Topic: [FIND] Nominations, Scam Reports and Bounties (Read 778 times)

I, cestballot, nominate Viz for FindCoin bounty for investigating GAW scam.

Nomination user : https://bitcointalksearch.org/user/videlicet-319777

Main source : http://coinshieldtalk.org/forum/coin/coinshield-discussion/384-our-stance-against-gaw
Links : http://cointelegraph.com/news/113249/altcoins-dropping-off-coin-swap-in-boycott-against-gaw-miners
https://bitcointalksearch.org/topic/m.9990351
https://bitcointalksearch.org/topic/m.10000642

Name of the scam : GAW / Coinswap

VOTE LINK : http://polls.findcoin.info/HBBgd

ok, my turn. As promised Coinex.pw exchange scam.
I put it here now, it can be moved somewhere else if needed.

Exchange was robbed by the guys who run it and most of the users funds were sold immediately at other exchanges (e.g., evidence for UNO coins being sold: https://bitcointalk.org/index.php?topic=265277.2780; https://bitcointalk.org/index.php?topic=527500.880) and BTC exchanged for cash at localbitcoins.com (https://localbitcoins.com/accounts/profile/erundook/)

name of the main scammer: erundook
profile of the main cammer: https://bitcointalksearch.org/user/erundook-114495
another user involved: captainfuture
profile: https://bitcointalksearch.org/user/captainfuture-120370
BTT thread:
https://bitcointalksearch.org/topic/annbetaexchangerealtime-coinex-realtime-exchange-265277

Scam evidence:
BTT thread:
https://bitcointalk.org/index.php?topic=265277.1320
starting from post #1326

blogs:
http://www.bejjan.net/coinex.html
http://ilikekillnerds.com/2014/03/looks-like-coinex-pw-might-have-been-hacked/

press releases:
http://www.usacryptocoins.com/thecryptocurrencytimes/uncategorized/coinex-another-cryptocurrency-exchange-that-steals-customers-coins-robbed-investors-of-half-a-million-dollars/
https://www.cryptocoinsnews.com/coinex-pw-hacked-all-coins-stolen/

here we go

Thread: https://bitcointalk.org/index.php?topic=920357.new#new

profile of the scammer: https://bitcointalksearch.org/user/findcoin-405246

Voted in your poll, MCL got dump in the early stage with a very high price on its tag, people believe that it would stay for long but after it drops to over 1k satoshi the dev. left the project.

I, DenKoma, nominate Nthused for FindCoin bounty for investigating MCL/FindYouCoin scam

Here's the link for his investigation: https://bitcointalksearch.org/topic/miraclecoin-findyoucoin-are-likley-to-have-the-same-runawaydumping-dev-918935

Please vote for giving Nthused the bounty he deserves: http://polls.findcoin.info/XnaOj

RESERVED FOR NOMINATIONS

   FindCoin Nominations

   If you are here and don’t know what's this all about - please read our FCPS (FindCoin Poll System) thread first.

   Here’s the guide on creating nominations:

   You will need:
       Link to profile of the guy you want to nominate
           like https://bitcointalksearch.org/user/findcoin-405246
       Links to his scam report posts
           like https://bitcointalksearch.org/topic/m.9946003
       Name of the scam
           like [PFC]

   Then you go to this thread and create such post:
   (XXX - your nick, YYY - nickname of the guy you nominate, ZZZ - name of the scam).
   “I, XXX, nominate YYY for FindCoin bounty for investigating ZZZ scam.
    Here’s the links to YYY’s investigation posts:
    BTCtalk’s link1, link2, link3

    Please vote for giving YYY the bounty he deserves: (reserved for poll link)”

   Post it with no poll link yet, then copy this post’s link, go to any short-linking service, and shorten post’s link, better to something meaningful (like, short-link/YYY, where YYY is the nick of nominated guy).

   Copy that shortened link, go to polls.findcoin.info, login, and create such poll:

  Question:
    ZZZ || YYY ||  short-link/YYY ?
  Answers:
    No Bounty
    1000
    2000
    3000
    4000

   After you have created the poll, copy link to that poll, return to your nomination post, and paste that link there in reserved place.

   That’s all!

   We will check your nomination and poll, and if everything is ok - we will PM nominated guy with link to that nomination. Of course, you can do that yourself via PM or mention it in thread where original scam report was posted.

  Please examine nominations posted below so you’ll understand better how it should look like.

   Remember, that scam reports do not necessary should be posted on BitcoinTalk.

   I want to create scam report myself, where should I post it?

   Doesn't matter, as long as it will have constant link to it.

   1. You can create separate thread in scam accusations, or just post a message to any scam subject related thread (not recommended, because your post can be deleted by topicstarter)
   2. You can create post in your own blog or even post it on your Facebook page
   3. You can write it in doc/pdf, upload it to dropbox/drive, and provide us with link