Bitconeeeeeext - next Bitconnect (Scam Warning)

xtraelv

legendary

Activity: 1288

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฿ear ride on the rainbow slide

Quote from: nutildah on June 17, 2018, 08:40:26 PM

Quote from: yokxashor on June 08, 2018, 10:01:22 PM

Dear All. Due to scammers and extortionists attack, our ICO is canceled.

We apologize for any inconvenience and appreciate your understanding.

Hey congrats to suchmoon and cryptodevil for getting this guy's panties twisted pretty quickly.

I sincerely hope he unlocks it because I kinda wanted to ask him to explain how they could guarantee those types of profits every month. Flat payout = Flat Ponzi. That's never been anything but the case.

Going by the amount of rage exhibited, he / they must have invested quite a bit into this scheme already.

Its highly likely they never even planned on releasing a token/coin, going by the new standards set by Ethconnect.

Website costs, creation of tokens and whitepaper. I'm sure he was upset that he didn't even recoup his creation costs by scamming people.
https://etherscan.io/token/0xe7cf687a01fc813fbb50c163f6e1c58e080c40ae
https://etherscan.io/token/0xfef47a24b0abefc42950aa319eda354468804bc5

tmfp

legendary

Activity: 1932

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"Common rogue from Russia with a bare ass."

Don't fret guys, you want to argue with/chase scammers?
There's more than enough others to go round still out there.

1miau

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Currently not much available - see my websitelink

Quote from: nutildah on June 17, 2018, 08:40:26 PM

I sincerely hope he unlocks it because I kinda wanted to ask him to explain how they could guarantee those types of profits every month. Flat payout = Flat Ponzi. That's never been anything but the case.

I don't know if it's possible to unlock this topic, because yoxkashor got apparently banned (he wasn't online since June 11 and suchmoon suspected that too). Maybe it's possible that a mod can unlock it, but I'm afraid this won't work...

Quote from: nutildah on June 17, 2018, 08:40:26 PM

Going by the amount of rage exhibited, he / they must have invested quite a bit into this scheme already.

Yes

My first impression was they tried to get investors hoping the same history like Bitconnect: invest in the ICO and leave this scam before it busts. Bitconnext tried to advertise with a remarkable resemblance to Bitconnect: name, design of the website, business model...

Only difference: they would have shut down the website way sooner.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: yokxashor on June 08, 2018, 10:01:22 PM

Dear All. Due to scammers and extortionists attack, our ICO is canceled.

We apologize for any inconvenience and appreciate your understanding.

Hey congrats to suchmoon and cryptodevil for getting this guy's panties twisted pretty quickly.

I sincerely hope he unlocks it because I kinda wanted to ask him to explain how they could guarantee those types of profits every month. Flat payout = Flat Ponzi. That's never been anything but the case.

Going by the amount of rage exhibited, he / they must have invested quite a bit into this scheme already.

Its highly likely they never even planned on releasing a token/coin, going by the new standards set by Ethconnect.

1miau

legendary

Activity: 2226

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Currently not much available - see my websitelink

Quote from: suchmoon on June 12, 2018, 11:02:05 AM

Looks like yokxashor got banned:

Quote

Autoban user: N/A in topic #0 by member #1958276

Oh no, now I have to sell all my popcorn... Cheesy

suchmoon

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https://bpip.org

Looks like yokxashor got banned:

Quote

Autoban user: N/A in topic #0 by member #1958276

1miau

legendary

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Currently not much available - see my websitelink

Quote from: yokxashor on June 10, 2018, 11:49:11 PM

This thread is locked till evening, because I don't plan on spending my own, already very limited time, answering some idiots here. I will reopen it soon, so don't worry suchmoon, as promised I'll make you, VOD, Cryptodevil, ACTMYNAME and MARLBOROZA the stars of scam accusation threads. We got already around 500 views and I hope in a couple of months we will reach 10 000.

Just do it, everyone who hasn't seen it yet will notice you are a scammer and liar! Congratulations, your Bitconnext scam already flopped...

We still wait to see your proof about your experienced team:

Quote from: Bitconnext whitepaper

For years our team has been working on projects that take advantage of the possibilities offered by cryptocurrency trading.

HCP

legendary

Activity: 2086

Merit: 4363

Quote from: yokxashor on June 06, 2018, 02:04:18 AM

Here is an undeniable proof that ~~you are an extortionist. http://s1.radikale.ru/uploads/2018/6/6/f6be5a6bc96ba461012dfacf644eabfb-full.png~~ I have no idea what "undeniable" means...

Please stop posting and/or linking to the same screenshot of an email that quite clearly comes from a well known "spam email" domain (cyberservices.com) and claiming that is is "undeniable proof" that cryptodevil tried to extort money from you.

Emails are ridiculously easy to "spoof"... In addition, you have no proof that cryptodevil actually sent that email or owns that email address... just because someone put cryptodevil's name on it... doesn't mean that it is him.

If you have some actual evidence, please feel free to post it.

Anthrlive

full member

Activity: 322

Merit: 100

Honestly, I couldn't believe my eyes first few seconds. It really looks a Bitconnect, same font, same colours. I hope they will hire Carlos Matos to promote their ICO xD

xtraelv

legendary

Activity: 1288

Merit: 1926

฿ear ride on the rainbow slide

Quote from: yokxashor on June 07, 2018, 05:30:19 AM

I OPENED A SCAM ACCUSATION THREAD AGAINST CRYPTODEVIL AND I SENT A MESSAGE TO THEYMOS.

https://bitcointalksearch.org/topic/m.39567641

https://www.coindesk.com/investors-file-class-action-against-bitconnect-following-abrupt-closure/
https://www.coindesk.com/us-court-freezes-bitconnect-assets-as-lawsuits-mount/
https://www.coindesk.com/bitconnect-promoter-confirms-fbi-interview/

Any attempt to replicate the bitconnect business model is a clear scam.

Your claims on here just do you a disservice and will attract more negative feedback.

Calling someone a "pedo" without reliable proof is defamation and is untrustworthy.

Having both been in disagreement and agreement at times with cryptodevil - I can say one thing for sure. He would not extort anyone for feedback.
He believes in what he says and wouldn't compromise his ethics.

It just takes you from "deluded ponzi promoter" to "deliberate scammer".

Also there was no risked BTC value so that is a straight out lie.

Looks like Bitconnext is based in Georgia (The country)

coinwizard_

jr. member

Activity: 336

Merit: 5

Most Advanced Crypto Exchange on the Blockchain

Bitconnect raised so much in funds and they got away with this ponzi scam. Someone else will copy them time and again as newbies join the crypto world unaware of what happened in the past get suckered into it.

yokxashor

newbie

Activity: 56

Merit: 0

I OPENED A SCAM ACCUSATION THREAD AGAINST CRYPTODEVIL AND I SENT A MESSAGE TO THEYMOS.

https://bitcointalksearch.org/topic/m.39567641

Pecunia non olet

full member

Activity: 882

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PayAccept - Worldwide payments accepted in seconds

I wrote a post in the Bitconeeeeeext thread that people should be very careful with the investment and my post was deleted in few minutes.

As I said many times, I do not understand that people still trust in these fake coins and ICOs...

cryptodevil

legendary

Activity: 2240

Merit: 1254

Thread-puller extraordinaire

Quote from: yokxashor on June 06, 2018, 02:04:18 AM

IBC does not exist any more on Cyprus ? As I mentioned previously you are a fucking uneducated idiot. https://www.offshorecompany.com/company/cyprus-ibc/

Oh dear, your ignorance is simply stunning, almost pure in its rage-fuelled stupidity.

There is no such thing as a Cyprus 'Offshore' company or 'IBC' as a separate incorporation entity to a regular Cyprus company. These incorporation agents you are linking to are merely using the term 'Offshore' or 'IBC' to describe a standard Cyprus Limited company incorporation where the majority of its directors, as well as its trading, management and control, are not based in Cyprus, rendering it as being non-resident and, therefore, not liable for taxation in Cyprus (they would, however, still be liable for taxation in whichever jurisdiction their management and control was based).

Your claim as to Bitconnext not being listed on the Cyprus company registry because it is 'offshore', or even as I have explained, non-resident for tax purposes, is false. Bitconnext would still have to be incorporated as any other regular Cyprus company and be on the register, irrespective of whether it is legally resident for tax purposes or not.

yokxashor

newbie

Activity: 56

Merit: 0

Quote from: cryptodevil on June 06, 2018, 01:39:50 AM

Quote from: yokxashor on June 05, 2018, 08:04:26 AM

First of all, you don't understand that offshore companies do not appear in public registry.

There is no such thing as a Cyprus 'Offshore' company. Following Cyprus' accession to the EU they ended their 'International Business Company' (IBC) structure which previously existed over ten years ago for businesses registered and operated in Cyprus, which required that their Shareholders had to be non-Cypriot citizens and were limited to trading exclusively outside of the jurisdiction.

So, as I correctly said, you lied about Bitconnext being a Cyprus-registered company and you're continuing to lie in attempting to claim it to be an incorporation type which hasn't existed for over a decade.

IBC does not exist any more on Cyprus ? As I mentioned previously you are a fucking uneducated idiot. https://www.offshorecompany.com/company/cyprus-ibc/ Every IBC must file accounts records with the Registrar of Companies and Tax Authorities. The first audited accounts must be filed within the first 18 months from its incorporation date The Registrar maintains a Registry of Shareholders which is accessible to the public. However, nominee shareholders are allowed for anonymous ownership. Dude, I do not care about the opinion of the fucking idiot and EXTROTIONIST like you. We received this letter two days ago and you know what ? I received messages from several projects that they received the similar letter too. I recommended them to open a scam accusation thread about that, so everybody can see who is the DT2 member and what he is doing. There are some examples of extortion attempts already, where DT2 members were involved. https://bitcointalksearch.org/topic/laudatmanminifrijironmarvel2owlcatz-extortion-attempt-1764757 Very soon you will see dozens of scam accusations from several projects that received the similar letter. I'm more that sure, that in real live you are just a fat and stinky asshole with no friends and no family. Here is an undeniable proof that you are an extortionist. http://s1.radikale.ru/uploads/2018/6/6/f6be5a6bc96ba461012dfacf644eabfb-full.png

http://s1.radikale.ru/uploads/2018/6/6/f6be5a6bc96ba461012dfacf644eabfb-full.png

cryptodevil

legendary

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Thread-puller extraordinaire

Quote from: yokxashor on June 05, 2018, 08:04:26 AM

First of all, you don't understand that offshore companies do not appear in public registry.

There is no such thing as a Cyprus 'Offshore' company. Following Cyprus' accession to the EU they ended their 'International Business Company' (IBC) structure which previously existed over ten years ago for businesses registered and operated in Cyprus, which required that their Shareholders had to be non-Cypriot citizens and were limited to trading exclusively outside of the jurisdiction.

So, as I correctly said, you lied about Bitconnext being a Cyprus-registered company and you're continuing to lie in attempting to claim it to be an incorporation type which hasn't existed for over a decade.

magneto

hero member

Activity: 1666

Merit: 753

It's such an obvious scam. You could tell from the name alone.

But 12-20% per month and a shitty roadmap that promises a Bitconnext debit card just further reinforces the fact that this is a scam. Jeez, even legitimate bitcoin debit card companies right now is struggling with new regulations in this area, and you expect to launch your own debit card line?

Real arbitrage trading is rarely based on having so much capital, and more about finding opportunities and taking advantage of them.

It's quite ironic, because apparently the 'problem' their whitepaper tries to address is literally "HYIP/Ponzi schemes", when clearly they are exactly that, if not worse.

1miau

legendary

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Currently not much available - see my websitelink

Quote from: tmfp on June 05, 2018, 08:19:19 AM

Quote

Thank you, I'll suggest it later in the Meta forum.

The subject has been raised many times. You use the word "we" as in "we" should do this or "we" should do that; it's not "we" it's theymos, and he's showed no inclination in previous cases.

Oh, if it's very unlikely to have a change, so this suggestion is maybe wasted time. But i think if we can bring it up again and some DT members are positive about it it's possilbe to have a chance in long term to change it. I don't want to spam in Meta, but I found these topics so far:

Suggestion of 100 posts required to start a self-moderated topic: https://bitcointalksearch.org/topic/suggestions-for-limiting-self-moderated-threads-1301474

Limitation on the following boards: marketplace/Goods(plus all subsections), Currency exchange: https://bitcointalksearch.org/topic/remove-the-ability-to-self-moderate-within-the-marketplace-2910321

For a connection to trust I found nothing so far.

See you later, I'm away some hours

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: 1miau on June 05, 2018, 08:06:51 AM

You should be very careful by doing such disrespectful accusations! I think it's very likely you will be banned soon, if you continue posting bullshit like this and your MLM Ponzi Scam! Roll Eyes

It comes with the territory, people get pissed about being called a scammer but they don't get banned for it often, or for calling other people names.
All but the most brain dead/greedy of potential investors will be put off by OTT abusive responses to criticism by scheme admins.
Where there's smoke, there's fire.

Quote

Thank you, I'll suggest it later in the Meta forum.

The subject has been raised many times. You use the word "we" as in "we" should do this or "we" should do that; it's not "we" it's theymos, and he's showed no inclination in previous cases.

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Quote from: yokxashor on June 05, 2018, 07:37:51 AM

snip

You should be very careful by doing such disrespectful accusations! I think it's very likely you will be banned soon, if you continue posting bullshit like this and your MLM Ponzi Scam! Roll Eyes

Sorry for crashing your platform, but that's the only thing you deserve! Cheesy

Quote from: yokxashor on June 05, 2018, 08:04:26 AM

We did not started our platform yet and nobody lost anything.

We work to keep it that way. Cheesy

Quote from: cryptodevil on June 05, 2018, 07:54:01 AM

Quote from: 1miau on June 05, 2018, 07:24:19 AM

Maybe it’s an interesting idea if someone has a high negative trust score to disable the function of self-moderation. Now it’s a clear abuse of self-moderation by him to promote his scam.

Actually that's a pretty good idea. Many scammers do indeed abuse the self-moderation thread function to prevent warning posts from alerting other users.

You should post that suggestion in the 'Meta' forum and see what kind of response it gets. It's always worth mentioning ideas like this even if only to sound it out as a possible solution to scammer abuses.

Thank you, I'll suggest it later in the Meta forum.

Topic: Bitconeeeeeext - next Bitconnect (Scam Warning) (Read 845 times)