New scam schema on the forum - page 5.

seoincorporation

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Quote from: posi on March 04, 2019, 03:20:34 PM

Quote from: seoincorporation on March 02, 2019, 01:47:22 PM

I just update the main post adding https://cryptonbuzz.com

Looks like these guys will not stop, and why should they if they already get more than 12 btc only with the app scam

https://www.blockchain.com/btc/address/16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S

I think they have quit the present project because people seems to have already aware of the project scam activities and with the information I have here the last transaction their wallet receive was on 2019/02/07 @ 22:07:15. Besides, the wallet is empty now but the they will always look for another strategy to scam people.

They haven't quit, as people say on this thread they are evolving, jumping on platforms, now their attacks are more focused on youtube users and telegram groups. So, don't put down the guard because we can't know from what vector they will attack tomorrow.

posi

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Quote from: seoincorporation on March 02, 2019, 01:47:22 PM

I just update the main post adding https://cryptonbuzz.com

Looks like these guys will not stop, and why should they if they already get more than 12 btc only with the app scam

https://www.blockchain.com/btc/address/16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S

I think they have quit the present project because people seems to have already aware of the project scam activities and with the information I have here the last transaction their wallet receive was on 2019/02/07 @ 22:07:15. Besides, the wallet is empty now but the they will always look for another strategy to scam people.

seoincorporation

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I just update the main post adding https://cryptonbuzz.com

Looks like these guys will not stop, and why should they if they already get more than 12 btc only with the app scam

https://www.blockchain.com/btc/address/16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S

posi

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Quote from: GeorgeBo on March 01, 2019, 10:44:00 AM

new ways...

This is funny. All because of 0.07btc someone will sell his soul Cheesy

I'm glad people if this community have their eyes opened because the scammer won't stop for nothing and they will always restrategize

marlboroza

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This idiot is trying to scam using shill account and "fake" withdrawal:

Quote from: ?? on ??

Created a withdrawal request, how many time it will take?

Created to wallet: 3MwgmDzBavQ5bDjdgdCfpCnpYuLHvEngYi

Honestly, I do not believe that money will come to me, but let's see.

Very interesting transaction on that addy https://www.blockchain.com/en/btc/address/3MwgmDzBavQ5bDjdgdCfpCnpYuLHvEngYi

I mentioned this because this address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is Binance's wallet https://twitter.com/binance/status/961666467325358081

GeorgeBo

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new ways...

JeromeTash

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Heisenberg

Lol, This stupid scammers don't give up, do they?

logfiles

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New website on the block: https://cryptonbuzz.com
https://bitcointalksearch.org/topic/--5115552
[Archived]
Accounts creating fake conversation:
- https://bitcointalksearch.org/user/williamsxe-2554946
- https://bitcointalksearch.org/user/bittywilly-2554507

Post reported.

coinlocket$

legendary

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More accounts are spamming https://cryptoxcash.com

Redtrusted op and message reported.

They are also using a bunch of brand new accounts to create fake conservation.

https://bitcointalksearch.org/topic/--5111103

Op: https://bitcointalksearch.org/user/johnwelly-2548315

Coolserver.host

jr. member

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https://bitcointalksearch.org/topic/--5110674

Same thing.

Locotoni

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update :

website : https://cryptoxcash.com

scammer profiles get reported + send negative trust.
Proof # https://bitcointalksearch.org/topic/m.49770775

seoincorporation

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Quote from: Locotoni on February 13, 2019, 12:13:33 PM

+ 2 website :
https://tronxcash.com/
https://tronxwallet.com

now when you KLICK -> https://tronxwallet.com open in https://tronxcash.com/

Thanks for the info, i just update the thread adding those two sites. Wink

Locotoni

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+ 2 website :
https://tronxcash.com/
https://tronxwallet.com

now when you KLICK -> https://tronxwallet.com open in https://tronxcash.com/

cryptofrka

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'Bitcoins are like gold bars with wings' - T.W.

I got contacted as well, have to admit that this scam is on a decent level.
First the cheater sends the money (he cant withdraw his winnings due to withdrawal limit), then the site doesnt let you withdraw without paying deposit fee (0.015 BTC). It also does not let you transfer it back to the cheater, therefore he starts attacking you for stealing his money. Then he comes with a 'solution' with a chrome addon which connects to your exchange wallet. When you reject, the attacks continue.
The cryptoxbnb site is crappy but support chat is working, there is money deposited on the deposit addresses that are generated - overall, it is something I see myself maybe falling for a year ago.

Ofc, there is no txID in your profile for receiving the scammer's BTC - it is just a fake number on screen.

The scammer's Telegram is @tuangard - I know they probably have multiple accounts and that they will probably replace them soon but just putting it out here.

seoincorporation

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Quote from: LoyceV on February 04, 2019, 11:15:38 AM

The scam continues with cryptoxbnbSCAMMERS.com, see https://bitcointalksearch.org/topic/cryptoxbnbcom-fake-giveaway-scam-5105848.

So, at the end all of these sites have something in common, and that's the chat as we can see in the images:

LoyceV

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The scam continues with cryptoxbnbSCAMMERS.com, see https://bitcointalksearch.org/topic/cryptoxbnbcom-fake-giveaway-scam-5105848.

seoincorporation

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Quote from: marlboroza on January 26, 2019, 11:41:42 AM

https://cryptogene.net/ new one.

I already add that on the update 4 the past week, that's the link who come with the youtube video, but thank for post, if you get a new link please let me know to update the main post.

marlboroza

legendary

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~~https://cryptogene.net/ new one.~~

Quote from: seoincorporation on January 28, 2019, 10:47:45 AM

I already add that on the update 4 the past week, that's the link who come with the youtube video, but thank for post, if you get a new link please let me know to update the main post.

Sorry, missed that Embarrassed

scambust

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Quote from: seoincorporation on January 24, 2019, 02:38:45 PM

Quote from: LoyceV on January 23, 2019, 04:18:52 PM

Quote from: seoincorporation on December 06, 2018, 08:54:08 PM

https://crypton-exchange.SCAM.net

The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZ

Current keyword:

Code:

XrF1-XTt6nM

Tag on sight, and report to be nuked.

Thanks or the info LoyceV, I just update the main post, added the Youtube link and the new domain they are using for this scam.

Looks like these scammers are unstoppable, they are not afraid of the laws and they just keep scamming day by day Undecided

Cryptocurrencies solved the problem of collecting ransom/payments without involving third party arbiters or physical presence. I guess all of us will need to be more vigilant in online dealings.

seoincorporation

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Quote from: LoyceV on January 23, 2019, 04:18:52 PM

Quote from: seoincorporation on December 06, 2018, 08:54:08 PM

https://crypton-exchange.SCAM.net

The scam/spam is back, now posting links to a Youtube video. See https://archive.is/GXFbZ

Current keyword:

Code:

XrF1-XTt6nM

Tag on sight, and report to be nuked.

Thanks or the info LoyceV, I just update the main post, added the Youtube link and the new domain they are using for this scam.

Looks like these scammers are unstoppable, they are not afraid of the laws and they just keep scamming day by day Undecided

Topic: New scam schema on the forum - page 5. (Read 25155 times)