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[LIST] Scam Accusation Cases Against Betting Platform on The Forum in Reputation
[LIST] Scam Accusation Cases Against Betting Platform on The Forum by
holydarkness
This thread serves a purpose to give members of the forum or anyone doing their…
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n/a | holydarkness | November 28, 2024, 03:35:45 AM |
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Plagiarized Whitepaper - MetaSystem Token in Scam Accusations
Plagiarized Whitepaper - MetaSystem Token by
holydarkness
What happened: Plagiarizing whitepaper and websiteSuspect's Profile Link: N/A [T…
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n/a | holydarkness | November 26, 2024, 03:06:02 AM |
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Plagiarized Whitepaper - EPNOC in Scam Accusations
Plagiarized Whitepaper - EPNOC by
holydarkness
What happened: Plagiarizing whitepaper and no team memberSuspect's Profile Link:…
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n/a | holydarkness | November 18, 2024, 05:05:27 AM |
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Ahmim, Crypto_Dotar, Crypto Bountyes | BM for Questionable Projects in Reputation
Ahmim, Crypto_Dotar, Crypto Bountyes | BM for Questionable Projects by
holydarkness
Foreword: I think this is the first time I write on this board. I'm not really s…
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n/a | holydarkness | November 28, 2024, 01:41:39 AM |
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Offering Malicious Script Service - XDrainer in Scam Accusations
Offering Malicious Script Service - XDrainer by
holydarkness
What happened: Offering malicious script to drain crypto from its unsuspecting v…
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n/a | holydarkness | November 28, 2024, 08:05:24 PM |
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Plagiarized Whitepaper - Portfol-io in Scam Accusations
Plagiarized Whitepaper - Portfol-io by
holydarkness
What happened: Plagiarizing whitepaper and no team memberSuspect's Profile Link:…
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n/a | holydarkness | November 21, 2024, 10:53:13 AM |
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Possible Exit Scam - Advantage Blockchain in Scam Accusations
Possible Exit Scam - Advantage Blockchain by
holydarkness
What happened:Possible scam projectSuspect's Profile Link: https://bitcointalk.o…
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n/a | holydarkness | November 28, 2024, 08:38:47 PM |
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Plagiarized Whitepaper - MEMV MetaMallVerse in Scam Accusations
Plagiarized Whitepaper - MEMV MetaMallVerse by
holydarkness
What happened: Plagiarizing whitepaperSuspect's Profile Link: https://bitcointal…
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n/a | holydarkness | November 26, 2024, 12:47:10 AM |
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Fake Team Member - FIFA Fan Battle Token in Scam Accusations
Fake Team Member - FIFA Fan Battle Token by
holydarkness
What happened:Fake team member and possibly another hit and run project by the "…
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n/a | holydarkness | Today at 03:51:44 AM |
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Plagiarized Witepaper - Finoxio in Scam Accusations
Plagiarized Witepaper - Finoxio by
holydarkness
What happened: Plagiarizing whitepaperSuspect's Profile Link: https://bitcointal…
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n/a | holydarkness | November 24, 2024, 03:59:15 PM |
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Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull in Scam Accusations
Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull by
holydarkness
What happened: Either a seriously severe case of plagiarism and recycle, or rugp…
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n/a | holydarkness | November 28, 2024, 08:44:36 PM |
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[INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse in Reputation
[INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse by
holydarkness
I'm not sure if this is the rigth board, I've been undecided between accusations…
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n/a | holydarkness | May 27, 2022, 07:37:30 AM |
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XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy in Scam Accusations
XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy by
holydarkness
What happened: The project raises several red flags, as listed on the thread tit…
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n/a | holydarkness | November 27, 2024, 09:26:22 AM |
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Plagiarized Whitepaper - EcoPark Resort Group in Scam Accusations
Plagiarized Whitepaper - EcoPark Resort Group by
holydarkness
What happened: Plagiarizing whitepaperin the spirit of being nice and non-judgem…
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n/a | holydarkness | November 18, 2024, 01:39:47 AM |
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Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus in Scam Accusations
Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus by
holydarkness
What happened: Plagiarizing their published Medium article which essentially wor…
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n/a | holydarkness | November 28, 2024, 10:26:55 AM |
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Stabila - Plagiarizing Documents from Many Sources in Scam Accusations
Stabila - Plagiarizing Documents from Many Sources by
holydarkness
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n/a | holydarkness | October 25, 2024, 07:06:37 AM |
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TacaliCoin - Project with Zero Purpose and Goal in Scam Accusations
TacaliCoin - Project with Zero Purpose and Goal by
holydarkness
What happened: Raising a project with no clear goal and product or service, with…
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n/a | holydarkness | November 28, 2024, 02:56:27 PM |
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[Fake Team Profile] - New Ukraine Coin in Scam Accusations
[Fake Team Profile] - New Ukraine Coin by
holydarkness
What happened: Fake team profile Scammers Profile Link: https://bitcointalk.org/…
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n/a | holydarkness | November 27, 2024, 05:42:13 PM |
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Paradox - Plagiarizing Content in Scam Accusations
Paradox - Plagiarizing Content by
holydarkness
What happened: Plagiarizing content from several sources for their whitepaperSca…
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n/a | holydarkness | November 24, 2024, 01:37:47 AM |
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IKIA - Plagiarizing Whitepaper Content From Many Sources in Scam Accusations
IKIA - Plagiarizing Whitepaper Content From Many Sources by
holydarkness
What happened: Plagiarizing content from several sources for their whitepaperSca…
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n/a | holydarkness | November 25, 2024, 12:11:36 PM |
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[WARNING] A Phising Site From a FAKE Telegram Account of Quickswap in Scam Accusations
[WARNING] A Phising Site From a FAKE Telegram Account of Quickswap by
holydarkness
So, a short story before we begin, I was playing around Quickswap, a fork of Uni…
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n/a | holydarkness | November 28, 2024, 05:15:15 AM |
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Rottschild - plagiarizing content for their website - not Rothschild in Scam Accusations
Rottschild - plagiarizing content for their website - not Rothschild by
holydarkness
What happened: Plagiarizing content for their website, or perhaps it should bett…
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n/a | holydarkness | November 28, 2024, 11:39:07 AM |
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BEWARE, TellorCrypto.com - SCAM | [newbie please read this] in Scam Accusations
BEWARE, TellorCrypto.com - SCAM | [newbie please read this] by
holydarkness
First of all, I think this fraudulence method won't fool anyone... or shouldn't.…
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n/a | holydarkness | November 27, 2024, 06:07:12 PM |
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MatchBillion infested with bumping Alt to fake interests on their ANN and Bounty in Meta
MatchBillion infested with bumping Alt to fake interests on their ANN and Bounty by
holydarkness
Topic:ANN: https://bitcointalk.org/index.php?topic=5118755.0Bounty: https://bitc…
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n/a | holydarkness | November 28, 2024, 11:12:21 PM |
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Dalmatian Finance - Another DOGE hype project || Plagiarizing website in Scam Accusations
Dalmatian Finance - Another DOGE hype project || Plagiarizing website by
holydarkness
What happened: Plagiarizing content for their websiteScammers Profile Link: http…
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n/a | holydarkness | November 20, 2024, 05:51:06 AM |
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Moneta - Plagiarized Whitepaper in Scam Accusations
Moneta - Plagiarized Whitepaper by
holydarkness
What happened: Plagiarized Whitepaper Scammers Profile Link: https://bitcointalk…
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n/a | holydarkness | November 28, 2024, 04:10:25 AM |
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GLG Global Lottery Gaming - Beware of Scam in Scam Accusations
GLG Global Lottery Gaming - Beware of Scam by
holydarkness
What happened: GLG raises some suspicions on several aspect of their project, as…
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n/a | holydarkness | November 27, 2024, 08:24:17 AM |
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Comet Finance, Scam Alert. Beware of Projects Launced by David Godson in Scam Accusations
Comet Finance, Scam Alert. Beware of Projects Launced by David Godson by
holydarkness
Comet Finance is a project that announced itself on 12 October 2020 and less tha…
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n/a | holydarkness | November 25, 2024, 04:20:51 PM |
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Nutshell Exchange - Possible Scam with Fake Team Profile in Scam Accusations
Nutshell Exchange - Possible Scam with Fake Team Profile by
holydarkness
What happened: Nutshell exchange is very likely a scam project, for these reason…
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n/a | holydarkness | November 17, 2024, 06:57:47 PM |
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ChainSaur - Virus detected on their Wallet + possible bumping service in Scam Accusations
ChainSaur - Virus detected on their Wallet + possible bumping service by
holydarkness
What happened: Wallet scan comes with some red flagsScammer profile: https://bit…
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n/a | holydarkness | November 26, 2024, 05:51:21 PM |
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Honeybeeapp - ponzi scam and fake credential in Scam Accusations
Honeybeeapp - ponzi scam and fake credential by
holydarkness
What happened:: Creating a ponzi scheme with fake detailsScammers Profile Link:…
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n/a | holydarkness | November 25, 2024, 03:52:51 PM |
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Invitation Feature to Fight Against Spam Accounts in New forum software
Invitation Feature to Fight Against Spam Accounts by
holydarkness
Since Merit feature being introduced, I think there are a lot of improvements on…
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n/a | holydarkness | November 28, 2024, 07:56:50 AM |
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Xmoneta - SCAM project that's reborn into CryptoFundBank. in Scam Accusations
Xmoneta - SCAM project that's reborn into CryptoFundBank. by
holydarkness
What happened: Xmoneta was a crypto messanger project back in late 2017 that hel…
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n/a | holydarkness | November 20, 2024, 12:15:12 PM |
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Any Game-Based Earning? in Micro Earnings
Any Game-Based Earning? by
holydarkness
A few months ago there were a game-based faucet called farmsatoshi where we grow…
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n/a | holydarkness | November 23, 2024, 02:28:40 PM |
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