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Topic: Just sharing a website where you can report crypto scams - page 2. (Read 295 times)

full member
Activity: 1820
Merit: 107
And how it will help to solve those scamming problems, by just reporting to that said site? unless that website has a police power or maybe has a legal connection with any government law enforcement agency etc. otherwise it's also useless like others, scammers are changing tactics and even disguised as a legitimate project some has even a foundation just to show that they are legitimate, Like DigitalBits they don't pay its bounty hunters and continue to hold their KYC data for what purpose! and now they even set up a foundation. how ironic.  
full member
Activity: 854
Merit: 101
A helpful site to aid and warn people on scam projects. But I think you need not to look further as our very own bitcointalk has a forum thread that discussion and verify scam projects as reported by users from different sources. I always check on the thread for new listings and projects to avoid.
full member
Activity: 1148
Merit: 101
I like the idea of spreading the news about scam projects through websites and social media infact I wish crypto is scam free but what can be done after using the website? If all this is just to fill up the website space I'm not interested, actions need to be taken against scammers
Yes, and until now no action has been given to the scammers, they continue to be born and come up with new ideas to trap everyone, so everyone needs to protect themselves from the good offers that are provided by scammers in crypto.
full member
Activity: 1498
Merit: 146
Hello guys!

A friend of mine just shared this website to me: https://cryptoscamdb.org/report/

It lets you report those websites that are using ponzi and pyramiding schemes, ICO or any crypto-related scams, etc.

I truly believe this would really help us so that newbies and beginners will never fall into these scams. 

P.S. If this topic is not appropriate in Altcoin Discussion, feel free to move it to another section. Thank you.
Sharing is caring,this site might really save someone from losing their money but I am nost sure how much scam sites will be reported there.Even in bitcointalk where we have huge active member has less reported scams compared to the overall scam happenings.
member
Activity: 378
Merit: 15
Hello guys!

A friend of mine just shared this website to me: https://cryptoscamdb.org/report/

It lets you report those websites that are using ponzi and pyramiding schemes, ICO or any crypto-related scams, etc.

I truly believe this would really help us so that newbies and beginners will never fall into these scams. 

P.S. If this topic is not appropriate in Altcoin Discussion, feel free to move it to another section. Thank you.
I like the idea of spreading the news about scam projects through websites and social media infact I wish crypto is scam free but what can be done after using the website? If all this is just to fill up the website space I'm not interested, actions need to be taken against scammers
sr. member
Activity: 1498
Merit: 326
Vave.com - Crypto Casino
When it comes to knowing about scams projects, Ponzi scheme,  pyramiding schemes, and other crypto schemes, you can see them all in this forum in the Scam Accusations section because here I always look if the project that I invest is legit or not. But the site you have shared could still be useful for beginners and other crypto users.
Posting there would be irelevant for those non forum users. I think its good that there are sites that we can report these scam projects. As you can noticed there are projects posted on that section but dont have bitcointalk associate or forum accounts. Means they dont know this place, only users here that seen some scam thread there would be aware. So OP's suggestion is good. Most probably there are other sites like this.

Thanks for sharing, I think robelneo is right, what he mentioned section looks perfect for this topic.
legendary
Activity: 3416
Merit: 1225
Hello guys!

A friend of mine just shared this website to me: https://cryptoscamdb.org/report/

It lets you report those websites that are using ponzi and pyramiding schemes, ICO or any crypto-related scams, etc.

I truly believe this would really help us so that newbies and beginners will never fall into these scams. 

P.S. If this topic is not appropriate in Altcoin Discussion, feel free to move it to another section. Thank you.

This should be in the project development section, people who got scam should report it to sites like this and of course here in Bitcointalk because many people are looking here in Bitcointalk for projects that look scam and they want to see if projects that they are going to support or will support has a report here.
member
Activity: 1120
Merit: 68
When it comes to knowing about scams projects, Ponzi scheme,  pyramiding schemes, and other crypto schemes, you can see them all in this forum in the Scam Accusations section because here I always look if the project that I invest is legit or not. But the site you have shared could still be useful for beginners and other crypto users.
member
Activity: 812
Merit: 10
BountyMarketCap
I have heard of a similar service before i cannot recall the exact name perhaps it was something like cryptopolice, i think we need a comprehensive platform that keeps an eye on all the projects even new projects and also point out  if there is any kind plagiarism or any other red signal or suspicious thing present about it, idea should be to save as many people to fall for scam projects as much possible.
hero member
Activity: 2282
Merit: 659
Looking for gigs
Hello guys!

A friend of mine just shared this website to me: https://cryptoscamdb.org/report/

It lets you report those websites that are using ponzi and pyramiding schemes, ICO or any crypto-related scams, etc.

I truly believe this would really help us so that newbies and beginners will never fall into these scams. 

P.S. If this topic is not appropriate in Altcoin Discussion, feel free to move it to another section. Thank you.
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