What happened::
i was looking for a trustable bitcoin mixer and came upon their ann thread, something stood out for me as most of the posters had less than 40 posts and were asking dumb generic questions. After a bit of digging i found a group of connected accounts they are using to boost their fake projects or other threads.
why trust a mixer that needs to go with fake reviews to do business? transparency should be the main point here
Scammers Profile Link:
https://bitcointalksearch.org/user/coinomizebiz-2803348
https://[banned mixer]
Reference Link:
Their self-moderated ann thread https://bitcointalk.org/index.php?topic=5247623.80
Additional Notes:
List of fake commenters / reviewers in their thread
HankePoster https://bitcointalksearch.org/user/hankeposter-2766035
WaterTap a reward Program by OXBTC
Deflationary Tokens
Cloud mining with OXBTC
MASS is profitable and Cheap to mine ... Here is why?
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
What are options to mine a profitable crypto on my computer.
Owner of https://tokengama.finance - https://bitcointalksearch.org/topic/--5314548
RomiM https://bitcointalksearch.org/user/romim-2807992
WaterTap a reward Program by OXBTC
BTC halving party is over, MASS PoC takes you back to ten years ago
BOOM - First Self-Burning Cryptocurrency Based on Smart Contract
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
MASS is profitable and Cheap to mine ... Here is why?
What are options to mine a profitable crypto on my computer.
Deflationary Tokens
Owner of https://exchain.ai - https://bitcointalksearch.org/topic/exchainai-bounty-up-to-40-2-weeks-5264275
Jogmania https://bitcointalksearch.org/user/jogmania-2767319
BTC halving party is over, MASS PoC takes you back to ten years ago
Cloud mining with OXBTC
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
Deflationary Tokens
Owner of https://exchain.ai - https://bitcointalksearch.org/topic/exchainai-worlds-leading-digital-financial-ecosystem-5261873
crypto_geek55 https://bitcointalksearch.org/user/cryptogeek55-2777226
BOOM - First Self-Burning Cryptocurrency Based on Smart Contract
WaterTap a reward Program by OXBTC
What are options to mine a profitable crypto on my computer.
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
Owner of https://lohitgroup.com - https://bitcointalksearch.org/topic/bounty-easiest-way-to-get-20-usdt-5258971
TooLate1 https://bitcointalksearch.org/user/toolate1-2760641
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
Deflationary Tokens
BOOM - First Self-Burning Cryptocurrency Based on Smart Contract
WaterTap a reward Program by OXBTC
MASS is profitable and Cheap to mine ... Here is why?
PochJvb https://bitcointalksearch.org/user/pochjvb-2704310
Owner of https://masscafe.cn - https://bitcointalksearch.org/topic/bounty-v-20-mass-masscafecn-wepool-bounty-campaign-5278735
BOOM - First Self-Burning Cryptocurrency Based on Smart Contract
BTC halving party is over, MASS PoC takes you back to ten years ago
Deflationary Tokens
What are options to mine a profitable crypto on my computer.
SesAnn3 https://bitcointalksearch.org/user/sesann3-2704315
BTC halving party is over, MASS PoC takes you back to ten years ago
Cloud mining with OXBTC
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
What are options to mine a profitable crypto on my computer.
AntChe https://bitcointalksearch.org/user/antche-2715358
BOOM - First Self-Burning Cryptocurrency Based on Smart Contract
WaterTap a reward Program by OXBTC
MASS is profitable and Cheap to mine ... Here is why?
Deflationary Tokens
BTC halving party is over, MASS PoC takes you back to ten years ago
philanthropist67 https://bitcointalksearch.org/user/philanthropist67-2777229
BOOM - First Self-Burning Cryptocurrency Based on Smart Contract
Cloud mining with OXBTC
Deflationary Tokens
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
Colossal Enterprises LLC https://bitcointalksearch.org/user/colossal-enterprises-llc-2778964
MASS is profitable and Cheap to mine ... Here is why?
Deflationary Tokens
[MASS] Decentralized HARD DRIVE mining cryptocurrency | PoC | Low Energy cost
BOOM - First Self-Burning Cryptocurrency Based on Smart Contract
Owner Colosal Enterprises LLC - https://bitcointalksearch.org/topic/ann-colossal-enterprises-llc-the-new-frontier-5232335 - https://colossalenterprisesllc.com
Topic: [WARNING] [banned mixer] bitcoin mixer fake reviews (Read 105 times)
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