SCAM ALERT LIST - created by JollyGood - page 2.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: examplens on December 25, 2019, 05:14:27 PM

JollyGood have you ever doing research about Whitebit exchange?
I came across some negative feedback to them, also on Reddit someone find connection with Coinsbit, p2pb2b and xcrypt

Thank you for bringing it up as a topic of discussion. I have seen the name Whitebit used a few times. It was also mentioned in the Angry Beur tweets linking them to (as you said) p2pb2b, coinsbit and Ukrainian scammer Valerii Solodovnyk.

In the coming days I will try to take a closer look at Whitebit and see what I can find then will post about it and hopefully about all known scam exchanges connected to scammer Valerii Solodovnyk.

examplens

legendary

Activity: 3248

Merit: 3098

JollyGood have you ever doing research about Whitebit exchange?
I came across some negative feedback to them, also on Reddit someone find connection with Coinsbit, p2pb2b and xcrypt

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

The OP has been updated to add more sock-puppets and paid shills to the lists.

Orionix

copper member

Activity: 57

Merit: 0

Quote from: Orionix on October 05, 2019, 05:16:04 AM

Latest ORIONIX article:

STEEMIT: >> shortex exchange is Rotten! Read our article to find out how shortex exchange scammed Orionix and please share with all the projects you know to avoid more losses. Token distribution and listing exchange has been delayed because of shortex fraud but Orionix's team is working through it ASAP.<<

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: ?? on ??

Great list! Thank you for providing these information. This post should be pinned for reference.

Thank you. If it can help save just a handful of people from getting scammed then the list would have served its purpose.

The OP has been updated again.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

OP updated to add more sock-puppet accounts to the list. Now the cryptoknowmics scammers have 678 sock puppet associated with them.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

OP has been updated to take the paid shills for hire promoting the cryptoknowmics scam to 663

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: 2double0 on December 05, 2019, 12:45:47 PM

While you are posting about obvious frauds in shit ICO scams, can you also add some trustworthy ICOs in which we can invest and the probability of getting good profits or at least our invested money back is higher than 25%? I am not requiring you to endorse but share your opinion about new openings of ICOs that take place each day. I want to see your comments on IEOs too.

Thank you for your post.

I am sorry but I am not in a position to recommend or endorse any project to invest in because I am unable to estimate the chances of success for any projects that I (in my unqualified role) deem not to be scams.

As far as IEOs are concerned, I can only limit my unqualified opinions based on the actual projects regardless of which exchange is running the token sale. There are exceptions to the rule, for example if any IEO takes place on any exchange run owned or operated by Ukrainian scammer Valerii Solodovnyk such as coinsbit or p2pb2b then I would be asking the question of the project is real or if it is a front created to make more money for the scammers: https://twitter.com/AngryBeur/status/1191416253564571650

2double0

legendary

Activity: 2618

Merit: 1105

Quote from: examplens on December 05, 2019, 06:54:46 PM

some tips for you:
Never trust anyone's advice about where to invest your money.
Always do your own research before doing any investment.
Do not invest more than you can to lose.

I am mature enough to do everything as you said and I knew all of these things already. I never said that I will invest on his advice but to know that the ICO is good or not is what I asked him.

Quote

Profit higher than 25% is not real and is not possible, especially now, when is ICO time over and all cryptos are in downing trend. Project promise high ROI is probably a scam.

I think every coin out there is suffering from these problems, so downtrend is nothing new I am hearing about. I saw TROY giving over 100% returns if bought near bottom, so I see IEOs gaining more attention against ICOs this year and for the upcoming one too.

Quote

ask here how to research whether any project is a scam, how to recognise it and what is so important to any project which wants to have success.

If OP has got an answer to this, he will give it to me for sure.
If not, I don't mind.

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: 2double0 on December 05, 2019, 12:45:47 PM

While you are posting about obvious frauds in shit ICO scams, can you also add some trustworthy ICOs in which we can invest and the probability of getting good profits or at least our invested money back is higher than 25%? I am not requiring you to endorse but share your opinion about new openings of ICOs that take place each day. I want to see your comments on IEOs too.

some tips for you:
Never trust anyone's advice about where to invest your money.
Always do your own research before doing any investment.
Do not invest more than you can to lose.
Profit higher than 25% is not real and is not possible, especially now, when is ICO time over and all cryptos are in downing trend. Project promise high ROI is probably a scam.

ask here how to research whether any project is a scam, how to recognise it and what is so important to any project which wants to have success.
maybe this is not the advice you were expecting, but I am sure that because of them you will not be angry and smash.

2double0

legendary

Activity: 2618

Merit: 1105

While you are posting about obvious frauds in shit ICO scams, can you also add some trustworthy ICOs in which we can invest and the probability of getting good profits or at least our invested money back is higher than 25%? I am not requiring you to endorse but share your opinion about new openings of ICOs that take place each day. I want to see your comments on IEOs too.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

The OP has been added to total 626 sock-puppets for hire via Vitor Services and alike which are being used to promote cryptoknowmics scammers

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

The OP has been updated to add 603 known sock-puppets for hire that cryptoknowmics scammers are using

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

You should start a scam accusation thread so the issue comes out in the open as it will help others when evaluating which websites to trust.

Quote from: Joe Black on November 27, 2019, 06:10:04 PM

WCX is a scam broker!

After depositing your funds and trading (at least 30 BTC) they will disable your account! No answers and explanation from WCX why!

So obviously fraud!

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: Joe Black on November 27, 2019, 06:10:04 PM

WCX is a scam broker!

After depositing your funds and trading (at least 30 BTC) they will disable your account! No answers and explanation from WCX why!

So obviously fraud!

who is WCX?
If you are scammed, you need to report it in properly scam accusation format:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

You can find more info: Scam Report Format (Use it to make scam reports properly)

Joe Black

newbie

Activity: 5

Merit: 0

WCX is a scam broker!

After depositing your funds and trading (at least 30 BTC) they will disable your account! No answers and explanation from WCX why!

So obviously fraud!

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

OP has been updated to add more sock-puppet and paid-shill accounts using code tags

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

OP updated:

The investment scam operated by Digital Assets Program has been added

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: arsenico9 on October 29, 2019, 04:56:57 AM

Hitbtc or Coinsbit are not scam... I have traded there, 0 issues.

You make your first and post in June 2014 and then your second post more than 5 years later in October 2019 and you expect to be taken seriously with what you posted above?

I added you to my IGNORE list Roll Eyes

--------------

--------------

--------------

--------------

fratoshi

member

Activity: 294

Merit: 10

Very good list but you need to also investigate Poloniex and Cryptobridge, those exchanges have been doing shady tactics and they are probably a scam,.

Poloniex is locking US customers from their accounts.
Cryptobridge is doing mandatory KYC to all users without warning.

Those exchanges maybe taking desperate measures to selective block users accounts to steal their coins, specially Poloniex they have very bad reputation

Topic: SCAM ALERT LIST - created by JollyGood - page 2. (Read 3014 times)