I Just Set Up A Scam Exposing Site | Bitcointalksearch.org

r34tr783tr78

sr. member

Activity: 481

Merit: 268

Quote from: Newchanka on September 29, 2018, 06:19:05 PM

Quote from: r34tr783tr78 on September 29, 2018, 12:20:50 PM

Check this thread https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035. They gathered almost all recent scammers on bitcointalk.

this is quite extensive it's almost a challenge picking the most damaging. Thank you.

You can always post them all and let the reader check the ones that they think are worthy of their time.

judeafante

sr. member

Activity: 2254

Merit: 258

Quote from: Newchanka on September 29, 2018, 06:19:05 PM

Quote from: r34tr783tr78 on September 29, 2018, 12:20:50 PM

Check this thread https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035. They gathered almost all recent scammers on bitcointalk.

this is quite extensive it's almost a challenge picking the most damaging. Thank you.

That's a good idea if you spend your time and effort people are going to look on your site to check if the ICO or project that they are promoting or going to invest are scam site or not, but you forgot to post the link, so we can give you suggestion on how you can improve your site.

Newchanka

member

Activity: 291

Merit: 19

If there's something to be written...

Quote from: r34tr783tr78 on September 29, 2018, 12:20:50 PM

Check this thread https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035. They gathered almost all recent scammers on bitcointalk.

this is quite extensive it's almost a challenge picking the most damaging. Thank you.

Newchanka

member

Activity: 291

Merit: 19

If there's something to be written...

Quote from: Iamdeadlyz on September 29, 2018, 09:54:16 AM

I suggest you make this as your first entry in the site. This scam project accquires KYCs from multiple users already
https://steemit.com/scam/@iamdeadlyz/fake-airdrops-and-icos-everywhere

Name suggestion: ICOEX ( ICO EXposer) xD

Thank you for this...I'm writing it as a second since the first has been published.

r34tr783tr78

sr. member

Activity: 481

Merit: 268

Check this thread https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035. They gathered almost all recent scammers on bitcointalk.

Iamdeadlyz

member

Activity: 402

Merit: 19

I suggest you make this as your first entry in the site. This scam project accquires KYCs from multiple users already
https://steemit.com/scam/@iamdeadlyz/fake-airdrops-and-icos-everywhere

Name suggestion: ICOEX ( ICO EXposer) xD

Newchanka

member

Activity: 291

Merit: 19

If there's something to be written...

I just built the site and need suggestion on the well-known scams to review.
The essence is to expose the scammers before they cause any real damage. Even though it is not easy getting all, we can get some early enough.
My target is the big and small scams and anything you know that can help us prove them scams.

Also I need suggestion for a site such as this. What project would you like to see reviewed?

Post the names of the project or your suggestions here. Also, send the good ones that are promising. They too need exposure...You may also send them to [email protected]

PS: Thanks to all of you that gave me good suggestions on the topic, "Writer Thinking of Setting Up A Site". God bless you all.

Topic: I Just Set Up A Scam Exposing Site (Read 216 times)