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Topic: [LIST OF SCAM PROJECTS] by qwertyup23 (Read 658 times)

hero member
Activity: 2268
Merit: 789
April 04, 2021, 05:32:04 AM
#19
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Accusation/s:
hero member
Activity: 2268
Merit: 789
January 29, 2021, 02:48:37 PM
#18
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Accusation/s:
hero member
Activity: 2268
Merit: 789
November 25, 2020, 12:33:08 PM
#17
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Accusation/s:
hero member
Activity: 2268
Merit: 789
November 09, 2020, 12:57:13 PM
#16
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Accusation/s:
hero member
Activity: 2268
Merit: 789
October 25, 2020, 02:35:32 AM
#15
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Accusation/s:
hero member
Activity: 2268
Merit: 789
October 16, 2020, 12:35:41 AM
#14
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Accusation/s:
hero member
Activity: 2268
Merit: 789
October 12, 2020, 09:56:58 PM
#13
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Accusation/s:
hero member
Activity: 2268
Merit: 789
October 07, 2020, 04:48:20 AM
#12
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Accusation/s:
hero member
Activity: 2268
Merit: 789
October 02, 2020, 02:38:34 AM
#11
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hero member
Activity: 2268
Merit: 789
September 24, 2020, 03:03:08 AM
#10
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hero member
Activity: 2268
Merit: 789
September 18, 2020, 05:05:05 AM
#9
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Accusation/s:
hero member
Activity: 2268
Merit: 789
September 15, 2020, 07:01:17 AM
#8
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Accusation/s:
hero member
Activity: 2268
Merit: 789
September 13, 2020, 01:28:24 PM
#7
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Accusation/s:
hero member
Activity: 2268
Merit: 789
September 11, 2020, 03:30:37 AM
#6
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Accusation/s:
hero member
Activity: 2268
Merit: 789
September 10, 2020, 10:31:09 PM
#5
Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.
Good to see that after getting scammed you took it as a responsibility to help newbies by revealing scam crypto projects. In most cases people lose their interest on crypto after getting scammed but you haven't followed that way. Just continue your scam busting job with all effort to keep this forum safer for newbies. 

Welcome to scam busters club.  

Thank you very much for your kind words! I will continue to do my best in contributing in making this forum a better place for all to invest!

I don't want to say this, but experience is the best teacher, specially in crypto. You really don't know what's the fuss is all about these scams pulling pulled out by criminals in the space. Unless you really experience yourself losing money and then it hits you. Others keeps scam, and then keep mum about it. But I do encourage everyone to expose them so that they can't victimized. And kudos to you for doing the right way and help others through your scam exposé.

It definitely taught me a lot when I experienced my first loss. Unfortunately and I do agree with you, experience is one of the most effective methods of learning and avoiding your mistakes. You get to reflect, think, and to devise a way in order to prevent and avoid the mistakes you have done in the past. Through reporting fake projects, plagiarized WPs and ANNs, I get to create a warning to investors before they impulsively invest their money without thinking about the project.

Good job you have taken the time to keep researching this scam project you caught and keep on the exposure you find as this can alert people to project fraud with team fraud and plagiarism.

I am sure that in the future there will be more catches and I am really disgusted by the current state of scamer just taking advantage of the moment when it is currently trending, namely with DeFi.

Thank you very much for your kind words! Scammers will do anything appalling just to take advantage of other people and their resources. I hope this would encourage forum members to join the stand against these scammers and to properly report them if they spot anything that is suspicious on the project.
hero member
Activity: 2856
Merit: 644
https://duelbits.com/
September 09, 2020, 10:40:42 AM
#4
Good job you have taken the time to keep researching this scam project you caught and keep on the exposure you find as this can alert people to project fraud with team fraud and plagiarism.

I am sure that in the future there will be more catches and I am really disgusted by the current state of scamer just taking advantage of the moment when it is currently trending, namely with DeFi.
hero member
Activity: 1344
Merit: 540
September 09, 2020, 01:54:51 AM
#3
I don't want to say this, but experience is the best teacher, specially in crypto. You really don't know what's the fuss is all about these scams pulling pulled out by criminals in the space. Unless you really experience yourself losing money and then it hits you. Others keeps scam, and then keep mum about it. But I do encourage everyone to expose them so that they can't victimized. And kudos to you for doing the right way and help others through your scam exposé.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
September 08, 2020, 12:36:07 PM
#2
Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.
Good to see that after getting scammed you took it as a responsibility to help newbies by revealing scam crypto projects. In most cases people lose their interest on crypto after getting scammed but you haven't followed that way. Just continue your scam busting job with all effort to keep this forum safer for newbies. 

Welcome to scam busters club.  
hero member
Activity: 2268
Merit: 789
September 08, 2020, 12:19:34 PM
#1
Greetings to all forum members! I am qwertyup23 and I have been a member of this forum since 2017.

Last 2018, I got scammed when I invested $150 of my student savings in USI-Tech (I even attended their conference here in the country) which I could have used in buying study materials and books. Due to this, it sparked my rage against these scammers and I want to help/support future investors into preventing them in making the same mistake as I did before. In the same way, I also try my best to make this forum a better and safer place to all.

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