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Topic: 🔴💥 SCAMS of our bitcointalk 💥 (Read 7629 times)

sr. member
Activity: 1134
Merit: 314
December 23, 2019, 09:06:07 AM
#73
ARCHIVE "SCAMS of our bitcointalk"
(SEPTEMBER - OCTOBER 2019)





OCTOBER




29/10/2019InvesttrendManager - HYIPs-AnalysisReference
29/10/2019CryptopumpManager - CryptoPumpMeReference
28/10/2019OKAYAMAManager - w-m-hReference
27/10/2019GOTOGODSManager - Tokenized0000Reference
25/10/2019BeeHiveManager - Bee-adviserReference
25/10/2019CloverCoinManager - TheClovercoinReference
24/10/2019MinerCashManager - MinerCashGlobalReference
23/10/2019COINSBITManager - COINSBIT.EXCHANGEReference
22/10/2019EntherfoundManager - EntherfoundReference
17/10/2019Mindhome.ioManager - adzepReference
16/10/2019Picscoin Manager - stevecatReference
15/10/2019Libra TokenManager - freegoldReference
15/10/2019EthaGetManager - ethagetReference
14/10/2019cryptrix.ruManager - Nickola555Reference
12/10/2019Doubl3rManager - supermoneyReference
12/10/2019Bitpayer ExchangeManager - CryptoGMReference
06/10/2019Hubble tokenManager - Davichi_NetworkReference
06/10/2019RoyaltyCOINManager - royaltycoinReference
06/10/2019EarthsManager - Hatch SupportReference
06/10/2019MyfbbManager - newptcReference
04/10/2019Swiftex ExchangeManager - swiftexexchangeReference
03/10/2019Acash CoinManager - crypto serviceReference
02/10/2019CoironeManager - alisia_alicaReference
01/10/2019JustEarnIt.monsterManager - cleeonReference




SEPTEMBER




30/09/2019Foxconn NetworkManager - foxconnnetworkReference
30/09/2019GenesisManager - taha567Reference
30/09/2019DoublebtcManager - DoubleBTC OfficialReference
29/09/2019MineMuseManager - MineMuseReference
28/09/2019BITZINEX EXCHANGEManager - Chidl6957Reference
26/09/2019EscortCoinManager - hyiper1988Reference
22/09/2019EscortCoinManager - EscortCoinReference
20/09/2019ClevebetManager - ICO ClevebetReference
18/09/2019MorCrypto ExchangeManager - MorCryptoReference
17/09/2019Crypto RewardsManager - KellygucciReference
17/09/2019HodiumManager - HodiumReference
17/09/2019ONIZManager - OnizOfficialReference
14/09/2019Bytech TechnManager - BytechTechnologyReference
13/09/2019NUKlearManager - NuklearReference
13/09/2019Nexxus RewardsManager - NexxusRewardsReference
12/09/2019Littradex ExchangeManager - LittradexReference
11/09/2019TanzaniteManager - cryptoaddicterReference
10/09/2019Ethereum AtlantisManager - etcatlantisReference
10/09/2019Nano BiT CoinManager - NanoBitcoinReference
08/09/2019TrashCoinManager - iharitssulaimanReference
08/09/2019HavEther CoreManager - HavEtherReference
08/09/2019Mirrows ProjectManager - MirrowsProjectReference
07/09/2019BITWOLF CapitalManager - BITWOLFCAPITALReference
06/09/2019BitKAMManager - crypto1000Reference
06/09/2019️BANKLIFEManager - jamedaniReference
05/09/2019JEO ExchangeManager - JeoexchangeReference
05/09/2019Stellar ClassicManager - Crypto SpannerReference
03/09/2019Lunox TokenManager - lunoxtokenReference
01/09/2019BTCplodeManager - zheyzxzReference
01/09/2019Virtual TokenManager - VITO TokenReference




newbie
Activity: 26
Merit: 0
November 17, 2019, 01:13:10 PM
#72
You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0
Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalksearch.org/topic/tachacoin-scam-fake-team-member-5197684

Thanks so much
sr. member
Activity: 1134
Merit: 314
November 16, 2019, 06:38:49 PM
#71
You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0
Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalksearch.org/topic/tachacoin-scam-fake-team-member-5197684
legendary
Activity: 2100
Merit: 1208
Heisenberg
November 16, 2019, 03:02:58 PM
#70
Its OK, let's see how it goes, I just wanted to correct an impression that my project did not force anybody to participate in it. From what I see from most frustrated people who don't know the pain people pass through to setup a project as well as maintenance is that a project must be 100% perfect in their eyes, no mistake.
Nobody said that you must be 100% perfect but for basic things like Team profile, white paper, the project's objective etc people expect you to provide right information. Once it is discovered that something is false about your team or white paper or company address. It's a red flag and people have aright to suspect that you are a scammer or someone not to be trusted because that's what scammers do here every day.

Whether you call us frustrated or not but trust me we also know the pain of wasting resources, time and money to scam projects here, that is why we aggressively fight them in this forum. People have lost a lot of money to scammers and it's why some members here try to dedicate their time to keep the forum clean of scammers.

Even if a project does not force anyone to participate but it's the duty of someone who has seen a red flag to warn others who might fall victims too to be careful of the project. That is the use of the scam accusations board, trust flags and feedback.
newbie
Activity: 26
Merit: 0
November 16, 2019, 03:09:12 AM
#69
You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.

Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake.
Its OK, let's see how it goes, I just wanted to correct an impression that my project did not force anybody to participate in it. From what I see from most frustrated people who don't know the pain people pass through to setup a project as well as maintenance is that a project must be 100% perfect in their eyes, no mistake. Am not perfect and i will not delete my announcement or rename my project because of them.  I would welcome more team to my project, more developers with ideas and programming skills. Its highly rewarding. We still have android application to complete, Electrum wallet. Web wallet will be up in two days time. We need more hands, please contact me, thanks all
legendary
Activity: 2100
Merit: 1208
Heisenberg
November 15, 2019, 06:06:44 PM
#68
You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.

Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake.
newbie
Activity: 26
Merit: 0
November 15, 2019, 05:02:39 PM
#67
You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not.
I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.
Please what lies? List them
legendary
Activity: 1932
Merit: 2270
November 15, 2019, 04:46:42 PM
#66
You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not.
I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.
newbie
Activity: 26
Merit: 0
November 15, 2019, 04:06:07 PM
#65
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
November 13, 2019, 12:52:27 PM
#64

What's the point of bumping a list that's two months out of date?
All updates posted by OP. I try to make changes in a timely manner. The last change there is November 11th. There are also links to archives of previous months. What you see on this page is an archive that does not fit in the OP.

No prob, my bad.
I'm generally against lists in principle, because as soon as they're compiled they are out of date and people have the nasty habit of thinking that if a scheme is not on a scam list, therefore it must be legit.
sr. member
Activity: 1134
Merit: 314
November 13, 2019, 12:20:27 PM
#63

What's the point of bumping a list that's two months out of date?
All updates posted by OP. I try to make changes in a timely manner. The last change there is November 11th. There are also links to archives of previous months. What you see on this page is an archive that does not fit in the OP.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
November 12, 2019, 07:58:49 AM
#62

What's the point of bumping a list that's two months out of date?
sr. member
Activity: 1134
Merit: 314
September 24, 2019, 09:10:55 AM
#61
ARCHIVE "SCAMS of our bitcointalk"
(JULY-AUGUST 2019)





AUGUST




31/08/2019CypherManager - cyphercexReference
30/08/2019Dogecoin CloudManager - bitvestiReference
28/08/2019ChatgasmManager - chatgasmReference
26/08/2019Wincash CoinManager - IlhanassarReference
26/08/2019SETiTokenManager - SETiTokenReference
24/08/2019SUNSPOTBITCOINManager - SunspotBitcoinReference
22/08/2019MegaEtherManager - malikusamaReference
21/08/2019BitroomManager - bitroomReference
21/08/2019CBUYManager - cointraderrReference
21/08/2019NixecManager - cointraderrReference
21/08/2019realbitconnectManager - realbitconnectReference
18/08/2019GWATTManager - gwattReference
16/08/2019BitCollarManager - kakatuaReference
16/08/2019CoinbaselendManager - xfxxmlReference
15/08/2019PyreoManager - pyreo_ceoReference
14/08/2019ETHSTVOManager - aurabit21Reference
11/08/2019KITCOINManager - Maiweiyun90Reference
10/08/2019BankeraManager - BankeraReference
09/08/2019SentexexchangeManager - sentexchangeReference
07/08/2019VFarmManager - vfarmofficialReference
07/08/2019PaYeerCoinManager - HawkEye$Reference
07/08/2019ETHEREUM BEACONManager - beaconchainReference
06/08/2019ICOIN.WSManager - icoininternationalReference
06/08/2019ByzbitManager - byzbitReference
06/08/2019BAMBOOManager - thebamboo.ioReference
05/08/2019ETERNODEManager - AltMacReference
05/08/2019NyancashManager - nyancashReference
05/08/2019FinWhaleXManager - FinWhaleXReference
03/08/2019Royal Credit NetworkManager - RoyalCreditNetworkReference
02/08/2019Coin365betManager - coin365betReference
02/08/2019The600tokenManager - samiu4900Reference
01/08/2019ListereumManager - listereum.orgReference
01/08/2019FRIBISManager - fribis.netReference
01/08/2019HydrogenoManager - HydrogenoReference




JULY




31/07/2019SBankManager - Nicole0102Reference
29/07/2019Sirius CryptoManager - archimedesplatformReference
29/07/2019BitrokManager - alex@shoelReference
28/07/2019INGRAMManager - Little MouseReference
27/07/2019FUDAXManager - FUDAXReference
26/07/2019TIRUSManager - Mux@Reference
25/07/2019True CoinManager - truecoin2019Reference
24/07/2019SmartMix.ioManager - SmartMix.ioReference
24/07/2019StoreumManager - storeumReference
24/07/2019Aavio tokenManager - aavioReference
24/07/2019MEDKManager - medkReference
23/07/2019FUTUREXCOManager - futurexcoReference
23/07/2019Bitcoin PAYManager - BPAY TeamReference
23/07/2019HabitusManager - Habitus ICOReference
20/07/2019MULTI.TODAYManager - PbeanReference
20/07/2019Volcanoes TokenManager - VolcanoesTokenReference
20/07/2019TCWSManager - tcwscoinReference
19/07/2019AUS Digital DollarManager - DontmeReference
19/07/2019OldtimerManager - oldtimersofferReference
17/07/2019Crypto Green FXManager - shamim708Reference
16/07/2019CBN-PROJECTManager - CBN-PROJECTReference
14/07/2019DIPChainManager - DIPARTReference
13/07/2019EarnsbitManager - earnsbit.comReference
10/07/2019MakeMyCoinManager - makemycoinReference
10/07/2019COMNOManager - ComnoReference
10/07/2019Tetra cryptocurrencyManager - baronredReference
08/07/2019BitchainnetManager - bitchainnetReference
08/07/2019Gems PlayManager - Opic33Reference
08/07/2019COMERCEXManager - seawolf2016Reference
06/07/2019LOGISTICSManager - Peter661975Reference
04/07/2019DothereumManager - dothereumReference
04/07/2019NEO Blockchain 3.0Manager - neoblockchain3.0Reference
03/07/2019PersecalfaManager - persecalfaReference
01/07/2019Affiliates ApplicationManager - AffsAppReference




sr. member
Activity: 1134
Merit: 314
August 03, 2019, 08:09:48 AM
#60
ARCHIVE "SCAMS of our bitcointalk"
(MAY - JUNE 2019)





MAY




31/05/2019OLGA TokenManager - JazzaneReference
30/05/2019GravitycashManager - gravitydeveloperReference
29/05/2019Blue HillManager - bluehillfoundation.supReference
29/05/2019EthLyte CryptoManager - BountifulReference
27/05/2019Zoptax CoinManager - zoptaxappReference
27/05/2019SecurebitsManager - Securebits19Reference
27/05/2019TokenizatorManager - davidwilson17Reference
25/05/2019TACHAINManager - tachainReference
24/05/2019CozexManager - zheyzxzReference
24/05/2019EMUBARAKManager - EmubarakReference
24/05/2019BitRearerManager - bilal_jan321Reference
20/05/2019Cloud TokenManager - netmillionaireReference
20/05/2019BankNetICOManager - BankneticoReference
20/05/2019GAMEBITManager - GameUnitsReference
19/05/2019CBSL COINManager - CBSLReference
18/05/2019BulpCoinManager - BrotherBTCReference
15/05/2019BaalcoinManager - baalcoinReference
15/05/2019RQUANTONManager - PeterLiuReference
14/05/2019Viking BitcoinManager - ViKing BitcoinReference
14/05/20190xbitconnectManager - Mehr SherReference
13/05/2019UnbelievableManager - romanas1971Reference
13/05/2019Ethereum TechManager - ethtech_officialReference
10/05/2019LimuskManager - limuskexReference
10/05/2019KingcuanManager - KingcuanReference
10/05/2019Humanity OneManager - DAVID TURNER CEO HUM1Reference
10/05/2019Ulord(UT)Manager - sheriffmajeedReference
09/05/2019HyperCashManager - Gecol46Reference
08/05/2019QueenxchainManager - queenxchainReference
05/05/2019CRYPTIONManager - tamplax1220Reference
03/05/2019ICOCoinLabManager - wealthypioneersReference
03/05/2019BITSAVEManager - BitSaveChainReference
01/05/2019Humanity OneManager - cryptomaster99Reference
01/05/2019BotfoundryManager - entelechyReference
01/05/2019UtopialandManager - UTPL ProjectReference
01/05/2019Digital Crypto AdsManager - liyand19Reference




JUNE




30/06/2019Masternode FundManager - MNFcoinReference
26/06/2019PROFITPOOLManager - ZedsterReference
24/06/2019EXPiManager - expiReference
23/06/2019WhoCoinManager - whocoincryptoReference
22/06/2019CadinExManager - CadinexReference
21/06/2019MorpheneManager - morpheneReference
20/06/2019Claymore TokenManager - claymoretokenReference
16/06/2019MATRIXManager - RudibertReference
16/06/2019AWARD COINManager - LokomotiffReference
12/06/2019Smart Contract FactoryManager - SmartContractFactoryReference
05/06/2019FLEXSTAYManager - flexstayReference
05/06/2019The Liberty CoinManager - libertycoinANNReference
04/06/2019UPTokenManager - UPtokenofficialReference
04/06/2019Ethereum CardManager - ethereumcardReference
03/06/2019Origin.foundationManager - NashAmajhReference
02/06/2019QwartzNetworkManager - QwartzTeamReference
01/06/2019CryptoYenManager - SmartInsiderReference




copper member
Activity: 30
Merit: 0
July 19, 2019, 12:33:37 PM
#59
Please be aware that @coin_claim also uses the symbol CLM and is not involved in the Claymore scam. We are a separate project that never did an ICO and bootstrapped our working product 100%. @coin_claim will never ask you to send BTC or any other currency, so please don't.
https://coinclaim.io
copper member
Activity: 21
Merit: 0
July 13, 2019, 04:16:49 AM
#58
The accusations are false and baseless. Content that is highlighted as plagiarised is generic in nature and has to do with what is blockchain, how blockchain is changing business operations in these times and steps that an organisation must take at blockchain ideation stage leading to development and final deployment.

This has got nothing to do with the real use case of MakeMyCoin platform. We are a team of individuals whose MVP for the project is our reliability achieved through working in different projects and have come together for the sole purpose of creating a reliable & cost effective platform. Our team has working professionals however; no licensed content is taken for distribution. The content is generic in nature and is taken from public and credible sources. The articles emphasises on the thoughts and ideas of the writer.

We have in our best knowledge given credit to all the sources. Credible and well researched information is intentionally taken from official public reports of Big Fours to emphasise the impact blockchain is having in businesses across the value chains and geographies. New and innovative blockchain solutions are coming up.  Right from the Big Fours to the biggest of the IT Vendors including IBM, Microsoft and the likes, to end organisations across finance, telecom, media, logistics appreciate the advent of blockchain and agree that blockchain deployment fundamentally improves their business processes. We want to convey the global bullish sentiment with the biggest of research & advisory firms confirming fresh capital infusion for more research, development and deployment in this industry. We have taken inspiration from all the research and development to start off this platform. The platform is live with development for various consensus models (POS/MN/ETH/XLM..) , has a freelancing rating matrix backend and is already helping businesses deploy blockchains.

Thanks you for highlighting the concern around plagiarism. We have made changes in our whitepaper to explicitly credit all sources possible. You must take note to withdraw false accusations around the project trust and reliability basis some plagiarism on general concepts found in the whitepaper. Such false and baseless acquisitions are contradictory to the BTT vision of being a open source forum for discussions and development & might have undesirable impact on business. We strongly recommend you to review and remove us from such lists. We are true to the business we are into.

Thanks to the groundwork and the reliability that we have, we were able to garner investor interest and are having a fantastic presale. With only 2 days running, the phase 1 is almost over.

We are already announced by leading cryptorurrency dex - CryptoBridge for listing in 10 days time when the presale ends. POS/MN network rewards the investors well. The reward structure has various price sustainability and coin inflation measures to further safeguard investor interests and keep the project ongoing over a long term. The freelancing matrix, rewarding investor model and largely untapped market opportunity puts the MakeMyCoin project as a bright project in this dynamic blockchain space.  

If you have any clarifications, please feel free to write back on this forum or DM, join our discord community or reach out to us over email. We would be happy to have the interest and discussions around our project so we can demonstrate the elaborative framework around MakeMyCoin platform that is being executed.
hero member
Activity: 2590
Merit: 650
Want top-notch marketing for your project, Hire me
June 24, 2019, 04:59:53 PM
#57
Juliya, I'm  really happy you take your time in point out scams project in the altcoin section so that people can be aware of what's going on but after going through some of listed project I find out that some project situation was plagiarism and I was thinking it will be better if you can classify the list into two or more with bold heading topic which will indicate the project crime cause some project owner hire their white paper writer and it won't be good if such were badly affected.

Note : It just an advise though.
legendary
Activity: 2310
Merit: 1899
Leading Crypto Sports Betting & Casino Platform
June 24, 2019, 04:23:11 PM
#56
UP

Many thanks for the work you do.
I want to ask you - why do you ignore an important topic that concerns your local?
There is a lot of information there that will help you find scammers who are not yet punished and are trying to deceive people.
legendary
Activity: 1932
Merit: 2270
June 01, 2019, 06:45:39 PM
#55
There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files.
Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have.
sr. member
Activity: 1134
Merit: 314
June 01, 2019, 02:41:35 PM
#54
ARCHIVE "SCAMS of our bitcointalk"
(MARCH - APRIL 2019)





MARCH




31/03/2019LAKRANManager - CryptominerwavesReference
29/03/2019SYNKCOINManager - synkcoinblockchainReference
28/03/2019MicropayManager - MpayOfficialReference
24/03/2019Maincoin.moneyManager - maincoin.moneyReference
24/03/2019Artis AesManager - artisaesReference
24/03/2019GoCoinManager - GOcoinDEVReference
23/03/2019AlendooManager - AlendooReference
22/03/2019Uniqson AnalyticsManager - uniqsonanalyticsReference
21/03/2019XIO (Espacio Project)Manager - cryptos2017Reference
21/03/2019MelocoinManager - Melocoin OfficialReference
20/03/2019Bit-ParadiseManager - Bit-ParadiseReference
20/03/2019ALPHACUPsManager - BulletProof_zaReference
20/03/2019Going GemsManager - Going Gems TeamReference
20/03/2019WmcryptoManager - WorldMoneyChainReference
17/03/2019DividerManager - Divider-tokenReference
17/03/2019BITSTARSManager - RennellexReference
17/03/2019WILD LIFEManager - vin22Reference
17/03/2019EagleChainManager - AirdropDailyUpdatesReference
16/03/2019PRISMManager - PrismNetworkReference
14/03/2019XPetroleumManager - XPetroleumReference
14/03/2019VERGEDARKGREENManager - VergeDarkGreenReference
11/03/2019LITENODEManager - LitenodeReference
11/03/2019Charity TokenManager - CCTKNReference
10/03/2019BeaverManager - thebeaverprojectReference
10/03/2019BraverewardcoinManager - braverewardcoinReference
09/03/2019MARCManager - Introduction of projectsReference
08/03/2019Conslantinople PlusManager - groomsxxxReference
07/03/2019MoneroX [XMRX]Manager - TuHopuKReference
07/03/2019THRIVA TECHNOLOGIESManager - AlexBrollanReference
05/03/2019Stellar GoldManager - WapinterReference
04/03/2019TFT NetworkManager - TFTNReference
03/03/2019Ethereum FusionManager - eth_fusionReference
02/03/2019gypt BlockchainManager - EGYPTOKENReference
01/03/2019Ethereum ConstantinopleManager - AlysekReference




APRIL




29/04/2019CapelliManager - marywilsonReference
28/04/2019CoineriumManager - CoineriumReference
27/04/2019UKRChainManager - aimtReference
25/04/2019MSRiseManager - MSRise ICOReference
23/04/2019Easy10xCoinManager - 10xcoinReference
22/04/2019ElitcoinManager - Elitecoin.proReference
20/04/2019Bitcoin SwiftManager - ericbasilzadeReference
19/04/2019MPH-ONE MiningManager - soundReference
17/04/2019EpaicapitalManager - chirstopherReference
17/04/2019LIME WALLETManager - DontmeReference
15/04/2019ALPHACOINManager - AlphaCoinMiningReference
13/04/2019mularpayManager - MularPayReference
12/04/2019DeltaChainManager - TonyoscarReference
10/04/2019BitcoinSV GoldManager - BSVGReference
08/04/2019Solidum NetworkManager - DassusReference
08/04/2019BITSBEEManager - bitsbeetechReference
07/04/2019Litecoin DiamondManager - LitecoinDiamondReference
07/04/2019CRYPTOUDEMYManager - cryptoudemyReference
06/04/2019Spectrum NetworkManager - SpectrumNetworkReference
04/04/2019NEOXManager - NeoX.networkReference
03/04/2019omgtokenManager - omgtokenReference
03/04/2019Helios NetworkManager - FANACRYPTReference
01/04/2019FRIENDZONEManager - cryptofriendzofficialReference
01/04/2019ERGEXManager - erxcoinReference
01/04/2019Maya PreferredManager - Joseph R. CordReference
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