Pages:
Author

Topic: ########>>>>>>>>> !!! WARNING !!! EBITZ IS CONFIRMED SCAM !!! <<<<<########## - page 4. (Read 11200 times)

sr. member
Activity: 401
Merit: 257
EBITZ SCAM, Is this true  Huh

OPAIR and EBITZ are the same shit scammer. DO NOT invest on this shit project.
you will lose your money.
hero member
Activity: 1083
Merit: 503
EBITZ SCAM, Is this true  Huh
please read again. back to OP or previous post, you will see all the proof. then, are you believe that? its up to you Smiley
member
Activity: 185
Merit: 10
Tihosay – Your Money, Connected
EBITZ SCAM, Is this true  Huh
sr. member
Activity: 401
Merit: 257
good job ocminer , thanks for  pointed out the scam.


Thank you for this news. This scammer will be dead
this shit guy never be happy with stolen money.
lfo
member
Activity: 85
Merit: 10
BNM founder
figure... sheesh.  Embarrassed
Wish all you smart people would figure out a way to squash these idiots
legendary
Activity: 3808
Merit: 1723
Why are people still investing in this?

https://www.ebitz.org/stats/

This guy sent over 7.5 BTC
https://blockchain.info/tx/dc050febe1f4db23d59e95ab6800f6561c7dd51f2fb8f7137193ee1b76b8fecd


Maybe these are fake, and he is just sending them back and forth between his accounts to cause demand to go up?Huh
legendary
Activity: 1582
Merit: 1001
www.neutroncoin.com
full member
Activity: 224
Merit: 100
sr. member
Activity: 304
Merit: 250
I feel bad for those who lost out. Next time only invest in reputable ico's with reputable devs or solid escrow agreements.
sr. member
Activity: 294
Merit: 250
A simple solution to help against these bought legendary accounts promoting scams would be to have a warning on the mini profile

<- HERE

that the email address changed recently.

Leave that warning there for like 3 months for all to see instead of it being buried in the Trust section of that account where no one ever looks.

That's a good idea I have added it to my list of scam coin guide,if any coin that will post an announcement coming from an account whose email has recently change could be a candidate for red flag ,there are a lot of things to be consider but this scam coin always prefer legendary or hero account.

Also be cautious of senior member, wasserman and kooke were also bought senior accounts. Don't invest a project without escrow, or with easy escrow terms-escrow releases fund only requiring blockchain and wallet.
sr. member
Activity: 2030
Merit: 269
A simple solution to help against these bought legendary accounts promoting scams would be to have a warning on the mini profile

<- HERE

that the email address changed recently.

Leave that warning there for like 3 months for all to see instead of it being buried in the Trust section of that account where no one ever looks.

That's a good idea I have added it to my list of scam coin guide,if any coin that will post an announcement coming from an account whose email has recently change could be a candidate for red flag ,there are a lot of things to be consider but this scam coin always prefer legendary or hero account.
legendary
Activity: 1050
Merit: 1016
A simple solution to help against these bought legendary accounts promoting scams would be to have a warning on the mini profile

<- HERE

that the email address changed recently.

Leave that warning there for like 3 months for all to see instead of it being buried in the Trust section of that account where no one ever looks.
hero member
Activity: 636
Merit: 500
It seams that its much easier to earn from scams than from honest coins. That is so sad. People should not invest in coins that are developed by someone that dont want to show his face and ID. But still ppl throw in money into shit. They are to rich...  Grin Grin
sr. member
Activity: 336
Merit: 252
another asshole with a legendary account is promoting this scam on the discussions page

https://bitcointalk.org/index.php?topic=1704904.new#new

 Roll Eyes
sr. member
Activity: 532
Merit: 250
Fortunately we had our campaign funds escrowed by Lutpin this time and it wasn't long before that the scam was discovered. Otherwise the ICO investors as well as the sig campaign participants would have to suffer way more than we did.

Keep up the cool scam busting work Smiley
legendary
Activity: 2114
Merit: 1023
Oikos.cash | Decentralized Finance on Tron
I feel sad because LEGIT projects like JANUS TOKEN barely got a look in and scams manage to collect huge amounts of BTC..So I think we really need to be more mindful in future where we invest both our time and money.
legendary
Activity: 2688
Merit: 1240
Wow

Did this guy really pocket 140k $ US or is this figure inflated?

it's probably not really 140k, a little bit lower but he surely made some already.
newbie
Activity: 68
Merit: 0
Wow

Did this guy really pocket 140k $ US or is this figure inflated?
sr. member
Activity: 356
Merit: 250
Bleh, sad to see these things happening. I offered them to fix up the subreddit but delayed it a bit since I noticed something shady was up. Thank god I didn't start promoting it and screwing over investors by mistake.

Oh well, I guess zdash will do a lot better now considering one of their main competitors turned out to be a scam.
hero member
Activity: 2954
Merit: 533
Leading Crypto Sports Betting & Casino Platform

Wow that blogger will lose his credibility to all his readers,we have been posting Ebitz for almost a week now and then this guy just posted about Ebitz incoming Ico again ..

This is definitely a paid blogger or one of them own this blog,I have posted the announcement to my facebook groups but after sensing that this is a scam site I have to dig hours to delete each one of them ..

Really regret that I post this to my groups

Yes the dev paid for that blog post of course

The scammer earned almost 200BTC so he could pay someone to post on huge coin sites. If he finds out about some users on some gig sites who offers services like posting on forbes magazine and huffingtonpost.com for $700, he probably will pay for it.

Yup, he doesn't need btctalk.org - the news sites probably even bring him more
Coindesk, Cointelegraph the example of the silly site. They get some bucks for make scam advertisement.
Pages:
Jump to: