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Topic: New scam schema on the forum - page 6. (Read 25198 times)

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
January 23, 2019, 03:18:52 PM
#58
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.
full member
Activity: 588
Merit: 100
December 29, 2018, 02:14:54 PM
#57
Well, i used to receive such messages on telegram so I'll surely not follow up if I find such things here. People have been scamming for so long and it's good we're keeping ourselves watchdogs in this manner. That's good of you. Well, i used to believe in absolute giveaways during the airdrop era but now, everything looks fishy so we all need to be careful.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
December 29, 2018, 02:10:26 PM
#56
crypton-wallet.com
This has been posted by these users:
     1.bigmaster23
     2.luuphan
     3.Hojoklaopes
     4.Hoklopkoja
     5.SARA ISLAM
     6.Plom80
     7.Nothing00
     8.Abagg
     9.cryptonwallet
    10.boooneee
    11.bonteee
    12.easymakeess
    13.Makeeesene
    14.Makeeeseene
    15.Maakeeseee
    16.Maakeeseenee
    17.adzino
    18.marlboroza Lol Cheesy
    19.CntryBoy
    20.nicolas1979

Nothing left to report, only a topic where someone is asking about the site. That could be part of the promotion too though.
legendary
Activity: 3346
Merit: 3125
December 29, 2018, 11:25:18 AM
#55
Is it really possible to hack the digital wallet with the hacking tool they provide? Is it possible if we are using hardware wallet to still get hacked? Anyway, I am not so interested in that giveaways and never been into the websites they provide so I have no worries in getting my digital wallet hacked.

Thanks to user nuno12345 we know what they can do with the hacking tool they provide https://bitcointalksearch.org/topic/m.48638228

Witha hardware wallet should be hard to get hacked, unless if you have a copy of the private keys on an online wallet, that would be the vuln.
member
Activity: 518
Merit: 21
December 29, 2018, 05:03:00 AM
#54
Is it really possible to hack the digital wallet with the hacking tool they provide? Is it possible if we are using hardware wallet to still get hacked? Anyway, I am not so interested in that giveaways and never been into the websites they provide so I have no worries in getting my digital wallet hacked.
jr. member
Activity: 174
Merit: 4
December 29, 2018, 04:15:35 AM
#53
SCAM. Do not invest in this Scam money, they will deceive you.
legendary
Activity: 1932
Merit: 2272
December 28, 2018, 07:09:24 PM
#52
^ I have reported his evil twin brother https://bitcointalksearch.org/user/makeeeseene-2514300 few moments ago. Account is nuked but they are persistent.
Maybe admin really needs to forbid newbies to post links. Just keep reporting these scammers spamming scam, maybe they will leave this place one day  Roll Eyes
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
legendary
Activity: 1932
Merit: 2272
December 28, 2018, 05:35:19 PM
#50
It seems some users are falling on this. There is new scam site circulating at the moment:

crypton-wallet.com

I believe this is the same scammer, account cryptonwallet advertised crypton-exchange http://archive.li/kCuWL, 4 threads have been removed by mod but I am pretty sure link to crypton-wallet was hidden under crypton-exchange in one of threads, unfortunately, I didn't archive correct one..
sr. member
Activity: 1877
Merit: 389
December 20, 2018, 08:39:38 AM
#49
Please also visit this link - DO NOT INSTALL THE ADDON!!!

Just click on "Report Abuse" and report it to Google - the more reports the faster this scam file would get off Google's website.

https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf


Why Google hasn't removed this one yet?!



And another one - please remove it:

https://bitcointalksearch.org/topic/broker-in-sportsbetting-5087471
copper member
Activity: 168
Merit: 42
nothing is impossible
December 18, 2018, 01:44:50 PM
#48
Please add following link to scam site https://royal-bets.com/

Same approach

bonus code
win on first bet
and then ask for a 0.01BTC deposit to verify account and unblock withdrawals
sr. member
Activity: 1877
Merit: 389
legendary
Activity: 3346
Merit: 3125
December 16, 2018, 11:10:04 PM
#46
Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalksearch.org/topic/free-17-in-bitcoins-100-legit-dont-need-deposit-5085758
@LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.
Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick.


Another one.

https://bitcointalksearch.org/topic/giveaway-of-1-btc-5085826

Those threads get deleted fast, please if you see a new scamming site post the link to add it to the list, that will help a lot  Wink
hero member
Activity: 868
Merit: 1000
December 16, 2018, 06:56:59 PM
#45
Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalksearch.org/topic/free-17-in-bitcoins-100-legit-dont-need-deposit-5085758
@LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.
Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick.


Another one.

https://bitcointalksearch.org/topic/giveaway-of-1-btc-5085826
copper member
Activity: 98
Merit: 16
December 16, 2018, 06:26:35 PM
#44
Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalksearch.org/topic/free-17-in-bitcoins-100-legit-dont-need-deposit-5085758
@LoyceV has been hunting them down all day today and reported them. They will definitely be nuked as well.
Looks the Royal_bet is now their new website. They will keep trying until they eventually give up and maybe get a new trick.
hero member
Activity: 868
Merit: 1000
December 16, 2018, 06:18:27 PM
#43
Another one, with a different username.  If nothing else, it breaks the plagiarism rule.  It's C&Ped right down to the spelling error.

https://bitcointalksearch.org/topic/free-17-in-bitcoins-100-legit-dont-need-deposit-5085758
legendary
Activity: 2604
Merit: 2353
December 16, 2018, 04:21:20 PM
#42
Code:
https://cryptotwisted.com/
In the past 12 weeks posted by:

~Snipped~

     6.SFR10

~Snipped~

(most are nuked already, I'm just testing how to use my scraped recent posts)
Is there a way to automatically scrape their respective links as well [might come in handy, except for nuked users]?

"seoincorporation", you might want to include the following link to "OP": SCAM ALERT
  • I reported them last month [#3 on my second post] + other users post/report similar "scam" websites on the above thread.
Hello SFR10
Why haven't you leave a redtrust to this user (fake boob messaging)?

I was waiting for this user (BARADED) to be permanently banned for "plagiarism" but since nothing has happened yet (and he/she continues to post fake stuff), even though I reported the initial post, I'm posting the following now:
- Everyone refer to this post (DON'T TRUST THIS USER)

1. Why would you pretend to be "Boobsgram" while all of the content (apart from the boobsgram image itself, that belongs to the actual boobsgram [not you]) that you used, belongs to Tittygram?
2. Why you're charging more than them (they charge $19.95 for express and $39.95 for premium)?
$ 50! no plain text!escrows  digicoinuser

I didn't check your other threads, but most likely I'll end up with similar results...
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
December 16, 2018, 12:44:56 PM
#41
After I left red trust on Boplewww, he continues his scam/spam on board where trust isn't shown.
I've reported his posts on many boards, guess Mods are all off.
legendary
Activity: 2016
Merit: 1107
December 16, 2018, 12:01:55 PM
#40
thank you for posting this
but you should not trust an unknown site that offers you a freebie and then asks you to pay for:verification, transfer costs, "upgrades"
or, basically anything that requires you to transfer money first
rule of thumb: any pretext to get  your money so you are able to receive the payment = scam
full member
Activity: 1002
Merit: 112
December 16, 2018, 12:23:14 AM
#39
I tried that crypton-exchange.net,i saw it in another forum. They gave .1 btc and .5 eth for free which is FISHY af! But out of curiosity i tried the roulette. I won .4 btc and tried to withdraw. Unfortunately you have to deposit .01 btc before you can withdraw all your funds. That is a modus for sure! Don't fall for it or you'll regret it forever.
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