Bitconeeeeeext - next Bitconnect (Scam Warning) - page 2.

yokxashor

newbie

Activity: 56

Merit: 0

Quote from: cryptodevil on June 05, 2018, 08:54:01 AM

Or Cyprus, it would seem.
Nobody is saying you are anything to do with Bitconnect, it is merely that your scam attempt is awfully similar in name and structure to the Bitconnect scam, therefore, you are labelled as potentially being the next Bitconnect.

First of all, you don't understand that offshore companies do not appear in public registry. That's regarding Cyprus. And the second thing is, that there were and are dozens of real ponzi threads on this forum, that already stole millions of dollars, but their OP's are not even tagged.

Regalcoin: https://bitcointalksearch.org/topic/regalcoin-regalcoincash-regalseven-decentralized-cryptocurrency-2093710

Ethconnect : https://bitcointalksearch.org/topic/ann-icoech-ethconnect-lending-staking-trading-in-best-platform-2301946

Lendconnect : https://bitcointalksearch.org/topic/annicolct-lendconnect-unique-lending-platform-that-combines-them-all-2519448

Powerloan : https://bitcointalksearch.org/topic/annico-stage-1-powerloan-lending-bonus-15-token-3223704

AND MANY OTHERS !!!

We did not started our platform yet and nobody lost anything. The problem of yours is that all of you DT2 members are just fucking idiots connected with each other and all of you are involved in illegal loan businesses (here on this forum) illegal gambling websites and illegal services. This is the ugly truth of this forum.

cryptodevil

legendary

Activity: 2170

Merit: 1240

Thread-puller extraordinaire

Quote from: 1miau on June 05, 2018, 08:24:19 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.

Quote from: yokxashor on June 05, 2018, 08:37:51 AM

First off all our platform has nothing to do with bitconnect

Or Cyprus, it would seem.

Nobody is saying you are anything to do with Bitconnect, it is merely that your scam attempt is awfully similar in name and structure to the Bitconnect scam, therefore, you are labelled as potentially being the next Bitconnect.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: yokxashor on June 05, 2018, 08:37:51 AM

our platform has nothing to do with bitconnect

So you just accidentally named it that way and used the same logo?

It doesn't matter though. It's a scam in its own right, the similarity to Bitconnect is just an amusing detail.

yokxashor

newbie

Activity: 56

Merit: 0

Quote from: 1miau on June 05, 2018, 08:24:19 AM

This change would be a drastic intervention so we have to think about it carefully if we want to do this and disable the self-moderation only if the red trust score is over 50 (just an idea, or maybe 100). So many DT members have to confirm this.

Yes, sure, because of you, fucking newbie, the administrators will change the forum rules. First off all our platform has nothing to do with bitconnect and secondly nobody cares about your opinion, fucking German Nazi. I know that you are a member of "Autonomous Nationalists" https://en.wikipedia.org/wiki/Autonome_Nationalisten the nazi movement that is collecting money for their fucking activities. So, I advise you, to shut up and fuck yourself up your German Nazi Ass.

http://s1.radikale.ru/uploads/2018/6/5/11e5330a5e6bcefc29ca423ea3263d14-full.jpg

1miau

legendary

Activity: 2142

Merit: 6769

Currently not much available - see my websitelink

Quote from: cryptodevil on June 05, 2018, 04:29:50 AM

Quote from: 1miau on June 04, 2018, 08:01:31 PM

Insider-tip: there is still a chance to post some negative feedback:
Bounty Bitconnext: https://bitcointalksearch.org/topic/bounty-bitconnext-registration-closed-4377997

He's already got a script set up deleting any of my posts in that bounty thread advising people that the OP has been confirmed as a scammer and that their support will result in negative trust being issued.

I guess we'll just have to monitor it and neg accordingly until people get the message.

Yes, he deleted my warning for new participants not to waste their time for this scam, too:

https://i.imgur.com/CkkKQzK.jpg

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.

So, we could prevent this abuse in the future. Someone who is extremely untrustworthy shouldn’t be allowed to delete critical comments here.

This change would be a drastic intervention so we have to think about it carefully if we want to do this and disable the self-moderation only if the red trust score is over 50 (just an idea, or maybe 100). So many DT members have to confirm this.

cryptodevil

legendary

Activity: 2170

Merit: 1240

Thread-puller extraordinaire

Quote from: 1miau on June 04, 2018, 08:01:31 PM

Insider-tip: there is still a chance to post some negative feedback:
Bounty Bitconnext: https://bitcointalksearch.org/topic/bounty-bitconnext-registration-closed-4377997

He's already got a script set up deleting any of my posts in that bounty thread advising people that the OP has been confirmed as a scammer and that their support will result in negative trust being issued.

I guess we'll just have to monitor it and neg accordingly until people get the message.

1miau

legendary

Activity: 2142

Merit: 6769

Currently not much available - see my websitelink

Quote from: suchmoon on June 04, 2018, 09:56:39 AM

I seem to have triggered the shithead so the thread has been locked... I was hoping for months of entertainment.

https://bitcointalksearch.org/topic/m.39337492

Good job!

But yes, on second thought it’s a pity, it was just getting funny. I almost ordered some popcorn. Embarrassed

What a shame Bitconnext gives up already...
Probably they've made enough money...

Insider-tip: there is still a chance to post some negative feedback:
Bounty Bitconnext: https://bitcointalksearch.org/topic/bounty-bitconnext-registration-closed-4377997

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: yokxashor on June 04, 2018, 01:12:01 PM

Hello everyone, unfortunately we’re forced to lock our thread temporary, due to cryptodevil and suchmoon trying to extort money from the project.

cryptodevil https://bitcointalksearch.org/user/cryptodevil-224980

suchmoon https://bitcointalksearch.org/user/suchmoon-234771

Here is the copy of extortion letter, we received from cryptodevil.

http://s1.radikale.ru/uploads/2018/6/4/00274cd75ca3ac55c3a6cb1761e63fda-full.png

Zero to full retard world record in the making. You should hire digaran and Quicksy to help you dig this hole.

yokxashor

newbie

Activity: 56

Merit: 0

Hello everyone, unfortunately we’re forced to lock our thread temporary, due to cryptodevil and suchmoon trying to extort money from the project.

cryptodevil https://bitcointalksearch.org/user/cryptodevil-224980

suchmoon https://bitcointalksearch.org/user/suchmoon-234771

Here is the copy of extortion letter, we received from cryptodevil.

http://s1.radikale.ru/uploads/2018/6/4/00274cd75ca3ac55c3a6cb1761e63fda-full.png

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

I seem to have triggered the shithead so the thread has been locked... I was hoping for months of entertainment.

https://bitcointalksearch.org/topic/m.39337492

cryptodevil

legendary

Activity: 2170

Merit: 1240

Thread-puller extraordinaire

Not that this will be a surprise to anybody.

Claims to be a company incorporated in Cyprus, no record found:

Quote

LogitechMouse

legendary

Activity: 2422

Merit: 1036

Chancellor on brink of second bailout for banks

They planned to make an ICO but they didn't plan the name of the project. Its obvious scam. The OP has negative trust already. See the logo of that ICO, its the same as Bitconneeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeect .. Grin

. Hey!!! Hey!!! Hey!!!

I hope no dumb investor will invest their money in this shitty lending platform.

1miau

legendary

Activity: 2142

Merit: 6769

Currently not much available - see my websitelink

Quote from: tmfp on June 03, 2018, 06:32:30 PM

I just posted this in their self modded thread; I wonder if it will last, 'specially now Gleb's turned up too.....

Yes, let's see. But it isn't deleted so far. Cheesy

Quote from: tmfp on June 03, 2018, 06:32:30 PM

If you are not

Quote

random and unknown people

then tell us your names, give us your bios and show us your faces. You must be well known, as

Quote

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

Prove it.

Maybe they have hired some employees from Bitconnect... So yes, they have people who have 'been working on projects that take advantage of the possibilities offered by cryptocurrency trading'. - Take the advantage for themselves.
(but I don't even know if it can be said Bitconnect existed for years...) Cheesy

SmartCashWillDominate

newbie

Activity: 35

Merit: 0

lol I think this is just an ICO scam to get the money and run with people trying to invest in ponzis trying to get early.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

I just posted this in their self modded thread; I wonder if it will last, 'specially now Gleb's turned up too.....

Quote from: tmfp on June 03, 2018, 06:27:46 PM

Quote

Only HYIP based lending platforms are crashing, because they are paying previous investors with the money invested by new investors. Our platform is generating profits via real arbitrage trading. It is clearly stated in our whitepaper.

You continually repeat this.
Saying don't make it so.
You provide no proof whatsoever to justify your claim to be either
a) Actual arbitragers and not HYIP admins
b) Able to guarantee that 20% monthly profits are achievable on an ongoing basis

Your "White Paper" resembles a fifth grader effort on the subject of "Arbitrage Theory".
Your sliding scale of increased returns relative to size of investment and longer periods are pure Ponzi Scheme, even more so when claiming an arbitrage advantage for your scheme's

Quote from: whitepaper

small orders

Quote

Now all your investments are insured via arbitrage trading, that is the only one secure financial instrument for investments hedging.

This is a completely misleading use of the word "insured."

Quote

Unlike other projects that are created by random and unknown people with fake biographies on their LinkedIn and Twitter profiles, Bitconnext investment platform is created by a company, that is officially registered in Cyprus (Offshore)

Please explain how the use of an off the shelf company, registered in a country only remarkable for its lack of extradition treaties for financial crime, in any way

Quote from: your website

stands for transparency

If you are not

Quote

random and unknown people

then tell us your names, give us your bios and show us your faces. You must be well known, as

Quote

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

Prove it.

timerland

hero member

Activity: 1526

Merit: 596

They literally picked the worst name possible for their business.

Needless to say, they are a pretty obvious scam. It's funny, because they literally copied everything over from Bitconnect and still thought that people would believe them and invest in this. Lending platforms like these are already a thing of the past. I think they're trying to get people to think that they are the new version of BCC.

Arbitrage is actually a legitimate way to make money, but definitely not on the scales that they are promising. Plus, they are guaranteeing returns, which means that their business model has nothing to do with this anyways.

1miau

legendary

Activity: 2142

Merit: 6769

Currently not much available - see my websitelink

A few days ago, a new "project" has been presented in it’s ANN here on Bitcointalk. It makes no secret of being directly or indirectly related to Bitconnect:

https://bitcointalksearch.org/topic/icobitconnext-earn-up-to-20-monthly-with-bitconnext-investment-platform-4378430
https://bitconnext.net/

And yes, the project is called Bitconnext (next Bitconnect).
The business model is exactly the same or at least very similar. Like Bitconnect there is an ICO and if the platform starts, Bitconnext promises 12% to 20% profit per month, depending on how much you invest. The profits are generated by trading - according to Bitconnext.
The layout is also very similar to Bitconnect.

Very ridiculous is the following statement on their website:

Quote

ABOUT US

Bitconnext LLC is one of the top crypto investment opportunities today and there is a good reason for it. Bitconnext offers features, services and security that no other crypto investment platforms did before it. Our main goal is to help the Investors achieve their financial freedom by creating more secure investment opportunities for them. Unlike other crypto investment platforms that are based on HYIP/PONZI schemes, our platform is based on real arbitrage trading. Our company stands for transparency and devotion towards serving our Investors the right way.

That's exactly what Bitconnect had promised, and in the end the platform was closed in January 2018.

It’s well-known what happened to BCC, the coin of Bitconnect: BCC is almost worthless now: https://coinmarketcap.com/de/currencies/bitconnect/

Please be warned of an investment in this “company”. The promises are to good to be true and claiming profits by trading was never successful. This story Bitconnect already told and in the end it was not true.

Topic: Bitconeeeeeext - next Bitconnect (Scam Warning) - page 2. (Read 799 times)