they still there, does anyone know how to take their group down?
https://web.telegram.org/z/#-1308828879
Topic: Bitcanna coin : Scam alert (Read 774 times)
any body know how to contact to coinmarketcap to delist this scam coin from their platform?
have found their profile information
https://www.facebook.com/vincent.ursem/timeline?lst=1365410362%3A694097063%3A1573397456
https://www.facebook.com/lukasvanderzee/timeline?lst=1365410362%3A622751968%3A1590273646
https://www.facebook.com/jan.scheele?ref=br_rs
https://www.facebook.com/Johandeddens95
https://www.facebook.com/tommstaal/timeline?lst=1365410362%3A649081059%3A1575041733
https://www.facebook.com/rob.cortjens
https://www.facebook.com/vincent.ursem/timeline?lst=1365410362%3A694097063%3A1573397456
https://www.facebook.com/lukasvanderzee/timeline?lst=1365410362%3A622751968%3A1590273646
https://www.facebook.com/jan.scheele?ref=br_rs
https://www.facebook.com/Johandeddens95
https://www.facebook.com/tommstaal/timeline?lst=1365410362%3A649081059%3A1575041733
https://www.facebook.com/rob.cortjens
Sorry for the bad english.
Well, why did the second part of the team (Rebellious) abandon everything?
Why not tell the public about all the problems of the project and consult with the community to make a reasonable decision together?
Why did the remaining team run away like cowards?
..........
Maybe in the rebellious society there would be programmers, exchange specialists, advertising managers ... People who would help the rest of the team and revive the project ...
Well, why did the second part of the team (Rebellious) abandon everything?
Why not tell the public about all the problems of the project and consult with the community to make a reasonable decision together?
Why did the remaining team run away like cowards?
..........
Maybe in the rebellious society there would be programmers, exchange specialists, advertising managers ... People who would help the rest of the team and revive the project ...
I have no idea, I left the Rebellious team a long time ago. I did not like the way they handled the community, updates were lacking, it did not feel like a community project anymore.
so guys: be smart dont let them fool us
Thanks for the information
I just found this: bitch Leonoor is selling her shit coin on you
this is Leonoor's ETH address : https://ethplorer.io/address/0x9f57410ab0c6e1a8d94ea7797d936c958017b4f0#pageSize=100
1: how do i know this address belongs to her? you can check the transactions history, This address has received 10000 rebellious coin every month from rebellious main wallet : https://ethplorer.io/address/0x22ffff25e9249b179c7857bfbf07d6835573e455#pageSize=100
and that is the salary paid to the team so definitely this is one of the team wallet, she also invested in Ethershift (ESH token, you can see it in her address) and XBASE, that's why I know this is her wallet
2: after they exit scam with REBL project, this stupid bitch still thinks no one knows her wallet address so she continues to use this address, and this is what happened: She withdrew a monthly amount of ETH from the coindeal exchange and sell it on binance
this is coindeal exchange's address : https://ethplorer.io/address/0xd37cf3528530dc2ccf37345b59c6196b93800b36#pageSize=100
this is withdrawal history: https://ethplorer.io/tx/0x6aecfa09ff4799f3d2e684a0daf4c767e14eac9492f2386904fea97ad3cfa5f2#pageSize=100
https://ethplorer.io/tx/0xc58b96ad77eec49d636783c9c4f1b0225174bbc5555f692c9dbe4884743cf287#pageSize=100
https://ethplorer.io/tx/0xb4285e7124ee41dd247f0b9df9ce1957b40224fd8edad225e1507b364fef5187#pageSize=100
https://ethplorer.io/tx/0x0593059854444bd77411085bb9b7a96087ae40efa9e8b44d65059dc71b8f3a94#pageSize=100
https://ethplorer.io/tx/0x0a1bd9d2a016949db8847c686eaa38d4bcf18a8c7d3e45a402f57f9fb5aa1e99#pageSize=100
https://ethplorer.io/tx/0x4862306762041083e76a8983961080718236e3220afb3447c283c3e319b3bf58#pageSize=100
after she withdrew ETH to her wallet she will send it to binance's ETH address sell it, you can check here : https://ethplorer.io/address/0x4c011087754d55330876f5b9ef881cec40790b39#pageSize=100
so guys: be smart dont let them fool us
this is Leonoor's ETH address : https://ethplorer.io/address/0x9f57410ab0c6e1a8d94ea7797d936c958017b4f0#pageSize=100
1: how do i know this address belongs to her? you can check the transactions history, This address has received 10000 rebellious coin every month from rebellious main wallet : https://ethplorer.io/address/0x22ffff25e9249b179c7857bfbf07d6835573e455#pageSize=100
and that is the salary paid to the team so definitely this is one of the team wallet, she also invested in Ethershift (ESH token, you can see it in her address) and XBASE, that's why I know this is her wallet
2: after they exit scam with REBL project, this stupid bitch still thinks no one knows her wallet address so she continues to use this address, and this is what happened: She withdrew a monthly amount of ETH from the coindeal exchange and sell it on binance
this is coindeal exchange's address : https://ethplorer.io/address/0xd37cf3528530dc2ccf37345b59c6196b93800b36#pageSize=100
this is withdrawal history: https://ethplorer.io/tx/0x6aecfa09ff4799f3d2e684a0daf4c767e14eac9492f2386904fea97ad3cfa5f2#pageSize=100
https://ethplorer.io/tx/0xc58b96ad77eec49d636783c9c4f1b0225174bbc5555f692c9dbe4884743cf287#pageSize=100
https://ethplorer.io/tx/0xb4285e7124ee41dd247f0b9df9ce1957b40224fd8edad225e1507b364fef5187#pageSize=100
https://ethplorer.io/tx/0x0593059854444bd77411085bb9b7a96087ae40efa9e8b44d65059dc71b8f3a94#pageSize=100
https://ethplorer.io/tx/0x0a1bd9d2a016949db8847c686eaa38d4bcf18a8c7d3e45a402f57f9fb5aa1e99#pageSize=100
https://ethplorer.io/tx/0x4862306762041083e76a8983961080718236e3220afb3447c283c3e319b3bf58#pageSize=100
after she withdrew ETH to her wallet she will send it to binance's ETH address sell it, you can check here : https://ethplorer.io/address/0x4c011087754d55330876f5b9ef881cec40790b39#pageSize=100
so guys: be smart dont let them fool us
with more than 12 million dollars (as they announced), more than 1 year has passed and they still can't list bcna on a big exchange, they can't even list bcna on coinmarketcap.com lol
and until now the bugs have not been fixed, wtf, It's been over a year and all the bugs from rebellious times are still there lol
and until now the bugs have not been fixed, wtf, It's been over a year and all the bugs from rebellious times are still there lol
Sorry for the bad english.
Well, why did the second part of the team (Rebellious) abandon everything?
Why not tell the public about all the problems of the project and consult with the community to make a reasonable decision together?
Why did the remaining team run away like cowards?
..........
Maybe in the rebellious society there would be programmers, exchange specialists, advertising managers ... People who would help the rest of the team and revive the project ...
https://s.micp.ru/Ry2kU.png
Well, why did the second part of the team (Rebellious) abandon everything?
Why not tell the public about all the problems of the project and consult with the community to make a reasonable decision together?
Why did the remaining team run away like cowards?
..........
Maybe in the rebellious society there would be programmers, exchange specialists, advertising managers ... People who would help the rest of the team and revive the project ...
https://s.micp.ru/Ry2kU.png
I have no idea, I left the Rebellious team a long time ago. I did not like the way they handled the community, updates were lacking, it did not feel like a community project anymore.
[quote I do not lie, the two companies have split up, that is what you do not understand.
Take a look at this privacy policy document: https://www.bitcanna.io/storage/2019/12/privacy-policy-bitcanna.pdf
The whitepaper is saying that "the Initial Virtual Financial Asset Offering (‘IVFAO’) to be held in and from Malta by BitCanna Ltd., a Maltese registered company bearing registration number C 88685 (the ‘Company’) for the issuance of BCNA tokens":
https://www.bitcanna.io/storage/2019/09/BitCannaWhitePaper_versionMaltav3.pdf
They shared some team members in the past but that's it.
[/quote]
after you scammed investors, you just have to say the company has been split up then you guys are not involved anymore? never
All rebl teams have moved to bitcanna, johan deddens, tom staal, lukas van der zee, Rob Cortjens, monney penney, mr steel, beni cheetah, not some team members like you said, THE WHOLE SCAMMERS FROM REBELLIOUS ARE NOW WORKING FOR BITCANNA
Take a look at this privacy policy document: https://www.bitcanna.io/storage/2019/12/privacy-policy-bitcanna.pdf
The whitepaper is saying that "the Initial Virtual Financial Asset Offering (‘IVFAO’) to be held in and from Malta by BitCanna Ltd., a Maltese registered company bearing registration number C 88685 (the ‘Company’) for the issuance of BCNA tokens":
https://www.bitcanna.io/storage/2019/09/BitCannaWhitePaper_versionMaltav3.pdf
They shared some team members in the past but that's it.
[/quote]
after you scammed investors, you just have to say the company has been split up then you guys are not involved anymore? never
All rebl teams have moved to bitcanna, johan deddens, tom staal, lukas van der zee, Rob Cortjens, monney penney, mr steel, beni cheetah, not some team members like you said, THE WHOLE SCAMMERS FROM REBELLIOUS ARE NOW WORKING FOR BITCANNA
Sorry for the bad english.
Well, why did the second part of the team (Rebellious) abandon everything?
Why not tell the public about all the problems of the project and consult with the community to make a reasonable decision together?
Why did the remaining team run away like cowards?
..........
Maybe in the rebellious society there would be programmers, exchange specialists, advertising managers ... People who would help the rest of the team and revive the project ...
Well, why did the second part of the team (Rebellious) abandon everything?
Why not tell the public about all the problems of the project and consult with the community to make a reasonable decision together?
Why did the remaining team run away like cowards?
..........
Maybe in the rebellious society there would be programmers, exchange specialists, advertising managers ... People who would help the rest of the team and revive the project ...
Show us any proof that the team sold their tokens and created 40K fake addresses. They kept making expensive transactions during the kitty clog so everyone received their token, this makes it harder to believe what you accuse them of. You will see that many ERC20 wallet addresses contain millions of coins which were unused till the swap due to the team keeping up with their promises and using those tokens for their respective purpose (paying external costs, payments to team members, unexpected costs, staking rewards).
So you are saying that the owner of 40 thousand addresses forgot to swap or what? they refuse money or what? lolThese addresses used to cost thousands of dollars or even tens of thousands of dollars, and they just simply forgot to swap? 40 thousand people forgot to swap? Go tell a fairy tale to the kids. LOL
oh by the way I found this, you are from the team, that's why you are always defending them haha. Scammer, show your face, let us see who we're talking to, dare you? lol
https://bitcointalksearch.org/topic/m.29476319
https://imgur.com/MiNUQ4D
People have lost their interest in crypto after that major bull run, the groups on telegram, reddit, twitter and discord have reduced greatly in size which can explain why many might have not known about the swap.
A liar is always a liar, you are one of them, no one believe you so stop saying bullshit, tell me why are you lied about rebl and bcna are diffirent companies though you are in the team so deffenitly you already know it is one company. Why did you lie?
I do not lie, the two companies have split up, that is what you do not understand.
Take a look at this privacy policy document: https://www.bitcanna.io/storage/2019/12/privacy-policy-bitcanna.pdf
The whitepaper is saying that "the Initial Virtual Financial Asset Offering (‘IVFAO’) to be held in and from Malta by BitCanna Ltd., a Maltese registered company bearing registration number C 88685 (the ‘Company’) for the issuance of BCNA tokens":
https://www.bitcanna.io/storage/2019/09/BitCannaWhitePaper_versionMaltav3.pdf
They shared some team members in the past but that's it.
Show us any proof that the team sold their tokens and created 40K fake addresses. They kept making expensive transactions during the kitty clog so everyone received their token, this makes it harder to believe what you accuse them of. You will see that many ERC20 wallet addresses contain millions of coins which were unused till the swap due to the team keeping up with their promises and using those tokens for their respective purpose (paying external costs, payments to team members, unexpected costs, staking rewards).
So you are saying that the owner of 40 thousand addresses forgot to swap or what? they refuse money or what? lolThese addresses used to cost thousands of dollars or even tens of thousands of dollars, and they just simply forgot to swap? 40 thousand people forgot to swap? Go tell a fairy tale to the kids. LOL
oh by the way I found this, you are from the team, that's why you are always defending them haha. Scammer, show your face, let us see who we're talking to, dare you? lol
https://bitcointalksearch.org/topic/m.29476319
https://imgur.com/MiNUQ4D
People have lost their interest in crypto after that major bull run, the groups on telegram, reddit, twitter and discord have reduced greatly in size which can explain why many might have not known about the swap.
A liar is always a liar, you are one of them, no one believe you so stop saying bullshit, tell me why are you lied about rebl and bcna are diffirent companies though you are in the team so deffenitly you already know it is one company. Why did you lie?
Show us any proof that the team sold their tokens and created 40K fake addresses. They kept making expensive transactions during the kitty clog so everyone received their token, this makes it harder to believe what you accuse them of. You will see that many ERC20 wallet addresses contain millions of coins which were unused till the swap due to the team keeping up with their promises and using those tokens for their respective purpose (paying external costs, payments to team members, unexpected costs, staking rewards).
So you are saying that the owner of 40 thousand addresses forgot to swap or what? they refuse money or what? lolThese addresses used to cost thousands of dollars or even tens of thousands of dollars, and they just simply forgot to swap? 40 thousand people forgot to swap? Go tell a fairy tale to the kids. LOL
oh by the way I found this, you are from the team, that's why you are always defending them haha. Scammer, show your face, let us see who we're talking to, dare you? lol
https://bitcointalksearch.org/topic/m.29476319
https://imgur.com/MiNUQ4D
People have lost their interest in crypto after that major bull run, the groups on telegram, reddit, twitter and discord have reduced greatly in size which can explain why many might have not known about the swap.
You are wrong. BitCanna and Rebellious are two companies who shared some team members once. Rebellious was a self-funded company backed by private investors which ran out of money and had to be discontinued because no income was made. BitCanna had an ICO and it still has funds, many clients awaiting the release of the platform and all the stuff provided in their roadmap. Rebellious distributed the tokens during an airdrop, they did not take your money.
a liar is always a liar, you are from the team, how can you say that bitcanna and rebellious are two companies? so what is this? its clearly stated that bitcanna is part of IBS company, its posted on your bitcanna website haha, so explain to me scammer 
as I said, a scammer is always a scammer, a liar is always a liar
https://www.bitcanna.io/wp-content/uploads/2018/07/privacy-policy.pdf
I am NOT a fucking scammer! I despise them. I would not scam people, and I did not earn anything from this! I used to be part of the team at the beginning but then I left, I did not like the lack of communication from the core team.
You are wrong. BitCanna and Rebellious are two companies who shared some team members once. Rebellious was a self-funded company backed by private investors which ran out of money and had to be discontinued because no income was made. BitCanna had an ICO and it still has funds, many clients awaiting the release of the platform and all the stuff provided in their roadmap. Rebellious distributed the tokens during an airdrop, they did not take your money.
a liar is always a liar, you are from the team, how can you say that bitcanna and rebellious are two companies? so what is this? its clearly stated that bitcanna is part of IBS company, its posted on your bitcanna website haha, so explain to me scammer as I said, a scammer is always a scammer, a liar is always a liar
https://www.bitcanna.io/wp-content/uploads/2018/07/privacy-policy.pdf
Show us any proof that the team sold their tokens and created 40K fake addresses. They kept making expensive transactions during the kitty clog so everyone received their token, this makes it harder to believe what you accuse them of. You will see that many ERC20 wallet addresses contain millions of coins which were unused till the swap due to the team keeping up with their promises and using those tokens for their respective purpose (paying external costs, payments to team members, unexpected costs, staking rewards).
So you are saying that the owner of 40 thousand addresses forgot to swap or what? they refuse money or what? lolThese addresses used to cost thousands of dollars or even tens of thousands of dollars, and they just simply forgot to swap? 40 thousand people forgot to swap? Go tell a fairy tale to the kids. LOL
oh by the way I found this, you are from the team, that's why you are always defending them haha. Scammer, show your face, let us see who we're talking to, dare you? lol
https://bitcointalksearch.org/topic/m.29476319
https://imgur.com/MiNUQ4D
Show us any proof that the team sold their tokens and created 40K fake addresses. They kept making expensive transactions during the kitty clog so everyone received their token, this makes it harder to believe what you accuse them of. You will see that many ERC20 wallet addresses contain millions of coins which were unused till the swap due to the team keeping up with their promises and using those tokens for their respective purpose (paying external costs, payments to team members, unexpected costs, staking rewards).
Thank you for creating this thread. You posted profiles of all the scammers.
You are wrong. BitCanna and Rebellious are two companies who shared some team members once. Rebellious was a self-funded company backed by private investors which ran out of money and had to be discontinued because no income was made. BitCanna had an ICO and it still has funds, many clients awaiting the release of the platform and all the stuff provided in their roadmap. Rebellious distributed the tokens during an airdrop, they did not take your money.
Stop saying the wrong things if you don't know well, or are you from bitcanna? this is bitcanna white paper, it clearly states that bitcanna is a project of international blockchain solution BV companyhttps://www.bitcanna.io/wp-content/uploads/2018/07/privacy-policy.pdf
It is posted on their website,
both project are belong to international blockchain solution BV, they are all scammers
i dont see bcna scamming. bcna is partnered with MANY big grow and headshops in europe that will soon accept bcna as a payment. its the same company thats right but rebl failed but didnt made a exit scam and bcna dont fail so i dont think they will scam anyone. if a project fails that mean not that it is a scam.
rebl failed because they have no clue about blockchain and programming but for bcna there low skills seems to be enough because they have big partners
btw Bitconnect , Onecoin and many other scam projects also have big partners until they exit scam
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