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Topic: ZION scam is XMC scam (Read 6178 times)

newbie
Activity: 45
Merit: 0
November 28, 2017, 03:55:57 AM
i was about to invest.Luckily i found this thread.To eaveryone who notified beforehand you are awesome.Thank you soooooo much.
sr. member
Activity: 841
Merit: 251
October 16, 2016, 06:08:28 AM
DEV, I demand the following issues to be addressed immediately:
1. Why are you deleting my forum posts?
2. Why haven’t I received the ZION I bought?
3. Since I haven’t received the ZION, why don’t you refund my BTC?
4. I demand you either provide me with the ZION or refund my BTC.
5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office.
6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC.

SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280

SCAM: http://project-zion.com/

My Transaction:

DEV, please returned my BTC:
evidence of my purchase

https://snag.gy/Q7hbXC.jpg

https://snag.gy/raJczw.jpg

My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY

My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9
My transaction:
    Order Number:
    159
    Date:
    September 18, 2016
    Total:
    ฿0.1746000
    Payment Method:
    Bitcoin Payment

     Order #159
Product    Quantity    Price
Zion Currency
   19400    ฿0.1746000
Subtotal:    ฿0.1746000
Payment Method:    Bitcoin Payment
Total:    ฿0.1746000

EMAIL ZION: [email protected]

Domain Name: PROJECT-ZION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-aug-2016
Creation Date: 31-aug-2016
Expiration Date: 31-aug-2017
sr. member
Activity: 841
Merit: 251
October 16, 2016, 06:07:53 AM
DEV, I demand the following issues to be addressed immediately:
1. Why are you deleting my forum posts?
2. Why haven’t I received the ZION I bought?
3. Since I haven’t received the ZION, why don’t you refund my BTC?
4. I demand you either provide me with the ZION or refund my BTC.
5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office.
6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC.

SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280

SCAM: http://project-zion.com/

My Transaction:

DEV, please returned my BTC:
evidence of my purchase

https://snag.gy/Q7hbXC.jpg

https://snag.gy/raJczw.jpg

My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY

My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9
My transaction:
    Order Number:
    159
    Date:
    September 18, 2016
    Total:
    ฿0.1746000
    Payment Method:
    Bitcoin Payment

     Order #159
Product    Quantity    Price
Zion Currency
   19400    ฿0.1746000
Subtotal:    ฿0.1746000
Payment Method:    Bitcoin Payment
Total:    ฿0.1746000

EMAIL ZION: [email protected]

Domain Name: PROJECT-ZION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-aug-2016
Creation Date: 31-aug-2016
Expiration Date: 31-aug-2017
full member
Activity: 158
Merit: 100
October 07, 2016, 01:47:01 AM
https://bitcointalksearch.org/topic/--1638666

He made a new account and op, his shill accounts: https://bitcointalksearch.org/user/chinook-510986   bitrush scam op, helped the newbie quote and display the images

https://bitcointalksearch.org/user/rxtrr-883741

Cryptoevil please give them all red.
full member
Activity: 158
Merit: 100
September 26, 2016, 05:21:51 AM
Zion dev never be back and launch, confirm this scam
full member
Activity: 158
Merit: 100
September 17, 2016, 12:25:20 PM
Zion scammer and his clone account is marked Red now by cryptodevil. i think this will put an end to this obvious madness.

Cryptoevil did the awesome job, I should PM him when ico started, next time I will om him when i find any scam ico
sr. member
Activity: 315
Merit: 250
September 17, 2016, 02:38:04 AM
Zion scammer and his clone account is marked Red now by cryptodevil. i think this will put an end to this obvious madness.
full member
Activity: 158
Merit: 100
September 16, 2016, 10:52:53 AM
You guys rememeber oracle's scammer op? He was very active in rise OP. Now zion op is talking there again.

Must be the same one:  https://bitcointalksearch.org/topic/m.16268668
full member
Activity: 158
Merit: 100
September 16, 2016, 10:34:34 AM
https://bitcointalksearch.org/topic/annico-ophion-a-secure-anonymous-decentralized-market-crowdsale-live-1464725

Ophion scam is also running by this scammer, the same ico pattern, X day X price

Question: Where is moderators . Why they no locked scummer?

They only ban spammers, not scammers, sigh...
hero member
Activity: 910
Merit: 533
September 16, 2016, 09:18:58 AM
https://bitcointalksearch.org/topic/annico-ophion-a-secure-anonymous-decentralized-market-crowdsale-live-1464725

Ophion scam is also running by this scammer, the same ico pattern, X day X price

Question: Where is moderators . Why they no locked scummer?
full member
Activity: 158
Merit: 100
September 16, 2016, 08:37:26 AM
https://bitcointalksearch.org/topic/annico-ophion-a-secure-anonymous-decentralized-market-crowdsale-live-1464725

Ophion scam is also running by this scammer, the same ico pattern, X day X price
full member
Activity: 158
Merit: 100
September 15, 2016, 03:37:58 AM
https://bitcointalksearch.org/user/semencoindarkv2-513174

https://bitcointalksearch.org/user/jayteez-895707

I find the scammer's shill accounts, all newbies and only post in zion op
full member
Activity: 158
Merit: 100
September 14, 2016, 10:59:08 PM
After i posted the proof, he modified the ico time. fuck scammer
full member
Activity: 158
Merit: 100
September 14, 2016, 08:33:02 PM
As ive been getting an abundance of PM's regarding crowdsale completion dates, i have generated a simple countdown timer for end of tier 3.






Please refer to this post for the latest minor update & marketplace previews: https://bitcointalksearch.org/topic/m.16235536










Dave Wilkinson
President & Chief Executive Officer


I fuck you scammer-fflaguna, oracle scammer, you said ico only 10 days, and now is 14th, ico still have 1 day?

FUCK YOU SCAMMER, YOU FUCKING GET CANCER. Your whole family will die because of you scam others.
full member
Activity: 158
Merit: 100
September 14, 2016, 12:42:08 PM
The familiar scenario we can see again, he is 100% oracle scammer dev.

https://bitcointalksearch.org/topic/ann-zion-project-zion-final-24hours-of-crowdsale-1604526  His op says the ico is 10 days, but now is 15th, his ico is still not over. fuck him.

https://bitcointalksearch.org/topic/ann-zion-project-zion-final-24hours-of-crowdsale-1604526

His countdown is same as oracle scam.

https://bitcointalksearch.org/topic/m.15906062   oracle also made delays about the ico.

Next step he will lock the topic, 100% and fucking go to die
sr. member
Activity: 315
Merit: 250
September 14, 2016, 03:49:31 AM

he continues to delete posts of his own will in his never ending scam ICO.  Beware guys!
full member
Activity: 158
Merit: 100
September 13, 2016, 06:16:55 AM
#99
Ignore that scammer, keep bumping to let everyone knows this scam, and never buys scam ico
hero member
Activity: 938
Merit: 511
September 12, 2016, 03:07:28 AM
#98
so got this message from Dave Wilkinson, the President and CEO of Zion about who the escrow is

Hi there, i noticed your constant posting on the thread, myself and the cofounder are escrow.

Seems the muppet does not know what an escrow is.......

if you need any more proof that this is a scam.....

7702106 in stock, no one buys his scam coin, applaud. He just modified the coin number left, IMO no one bought.
hero member
Activity: 938
Merit: 511
September 11, 2016, 11:08:22 PM
#97
so that fucking Dave Wilkinson prick keeps deleting my posts.

Refuses to answer any questions about who the fucking escrow is and why the funds he's collected so far aren't escrowed already.


Yep, I saw your post there, and find you here on this topic, let's bump more to kill the scammer. They are cancer of the community
sr. member
Activity: 336
Merit: 252
September 11, 2016, 01:18:08 AM
#96
so got this message from Dave Wilkinson, the President and CEO of Zion about who the escrow is

Hi there, i noticed your constant posting on the thread, myself and the cofounder are escrow.

Seems the muppet does not know what an escrow is.......

if you need any more proof that this is a scam.....
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