Author

Topic: [Exposed SCAMS] by notblox1 (Read 325 times)

legendary
Activity: 2058
Merit: 1264
Logo Designer ⛨ BSFL Division1
December 26, 2020, 12:23:01 PM
#10
I added some Fake Twitter scam websites made from scammers who live in Ukraine.
This is his second scam I identified when he made fake Binance fake twitter using same name for creating domain:
https://bitcointalksearch.org/topic/fake-twitter-watch-out-5300995
legendary
Activity: 2058
Merit: 1264
Logo Designer ⛨ BSFL Division1
November 08, 2020, 04:19:28 PM
#9
Warning everyone that scammers are sending messages with links for fake Uniswap and MEW wallet!

You can read more information here:
Fake Uniswap and MEW
legendary
Activity: 2058
Merit: 1264
Logo Designer ⛨ BSFL Division1
October 25, 2020, 04:51:25 PM
#8
Warning everyone that scammers are sending everyone phishing emails as fake Ledger support!

You can read more information here:
Warning - Ledger phishing emails
jr. member
Activity: 45
Merit: 4
October 24, 2020, 09:20:49 AM
#7
These teeny tiny mf scammers keep popping up like acne on a teenager. Thanks to people like you who identify and inform the community about these.
legendary
Activity: 2058
Merit: 1264
Logo Designer ⛨ BSFL Division1
October 24, 2020, 09:16:59 AM
#6
List updated with one more exposed scam, and they are clones of other scams exposed before Crypsino and Coins777
SatoshiCasino SCAM
legendary
Activity: 2072
Merit: 1315
October 01, 2020, 01:44:19 AM
#5
Wow your list expanding mate. I should have catch up to find those little scam shits so my list would increase too. Thanks mate for contributing more on forum and saving newbies, from these scammers. Being a scam hunter is tough and also need dedication. I admire mostly of those sincr they are helping others by showing these warning and cautions to these fraudulent activites. Keep it up!
legendary
Activity: 2058
Merit: 1264
Logo Designer ⛨ BSFL Division1
September 30, 2020, 08:43:38 PM
#4
Updated and added 3 more scams to the list:

Defixnetwork
legendary
Activity: 2058
Merit: 1264
Logo Designer ⛨ BSFL Division1
September 14, 2020, 12:16:07 PM
#3
Thank you @qwertyup23
I am doing what I can, but I am nowhere near members who inspired me like witcher_sense, Coolcryptovator, Lafu and others.

This topic will be updated monthly, or when I have more free time.
Cheers.
hero member
Activity: 2212
Merit: 786
September 13, 2020, 11:15:34 PM
#2
Thank you for contributing in making this forum a better place for investors! I really appreciate the work you have done so far and I also urge for you to continue busing these scammers in your own way. Hopefully one day, we may be able to filter out the forum and reduce significantly the number of fake projects on the ANN boards.
Once again, thank you for your hard work and let's help one another in making this forum a better place for all.

Cheers!
legendary
Activity: 2058
Merit: 1264
Logo Designer ⛨ BSFL Division1
September 13, 2020, 09:08:17 PM
#1
Hello everyone.

I created a list of scam projects I researched and exposed inspired with works of other experienced forum members that I respect very much.
It is good for me to track my topics and maybe it will help some newbie and protect him from getting scammed.
This is just my small contribution and I hope it will help other people:

[Exposed Scammers] by notblox1:

Scam Project:
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