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Topic: . - page 9. (Read 5391 times)

newbie
Activity: 7
Merit: 66
September 25, 2020, 04:40:04 AM
Being able to steal millions of phone numbers [...] is just deplorable.
Well, this can be done with a simple and bloody trick: Every possible phone number is generated by a script. You can use an existing database or create a database for it. Then the so mined numbers are added to the phone and checked automatically, if they exist in Telegram. The same thing can be done in WhatsApp. Afterwards, if you've mined several millions of existing accounts, sorted by countries, you can do with them whatever you want, adding to groups in read only mode, writing automated messages and so on. This kind of data mining can be done with a simple laptop, just let it running a few days... Well, even knowing how to make this, I didn't do it ever... Wink Getting the number of a bot user is also simple: Just create a button with request_contact and request_location option and name it however, e.g. "Start" or "Get your airdrop" - and you got phone number and IP. Grin Grin Grin

And see here how the market manipulation is going on as well as the ridiculous monologues of their sock puppets:





And before this whole thread gets finally deleted:

Would be the question now with view on the incredible cyber harassment which appeared in that thread if it finally should be deleted - or kept as memorial and proof for future generations how scam and market manipulation is going on in an incredible aggressive manner! The actual threads/postings have been saved in the Internet archive anyway. I would vote for the deletion of both treads quoted above anyway to prevent further fake announcements. Other Coinsbit projects we flagged already should follow as well. Not to forget to mention the summary:

newbie
Activity: 7
Merit: 66
September 24, 2020, 05:50:54 AM
I never knew Telegram bots steal IP details so many thanks for that warning.
Yeah, every kind of data mining is possible over Telegram, you can also extract the phone numbers of millions of members, it's against the rules but possible and this has already been done. Also it's possible to create endless fake accounts, also against the rules but done excessively by Coinsbit. I wouldn't wonder if Coinsbit also maintain data mining with their bot.
newbie
Activity: 7
Merit: 66
September 23, 2020, 11:39:30 PM
See also the most ridiculous marketing campaign on Telegram ever! Note: Don't click on any link advertised there! Especially opening the Telegram bot submits your IP and other personal data!













Note also again that estimated 99 % of the group members are automatically generated fake accounts, most of them already dead accounts, deleted automatically by Telegram!
newbie
Activity: 7
Merit: 66
September 23, 2020, 02:48:19 PM
.

.

Thanks for confirming! But please note that all pages here have been saved in the Internet archive regularly. So just replacing with dots doesn't help!  Grin Grin Grin Grin Grin Grin Grin
newbie
Activity: 7
Merit: 66
September 23, 2020, 02:06:46 PM
I think that if you analyze the texts of the posts of my little friends, you can also see a lot of coincidences and accidents.
This would mean that they have double accounts at Coinsbit as well, accidentally both with total financial losses. Your logical analysis failed. And just to complete it here:

Your words don't make any sense because:
You do not have a copy of my employment contract with Coinsbit
You do not have documents confirming that this account of mine is the official account of the Coinsbit Exchange.
You have no documents confirming that this account of mine belongs specifically to me.

so words about cybercrime and investigations look ridiculous.
And you perfectly understand that.
You and your exchange are already on the watch list of Interpol for a long time. If the recovery process is going on here they'll let you go. Else the local authorities will seize your cold wallets, your server partition and all of your electronic devises and the previous and active CEO are getting international warrants, including you, and your IP, which is the same as of all your sock puppets, got traced until your home residence!
newbie
Activity: 7
Merit: 66
September 23, 2020, 01:53:30 PM
I don't understand your rhetoric. What are some incomprehensible suspicions, accusations .. It seems to me that we have agreed that we will bury the ax of war between us?
I thought so as well. But then I was made aware of your incredible attacks in the Coinsbit thread. And you refused to apologize there. You denied operating with sock puppets. The citations of your identical phrases "nothing more than a defensive reaction" leave no room for another conclusion. From a criminalistic point of view, you are almost certainly identical to the sock puppet, means with 99.9999% probability. You should change something now.
newbie
Activity: 7
Merit: 66
September 23, 2020, 01:30:57 PM
You're talking about honor and dignity. Then go ahead resolving the open issues. And don't deny to operate with sock puppets as it's obvious.
legendary
Activity: 2534
Merit: 1713
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October 16, 2020, 02:16:32 AM
jr. member
Activity: 294
Merit: 8
October 16, 2020, 02:09:05 AM
Flag supported. They will not be able to hide behind the self-moderated thread they created to fool people. Thank you for creating the flag.


They are deleting now everything that discloses their scam nature
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 16, 2020, 02:07:08 AM
Flag supported. They will not be able to hide behind the self-moderated thread they created to fool people. Thank you for creating the flag.

Thanks for the notification! Please support the new flag, leave a negative feedback and set him to the internal distrust list in your trust settings!
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
October 15, 2020, 06:28:56 PM
https://bitcointalksearch.org/topic/--5282230

I noticed that there is a brand new self-moderated thread in for Bitcoin Ultimatum, it comes with a brand new account (BTCU_official).

Previous account was tagged and flagged, and post history deleted (you can still find all posts HERE).

Thought i should give a heads up to the active posters in this thread, if you've missed the new one.

I was out of the altcoin scam scene for the past three months, slowly getting back up to speed with recent trends, not surprised to see Coinsbit still in it pulling scams.  Grin
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 15, 2020, 05:48:28 AM
legendary
Activity: 1181
Merit: 1018
October 15, 2020, 02:22:19 AM
You forget again to mention that your token is worth absolutely nothing due to missing ITO. Stop fooling and scamming the community!


lol .. Thanks for your background work, it is quite fun to watch scammers in overdrive  Cheesy Cheesy Cheesy


Our Bitcoin fork promises to be mega successful and popular!

The Bitcoin Ultimatum project has already been supported by Coinsbit, the    largest    European    cryptocurrency exchange, which carries out 10,000    transactions per second.    The site is integrated    into 200 thousand POS         terminals in China, Vietnam, India and South Korea!!!

More information on the BTCU official website: https://btcu.io/

jr. member
Activity: 294
Merit: 8
October 15, 2020, 01:44:35 AM
Together with the famous and popular Coinsbit SCAM exchange


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Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
October 13, 2020, 02:03:17 PM
Our Bitcoin fork promises

to be great scam project




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⛔️💸 https://bitcointalksearch.org/topic/solved-5255830 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 13, 2020, 02:20:18 AM
This is an excellent post, thank you for sharing details about how the scammers headed by coinsbit and btcu team are trying to infiltrate your Telegram group. It shows they are running so scared from you because they are worried about the damage that they will suffer when people stop using their scam exchanges.


What I find even cooler is the fact, that your attempt of hijacking and corrupting our Scam Removers' Telegram group failed! I recently added the account @sabaiyingz out of your Coinsbit/BTCU group and see what happened:









Nice attempt! Grin Grin Grin
jr. member
Activity: 294
Merit: 8
October 12, 2020, 01:39:31 PM
NEW AIRDROP FROM COINSBIT AND BTCU!


NEW SCAMMED USERS LIST FROM COINSBIT AND P2PB2B




🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalksearch.org/topic/m.52448230
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Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
October 11, 2020, 12:45:24 PM
Scammers don't sleep 💩💩💩



People who stays behind this scam coin:



jr. member
Activity: 294
Merit: 8
October 11, 2020, 12:44:33 PM
Damn it, this is a surprise!


Yeah, scammed users will be very happy!


🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalksearch.org/topic/m.52448230
⛔️💸 https://bitcointalksearch.org/topic/beware-of-the-p2pb2b-exchange-5160442
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⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-scam-5190513
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⛔️💸 https://bitcointalksearch.org/topic/scam-alert-p2pb2b-deadly-scam-exchange-5236100
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⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalksearch.org/topic/solved-5255830 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
October 11, 2020, 12:39:07 PM
MEGA NEWS!



MEGA SCAM NEWS:


🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalksearch.org/topic/m.52448230
⛔️💸 https://bitcointalksearch.org/topic/beware-of-the-p2pb2b-exchange-5160442
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-b2bp2p-exchange-is-stealing-your-money-5166049
⛔️💸 https://bitcointalksearch.org/topic/fraud-alert-p2pb2b-yet-another-russian-scam-exchange-5166081
⛔️💸 https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-p2pb2b-exchange-provides-your-personal-data-to-third-parties-5169364
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-exchange-in-trouble-and-showing-signs-of-insolvency-5172443
⛔️💸 https://bitcointalksearch.org/topic/m.54232981
⛔️💸 https://bitcointalksearch.org/topic/m.54299622
⛔️💸 https://bitcointalksearch.org/topic/m.54415794
⛔️💸 https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-scam-5190513
⛔️💸 https://bitcointalksearch.org/topic/mods-requesting-bans-for-coinsbit-sock-puppets-5190706
⛔️💸 https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-exchange-thread-bots-posting-5194551
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
⛔️💸 https://bitcointalksearch.org/topic/m.53974810
⛔️💸 https://bitcointalksearch.org/topic/m.54415827
⛔️💸 https://bitcointalksearch.org/topic/m.54553934
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-listed-tagz-scam-exchange-project-tagz5-p2pb2b-scam-alert-5212453
⛔️💸 https://bitcointalksearch.org/topic/beware-coinsbit-scammers-create-their-own-investbox-yobit-style-5232300
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-p2pb2b-deadly-scam-exchange-5236100
⛔️💸 https://bitcointalksearch.org/topic/re-an-coinsbitio-innovative-trading-cryptosystem-5236327
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalksearch.org/topic/solved-5255830 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

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