!Update!
Two more reports are added into the list.
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35. [Expose] Magnat-invest.com Ponzi project
36. [Expose] Finexgen.com Hype
Topic: Expose Collection By Leviathan [+130 Cases] - page 3. (Read 2227 times)
!Update!
First posts updated and two more reports added into the list.
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33. [Expose] Hourminer.com Money Doubler
34. [Expose] Fxtrademining.com Ponzi hype project
First posts updated and two more reports added into the list.
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33. [Expose] Hourminer.com Money Doubler
34. [Expose] Fxtrademining.com Ponzi hype project
!Update!
Added 2 more tron related hype projects to the list.
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31. [Expose] Double-tron.com Tron hype project
32. [Expose] Tron14.com Hype ponzi project
Added 2 more tron related hype projects to the list.
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31. [Expose] Double-tron.com Tron hype project
32. [Expose] Tron14.com Hype ponzi project
!Update!
Added 3 more cases into the list.
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28. [Expose] Initiative Q Another free money trap
29. [Expose] Kingshaunlee.com Bitcoin Doubler
30. [Expose] Exspecto.pro hype project
Added 3 more cases into the list.
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28. [Expose] Initiative Q Another free money trap
29. [Expose] Kingshaunlee.com Bitcoin Doubler
30. [Expose] Exspecto.pro hype project
!Update!
Updated the first post by adding 2 more projects into the list.
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26. [Expose] Hoursbit.bid Hype project
27. [Expose] Mcleodlic.net Hype project
Updated the first post by adding 2 more projects into the list.
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26. [Expose] Hoursbit.bid Hype project
27. [Expose] Mcleodlic.net Hype project
!Update!
6 more scam project are added to the list.
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20. [Expose] Exbonds.com hype project
21. [Expose] Tronexchange.biz Hype ponzi scheme
22. [Expose] Crypto-alien.ltd money doubler
23. [Expose] Globalbank.club Hype project
24. [Expose] Tradeluck.biz Hype project
25. [Expose] Lifebtc2x.site money doubler
6 more scam project are added to the list.
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20. [Expose] Exbonds.com hype project
21. [Expose] Tronexchange.biz Hype ponzi scheme
22. [Expose] Crypto-alien.ltd money doubler
23. [Expose] Globalbank.club Hype project
24. [Expose] Tradeluck.biz Hype project
25. [Expose] Lifebtc2x.site money doubler
I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community.
I appreciate your efforts.
P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.
I appreciate your efforts.
P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.
Thanks for the comment @Coolcryptovator, Nice to see you here visiting my thread. In order to keep the crypto world safe, I'm trying to catch and add more items here whenever I got some free time for it.
I appreciate for your advice, in order to avoid spam and posting everything in row, I'll only post the update reply after I got 3-4 projects added to in the list.
!Update!
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17. Presenceinv.com Hype Project
18. Btcminer5.com Ponzi Scheme Project
19. Myonlineprofits.biz Hype Project
I have been feeling proud when I see someone from new users exposing scams to protect our community from the scammers. That's how we can reduce scams from the forum although we can't vanish it. Seems OP exposed a quite few amounts of scam within few days. I believe more new users will be motivated when they will see your exposed list. Just keep your contribution to the forum and help the community. Let's build a scam-free crypto community.
I appreciate your efforts.
P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.
I appreciate your efforts.
P.S; it's better to avoid updates in a row. Just keep continue to update your main post by editing and bump your thread one time within 24 hours or after update your list.
!Update!
_____________________
16. [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme
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16. [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme
It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work!
Thank you for the motivational comment, witcher_sense.
Actually, A few months ago I saw the interesting topic where you were exposing more than 150 scam projects here: https://bitcointalksearch.org/topic/100-scammers-exposed-scam-list-by-witchersense-5143166
Let's say that topic inspired me to start detecting such projects in the first place.
!Update!
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15. [Expose] Cryptocointrade.cc Hype!
It is good to see that more and more people are getting involved in scam prevention work. As cryptocurrency space become more widely spread, we keep witnessing that many unexperienced investors and newbie users, who are entering this space, need our help to understand which projects, airdrops, rich quick schemes they should to avoid at any costs. Some say that scams are obvious, they don't need to be reported, but I disagree. When you are still learning how things work, some obvious scams are not obvious for you since you have never experienced those before. The work that OP and other scam busters do helps newbie to gain that experience without putting money in schemes. Keep up the good scam prevention work!
Hey TalkStar,
Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself
Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors. Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself
By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer.
Thank you for the suggestion buddy, I've changed the format of the list into table also added an image as header into the first post of topic, in order to make the thread more attractive for the visitors who read this thread. Alright, I'll try to find and add some more scam projects into the list in near future.
!Update!
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14. [Expose] Bank-Of-Tron Hype!
Hey TalkStar,
Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself
Most probably someone have reported to move your topic here or mods did that by their own. I just made a short visit on some of your topic. You may use slightly smaller images for your topic which will make your thread much better for visitors. Nice to see you here. Thank you checking my thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself
By the way, Keep continuing your investigation to find scam projects and add them on your list. I will be glad to see this list growing longer.
You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them.
Hey TalkStar,
Nice to see you here. Thank you for visiting this thread.
Actually, It's already on Scam Accusations section. Maybe some forum Moderator moved it before I do it myself
You can move your topic to scam accusation which is the proper section for this kinda topic. Bitcointalk community users love to search scam related topics there and hopefully your detected scam project list gonna help them.
!Update!
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13. [Warning] Divicoins fraud - deposit to withdraw
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13. [Warning] Divicoins fraud - deposit to withdraw
!Update!
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11. [Expose] Bitcoindoubler.tech
12. [Expose] TOKIO Scam deposit to withdraw
___________________
11. [Expose] Bitcoindoubler.tech
12. [Expose] TOKIO Scam deposit to withdraw
!Update!
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9. User trying to collect personal information
10. [Expose] EAE fake Selfdrop
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9. User trying to collect personal information
10. [Expose] EAE fake Selfdrop
Reserved.
