I'll Pay $10 For Scam Exchanges | Bitcointalksearch.org

virasog

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Quote from: Lucius on June 09, 2022, 06:18:57 AM

Quote from: virasog on June 08, 2022, 11:46:07 AM

Did Cyberczar ever wrote his telegram ID is @Cyberczar ? Because if anyone makes the same telegram ID as of bitcoin talk, he/she will not be considered as an altcoin.

You got an answer that undoubtedly shows that it is the same person, and the reason why he uses an alt account is more than obvious. I hope you know the difference between altcoins and alt accounts Wink

Hahaha, that was a typing mistake and yeah i know the difference between altcoins and alt accounts.

By the way there is not much difference between the two Cheesy

noormcs5

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Quote from: IIrik11 on June 10, 2022, 11:25:05 AM

i know of an exchange that scammed me recently.

i have proofs as well but luckily the amount was not too much.

i'll tell u the name and give u the evidence but i'd need $10 first.

let me know..

Why can't you tell us the name of the exchange before getting the money?
Some exchange scams you and in the best interest of the general public, you should tell the name without worrying much about the prize money.

Also, note OP is willing to pay 10$ if you find 20 scam exchanges. As per the statement, i think he won't pay you 10$ if you find only one.

Quote from: Michael63 on June 04, 2022, 06:34:25 PM

If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.

Funnydruids

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Quote from: Stalker22 on June 05, 2022, 05:08:10 AM

Quote from: Michael63 on June 04, 2022, 06:34:25 PM

Background:

One fellow contacted me on Discord that I won some bitcoins at their exchange, I did a background check and discovered that it's a scam exchange. So I'm looking to start exposing some of these scam sites. If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.

If this is something you can do, contact me on Telegram @Cyberczar

There are already many scam websites exposed in the Scam Accusations section, so if you would like to compile a list, I suggest you begin there.
https://bitcointalk.org/index.php?board=83.0

Considering your offer, my only objection is that I don't see why this has to be done in Telegram. There are many complaints about spam and other issues on this platform. You can simply ask members to share their findings here.

Good for curious people without a life you mean?

IIrik11

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Michael63

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Quote from: dkbit98 on June 09, 2022, 08:47:43 AM

Quote from: Michael63 on June 04, 2022, 06:34:25 PM

One fellow contacted me on Discord that I won some bitcoins at their exchange, I did a background check and discovered that it's a scam exchange. So I'm looking to start exposing some of these scam sites. If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.

I am not asking for any payments from you, but I am contributing with few new exchanges that proven to be a scam operated by same people.
They are scaming customers with scam debit cards using two exchanges so far, this is CriptoDebit.com and Satoscard.com (there could be more clones with other domains).
Don't use any of this exchanges and please spread this warning to more people outside bitcointalk forum.

Hi, thanks for this. Do you have evidence that these are scams? I just went through their Trustpilot reviews and it's 100%. Obviously, they are giving themselves positive reviews. If you have any evidence, would you mind posting them at the scam section or to me via DM or Telegram? You're appreciated doing this freely.

EDIT: I've verified them as scams. Thanks.

NotATether

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Quote from: Michael63 on June 04, 2022, 06:34:25 PM

Background:

One fellow contacted me on Discord that I won some bitcoins at their exchange, I did a background check and discovered that it's a scam exchange. So I'm looking to start exposing some of these scam sites. If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.

I just block & report all of those accounts that harass me with "you won" messages.

This is 2022. What, they think Discord users are this gullible to believe they won a prize they didn't enter in?

dkbit98

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Quote from: Michael63 on June 04, 2022, 06:34:25 PM

One fellow contacted me on Discord that I won some bitcoins at their exchange, I did a background check and discovered that it's a scam exchange. So I'm looking to start exposing some of these scam sites. If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.

I am not asking for any payments from you, but I am contributing with few new exchanges that proven to be a scam operated by same people.
They are scaming customers with scam debit cards using two exchanges so far, this is CriptoDebit.com and Satoscard.com (there could be more clones with other domains).
Don't use any of this exchanges and please spread this warning to more people outside bitcointalk forum.

Lucius

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Quote from: virasog on June 08, 2022, 11:46:07 AM

Did Cyberczar ever wrote his telegram ID is @Cyberczar ? Because if anyone makes the same telegram ID as of bitcoin talk, he/she will not be considered as an altcoin.

You got an answer that undoubtedly shows that it is the same person, and the reason why he uses an alt account is more than obvious. I hope you know the difference between altcoins and alt accounts Wink

Text

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Quote from: virasog on June 08, 2022, 11:46:07 AM

Did Cyberczar ever wrote his telegram ID is @Cyberczar ? Because if anyone makes the same telegram ID as of bitcoin talk, he/she will not be considered as an altcoin.
~snip

It's a yes based on his posts:
https://bitcointalksearch.org/topic/m.59492888
https://bitcointalksearch.org/topic/m.57578825
https://bitcointalksearch.org/topic/m.53160507

How come you already got the profile link but didn't check the post history? Page 1, #5, #11 and #19

virasog

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Quote from: Lucius on June 08, 2022, 09:27:44 AM

Quote from: Despairo on June 08, 2022, 08:14:55 AM

Did anyone really got paid after reporting to this user via telegram?

If someone wants to find 20 scam crypto exchanges then they will have to spend a little more time, since the OP only asks for new exchanges - and I think it's worth a lot more than the $10 it offers. Judging by the name he uses on Telegram, OP is the alt account of Cyberczar, who has been accused of some shady things in the past.

Did Cyberczar ever wrote his telegram ID is @Cyberczar ? Because if anyone makes the same telegram ID as of bitcoin talk, he/she will not be considered as an altcoin.

OP is not active anymore as it seems that he have concluded that no one is interested in his offer.

Lucius

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Quote from: Despairo on June 08, 2022, 08:14:55 AM

Did anyone really got paid after reporting to this user via telegram?

If someone wants to find 20 scam crypto exchanges then they will have to spend a little more time, since the OP only asks for new exchanges - and I think it's worth a lot more than the $10 it offers. Judging by the name he uses on Telegram, OP is the alt account of Cyberczar, who has been accused of some shady things in the past.

Despairo

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Did anyone really got paid after reporting to this user via telegram?

I don't know what your motive to pay $10-$20 after anyone find a scam exchange, because there's a lot scam exchanges using these old trick and will you pay all of them? I can easily find those exchanges if I joined a bunch shitcoin groups. The thing is this really easy to abuse, I can buy a cheap domain that have terrible URL name and buy a cheap script too, though I wouldn't do it, just saying.

Quote from: LoyceV on June 08, 2022, 07:03:22 AM

You can add Binance to your list. They scammed users after Binance made a mistake.

Although this is correct accusations, I doubt the @OP will conclude Binance is a scam exchange, he may high likely is the Binance's user lol.

LoyceV

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You can add Binance to your list. They scammed users after Binance made a mistake.

saxydev

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Sent you a message on telegram. I work with money laundering so I have hundreds of sites in my database with their addresses as well

suzanne5223

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Quote from: Michael63 on June 04, 2022, 06:34:25 PM

Background:

One fellow contacted me on Discord that I won some bitcoins at their exchange, I did a background check and discovered that it's a scam exchange. So I'm looking to start exposing some of these scam sites. If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.

If this is something you can do, contact me on Telegram @Cyberczar

I believe your intention is good but there are a lot of scam exchanges that operated in a shady way thats worse than your description and it will be hard to get all there list. However, I think the best thing you can do is make the newbie know that there is some scam exchange site that operated like genuine exchange so that can be more careful.
In the meantime, it will be nice to be more specific about what you mean when you said new one because of the people that might be interested in your offer.

robelneo

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Quote from: Michael63 on June 04, 2022, 06:34:25 PM

Background:

One fellow contacted me on Discord that I won some bitcoins at their exchange, I did a background check and discovered that it's a scam exchange. So I'm looking to start exposing some of these scam sites. If you find new scam exchanges, I'm willing to pay $10 for 20 scam exchanges you find. Please note that they must be new ones.

If this is something you can do, contact me on Telegram @Cyberczar

How generous you are, people are reporting every scam that they've found whether its an exchange, a casino, or crowdfunding and we already have a lot of it in the scam section, the best way not to get scammed by these new exchanges is to avoid them, the industry is not lacking popular and reputable exchange, these new scam exchanges are offering things that are too good to be true don't be sway by what they are offering, stay safe by only trading on popular exchanges.

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Quote from: Mpamaegbu on June 05, 2022, 12:44:25 PM

Quote from: Michael63 on June 04, 2022, 06:34:25 PM

If this is something you can do, contact me on Telegram @Cyberczar

If you've an offer, make it public here. There's no need for anyone to contact you via telegram for this, IMO..

The offer is already there, in the content which is already public.

Quote from: MinMan on June 05, 2022, 12:09:51 PM

Please edit the subject into "I'll Pay $10 For Finding Scam Exchanges".

(It is somehow sounding like you are paying to scam an exchange).

Must be a click bait but you can understand if you read the content.

Quote from: palle11 on June 05, 2022, 01:43:45 PM

I think that this thread does not fit here on this board. You can take this to scam or reputation.

Scam accusations board ia for scam reports/threads, you wont make a paying thread on scam accusations board.

Quote from: palle11 on June 05, 2022, 01:43:45 PM

Sorry you want scam to be reported to you so that you take glory over it? You don't have any authority on that and I think people won't consider going all the way to your telegram to say to you that they found a scam exchange. They will post it rather by themselves maybe to get some glory and maybe reward for their hard work. So you need to have a rethink about what you are asking and make another strategy for it.

Feels like you just read title and not understanding the content. Glory? Authority? Now you just accused someone just by reading the title lol.

The whole purpose of OP nothing but good. You just tell him that this site a scam exchange with proof ofc, and you got paid, you can post it on scam accusation board too.
Benefits? you got paid and shared important warnings to people to stay away of these scams.

The whole doubt of this thread, is only if op is paying or not, its hard to proceed unless theres a middle man securing the payment.

palle11

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I think that this thread does not fit here on this board. You can take this to scam or reputation.

Sorry you want scam to be reported to you so that you take glory over it? You don't have any authority on that and I think people won't consider going all the way to your telegram to say to you that they found a scam exchange. They will post it rather by themselves maybe to get some glory and maybe reward for their hard work. So you need to have a rethink about what you are asking and make another strategy for it.

virasog

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Quote from: MinMan on June 05, 2022, 12:09:51 PM

Please edit the subject into "I'll Pay $10 For Finding Scam Exchanges".

(It is somehow sounding like you are paying to scam an exchange).

Yes, for a moment i also got confused reading the title but upon reading details everything was clear

Quote from: rat03gopoh on June 05, 2022, 10:46:15 AM

Quote from: Michael63 on June 04, 2022, 06:34:25 PM

Please note that they must be new ones.

Can you be more specific about "new ones"? Do you mean newly registered domains, new scam reports, or something else?
Sometimes scammers who have money can buy old domains.

I think by "NEW" he means that those scam exchanges are not reported before. It does not have to be linked with Old or New domain as per my understanding.

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Quote from: Michael63 on June 04, 2022, 06:34:25 PM

If this is something you can do, contact me on Telegram @Cyberczar

If you've an offer, make it public here. There's no need for anyone to contact you via telegram for this, IMO..

Topic: I'll Pay $10 For Scam Exchanges (Read 407 times)