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Showing 9 of 9 results by LastCryptoBank
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Topic
Board Announcements (Altcoins)
Re: FirstCryptoBank [FCB]
by
LastCryptoBank
on 06/01/2020, 16:26:13 UTC
You can find the scammers behind FCB now located under "about us" in p2pb2b.io.

Same guys, different scam.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][DEVELOPER COIN] [Cryptonight-dev]
by
LastCryptoBank
on 15/11/2019, 00:49:57 UTC
ATTENTION:


-> Even though 20 fake "users" with about same merit is "chatting" and "discussing" this coin here, this is still a ....
*** COMPLETE SCAM - STAY AWAY! ***

Don't be fooled by their lame attempt of chatting all of our warnings away. We will try to remind and post this info more regular from now, so warnings don't drown in their fake postings. 
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][DEVELOPER COIN] [Cryptonight-dev]
by
LastCryptoBank
on 08/11/2019, 10:35:52 UTC
It is even good that they do not hide their team, we have a chance to study the team members.


You can stop the pretending to be random user with all those accounts, and close the topic entirely.

*** THIS PROJECT HAVE ALL RED FLAGS - MOST LIKELY A SCAM WITH RIPPED TEAM-MEMBER PHOTOS FROM A DATING SITE ***

READ UP: https://bitcointalk.org/index.php?topic=5198857.0
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][IPU] International Payment Unit | Universal Basic Income for everybody.
by
LastCryptoBank
on 29/10/2019, 10:38:30 UTC
EARTHS, HATCH, IPU = SAME SCAM
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][HATCH] Hatch | Self-Funding, Self-Governing, MasterNode 80% reward, DIP3
by
LastCryptoBank
on 29/10/2019, 09:57:48 UTC
Seem to be running multiple scams this one, check ann for "EARTHS", trying to steal your id-documents.

*** POSSIBLE SCAM * STAY AWAY * POSSIBLE SCAM ***
Post
Topic
Board Announcements (Altcoins)
Re: 🌎[ANN][EARTHS] Earths |🔥🔥Universal Basic Income for everybody🔥🔥
by
LastCryptoBank
on 29/10/2019, 08:09:57 UTC
Project is a total fraud, an attempt to steal your personal ID-documents at first and possibly your money later.

*** STAY AWAY - KNOWN SCAMMER - STAY AWAY ***
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] We Built The Platform First, Then Blockchain [POW/POS/MN] DIY Tube Coin
by
LastCryptoBank
on 24/10/2019, 17:04:00 UTC
OH!

Seem "techman2015" have made himself a giant in crypto also now  Roll Eyes
Before jumping on this train we recommend doing a search for "techman2015" / "troy ried scam" etc.

Waste of hashpower, waste of time, waste of money. Stay away. FAR AWAY!
Post
Topic
Board Service Announcements
Re: [ANN] BTCsquare.net - Cryptocurrency trading
by
LastCryptoBank
on 11/10/2019, 11:01:42 UTC
WARNING: Do not send funds into this exchange!

Support does not reply, and 2FA stopped working. Tried for weeks, not possible to reach anyone and no reply from "support".
They don't provide Telegram or Discord so the only way is using their own "support" which is never replied to.

*** DO NOT USE THIS EXCHANGE *** FUNDS WILL BE LOST ***  Angry
Post
Topic
Board Announcements (Altcoins)
Re: FirstCryptoBank [FCB]
by
LastCryptoBank
on 11/10/2019, 10:45:31 UTC
This "exchange" is probably doing a slow exit scam. People are unable to withdraw their funds for months, and those who deposit see their coins vanish.
Team-members rarely answers anyone in their chat's, and they kick people who ask for their coins and status.

To give an impression they are not doing an exit scam, they show up now and then with no real answers and play people for fools. Their hosting has been taken down a couple of times, probably due to customers reporting them. But they manage to get it back up after a while, and the scam continues.

*** STAY AWAY FROM THIS! YOU WILL LOOSE YOUR MONEY! ***

If you don't believe what we are saying here, we suggest you join their Discord or Telegram. The answer is clear. Angry