Topic: SCAM ALERT LIST - created by JollyGood (Read 3057 times)
Great job!
Adkinsbet scammers have been added to the OP including their known sock-puppets:
~AdkinsBET
~aomakun
~BitcoinAccepted
~BlackFor3st
~BTCGOLD
~Cacingkemi
~codegnome
~coin.princess
~cutesgirl
~deadthings
~dj_koso
~gadado
~imutlinda
~jollyg00d
~mikelsmith2020
~MI6
~nasipadang
~ongkok87
~pranjicka
~ronaldo40
~sempak
~ufaiz50
~wildan88
~yayayo
~AdkinsBET
~aomakun
~BitcoinAccepted
~BlackFor3st
~BTCGOLD
~Cacingkemi
~codegnome
~coin.princess
~cutesgirl
~deadthings
~dj_koso
~gadado
~imutlinda
~jollyg00d
~mikelsmith2020
~MI6
~nasipadang
~ongkok87
~pranjicka
~ronaldo40
~sempak
~ufaiz50
~wildan88
~yayayo
The OP has been updated. All forum members are advised to stay away from anything at all related to serial scammer Dean Nolan and his betking scam website. After taking time out from his previous scams all related to using his betking website as a vehicle to steal from investors, he is back again trying to re-launch (for I think for the 4th time) a new version of betking AND yes he is searching for investors foolish or incompetent enough to send their funds to the serial scammer 
Further details can be found here: https://bitcointalksearch.org/topic/betkingio-relaunch-uncensored-betking-scam-thread-5287553
Further details can be found here: https://bitcointalksearch.org/topic/betkingio-relaunch-uncensored-betking-scam-thread-5287553
OP updated
How long have you been trading at Digifinex? What's your experience there? is there any good and real liquidity on the pairs you are trading besides the inflated volume they show on CMC?
Any negative or possitive things you could mention based on your experience?
Thank you.
I might be a little late here but i just wanted to pass my experience with digifinex since i used it for some time. Their Volumes are inflated by bots. They day i came to believe this is when i placed a bid (buy order)Any negative or possitive things you could mention based on your experience?
Thank you.
The sell orders would appear on the trade history of the asset on prices even much lower than my bid but my order would never get filled. This went on for 3 days plus until i gave up and decided to withdraw my assets from the platform. This is when i realized that bots were at work because the trade history of the asset portrayed an image that the asset was having good liquidity yet it was not.
The claims that digifinex fakes volumes are very true.
Great work TokenPay was the epic scam wonder still team active 
I have not seen this thread before, I am late! Nice work. I will keep watching it and send stuff if it makes sense.
Thank you Lauda.The following scams have been added to the OP along with thread links:
BITCOIN-CASH-LTD
FOREXPROFIT
MIFOREXHUB
TURBO-TRADING-LTD
VOYA INVESTMENTS
I have not seen this thread before, I am late! Nice work. I will keep watching it and send stuff if it makes sense.
Thanks for the warning, I'm trading on digifinex, and this info is very helpful for me. I think there are so many exchanges on the market today that are really suspicious. The best way to trade on old and tested exchanges is to avoid losses
Hell, Bitum. Hope you are alright.
How long have you been trading at Digifinex? What's your experience there? is there any good and real liquidity on the pairs you are trading besides the inflated volume they show on CMC?
Any negative or possitive things you could mention based on your experience?
Thank you.
So far I have had no problem with this exchange, from advantages I can say there is no minimum order, liquidity is also okay (where I was trading, I had no problem), and fee for payment only 30,000 sat. All payments so far have been quick and easy. In terms of volume, I think 80% of all exchanges are not real
~snip~
Thank you very much "JollyGood" for this great contribution you are providing to users and project owners so we can avoid and escape this scamming exchanges.
Thank you very much "JollyGood" for this great contribution you are providing to users and project owners so we can avoid and escape this scamming exchanges.
Thank you for kind words. Many of us are trying to highlight scams as soon as we see them in the hope we can prevent innocent and gullible users fro losing their investments to scammers.
This forum is being used as a tool by scammers to advertise and promote their scams under the guise of "projects" and "businesses" so we have a moral obligation to help each other in order to keep safe.
Thanks for the warning, I'm trading on digifinex, and this info is very helpful for me. I think there are so many exchanges on the market today that are really suspicious. The best way to trade on old and tested exchanges is to avoid losses
Hello, Bitum. Hope you are alright.
How long have you been trading at Digifinex? What's your experience there? is there any good and real liquidity on the pairs you are trading besides the inflated volume they show on CMC?
Any negative or possitive things you could mention based on your experience?
Thank you.
Thanks for the warning, I'm trading on digifinex, and this info is very helpful for me. I think there are so many exchanges on the market today that are really suspicious. The best way to trade on old and tested exchanges is to avoid losses
It's so hard to find exchanges with good reputation ans also reasonable fees for small projects to list.
The well known ones like Binance, Kucoin, Etc.. are just too expensive for small self-funded projects, which count with not more than 5 BTC for listing budget for instance.
All the exchanges I have seen offering a listing at around 5BTC, look the same as all this exchanges with super inflated volumes you've been talking about.
It's just so challenging finding a reputable exchange with an also affordable listing fee for small projects.
If you guys know of some exchanges matching the description above that you could recommend, it would be much appreciated.
Thank you very much "JollyGood" for this great contribution you are providing to users and project owners so we can avoid and escape this scamming exchanges.
The well known ones like Binance, Kucoin, Etc.. are just too expensive for small self-funded projects, which count with not more than 5 BTC for listing budget for instance.
All the exchanges I have seen offering a listing at around 5BTC, look the same as all this exchanges with super inflated volumes you've been talking about.
It's just so challenging finding a reputable exchange with an also affordable listing fee for small projects.
If you guys know of some exchanges matching the description above that you could recommend, it would be much appreciated.
Thank you very much "JollyGood" for this great contribution you are providing to users and project owners so we can avoid and escape this scamming exchanges.
As far as we all know whitebit exchange is operated by the same gang associated with coinsbit and p2pb2b.
In the end if you deal with whitebit you are dealing with scammers who could one day turn on your project too. They are going to do what Tradesatoshi did, they will selective scam until they pull off their exit-scam. Their thread in this forums is pumped with sock-puppets and their trading volumes are complete lies. They have fabricated their trading figures purely for the purpose to command approximate $100,000 listing fees by showing prospective investors they are trading USD$ billions on a daily basis yet have paid zero in tax in Estonia.
Both coinsbit and p2pb2b are registered in Estonia too, it is much easier to get a crypto licence that allows FIAT banking in Estonia than say Malta that is why these scammers open exchange after exchange registered in Estonia without even ever stepping foot there. Those exchanges have been set up for the sole purpose of scamming while giving the impression to victims they are a genuine bonafide business.
Anybody dealing with them should be prepared to take the loss when they eventually get scammed. Just because on arm of the business does not have many complaints against it but almost all other parts do have many complaints - it does not mean the business is a good or honest business, on the contrary if a business has for example 100 subsidiaries of which 99 subsidiaries are genuine and trustworthy but just one subsidiary of the business is a scam then it means anybody dealing with them is at risk.
I hope this reply makes it clear you should not be dealing with scammers such as those at whitebit, coinsbit and p2pb2b because they are operated by the same scam team.
As for Diginfinex, for those that choose to trade there they do so at their own risk. Their website/exchange does not give lots of confidence when looking at it.
https://coinmarketcap.com/currencies/digifinextoken/
https://coinmarketcap.com/exchanges/digifinex/
They might well be a genuine exchange in future but if they inflate their volumes they are not trustworthy. They currently claim to trade over $1 billion every hour and that is an exaggeration too far. I have not been made aware of any selective scamming issues with Digifinex but they are not doing themselves any favours by lying about their trading volumes
In the end if you deal with whitebit you are dealing with scammers who could one day turn on your project too. They are going to do what Tradesatoshi did, they will selective scam until they pull off their exit-scam. Their thread in this forums is pumped with sock-puppets and their trading volumes are complete lies. They have fabricated their trading figures purely for the purpose to command approximate $100,000 listing fees by showing prospective investors they are trading USD$ billions on a daily basis yet have paid zero in tax in Estonia.
Both coinsbit and p2pb2b are registered in Estonia too, it is much easier to get a crypto licence that allows FIAT banking in Estonia than say Malta that is why these scammers open exchange after exchange registered in Estonia without even ever stepping foot there. Those exchanges have been set up for the sole purpose of scamming while giving the impression to victims they are a genuine bonafide business.
Anybody dealing with them should be prepared to take the loss when they eventually get scammed. Just because on arm of the business does not have many complaints against it but almost all other parts do have many complaints - it does not mean the business is a good or honest business, on the contrary if a business has for example 100 subsidiaries of which 99 subsidiaries are genuine and trustworthy but just one subsidiary of the business is a scam then it means anybody dealing with them is at risk.
I hope this reply makes it clear you should not be dealing with scammers such as those at whitebit, coinsbit and p2pb2b because they are operated by the same scam team.
As for Diginfinex, for those that choose to trade there they do so at their own risk. Their website/exchange does not give lots of confidence when looking at it.
https://coinmarketcap.com/currencies/digifinextoken/
https://coinmarketcap.com/exchanges/digifinex/
They might well be a genuine exchange in future but if they inflate their volumes they are not trustworthy. They currently claim to trade over $1 billion every hour and that is an exaggeration too far. I have not been made aware of any selective scamming issues with Digifinex but they are not doing themselves any favours by lying about their trading volumes
Hello, JollyGood. Thank you very much for this extraordinary job you are doing.
I am working for a project and the team is in discussion with Whitebit.com for a token listing.
In some of your previous posts/replies I see you have mentioned Whitebit exchange as to be related to the COINSBIT and P2PB2B owner/scammer. However, I don't see it on this list. I also checked them on "Coingecko" and they have a decent "trust" score and "coinpaprika" flags them as a Estonia regulated exchange.
Just wondering if they are a legit exchange and not related to scamming activities like COINSBIT and P2PB2B.
Also, Any thoughts or experience with Digifinex.com Exchange? They are also doing an offer to the project.
Thank you.
I am working for a project and the team is in discussion with Whitebit.com for a token listing.
In some of your previous posts/replies I see you have mentioned Whitebit exchange as to be related to the COINSBIT and P2PB2B owner/scammer. However, I don't see it on this list. I also checked them on "Coingecko" and they have a decent "trust" score and "coinpaprika" flags them as a Estonia regulated exchange.
Just wondering if they are a legit exchange and not related to scamming activities like COINSBIT and P2PB2B.
Also, Any thoughts or experience with Digifinex.com Exchange? They are also doing an offer to the project.
Thank you.
Hello, JollyGood. Thank you very much for this extraordinary job you are doing.
I am working for a project and the team is in discussion with Whitebit.com for a token listing.
In some of your previous posts/replies I see you have mentioned Whitebit exchange as to be related to the COINSBIT and P2PB2B owner/scammer. However, I don't see it on this list. I also checked them on "Coingecko" and they have a decent "trust" score and "coinpaprika" flags them as a Estonia regulated exchange.
Just wondering if they are a legit exchange and not related to scamming activities like COINSBIT and P2PB2B.
Also, Any thoughts or experience with Digifinex.com Exchange? They are also doing an offer to the project.
Thank you.
I am working for a project and the team is in discussion with Whitebit.com for a token listing.
In some of your previous posts/replies I see you have mentioned Whitebit exchange as to be related to the COINSBIT and P2PB2B owner/scammer. However, I don't see it on this list. I also checked them on "Coingecko" and they have a decent "trust" score and "coinpaprika" flags them as a Estonia regulated exchange.
Just wondering if they are a legit exchange and not related to scamming activities like COINSBIT and P2PB2B.
Also, Any thoughts or experience with Digifinex.com Exchange? They are also doing an offer to the project.
Thank you.
BITSPAY scam exchange has been added to the list
The OP has been updated to add YOBIT and also add more paid-shill fake accounts mostly from Vitor Service scammers
The OP has been updated. More sock-puppets and Vitor Services paid shill accounts have been added.
Happy New Year to you all.
The OP has been updated. There are now 795 sock-puppet accounts as part of the Vitor Services for hire that are promoting the Cryptoknowmics scam.
The OP has been updated. There are now 795 sock-puppet accounts as part of the Vitor Services for hire that are promoting the Cryptoknowmics scam.
The OP has been updated to add more sock-puppets and paid shills.
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
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.
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
I came across some negative feedback to them, also on Reddit someone find connection with Coinsbit, p2pb2b and xcrypt
The OP has been updated to add more sock-puppets and paid shills to the lists.
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.
OP updated to add more sock-puppet accounts to the list. Now the cryptoknowmics scammers have 678 sock puppet associated with them.
OP has been updated to take the paid shills for hire promoting the cryptoknowmics scam to 663
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
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.
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.
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.
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.
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
The OP has been updated to add 603 known sock-puppets for hire that cryptoknowmics scammers are using
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.
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!
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!
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!
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)
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!
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!
OP has been updated to add more sock-puppet and paid-shill accounts using code tags
OP updated:
The investment scam operated by Digital Assets Program has been added
The investment scam operated by Digital Assets Program has been added
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
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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
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
Hitbtc or Coinsbit are not scam... I have traded there, 0 issues.
Update OP to add cryptoknowmics token sale
OP updated with coinsbit and p2pb2b links
OP updated: 22 more coinsbit/p2pb2b sock-puppets have been added
terfcibulgacesri
SlobodianiukDim446
RazBOYnick
Pavel1988Pop
IarLeonid729
Arsenty
Slatimov
Bornboron
HenriHey
rosariodwsn
siopakalb
django814
adidasler444
Zahmere
C|R|Y|P|T|O|M|A|N
Zahiemerna
Kattoweymo
DarkSoul1
Fomin-oilL
Vovazzz
Leo Tinder
Taptykoy
terfcibulgacesri
SlobodianiukDim446
RazBOYnick
Pavel1988Pop
IarLeonid729
Arsenty
Slatimov
Bornboron
HenriHey
rosariodwsn
siopakalb
django814
adidasler444
Zahmere
C|R|Y|P|T|O|M|A|N
Zahiemerna
Kattoweymo
DarkSoul1
Fomin-oilL
Vovazzz
Leo Tinder
Taptykoy
thx , my apologize , i didnt ment to be smart-ass or hypocrite orso... wrote what i thought. cause yobit is not new , and i heard a lot of bct members accusing yobit with scams ( for some years), so i was suprised to not see it in your list
i find these kind of thread / work very good. ive been many times scammed by scammers.. so alerting people is good.
so i will not abuse / pollute this thread..
thx again for your work here
i find these kind of thread / work very good. ive been many times scammed by scammers.. so alerting people is good.
so i will not abuse / pollute this thread..
thx again for your work here
but with do all respect , i dont see yobit in this list ... is also funny , here on the discord they are denigrating yobit , but they are not in your list.
and still shocked about hitbtc, i will be very carefull at there.
and still shocked about hitbtc, i will be very carefull at there.
Please do not be surprised if you do not see a particular scam in the list here because I only get involved looking at scams as and when I have time.
I cannot and will not investigate every scam or every allegation of scam out there because of time constraints but there are many users in the forum that have posted scam accusations and opened scam threads.
Between all of those kind active users, I am sure a high percentage of the scams have be listed and exposed.
Recently some of my time was taken up asking why so many users posting nonsensical incoherent messages in so many threads had one thing in common, they all displayed "crypto.org" signatures (such as the one you are displaying). Thankfully the campaign manager has nuked many of those accounts and is filtering through others to stop the spamming.
If my time was not taken up by pathetic things such reporting "cryptotalk.org" promoting spammers then I would have had more time to continue trying to expose scammers.
but with do all respect , i dont see yobit in this list ... is also funny , here on the discord they are denigrating yobit , but they are not in your list.
and still shocked about hitbtc, i will be very carefull at there.
and still shocked about hitbtc, i will be very carefull at there.
this is a nice thread, pity i didnt saw this before....
been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull
but i am little in shock with some your listed exchanges , like
- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..
and hitcbtc is also scam , they have a volume of 70k btc per 24 hours...
and i am also in tokenpay/efin ..
darn .... there goes my coins ....
edit:
- HOLY TRANSACTION
how ironic , even holy is not holy anymore
been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull
but i am little in shock with some your listed exchanges , like
- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..
and hitcbtc is also scam , they have a volume of 70k btc per 24 hours...
and i am also in tokenpay/efin ..
darn .... there goes my coins ....
edit:
- HOLY TRANSACTION
how ironic , even holy is not holy anymore
Yes very ironic that Holy Transaction is not even "Holy" any more.
The scammers have only one religion and that religion is money but they will say anything to fool investors whether it is Adab Solutions exchange pretending to be religious or whether it is Holy Transactions - or anybody else.
this is a nice thread, pity i didnt saw this before....
been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull
but i am little in shock with some your listed exchanges , like
- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..
and hitcbtc is also scam , they have a volume of 70k btc per 24 hours...
and i am also in tokenpay/efin ..
darn .... there goes my coins ....
edit:
- HOLY TRANSACTION
how ironic , even holy is not holy anymore
been scammed by some of exchanges, with these list i cant see which are not riable/un-trustfull
but i am little in shock with some your listed exchanges , like
- i didnt know p2pb2b was also an scam exchange... luckely didnt trade there yest, i think i dont trade after this post..
and hitcbtc is also scam , they have a volume of 70k btc per 24 hours...
and i am also in tokenpay/efin ..
darn .... there goes my coins ....
edit:
- HOLY TRANSACTION
how ironic , even holy is not holy anymore
OP updated today. More sock-puppets from the coinsbit / p2pb2b scammers added
The original coinsbit thread was deleted from this forum and all history of it was removed because of the constant fake conversations the sock-puppets were having with each other and because of the attempts to create fake buzz and because of the attempts to spread propaganda
Now the coinsbit and p2pb2b scammer owner Valerii Solodovnyk from Ukraine has returned with another coinsbit thread here: https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065
I have updated the OP to show the names of the sock-puppet accounts that are flooding that thread:
COINSBIT.EXCHANGE
Nannden
Cellerex
NurArtur790
Nthert
BarMariia
FominTiu
alvin345
anth36jian
Fririodra
Pelageind
lushicki
MaxMaximalist
Levin9Mak
vlasrodz
Keadyar
ViktoriiaVel
Krivocyuk
Samorodn
Xannad
Listraten
Baryanc
Dennicex
kryper
DjonSnou1
Gariklyjo
mitriih
MajorGreg
Vandalinh
FrankTe1
BaidaRo
Even though the OP has posted just once to start the thread, it is a common tactic that many scammers use in the hope to avoid getting banned when the moderators decide to take action.
Now the coinsbit and p2pb2b scammer owner Valerii Solodovnyk from Ukraine has returned with another coinsbit thread here: https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065
I have updated the OP to show the names of the sock-puppet accounts that are flooding that thread:
COINSBIT.EXCHANGE
Nannden
Cellerex
NurArtur790
Nthert
BarMariia
FominTiu
alvin345
anth36jian
Fririodra
Pelageind
lushicki
MaxMaximalist
Levin9Mak
vlasrodz
Keadyar
ViktoriiaVel
Krivocyuk
Samorodn
Xannad
Listraten
Baryanc
Dennicex
kryper
DjonSnou1
Gariklyjo
mitriih
MajorGreg
Vandalinh
FrankTe1
BaidaRo
Even though the OP has posted just once to start the thread, it is a common tactic that many scammers use in the hope to avoid getting banned when the moderators decide to take action.
OP has been updated to add Vytautas Karalevičius (the scammer behind Spectrocoin scam and Bankera scam) and some URLs
Yeah, I was thinking the same thing, if members who expose scams work together
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.
Heck we could even create our own scam busting trust group
+1
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.
Heck we could even create our own scam busting trust group
+1
Thankfully there are so many individuals here that are exposing scams, we already feel part of that scam busting group
Yeah, I was thinking the same thing, if members who expose scams work together
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.
Heck we could even create our own scam busting trust group
+1
and help each other with information, flags, reports, +/- trust, etc.
scammers would soon have much less impact on Bitcointalk forum.
Heck we could even create our own scam busting trust group
+1
Nice work JollyGood!
I created one Topic in Meta for Reporting fake conversation,
and anyone can use it to report when fake convo is seen:
https://bitcointalksearch.org/topic/report-fake-conversations-alerts-5184269
I created one Topic in Meta for Reporting fake conversation,
and anyone can use it to report when fake convo is seen:
https://bitcointalksearch.org/topic/report-fake-conversations-alerts-5184269
Thank you for the support.
We are fortunate there are so many kind and vigilant people in the forum that are helping to expose scams and scammers. There are so many threads in the Scam Accusations.
If we continue to help each other by exposing them then we will be able to protect some of those people that were on the verge of being fooled.
Regarding fake conversation, if you created a thread to report them then that is a good thing. There are so many thread pumpers using that tactic all over the forum, they use fake conversations effectively talking to themselves using multiple sock-puppet accounts. Right now the Bankera/Spectrocoin scammers are using that tactic: https://bitcointalksearch.org/topic/m.52453408
Nice work JollyGood!
I created one Topic in Meta for Reporting fake conversation,
and anyone can use it to report when fake convo is seen:
https://bitcointalksearch.org/topic/report-fake-conversations-alerts-5184269
I created one Topic in Meta for Reporting fake conversation,
and anyone can use it to report when fake convo is seen:
https://bitcointalksearch.org/topic/report-fake-conversations-alerts-5184269
OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets
Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later
Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later
Thank you for adding bankera scam to your list. That dudes stole astronomical amount of money during their scammy ICO and left investors with fake promises.
Yes these thieves stole millions from the scam ICO.
I have updated the OP again to add even more of their sock-puppet accounts to the Bankera/Spectrocoin scammers list
OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets
Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later
Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later
Thank you for adding bankera scam to your list. That dudes stole astronomical amount of money during their scammy ICO and left investors with fake promises.
OP updated to add the Spectrocoin/Bankera scammers in the list with several of their sock-puppets
Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later
Will update other sock-puppets associated with the Spectrocoin/Bankera scammers later
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
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
Thank you. I recall them spreading propaganda for the Flyp.me and the Holy Transaction scammers.
I added them. OP updated.
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
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
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.
Good work man! I hope everyone especially the newbies use this thread as their primary source for taking a decision before investing in projects. If the project is listed here, it's safe to assume it's a scam and you shouldn't be trusting it with any amounts of money.
Thank you for the kind words and support.
I hope we can all collaborate across this forum and beyond together to expose all scammers and not make it easy for them to fool newbie and gullible investors.
Coinbit and P2PB2B scammers are stepping up their campaign to fool people and are using sock-puppets to pump their thread.
The OP has been updated to list more of the sock-puppet account under Coinsbit and P2PB2B
The OP has been updated to list more of the sock-puppet account under Coinsbit and P2PB2B
It would be good to list Scam bounty managers (and mention their website) too in this list. So users can find both things at one place.
The major bounty manager are a copper member, which is mean it will really hard to manage it. Let's say if there is newbie copper member who cough when he promotes a scam project and DT member will give negative feedback to them but I'm sure they will make the another account to promote scam project again. Maybe it will be good when bounty manager is selected by moderator or DT member so as only members who have a credibility and have experience that can become a bounty manager. 
Great list. You are doing an outstanding job denouncing scams on this forum.
Thanks for including our well known The Rock Trading.
It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.
I must confess I never seen in my all life someone as decided as he has been about ruining his own business.
So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.
Thanks for including our well known The Rock Trading.
It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.
I must confess I never seen in my all life someone as decided as he has been about ruining his own business.
So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.
Thank you for the support. Right now I am so busy with other things I have been unable to update the list but hopefully in the days ahead I will update the list.
It does seem things look bleak for Rock Trading. They have been an absolute disgrace in the way they treated after you exposed their selective scamming techniques. I am so glad you exposed them and brought their scamming techniques to the attention of this community in order to protect us all. Thank you Coinfan.
(1st July 2019 - the list has been updated)
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.
Good work man! I hope everyone especially the newbies use this thread as their primary source for taking a decision before investing in projects. If the project is listed here, it's safe to assume it's a scam and you shouldn't be trusting it with any amounts of money.
Great list. You are doing an outstanding job denouncing scams on this forum.
Thanks for including our well known The Rock Trading.
It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.
I must confess I never seen in my all life someone as decided as he has been about ruining his own business.
So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.
Thanks for including our well known The Rock Trading.
It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.
I must confess I never seen in my all life someone as decided as he has been about ruining his own business.
So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.
Thank you for the support. Right now I am so busy with other things I have been unable to update the list but hopefully in the days ahead I will update the list.
It does seem things look bleak for Rock Trading. They have been an absolute disgrace in the way they treated after you exposed their selective scamming techniques. I am so glad you exposed them and brought their scamming techniques to the attention of this community in order to protect us all. Thank you Coinfan.
(1st July 2019 - the list has been updated)
I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.
ADAB is the only exchange that adopts the sharia system.
You are late on news about Adab Solutions, Jolly Good has been fighting this project since last year, so many things are wrong on this project, check the official thread of Adb solutions on this sections and you'll see that the accusations are all valid, we'll see after the token sales if they lived up to their deception.
I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.
ADAB is the only exchange that adopts the sharia system.
It would be good to list Scam bounty managers (and mention their website) too in this list. So users can find both things at one place.
I am not sure about p2pb2b exchange.
A similar design like another service is not enough.
Same DNS from Cloudflare service also does not mean anything.
Estonia government have a friendly and cheap possibility to all online business, many opt to start a business from there.
I did not use them much, but I can't complain to him. His support reacts on time to my question and solves the problem almost instantly. yet I did not use them much and i would like to hear more feedback about this exchange.
A similar design like another service is not enough.
Same DNS from Cloudflare service also does not mean anything.
Estonia government have a friendly and cheap possibility to all online business, many opt to start a business from there.
I did not use them much, but I can't complain to him. His support reacts on time to my question and solves the problem almost instantly. yet I did not use them much and i would like to hear more feedback about this exchange.
Hi i think you need to add forextradeoption as well on the list.
Great list. You are doing an outstanding job denouncing scams on this forum.
Thanks for including our well known The Rock Trading.
It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.
I must confess I never seen in my all life someone as decided as he has been about ruining his own business.
So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.
Thanks for including our well known The Rock Trading.
It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.
I must confess I never seen in my all life someone as decided as he has been about ruining his own business.
So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.
This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.
Yes it true Adab Solutions is a major concern because it seems investors would probably lose out on everything they invested.
If the base principles of the project are full of lies then it means the project owners could stoop to any low level to siphon-off funds for their own pockets and Adab Solutions fits that bill completely.
They claim they are religious but they are happy to accept ICO and IEO funding from pimps, prostitutes, drugs/narcotics dealers and from virtually anybody no matter where their source of income. They are pretending to be a religious project but the truth is they are liars and scammers, they are just trying to dupe gullible investors in to parting with their cash.
This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.
Last Updated: 18th December 2019
SCAM ALERT
|| ADAB SOLUTIONS
|| ARABIANCHAIN
|| ATOMIC SWAP
|| BANKERA
|| BETKING BITSAFE & SERIAL SCAMMER DEAN NOLAN
|| BITINGLE
|| BITUARY EXCHANGE
|| CHANGELLY
|| CHANGENOW
|| COINSBIT
|| CRYPTEX
|| CRYPTOKNOWMICS
|| DIGITAL ASSETS PROGRAM
|| DUBAICOIN (DBIX)
|| FURTCOIN
|| FLYP.ME
|| HITBTC
|| HOLY TRANSACTION
|| HUMANCOIN
|| HUMANITYONE
|| MINEXCOIN
|| MOBILEGO
|| P2PB2B
|| PAXCHAIN
|| REPUBLIA
|| ROCK TRADING
|| SOVRANOCOIN (SVR)
|| SPECTROCOIN
|| TOKENPAY
|| TRADESATOSHI
|| ULORD
|| VIBEO
USERS CREATING FAKE BUZZ, PUMPING THREADS & SOCK-PUPPETS
- ADAB SOLUTIONS
58 known accounts
Code:
~12assa34
~520bit
~AdamNelson
~AlexMilton
~ARTiShock2008
~assasin21rus
~bazar111
~berkoch
~Bigjackpot
~bmw_e46
~buttnonslet
~Charisma359
~Crypton2018
~D1jay
~daly896
~Den1ska
~Departament11
~Dezlife
~DonProton
~draka_na_dne
~drrekkty
~Enchantment99
~evgenii17
~fgp5
~FORTUNA88
~Freddy63
~gansbit
~Garahain
~gennadyg
~Genrix
~GOSPOD1N
~Guardsman
~Hanna_Money
~kl1nkagg
~kmntrci
~lkjhg
~Mari Royalteam
~miner_boy
~minttop
~mo1.drug11
~MoLoKo789
~NedStrex
~nerttor
~paxswerr
~perovsergey24
~Pline
~pogi23
~psp_
~Redded8888
~Ring8523
~rolik2001
~RoyalTeam
~SergeyZ
~SerjiGrey
~trobbert
~vitalii_invest
~whitetoo
~ZloiRediska
- ARABIANCHAIN
- DUBAICOIN (DBIX)
- SOVRANOCOIN (SVR)
4fanbtc, abbas16, Abdelhalimkamli, bilalkoroko, gupyyy, hacklik, khalid55, mixerxxpasc, MohamedAmer20010, simo16, wyacine
- BANKERA
- SPECTROCOIN
alpey, Bankera, drewid, EA001, gumshed, henke1, huup, jamolo, Jfdalhus, JimmySlander, JohnnyBTC197, john_jones, jubeis_coffee, macinino, Milky86, Mokka223, MontyMcMoo, moris2025, Platonicus, Scroogge, SP!, SpectroCoin_support, ToWS, VytautasK, weriu
- BETKING
BetKing.io, BillyBurns, JapansTwister, JollyGood$WhereMouthis, jpcfan, NikS13
- BITZURE
- COINSBIT
- P2PB2B
96 known accounts
Code:
~1977Vlad
~adidasler444
~Adpump ICO
~Aleksandra 81
~alvin345
~Andyoung
~anth36jian
~Arsenty
~ARTiShock2008
~BaidaRo
~BarMariia
~Baryanc
~bodrew
~Bogdannt
~Bornboron
~Bruhanuj
~Cellerex
~COINSBIT.EXCHANGE
~COINSBIT.IO
~Crypton2018
~Crypto_Boss
~Cybulen
~C|R|Y|P|T|O|M|A|N
~DarkSoul1
~Dennicex
~django814
~DjonSnou1
~DonProton
~Dorvei
~fedorow
~Ferylero
~Fomin-oilL
~FominTiu
~FrankTe1
~Fririodra
~Gariklyjo
~Genrih40
~Gopienk
~GrettaOil
~Gurtyakink
~Hanna_Money
~HenriHey
~Hrominif
~IarLeonid729
~Idgitcha
~Kattoweymo
~Keadyar
~Krivocyuk
~kryper
~kryptoklerk
~kypbep
~Leo Tinder
~Levin9Mak
~LilitKha
~Listraten
~lushicki
~m1xmee
~MajorGreg
~MartyMoriarty
~MaxMaximalist
~mitriih
~Nannden
~Nthert
~NurArtur790
~oficman
~OmDaN
~p2pb2b.io
~Pavel1988Pop
~Pelageind
~RazBOYnick
~rosariodwsn
~Samorodn
~sashu
~scherbachek
~Selihof
~siopakalb
~Slatimov
~SlobodianiukDim446
~SweetyFairy
~Taptykoy
~terfcibulgacesri
~Tom786Ivanova
~Tryam93
~Vandalinh
~ViktoriiaVel
~VladCoinstelegram
~vlasrodz
~Vovazzz
~Xannad
~YanaKay
~YanKorben
~ytaevv
~Zahiemerna
~Zahmere
~ZloiRediska
- CRYPTOKNOWMICS
678 known accounts
Code:
~11uang
~AAleks
~aaseep
~Abdo_Massud
~acchussein
~aceana28
~achmadtb
~acintriclawn
~AdhamiGenaro626
~aditya007o
~adityararief
~adoogicprog
~Afaqad
~agat14
~agfunsandla
~agussetiawanlf
~aida43
~aivie18
~Ajay1910
~alber50
~AlbiDrop
~aleks1723
~aleksandr_savinov
~alex201502
~alex6113
~alexandroakagame80r
~alexdomjan
~Alex_ZOV
~alienware
~Alik69
~alkaroqi
~alticnipi
~altscaner
~Alvarow
~Anand345
~anbellyi
~andhlovu
~andress5621
~andrey1961
~Andreyskop
~Angah085
~Anis350
~antenym
~anton01
~Anton_Romanov
~araishkhan
~Arashflash44
~arinnoker
~Armo1003
~arni011
~Artemii67
~arununnog
~arunvinud
~aryobaz
~asdasd888
~Asemosh
~asenexkras
~ashifullshantoo
~Assaka123
~assissantos
~atdacapthough
~atharlecheck
~atilla62
~atmanamar
~AtomicBlastoid
~azimbhuiyan
~Babai1981
~bachumohanrao
~backjudresing
~badrkader
~bandneveabto
~banipunz
~baotaismilag
~BARBARA61
~bastognard
~baymax
~bdd2016
~bedsterfhindco
~beiberkali
~bel555
~belenzoff
~BENHARKATWALID
~benomar65
~bercy
~BhebengDeasis
~bibica1368
~biforottu
~bigservicesinfo
~billbojohn
~bimsalabim79
~bingroundlefbuff
~bitcoinnederland
~bkvaluemeal
~BlinkInDie
~blizzardwrinkles
~Bncpwn
~bober73
~BOBSA11D
~Bogdan123
~BosnianCrypto Lover
~BountyATM
~bowlruhowhist
~briddogdingber
~BTC1109
~BulletIron
~bumchik
~BungTrader
~bypasser11
~bzybyte
~cacinonha
~calhoun
~callyf
~capitalist50
~CARDELL
~cashmas
~ceilipotar
~ChadGen
~chaesubsbuvi
~chemicaldave
~chienifiru
~chigarelli
~chkrm
~chrissimppawell
~chuimeibi
~ciberovejito
~cimonvostcif
~Cintareceh
~CKM
~cleotobias14
~condesitar
~Coolka
~CoraCwiklinski
~corndepele
~cortadoni
~coupolnighcon
~crislenvutua
~Cruptobro
~Cryptoknowmic
~cuecarmelkten
~cuegefosemp
~cyberr
~cyber_sonic
~cypubthavin
~cyrrus
~d3m1tha
~dabenko MEMBER
~DaisyGreenholt
~damien138
~dampmenchalyn
~Daniel1988nrw
~danielshahbaz
~danivegas83
~darapharba
~darwin81
~david212
~Davidlooks
~dawidzet
~Dayal990
~deadab1234
~decks25
~deeabetvapi
~denaron595
~dervingliron
~desiairdrops22
~devid911
~Devilboy123
~dharmapriya
~Diamant84
~diatedoduc
~diegovf
~Dilligaff
~Dimdirol
~dinanath1439
~dionisimus
~distmulantei
~djras1
~djzhenia
~dofiraga
~DoMinhKinh
~don8297
~donitearrent
~donkeyramp
~dordanut
~drabdo100
~dragosu
~drunassoqua
~DSHREEKANT
~Dtn
~dusmasecsilk
~DustyCrew
~dycatedec
~EarnBitcoins.XYZ
~earnfree
~easywork
~Ednorman
~edu_gurje
~eilnahd022
~ekolodenets
~elbrowoppin
~elbuchi
~elealemci
~elektroxxsk
~ElenaK71
~eliasvipnet2
~ellafunfi
~Elm0P2
~emex4gman
~eneeseene
~enidfilan
~enunatam
~eraser_1976
~erbuydimet
~erelinen
~erirmaysump
~erorrimil
~Esakkimuthu
~esmphocginpo
~evluspibu
~facontlighsuc
~fahad552
~faigusekorz
~faineslokak
~Fairykiran
~faiziimemon
~Fakherar
~farach
~fdhk
~ferrdodz
~fighnicgeopreex
~fitourdepi
~flagoranal
~flexinbomxi
~FluffyFriendly
~Flyingel
~Flyntz
~fmendes8318
~frankfm
~fredlasmar
~froser
~Frostllwind
~fullmao
~furtzecoorigh
~fusion_lab
~gabgabil
~gabrieljony
~Galaxy23
~gangster001
~Garth
~gastronoded
~Genna79
~gersflatepbac
~GGabox
~giacladerlet
~gilangsz002
~Giogeo777
~GOLD19744
~GoldenCyn
~gongdanggai86
~gonnsimss
~Goodcat49
~gopass1962
~gor777
~Graf
~grafity251716
~Grockz9922
~gunpal5
~Gurdeep123
~GuruSaroeun
~hacpigenra
~haihtk8
~hamoudi19
~hamzaarkha
~hantimagma
~hasala143
~hebi16
~Hemturin
~Hiqfo
~Hjpel
~hoangpm
~hongtran735
~hornet77730
~hotboykm
~HqBanana
~Hubert115
~huufitada
~Huyenv27
~hymumlesi
~idin77
~Igor671
~iheleleg
~ilmirtese
~imexfajo
~inafobvac
~incoethiatruc
~induivehal
~InfoMaster
~Inna3
~ircamarkcos
~ispeperre
~issamxml
~ivancaldas
~ivanekb96
~Jean8505
~JEFFREYonBT
~jgh7d7
~jgservices
~jingku
~Jitu777
~jk29
~jkernats
~Jose Narciso de Melo
~jose210689
~jotyar
~Joval
~jualbtc
~Kadektom
~kadirov
~karolinkaabramova
~katoon123
~kaujociving
~kawaiikitty
~kayrestbacry
~kboon
~kbusovrticun
~keju
~kettnimojust
~khansubsmejin
~khoerul
~kidd24
~kimnham9x
~Kosnif
~koss2017
~KRihards
~Kriss123
~krissta
~Kurajec
~lacupesar
~lagasca33
~Lalnunpuia
~lamavilow
~LannaEshiley748
~layfodebi
~Layube
~leekin
~legendx87
~lentdisneci
~lexakopylov
~leysmarirprot
~lillobo
~lilyomer
~linards1000
~lisa951
~lithium27february
~LittleBigDrone
~lodernussstyl
~lorddart
~lovefox
~lteradeaman
~Lucky1404
~Luisnik1
~luongthien1
~mabrek
~macmac49
~macy123
~madbug
~madrigal3
~MailerFX
~Malix1818
~manhquang
~manperei
~mansubsterbarc
~manureal21
~maqbul
~MarcinBielat
~marco9090
~marinaharl
~markiz7601
~Master30
~matr1x33
~max2bel
~maxtron
~maxtv7
~mbatuserdi
~Meebee
~MeGaBeSuNTa
~megasponsor
~megazero
~Mega_crypto
~merba
~merpat1
~mertmbl
~MESSTA10
~mestiticzazz
~mien11
~mightytavid
~miha741
~MiHost
~milad1994
~milady8877
~mitko97
~mk_mk_mk
~mnurul199
~modatermie
~Mohamed Amir dify
~molilnela
~motedtersbeat
~MountainMinerGuy
~moutaztahhan
~mouthtzacapxoft
~MrJuicyBacon
~mrrettig78
~mrright
~mrzed
~mswells
~myeprokliga
~namtih016
~nat13
~navalseriritanwenann
~nberibosqui
~ndepadonpros
~ndrew
~neudraplidif
~neytesira
~nghibu
~NguyenThu22
~nicky20
~nicnic22
~NIFFYGOLD
~nikhil19995
~Nilsskog12
~nnanna
~nouurhan
~obaviet
~oberon1974
~odoziaku
~Olayorker
~olegsiziy
~omarere
~ongoitrimop
~onnaugawa
~optero
~oreltovar
~osunac
~ot39291
~outupacil
~oxfordz
~pakitot
~pandos
~peaprotein
~pedroGH
~Pekejp1
~pekr24
~pelirepze
~peojaigoldge
~petptimbuzzcars
~petre059
~PhamThePhuong94
~pharaphat
~phenom-eno
~piadebarbi
~pilipjann
~pirapire1974
~pitruhai
~pittgubin
~pixelq
~pkurls
~platanos
~PlatinumBTC
~plmohanta
~poichansire
~polinapavl1303
~powersai
~prakit340
~profsupprokswha
~provocerit
~Psy1987
~pucastlimen
~pullman4973
~pyaconkyozoo
~Qasya5
~QianaGrignon
~qqnauta
~Quiet Assassin
~quinaricu
~quyet012345678
~qwe1
~RafaelDval
~raformipu
~rahoubaldbou
~rahulroy1
~railgungaming
~ramadeda
~ranbirsingh00043
~raptor223
~ratingdicor
~rawliboofi
~raynaldo501
~RazelKull
~razma1985
~reburrepa
~recsimprego
~redimattoi
~redmax
~Reinart
~rensworkdiscwarc
~RiceRocca
~ricjonsu098
~ridel
~riecreempoznie
~rkindia70
~rm4453
~rockingmahi
~rohitgee
~romangell
~ronredupla
~Roscokov
~rp42
~RuslanKotelevskiy
~RXHMR
~ryesysumal
~sabiremilio
~saddam789
~saklitunov
~saniaga
~sapergsikor
~Sartigan
~sasha52
~sashaclearsky
~SavioAnaCarolina
~schagulina
~Scorpioners
~sdcyxiaolong
~sellrinlarov
~seogourcife
~serega128
~sergeyww
~seselakhdari
~shax
~shein
~shibenik
~shiritrong
~shj111
~shoeprano27
~shoot1510
~Shunpeters
~shy35522
~siephamuso
~sirotov909
~Skodovka
~skryptsoff
~skyman0788
~slawa1974
~sma786
~solimanthree
~sonyuman
~spartacusdel77
~Speedyclick
~spring11
~sserg0607
~sskent88
~stagleydreses
~stamconcmeni
~Starbug77
~stereolubov
~stewartrico
~straight55b
~sugafre
~Superman276
~supermarioxp
~superollieworld
~suppmuffburjunc
~Suqreme
~surfdz
~tabetebitcoins
~tandefinas
~Tarasa
~tarletskayaE
~tataqu
~tears590
~tempvintaxcno
~tentcorpifi
~tertprenbecdi
~teryreni
~tetechtali
~ThaisLeslie534
~thaleslaray
~thanhtrucmmo
~theeusmartins
~thepinkanator95
~thet_alisman
~ThNhan
~tictentdistio
~tieconbilit
~tiknack
~tiotelhandgill
~TipTop777
~toastop
~toinkilamid
~tomcio2001
~Toxakep73
~TracyDolly
~tranirisap
~treev1
~tridarmawanto
~trigatesan
~TrinidadHeriford
~trueronu
~trungpeter
~trust7
~turkprince
~turtoumengo
~Tutohek
~tyewyrmramsai
~ulcuguf
~unleckachap
~urprobatra
~UserRu
~Uveahir
~vafeslicont
~Valentin1959
~valeriieisner345
~valim
~valuesource
~valyvaly01
~vamisucrazz
~VanHuuNghi460
~varash
~Vasak
~veasnamork
~venanboy
~verctaddeansdo
~veronrcoin2
~vesdaytesle
~vesta
~VIPepol
~viralcrypto1
~vitaliigorevoi
~vkondrakov
~Vlad2204
~vladimir2505
~vladsin
~VoGiaHoang57
~vrgrao
~wackcrypto
~wadilisla
~wahidb
~waldrey
~warptwist
~welkifcom
~wellmiticmy
~White Ketchup
~wholciohanro
~wiicraft
~wissman
~WoolumsSammy
~wqw
~Xanigv
~xaxolll
~xekogiang2704
~xli
~xtreemfaster
~xuofaibextbren
~Yaella
~yaroslawwwv
~yasha2012
~yepaingoo
~ygriffiny
~yjbg
~Yneta
~yorsh01
~yourterror6
~Yuliuspratama
~YuliyaMineeva
~YurnieYaacob
~yuva
~zaichriseris
~zjgirt
~zzbynzz
- FLYP.ME
- HOLY TRANSACTION
coinedpainter, Flypme, HolyTransaction, ignis, thomoak
- MINEXCOIN
- PAXCHAIN
- REPUBLIA
akira128, Jedgar, MineCoin.org, Racquemis1, TeMHuK, TIPOK_ARM, yurez83
CONNECTED SCAMS
- BANKERA
- SPECTROCOIN
INFO: https://bitcointalksearch.org/topic/m.52438630
https://bitcointalksearch.org/topic/m.52441878
https://bitcointalksearch.org/topic/spectrocoincom-imitated-a-transfer-of-64-btc-then-removed-24-btc-more-1586595
https://bitcointalksearch.org/topic/m.52474661
https://www.bitcoinx.com/interview-vytautas-karalevicius-ceo-bankera/
https://www.crowdfundinsider.com/2017/08/121290-questions-arise-bankera-initial-coin-offering-bitcointalk-forum-levels-serious-accusations/
The Bankera ICO was set up in order to use Spectrocoin "technology" but without compromising ownership of Spectrocoin. The Bankera ICO raised millions of USD$ but the whitepaper claims and promises were never fulfilled. The whole thing is a mess and they have an army of sock-puppets to pump their threads to attack anybody exposing their scam. They also use mailing addresses in London to pass of as their "company" address and a fake UK telephone number that is dead just like their scam projects. Spectrocoin and Bankera are effectively the same scammers and the same team. The man behind the scam is "Vytautas Karalevicius"
=== === === === === === === === === ===
- BITZURE
- COINSBIT
- P2PB2B
INFO: https://bitcointalk.org/index.php?topic=4971628.400
https://bitcointalksearch.org/topic/coinsbitio-cryptocurrency-exchange-official-thread-4971628
https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
https://bitcointalksearch.org/topic/scam-alert-b2bp2p-exchange-is-stealing-your-money-5166049
https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065 (latest coinsbit scam attempt)
They are owned by the same Ukrainian scammer (Valerii Solodovnyk). Both p2pb2b and coinsbit websites were identical until I posted exposing similarities between their scam websites in 2018. After that some minor changes were made to try and fool people that they were different templates but they are using the same base code. In the coinsbit thread there are recently purchased 9 sock-puppet accounts that have hijacked the thread in the hope to spread propaganda and create fake buzz. Every one of them has had their email address and password changed recently, just one is a newbie fake account. They claim ridiculous daily/annual volumes. coinsbit claims to process over $280MILLION of trade every day which equates to over $100 BILLION a year and p2pb2b have gone even further with their claims to process over $500 MILLION of trade every day which equates to over $182 BILLION a year. They claim a combined fake trade volume of around $300 BILLION a year. Pathetic imbeciles. The "bitzure.com" URL is being diverted to p2pb2b.io
=== === === === === === === === === ===
- FLYP.ME
- HOLY TRANSACTION
INFO: https://bitcointalksearch.org/topic/m.48850412
They are operated and owned by the same scammer group headed by Francesco Simonetti. Holy Transaction Ltd (UK) is registered in London using a cheap mailing address and has no office there. Flyp.me is fully owned by Holy Transaction Ltd (UK) but they have never filed any taxation accounts. The 2017 ICO token sale was operated by Holy Transaction Ltd (UK) on behalf of its trading name "flyp.me" but now Flyp.me shows Holy Transaction SARL Luxembourg is new company with unknown agenda. Please see link for more details.
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