New account: Ewaynerain
https://bitcointalksearch.org/topic/--5110615
Topic: new SCAM, cryptoxbnb.com (UPD + tronxwallet.com + https://tronxcash.com/) - page 2. (Read 703 times)
February 16, 2019, 07:09:30 AM
February 13, 2019, 02:44:46 PM
Moderator must ban the scammer's IP address!
its impossible.
becouse, we find 10+ user with same sceme.
and you cant make registration with 1 IP - 10 user.
i think this person is with PROXY / mobilenetwork or other IP changer.
+ have money, becouse we find 10 + website to, with this sceme.
https://crypton-exchange.net
https://btcroulette.eu
https://bitcoinxbet.org
https://cryptotwisted.com
https://CRYPTOXSBET.COM
https://BTCROLLING.COM
https://cryptocashback.org
https://cryptohowl.info
https://cryptotry.com
https://cryptodraw.org
https://cryptgood.com
https://CRYPTON.BET
https://BITCOINHASH.BET
https://cryptoluck.club
https://royal-bets.com
https://www.cryptoxbnb.com/
https://tronxcash.com/
https://tronxwallet.com
February 13, 2019, 01:34:26 PM
Moderator must ban the scammer's IP address!
February 12, 2019, 09:43:13 PM
Update : 13.02.2019
new user (SCAMMER PROFILE : Johnswell
airdrop link : https://bitcointalksearch.org/topic/--5109302
archive : http://archive.is/oPqBV
reason for ban (bumps) : http://archive.is/CPeCV + 2 more in 24 h (isnot accepted)
archive SCAM airdrops :
1 : post in Bitcoin Discussion http://archive.is/JdGuI
2 : post in Marketplace (Altcoins) > Bounties (Altcoins) http://archive.fo/MMSoM
3 : post in Bitcoin Discussion http://archive.fo/JdGuI
4 : Speculation : http://archive.fo/Ez36R
5 : Trading discussion : http://archive.fo/Hpj4A
6 : gambling : http://archive.fo/F3VZx
+ i send negative trusts + ALLERT on all post (but i think hi/she will delete.
update :
new user : Goporlokas
airdrop link : http://archive.is/vzMWp
New user : Mowisrider
http://archive.is/JPA8z
Miflispex
http://archive.is/KphOb
Bonipieps
http://archive.fo/oaT2a
new user (SCAMMER PROFILE : Johnswell
airdrop link : https://bitcointalksearch.org/topic/--5109302
archive : http://archive.is/oPqBV
reason for ban (bumps) : http://archive.is/CPeCV + 2 more in 24 h (isnot accepted)
archive SCAM airdrops :
1 : post in Bitcoin Discussion http://archive.is/JdGuI
2 : post in Marketplace (Altcoins) > Bounties (Altcoins) http://archive.fo/MMSoM
3 : post in Bitcoin Discussion http://archive.fo/JdGuI
4 : Speculation : http://archive.fo/Ez36R
5 : Trading discussion : http://archive.fo/Hpj4A
6 : gambling : http://archive.fo/F3VZx
+ i send negative trusts + ALLERT on all post (but i think hi/she will delete.
update :
new user : Goporlokas
airdrop link : http://archive.is/vzMWp
New user : Mowisrider
http://archive.is/JPA8z
Miflispex
http://archive.is/KphOb
Bonipieps
http://archive.fo/oaT2a
February 12, 2019, 11:10:11 AM
Update : 12.02.2019 - new website. 100% same sceme, different only website.
website archive : https://tronxwallet.com + http://archive.is/95WYY
https://i.imgur.com/fq7DiZQ.png
https://i.imgur.com/FomoY3c.png
https://i.imgur.com/q115Nu3.png
https://i.imgur.com/RLc9ck9.png
https://i.imgur.com/1kXP5rb.png
website archive : https://tronxwallet.com + http://archive.is/95WYY
https://i.imgur.com/fq7DiZQ.png https://i.imgur.com/FomoY3c.png https://i.imgur.com/q115Nu3.png https://i.imgur.com/RLc9ck9.png https://i.imgur.com/1kXP5rb.png February 09, 2019, 01:42:07 PM
Update : 09.02.2019
profile : Nioepoieni
new user with this webscam :
airdrop :
http://archive.is/aGaZl
+ reason for BAN ( Bump 3 more in 24H)
profile : Nioepoieni
new user with this webscam :
airdrop :
http://archive.is/aGaZl
+ reason for BAN ( Bump 3 more in 24H)
upd
upd
upd
February 05, 2019, 09:27:58 AM
check last message, BUMP is accepted only 1 in 24 H
and have 4 + 7 post about 1 fake scam airdrop.
Just use Report to moderator,already reported by me.and have 4 + 7 post about 1 fake scam airdrop.
You also can tag him if you feel he is not doing something legit.Post your feed back on his profile,
i dont know haw its work, i will check now.
thenk you
EDIT : https://bitcointalksearch.org/user/enekinis-2541059
February 05, 2019, 09:26:35 AM
check last message, BUMP is accepted only 1 in 24 H
and have 4 + 7 post about 1 fake scam airdrop.
Just use Report to moderator,already reported by me.and have 4 + 7 post about 1 fake scam airdrop.
You also can tag him if you feel he is not doing something legit.Post your feed back on his profile,
February 05, 2019, 09:23:20 AM
Move to Scam Accusations section.
its about reputation to.
check last message, BUMP is accepted only 1 in 24 H
and have 4 + 7 post about 1 fake scam airdrop.
February 05, 2019, 09:21:00 AM
Move to Scam Accusations section.
Already got tagged by DT members,but I already saw the same layout of website with different name on scam accusation in the recent days so it maybe the same person with different scam attempt.
Already got tagged by DT members,but I already saw the same layout of website with different name on scam accusation in the recent days so it maybe the same person with different scam attempt.
February 05, 2019, 08:48:10 AM
February 05, 2019, 08:42:55 AM
archive - airdrop, free 17$
http://archive.is/lUqHS
profile : Enekinis
profile arch : http://archive.is/uZEJL
+
for withdraw want 0.01 BTC invest. this is 10000000% SCAM sceme.
http://archive.is/lUqHS
profile : Enekinis
profile arch : http://archive.is/uZEJL
+
for withdraw want 0.01 BTC invest. this is 10000000% SCAM sceme.
Jump to: