Author

Topic: LOYAKK ICO SCAM !! (Read 433 times)

jr. member
Activity: 76
Merit: 2
May 24, 2020, 05:27:04 AM
#18
man where i look at your topic you had a good feeling, all the projects you wrote about turned out to be scam...
member
Activity: 1022
Merit: 69
February 08, 2020, 01:39:59 PM
#17
I think i need up it again, It's beean around 1 or 2 years right? Their token still on my address and didn't give update or anything just delay it without explanation, I try to ask on main group about token swap, since my address was hacked before so i send it to new address and ask on main group but Boom, I got really unexpected message he harass me even i didn't mention bounty or anything on bounty group, Just asking about swap and not about bounty, i was blocked without clear explanation. Well just be careful guys it's worthless too, Looks like another scammy project.




Exactly the same tactics I wrote about?

March 25, 2019, 01:09:29 PM  https://bitcointalksearch.org/topic/m.50309475 Another mafia - Swachhcoin -They will stealing your IDs and preparing to retreat

January 19, 2019,  https://bitcointalksearch.org/topic/m.49319218 - DATABLOCKCHAIN + Swachhcoin - now they want KYC from BOUNTY HOUNTERS // SCAMMERS


Do you want more?

I have just predicted another scam.

Here you have the latest entry from (it's not mine)

https://medium.com/@swachhcoinbigscam/swachhcoin-11m-scam-d9fd6f7e847e

How this scammers works ?? Check here for example : https://bitcointalksearch.org/topic/m.49909676



Seems clear lots of these scammers are making money with fake ICOs, by not making payments to bounty participants and of-course they will end up KYC details (such as passport, bank details, utility bill and signature) which will probably be used for fraud purposes or will be sold to criminals.

Any bounty program asking for KYC is not to be trusted. Simple.
the gentlemen have been gone for a year and my suspicions are working out. Read other threads like it's all sewn with thick threads. Unfortunately, the truth is sad

example  SWACHHCOIN + Datablockchain  https://bitcointalksearch.org/topic/m.49319218
Icobench Paradoxically a hatchery of fraudsters + they're probably making money themselves - https://bitcointalksearch.org/topic/m.49909676
full member
Activity: 1829
Merit: 134
Moderator
February 05, 2020, 04:33:53 PM
#16
I think i need up it again, It's beean around 1 or 2 years right? Their token still on my address and didn't give update or anything just delay it without explanation, I try to ask on main group about token swap, since my address was hacked before so i send it to new address and ask on main group but Boom, I got really unexpected message he harass me even i didn't mention bounty or anything on bounty group, Just asking about swap and not about bounty, i was blocked without clear explanation. Well just be careful guys it's worthless too, Looks like another scammy project.

member
Activity: 355
Merit: 45
November 29, 2019, 02:36:00 AM
#15
I've sent them a doc for KYC t, but there's still no paycheck...
You were right ... !!

loyakk fuck* scam
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
April 29, 2019, 11:00:16 AM
#14
Exactly the same tactics I wrote about?

March 25, 2019, 01:09:29 PM  https://bitcointalksearch.org/topic/m.50309475 Another mafia - Swachhcoin -They will stealing your IDs and preparing to retreat

January 19, 2019,  https://bitcointalksearch.org/topic/m.49319218 - DATABLOCKCHAIN + Swachhcoin - now they want KYC from BOUNTY HOUNTERS // SCAMMERS


Do you want more?

I have just predicted another scam.

Here you have the latest entry from (it's not mine)

https://medium.com/@swachhcoinbigscam/swachhcoin-11m-scam-d9fd6f7e847e

How this scammers works ?? Check here for example : https://bitcointalksearch.org/topic/m.49909676



Seems clear lots of these scammers are making money with fake ICOs, by not making payments to bounty participants and of-course they will end up KYC details (such as passport, bank details, utility bill and signature) which will probably be used for fraud purposes or will be sold to criminals.

Any bounty program asking for KYC is not to be trusted. Simple.
member
Activity: 1022
Merit: 69
April 29, 2019, 09:35:22 AM
#13
What is still missing from the forum?
Where did you run off with your full pants and documents ?

..

member
Activity: 1022
Merit: 69
April 04, 2019, 06:08:03 AM
#12
Exactly the same tactics I wrote about?

March 25, 2019, 01:09:29 PM  https://bitcointalksearch.org/topic/m.50309475 Another mafia - Swachhcoin -They will stealing your IDs and preparing to retreat

January 19, 2019,  https://bitcointalksearch.org/topic/m.49319218 - DATABLOCKCHAIN + Swachhcoin - now they want KYC from BOUNTY HOUNTERS // SCAMMERS


Do you want more?

I have just predicted another scam.

Here you have the latest entry from (it's not mine)

https://medium.com/@swachhcoinbigscam/swachhcoin-11m-scam-d9fd6f7e847e

How this scammers works ?? Check here for example : https://bitcointalksearch.org/topic/m.49909676
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
March 14, 2019, 03:39:35 PM
#11
Seems like there are a lot of complains about the bounty, that is based on the link you showed.

Bounty started on January 28, 2018 and that means you have been promoting this project for a longer time already.
There's a lot of scam ICO nowadays that's why I stopped participating in the bounty due to bad feed back from bounty hunters.

This token has not be listed yet? If this will listed in an exchange I'm sure the more it will be dump.

Wow major bounty scammers going everywhere. Sad.

Now even bounty participants are getting scammed by project managers on an industrial scale.
member
Activity: 1022
Merit: 69
March 14, 2019, 03:18:45 PM
#10
Mr - loyakk-bounty :



You answered my arguments in such a brave way, but now you were scared.



Where are you ??





member
Activity: 1022
Merit: 69
February 26, 2019, 01:06:28 PM
#9
Thank you for your good words.
Officially you can give me merit.
Official I have one despite the fact i have 4 thousand posts here..

This is sad but the merit serves only and exclusively to create the appearance of trust and a kind of cheating gate.
You had 1 merit but now you have 3... Just create quality post that help the community or expose scam, you will get merit.
Having 4000 post is nothing if they are just all about bounties and promoting ICOs that end up to be scams.
And please desist from begging for merit or else that might get you tagged.
Otherwise, great effort.

I will not fully agree.
1) Perhaps it is the mentality of my country.
But when I compare other translators in other countries, the bounty receives a lot of merit for the translated topics alone (I don't know if it's honest, but check it out...).
2) I have a lot of posts also with tips and also with valuable information for which I received thanks.
for example: https://bitcointalksearch.org/topic/fast-and-key-last-minute-information-4451265
This did not translate into merit.

This is not the most important for me. I just think that merits are easier to buy/replace than it is fair to get (at least in the case of intermediate and new users).
hero member
Activity: 1050
Merit: 529
Student Coin
February 26, 2019, 12:58:44 AM
#8
Solid work. Good job. Thank you. I was just posting in the off topic about this when someone asked if you could profit from bounty campaigns. It's just so risky so you must be very careful with who you deal with. Now we know to stay away from LOYAKK. Thanks again.
No profit thus far, participating in a long term campaign is really risky and this one has scammed its participants.
There's a lot of bounty that didn't pay, if I my mind still serves me right, I remember I have participated in tokenpay bounty and they scammed
us with Bounty Program Scam: 110,000 Tpay Coins = $770,000.

The official thread was change into ⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡
copper member
Activity: 2170
Merit: 1822
Top Crypto Casino
February 25, 2019, 01:03:04 PM
#7
Thank you for your good words.
Officially you can give me merit.
Official I have one despite the fact i have 4 thousand posts here..

This is sad but the merit serves only and exclusively to create the appearance of trust and a kind of cheating gate.
You had 1 merit but now you have 3... Just create quality post that help the community or expose scam, you will get merit.
Having 4000 post is nothing if they are just all about bounties and promoting ICOs that end up to be scams.
And please desist from begging for merit or else that might get you tagged.
Otherwise, great effort.
member
Activity: 1022
Merit: 69
February 25, 2019, 03:57:35 AM
#6
Solid work. Good job. Thank you. I was just posting in the off topic about this when someone asked if you could profit from bounty campaigns. It's just so risky so you must be very careful with who you deal with. Now we know to stay away from LOYAKK. Thanks again.

Thank you for your good words.
Officially you can give me merit.
Official I have one despite the fact i have 4 thousand posts here..

This is sad but the merit serves only and exclusively to create the appearance of trust and a kind of cheating gate.

I let myself be fooled by it too. DON'T BELIEVE ANYONE . Also the "legendary members" group !
hero member
Activity: 798
Merit: 531
Crypto is King.
February 25, 2019, 02:48:11 AM
#5
Solid work. Good job. Thank you. I was just posting in the off topic about this when someone asked if you could profit from bounty campaigns. It's just so risky so you must be very careful with who you deal with. Now we know to stay away from LOYAKK. Thanks again.
copper member
Activity: 2170
Merit: 1822
Top Crypto Casino
February 25, 2019, 02:45:13 AM
#4
Bounty started on January 28, 2018 and that means you have been promoting this project for a longer time already.
There's a lot of scam ICO nowadays that's why I stopped participating in the bounty due to bad feed back from bounty hunters.
True, altcoin bounties lost meaning a long time ago. Scam ICO's have been laid bare by the bear market. There is one particular ICO I know of that started in November 2017 along with the bounty... up to today no one knows what next, No tokens distributed, nothing!
hero member
Activity: 1050
Merit: 529
Student Coin
February 25, 2019, 02:27:33 AM
#3
Seems like there are a lot of complains about the bounty, that is based on the link you showed.

Bounty started on January 28, 2018 and that means you have been promoting this project for a longer time already.
There's a lot of scam ICO nowadays that's why I stopped participating in the bounty due to bad feed back from bounty hunters.

This token has not be listed yet? If this will listed in an exchange I'm sure the more it will be dump.
member
Activity: 1022
Merit: 69
February 24, 2019, 01:09:10 PM
#2
A case?
A few hours after publication
The loyakk group administrator on the telegram REMOVED YOUR OWN ACCOUNT



bla bla bla bla


I will send my private documents to a scammer who lies, removes everyone from the group and wants vulnerable documents on the google form !. And of course I have for only 14 days for it.
And all this in order to receive 0,00001 % of all tokens that you additionally have for free from the community and the from hard (free) work of bounty people.
strictly rudeness


This is your TECHNOLOGY?  Big Data Company ? Business Solution - o yeah
Get the **********************************************************************************************************************

Collect such an amount and not even know what procedures to follow for KYC! And for that they declare ico in the UK. A funny Joke




===


And here are the first expert fake votes since this project:


Quick ratings:
22.04
24.04
28.04

Don't they look familiar? How many projects do you know that have stolen ICO funds with these "experts"?


will show you one example, but there is a whole lot of them!
I've translated almost 100 projects so I know what im writing about!

Datareum



(Yes yes another business with data!
but with YOUR data stolen simply by google form ?
Isn't it a beautiful and wonderful business?)





member
Activity: 1022
Merit: 69
February 19, 2019, 05:49:56 AM
#1
In short. They call all bounty workers are fraudsters and that's why they want documents from all people.
In particular, the translators who have worked the most and the easiest way to verify their hard work.


FUCK THIS ANOTHER SCAM ICO

You can check this topic https://bitcointalksearch.org/topic/m.49718978
and this https://bitcointalksearch.org/topic/m.49346796




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