CryptoVigilante

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Have you been scammed by a group, channel, user, ICO, service, bot or in any other way?
Contact: @RealCryptoV
Chat: @CryptoVigilanteNetwork
https://Twitter.com/RealCryptoV?s=09
Email: RealCryptoV@Protonmail.com
Гео и язык канала
не указан, Английский
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Криптовалюты


Гео канала
не указан
Язык канала
Английский
Категория
Криптовалюты
Добавлен в индекс
10.07.2020 23:10
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Мониторинг упоминаний ключевых слов в каналах и чатах.
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Pareto rekt plebs?
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Репосты
CryptoVigilante 16 Apr, 09:25
🚨Turkey's central bank banned the use of cryptocurrencies and crypto assets to purchase goods and services, citing "irrepairable" possible damages and significant risks in such transactions.

https://www.google.com/amp/s/mobile.reuters.com/article/amp/idUSL1N2M90AO
CryptoVigilante 16 Apr, 09:25
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CryptoVigilante 14 Apr, 16:46
🚨Bernie Madoff, the former well-connected investment adviser who was convicted of running one of the largest Ponzi schemes in U.S. history has died in prison. He was 82.

https://www.google.com/amp/s/www.wxyz.com/news/national/bernie-madoff-dies-in-prison-at-82%3f_amp=true
CryptoVigilante 14 Apr, 16:46
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CryptoVigilante 13 Apr, 23:45
CryptoVigilante 13 Apr, 23:45
📉 BitBoy does pump and dumps regularly on his large YouTube audience.

📈 Notice this shitcoin went sideways for months and was bought two days before his video came out.

📺 Read the title of his video '5 Cheapest altcoins to make you rich.'

🪦 The price went down immediately after the video released.

🧾 More examples of BitBoy doing pump and dumps can be 'https://t.me/CryptoVigilanteNews/1199?single' rel='nofollow'>viewed here.
Читать полностью
CryptoVigilante 13 Apr, 23:33
CryptoVigilante 13 Apr, 23:33
BitBoy caught plagiarizing once again.
CryptoVigilante 13 Apr, 23:32
Репост из: Test
CryptoVigilante 13 Apr, 23:32
Репост из: Test
BitBoy caught plagiarizing once again.
CryptoVigilante 13 Apr, 23:32
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CryptoVigilante 13 Apr, 04:00
BitClout - The Worst Scam
CryptoVigilante 13 Apr, 04:00
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CryptoVigilante 12 Apr, 04:03
📉 According to Jerome Powell the economy will make a turnaround. This basically confirms the economy is dead.
CryptoVigilante 12 Apr, 04:03
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CryptoVigilante 7 Apr, 07:53
HitBTC is a Scam Exchange

💵 HitBTC scams by creating endless obstacles to people trying to access their funds.

🗄 They make deposits incredibly simple while making withdrawals incredibly hard.

👤 Crypto deposits never require KYC.

🪧 When you sign into HitBTC, there is no indication that KYC is required for withdrawals.

📤 Their platform says you can withdraw certain amounts with no KYC. In their ToS though, they make sure to add a clause which says they might require KYC in certain circumstances.

📨 Most users assume that they will be able to withdraw crypto funds without KYC. That is what HitBTC wants you to believe.

How does HitBTC scam you?

✔️ They delete your 2 FA code (of course, with funds on your account), requiring you to go through 2FA recovery process. This takes ages, and they require a bunch of personal and transaction info.

✔️ They pretend as if you lost your 2FA device, but actually, they just manually remove it on their end.

✔️ They expect a good amount of people will never be able to complete 2 FA recovery. It's a lengthy process, and their support is slow to answer.

✔️ They will act like they're trying to help you, but really their entire business model revolves around wearing you out. They get a good amount of crypto to keep just from people not being able to complete the 2 FA recovery.

✔️ Now, 2 FA recovery can eventually be completed. It takes a few weeks, maybe months at this point. The customer will be lead to believe they are getting somewhere.

✔️ The support will say they have a four day freezing period on your funds for safety, after which you'll be back to normal.

✔️ After the four days when you try to withdraw your funds the withdrawal will still fail.

✔️ Even if it's well within the stated withdrawal limits, HitBTC will fail your withdrawal. They won't even tell you why. You'll need to follow up with support all over again.

✔️ Support is going to eventually tell you that you need to KYC. They'll quote some vague legal reason and claim to be just following the rules.

✔️ HitBTC is a sketchy crypto exchange in the Seychelles. A faceless organization. They are not legally required to KYC you, but they say they must.

✔️ They'll ask for photo ID, proof of residence, what the coins are for.

✔️ They ask for these things one at a time, with incredibly slow response times.

✔️ They even ask for new versions of the same thing, higher resolution, higher quality, better lighting.

✔️ The goal is wear you down. They will do whatever they can for you to just give up.

🚨This is how they make their money. They make their money by putting endless obstacles between you and your funds. You won't find any real people linked to the HitBTC platform.
Читать полностью
CryptoVigilante 7 Apr, 07:53
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CryptoVigilante 6 Apr, 09:07
Tiger
CryptoVigilante 2 Apr, 07:36
Cook Finance - Fake Team Scam Warning

Website: https://www.Cook.Finance
Telegram Chat: @Cook_English

💻 According to their LinkedIn the entire team went to some great schools. However, after verifying to see if they graduated from the schools mentioned, no information was found.

🪦 They never attended because again they do not exist.

📱A simple reverse image search for every single team member returned nothing. It did not even return the LinkedIn profile picture. This almost certainly means the profiles were created recently.

📞 Look into this yourself and then go ask them about these issues in their telegram channel. Ask enough questions and you will get banned.

🚨 Update: They have taken the team profile pictures down.
Читать полностью
CryptoVigilante 2 Apr, 07:36
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