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Topic: TOPCoin - SCAM ALERT !!! (Read 3641 times)

newbie
Activity: 22
Merit: 0
February 23, 2014, 07:33:45 PM
#23
he will probably just come out with another scam alt coin soon enough
sr. member
Activity: 368
Merit: 250
February 23, 2014, 04:34:42 PM
#22
Thanks for the heads-up.
hero member
Activity: 518
Merit: 502
TopCoin Lead
February 23, 2014, 04:18:54 PM
#21
Look out for TOPCoin !!!
About one hour ago I wrote on the official thread https://bitcointalk.org/index.php?topic=445007.new#new such post:

The block chain (release) started exactly 10 hours ago, but the topic started about 4 hours ago. So looks like 6 hours premine. First 48 hours is 5.76 bilions coins so first 6 hours is 720 milions coins, which is 6.25% premine. So... no premine??

and it was deleted !!!
It looks like moderator does not want people to see my post and does not want to answer...

The CryptoCoinTalk.com post I linked to shows 3:00AM.  If I do the math correctly from what you stated about the block chain release and the time of your post...  You had it starting at approximately 5am, correct?  3pm post - 10 hours block chain start = 5am.  So, not sure about time zone stuff, but...  looks like he may have fell victim to the new user posting restrictions here. 
legendary
Activity: 1120
Merit: 1000
February 23, 2014, 04:16:19 PM
#20
I have no doubt that he is scamming

both casinos he opened for lottocoin are rigged.

once a cheat always a cheat

Okok, he is maybe a cheater, but for example on lottocoin you could make decent profit.... now maybe people will sell their coins too cheap and suddenly it will hit 10 satoshi anyway, as per defination people really don't care if it was a cheater or not, people are here to make money. He pre-mine coins and didn't announce it, BAD, BAD MISTAKE, but there are so many coins with pre-mine and they are still running and give nice returns.. Situations like Pandacoin and Stackcoin are a lot worse!! They stole a lot of money. TopcoinDude gave a lot of bounties. For example i've received 1M Topcoin bounty, so he certainly didn't use all those coins for himself.

member
Activity: 84
Merit: 10
February 23, 2014, 04:09:07 PM
#19
I have no doubt that he is scamming

both casinos he opened for lottocoin are rigged.

once a cheat always a cheat
sr. member
Activity: 266
Merit: 250
I want free lunch, i'm gonna go with this guy.
February 23, 2014, 04:08:23 PM
#18
thanks for the info.  looks suspicious indeed.
legendary
Activity: 1120
Merit: 1000
February 23, 2014, 04:06:26 PM
#17
topcoin dev is mrlotto and also redcoin. all 3 are the same guy(s)

go visit the original lottocoin thread to see how he runs things lol got so bad he had to make a moderated thread.

This is why we need devs of new coins to introduce themselves and let us know who they are in real life

Ok, but if he is the same guy, really doesn't matter. When he develop something for one coin then you can use it for the other ones too. The question is did he cheat? Were all the blocks that were mine going to the same wallet? If that is the case, then it is really a sad thing. As the concept of this coin is really great. and if he indeed did pre-mine then he should put all those coins in the faucet and allow people to get some of his coins.
hero member
Activity: 518
Merit: 502
TopCoin Lead
February 23, 2014, 04:01:01 PM
#16
Look out for TOPCoin !!!
About one hour ago I wrote on the official thread https://bitcointalk.org/index.php?topic=445007.new#new such post:

The block chain (release) started exactly 10 hours ago, but the topic started about 4 hours ago. So looks like 6 hours premine. First 48 hours is 5.76 bilions coins so first 6 hours is 720 milions coins, which is 6.25% premine. So... no premine??

and it was deleted !!!
It looks like moderator does not want people to see my post and does not want to answer...

Not sure about the moderation tactics...  but...

Maybe this will help?  https://cryptocointalk.com/topic/4156-topcoin-top-released-020214/
member
Activity: 84
Merit: 10
February 23, 2014, 03:59:13 PM
#15
topcoin dev is mrlotto and also redcoin. all 3 are the same guy(s)

go visit the original lottocoin thread to see how he runs things lol got so bad he had to make a moderated thread.

This is why we need devs of new coins to introduce themselves and let us know who they are in real life
legendary
Activity: 1120
Merit: 1000
February 23, 2014, 03:53:44 PM
#14
He created his account on 2th of Feb., there is always 4 hours or so before you can post something here. Can it not be that he announce the launch on another site?

Can we find out to which payment address those block went? If everything went to the same address then i will shutup and we are really talking about a scam here, if not, then i think option two can be valid, no?
hero member
Activity: 518
Merit: 502
TopCoin Lead
February 23, 2014, 03:49:52 PM
#13
TopCoin (TOP) Released 02/02/14 @ cryptocointalk

I don't see such thread at cryptocointalk... 2/2/2014 it is today. In such case of coins distribution, 6 hours of post delay after the release, makes over 6% premine...
The moderator still is deleting my post there... He can't answer for my post? Just deleting them... It's not fair...

Not only this.

Topcoin linked a facebook page. In this facebook page it was a job offer: 100$ a week or topcoins to manage facebook page.

Me, pokeviktor and goodfellastudio were working a week in the facebook page, after a week, good work and a lot of followers,
Topcoin profile deleted us and blocked us. After complaining in the main forum, topdude refuses any relation with facebook profile.

He sais one user wrote him a pm saying he made a facebook page and he just linke it in the web.

When he complained more, he just knew how to call us: cocksuckers and stupids.

Topcoin=Scamcoin

Wait, did TopcoinDude not said that this was NOT his facebook?Huh That some other guy did this?

Correct, he was contacted by someone with a fan page and he added it.  Turns out the owner of the page made an offer to some folks to help, and did not come through, so they are upset - which I completely understand.  HOWEVER, I have asked them MULTIPLE times if they would like for me to start a collection thread for them, and each time I ask, they never respond...  All they seem to want to do is try to smear the coin and the community.
member
Activity: 70
Merit: 10
February 23, 2014, 03:48:56 PM
#12
Look out for TOPCoin !!!
About one hour ago I wrote on the official thread https://bitcointalk.org/index.php?topic=445007.new#new such post:

The block chain (release) started exactly 10 hours ago, but the topic started about 4 hours ago. So looks like 6 hours premine. First 48 hours is 5.76 bilions coins so first 6 hours is 720 milions coins, which is 6.25% premine. So... no premine??

and it was deleted !!!
It looks like moderator does not want people to see my post and does not want to answer...


Thanks for the heads up ! 
legendary
Activity: 1120
Merit: 1000
February 23, 2014, 03:40:03 PM
#11
TopCoin (TOP) Released 02/02/14 @ cryptocointalk

I don't see such thread at cryptocointalk... 2/2/2014 it is today. In such case of coins distribution, 6 hours of post delay after the release, makes over 6% premine...
The moderator still is deleting my post there... He can't answer for my post? Just deleting them... It's not fair...

Not only this.

Topcoin linked a facebook page. In this facebook page it was a job offer: 100$ a week or topcoins to manage facebook page.

Me, pokeviktor and goodfellastudio were working a week in the facebook page, after a week, good work and a lot of followers,
Topcoin profile deleted us and blocked us. After complaining in the main forum, topdude refuses any relation with facebook profile.

He sais one user wrote him a pm saying he made a facebook page and he just linke it in the web.

When he complained more, he just knew how to call us: cocksuckers and stupids.

Topcoin=Scamcoin

Wait, did TopcoinDude not said that this was NOT his facebook?Huh That some other guy did this?
hero member
Activity: 686
Merit: 504
always the student, never the master.
February 02, 2014, 10:16:31 AM
#10
lets set a record for most negative trust ratings in one hour. i'll start.
member
Activity: 149
Merit: 10
TABJOHN
February 02, 2014, 10:15:14 AM
#9
TopCoin (TOP) Released 02/02/14 @ cryptocointalk

I don't see such thread at cryptocointalk... 2/2/2014 it is today. In such case of coins distribution, 6 hours of post delay after the release, makes over 6% premine...
The moderator still is deleting my post there... He can't answer for my post? Just deleting them... It's not fair...
legendary
Activity: 868
Merit: 1000
ADT developer
February 02, 2014, 10:12:51 AM
#8
Thanks for this.

Self moderated threads just scream scam coin.





I wouldn't say that self moderation always means its a scam for example dev coin has self moderated threads that doesn't make them scammers it just gives them the power to remove spam and of topic posts  

The new ADT thread I just started is self moderated for that same reason if people think there posts were unjustly deleted they would just make a thread like this one  


legendary
Activity: 1400
Merit: 1000
February 02, 2014, 10:10:53 AM
#7
Another scam coin, it will be dead after the dev cash out and miners are left with dead coin
sr. member
Activity: 459
Merit: 250
February 02, 2014, 10:07:49 AM
#6
TopCoin (TOP) Released 02/02/14 @ cryptocointalk
sr. member
Activity: 420
Merit: 250
February 02, 2014, 10:06:04 AM
#5
they don't really like a feedback Smiley
sr. member
Activity: 434
Merit: 251
February 02, 2014, 10:05:42 AM
#4
Look out for TOPCoin !!!
About one hour ago I wrote on the official thread https://bitcointalk.org/index.php?topic=445007.new#new such post:

The block chain (release) started exactly 10 hours ago, but the topic started about 4 hours ago. So looks like 6 hours premine. First 48 hours is 5.76 bilions coins so first 6 hours is 720 milions coins, which is 6.25% premine. So... no premine??

and it was deleted !!!
It looks like moderator does not want people to see my post and does not want to answer...

+1 - SCAMCOIN

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