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Topic: Weekly SCAM ALERT - updated each monday via new posts (Read 7491 times)

sr. member
Activity: 325
Merit: 251
Any ideas?
Don't forget russiacoin, 0.99% premine of 144 M total coin with a pow phase of 7 M coins. Premine dumped and coin is already dead!
How long ago was it released? I'm only adding the new coins. Old ones, especially dead, should not be our concern.

My bad, end of May so no point posting about it.

*cough* as of June 10th 2015

#RussiaCoin RC has seven active nodes

Code:

addnode=104.255.33.187:51608
addnode=162.255.117.105:62725
addnode=188.255.119.88:59191
addnode=194.135.89.60:19992
addnode=23.227.190.184:19992
addnode=94.254.73.45:54051
addnode=95.190.95.71:51975



Three of which were crowd funded, and is listed on the Cryptopia Exchange. https://www.cryptopia.co.nz/Register?referrer=Stalin_RC

More Info http://www.RussiaCoin.Info/

full member
Activity: 149
Merit: 100
Is this list, still being updated? I don't see CraigCoin.

How is CraigCoin a scam ?

Because reason...duh  Grin

There are enough idiots who scream scam almost immediately if they read IPO. Not even one second spend researching and prooving their claim. If the guy behind Craigcoin is a scammer, he is an idiot because he revealed his real name and face.

member
Activity: 98
Merit: 10
Is this list, still being updated? I don't see CraigCoin.

How is CraigCoin a scam ?
full member
Activity: 140
Merit: 100
Is this list, still being updated? I don't see CraigCoin.
full member
Activity: 189
Merit: 101
There is a scam account trying to sell our knc miners https://bitcointalksearch.org/topic/2-knc-titan-miners-for-sale-784656

Account : luckyknc` its luckyknc + `

Do not send any money to this guy!
member
Activity: 84
Merit: 10
43. n00bcoin https://bitcointalk.org/index.php?topic=661028.0;topicseen | low account activity, nothing new to offer, 0,1% premine, unprofessional name

This one's launch made me laugh

There is more of those Wink
member
Activity: 98
Merit: 10
43. n00bcoin https://bitcointalk.org/index.php?topic=661028.0;topicseen | low account activity, nothing new to offer, 0,1% premine, unprofessional name

This one's launch made me laugh
member
Activity: 60
Merit: 10
THERE CURRENTLY A SCAM THREAD OUT FOR THE BTC P2 pool that the mods themsleves moved to the scam section and the way they have been bullying other pools on baseless fud more here

https://bitcointalksearch.org/topic/p2-btc-pool-users-attacking-other-btc-pools-mods-moved-thread-to-here-786309

and how these p2 users also attacked a legit company here

https://bitcointalksearch.org/topic/new-bitcoin-mining-pool-trust-456463

So beware of the P2 pool users that basically are a law to themselves   and OH to the post above by the user deleterase by a quick bit of research
can not believe the thread owner has not deleted the post of ya yet Smiley

This post here should show what the account is to most normally people  ]https://bitcointalksearch.org/topic/m.8870089]


AND ALSO THE .....REALLY ACCOUNT THAT HE QUOTED SAME PATTERN made a month ago all post have been basically TROLLING ANOTHER POOL a quick profile search would also show this quite well that the only post be the user have been trolling posts Smiley

THIS GUY IS A COMPLETE IDIOT LIVING IN A FANTASY WORLD - TALKS COMPLETE GIBBERISH & LIES. PURE IDIOT  Cheesy Cheesy Cheesy

SAID HE THAT JUST come begging for us to remove our posts after we spotted his in this thread and responded  the begging from this user can be found in this thread and a bit of history on this users account  https://bitcointalksearch.org/topic/m.8870089   ALSO you will notice a few lies out of this accounts owner mouth in that other thread re a few of his posts and said in the posts  Wink  JUST AN EXAMPLE OF THIS CLOWNS HANDY WORK "I will mine with BTCGuild, that guy there is very helpful."    From the thread above yet his account he posting on and trolling ban shows otherwise as to this point of time all his posts have been BAN related trolling

GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH GIBBERISH..... Cheesy Cheesy Cheesy
member
Activity: 98
Merit: 10
THERE CURRENTLY A SCAM THREAD OUT FOR THE BTC P2 pool that the mods themsleves moved to the scam section and the way they have been bullying other pools on baseless fud more here

https://bitcointalksearch.org/topic/p2-btc-pool-users-attacking-other-btc-pools-mods-moved-thread-to-here-786309

and how these p2 users also attacked a legit company here

https://bitcointalksearch.org/topic/new-bitcoin-mining-pool-trust-456463

So beware of the P2 pool users that basically are a law to themselves   and OH to the post above by the user deleterase by a quick bit of research
can not believe the thread owner has not deleted the post of ya yet Smiley

This post here should show what the account is to most normally people  ]https://bitcointalksearch.org/topic/m.8870089]


AND ALSO THE .....REALLY ACCOUNT THAT HE QUOTED SAME PATTERN made a month ago all post have been basically TROLLING ANOTHER POOL a quick profile search would also show this quite well that the only post be the user have been trolling posts Smiley

THIS GUY IS A COMPLETE IDIOT LIVING IN A FANTASY WORLD - TALKS COMPLETE GIBBERISH & LIES. PURE IDIOT  Cheesy Cheesy Cheesy

SAID HE THAT JUST come begging for us to remove our posts after we spotted his in this thread and responded  the begging from this user can be found in this thread and a bit of history on this users account  https://bitcointalksearch.org/topic/m.8870089   ALSO you will notice a few lies out of this accounts owner mouth in that other thread re a few of his posts and said in the posts  Wink  JUST AN EXAMPLE OF THIS CLOWNS HANDY WORK "I will mine with BTCGuild, that guy there is very helpful."    From the thread above yet his account he posting on and trolling ban shows otherwise as to this point of time all his posts have been BAN related trolling  

Also if the MOD of this thread does a bit of research re this user and the above matter they will see this for what it is a baseless attack on a legit pool it owner and members by a group of troll accounts as the members are NOT the one questioning the comp etc as they all have received their prizes etc NOT one CURRENT BAN member has post anywhere to back the claim of these trolls etc

Have a nice DAY and hopefully the mod of this thread deletes to down right BASELESS claim by a clear troll after doing a little research into the matter and can even come to the pool IRC channel where there most of the time is about 50 odd members and can see for themselves by watching or asking a few question on how legit this pool is and it owner and what these trolls are out to do in this forum Smiley   And the comp was as there normally a number of the winners floating around in there...    the BAN irc channel is #bitaffnet
member
Activity: 60
Merit: 10
THERE CURRENTLY A SCAM THREAD OUT FOR THE BTC P2 pool that the mods themsleves moved to the scam section and the way they have been bullying other pools on baseless fud more here

https://bitcointalksearch.org/topic/p2-btc-pool-users-attacking-other-btc-pools-mods-moved-thread-to-here-786309

and how these p2 users also attacked a legit company here

https://bitcointalksearch.org/topic/new-bitcoin-mining-pool-trust-456463

So beware of the P2 pool users that basically are a law to themselves   and OH to the post above by the user deleterase by a quick bit of research
can not believe the thread owner has not deleted the post of ya yet Smiley

This post here should show what the account is to most normally people  ]https://bitcointalksearch.org/topic/m.8870089]


AND ALSO THE .....REALLY ACCOUNT THAT HE QUOTED SAME PATTERN made a month ago all post have been basically TROLLING ANOTHER POOL a quick profile search would also show this quite well that the only post be the user have been trolling posts Smiley

THIS GUY IS A COMPLETE IDIOT LIVING IN A FANTASY WORLD - TALKS COMPLETE GIBBERISH & LIES.  Cheesy Cheesy Cheesy
member
Activity: 60
Merit: 10
THERE CURRENTLY A SCAM THREAD OUT FOR THE BTC P2 pool that the mods themsleves moved to the scam section and the way they have been bullying other pools on baseless fud more here

https://bitcointalksearch.org/topic/p2-btc-pool-users-attacking-other-btc-pools-mods-moved-thread-to-here-786309

and how these p2 users also attacked a legit company here

https://bitcointalksearch.org/topic/new-bitcoin-mining-pool-trust-456463

So beware of the P2 pool users that basically are a law to themselves   and OH to the post above by the user deleterase by a quick bit of research
can not believe the thread owner has not deleted the post of ya yet Smiley

This post here should show what the account is to most normally people  ]https://bitcointalksearch.org/topic/m.8870089]


AND ALSO THE .....REALLY ACCOUNT THAT HE QUOTED SAME PATTERN made a month ago all post have been basically TROLLING ANOTHER POOL a quick profile search would also show this quite well that the only post be the user have been trolling posts Smiley

THIS GUY IS A COMPLETE IDIOT LIVING IN A FANTASY WORLD - TALKS COMPLETE GIBBERISH & LIES. PURE IDIOT  Cheesy Cheesy Cheesy
member
Activity: 98
Merit: 10
THERE CURRENTLY A SCAM THREAD OUT FOR THE BTC P2 pool that the mods themsleves moved to the scam section and the way they have been bullying other pools on baseless fud more here

https://bitcointalksearch.org/topic/p2-btc-pool-users-attacking-other-btc-pools-mods-moved-thread-to-here-786309

and how these p2 users also attacked a legit company here

https://bitcointalksearch.org/topic/new-bitcoin-mining-pool-trust-456463

So beware of the P2 pool users that basically are a law to themselves   and OH to the post above by the user deleterase by a quick bit of research
can not believe the thread owner has not deleted the post of ya yet Smiley

This post here should show what the account is to most normally people  ]https://bitcointalksearch.org/topic/m.8870089]


AND ALSO THE .....REALLY ACCOUNT THAT HE QUOTED SAME PATTERN made a month ago all post have been basically TROLLING ANOTHER POOL a quick profile search would also show this quite well that the only post be the user have been trolling posts Smiley
newbie
Activity: 41
Merit: 0

In my opinion a scam coin is any coin with no new features or ideas (basic clone) that has a premine over 0.5% (for personal purposes) and IPO.
These coins serve no purpose other than bringing an unstable alternate currency.

New Features include:

- TOTALLY NEW Algorithm (Don't just add layers on top of x11)
- New way of earning coins e.g. Proof of Transaction
- New Design (At least the developers put some effort in)
- Additional addons to the Qt Wallet e.g. Block Explorer, Exchange, Games
- A coin built from scratch
- A coin with a powerful but possible idea. No examples for this one  Tongue

Basically NEM then as you just described it. 

I guess you know nothing about NEM.
NEM is such a great movement and you are just referring to a "coin".  Tongue
legendary
Activity: 2772
Merit: 2846
Why don't you start a website with all this info. It would be easier to organize and view and I would expect popular
I like it the way it is, but this is actually an idea worth thinking throught.

It's highly likely to be regularly read by plenty of people here. Often a website or new forum never gets a big user base and any information on there is largely ignored.
member
Activity: 60
Merit: 10
member
Activity: 104
Merit: 10

In my opinion a scam coin is any coin with no new features or ideas (basic clone) that has a premine over 0.5% (for personal purposes) and IPO.
These coins serve no purpose other than bringing an unstable alternate currency.

New Features include:

- TOTALLY NEW Algorithm (Don't just add layers on top of x11)
- New way of earning coins e.g. Proof of Transaction
- New Design (At least the developers put some effort in)
- Additional addons to the Qt Wallet e.g. Block Explorer, Exchange, Games
- A coin built from scratch
- A coin with a powerful but possible idea. No examples for this one  Tongue

Basically NEM then as you just described it. 
hero member
Activity: 518
Merit: 500
 Minerscoin - https://bitcointalk.org/
index.php?topic=678170.0;topicseen
The dev actually has an account with 266
activity, but he also have a premine, IPO
(no escrow), no plans stated for the
future (except a digital marketplace with
forum), nothing new that his/her coin
actually offers.

IPO was not conducted for this Coin it was cancelled to avoid scam accusations, premined coins is being used for marketing, giveaways, and for upcoming projects
sr. member
Activity: 392
Merit: 250
Why don't you start a website with all this info. It would be easier to organize and view and I would expect popular
I like it the way it is, but this is actually an idea worth thinking throught.
member
Activity: 180
Merit: 10
15. Crypti - https://bitcointalk.org/index.php?topic=654463.0;topicseen | No source code on launch, 100% premine with the only option to buy coins with Bitcoins, self moderated topic

Crypti has a SourceCode just Google it or go directly to GitHub (there you can find it)
There is a 100% premine because it's a Coin with Forging (NXT like)
There are more ways to buy not only BTC.

Could you please remove it, it is a so beautiful Coin with a so great idea.
newbie
Activity: 18
Merit: 0
Why don't you start a website with all this info. It would be easier to organize and view and I would expect popular
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