know of an exchange that scammed me recently.

i have proofs as well but luckily the amount was not too much.

i'll tell u the name and give u the evidence but i'd need $10 first.

let me know..

Why can't you tell us the name of the exchange before getting the money?
Some exchange scams you and in the best interest of the general public, you should tell the name without worrying much about the prize money.

Also, note OP is willing to pay 10$ if you find 20 scam exchanges. As per the statement, i think he won't pay you 10$ if you find only one.

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.



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June 11, 2022, 03:32:01 PM
 #27

Did Cyberczar ever wrote his telegram ID is  @Cyberczar ? Because if anyone makes the same telegram ID as of bitcoin talk, he/she will not be considered as an altcoin.

You got an answer that undoubtedly shows that it is the same person, and the reason why he uses an alt account is more than obvious. I hope you know the difference between altcoins and alt accounts Wink

Hahaha, that was a typing mistake and yeah i know the difference between altcoins and alt accounts.  Smiley

By the way there is not much difference between the two  Cheesy
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