Bumping this topic for newbies.
I will suggest newbies to follow the list of scam projects here which may help them to detect possible scam projects.
Topic: TalkStar - List of Scam Projects (2018 - 2020) (Read 916 times)
Quote
| 59. YIELD FINANCE | Scam Alert - Ponzi scheme - "Yield-finance" | December 12, 2020 |
List updated.
Please take a look on the updated list and keep proper distance from all these scam projects. Stay alert, stay safe.
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| 58. BITOCENT | Ponzi Scheme running under the shadow of trading platform - Bitocent | December 1, 2020 |
List updated.
Please take a look on the list and keep distance from all these scam projects. Thanks to all of them who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.
Keep updated mate! you are doing very good work for Bounty hunters and members of the forum.
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| 56. COINTECHINVEST | Scam Alert - Ponzi scheme offering 16% after 96 hours - Cointechinvest | November 23, 2020 | |||||
| 57. PHISHING BUSTABIT | Scam Alert - Phishing Bustabit website - "bustabịt.com" | December 1, 2020 |
List updated.
Please take a look on the list and keep distance from all these scam projects. Thanks to everyone who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.
Quote
| 52. PHISHING BLOCKCHAIN WEBSITE | [Warning] Phishing blockchain website. | October 20, 2020 | |||||
| 53. CRYPTOBULL | [SCAM ALERT] Ponzi Scheme - Offering 7% profit per day - Cryptobulls. | October 22, 2020 | |||||
| 54. GLOBALBITCOINUK | [SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading. | October 22, 2020 | |||||
| 55. CATHAY INVEST | [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests). | October 26, 2020 |
List updated.
Please keep distance from this type of scam projects. Thanks to everyone who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.
Hey man, nice piece of work. I hope there is a way where you can put it into a sticky topic because this is a comprehensive list of scam sites. Bumping it will not be enough.
I am not the only person who is working against scammers. There is lot more community users who are doing superb job in this field and because of their unforgettable contribution new investors are getting the opportunity to choose best project. Sticking or placing a topic in the pinned post area is completely depend on this sections mods hand and if i am not wrong then thy are the one who will take the decision of sticking best topics.
You are my hero and any other scambuster anywhere. I hope your topic and other topic like this become a sticky topic.
Thanks for sharing your honest words about me and other scam busters. Stay alert and don't hesitate to reveal scammers. 
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| 50. DELUXEFXCRYPTOTRADE | [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours. | September 28, 2020 | |||||
| 51. KINGSTRADECAPITAL | Ponzi Project - Offering 180% return just in 30 days. | September 28, 2020 |
List updated.
Please keep distance from this type of scam projects and keep your money safer. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.
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| 50. DELUXEFXCRYPTOTRADE | [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours. | September 28, 2020 | |||||
| 51. KINGSTRADECAPITAL | Ponzi Project - Offering 180% return just in 30 days. | September 28, 2020 |
List updated.
Please keep distance from this type of scam projects and keep your money safer. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.
Not really sure where to post this but I figured it fits here, I came across a thread here (I believe it was in the Altcoin Bounties section) but it claimed to give 0.001 btc with a chance to win up to 0.25 for messaging the telegram bot. It said I had won the 0.25 btc prize and it gave me a code to deposit on this site (bilario.com)
It will be much better if you create a separate topic and provide all the evidences you got. Before posting a scam accusation you can visit this topic; https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073.Just follow the proper scam report format from the above link and i hope your topic will help our community users to stay far from this website.
Not really sure where to post this but I figured it fits here, I came across a thread here (I believe it was in the Altcoin Bounties section) but it claimed to give 0.001 btc with a chance to win up to 0.25 for messaging the telegram bot. It said I had won the 0.25 btc prize and it gave me a code to deposit on this site (bilario.com)
The site showed me as having the 0.25btc in my account but of course I can't withdraw the funds without first depositing 0.03btc... the site is less than a month old despite them claiming to have been around since 2017, and they also have a chat messaging system on the front page that also seems to be fake, none of them would even respond to me it looks like they just programmed bots to argue about coin prices.
Now I would never risk $300 on a site I have never heard of, and after a quick Google search it appears no one else has ever heard of this phony exchange either. Really hope no one falls for this one, you should add it to this list here. Here is the original post: https://bitcointalksearch.org/topic/bounty-insolar-get-0001-btc-for-subscribing-5276771
The site showed me as having the 0.25btc in my account but of course I can't withdraw the funds without first depositing 0.03btc... the site is less than a month old despite them claiming to have been around since 2017, and they also have a chat messaging system on the front page that also seems to be fake, none of them would even respond to me it looks like they just programmed bots to argue about coin prices.
Now I would never risk $300 on a site I have never heard of, and after a quick Google search it appears no one else has ever heard of this phony exchange either. Really hope no one falls for this one, you should add it to this list here. Here is the original post: https://bitcointalksearch.org/topic/bounty-insolar-get-0001-btc-for-subscribing-5276771
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| 47. FAKE TEZOS (XTZ) GIVEAWAY | Scam Alert - Fake 1,000,000 TEZOS (XTZ) giveaway | September 08, 2020 | |||||
| 48. QUALITYINVEST | Ponzi Scheme offering 104% return just in 10 days - Qualityinvest | September 15, 2020 | |||||
| 49. FAKE 1000 BTC GIVEAWAY | Elon Musk's Fake 1000 BTC Giveaway | September 18, 2020 |
List updated.
Please keep distance from this type of money stealing traps. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.
Really good one, a helpful topic, very thanks
Keep it up bro and keep update
Keep it up bro and keep update
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| 46. DEFINWALLET | Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet | August 18, 2020 |
List updated.
Please keep distance from this type of scam projects. Stay alert, stay safe.
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| 44. FACTORING LTD | [SCAM ALERT] Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD | July 28, 2020 | |||||
| 45. CRYPTOCARDS | [SCAM ALERT] Ponzi Scheme offering 165% return just in 38 days - Cryptocards | August 18, 2020 |
List updated.
Please keep distance from this type of money stealing traps. Thanks to everyone who are working tirelessly to keep this forum safer for everyone. Stay alert, stay safe.
Quote
| 43. FAKE ETHEREUM GIVEWAY | [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement | July 23, 2020 |
List updated.
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| 42. X-MAKER | Scam Alert - Bitcoin Doubler - X-MAKER | April 23, 2020 |
List updated.
Request to all community users please keep you far from all these money stealing traps. Thanks to all the members who are working 24/7 to keep this forum safer for everyone. Stay alert, stay safe.
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| 40. BITCOIN2 | Scam Alert - Bitcoin Doubler - Bitcoin2.cc | April 23, 2020 | |||||
| 41. BITSEA | Scam Alert - Another Bitcoin Doubler - Bitsea | May 04, 2020 |
List updated.
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| 37. USD SOLUTION | Scam Alert - Obvious Ponzi Scheme - USD SOLUTION | January 09, 2020 | |||||
| 38. FOZCOIN | An obvious ponzi project "FOZCOIN" | January 10, 2020 |
List updated.
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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.
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| 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
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” ))
When I'm less busy, I’ll create my “List of fraudulent projects” ))
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
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 :-) 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.Edit:
I see you are struggling with formatting. Feel free to use it :
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. 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.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.
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.
legendary
Activity: 2380
Merit: 4265
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.
Keep up the good work.
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.
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.
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 :
Edit:
I see you are struggling with formatting. Feel free to use it :
Code:
[table]
[tr][td][/td][td] | [/td][td][left][b][u]Project Name[/u][/b][/left][/td][td] | [/td][td][left][b][u]Thread Title[/u][/b][/left][/td][td] | [/td][td][right][b][u]Date[/u][/b][/right][/td][td] | [/td][/tr]
[tr][td][/td][td] | [/td][td]1. ACCOMODATION COIN[/td][td] | [/td][td][url=https://bitcointalk.org/index.php?topic=5178487.msg52251823#msg52251823] Edited Team - Possible Ongoing scam ICO - Accommodation Coin[/url][/td][td] | [/td][td]August 24, 2019[/td][td] | [/td][/tr]
[tr][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][/tr]
[tr][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][td][/td][td] | [/td][/tr]
[/table]
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.
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.
Project Name
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