Bitcoin Forum
March 28, 2024, 11:14:52 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: [SCAM] Tweebaa  (Read 307 times)
Bitcoinsummoner (OP)
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 622

Maintain Social Distance, Stay safe.


View Profile WWW
June 01, 2020, 03:36:46 AM
Last edit: June 01, 2020, 04:16:40 AM by Bitcoinsummoner
Merited by xandry (4), nutildah (2)
 #1

What happened: Used plagiarized whitepaper.
website: https://tweebaa.com/
Archive: http://archive.is/wip/b06bq
Who.is info

Someone archived 7months ago: http://archive.is/YZNnB
Then they were different from current.

Bounty: https://bitcointalk.org/index.php?topic=5252452
Archive: http://archive.is/wip/wSkpi
Bounty Manager: https://bitcointalk.org/index.php?action=profile;u=1774755

Plagiarized from: Various whitepaper
Whitepaper: https://tweebaa.com/tweebaa_whitepaper_en.pdf
Archive: http://archive.is/wip/KqVyj

Example of plagiarized:





Almost all the pages copied from other sites. I have just gave few example.
1711624492
Hero Member
*
Offline Offline

Posts: 1711624492

View Profile Personal Message (Offline)

Ignore
1711624492
Reply with quote  #2

1711624492
Report to moderator
1711624492
Hero Member
*
Offline Offline

Posts: 1711624492

View Profile Personal Message (Offline)

Ignore
1711624492
Reply with quote  #2

1711624492
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711624492
Hero Member
*
Offline Offline

Posts: 1711624492

View Profile Personal Message (Offline)

Ignore
1711624492
Reply with quote  #2

1711624492
Report to moderator
winter1001
Copper Member
Newbie
*
Offline Offline

Activity: 349
Merit: 0


View Profile
August 29, 2020, 04:24:14 AM
Last edit: August 29, 2020, 09:11:29 AM by winter1001
 #2

Scam? Do you have more real evidence other than all this? Don joke us by using this evidence of yours, the project is backed known public investors such as Steven Rockefeller Jr., check this out https://www.youtube.com/watch?v=E1Ox1rVsdlk

logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1932
Merit: 1601


Top Crypto Casino


View Profile WWW
August 29, 2020, 09:11:56 PM
 #3

Scam? Do you have more real evidence other than all this? Don joke us by using this evidence of yours, the project is backed known public investors such as Steven Rockefeller Jr., check this out https://www.youtube.com/watch?v=E1Ox1rVsdlk
1. Are you part of the team?
2. What more evidence do you need? Isn't a plagiarized whitepaper enough evidence to you that the project is not to be trusted and are likely scam?

Tagging you for promoting scam.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
smyslov
Sr. Member
****
Offline Offline

Activity: 2002
Merit: 269


View Profile
August 30, 2020, 02:00:11 AM
 #4

Scam? Do you have more real evidence other than all this? Don joke us by using this evidence of yours, the project is backed known public investors such as Steven Rockefeller Jr., check this out https://www.youtube.com/watch?v=E1Ox1rVsdlk



The fact that their whitepaper was plagiarized then we don't care who are it's investors there was no update even in their bounty campaign, you cannot call a project legit if there are no updates on their announcement, bounty campaign and social media channels.
cryptoaddictchie
Legendary
*
Offline Offline

Activity: 2030
Merit: 1315



View Profile
August 30, 2020, 03:16:04 AM
 #5

Wow I didnt know this project has a plagiarized whitepaper. It seems project now are really into copying stuff from other existing projects.

I was just amazed how a project with copied content worth expensive now.

https://coinmarketcap.com/currencies/tweebaa/

I saw it trading history from $5 to $59, thats an amazingly gained.

you cannot call a project legit if there are no updates on their announcement, bounty campaign and social media channels.
Im not into this project but does this project didnt paid their participants on campaign? Seems weird since their valuation on market is good. Maybe same with digitalbits project that changed their mind to paying off due to sudden rise.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
$crypto$
Legendary
*
Offline Offline

Activity: 2324
Merit: 1039


Smart is not enough, there must be skills


View Profile WWW
August 30, 2020, 05:53:10 AM
 #6

Wow I didnt know this project has a plagiarized whitepaper. It seems project now are really into copying stuff from other existing projects.

I was just amazed how a project with copied content worth expensive now.

https://coinmarketcap.com/currencies/tweebaa/

I saw it trading history from $5 to $59, thats an amazingly gained.

you cannot call a project legit if there are no updates on their announcement, bounty campaign and social media channels.
Im not into this project but does this project didnt paid their participants on campaign? Seems weird since their valuation on market is good. Maybe same with digitalbits project that changed their mind to paying off due to sudden rise.
The trading volume is quite large whether this is a legitimate project and the only exchange available is BitMart and usually projects that plagiarize the whitepaper will only last a few months and there is no profit in trading the coins but Tweebaa is quite convincing to its community.

However I am still thinking of buying this token if only 1 exchange is traded.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
cryptoaddictchie
Legendary
*
Offline Offline

Activity: 2030
Merit: 1315



View Profile
August 30, 2020, 06:50:48 AM
 #7

The trading volume is quite large whether this is a legitimate project and the only exchange available is BitMart and usually projects that plagiarize the whitepaper will only last a few months
Thats why I think so, in my conclusion, plagiarizing whitepaper now doesnt stop traders to neglect their attention on such project. Hence most traders concern on the chart and as well as the exchange where it was listed. Damn the increase its really something.

However I am still thinking of buying this token if only 1 exchange is traded.
At least you already knew details like this here in forum. But make sure invest only what you can afford to lose cause not all projects gonna be stay high all the time especially when issues like this gone out.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1932
Merit: 1601


Top Crypto Casino


View Profile WWW
August 30, 2020, 07:48:34 AM
 #8

Wow I didnt know this project has a plagiarized whitepaper. It seems project now are really into copying stuff from other existing projects.

I was just amazed how a project with copied content worth expensive now.

https://coinmarketcap.com/currencies/tweebaa/

I saw it trading history from $5 to $59, thats an amazingly gained.

you cannot call a project legit if there are no updates on their announcement, bounty campaign and social media channels.
Im not into this project but does this project didnt paid their participants on campaign? Seems weird since their valuation on market is good. Maybe same with digitalbits project that changed their mind to paying off due to sudden rise.
Just because the price of the token is high does not mean that they are legit.
Do you remember OTN (Open Trade Network)?
At one point their token was going for $55 and the when the dumping started. It never stopped to this date. check out the price right now... $0.004479

The truth is Tweeba's volume isn't even decent as people think. The last 24-hour trading volume is just $155,028,980 USD (only 13,363 BTC). Scammers can afford to pump the price and trade back and forth using bots and make it look like the coin price is growing only to dump it on gullible traders.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
cryptoaddictchie
Legendary
*
Offline Offline

Activity: 2030
Merit: 1315



View Profile
August 30, 2020, 11:31:15 AM
 #9

Just because the price of the token is high does not mean that they are legit.
I never said its legit. My comment was an expression if you didnt noticed. Thats why I said, Im amazed cause these guys were able to pulled off a miracle inspite of their being resourceful(copied) on their whitepaper.

The truth is Tweeba's volume isn't even decent as people think. The last 24-hour trading volume is just $155,028,980 USD (only 13,363 BTC). Scammers can afford to pump the price and trade back and forth using bots and make it look like the coin price is growing only to dump it on gullible traders.
The volume is not bad if you would compared to shitcoin right? Considering the scammer manipulated the price there are traders already playing with it. Profits are profits for these guys scam or not.


Ive just noticed. Coinmarketcap does not give a fuck if the team copied any whitepaper example of that is this. Also this one.

https://coinmarketcap.com/currencies/schain-wallet/

With an active scam accusation here:

[WARNING] SchainWallet Content stolen from TrustSwap

For everyone who will drop by on these thread. Always remember that not all project being listed on market is legit. Two of these projects are already there with proven accusation here on forum. Now every trader who read this, its your choice and risk. Win it or lose it. At least there is a precaution information regarding these kind of projects.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
$crypto$
Legendary
*
Offline Offline

Activity: 2324
Merit: 1039


Smart is not enough, there must be skills


View Profile WWW
August 30, 2020, 04:16:07 PM
 #10

Ive just noticed. Coinmarketcap does not give a fuck if the team copied any whitepaper example of that is this. Also this one.

https://coinmarketcap.com/currencies/schain-wallet/

With an active scam accusation here:

[WARNING] SchainWallet Content stolen from TrustSwap

For everyone who will drop by on these thread. Always remember that not all project being listed on market is legit. Two of these projects are already there with proven accusation here on forum. Now every trader who read this, its your choice and risk. Win it or lose it. At least there is a precaution information regarding these kind of projects.
In fact, I had read on this forum if I'm not mistaken that registration on Coinmarketcap is not easy and must be listed on 3 exchanges if you want tokens to be searched on CMC but is this true that many new tokens are listed on CMC without strict checking?

Is it because all money can be done and passed the verification test? I am surprised that even the arrest in this forum about a new project is very important.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1932
Merit: 1601


Top Crypto Casino


View Profile WWW
August 30, 2020, 08:15:10 PM
Last edit: July 19, 2023, 08:59:36 PM by logfiles
Merited by nutildah (2)
 #11

Look at this charts. Something does not add up totally



24 hour Trading volume on March 11 2020 - $521,000
---6 Months later---
24 hour Trading volume on August 30 2020 - $156M

Woow just woooow

Meanwhile, the price justs keeps rising and never pulls back like Normal markets do.

One day time frame chart


4 Hour time frame chart


Guys I know some of you have traded before, Do this charts look normal to you? No a single Red candle




█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
cryptoaddictchie
Legendary
*
Offline Offline

Activity: 2030
Merit: 1315



View Profile
August 31, 2020, 02:58:50 AM
 #12

In fact, I had read on this forum if I'm not mistaken that registration on Coinmarketcap is not easy and must be listed on 3 exchanges if you want tokens to be searched on CMC but is this true that many new tokens are listed on CMC without strict checking?
Listing is not hard, some projects were even added there without any volume at all. This is pre-listing and cmc anticipate already its listing without any info.

These two projects have been running an ICO yet they are listed already.

https://coinmarketcap.com/currencies/rio-defi/
https://coinmarketcap.com/currencies/liquid-bit/

Data has not been shown since no trading activity yet. But data will be incorporated as soon trading starts. They are picky what to list in advance actually.

Guys I know some of you have traded before, Do this charts look normal to you? No a single Red candle
Yeah obviously manipulated but if you were a token bagger of that from a very cheap price, scam or not I dont think you wouldnt mind having a lots of profits. Anyways, goodluck to players who would trade this.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
nutildah
Legendary
*
Offline Offline

Activity: 2940
Merit: 7887



View Profile WWW
August 31, 2020, 05:31:55 AM
 #13

In addition to what OP posted, there is some other plagiarism in the white paper. For instance, most of the Blockchain definition segment is taken from the Wikipedia entry for Blockchain. I think its a bit premature to tag this project at the moment but will definitely be keeping my eye on it as its price action is indeed particularly bizarre (as pointed out by logfiles). As a rule of thumb I assume all new projects are scams but am waiting for just a bit more evidence before taking any action.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
winter1001
Copper Member
Newbie
*
Offline Offline

Activity: 349
Merit: 0


View Profile
August 31, 2020, 12:24:26 PM
 #14

Scam? Do you have more real evidence other than all this? Don joke us by using this evidence of yours, the project is backed known public investors such as Steven Rockefeller Jr., check this out https://www.youtube.com/watch?v=E1Ox1rVsdlk
1. Are you part of the team?
2. What more evidence do you need? Isn't a plagiarized whitepaper enough evidence to you that the project is not to be trusted and are likely scam?

Tagging you for promoting scam.

By plagiarized mean scam? wow that's a short and sweet conclusion. Well, I can't force a cow to eat meat, the project listed since DEC 2019, lets watch it Cheesy
sujonali1819
Legendary
*
Offline Offline

Activity: 2408
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
August 31, 2020, 03:56:37 PM
 #15

By plagiarized mean scam? wow that's a short and sweet conclusion. Well, I can't force a cow to eat meat, the project listed since DEC 2019, lets watch it Cheesy
It's not mean directly Scam. But it is a shady behavior for a project. We can not expect this behavior from any legit project. sometime it some project do it by mistake, for example, they hire a whitepaper writer but the writer does copy from other projects. In this case, the project should be discussed constructively, this is also a good sign that they are maybe honest. But when some projects do plagiarize and also say they are legit without showing any mistake evidence, there is a very chance for those projects to be a scam/not run long.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1932
Merit: 1601


Top Crypto Casino


View Profile WWW
September 01, 2020, 08:26:33 PM
 #16

By plagiarized mean scam? wow that's a short and sweet conclusion. Well, I can't force a cow to eat meat, the project listed since DEC 2019, lets watch it Cheesy
The Only cow i see here is you. Trying to force people believe that the project you advertise is real and yet in actual sense it's run by a bunch of lazy scammers who plagiarized other projects' whitepapers.

We have to project newbies against such scam projects, and we shall try to warn them as much as possible.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Bitcoinsummoner (OP)
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 622

Maintain Social Distance, Stay safe.


View Profile WWW
September 03, 2020, 09:44:02 PM
 #17

1. Are you part of the team?
winter1001 is a bounty manager of Tweebaa.

Scam? Do you have more real evidence other than all this? Don joke us by using this evidence of yours, the project is backed known public investors such as Steven Rockefeller Jr., check this out https://www.youtube.com/watch?v=E1Ox1rVsdlk
When you or your team can create plagiarized whitepaper then undoubtedly you can create any fake video.

I saw it trading history from $5 to $59, thats an amazingly gained.
It can be manipulated. Scammer can trade themselves and it can increase price. I don't think on this project their is enough investor. Also, many trader do not check whitepaper of a project.

deadley
Legendary
*
Offline Offline

Activity: 2562
Merit: 1064


View Profile
September 04, 2020, 09:47:07 PM
 #18

Every scam have expiry day. Look like Tweebaa had today.

Check how chart is looking now.




http://prntscr.com/ubryfz

nutildah
Legendary
*
Offline Offline

Activity: 2940
Merit: 7887



View Profile WWW
September 04, 2020, 11:23:23 PM
 #19

Every scam have expiry day. Look like Tweebaa had today.

Check how chart is looking now.

http://prntscr.com/ubryfz

That is indeed ugly. Down 93%:

https://coinmarketcap.com/currencies/tweebaa/

Has a trading volume of $187 MILLION!

Who knows how much of that is real volume but the exchange hosting its one trading pair (BitMart) made a fortune because of this scam. At 0.25%, their starting trading fees are pretty hefty, too. Let's say the majority of trading was done at a fee of only 0.1% on both sides of a trade, that is

(187,000,000 x 0.001) x 2 = $374,000 in trading fees in the last 24 hours alone.

So the exchange easily made a million dollars allowing this garbage to be traded over the last week.

https://www.bitmart.com/trade/en?symbol=TWEE_USDT

Their next most popular trading pair, BTC/USDT, has a trading volume of $34.5 million.

Simply disgusting.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
cryptoaddictchie
Legendary
*
Offline Offline

Activity: 2030
Merit: 1315



View Profile
September 05, 2020, 02:06:22 AM
 #20

Who knows how much of that is real volume but the exchange hosting its one trading pair (BitMart) made a fortune because of this scam.
Based on the trend. Its seems only few manipulator(probably dev or team) controls it. My friend were able to profit with this prior to this huge dump. Now they started to accumulate again at the bottom. Too sad that some lured from this scheme. People should take note of indicators of a normal trading such as shown by logfiles. Again, this project continue trading so for those who are risk taker, you know the consequence of trading this coin. You could gain fortune but make sure that you know what you could lose here.

Im starting to think why Bitmart allowing this kind of project on their market. Seems odd to see an abnormal market for this. Only if other traders hanging out here they could see some feedback but not. What's on their mind are all pure profits.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!