Torhoo onion mirror : torhoocc3yugradvhrppml2fin4xob7kgg7uf42s4xk7p6r5vzy62ead.onion

PSA: MajesticBank is using shill accounts on Dread. : CafeDread | Torhoo darknet markets

Just a small sample of accounts:
https://torhoo.cc/go.php?u=TDNVdmNHbHVhM2xpZFhOcGJtVnpjdz09# - new account, first post shilling MajesticBank on the same day.
https://torhoo.cc/go.php?u=TDNVdlpHVm1hV3hzWVcxaA==# - new account, most of the posts shilling MajesticBank.
https://torhoo.cc/go.php?u=TDNVdmRtbDJhV0Z1YzIxcGRHaGxjbk09# - new account, first post "Exchanges like Majestic Bank will keep Monero Alive".
https://torhoo.cc/go.php?u=TDNVdmFtVnpkR1Z5YUhWdGNHVnliV0Z1# - new account, most of the posts shilling MajesticBank.
I could go on... Just search for "MajesticBank" and check for yourself.

Look at this shit. /post/3156a2ade6e576b5e047/#c-c84cc40554eef5f3f0
I post my criticism, two MajesticBank shill accounts https://torhoo.cc/go.php?u=TDNVdlpuSmxaV1J2YlhSdmIyeHo=# and https://torhoo.cc/go.php?u=TDNVdllXNXZibk5oZEc5eWFRPT0=# reply 6 hours after my comment but just 6 minutes apart. This is the intelligence of the clown running MajesticBank.

Reminder, the owner scammed a bunch of people by lying about the exchange rate which he would change after someone sent crypto. When people started complaining he started crying about being personally persecuted and deleted the subdread. Most of the people at the time thought that it's a full exit scam however he restarted his operation. This time without a public forum to complain.
When people started leaving negative reviews about his practices on KycNotMe he started crying to the owner and then spamming positive reviews every few minutes forcing KycNotMe owner to change how reviews work.

To my knowledge, current MajesticBank is a semi-legit service. At the very least they complete the exchange.
And while I truly believe that Monero exchangers are very much needed right now, MajesticBank with such practices is not a service to be trusted.

/u/LondonKnives 📢

4 points

1 year ago*

There is also this post from another forum. I cannot verify most of this information but it seems plausible to me:

All majesticbank scams & lies.

Hi. We had to make internal investigations about MajesticBank and we found a lot of funny things from a service insulting all ecosystem actors.

MajesticBank told to people in 2022 that he would release an “AtomicSwap gateway” which he never did (source: telegram majesticbank group)

MajesticBank has gone dark on dread without explications and some people on dread are saying they got scammed (search majesticbank scam) [1]

MajesticBank has scammed some of his customers during a downtime in 2023 [2]

MajesticBank is owing months salary from two of his team members (snitchy & notmtth), he also tried to fail salary paydays and making his team starving during weeks.

MajesticBank scammed people in his giveaway (liking a post without paying people). [3]

MajesticBank is calling other service of “honeypots” when his whole service is using an illegal ddos protection service who’s probably wiretapped by FSB. [4]

MajesticBank has stolen co-ownership of intercambio from snitchy (he gave it ownership to him and ordered OrangeFren to revert SSH accesses to steal back the service).

[1] Monero dot Observer /dread-staff-majesticbank-warning/#fn:7
[2] Reddit /r/Monero/comments/12lem0b/majesticbank/
[3] Twitter /HellenWright13/status/1667478807211569154
[4] Bloomberg dot com /news/articles/2021-01-22/parler-s-new-partner-has-ties-to-the-russian-government

BTW the part about DDoS protection is very real.

/u/[deleted]

2 points

1 year ago

PSA: Everyone is using shill accounts on Dread

/u/flyicarus

1 points

1 year ago

even YOU babybottle >:(

https://torhoo.cc/go.php?u=TDNVdlpuSmxaV1J2YlhSdmIyeHo=#

2 points

1 year ago

I guess you just gave me the best idea for my project, I wanted to promote great tools for living in freedom, like Monero, exchanges that offer it, Tor, and more anonymity tools, like you can see from my profile, yet I didn't know how to fund it. Thanks for the shill idea mate. I will definitely contact Majestic, Waydroid, Tor Project, and all the others I have promoted, maybe someone actually pays me for my work. Bless you, thanks again for the idea.

/u/AutoModerator M < - Not HugBunter

0 points

1 year ago

xchange.cx is a phishing attempt on xchange.me. Be warned!

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/TheInfoMerchant

1 points

1 year ago

You're a hero. I saw one of these comments and I thought that I heard that Majestic exit scammed.

/u/localnoderunner

1 points

1 year ago

/u/HugBunter /u/HeadJanitor maybe automoderation should ban anything with:
*majesticbank*

/u/HugBunter A ssassin

2 points

1 year ago

Added it

/u/HeadJanitor jumbo shrimp

1 points

1 year ago

I think so, too. Thank you.

/u/boogieshoes

1 points

1 year ago

Thanks for the well written post, maybe post on /d/MoneroSwap

/u/BunDiFire

1 points

1 year ago

Another thing is this same team/person owns a wallet called EliteWallet and this idiotic owner promoted it on his own personal reddit account where he also posted majesticbank, if that wasn't bad enough his profile is full of identifying personal info like a pic of his pet bird.

Wasn't hard to find another obvious shill account promoting both elite and majestic - /u/MoneroBankers

Archived link of his reddit which proves it (clearnet warning)

https://archive.is/YUR8u

Besides that (confirmed by his post history where he promotes) he owns TradeOgre which is known to have scammed users on numerous occasions

Then you look up his tradeogre site which he's promoted and find threads on here like this /post/5a095309afa9ebb0aaef which promote TradeOgre, Nonkyc, and Xeggex - google any of these followed by scam and read the number of stories about them scamming users. Surprised this mugs got this far considering how sloppy he's been.

/u/Hugbunter /u/headjanitor might be worth looking into and blocking elitewallet, tradeogre, xeggex, nonkyc and any other linked sites too?

/u/LondonKnives 📢

2 points

1 year ago

I doubt the photos are his, he has a bunch of fake Reddit accounts and a few subreddits like /r/majesticmemes4u.

Small sample again:
Reddit /u/Notablythrow
Reddit /u/Ataxicshetland245
Reddit /u/GiraffeCompetitive70

Most of the accounts follow the same pattern. Cutesy animal posts then MB shilling. One similar account has someones face posted, probably not him.
Only posting these because they're one Reddit search away. I don't actually want him to get doxed.

Regarding TradeOgre, I saw him shill it together with MB and BasicSwap but I don't think he owns TradeOgre. I hope not, because it's a legit clearnet ex change. But it's true that MB uses TradeOgre liquidity. He buys XMR on TradeOgre when the reserve is running low.
Elite Wallet is his, it's a shitty fork of Cake with clearnet connections.

/u/BunDiFire

1 points

1 year ago

Yeah good point, my thing with TradeOgre is it looks legit at first glance too but then you see on Reddit lots of people talking about how they got scammed, how they have no real liquidity, owner is anon, etc looks like a good SEO job to me because i thought it was unrelated at first too until I started reading more about it and then the other thing is all the accounts shilling elite, xeggex, nonkyc and similar also shill tradeogre with it so it's likely affiliated imo.

/u/decoyoutput

1 points

1 year ago

well tradeogre, nonkyc and xeggex are legit. by looking /u/moneysobig posts i see no /d/MajesticBank shill and i also see it's competitors.
So, i dont get why this is majestic

/u/BunDiFire

1 points

1 year ago

They're all part of the same scam bro if you search them up then look at actual discussions about them on places like bitcointalk, reddit, etc. They've just paid for reviews and to get on coinmarketcap (not hard with good SEO and payment) but if you actually try use it you'll see its a scam.

/u/AutoModerator M < - Not HugBunter

0 points

1 year ago

⚠️The Art of Memetics⚠️ By Wes Unruh and Edward Wilson

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

https://torhoo.cc/go.php?u=TDNVdlpuSmxaV1J2YlhSdmIyeHo=#

1 points

1 year ago

Hey I made the list! Just tryng to help some good exchanges, sorry if I made people mad. Yes Majestic Bank is among them, also Tradeogre, also a couple more. Some people are just angry man, or accuse others of shilling when they themselves are paid to shill.

/u/AutoModerator M < - Not HugBunter

0 points

1 year ago