>Seriously, no prob with the move, bud. I'll tell theymos to put something extra in your stocking this Christmas.
Topic: How to scam the Bitcoin community for ONLY 0.4 BTC via a Press Release on CT - page 2. (Read 4156 times)
November 04, 2016, 11:27:11 PM
I see that CyrusTelegraph moved this thread to the scam section. >
Seriously, no prob with the move, bud. I'll tell theymos to put something extra in your stocking this Christmas.
>Seriously, no prob with the move, bud. I'll tell theymos to put something extra in your stocking this Christmas.
November 04, 2016, 08:13:17 PM
scammers are all over non stop!
Said the guy the LEOcoin link in his sig.
Before I begin, I wish to avow how pissed I am at Spoetnik for not bringing this thread to my attention, perhaps opting to get keep all the glory to himself. BAD SPOETNIK! You are a very, very bad man!
Check out the check number.....
#01234567, don't get many of them.
Ergo, #01234567 is a bank's routing number, the middle number is their account number, with the last number being the check number (my personal checks exactly follow the format depicted above). All of which begs the question(s), what bank has #01234567 as their routing number which has an account #89246812 so that check number 34567890 (don't get many of them) could have been written from?
Here's a different check WITH THE EXACT SAME CHECK NUMBER:
Bonus Observation: Both signatures on both checks match perfectly.
Check out the check number.....
#01234567, don't get many of them.
Ergo, #01234567 is a bank's routing number, the middle number is their account number, with the last number being the check number (my personal checks exactly follow the format depicted above). All of which begs the question(s), what bank has #01234567 as their routing number which has an account #89246812 so that check number 34567890 (don't get many of them) could have been written from?
Here's a different check WITH THE EXACT SAME CHECK NUMBER:
Bonus Observation: Both signatures on both checks match perfectly.
Hi Gleb
I originally lifted that cheque (check) from some Filipino woman affiliate's FaceBook page. The absurdity of it, not least the idea that LEO are sitting there writing and posting checks to pay people, rather appealed to me.
Learning Enterprises Organisation UK ltd. are ( not surprisingly) based in the UK and would presumably use a UK bank. On UK cheques, the first group of numbers are the cheque number, the second the bank's sort code and the third the account's number.
There are, as ever, many scams deserving of your attention.
Flavor of the Month is coins with MLM schemes attached like Leo, e.g. Capri, Swiss, Das and others.
Have fun.
I originally lifted that cheque (check) from some Filipino woman affiliate's FaceBook page. The absurdity of it, not least the idea that LEO are sitting there writing and posting checks to pay people, rather appealed to me.
Learning Enterprises Organisation UK ltd. are ( not surprisingly) based in the UK and would presumably use a UK bank. On UK cheques, the first group of numbers are the cheque number, the second the bank's sort code and the third the account's number.
There are, as ever, many scams deserving of your attention.
Flavor of the Month is coins with MLM schemes attached like Leo, e.g. Capri, Swiss, Das and others.
Have fun.
I regret to inform the community that my first mistake this year
has been identified: https://news.customhouse.com/faq/spp/?q=53
Reads to me like the format is incorrect for supposedly being a UK remitted cheque (se pics in my other post above), albeit the check numbers of the two checks depicted are still identical regardless the placement.
After I cook dinner, I'll post my proof on how LeoCoin is a Russian concern and not UK-based. Yes, I've been working on this case since prior to my last post above. Don't believe me? Feel how stiff my pee-pee is for proof.
As promised, Leo's Russian connection that's 98.6% confirmed.
https://www.youtube.com/watch?v=8YkyZrCIWGw
Shit, so many sites I didn't know where to start, so I threw a dart, whereupon leocoin.com won. I prayed to Jehovah for a connection on my first attempt. Jehovah must be pleased with me of late in spite of me pouring my seedsinto a sock[puppet] onto the ground oppose to into the belly of a ho because ...
http://web.archive.org/web/20150801225939/http://leocoin.com/
http://web.archive.org/web/20061211193232/http://www.leadermt.ru/
At 56 going on 57, my eyesight is sub-par, thus if anybody sees a lion on the archived page (above) or on their current website site - https://leadermt.ru/ - kindly change my assessment from 98.6% to 100% that LeoCoin was orginally, and most likely still a Russian concern. Further, note the two prominent language choices: Russian and British English.
Fuck the Lion!
https://www.youtube.com/watch?v=8YkyZrCIWGw
Quote
Published on Aug 11, 2016
LEO coin Processing Mining
Follow Us:
http://www.facebok.com/LEOCorporate
http://www.Facebook.com/LEOCorporatec...
Global Partner http://www.learnearnown.com/shafaqatq...
More Visit Websites
http://www.welcometoleo.com
http://www.learnearnown.com
http://www.leotower.com
http://www.leocoin.org
http://www.leocoin.com
http://www.leocrowd.com
LEO coin Processing Mining
LEO coin Processing Mining
Follow Us:
http://www.facebok.com/LEOCorporate
http://www.Facebook.com/LEOCorporatec...
Global Partner http://www.learnearnown.com/shafaqatq...
More Visit Websites
http://www.welcometoleo.com
http://www.learnearnown.com
http://www.leotower.com
http://www.leocoin.org
http://www.leocoin.com
http://www.leocrowd.com
LEO coin Processing Mining
Shit, so many sites I didn't know where to start, so I threw a dart, whereupon leocoin.com won. I prayed to Jehovah for a connection on my first attempt. Jehovah must be pleased with me of late in spite of me pouring my seeds
http://web.archive.org/web/20150801225939/http://leocoin.com/
http://web.archive.org/web/20061211193232/http://www.leadermt.ru/
At 56 going on 57, my eyesight is sub-par, thus if anybody sees a lion on the archived page (above) or on their current website site - https://leadermt.ru/ - kindly change my assessment from 98.6% to 100% that LeoCoin was orginally, and most likely still a Russian concern. Further, note the two prominent language choices: Russian and British English.
Fuck the Lion!
http://www.cnbc.com/2015/03/25/bitcoin-gets-a-rival-how-will-it-fare.html
https://www.facebook.com/pg/leaderpsystem/about/?entry_point=page_nav_about_item&ref=page_internal
You now know where that 131,176 figure stems from.
http://www.dan-andersson.net/
https://www.aihitdata.com/company/0185262D/MINDFUL-NUTRITION-LTD/history#main
https://www.crunchbase.com/organization/bitstamp
Both the above use the same address: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN
The former by David Bosley's MINDFUL NUTRITION LTD, with David seen here - https://branded.me/tor-anders-petteroe - and here - http://web.archive.org/web/20121110043121/http://www.welcometoleo.com/David.aspx
Quote
Similar to the more established bitcoin, it has already promoted the product to its current client base. The company therefore claims it has 131,176 registered businesses ready to use LEOCoin, potentially making it the "second largest digital currency" in the world. Its own exchange LEOxChange will kick into life on April 2 but the coin will also be recognized by existing exchanges.
https://www.facebook.com/pg/leaderpsystem/about/?entry_point=page_nav_about_item&ref=page_internal
Quote
International latezhnaya system "LEADER" - is:
- Experience in the provision of financial services since 2003
- Reliability, confirming the status of socially and nationally important payment system
- over 20 000 offices of partner banks and self-service in Russia, CIS countries, Ukraine and Georgia
- More than 130 000 service points throughout the world
- Immediate implementation of all financial transactions
- Patented developments in the implementation of transactions and the protection of information
- Money Transfers in 130 countries and payment services to more than 5000 service providers
- Experience in the provision of financial services since 2003
- Reliability, confirming the status of socially and nationally important payment system
- over 20 000 offices of partner banks and self-service in Russia, CIS countries, Ukraine and Georgia
- More than 130 000 service points throughout the world
- Immediate implementation of all financial transactions
- Patented developments in the implementation of transactions and the protection of information
- Money Transfers in 130 countries and payment services to more than 5000 service providers
You now know where that 131,176 figure stems from.
http://www.dan-andersson.net/
Quote
Dan Andersson Scam Accusations Are Baseless
If you are one of those people that love “making money from home opportunities”, then you have probably read online about the Dan Andersson scam with Sitetalk/Unaico, where the company supposedly bilked millions of dollars from people in multiple countries. Sitetalk operated under Unaico, which is a company that Dan Andersson was the former president of, but he certainly did not have a part in wrongfully taking people’s money.
DAN ANDERSSON IS CREDIBLE & SUCCESSFUL
On the contrary to the rumors that have been circulating, Dan Andersson is an upstanding businessman that seeks to educate people on how to succeed as entrepreneurs and his new company LEO that he is co-owner of offers a range of products and services to people in multiple countries around the world. With thousands of satisfied client’s to LEO’s credit, it is pretty certain that a scam never existed. Dan has also led numerous fortune 500 companies, and his credibility is intact with large and small-time investors on a global scale. The accusations of the Dan Andersson scam are baseless.
If you are one of those people that love “making money from home opportunities”, then you have probably read online about the Dan Andersson scam with Sitetalk/Unaico, where the company supposedly bilked millions of dollars from people in multiple countries. Sitetalk operated under Unaico, which is a company that Dan Andersson was the former president of, but he certainly did not have a part in wrongfully taking people’s money.
DAN ANDERSSON IS CREDIBLE & SUCCESSFUL
On the contrary to the rumors that have been circulating, Dan Andersson is an upstanding businessman that seeks to educate people on how to succeed as entrepreneurs and his new company LEO that he is co-owner of offers a range of products and services to people in multiple countries around the world. With thousands of satisfied client’s to LEO’s credit, it is pretty certain that a scam never existed. Dan has also led numerous fortune 500 companies, and his credibility is intact with large and small-time investors on a global scale. The accusations of the Dan Andersson scam are baseless.
https://www.aihitdata.com/company/0185262D/MINDFUL-NUTRITION-LTD/history#main
https://www.crunchbase.com/organization/bitstamp
Both the above use the same address: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN
The former by David Bosley's MINDFUL NUTRITION LTD, with David seen here - https://branded.me/tor-anders-petteroe - and here - http://web.archive.org/web/20121110043121/http://www.welcometoleo.com/David.aspx
November 04, 2016, 03:07:02 PM
scammers are all over non stop!
November 04, 2016, 03:02:56 PM
Is it possible to buy a press releasesignature space there and have it up for a couple of days before it's taken down due to being a scam of whatever?
I can't believe a so called 'reputable'news websiteforum user would allow these kind of practices, since it's not always clear at the beginning if a certain service will turn scam or not.
I can't believe a so called 'reputable'
Yes, much as some users will shill for scammers by selling their sig space, some 'news' organs will shill for scammers by running paid content.
Almost makes you sick, doesn't it?
November 04, 2016, 12:59:59 PM
I was highly suspicious of Hashing24 a while back, and I certainly share the dislike of the Press accepting releases written by companies and presented as editorial for money but
Although their ROI worked out about 1000 days, Hashing24 were claiming to use Bitfury, so I asked Punin about them and
Make of that what you will.
November 04, 2016, 11:40:00 AM
Is it possible to buy a press release there and have it up for a couple of days before it's taken down due to being a scam of whatever?
I can't believe a so called 'reputable' news website would allow these kind of practices, since it's not always clear at the beginning if a certain service will turn scam or not.
While they would be able to get a lot of funds secured by just paying that 0.4 BTC and having the article up for a few days or weeks, before it gets taken down.
I can't believe a so called 'reputable' news website would allow these kind of practices, since it's not always clear at the beginning if a certain service will turn scam or not.
While they would be able to get a lot of funds secured by just paying that 0.4 BTC and having the article up for a few days or weeks, before it gets taken down.
November 04, 2016, 10:27:08 AM
We all know that 99.99% of cloud mining today it's just scam.
And we all know that newspapers (crypto related or not) will help themselves and not the readers. It's just another business.
It's clear that after such articles, even without the research to demonstrate clearly the scam, the people will label the newspaper as not trustworthy or will avoid it.
But will they care? Nope.
We, the ones that get the main info from this forum, don't lose much (I personally have barely read a few of their articles over time).
The main target for those articles is, imho, the ones reading cointelegraph and not reading bitcointalk. And those sadly you cannot help....
And we all know that newspapers (crypto related or not) will help themselves and not the readers. It's just another business.
It's clear that after such articles, even without the research to demonstrate clearly the scam, the people will label the newspaper as not trustworthy or will avoid it.
But will they care? Nope.
We, the ones that get the main info from this forum, don't lose much (I personally have barely read a few of their articles over time).
The main target for those articles is, imho, the ones reading cointelegraph and not reading bitcointalk. And those sadly you cannot help....
November 04, 2016, 03:26:30 AM
I haven't touch with this site anymore, since they news about advertising scam site.
Fortunately the truth revealed with some good prove.
Probably service discussion section.
Fortunately the truth revealed with some good prove.
so this is true, i am believing the people are still trusting the CT.
mods should let this thread to be somewhere important so people will know CT is allowing advertising fraud.
mods should let this thread to be somewhere important so people will know CT is allowing advertising fraud.
Probably service discussion section.
November 04, 2016, 03:06:30 AM
I found another Igor at Weltrade - Igor Kempa: http://www.weltrade.ru/company/team/
I wonder if the official drink at Weltrade's office is Monster Energy.
I wonder if the official drink at Weltrade's office is Monster Energy.
November 04, 2016, 02:43:31 AM
this is not new, these so called bitcoin news sites have only one thing in their mind and that is money! they have always been biased and even we have seen many times they publish click-baits, misinformation or even sometimes FUD and also i have seen them support altcoins right before their pumps in order to help it get pumped more.
and they do all this to make more money regardless of the consequences!
and they do all this to make more money regardless of the consequences!
November 04, 2016, 02:43:03 AM
so this is true, i am believing the people are still trusting the CT.
mods should let this thread to be somewhere important so people will know CT is allowing advertising fraud.
mods should let this thread to be somewhere important so people will know CT is allowing advertising fraud.
This is the most important section of this forum, albeit the mods may still move the thread [for 0.4 BTC].
http://www.weltrade.ru/
yes i have same question like above and we need to know where you business located
Hello, tyrexs! JustForex is registered in Belize. The legal address is No. 1 Orchid Garden street, P.O. Box 445, Belmopan, Belize. JustForex doesn't have any regional representatives at the moment.
However, we have several nonpublic offices with our staff members in different countries, such as Indonesia, Malaysia, Russia, Ukraine, Latvia.
http://www.weltrade.ru/company/
Registered office: No. 1 Orchid Garden Street, Belmopan, Belize, C.A.
© 2014 bit-x
bit-x.com is a trademark of XBIT Ltd., a licensed Forex participant
November 04, 2016, 02:42:25 AM
Here you go Cointelegraph, This site are turning into a silly site, time to the time.
I thought there are secret relationship the cointelegraph and hashing24.
I thought there are secret relationship the cointelegraph and hashing24.
November 04, 2016, 02:22:00 AM
so this is true, i am believing the people are still trusting the CT.
mods should let this thread to be somewhere important so people will know CT is allowing advertising fraud.
mods should let this thread to be somewhere important so people will know CT is allowing advertising fraud.
November 04, 2016, 02:09:15 AM
Note the URL in the lower left-hand corner, generated when placing your cursor over Hashing24's ad: https://hashing24.com/?utm_source=cointelegraph&utm_medium=banner&utm_content=500x400&utm_campaign=websites
https://cointelegraph.com/press-release-submission
Quote
Submit a Press Release
Share your press release with our readers for 0.4 btc per release - it will appear on the homepage and in the side bar. Once press release was submitted and payment has been made we will publish your press-release shortly.
Please follow this guide"how to write press-releases"
Press releases for inappropriate or fraudulent products and services will not be published. CoinTelegraph has a right to refuse to publish your press release offering you a refund.
Share your press release with our readers for 0.4 btc per release - it will appear on the homepage and in the side bar. Once press release was submitted and payment has been made we will publish your press-release shortly.
Please follow this guide"how to write press-releases"
Press releases for inappropriate or fraudulent products and services will not be published. CoinTelegraph has a right to refuse to publish your press release offering you a refund.
The first article was quickly proven to be nefarious by this community's members sans payola via rudimentary means far below resources available to The CoinTelegraph who clearly breached their promises stipulated above in protecting the Bitcoin/cryptocurrency community for a mere 0.4 BTC.
2016-10-26 03:46 PM: UFOMiners Announces the Launch of Four Powerful Cryptocurrency Miners
2016-11-01 03:40 PM: Hashing24 Makes Bitcoin Mining Available to Everyone
The second article above is also easily identified as being nefarious, but passed muster at The CoinTelegraph upon being paid its standard 0.4 BTC fee.
Ergo, you, too, can use The CoinTelegraph to advance your nefarious venture where other nefarious actors, perhaps, pay to advertise their wares. Solution: Boycott ALL entities who advertise on The CoinTeleGraph with the hope of shutting the son of a bitch down. I have reason to believe that the clowns behind CT are nefarious actors themselves, not giving a damn about this community as long as their coffers continue to be topped off.
Back to Hashing24: https://cointelegraph.com/news/hashing24-makes-bitcoin-mining-available-to-everyone
Quote
Igor Kovorotny of Hashing24 says to Cointelegraph:
“We believe that everyone should benefit from the mining and be able to have access to the newest technologies and large scale industrial data centers from your laptop or mobile phone.”
“We believe that everyone should benefit from the mining and be able to have access to the newest technologies and large scale industrial data centers from your laptop or mobile phone.”
A simple Google search reveals: https://www.google.com/search?rlz=1C1CHFX_enUS549US549&btnG=Search&q=%22Igor+Kovorotny%22+%22Hashing24%22
The bottom two results are just a rehash of CT's article, thus even the dead Walter Cronkite can easily conclude that prior to CT publishing the press release there was no Igor Kovorotny affiliated with Hashing24.
There is, although, an Igor Solomatin at Hashing24 who's their CFO: https://hashing24.com/?utm_source=cointelegraph&utm_medium=banner&utm_content=500x400&utm_campaign=websites
I did find an Igor Kovorotny here: https://djinni.co/r/15947-menedzher-po-personalu-v-ukrainskoe-predstavi/
Ironically, there's another Igor at Weltrade named Igor Solomatin: http://ir-center.ru/pytyah/work/enversion.asp?str=kinvestor.ru/obzor-brokera-weltrade/
"I just learnt how to quit you, Vic, with only one word - Weltrade."
Further Googling reveals ...
https://www.google.com/search?hl=en&gl=us&authuser=0&biw=1215&bih=541&q=%22Igor+Kovorotny%22+bitcoin&oq=%22Igor+Kovorotny%22+bitcoin&gs_l=serp.3..30i10k1.54215.54215.0.55795.1.1.0.0.0.0.221.221.2-1.1.0....0...1c.1.64.serp..0.1.219.x3zSqKS4LfY
https://www.google.com/search?q=%22Igor+Solomatin%22+bitcoin&hl=en&gl=us&authuser=0&biw=1215&bih=541&source=lnms&sa=X&ved=0ahUKEwjjk6He74rQAhXE4yYKHcnIAwQQ_AUIBygA&dpr=1.13
https://www.google.com/search?hl=en&gl=us&authuser=0&biw=1458&bih=649&q=%22Ivan+Liukau%22+bitcoin&oq=%22Ivan+Liukau%22+bitcoin&gs_l=serp.3...117625.117625.0.117921.1.1.0.0.0.0.171.171.0j1.1.0....0...1c.2.64.serp..0.0.0.u3GfuJg8UWs
Checking out the last URL: http://wa-com.com/hashing24.com
Checking out SystemGates Limited: https://www.earnforex.com/forex-brokers/Weltrade/
Don't waste your time visiting the site to see if they accept Bitcoin - THEY DON'T!
More to come!
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