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Topic: Buucoins - SCAM - FAKE TEAM - page 2. (Read 20671 times)

legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
December 18, 2018, 05:20:34 PM
#61
Android and iOS apps from Buucoin are still live at this moment. I don't have any previous experience reporting apps, maybe somebody can contact Google/Apple and flag them. God knows what's inside.

Code:
https://itunes.apple.com/us/app/buucoin/id1440566133?ls=1&mt=8
https://play.google.com/store/apps/details?id=com.buucoin
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
December 18, 2018, 09:22:59 AM
#60
Surely, a classic scam accusations topic:

  • fake team
  • plagiarized whitepaper
  • fake company addresses
  • lying bounty manager
  • hilarious video made in a desperate act to save their asses
  • fake offices
  • fake ID
  • fake Buucoin cards
  • fake Facebook profile of Robert Cholewka
  • at least two shill accounts leaving fake negative feedback to people who exposed them, while leaving fake positive to a scam project
  • third account comes into play and attempts to bribe in exchange for accusations to be removed
  • happy end - their website, social media, and ANN threads are deleted

99% of all ICOs: https://streamable.com/58u1g  Cheesy
(source: deleted Buucoin video from Youtube)

#SAD! Dude put up over $100K of his money to advance his venerable venture to only have us trolls distroy it with FUD.
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
December 17, 2018, 09:14:00 PM
#59
Surely, a classic scam accusations topic:

  • fake team
  • plagiarized whitepaper
  • fake company addresses
  • lying bounty manager
  • hilarious video made in a desperate act to save their asses
  • fake offices
  • fake ID
  • fake Buucoin cards
  • fake Facebook profile of Robert Cholewka
  • at least two shill accounts leaving fake negative feedback to people who exposed them, while leaving fake positive to a scam project
  • third account comes into play and attempts to bribe in exchange for accusations to be removed
  • happy end - their website, social media, and ANN threads are deleted

99% of all ICOs: https://streamable.com/58u1g  Cheesy
(source: deleted Buucoin video from Youtube)
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
December 17, 2018, 03:12:56 PM
#58
~
Especially if you look at the reviews on you. Plus, you are in collusion with the moderator.

"Collusion with the moderator"... Are you delusional?

And those negative reviews coming from a scammer with a negative trust doesnt mean anything.

I understood. You are a Nazi and trust abuser.~
 
Nazi? Huh ROFLAO - Did you google that word?






Their website is OFFLINE!







"Nazi? Huh ROFLAO - Did you google that word?"


"BuuCoin haz not a scam cuz you can came by our office and sees yourself!"
sr. member
Activity: 392
Merit: 892
December 17, 2018, 01:43:15 PM
#57
~
Especially if you look at the reviews on you. Plus, you are in collusion with the moderator.

"Collusion with the moderator"... Are you delusional?

And those negative reviews coming from a scammer with a negative trust doesnt mean anything.

I understood. You are a Nazi and trust abuser.~
 
Nazi? Huh ROFLAO - Did you google that word?






Their website is OFFLINE!





member
Activity: 262
Merit: 10
December 17, 2018, 10:28:08 AM
#56
~
So I deliberately deleted the themes so that our team does not associate anything with the project.
What else is needed in order to remove the trust?
Remove your trust? are you serious?  Looking at the final message you left on their Bounty threat you deserve another red trust.
You never posted anything that BUUCOIN is a scam.







Especially if you look at the reviews on you. Plus, you are in collusion with the moderator.


I understood. You are a Nazi and trust abuser.
Everything is clear with you.


sr. member
Activity: 868
Merit: 278
December 17, 2018, 09:48:35 AM
#55
Everybody are tired from that fake ICO's, orchestrated by fucking idiots. It is so fucking easy for scammers to create a fake ICO.... I already wrote about that.

https://bitcointalksearch.org/topic/m.40161113
sr. member
Activity: 392
Merit: 892
December 17, 2018, 08:31:08 AM
#54
~
So I deliberately deleted the themes so that our team does not associate anything with the project.
What else is needed in order to remove the trust?


Remove your trust? are you serious?  Looking at the final message you left on their Bounty threat you deserve another red trust.
You never posted anything that BUUCOIN is a scam.

member
Activity: 262
Merit: 10
December 17, 2018, 06:10:41 AM
#53
Check this out:

https://bitcointalksearch.org/topic/m.48706923

Panteleymon scamming again.....
I think in your situation you should not try to curry favor.
Quote
member
Activity: 262
Merit: 10
December 17, 2018, 06:08:12 AM
#52
Congratulations!  Grin

Thank you. We noticed they deleted their ANN and Bounty today...  But we had a chance to archive again yesterday!



ANN Archive: http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0  (new - 15/12/18)




Bounty Archive: http://web.archive.org/web/20181215190000/https://bitcointalk.org/index.php?topic=5081543.0  (new - 15/12/18)



So I deliberately deleted the themes so that our team does not associate anything with the project.
What else is needed in order to remove the trust?
full member
Activity: 468
Merit: 100
The world’s first Play, Learn and Earn
December 16, 2018, 04:04:31 PM
#51
Video has created more time ago  in the moment there is Restaurant Grin Grin Grin
full member
Activity: 468
Merit: 100
The world’s first Play, Learn and Earn
December 16, 2018, 03:46:48 PM
#50
GOOD JOB has closed one fake team and coins   Cheesy
sr. member
Activity: 392
Merit: 892
December 16, 2018, 02:24:01 PM
#49
Congratulations!  Grin

Thank you. We noticed they deleted their ANN and Bounty today...  But we had a chance to archive again yesterday!



ANN Archive: http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0  (new - 15/12/18)




Bounty Archive: http://web.archive.org/web/20181215190000/https://bitcointalk.org/index.php?topic=5081543.0  (new - 15/12/18)

jr. member
Activity: 55
Merit: 1
December 16, 2018, 02:12:38 PM
#48
Congratulations!  Grin
full member
Activity: 670
Merit: 120
TIME TO BAN THE YOBIT SCAM!!
December 16, 2018, 01:56:07 PM
#47
Check this out:

https://bitcointalksearch.org/topic/m.48706923

Panteleymon scamming again.....
member
Activity: 262
Merit: 10
December 16, 2018, 10:06:00 AM
#46
Friends.
We reviewed your evidence and at the team meeting it was decided to close the project announcements.
All topics are deleted.
Sorry.
ANN: https://bitcointalksearch.org/topic/delete-5081542
BOUNTY: https://bitcointalksearch.org/topic/delete-5081543
legendary
Activity: 1932
Merit: 2272
December 15, 2018, 08:41:18 PM
#45
It has to be Moldova, not Romania.


Kishinev(Chișinău) is capital of Moldova.

The same building:


https://accesimobil.md/en/commercial-spaces-for-rent/centermitropolit-b-bodoni-street-2276



https://www.tripadvisor.co.nz/LocationPhotoDirectLink-g294456-d3511076-i134889396-Panna_Cotta-Chisinau_Chisinau_District.html

35 lei is Moldovan currency (leu) and +373xxxxxx phone number is, well...

Company registered in UK and US, Bulgarian ID...
Quote
worst possible Russian accent
@morvillz7z Moldavian accent.
jr. member
Activity: 55
Merit: 1
December 15, 2018, 07:30:28 PM
#44
Guys!

Does guys from Optherium know that you are promoting scam projects? I think that they dont't know such interesting fact but someone need to inform them.
full member
Activity: 468
Merit: 100
The world’s first Play, Learn and Earn
December 15, 2018, 05:56:13 PM
#43
full member
Activity: 468
Merit: 100
The world’s first Play, Learn and Earn
December 15, 2018, 05:17:04 PM
#42
I delete my comment for 100$   Grin Grin Grin Grin
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