Please add this sock-puppets from HolyTransaction and Flyp.me scams:
coinedpainter: https://bitcointalksearch.org/user/coinedpainter-2261456 - https://bitcointalksearch.org/topic/m.49766970
ignis: https://bitcointalksearch.org/user/ignis-912726 - https://bitcointalksearch.org/topic/m.49122031
Topic: SCAM ALERT LIST - created by JollyGood - page 4. (Read 3014 times)
The OP was updated again today
Updated the OP again as another sock-puppet account was added to the list that was "recently woken after a long period of inactivity" to pump the p2pb2b and coinsbit scammers
Updated OP today
Sadly scams and scammers are everywhere. If the community manage to get together and expose the scammers then it means we would be helping to protect newbies and gullible people from losing their funds. We can only try out best to stop the scammers.
Yes I am witness some you mentioned like ADAB SOLUTIONS, HUMANCOIN, P2PB2B, TOKENPAY in these fake projects I invested or be a bounty member unfortunately crypto is full of scams billions of dollar scams happens since 2017
Sadly scams and scammers are everywhere. If the community manage to get together and expose the scammers then it means we would be helping to protect newbies and gullible people from losing their funds. We can only try out best to stop the scammers.
Updated today.
Now added a "CONNECTED SCAMS" link to show where one scammer owns or is conncted to another scam. Others will be added soon but started with these:
bitzure/coinsbit/p2pb2b
flyp.me/holy transaction
Now added a "CONNECTED SCAMS" link to show where one scammer owns or is conncted to another scam. Others will be added soon but started with these:
bitzure/coinsbit/p2pb2b
flyp.me/holy transaction
Yes I am witness some you mentioned like ADAB SOLUTIONS, HUMANCOIN, P2PB2B, TOKENPAY in these fake projects I invested or be a bounty member unfortunately crypto is full of scams billions of dollar scams happens since 2017
Warning:
Now the p2pb2b account is no longer posting here after being exposed and humiliated as scammers, we need to focus on coinsbit because that exchange is owned by the same p2pb2b scammers.
coinsbit is using their 9 sock-puppet accounts to flood their thread in the hope to attract new users but the complaints of selective scamming are beginning to come in just as they are with p2pb2b
coinsbit is stepping up its campaign to try to generate fake buzz so please be careful and do not use either p2pb2b or coinsbit
Now the p2pb2b account is no longer posting here after being exposed and humiliated as scammers, we need to focus on coinsbit because that exchange is owned by the same p2pb2b scammers.
coinsbit is using their 9 sock-puppet accounts to flood their thread in the hope to attract new users but the complaints of selective scamming are beginning to come in just as they are with p2pb2b
coinsbit is stepping up its campaign to try to generate fake buzz so please be careful and do not use either p2pb2b or coinsbit
Update today:
another sock-puppet user added for pumping coinsbit and p2pb2b scammers
blind followers of betking scam added
another sock-puppet user added for pumping coinsbit and p2pb2b scammers
blind followers of betking scam added
There are a few scam lists on the forum, but mainly about scam ICOs:
https://bitcointalksearch.org/topic/icoethics-scam-list-2018-2019-5110020
https://bitcointalksearch.org/topic/busted-70-scam-by-coolcryptovator-scam-list-here-5053066
https://bitcointalksearch.org/topic/list-of-fake-linkedin-profiles-of-all-exposed-scam-icos-updated-5918-4993631
https://bitcointalksearch.org/topic/100-scammers-exposed-scam-list-by-witchersense-5143166
Or gambling:
https://bitcointalksearch.org/topic/stacks-scammer-list-ssl-who-to-avoid-in-the-bitcoin-gambling-world-5120023
Mixers:
https://bitcointalksearch.org/topic/list-of-bitcoin-mixer-or-tumbler-scamclone-websites-5163858
Major scams:
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337
ShortLinks scams:
https://bitcointalksearch.org/topic/list-of-shortlinks-scam-5119735
JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.
https://bitcointalksearch.org/topic/icoethics-scam-list-2018-2019-5110020
https://bitcointalksearch.org/topic/busted-70-scam-by-coolcryptovator-scam-list-here-5053066
https://bitcointalksearch.org/topic/list-of-fake-linkedin-profiles-of-all-exposed-scam-icos-updated-5918-4993631
https://bitcointalksearch.org/topic/100-scammers-exposed-scam-list-by-witchersense-5143166
Or gambling:
https://bitcointalksearch.org/topic/stacks-scammer-list-ssl-who-to-avoid-in-the-bitcoin-gambling-world-5120023
Mixers:
https://bitcointalksearch.org/topic/list-of-bitcoin-mixer-or-tumbler-scamclone-websites-5163858
Major scams:
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337
ShortLinks scams:
https://bitcointalksearch.org/topic/list-of-shortlinks-scam-5119735
JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.
Thank you for the post.
When I get time I would be happy to look in to any scams and any scam allegations. There are so many scams and scammers out there but thankfully several concerned users have started threads listing scams and scammers.
Hopefully I will updating this thread.
There are a few scam lists on the forum, but mainly about scam ICOs:
https://bitcointalksearch.org/topic/icoethics-scam-list-2018-2019-5110020
https://bitcointalksearch.org/topic/busted-70-scam-by-coolcryptovator-scam-list-here-5053066
https://bitcointalksearch.org/topic/list-of-fake-linkedin-profiles-of-all-exposed-scam-icos-updated-5918-4993631
https://bitcointalksearch.org/topic/100-scammers-exposed-scam-list-by-witchersense-5143166
Or gambling:
https://bitcointalksearch.org/topic/stacks-scammer-list-ssl-who-to-avoid-in-the-bitcoin-gambling-world-5120023
Mixers:
https://bitcointalksearch.org/topic/list-of-bitcoin-mixer-or-tumbler-scamclone-websites-5163858
Major scams:
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337
ShortLinks scams:
https://bitcointalksearch.org/topic/list-of-shortlinks-scam-5119735
JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.
https://bitcointalksearch.org/topic/icoethics-scam-list-2018-2019-5110020
https://bitcointalksearch.org/topic/busted-70-scam-by-coolcryptovator-scam-list-here-5053066
https://bitcointalksearch.org/topic/list-of-fake-linkedin-profiles-of-all-exposed-scam-icos-updated-5918-4993631
https://bitcointalksearch.org/topic/100-scammers-exposed-scam-list-by-witchersense-5143166
Or gambling:
https://bitcointalksearch.org/topic/stacks-scammer-list-ssl-who-to-avoid-in-the-bitcoin-gambling-world-5120023
Mixers:
https://bitcointalksearch.org/topic/list-of-bitcoin-mixer-or-tumbler-scamclone-websites-5163858
Major scams:
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337
ShortLinks scams:
https://bitcointalksearch.org/topic/list-of-shortlinks-scam-5119735
JollyGood's list is more comprehensive about scam types. I would be great if he had the time to enlarge it with the help of forum members.
Are you taking suggestions for your list? There's a few I can think of; YoBit, Livecoin and BiteBTC comes to mind.
I understand if you don't want to list up to half of the exchanges that exist, if your list are only projects you've personally investigated.
Maybe there needs to be a compiled list of exchanges with valid scam accusations, what do you think?
I searched briefly for one but couldn't find any, which seems strange to say the least, given the number of scammy exchanges.
I understand if you don't want to list up to half of the exchanges that exist, if your list are only projects you've personally investigated.
Maybe there needs to be a compiled list of exchanges with valid scam accusations, what do you think?
I searched briefly for one but couldn't find any, which seems strange to say the least, given the number of scammy exchanges.
Sure. If there is strong evidence against a scam outfit I am happy to look in to it and list if after investigating.
Thankfully there are several users in the forum that are highlighting and listing scams, we do not all co-ordinate with each other but at least several different lists are available in the forum.
What do you think of Shortex, ExMarkets, Latoken and IDAX?
i think the list is good for awareness because new investors can take in consideration those site because of their bad reputation and problems with users, specially Coinsbit
each link already discusses their respective issues why they fall to category of scam.
i hope newbies and uninformed crypto users will find this thread and read the corresponding links before they jump in one of them...
i have seen that some of them are still active in trading but i doubt those traders have read the scam accusation links.
i hope newbies and uninformed crypto users will find this thread and read the corresponding links before they jump in one of them...
i have seen that some of them are still active in trading but i doubt those traders have read the scam accusation links.
I hope investors take their time to investigate projects before parting with their crypto.
The fact remains scammers will try to scam no matter what so the community needs to remain vigilant and must help protect newbies and gullible investors. The only way is to help list the scams and hope people read the lists. Thankfully lots of great forum members are exposing scams in the Scam Accusations threads.
Once again, please note that Coinsbit and P2PB2B scammers are stepping up their game
They are using recently changed email address accounts to pump their propaganda. They are buying accounts in order to use them to create fake buzz. Please beware of these sock-puppet scammers.
Coinsbit and P2PB2B have big plans to try to get innocent newbies and gullible investors to send their crypto to them.
Please avoid these two scam exchanges at all costs.
They are using recently changed email address accounts to pump their propaganda. They are buying accounts in order to use them to create fake buzz. Please beware of these sock-puppet scammers.
Coinsbit and P2PB2B have big plans to try to get innocent newbies and gullible investors to send their crypto to them.
Please avoid these two scam exchanges at all costs.
Are you taking suggestions for your list? There's a few I can think of; YoBit, Livecoin and BiteBTC comes to mind.
I understand if you don't want to list up to half of the exchanges that exist, if your list are only projects you've personally investigated.
Maybe there needs to be a compiled list of exchanges with valid scam accusations, what do you think?
I searched briefly for one but couldn't find any, which seems strange to say the least, given the number of scammy exchanges.
I understand if you don't want to list up to half of the exchanges that exist, if your list are only projects you've personally investigated.
Maybe there needs to be a compiled list of exchanges with valid scam accusations, what do you think?
I searched briefly for one but couldn't find any, which seems strange to say the least, given the number of scammy exchanges.
Please be aware that Coinsbit and P2PB2B scammers are stepping up their game by using recently changed email address accounts to pump their propaganda.
They have big plans to try to get innocent newbies and gullible investors to send their crypto to these two scam exchanges. Please avoid at all costs.
They have big plans to try to get innocent newbies and gullible investors to send their crypto to these two scam exchanges. Please avoid at all costs.
It is a clear report list. I always wonder why companies keep pumping their thread. Scamming activity though. Recently I read Trump is going to take strict action against Bitcoin, and the main reason is these types of scammers who try to defame crypto with their bad intention. I read recently about it https://btcmanager.com/americans-fined-360000-cftf-bitcoin-scam/
Why don't you tag them with negative trust? I am surprised that p2pb2b.io account is not tagged with negative trust. Only those people will get to know that they are scammers who read your thread but what about those who don't check your thread? It's better to tag them.
I was also just thinking this, but failing to find a clean link or thread to concrete evidence in order to flag myself to be honest.
There is this thread documenting one users experience waiting on a large withdrawal (which they eventually received): https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
Then there is worrying realization that p2pb2b and coinsbit are more-or-less the same: https://bitcointalksearch.org/topic/m.48239174
But nothing I'd personally considering flagging based on one persons experience, or another's worrying realization, regardless of how useful they are.
Probably if there was a thread documenting these issues together, with a bit of extra digging, it would be flag worthy of being supported.
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