Bitcoin Forum

Economy => Scam Accusations => Topic started by: cryptodevil on September 19, 2016, 09:44:42 AM



Title: Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts
Post by: cryptodevil on September 19, 2016, 09:44:42 AM
Website:
Megacrypton.com

Description:
New exchange running multiple coin ICOs for coin project created for the purpose through sock-puppet 'dev' accounts

Exchange [ANN] Thread:

https://bitcointalk.org/index.php?topic=1565600.0

Website operator's forum username:

megacrypton (https://bitcointalk.org/index.php?action=profile;u=881707)

Sock-puppet 'dev' accounts operated by megacrypton:
asianrupee (https://bitcointalk.org/index.php?action=profile;u=899524)
mpaycoin (https://bitcointalk.org/index.php?action=profile;u=859528)
zlotycoin (https://bitcointalk.org/index.php?action=profile;u=893805)

Shitcoin scam ICO threads:
asianrupee [ARP] ICO thread posted by megacrypton "We are MegaCrypton got full authorization to handle its whole process" from the brand-new asianrupee 'dev' account  (https://bitcointalk.org/index.php?topic=1618658.0)

mpaycoin which got panned for having 'paycoin' in the name so was rebranded as 'multipoolcoin' for ICO purposes (https://bitcointalk.org/index.php?topic=1564880.msg15703083#msg15703083)

zlotycoin [ZLC] yet another scam ICO for a coin dev account created that very day (https://bitcointalk.org/index.php?topic=1600964.msg16082308#msg16082308)

Evidence that user 'megacrypton' is actually ham-fisted clonecoin creator 'mpaycoin'

1. The domain megacrypton.com was created on 14th July and has not been updated since that day, meaning it is still in the hands of the person who registered it:

Quote
Domain Name: MEGACRYPTON.COM
Registry Domain ID: 2043045964_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-07-14T13:53:25.00Z
Creation Date: 2016-07-14T20:53:00.00Z


2. megacrypton user account was created after the first instance of mpaycoin user advertising megacrypton.com exchange

Mega Crypton  is  prime broker for trading in Crypto Coin, Mega Crypton is choice for different type of traders who ends up positively. With high liquidity from Tier-1 banks and liquidity providers, Mega Crypton serves the sophisticated trading solutions. The company enables a environment for Traders in Mega Crypton that they acquire tailored services that suits all levels of traders.

Current Pair:
BTC to LTC,MONERO,USD,UNIXCOIN,DOGECOIN,DASHCOIN
LTC TO BTC,MONERO,USD,UNIXCOIN,DOGECOIN,DASHCOIN
USD TO BTC,MONERO,LTC,UNIXCOIN,DOGECOIN,DASHCOIN
UNIXCOIN TO BTC,MONERO,LTC,USD,DOGECOIN,DASHCOIN
DOGECOIN TO BTC,MONERO,LTC,USD,UNIXCOIN,DASHCOIN
DASHCOIN TO BTC,MONERO,LTC,USD,UNIXCOIN,DOGECOIN

Instant withdrawal
Real time trade engine
official site: https://live.megacrypton.com

3. User mpaycoin offers the exchange package for sale on the 21st July
I got script of Megacrypton.com...Its for sale, Price only 0.5btc

4. User megacrypton account is created 26th July

https://bitcointalk.org/index.php?action=profile;u=881707
Quote
Name:    megacrypton
Posts:    127
Activity:    70
Position:    Member
Date Registered:    July 26, 2016, 07:36:35 AM

5. . . .and immediately sets about creating the megacrypton [ANN] thread promoting the same exchange on the same domain
WELCOME TO MEGA CRYPTON
Trusted & Crypto Trading Platform

Mega Crypton  is  prime broker for trading in Crypto Coin, Mega Crypton is choice for different type of traders who ends up positively. With high liquidity from Tier-1 banks and liquidity providers, Mega Crypton serves the sophisticated trading solutions. The company enables a environment for Traders in Mega Crypton that they acquire tailored services that suits all levels of traders.

Notice how the promotional bullshit text is the same for both mpaycoin's post and megacrypton's.

There are some other proofs I can post but this will do for the OP of this scam accusation thread.



Title: Re: Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts
Post by: cryptodevil on September 19, 2016, 09:44:52 AM
Let's use this reserved post to just show an example of mpaycoin desperately shilling his shitcoin ICO while pretending to be user megacrypton

YAMAHACOIN Added on Megacrypton

BTC:https://trade.megacrypton.com/users/trades.php?market=ymc-btc
LTC:https://trade.megacrypton.com/users/trades.php?market=ymc-ltc

Buy Mpaycoin ICO wall:
https://trade.megacrypton.com/users/buywall.php?market=mpc-btc


Buy Mpaycoin ICO wall:
https://trade.megacrypton.com/users/buywall.php?market=mpc-btc



Title: Re: Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts
Post by: cryptodevil on September 21, 2016, 10:06:10 AM
Reposting here for filing under 'failed ventriloquism'.

Jesus Henry Motherfucking Christ!

Are you so stupid you don't realise that freelancer.com is searchable?

First we have the mpaycoin creator asking for somebody to design a coin logo for his no-mark shitcoin:
Quote

So which freelancer.com account does this ad belong to?
Quote

Oh look, it's user 'taghyip' (who can be found all over the internet being a shady scam-script-selling bastard, BTW)
Quote

Ok Cryptodevil you smug bastard, but how is taghyip connected to megacrypton.com?
Quote

. . .and just in case you're still in doubt:
Quote

Now just stop with all the bullshit sock-puppetry, please. You're just embarrassing yourself now.

 



Title: Re: Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts
Post by: termion on September 30, 2016, 02:42:51 PM
What do you think about this coin - Bitcoin 2.0 https://bitcointalk.org/index.php?topic=1616884.0 (https://bitcointalk.org/index.php?topic=1616884.0)

Megacrypton Bitcoin two WebWallet: https://live.megacrypton.com/login (https://live.megacrypton.com/login)
Megacrypton Bitcoin two BlockExplorer: http://blockchain.megacrypton.com/BTC2/ (http://blockchain.megacrypton.com/BTC2/)

BTC/BTCTWO: https://live.megacrypton.com/market/2058 (https://live.megacrypton.com/market/2058)
LTC/BTCTWO: https://live.megacrypton.com/market/2059 (https://live.megacrypton.com/market/2059)
USD/BTCTWO: https://live.megacrypton.com/market/2060 (https://live.megacrypton.com/market/2060)
DOGE/BTCTWO: https://live.megacrypton.com/market/2061 (https://live.megacrypton.com/market/2061)

http://www.bitcointwo.xyz (http://www.bitcointwo.xyz) - caйт - Дoпoлнитeльнaя инфopмaция



Bitcoin 2.0 created megacrypton for own purposes?


Title: Re: Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts
Post by: cryptodevil on October 01, 2016, 06:40:41 AM
:facepalm: Could it *be* any more obvious a pump and dump coin?



Title: Re: Megacrypton multiple clonecoin ICO scam exchange with fake coin dev accounts
Post by: digit on September 26, 2017, 01:56:29 AM
So I was reviewing a unique email address i had created and used only with this site, and i now find that my inbox is full of evidence that MegaCrypton has either been hacked, or the owner has sold or given away their user database.  It also possible the owner is behind these scams and is making use of their user database at megacrypton to attempt to scam with fake ICOs and steal user credentials  >:(

here are some of the spam and phishing emails i have received over the last month from some one who knows the email address i used with MegaCrypton.


Quote
New Transaction 09/25/2017
From: upstairsreception@thesignaturegrand.com

You have a new transaction on your Ethereum Wallet

Login to check your balance

https://myetherwallet.vc/#view-wallet-info

Quote
Transaction [0.54798743 BTC] 09/25/2017
From: nc-schneina6@netcologne.de

This is an automated notice that your wallet account has been credited with funds in the amount of 0.54798743 BTC.

Details of the transaction you can see here.

Do not reply to this email. If you have a question, use the help section.

Quote
ICO is Live Now! Token Sale in Progress. Join Today! 09/11/2017
From: falvarez@bcn7.com

Take part in ICO and get 25% discount on token purchase. http://pgltfwf.besttoken.xyz/zrevqcgvnc


Quote
Participate in the best ICO 2017 09/11/2017
From: c.ganzert@kinderarcheggmbh.de

Token sale starts from 5/05/2017. http://qjnjl.besttoken.xyz/tuukrbhnhrg

Quote
Become a part of ICO team today! 09/11/2017
From: pilar.martinez@montibello.com

Token sale starts from 5/05/2017. http://uvelnktl.besttoken.xyz/foozun

Quote
Become a part of ICO team today! 09/11/2017
From: rosana@villamuza.com

Buy tokens and make money on new ICO http://tcpbdamrbb.besttoken.xyz/sudw

If you had a MegaCrypton account, your details have been leaked and are being used by criminals and fraudsters. You should change your passwords immediately if you have use the same email address, username and password on any other exchange, web wallets etc