Altcoins Talks - Cryptocurrency Forum
Further Discussions => Reputation, Scams & Phishing => Topic started by: $crypto$ on February 01, 2021, 09:43:57 AM
-
Hey Altcointalks users I am happy to be a part of this forum.
I want to share a little about my catch on the bitcointalk forum and will publish it again here so that Altcoinstalk users know more about the importance of avoiding several fraudulent projects and phishing sites so I will provide a list that I made before.
Hopefully you can be more careful in choosing the projects you participate in, sometimes they always make plagiarized whitepapers so that this can be the next scam project.
You can see several lists.
LIST
1. - (SCAM ALERT) - Ponzi scheme ALGRO CRYPTO FUND (https://bitcointalk.org/index.php?topic=5234543.msg54073489#msg54073489)
2. - Warning - Plagiarisme Whitepaper and Fake team (https://bitcointalk.org/index.php?topic=5235431.msg54095614#msg54095614)
3. - Warning - Exchange https://oqex.io/ (https://bitcointalk.org/index.php?topic=5235659.msg54100677#msg54100677/)
4. - Warning - GermanCoin Plagiarism Whitepaper (https://bitcointalk.org/index.php?topic=5238345.msg54168675#msg54168675)
5. - [WARNING] BUNGEE COIN - Plagiarism and Stolen Content (https://bitcointalk.org/index.php?topic=5238963.msg54182907#msg54182907)
6. - [WARNING] ZAI Secure Digital Money - Stolent Content (https://bitcointalk.org/index.php?topic=5243264.msg54291975#msg54291975)
7. - [SCAM] - Fake Futures Binance Giveaway (https://bitcointalk.org/index.php?topic=5247169.msg54397465#msg54397465)
8. - [WARNING] Ieowtoken - Unprofessional Team (https://bitcointalk.org/index.php?topic=5248670.msg54436521#msg54436521)
9. - [WARNING] Blockchainhalving (https://bitcointalk.org/index.php?topic=5252005.msg54527010#msg54527010)
10. - [Alert] Cloudbit Token - Stolen Content (https://bitcointalk.org/index.php?topic=5252144.msg54530482#msg54530482)
11. - [WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5254769.msg54598242#msg54598242)
12. - [WARNING] BNC Token Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5254818.msg54599204#msg54599204)
13. - [WARNING] EiE - Offers investment ponzi schemes (https://bitcointalk.org/index.php?topic=5254846.msg54599803#msg54599803)
14. - [WARNING] Medalte Plagiarized Stolen Content (https://bitcointalk.org/index.php?topic=5255681.0)
15. - [WARNING] QubitTech Offering Margin trading like a ponzi scheme (https://bitcointalk.org/index.php?topic=5256165.msg54634845#msg54634845)
16. - [WARNING] Caracal Coin Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5257360.0)
17. - [WARNING] Recycle For Life Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5257494.0)
18. - FAKE - TRON AIRDROP - 18,000 TRX (https://bitcointalk.org/index.php?topic=5260587.0)
19. - [WARNING] Kawanggawa Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5261053.0)
20. - [WARNING] InLarb Network Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5262103.0)
21. - [WARNING] Vilenet Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5262713.msg54811278#msg54811278)
22. - [WARNING] Bitcoin True Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5263004.0)
23. - [WARNING] CypherBull Stolen Content (https://bitcointalk.org/index.php?topic=5263033.0)
24. - [WARNING] Cofinex [CNX] Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5263404.0)
25. - [WARNING] Nechangeo Stolen Content (https://bitcointalk.org/index.php?topic=5264599.0)
26. - [SCAM ALERT] Neirox Possible ponzi schemes (https://bitcointalk.org/index.php?topic=5264624.0)
27. - [SCAM ALERT] Blockdrops FAKE (https://bitcointalk.org/index.php?topic=5264736.0)
28. - [SCAM] DaxXCoins Exchange FAKE (https://bitcointalk.org/index.php?topic=5265236.msg54890438#msg54890438)
29. - [WARNING] TushToken Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5265531.0)
30. - [SCAM ALERT] 2 Ponzi scheme with the name Tron (https://bitcointalk.org/index.php?topic=5265825.0)
31. - [WARNING] Golda.store Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5266071.0)
32. - [SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX (https://bitcointalk.org/index.php?topic=5266260.0)
33. - [WARNING] Super Running Coin Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5266775.0)
34. - [SCAM ALERT] Trust Wallet Fake Giveaway (https://bitcointalk.org/index.php?topic=5267290.0)
35. - [WARNING] SchainWallet Content stolen from TrustSwap (https://bitcointalk.org/index.php?topic=5267374.0)
36. - [SCAM ALERT] Fake Giveaway Bitcoin & ETH (https://bitcointalk.org/index.php?topic=5267538.0)
37. - [SCAM ALERT] Avodron Runs a ponzi scheme (https://bitcointalk.org/index.php?topic=5268589.0)
38. - [WARNING] OSCORP Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5269826.0)
39. - [WARNING] Tether DeFi Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5270502.0)
40. - [WARNING] CyberTron Plagiarized Whitepaper. (Possible ponzi schemes) (https://bitcointalk.org/index.php?topic=5270732.0)
41. - [WARNING] Yearn Protocol Fake Team CEO (https://bitcointalk.org/index.php?topic=5272650.0)
42. - [WARNING] Cyberchain Possible ponzi schemes like the (Forsagetron) (https://bitcointalk.org/index.php?topic=5274125.0)
43. - [WARNING] Yfcoin Stolen Content (https://bitcointalk.org/index.php?topic=5274545.0)
44. - [SCAM ALERT] D-Finex Runs a ponzi scheme (https://bitcointalk.org/index.php?topic=5276477.msg55213279#msg55213279)
45. - [WARNING] YFIO Protocol Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5276491.msg55213527#msg55213527)
46. - [WARNING] Uniswap.gg Stolen Content (https://bitcointalk.org/index.php?topic=5278335.msg55266582#msg55266582)
47. - [WARNING] BTCBAM Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5282837.msg55404752#msg55404752)
48. - [WARNING] Uniswap Classic Stolen content from Easyfi (https://bitcointalk.org/index.php?topic=5296998.msg55758927#msg55758927)
49. - [SCAM ALERT] Fake Metamask Website (https://bitcointalk.org/index.php?topic=5298573.0)
50. - [WARNING] Yield Finance - Content stolen [ plagiarized ] (https://bitcointalk.org/index.php?topic=5299080.msg55802666#msg55802666)
51. - [WARNING] yfi managemant Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5299136.0)
52. - [WARNING] Yearn Ethereum Stolen Conten From Neeva (https://bitcointalk.org/index.php?topic=5299370.0)
53. - [WARNING] Yebo Finance Stolen Conten (https://bitcointalk.org/index.php?topic=5299568.0)
54. - [WARNING] YourSwap Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5300744.msg55847200#msg55847200)
55. - [WARNING] DIXT Finance Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5300755.msg55847495#msg55847495)
56. - [WARNING] Protocol Finance Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5301977.0)
57. - [[WARNING] NakerDao Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5303876.msg55941512#msg55941512)
58. - [SCAM ALERT] Phishing Wallet BotValidator (https://bitcointalk.org/index.php?topic=5305681.msg55991043#msg55991043)
59. - [WARNING] Flash Protokol Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5306150.0)
60. - [SCAM ALERT] Fake Twitter is being abused a lot with fake giveaways. (https://bitcointalk.org/index.php?topic=5307186.msg56031435#msg56031435)
61. - [WARNING] Blockfiswap Plagiarized from MoonDefi (https://bitcointalk.org/index.php?topic=5307477.msg56041376#msg56041376)
62. - [SCAM ALERT] Binance Smart Contracts Ponzi scheme [FAKE] (https://bitcointalk.org/index.php?topic=5310721.msg56136428#msg56136428)
63. - [SCAM ALERT] BanktoTron Ponzi scheme (https://bitcointalk.org/index.php?topic=5310981.0)
64. - [SCAM ALERT] of fake Coinomi spreading Malware virus (https://bitcointalk.org/index.php?topic=5311213.msg56150826#msg56150826)
65. - [SCAM ALERT] Polkadot-get Fake Giveaway (https://bitcointalk.org/index.php?topic=5314613.new#new)
66. - [SCAM ALERT] Walletconnect Phishing (https://bitcointalk.org/index.php?topic=5319047.msg56406025#msg56406025)
67. - [SCAM ALERT] DogeCoin Fake Giveaway (https://bitcointalk.org/index.php?topic=5319576.msg56421396#msg56421396)
68. - [SCAM ALERT] Metamask Phishing Site (https://bitcointalk.org/index.php?topic=5319586.msg56421674#msg56421674)
69. - [SCAM ALERT] 1inch 4 phishing sites - domain .me .io (https://bitcointalk.org/index.php?topic=5319609.0)
70. - Beware of blockchain phishing sites (https://bitcointalk.org/index.php?topic=5319870.msg56430005#msg56430005)
71. - [SCAM ALERT] MyAetherWallet.com Phishing (https://bitcointalk.org/index.php?topic=5320314.msg56443809#msg56443809)
72. - MoneYearn Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5322236.0)
73. - [SCAM ALERT] Coinbase  Giveaway Event FAKE (https://bitcointalk.org/index.php?topic=5322261.msg56511764#msg56511764)
74. - [SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code (https://bitcointalk.org/index.php?topic=5323392.0)
75. - [WARNING] White Pigeon Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5312090.0)
76. - [SCAM ALERT] DogeBank Ponzi scheme (https://bitcointalk.org/index.php?topic=5324352.msg56582341#msg56582341)
77. - [SCAM ALERT] Uniswap Phishing, Don't ever claim 100 UNI here...!!! (https://bitcointalk.org/index.php?topic=5324380.msg56583199#msg56583199)
78. - [SCAM ALERT] TronDon is a Ponzi Scheme just like any other Forsage, or MLM (https://bitcointalk.org/index.php?topic=5324595.msg56589180#msg56589180)
79. - [SCAM ALERT] DoraFactory FAKE Sale (https://bitcointalk.org/index.php?topic=5325458.msg56617840#msg56617840)
80. - [SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !! (https://bitcointalk.org/index.php?topic=5327287.msg56675601#msg56675601)
81. - [SCAM ALERT] Sovryn | This site is selling SOV tokens which are obviously fake!! (https://bitcointalk.org/index.php?topic=5328264.msg56704763#msg56704763)
82. - [SCAM ALERT] Poloniex Fake/Phishing | Beware avoid!! (https://bitcointalk.org/index.php?topic=5329724.msg56752171#msg56752171)
83. - [SCAM ALERT] Doge Chain Fake/Phishing (https://bitcointalk.org/index.php?topic=5329733.msg56752432#msg56752432)
84. - [WARNING] Gold Money Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5331746.msg56822407#msg56822407)
85. - [SCAM ALERT] SAFESTAR Fake Giveaway x5 (https://bitcointalk.org/index.php?topic=5333591.msg56882651#msg56882651)
86. - [SCAM ALERT] Phishing All wallets (WalletsAuthentication.org) (https://bitcointalk.org/index.php?topic=5336342.msg56973567#msg56973567)
87. - [SCAM ALERT] BlueWallet Fake Wallet - Beware of fake wallets (https://bitcointalk.org/index.php?topic=5336764.msg56988809#msg56988809)
88. - [SCAM ALERT]Solstarter & Solanium Fake public sale (https://bitcointalk.org/index.php?topic=5337194.msg57001473#msg57001473)
89. - [SCAM ALERT] Drops Fake Website (https://bitcointalk.org/index.php?topic=5338887.msg57054263#msg57054263)
90. - [SCAM ALERT] Wasabi Wallet - Phishing sites (https://bitcointalk.org/index.php?topic=5340385.msg57102312#msg57102312)
91. - [SCAM ALERT] Solanuim & Atanetwork Fake airdrop dan Token Sale (https://bitcointalk.org/index.php?topic=5342036.msg57164626#msg57164626)
92. - [SCAM ALERT] Tobbbrow account spreading phishing site in bounty thread (https://bitcointalk.org/index.php?topic=5344710.msg57267979#msg57267979)
93. - [SCAM ALERT] Klaytn Network Fake Airdrop (https://bitcointalk.org/index.php?topic=5346077.msg57323250#msg57323250)
93. - [WARNING] Black Phoenix Tokens (BPX) Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5349443.msg57469285#msg57469285)
94. - [SCAM ALERT] Waves Ducks EGG - Giveaway Fake (https://bitcointalk.org/index.php?topic=5351575.msg57564491#msg57564491)
95. - [WARNING] Crypto Stake Plagiarized Website & Whitepaper (https://bitcointalk.org/index.php?topic=5351979.0)
96. - [SCAM ALERT] GoMeat - Someone is trying to create a phishing site (https://bitcointalk.org/index.php?topic=5352408.msg57601572#msg57601572)
97. - [SCAM ALERT] KudooChange - Fake Exchange (https://bitcointalk.org/index.php?topic=5355713.msg57746027#msg57746027)
98. - [SCAM ALERT] My DeFi Pet Site Phishing - Beware!! (https://bitcointalk.org/index.php?topic=5356573.msg57785191#msg57785191)
99. - [SCAM ALERT] Marketplace Solanart NFT Fake (https://bitcointalk.org/index.php?topic=5357657.new#new)
100. - [SCAM ALERT] VIZERIX Fake site (https://bitcointalk.org/index.php?topic=5357761.msg57837243#msg57837243)
101. - [SCAM ALERT] - Sollef Copy Site of Sollet.io- Phishing (https://bitcointalk.org/index.php?topic=5358374.msg57866276#msg57866276)
102. - [SCAM ALERT] Cyclos Fake Public Sale, Beware!! (https://bitcointalk.org/index.php?topic=5358579.msg57876592#msg57876592)
103. - [SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap (https://bitcointalk.org/index.php?topic=5365612.msg58174153#msg58174153)
104. - [SCAM ALERT] Radio Caca Fake Giveaway, Be more alert!! (https://bitcointalk.org/index.php?topic=5366196.0)
105. - [SCAM ALERT] Solana Suervey - Redirected to a phishing site (https://bitcointalk.org/index.php?topic=5370746.msg58423501#msg58423501)
106. - [WARNING] DXSWAP Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5373159.msg58530488#msg58530488)
107. - [WARNING] Moon Rocket Coin Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5374980.msg58602717#msg58602717)
108. - [SCAM ALERT] Beware of Kucoin Phishing Sites (https://bitcointalk.org/index.php?topic=5382473.msg59041653#msg59041653)
109. - [SCAM ALERT] Axie Infinity Fake airdrop advertised on Facebook (https://bitcointalk.org/index.php?topic=5386737.0)
110. - [WARNING] Casino Guild - MetaCasino || FAKE TEAM (https://bitcointalk.org/index.php?topic=5390571.msg59587168#msg59587168)
111. - [WARNING] UKAN Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5391087.0)
112. - [WARNING] Darth Protocol plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5393855.msg59810428#msg59810428)
113. - [WARNING] Astake Finance plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5393895.msg59813664#msg59813664)
114. - [[WARNING] MPLAZA Metaverse Plagiarized Whitepaper (https://bitcointalk.org/index.php?topic=5394852.0)
Going forward I will of course update this thread to update some of the catches I have found.
Hopefully you don't get caught in their pool.
Keep yourself.
Source: https://bitcointalk.org/index.php?topic=5277299.msg55238236#msg55238236