- OZCAR Platform [OCR] - Fake Team - Possibility Scam Project
- 🔴 [Brave Browser User - Be Careful] Brave Browser Imposter [Warning!] 🔴
- zeosX – Using People Identity Without Permission + [Possibility] Scam
- 1NODE Scam - Fake Team + Delete Discord Server
- SMIGG Coin - Fake Team & Plagiarism
- Re: UPTOKEN - Fake Team
Topic: [SCAM Project]-SCAM Project List - Personal Archives-Start September 2018 (Read 206 times)
February 07, 2020, 03:58:12 AM
Feb 2020 :
September 21, 2018, 12:44:15 AM
2. [ANN][MASTERNODE][PRESALE] - QUANTLAB - REFORMING MASTERNODE ECOSYSTEM
Official BCT Forum :
Original ANN Thread: [ANN][MASTERNODE][PRESALE] - QUANTLAB - REFORMING MASTERNODE ECOSYSTEM
Profile BCT Link : https://bitcointalksearch.org/user/quantdev-2328899 (Last active September 15, 2018)
Profile Github : https://github.com/quantdev1/quant (Can't access, perhaps they already changed their name)
Official Link :
Website : https://quantcoin.tech/ (current still active, September 21, 2018)
Using Whois :
Whitepaper : Quantlab Whitepaper
Explorer : https://explorer.quantcoin.tech/ (current still active, September 21, 2018)
Social Media :
Discord : https://discord.gg/QCtHJQH
Dev Discord Profile : Foamil#7388
Reddit : https://www.reddit.com/user/quantmasterdev
Twitter : https://twitter.com/tech_quant (Last tweet, Sep 10, 2018)
Proof Of Scam :
Source : https://bitcointalksearch.org/topic/m.45961541
1. Address to buy MN : https://www.blockchain.com/btc/address/1LKaxsg1yEsKQ79sRn5iEtbZNbiLBr6FUp
2. last active Dev (Foamil) in discord channel : September 11, 2018
3. Current balance for no 1 : 0 BTC (Total BTC collected 1.251BTC)
4. Transaction :
- https://www.blockchain.com/en/btc/tx/3c0380cb47e05a12933e48fdf39406d397913c10f8497fa1b194e88747dd774f
- https://www.blockchain.com/en/btc/tx/3316dd9c937984e5b01067563c06f6df668c48bb985e189f18c06da51de7246b
- https://www.blockchain.com/en/btc/tx/574b8acb00bc8057b20288f1e9421adcc2ab11485a898dca3d5080fb2c9121ce
- https://www.blockchain.com/en/btc/tx/1277a3fcf6ccc77e1e064e841cb2f74a8022e5fec7aa328076c17bbe6f89b293
September 19, 2018, 08:12:39 PM
1. [ANN] FDEX - Future DEX with derivatives (Lyra2REv2, PoW/PoS, IaaS MN network)
Official BCT Forum :
Original ANN Thread: [ANN] FDEX - Future DEX with derivatives (Lyra2REv2, PoW/PoS, IaaS MN network)
Translation ANN Thread: [ANN] FDEX-DEX Masa Depan dengan DERIFATIV (Lyra2REv2, PoW/PoS, IaaS MN network)
Profile BCT Link : https://bitcointalksearch.org/user/futuredex-2372287
Profile Github : https://github.com/FutureDEX/FDEX/releases/ (Can't access, perhaps they already changed their name)
Official Link : (Removed their official link, but i already archived their WP)
Website : https://fdex.trade/ (Not active)
Whitepaper : FDEX Whitepaper
Explorer : http://exp.fdex.trade/ (Not active)
Social Media :
Discord : https://discord.gg/J3JXfJk (Deleted)
Medium : https://medium.com/@fdex (Deleted)
Twitter : https://twitter.com/dex_future (Restricted)
Telegram : https://t.me/future_dex (Deleted)
Note :
- KYD approach really needed for New Exchange Project
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