New scam schema on the forum - page 3.

seoincorporation

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And here is a new one:

Quote

Hello

This website: https://haulSCAMtrade.com/ provides a unique opportunity to get free 18$ 0.0023 BTC

How do I get this bonus? Use this code: WJQOS in your personal profile ( https://haulSCAMtrade.com/profile )

What can I do with this bonus? You can play a roulette game against other users of the site and win more, or you can instantly withdraw this bonus.

https://bitcointalk.org/index.php?topic=5148455.0;topicseen

Already reported to mods, and the site added to the list.

By user: https://bitcointalksearch.org/user/johnypom-2610924

LoyceV

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Quote from: seoincorporation on May 27, 2019, 06:07:40 PM

do you think i should make a list of the users involved on the schema? I'm not sore about it because most of them get nuked, but if you say it, i will do it.

There's no need to list nuked users. But the bump spammers get away with it, it might be worth keeping track of those.

seoincorporation

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Thanks for the information Bitcoin_Arena and LoyceV, i just update the main post with the new site, do you think i should make a list of the users involved on the schema? I'm not sore about it because most of them get nuked, but if you say it, i will do it.

Bitcoin_Arena

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Quote from: LoyceV on May 26, 2019, 05:13:41 PM

A new one (FREE 19 $ IN CRYPTOCURRENCY):

Code:

https://coineplus.com/

I've reported the post and tagged Bruces.

It received bump spam from: Larrykamu, musamuel, Williamwipa and Harrypots.

New post by Larrykamu Now
Bumpers:
1. Williamwipa
2. musamuel
3. b_oo

Post reported.

LoyceV

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A new one (FREE 19 $ IN CRYPTOCURRENCY):

Code:

https://coineplus.com/

I've reported the post and tagged Bruces.

It received bump spam from: Larrykamu, musamuel, Williamwipa and Harrypots.

LoyceV

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Quote from: johnjimjack on May 24, 2019, 09:46:32 AM

Code:

https://cryptoxcloud.com/

Posted by:
1.~~Heuaslkos~~ (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
2.~~Heuaslkosa~~ (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
3.~~Gusopsoka~~ (Trust: neutral) - Activity: 0 Nuked! -- post > Report to moderator
4.Yuoroapos (Trust: neutral) - Activity: 1 (BPIP) -- post > Report to moderator

johnjimjack

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Code:

https://cryptoxcloud.com/

new one.

seoincorporation

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Quote from: coinlocket$ on May 14, 2019, 05:29:22 AM

Quote from: nc50lc on May 14, 2019, 04:47:28 AM

The user posted it across three different boards (and counting) along with his army of newbie bumpers.

Tagged and reported to mods. This is an hard battle if you look on google you will find this is the scammer who scammed over 20 BTC last year.

Yes, this hacker is making tons of money, and agree about it's a hard fight, but we can't just giveup, at least hope this thread save a couple of guys on this forum.

I just add the site to the list, and let's keep an open eye. Site added to the list.

coinlocket$

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Quote from: nc50lc on May 14, 2019, 04:47:28 AM

The user posted it across three different boards (and counting) along with his army of newbie bumpers.

Tagged and reported to mods. This is an hard battle if you look on google you will find this is the scammer who scammed over 20 BTC last year.

nc50lc

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Self-proclaimed Genius

Quote from: johnjimjack on May 14, 2019, 04:27:12 AM

https://bitcointalk.org/index.php?topic=5142900.0;topicseen

https://coin[SCAM]eup.com

To be clear, it's: coineup.com <---- Warning: Scam site

The user posted it across three different boards (and counting) along with his army of newbie bumpers.
You guys better use "report to moderator" too even if scams aren't moderated (but spam does) to get him nuked ASAP.

johnjimjack

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https://bitcointalk.org/index.php?topic=5142900.0;topicseen

https://coin[SCAM]eup.com

JeromeTash

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Heisenberg

Quote from: seoincorporation on May 11, 2019, 10:31:34 AM

Thanks JeromeTash, i just update the main thread adding the site. The list is becoming big now, looks like the scammer wont stop Embarrassed

Yeah, seems to me they won't stop any time soon
I have just seen another one. This time the thread is locked Grin

Code:

https://cryptojaxx.com/

Announcing profile: https://bitcointalksearch.org/user/vuroskolz-2600806

[Archived] http://archive.is/eSKNz

Topic reported to the mods.

FIFA worldcup

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Quote from: coinlocket$ on May 11, 2019, 06:48:16 PM

One more

Code:

https://coinsmy.com/profile

Maybe mods or theymos can Blacklist the referral code YJBOPE

https://bitcointalksearch.org/topic/--5142008

http://archive.fo/Uwg3R#selection-519.0-525.27

Edit; they used different codes on the past so this will not fix the problem as they can change the code.

A very nice way to scam people Angry

. I made an account and was credit free money on entering the promo. When i try to withdraw, it told me to play at least one game with 0.0025 btc. I played that game and won it making my balance 0.05. Now when i went to withdraw it says to prevent abuse you should first deposit 0.015 BTC.
Another Way to get money from people and scam them Angry

I hope there was no malware injected in my system in all this process ?

coinlocket$

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One more

Code:

https://coinsmy.com/profile

Maybe mods or theymos can Blacklist the referral code YJBOPE

https://bitcointalksearch.org/topic/--5142008

http://archive.fo/Uwg3R#selection-519.0-525.27

Edit; they used different codes on the past so this will not fix the problem as they can change the code.

seoincorporation

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Quote from: JeromeTash on May 09, 2019, 08:13:34 PM

Just seen another one of those links and it tried to report to the moderators.
http://mycoine.info/

Announcing profile: https://bitcointalksearch.org/user/jamespea-2597012
Thread Bumpers;
1. https://bitcointalksearch.org/user/johnyilly-2597013
2. https://bitcointalksearch.org/user/ethanmo-2597016

[Archived] http://archive.is/jSkJU

Thanks JeromeTash, i just update the main thread adding the site. The list is becoming big now, looks like the scammer wont stop Embarrassed

JeromeTash

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Heisenberg

Just seen another one of those links and it tried to report to the moderators.
http://mycoine.info/

Announcing profile: https://bitcointalksearch.org/user/jamespea-2597012
Thread Bumpers;
1. https://bitcointalksearch.org/user/johnyilly-2597013
2. https://bitcointalksearch.org/user/ethanmo-2597016

[Archived] http://archive.is/jSkJU

Bitcoin_Arena

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฿itcoin for all, All for ฿itcoin.

Another one:
https://cryptocoines.com/

Scammers:
1. Johnymete
2. Harrystope
3. nothoguy

Thread: https://bitcointalksearch.org/topic/--5139440, Reported to mods

johnjimjack

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Quote from: seoincorporation on April 30, 2019, 12:45:07 PM

Quote from: johnjimjack on April 30, 2019, 12:23:51 PM

http://Https://www.crypto(Scam)lux.com
I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away.

I'm glad someone made this thread and I hope it saves someone before they fall for these tricks.

They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet.

Damn! i'm glad to know this thread save an ass. It's the same modus operandi i get some months ago, the rush that we feel after winning that half bitcoin makes us blind. At least you decide to google about the topic and avoid getting scammed, but i wasn't that lucky. Be careful because if you installed the addon is like a keyloger, so, you better change your private keys.

I just add the site to the list, thanks for share it.

I think you misunderstood me. I didn't see this thread until today. I was just to paranoid to dl the extension. I wish there was a way to make this easily findabke on search engines.
That being said.

https://bitcointalk.org/index.php?topic=5137905.0;topicseen
https://bitcointalk.org/index.php?topic=5137893.0;topicseen

seoincorporation

legendary

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Quote from: johnjimjack on April 30, 2019, 12:23:51 PM

http://Https://www.crypto(Scam)lux.com
I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away.

I'm glad someone made this thread and I hope it saves someone before they fall for these tricks.

They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet.

Damn! i'm glad to know this thread save an ass. It's the same modus operandi i get some months ago, the rush that we feel after winning that half bitcoin makes us blind. At least you decide to google about the topic and avoid getting scammed, but i wasn't that lucky. Be careful because if you installed the addon is like a keyloger, so, you better change your private keys.

I just add the site to the list, thanks for share it.

johnjimjack

member

Activity: 356

Merit: 12

http://Https://www.crypto(Scam)lux.com
I won .55 btc on the roulette and got all the way to the page to download the extension. Then I searched around after seeing the extension Only had 14 downloads. I honestly could not find a single report related to the site or extension though. Still decided to back away.

I'm glad someone made this thread and I hope it saves someone before they fall for these tricks.

They also attempt to use telegram to lure in unknowning people. That's where I saw drepwallet.

Topic: New scam schema on the forum - page 3. (Read 25155 times)