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Topic: Beware: Black Hat team working at BitcoinTalk to mislead newcomers. MalwareChain - page 2. (Read 384 times)

jr. member
Activity: 50
Merit: 2
The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
By visiting their ann thread users who replies looks like has a team of ann bumping service, most of them have the same activity and post counts, while visiting their post history most or all of their replies posted on ann threads.

That's why any project who hired such ann bumping service should not be trusted, and people must stay away from joining or participating them in any way.
member
Activity: 121
Merit: 20
if what you are accusing is really better to make a thread in the Scam Accusations https://bitcointalk.org/index.php?board=83.0 There are indeed many scam projects in this forum, almost all ICO projects ended in disappointment, we must be more careful in investing our funds.

Are there any reasons to post another thread to this Scam Accusation forum? I mean moderator ban me from this scam coin announce thread where I tried to warn all readers to not be fooled, but at the same time he don't ban scam team fakes (more about them at the first post)

temy, true, already noticed this "projects". Maybe they are connected + I found some others with the same signs. Each time they do there "job" better and more accurate.

Each time they abandon the projects (like SINS) and keep minimum support after selling there premine and start new one (like SCAP, Malware)
sr. member
Activity: 770
Merit: 257
if what you are accusing is really better to make a thread in the Scam Accusations https://bitcointalk.org/index.php?board=83.0 There are indeed many scam projects in this forum, almost all ICO projects ended in disappointment, we must be more careful in investing our funds.
jr. member
Activity: 50
Merit: 2

I want to add information to the topic of another SCAM project! A well-known scam team that has already deceived thousands of people in a coin called SafeInsure (SINS) decided not to stop there and launched another fraudulent scheme - SAFECAPITAL! (SCAP)
Thread here: https://bitcointalksearch.org/topic/m.53580224
Reviews from fake accounts are constantly being written, and fake activity is being created.

Any messages with unpleasant questions are deleted in the Discord; those who asked them are banned from the server.
There are only fake volumes and trades on exchanges in attempts to sell coins to fools. Yes, this coin has already been added to several garbage exchanges.
People, wake up - don't let yourself be deceived!
member
Activity: 121
Merit: 20
Beware and don't loose you money. Cyber Black Hat team working at BitcoinTalk to mislead newcomers and take there money and BTC. I will review there "work" on the example of their new project MalwareChain

I guess this shadow team is responsible for many exit scams. Instruments that they use: psychological, manipulations, SPAM, FUD, misleading, fake posting, SPAM, SPAM, SPAM. It always end the same: they have&take more money to control the market and sell there premine coins, they do not sell everything quickly and exit. It's long term project and the end is not simple exit, but leaving project without any support and it dies himself after all premine sold. New tactics not to sell it at any price, because it's no reasons (no sense to do this if you control all supply and all coins). Better for them to sell it expensive 1 coin for the price of fool investor monthly salary.

Look how it works, examples:

I post the trues about them today at this post:

https://bitcointalksearch.org/topic/m.53575460

But they are on holidays and very busy to spam with there multiple fake account. No replies for 12 hours!!! "Coincidentally"  Grin Grin, when mister Don CyberCrime from there team and Co found my message they start there spamming to hide it. You can look at the thread and found A LOT, A LOT OF FAKES posting every 30 seconds - 1 minute internal after my message from link above and they do that nonsense posting for 2 pages to hide the trues.
They do the same many times on this thread, but looks like moderator clean the thread from my messages now, lol? Smiley And I don't have permissions now to post at there thread, but there fakes can Smiley Lol

Other reports of there SPAM attack on discord:











What mister Don SpamMafiosi said about this report? Nothing or... :




But SPAM works fine and magnet new naive investors. Don Mafiosi, the founder of Blackhat Malware shadow team, happy and reply to all of them :




Some people see connections between this Anonymous shadow team with "antivirus" to other exit scams. What Don Mafiosi think about this?  Grin



Yes, they stay unknown
For my question why they took 2 BTC from each new investor and sell there premine, but don't KYC/KYD they said that they wait some paper and other nonsense reasons Smiley Lol

MalwareChain coin review

If you are still interesting to "invest". Think twice. Now some words about this chain to transfer wealth to CyperSPAM team:

- anonymous devs, NO Know-Your-developer
- spam, fakes, 100% premine
- they control almost all masternodes, this mean that all newly generated coins is also on there hands.
- so they control all supply and can sell coins expensive.
- they never add enough coins for masternode to the market at any reasonable price. They don't want to loose control and exit early. Better to sell coins expensive and control all masternodes and not big a change for naive investors to buy masternode.
- they keep ROI of masternode at incredible heights to find interest from new fools
- they stay unknown and post nonsense reasons for that
- they use there premine and newly generated coins to stake more coins (yes, almost all supply in there hands and will be in near future)

MORE why this project is born only to take money from fools:
- not working antivirus, charge 0.1 MALWARE to test it (hint: it not work, but common investor will not know, because it's not easy to test)
- there are many free alternatives like virustotal and drweb cureit. No reasons to pay for file test at all
- shadow anonymous team for antivirus, are you joking? Smiley)))
- and there are no reasons for antivirus to have blockchain at all, lol Smiley

BEWARE!!!! It's not there one project. The same tactic they use many, many times! Don't be like this newcover:




And my last words. Maybe I will be banned from BT for this post, because some of my messages with all of this before already deleted from  MalwareChain announce thread. And now I'm BANNED from posting to there announce thread. I don't know why moderator protect them. I don't have here the voice. Anyway good luck! And safe your money from traps like this one.

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