new website and user :
https://cryptextrade.com/
http://archive.is/YnBt6
https://bitcointalksearch.org/topic/m.51742980
http://archive.is/j80U2
profile : gison119 https://bitcointalksearch.org/user/gison119-2643003 http://archive.is/bWcC7
https://bitcointalksearch.org/user/gison119-2643003;sa=showPosts
http://archive.is/g9vGA
Topic: new SCAM, cryptoxbnb.com (UPD + tronxwallet.com + https://tronxcash.com/) (Read 672 times)
July 07, 2019, 02:31:15 PM
May 19, 2019, 10:18:58 AM
https://xcryptofunds.com
same shit, different domain
they dont ask for funds to verify, rather install some extension which is marked as phishing site by metamask
1) Install extension
2) Refresh website after logging into your chosen wallet
3) Boom..funds disappear
same shit, different domain
they dont ask for funds to verify, rather install some extension which is marked as phishing site by metamask
1) Install extension
2) Refresh website after logging into your chosen wallet
3) Boom..funds disappear
May 11, 2019, 02:00:45 PM
Here are some more sites to be added: coinsmy.com and ethnocrypt.com
Ethnocrypt was reported here: https://bitcointalksearch.org/topic/m.50986301 (Site archive: http://archive.fo/1aeRQ)
And coinsmy.com was being promoted in the same way as above sites inside forum. Here is https://bitcointalksearch.org/user/larryes-2598196 promoting it.
(Site archive: http://archive.is/kxBc2)
Ethnocrypt was reported here: https://bitcointalksearch.org/topic/m.50986301 (Site archive: http://archive.fo/1aeRQ)
And coinsmy.com was being promoted in the same way as above sites inside forum. Here is https://bitcointalksearch.org/user/larryes-2598196 promoting it.
(Site archive: http://archive.is/kxBc2)
March 24, 2019, 08:51:50 AM
UPDATE - new website + changed visual.
https://seeltrade.com/profile#
archive :
https://bitcointalksearch.org/topic/--5124130
Jarrykane - https://bitcointalksearch.org/user/jarrykane-2567728 profile :
archive : --
https://seeltrade.com/profile#
archive :
https://bitcointalksearch.org/topic/--5124130
Jarrykane - https://bitcointalksearch.org/user/jarrykane-2567728 profile :
archive : --
It seems like you missed to post the archived link. Archived: http://archive.is/zMoZW
Site seems to be the exact copy of https://cex.io without a doubt. Report the user to mod and he will take care of it.
March 24, 2019, 07:27:11 AM
UPDATE - new website + changed visual.
https://seeltrade.com/profile#
archive :
https://bitcointalksearch.org/topic/--5124130
Jarrykane - https://bitcointalksearch.org/user/jarrykane-2567728 profile :
archive : --
https://seeltrade.com/profile#
archive :
https://bitcointalksearch.org/topic/--5124130
Jarrykane - https://bitcointalksearch.org/user/jarrykane-2567728 profile :
archive : --
March 17, 2019, 08:33:52 PM
cryptonbuzz.com SCAMMER
update 01.03.2018
new website : https://cryptonbuzz.com/ archive : http://archive.is/hJvac
http://archive.is/wkLjU
scamers :
1. Cryptompayne
2. Williamsxe
---------------------------
Update 02.03.2019
new user :
Eazyinvizy
SCAM airdrop : http://archive.is/J3m85 : https://bitcointalksearch.org/topic/--5116014
profile : Eazyinvizy
+1
02,03,2019
airdrop : http://archive.is/66ia1 : https://bitcointalksearch.org/topic/--5116035
profile : Stefanrol
i send negative trust + report to moderator. + reply about allert/.
new website : https://cryptonbuzz.com/ archive : http://archive.is/hJvac
http://archive.is/wkLjU
scamers :
1. Cryptompayne
2. Williamsxe
---------------------------
Update 02.03.2019
new user :
Eazyinvizy
SCAM airdrop : http://archive.is/J3m85 : https://bitcointalksearch.org/topic/--5116014
profile : Eazyinvizy
+1
02,03,2019
airdrop : http://archive.is/66ia1 : https://bitcointalksearch.org/topic/--5116035
profile : Stefanrol
i send negative trust + report to moderator. + reply about allert/.
March 13, 2019, 03:25:18 PM
update 13.03.2019
archive : airdrop : http://archive.is/StI85
posts : http://archive.is/z81OA
profile : https://bitcointalksearch.org/user/43bounty-2561918 43bounty 43bounty
archive : airdrop : http://archive.is/StI85
posts : http://archive.is/z81OA
profile : https://bitcointalksearch.org/user/43bounty-2561918 43bounty 43bounty
March 12, 2019, 03:34:42 PM
update 12.03.2019
web : http://archive.is/BMWNe https://crypton-buzz.com/
profile : https://bitcointalksearch.org/user/bitcolovereth-2561451 bitcolovereth bitcolovereth
posts archive : http://archive.is/tSRzF
web : http://archive.is/BMWNe https://crypton-buzz.com/
profile : https://bitcointalksearch.org/user/bitcolovereth-2561451 bitcolovereth bitcolovereth
posts archive : http://archive.is/tSRzF
March 06, 2019, 03:57:37 AM
Update 05.03.2019
new website : https://cryptoxinvest.com - http://archive.is/QpYIa
new user :Makerboys Makerboys - https://bitcointalksearch.org/user/makerboys-2556253
archive about last post : http://archive.is/4z1ZT
new website : https://cryptoxinvest.com - http://archive.is/QpYIa
new user :Makerboys Makerboys - https://bitcointalksearch.org/user/makerboys-2556253
archive about last post : http://archive.is/4z1ZT
March 01, 2019, 02:31:26 PM
update 01.03.2018
new website : https://cryptonbuzz.com/ archive : http://archive.is/hJvac
http://archive.is/wkLjU
scamers :
1. Cryptompayne
2. Williamsxe
---------------------------
Update 02.03.2019
new user :
Eazyinvizy
SCAM airdrop : http://archive.is/J3m85 : https://bitcointalksearch.org/topic/--5116014
profile : Eazyinvizy
+1
02,03,2019
airdrop : http://archive.is/66ia1 : https://bitcointalksearch.org/topic/--5116035
profile : Stefanrol
i send negative trust + report to moderator. + reply about allert/.
new website : https://cryptonbuzz.com/ archive : http://archive.is/hJvac
http://archive.is/wkLjU
scamers :
1. Cryptompayne
2. Williamsxe
---------------------------
Update 02.03.2019
new user :
Eazyinvizy
SCAM airdrop : http://archive.is/J3m85 : https://bitcointalksearch.org/topic/--5116014
profile : Eazyinvizy
+1
02,03,2019
airdrop : http://archive.is/66ia1 : https://bitcointalksearch.org/topic/--5116035
profile : Stefanrol
i send negative trust + report to moderator. + reply about allert/.
February 22, 2019, 04:05:00 PM
https://bitcointalksearch.org/user/uslimmer-2551547 = USlimmer
scamer : archive.is = http://archive.is/4r9YM
scamer : archive.is = http://archive.is/4r9YM
thenk you.
+1
22.02.2019 :
archive - 3 post : http://archive.is/jxuAM
profile : CoinfinderFREE - CoinfinderFREE https://bitcointalksearch.org/user/coinfinderfree-2551705
+ have new way - posting in Local board, and Negative trust isnot public.
+ theard is blocked, and cant coment - "This is SCAM"
February 22, 2019, 10:43:10 AM
https://bitcointalksearch.org/user/uslimmer-2551547 = USlimmer
scamer : archive.is = http://archive.is/4r9YM
scamer : archive.is = http://archive.is/4r9YM
February 21, 2019, 05:54:03 PM
21.02.2019
archive :
1. http://archive.is/jgJQg
2. http://archive.is/NvVan
profile : Rogner1971 - https://bitcointalksearch.org/user/rogner1971-2551059
i send negative trusts, but its not public. and i will try report to.
archive :
1. http://archive.is/jgJQg
2. http://archive.is/NvVan
profile : Rogner1971 - https://bitcointalksearch.org/user/rogner1971-2551059
i send negative trusts, but its not public. and i will try report to.
February 20, 2019, 04:13:04 PM
20.02.2019 UPD
Send someone negative trust (my negative trust isnot public ! )
and reply is blocked, and i cant make reply with allert.
new website https://cryptonbnb.com/ website archive : http://archive.is/ckck1 + change text style on bitcointalk :
https://numl.org/eIk
+ have new way - BLOCKed post - and members cant post - 'This is Scam"
SCAMER profile : Coinfinders - https://bitcointalksearch.org/user/coinfinders-2550302
airdrop :
1 https://bitcointalksearch.org/topic/m.49840652
1 arch http://archive.is/xEoTY
2 https://bitcointalksearch.org/topic/--5112410
2 arch http://archive.fo/nXIJn
Send someone negative trust (my negative trust isnot public ! )
and reply is blocked, and i cant make reply with allert.
new website https://cryptonbnb.com/ website archive : http://archive.is/ckck1 + change text style on bitcointalk :
https://numl.org/eIk
+ have new way - BLOCKed post - and members cant post - 'This is Scam"
SCAMER profile : Coinfinders - https://bitcointalksearch.org/user/coinfinders-2550302
airdrop :
1 https://bitcointalksearch.org/topic/m.49840652
1 arch http://archive.is/xEoTY
2 https://bitcointalksearch.org/topic/--5112410
2 arch http://archive.fo/nXIJn
February 17, 2019, 12:26:04 PM
Referal links is not accepted.
New profile : https://bitcointalksearch.org/user/vmistine-2547981
+ Johnwelly
archive : http://archive.is/7qvew
New profile : https://bitcointalksearch.org/user/vmistine-2547981
+ Johnwelly
archive : http://archive.is/7qvew
February 16, 2019, 06:49:41 PM
I'm quite confused at this thread. I see the new websites are some sort of rebranded scam that looks quite similar to ones that happened in the CSGO gambling scene, a year or 2 back, but why do you keep posting these profiles? Are they newbie accounts made to spam the website over bitcointalk, or is this another different scam, but you are just using this thread to report it?
Good find though, I hope no one is as stupid to deposit 0.01 BTC in that garbage. It's quite similar to a CSGO scam site, which gave you like 50$ of free credit to open crates, and once you opened something that was insanely lucky and pricey, they would ask for you to deposit around 80% of your inventory value. They actually scanned your inventory and gave you an amount that was affordable, which made it even worse.
Good find though, I hope no one is as stupid to deposit 0.01 BTC in that garbage. It's quite similar to a CSGO scam site, which gave you like 50$ of free credit to open crates, and once you opened something that was insanely lucky and pricey, they would ask for you to deposit around 80% of your inventory value. They actually scanned your inventory and gave you an amount that was affordable, which made it even worse.
February 16, 2019, 04:17:04 PM
.
thenk you rodney.
but plz USE this archive, http://archive.is/ for save info, becouse if they will delete posts, we will lost reason for BAN and Report.
Oh. Thank you thenk you rodney.
but plz USE this archive, http://archive.is/ for save info, becouse if they will delete posts, we will lost reason for BAN and Report.
February 16, 2019, 10:46:14 AM
.
thenk you rodney.
but plz USE this archive, http://archive.is/ for save info, becouse if they will delete posts, we will lost reason for BAN and Report.
thenk you rodney.
but plz USE this archive, http://archive.is/ for save info, becouse if they will delete posts, we will lost reason for BAN and Report.
February 16, 2019, 10:35:44 AM
New acc + website :
airdrop link : https://bitcointalksearch.org/topic/--5110658
archive : http://archive.is/4Eyip
profile : Wiplipex
website name : https://cryptoxcash.com
archive : http://archive.is/d2voE
airdrop link : https://bitcointalksearch.org/topic/--5110658
archive : http://archive.is/4Eyip
profile : Wiplipex
website name : https://cryptoxcash.com
archive : http://archive.is/d2voE
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