Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScammerExposer on September 22, 2017, 05:54:00 AM



Title: ICOS in question for hiring scammers
Post by: ScammerExposer on September 22, 2017, 05:54:00 AM
UPDATE: After I publish this, the scammer who is running these bots, went and posted on LITRA! MAN AGAIN I DON'T MANAGE LITRA!
people to confirm compare times: https://bitcointalk.org/index.php?topic=2145201.msg22107251#msg22107251


We added the scammer


 I will not name these ICOs, but you can have clear view of them:

https://bitcointalk.org/index.php?action=profile;u=988435;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=1142417;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1145361;sa=showPosts
This is the one who left reply on Litra, after I publish this thread.

https://www.google.com/search?biw=1296&bih=780&tbs=qdr%3Am&q=[Suspicious link removed]%22&oq=[Suspicious link removed]%22&gs_l=psy-ab.3...6623.8875.0.9166.2.2.0.0.0.0.492.492.4-1.1.0....0...1.1.64.psy-ab..1.0.0....0.KPGoYqhpiSo



STAY AWAY FROM ALL THESE ICOs

This to know the original, and not activate:

https://bitcointalk.org/index.php?action=profile;u=862571;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=856047;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=853740;sa=showPosts


Title: Re: ICOS in question for hiring scammers
Post by: Aventhe on September 22, 2017, 07:45:42 AM
~snip~

Nice find OP, It certainly looks like all these accounts are being posted by bots or posted by a human in a fishy manner. All accounts all have a 6 minute restriction between posts (at least for the lower ranks), and all these accounts have posts almost every 6 minutes to the second. I think it would be best for the community if you name these ICOs in the sake of making the community a cleaner place. However, that is up to you. ICOs that rely on bots to bump their threads cannot be relied on as it shows untrustworthy behaviour to their investors.


Title: Re: ICOS in question for hiring scammers
Post by: Fortify on September 22, 2017, 08:44:17 AM
It looks like someone is shilling for dozens of ICO's, I'd like to say it is surprising but this seems like standard behavior for any developers in this field. "ICO" is basically tainted in the same was as "HYIP". Sure, legitimate companies may have run them successfully before, but scammers have since hijacked the term and are using it on an industrial scale.


Title: Re: ICOS in question for hiring scammers
Post by: ScammerExposer on November 30, 2017, 09:12:47 AM
Pumping this for newbies who don't know! and joining their BOUNTY!