Author

Topic: Expose Collection By Leviathan [+130 Cases] (Read 2163 times)

hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
December 20, 2022, 12:44:29 PM
#60
!Update!
Seven more scam projects are added to the list.
_____________________
128. [Expose] Crypto-boom.vip Ponzi project
129. [Expose] Dogeclick.io Ponzi project
130. [Expose] Icbroker.io Ponzi Exchange Project
131. [Expose] highpointlite.com Hype Project
132. [Expose] Starinvest.io Ponzi Project
133. [Expose] Licitcoins.com Hype Project
134. [Expose] Bipartnersltd.com Ponzi project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Three new scam reports were added to the list.
_____________________

125. [Expose] Chainmine.io Hype Project
126. [Expose] Investwebsites.me Hype project
127. [Expose] Zessis.net Ponzi project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
December 31, 2021, 05:32:53 AM
#58
!Update!
Added another item into the list.
_____________________
124. [Expose] Cryptodayos.com Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
December 08, 2021, 11:00:49 AM
#57
!Update!
Six new scam reports are added to the list.
_____________________
118. [Expose] Coinsephas.com Hype Project
119. [Expose] Onecash.ai Ponzi Project
120. [Expose] Chainmine.io Fake Cloud Mining Project
121. [Expose] Zetbull.com Fake Cloud Mining Project
122. [Expose] Torpfinance.com Hype Project
123. [Expose] Zeppelincars.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
November 06, 2021, 04:32:42 AM
#56
!Update!
Added another scam report into the list.
_____________________
117. [Expose] Coinsephas.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Four new scam reports were added to the list.
_____________________
113. [Expose] Trongain.pro Tron Scam Project
114. [Expose] Fastradin.com Ponzi Project
115. [Expose] Multi-mining.net Hype Project
116. [Expose] Tronmining.one Tron Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
September 21, 2021, 03:53:13 PM
#54
!Update!
Added three new scam reports to the list.
_____________________
110. [Expose] Hourbolt.com Doubler Project
111. [Expose] Megacoins.net Ponzi Project
112. [Expose] Crypto-mac.com Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
September 11, 2021, 07:01:04 AM
#53
!Update!
Added two more reports.
___________________
108. [Expose] Eurotoninvestment.com Hype Project
109. [Expose] Tmf-investments.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
3 more scam project are added to the list.
_____________________
105. [Expose] Ghsinvestment.co Hype Project
106. [Expose] Dollarwealthier.com Hype Project
107. [Expose] Gainoptions247.com Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added 2 scam reports to the list.
_____________________
103. [Expose] Autocryptolite.com Hype Project
104. [Expose] Utracoin.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Three more scam reports are added to the list.
_____________________
100. [Expose] Varmafund.com Hype Project
101. [Expose] Bitcoinshake.biz Doubler Project
102. [Expose] Tronkaz.com Tron Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added three more projects into the list.
___________________
97. [Expose] Prestige-capitals.com Ponzi Project
98. [Expose] Goldengate-invest.com Hype Project
99. [Expose] Autocash.live Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added five more scam reports to the list.
___________________
92. [Expose] Earnersmarkets.com Ponzi Project
93. [Expose] Cryptoqo.net Hype Project
94. [Expose] T20.run Tron Hype Project
95. [Expose] Tophyip.net Ponzi Project
96. [Expose] Hodlnautltd.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added another report into the list.
_____________________
91. [Expose] Bitcoindoubler2021.xyz Doubler Project
newbie
Activity: 19
Merit: 0


I love what you do, great job on exposing all of these, I work for a company that developed a platform where you can report all of these for free and get connected with crypto lawyers and law firms
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Add two more reports into the list.
_____________________
89. [Expose] Bitraderxpay.ltd Ponzi Project
90. [Expose] Bitfam-miners.com Fake Couldmining Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added three new reports into the list.
___________________
86. [Expose] Cryptoinmine.org Fake Couldmining Project
87. [Expose] Xp-crypto.com Ponzi Project
88. [Expose] cryptosgain.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
The list has been updated and three new reports added.
___________________
83. [Expose] Cybercryptoinvest.com Ponzi Project
84. [Expose] Lionminingtbtc.online Fake Couldmining Project
85. [Expose] Bitrize.com Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added another project
_____________________
82. [Expose] Hygienic-power.us Fake Couldmining Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added another report into the list.
___________________
81. [Expose] Hygienic-power.us Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added three new reports into the list
___________________
78. [Expose] Troncash3x.com Tron Doubler Project
79. [Expose] Onlydoge.io Dogecoin Fake Cloudmining Project
80. [Expose] Bitbrewery.cc Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Updated the first post by adding 2 more projects into the list.
_____________________
76. [Expose] Investment.wealth-earns.com Ponzi Project
77. [Expose] Abmining.tech Fake Couldmining Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Three more scam projects are added to the list.
_____________________
73. [Expose] 24doubler.club Money Doubler Project
74. [Expose] Tronxcapital.com Hype Project
75. [Expose] Bitcmade.net Ponzi and Fake Company Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Updated the list by adding four new items.
_____________________
69. [Expose] Ezdeficoin.com Hype Project
70. [Expose] Zion-finance.com Hype Project
71. [Expose] Moonbitcoin.cloud Fake Cloudmining Project
72. [Expose] Robocoders.net Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added another report into the list.
_____________________
68. [Expose] Tronscan2x.com Tron Doubler Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Two more reports added to the list.
___________________
66. [Expose] Passivecash.io Ponzi Project
67. [Expose] Award-trade.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Updated the first post by adding another item into the list.
_____________________
65. [Expose] Coinflixminersuk.com Fake Couldmining Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
First posts updated and three more reports added into the list.
_____________________
62. [Expose] Alliedmarket.net Hype Project
63. [Expose] Miners-base.com Ponzi Project
64. [Expose] Loxorcapital.com Fake Couldmining Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Two more reports are added into the list.
_____________________
60. [Expose] Ethereum-earners.com Hype Project
61. [Expose] Cryptoot.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Two more reports added to the list. Also, thanks to $crypto$, a list of other collections by other users included to the first post.
_____________________
58. [Expose] Dubai-profit.com Ponzi Project
59. [Expose] Biten.io Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
February 27, 2021, 03:48:27 AM
#30
!Update!
Updated the list by adding two more projects into it.
_____________________
56. [Expose] Themax4u.com Hype Project
57. [Expose] Tradecoininvestment.com Hype Ponzi Project
hero member
Activity: 1750
Merit: 720
Top Crypto Casino
February 09, 2021, 03:58:48 PM
#29
It's good to see that you have exposed the scammers and saved many innocent crypto users from being scammed. The more new members like you come to this community, the scammers will become so weak.

Exposing scam projects is not an easy task, as scammers try new tricks every day to fool investors. You have done good work, I hope you will continue this good work.
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
February 09, 2021, 10:51:06 AM
#28
Excellent thread. Thank you for the excellent work you have done.

There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams.


~snip~

Much appreciated,
I'm doing by best to hunt the scammers as fast as possible, maybe my work will help the people to don't fall into the trap and always double the the project before doing any kind of investment.


!Update!
Added another project to the list.
_____________________
55. [Expose] Netpaytrade.com Ponzi Scheme Project
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
February 07, 2021, 08:50:41 AM
#27
Excellent thread. Thank you for the excellent work you have done.

There are several scam related threads in the forum that have helping in protecting newbies and gullible people, this threads adds to that list so thank you for your efforts in trying to make others aware of scams.


Greetings dear friends/users,
Here I'm going to share with you all I done here since I joined the forum to fight against scam, ponzi, etc ... army.
I'll update this list once I made some new reports.


* In order to take down these fraudulent projects, please report the scam websites to their domain registrar. Here my little guide explaining you how to report the fraudulent websites to their registrar: How to report the scammers to registrar
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
February 05, 2021, 04:10:35 PM
#26
!Update!
The first post is updated and two more projects added.
___________________
53. [Expose] Okhour.com Ponzi Project
54. [Expose] Forexomo.com Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Updated the first post by adding 4 more projects into the list.
_____________________
48. [Expose] Hourpayinstant.biz Hype Ponzi Project
49. [Expose] Cred-miner.com Fake Mining Website
51. [Alert] Impersoning Coolcryptovator on Telegram
52. [Expose] Zombiehotbtc.com Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Updated the first post by adding three more items.
_____________________
46. [Expose] Astrobit.biz Ponzi Project
47. [Expose] Bh-cloudmining.com Fake cloud mining Project
48. [Expose] Netcoiners.com Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
December 24, 2020, 11:34:12 AM
#23
!Update!
Three more reports added into the list.
_____________________
43. [Expose] Tronwhirlwind.io Tron Ponzi Project
44. [Expose] Block-bank.io Ponzi Project
45. [Expose] Tronpro.link Tron Hype Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
December 06, 2020, 04:28:38 PM
#22
!Update!
Three more reports added to the list.
___________________
40. [Expose] Elite-hourly.us Ponzi Project
41. [Expose] Do30tron.com Tron Ponzi Project
42. [Expose] Forexvs.com Hype Ponzi Project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
November 14, 2020, 09:10:33 AM
#21
!Update!
Three new scam accusation reports are added into the list.
_____________________
37. [Expose] Xpertohub.ltd Hype project
38. [Expose] Digitalhour.biz Hype project
39. [Expose] Btfinanceltd.com ponzi project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Two more reports are added into the list.
_____________________
35. [Expose] Magnat-invest.com Ponzi project
36. [Expose] Finexgen.com Hype
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
First posts updated and two more reports added into the list.
_____________________
33. [Expose] Hourminer.com Money Doubler
34. [Expose] Fxtrademining.com Ponzi hype project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
Added 2 more tron related hype projects to the list.
_____________________
31. [Expose] Double-tron.com Tron hype project
32. [Expose] Tron14.com Hype ponzi project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
September 29, 2020, 09:21:57 AM
#17
!Update!
Added 3 more cases into the list.
_____________________
28. [Expose] Initiative Q Another free money trap
29. [Expose] Kingshaunlee.com Bitcoin Doubler
30. [Expose] Exspecto.pro hype project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
September 20, 2020, 05:34:21 AM
#16
!Update!
Updated the first post by adding 2 more projects into the list.
_____________________
26. [Expose] Hoursbit.bid Hype project
27. [Expose] Mcleodlic.net Hype project
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
September 15, 2020, 10:35:00 AM
#15
!Update!
6 more scam project are added to the list.
_____________________
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
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
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.

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!
_____________________
17. Presenceinv.com Hype Project
18. Btcminer5.com Ponzi Scheme Project
19. Myonlineprofits.biz Hype Project
legendary
Activity: 2282
Merit: 2196
Signature Space For Rent
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.
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
_____________________
16. [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
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!
_____________________
15. [Expose] Cryptocointrade.cc Hype!
legendary
Activity: 2380
Merit: 4372
🔐BitcoinMessage.Tools🔑
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!
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
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 Smiley
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.  

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!
_____________________
14. [Expose] Bank-Of-Tron Hype!
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
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 Smiley
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.  

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.
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
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 Smiley
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
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.  
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
___________________
13. [Warning] Divicoins fraud - deposit to withdraw
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
___________________
11. [Expose] Bitcoindoubler.tech
12. [Expose] TOKIO Scam deposit to withdraw
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
!Update!
___________________
9. User trying to collect personal information
10. [Expose] EAE fake Selfdrop
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform
Reserved.
hero member
Activity: 1582
Merit: 722
Leading Crypto Sports Betting & Casino Platform

Dear friends/users,
Here I'm going to share with you all I have done here since I joined the forum to fight against scams, Ponzi, etc ... army
I'll update this list once I made some new reports.

|
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