TalkStar - List of Scam Projects (2018 - 2020) - page 2.

TalkStar

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Quote

36. WEB TOKEN PROFIT

Ponzi Scheme - WEB TOKEN PROFIT

January 08, 2020

List updated.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote

35. NANOTEZER

Scam Alert - Ponzi Scheme - NANOTEZER

November 08, 2019

List updated.

TalkStar

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Activity: 1204

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✅ Need Campaign Manager? TG > @TalkStar675

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		33. HOUR PERFECT		Ponzi scheme - Offering 30% hourly return - HOUR PERFECT		November 06, 2019
		34. BS FINANCE		Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE		November 08, 2019

List updated.

TalkStar

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Activity: 1204

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✅ Need Campaign Manager? TG > @TalkStar675

Quote

29. BLOCK MINERS	Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS	November 01, 2019
30. INSTANT PROFIT	Ponzi scheme "INSTANT PROFIT"	November 01, 2019
31. BITHUBPAY	Ponzi Scheme - Fake Team - BITHUBPAY	November 02, 2019
32. WSSAVIOR	Ponzi Scheme - Offering High Return (1000% after 40 days)	November 03, 2019

List updated

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote

28. REPAYDOUBLE

Ponzi Scheme - Bitcoin Doubler - repaydouble

October 29, 2019

List updated.

tvplus006

legendary

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To the Moon

Great and useful work for everyone! You help save investors money and do not do free work for bounty hunters.
When I'm less busy, I’ll create my “List of fraudulent projects” ))

AB de Royse777

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Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: TalkStar on August 29, 2019, 01:13:30 PM

I was in little bit hurry during thread posting because of my wifi router issue. Thanks for your support mate.

You are welcome and it looks good now :-)

TalkStar

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Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: AB de Royse777 on August 29, 2019, 09:45:26 AM

That's a lot of work you have done for the community. Thank you.

Edit:
I see you are struggling with formatting. Feel free to use it :

I was in little bit hurry during thread posting because of my wifi router issue. Thanks for your support mate.

Quote from: The Cryptovator on August 29, 2019, 10:29:13 AM

Good job OP, good to see more user trying to expose scammers and we need more user like you who will expose scammers. You have helped our community to save their fund from scammers. I am expecting we could motivate more people's who will actively hunt scammers and scam projects.

Sometime you have to think from your inner part and that's the place from where we get the final guideline to take decision about doing good works or supporting evils. I don't wanna say that motivation will not gonna work but maybe same remedy isn't going to work for everyone.

Quote from: The Cryptovator on August 29, 2019, 10:29:13 AM

OP should concentrate little bit on forum functions since table isn't well arranged. Don't take it personally, it's just a suggestion because good arrangements of topics will attract more readers. Feel free to get help from Royse777 or me.

I always like to learn new things and all of us are nothing but a learner IMO.

Quote from: CryptopreneurBrainboss on August 29, 2019, 11:30:51 AM

Thanks buddy for your volunteering effort to keep the forum clean which has earned you a spot on my custom trust list. This message is just an encouragement for you to continue your good work and also to assure you that, your works aren't going unnoticed. You just got a new supporter. I owe you some smerits when I recieved them.
Keep up the good work.

This kinda encouragement means a lot to me. Feeling great to have you as my supporter. Keep continuing your contribution for the forum and help others to build their own. If we can provide regular updates about scammers then obviousy we will be able to build enough awareness here on the forum.

CryptopreneurBrainboss

legendary

Activity: 2478

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eXch.cx - Automatic crypto Swap Exchange.

Thanks buddy for your volunteering effort to keep the forum clean which has earned you a spot on my custom trust list. This message is just an encouragement for you to continue your good work and also to assure you that, your works aren't going unnoticed. You just got a new supporter. I owe you some smerits when I recieved them.
Keep up the good work.

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

Good job OP, good to see more user trying to expose scammers and we need more user like you who will expose scammers. You have helped our community to save their fund from scammers. I am expecting we could motivate more people's who will actively hunt scammers and scam projects.

Keep it up OP.

OP should concentrate little bit on forum functions since table isn't well arranged. Don't take it personally, it's just a suggestion because good arrangements of topics will attract more readers. Feel free to get help from Royse777 or me.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

That's a lot of work you have done for the community. Thank you.

Edit:
I see you are struggling with formatting. Feel free to use it :

Code:

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Hello Everyone,

Welcome to my thread. Its been almost 2 years now i have started my fight against scammers. Lets take a look on the full list of scam projects which have detected by me since August 2018.

List of Scam Projects
Created by: TalkStar Last Update: December 14, 2020

Project Name

Pages:

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1
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Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

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Topic: TalkStar - List of Scam Projects (2018 - 2020) - page 2. (Read 932 times)