new SCAM, cryptoxbnb.com (UPD + tronxwallet.com + https://tronxcash.com/)

PolinaCryptoN

copper member

Activity: 403

Merit: 8

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

Guvn0r

sr. member

Activity: 647

Merit: 274

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

Avirunes

legendary

Activity: 3094

Merit: 1469

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)

Guvn0r

sr. member

Activity: 647

Merit: 274

https://bitcointalksearch.org/topic/small-abuse-the-distribution-of-bitcoins-5128869

http://archive.is/AAzPC

https://bitcointalksearch.org/user/freddyowl-2577468

site: drep-wallet.com

Avirunes

legendary

Activity: 3094

Merit: 1469

Quote from: Locotoni on 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 : --

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.

Locotoni

member

Activity: 490

Merit: 15

UPDATE - new website + changed visual.
https://seeltrade.com/profile#
archive :

https://bitcointalksearch.org/topic/--5124130

Jarrykane - https://bitcointalksearch.org/user/jarrykane-2567728 profile :
archive : --

ultracrypto

newbie

Activity: 35

Merit: 0

Bitcoin Addict

cryptonbuzz.com SCAMMER

Quote from: Locotoni on 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/.

Locotoni

member

Activity: 490

Merit: 15

update 13.03.2019

archive : airdrop : http://archive.is/StI85
posts : http://archive.is/z81OA

profile : https://bitcointalksearch.org/user/43bounty-2561918 43bounty 43bounty

Locotoni

member

Activity: 490

Merit: 15

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

Locotoni

member

Activity: 490

Merit: 15

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

Locotoni

member

Activity: 490

Merit: 15

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/.

Locotoni

member

Activity: 490

Merit: 15

Quote from: TasiaAdamia on February 22, 2019, 10:43:10 AM

https://bitcointalksearch.org/user/uslimmer-2551547 = USlimmer

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"

TasiaAdamia

jr. member

Activity: 137

Merit: 1

GuestCrew

https://bitcointalksearch.org/user/uslimmer-2551547 = USlimmer

scamer : archive.is = http://archive.is/4r9YM

Locotoni

member

Activity: 490

Merit: 15

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.

Locotoni

member

Activity: 490

Merit: 15

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

Locotoni

member

Activity: 490

Merit: 15

Referal links is not accepted.

New profile : https://bitcointalksearch.org/user/vmistine-2547981

+ Johnwelly
archive : http://archive.is/7qvew

timerland

hero member

Activity: 1526

Merit: 596

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.

rodney0404

member

Activity: 420

Merit: 10

Quote from: Locotoni on February 16, 2019, 10:46:14 AM

Quote from: rodney0404 on February 16, 2019, 07:09:30 AM

New account: Ewaynerain
https://bitcointalksearch.org/topic/--5110615

.

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

Locotoni

member

Activity: 490

Merit: 15

Quote from: rodney0404 on February 16, 2019, 07:09:30 AM

New account: Ewaynerain
https://bitcointalksearch.org/topic/--5110615

.

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.

Locotoni

member

Activity: 490

Merit: 15

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

rodney0404

member

Activity: 420

Merit: 10

New account: Ewaynerain
https://bitcointalksearch.org/topic/--5110615

Locotoni

member

Activity: 490

Merit: 15

Quote from: rodney0404 on February 13, 2019, 01:34:26 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

rodney0404

member

Activity: 420

Merit: 10

Moderator must ban the scammer's IP address!

Locotoni

member

Activity: 490

Merit: 15

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

Locotoni

member

Activity: 490

Merit: 15

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

Locotoni

member

Activity: 490

Merit: 15

Update : 09.02.2019

profile : Nioepoieni

new user with this webscam :

airdrop :
http://archive.is/aGaZl

+ reason for BAN ( Bump 3 more in 24H)

Quote from: ?? on ??

upd

Quote from: ?? on ??

upd

Quote from: ?? on ??

upd

Locotoni

member

Activity: 490

Merit: 15

Quote from: Findingnemo on February 05, 2019, 09:26:35 AM

Quote from: Locotoni on February 05, 2019, 09:23:20 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.

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 ~~(BAN)~~

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

Quote from: Locotoni on February 05, 2019, 09:23:20 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.

You also can tag him if you feel he is not doing something legit.Post your feed back on his profile,

Locotoni

member

Activity: 490

Merit: 15

Quote from: Findingnemo on February 05, 2019, 09:21:00 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.

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

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.

Locotoni

member

Activity: 490

Merit: 15