Bitcoin Forum

Economy => Scam Accusations => Topic started by: Wolf Rainer2 on October 02, 2017, 10:31:19 PM



Title: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Wolf Rainer2 on October 02, 2017, 10:31:19 PM
https://bitcointalk.org/index.php?topic=2195039.0

DONīT INVEST IN THIS SCAM

IM THE REAL OWNER OF THE ACCOUNT WOLF RAINER! SOMEONE TAKED CONTROL OF MY ACCOUNT! IM CONTACTING WITH THE BITCOINTALK STAFF TO RECOVER MY ACCOUNT.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Wolf Rainer on October 03, 2017, 02:40:49 AM
This account was hacked by cbutters (https://bitcointalk.org/index.php?action=profile;u=125525), telegram @mmorozzz. They are running several ICOS using hacked accounts (bitcointalk accounts and facebook accounts). LANGPIE (https://bitcointalk.org/index.php?topic=2195039.0) and EcoGreenHouse (https://bitcointalk.org/index.php?topic=2170764.0= are two of the SCAM ICOS they are running.

I managed to recover my account thanks to Admin Cyrus (https://bitcointalk.org/index.php?action=profile;u=78147).

See how they tryed to buy my silence when I joined the telegram group to report the scam to the comunity.

https://s1.postimg.org/6f87pud727/scamers.png
https://s1.postimg.org/70hvc5e2u7/scamers2.png
https://s1.postimg.org/8aksih0k6n/scamers3.png


https://bitcointalk.org/index.php?topic=2187970.msg21961025#msg21961025



Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Lauda on October 03, 2017, 08:11:49 AM
Tagged with a harshly written rating. Any other accounts besides cbutters?

Archived their Telegram post: https://archive.fo/2qWgg.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Wolf Rainer on October 03, 2017, 08:28:33 AM
Tagged with a harshly written rating. Any other accounts besides cbutters?

Archived their Telegram post: https://archive.fo/2qWgg.

Not so far, but we have to investigate the posts history and it would be very useful if one mod can look at the IPS.

Also the front end of the web page containe fake dats. It says 21% of 400,000 was raised, but it shows the same deposit address to everyone. (0x985063dC56d133b2D2AD9BADA8978d8c5AdFC5c4) The final wallet is 0xb6552f40676508ea49c03afb357de7b836f47135, with a total of 5.225 Ether ($1,522.30) scammed. https://etherchain.org/account/0xb6552f40676508ea49c03afb357de7b836f47135#txreceived

https://langpie.io/tokens.html

Look at this user: https://bitcointalk.org/index.php?action=profile;u=95863

No messages from 2014 to 2017. And all of his messages are on the EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin ICOS, I think is a fake account used to spam the threads.

Same with this user: https://bitcointalk.org/index.php?action=profile;u=162861 No messages from March to September, all his messages on the ICO scams LEcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin. (https://bitcointalk.org/index.php?topic=2155915.0)

Another: https://bitcointalk.org/index.php?action=profile;u=322946 No activity from november 2016 to September 2017.  EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.

Another: https://bitcointalk.org/index.php?action=profile;u=457164 No activity from 2015 to September 2017. EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.

Another: https://bitcointalk.org/index.php?action=profile;u=294056 No activity from February 2016 to September 2017. EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.

Another: https://bitcointalk.org/index.php?action=profile;u=457167 No activity from July 2015 to September 2017. EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.

This users spam the threads of Langpie, EcoGreenHouse, Lust Agency, Sand Coin, SmartBillions and Bananacoin all shady icos.

All this icos are the same people, with compromissed accounts and using the same fake accounts to spam the threads. They are doing this thing one and over again.

Look at this, all those user last connections...

https://s1.postimg.org/555obohovj/image.png
https://s1.postimg.org/3ocao3amwf/image.png
https://s1.postimg.org/96uf48mpvz/image.png
https://s1.postimg.org/83uptcuym7/image.png
https://s1.postimg.org/61ex5azlbj/image.png
https://s1.postimg.org/8lxiw3prsf/image.png

All this users are low range, a lot of time without activity, all suddem apears on September and spam the same ico scam threads, also they disconnect at the same time. I think is very clear.

Here you have more coincidences:

SmartBillions thread creator: https://bitcointalk.org/index.php?action=profile;u=409422 No activity from February 2016 to September 2017. Last connection Today at 11:35:32 AM.

https://s1.postimg.org/4n456qqcv3/Smart.png

Lust Agency thread creator: https://bitcointalk.org/index.php?action=profile;u=256238 No activity from February to August 2017 (when he created the thread), compromissed account and scam ico.

SandCoin thread creator: https://bitcointalk.org/index.php?action=profile;u=51193 No activity from August 2016 to end of July 2017 (when he created the thread).

Also look a this Lust bots:

https://bitcointalk.org/index.php?action=profile;u=738589 No activity from December 2016 August 2017, 107 messages on Lust thread.
https://bitcointalk.org/index.php?action=profile;u=492180 No activity from July 2015 to September 2017, 93 messages on Lust thread.
https://bitcointalk.org/index.php?action=profile;u=35216 No activity from August 2012 to August 2017, 93 messages on Lust Thread.

This is a big group of scammers with a lot of hacked and fake accounts, making a lot of scam icos over and over again. From end of July to October, a lot of scams.

More fake accounts:

https://bitcointalk.org/index.php?action=profile;u=117240 No activity from March 2014 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
https://bitcointalk.org/index.php?action=profile;u=255175 No activity from October 2014 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and BananaCoin.
https://bitcointalk.org/index.php?action=profile;u=446847 No activity from April 2016 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and Bananacoin.
https://bitcointalk.org/index.php?action=profile;u=376252 No activity from October 2016 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and Bananacoin.
https://bitcointalk.org/index.php?action=profile;u=62293 No activity from April 2016 to September 2017, posts on EcoGreenHouse, SandCoin, LANGPIE, Smartbillions and Bananacoin.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: cbutters on October 03, 2017, 11:37:14 AM
Heкoтopыe люди yтвepждaют, чтo нaш мeнeджep cooбщecтвa yчacтвyeт в мoшeнничecтвe.
Teпepь мы имeeм дeлo c этoй пpoблeмoй.
Haшa кoмпaния oбpaтилacь зa пoмoщью.
Peaльныe люди, нacтoящaя кoмпaния нaxoдятcя зa пpoeктoм EGH.
Haм нyжнa пoмoщь в пoнимaнии этoй cитyaции.

Mы нe xoтим yчacтвoвaть в мoшeнничecтвe, дaжe oдин мeнeджep бpocaeт тeнь нa вcю кoмпaнию.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Alexander Bananacoin.io on October 03, 2017, 03:12:40 PM
Good afternoon! My name is Alexander, and I'm the marketing director of the bananacoin.io (http://bananacoin.io) project. Our team and personally I am very sorry that you found our project with a low reputation and that your account was hacked. It's a pity!
 
First of all, I want to say that our project has nothing joint with any of the projects listed above, except for the Bananacoin project.

Secondly, we can not be responsible for users who wrote in our branch.

And in the third - we absolutely don't have relate to scam projects.

We are an existing business, confirming video reviews and documentation is on our website. In addition, among investors, we are currently playing a lottery - three free trips. If you are so sure that we do not exist - you can join these three lucky beggars in the middle of October. We will not be able to pay for this trip, but we are ready to connect a guarantor (who you wish, with a good reputation), who will freeze the amount necessary for a flight back and forth +  hotel. If we do not exist - the costs will be paid. If our project is real - you can go to Laos as a trip for your money and make your own independent review.

To increase the level of trust, lawyers from LawsTrust https://lawstrust.com/en/ico (https://lawstrust.com/en/ico) now form an open contract with investors, in which they will be held responsible for the ICO


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Wolf Rainer on October 03, 2017, 07:37:54 PM
Good afternoon! My name is Alexander, and I'm the marketing director of the bananacoin.io (http://bananacoin.io) project. Our team and personally I am very sorry that you found our project with a low reputation and that your account was hacked. It's a pity!
 
First of all, I want to say that our project has nothing joint with any of the projects listed above, except for the Bananacoin project.

Secondly, we can not be responsible for users who wrote in our branch.

And in the third - we absolutely don't have relate to scam projects.

We are an existing business, confirming video reviews and documentation is on our website. In addition, among investors, we are currently playing a lottery - three free trips. If you are so sure that we do not exist - you can join these three lucky beggars in the middle of October. We will not be able to pay for this trip, but we are ready to connect a guarantor (who you wish, with a good reputation), who will freeze the amount necessary for a flight back and forth +  hotel. If we do not exist - the costs will be paid. If our project is real - you can go to Laos as a trip for your money and make your own independent review.

To increase the level of trust, lawyers from LawsTrust https://lawstrust.com/en/ico (https://lawstrust.com/en/ico) now form an open contract with investors, in which they will be held responsible for the ICO

From lawstrust.com "Company Law & Trust is not the organizer of ICO, does not hold ICO, does not receive profits or losses from ICO, as well as with the present clients. Law & Trust Company exclusively provides legal and consulting support to these clients and does not participate in decision-making in these projects (customers reserve the right to act according to their own convictions and their own risk assessment policy)."

Also this is the same "company" other scam coins like SandCoin are using. Thanks for adding more proofs that you are all the same group.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Alexander Bananacoin.io on October 03, 2017, 09:15:06 PM
Good afternoon! My name is Alexander, and I'm the marketing director of the bananacoin.io (http://bananacoin.io) project. Our team and personally I am very sorry that you found our project with a low reputation and that your account was hacked. It's a pity!
 
First of all, I want to say that our project has nothing joint with any of the projects listed above, except for the Bananacoin project.

Secondly, we can not be responsible for users who wrote in our branch.

And in the third - we absolutely don't have relate to scam projects.

We are an existing business, confirming video reviews and documentation is on our website. In addition, among investors, we are currently playing a lottery - three free trips. If you are so sure that we do not exist - you can join these three lucky beggars in the middle of October. We will not be able to pay for this trip, but we are ready to connect a guarantor (who you wish, with a good reputation), who will freeze the amount necessary for a flight back and forth +  hotel. If we do not exist - the costs will be paid. If our project is real - you can go to Laos as a trip for your money and make your own independent review.

To increase the level of trust, lawyers from LawsTrust https://lawstrust.com/en/ico (https://lawstrust.com/en/ico) now form an open contract with investors, in which they will be held responsible for the ICO

From lawstrust.com "Company Law & Trust is not the organizer of ICO, does not hold ICO, does not receive profits or losses from ICO, as well as with the present clients. Law & Trust Company exclusively provides legal and consulting support to these clients and does not participate in decision-making in these projects (customers reserve the right to act according to their own convictions and their own risk assessment policy)."

Also this is the same "company" other scam coins like SandCoin are using. Thanks for adding more proofs that you are all the same group.

All the same, it is quite logical that lawyers are preparing legislative packages, not insurance of risks. But the task is set precisely in the formation of the most loyal agreement with our investors. If you are looking for a negative - then only you can find it. If you are not so sure about our project - come to us in Laos for banana plantations and talk to local farmers, they will tell about us.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: BitPotus on October 03, 2017, 09:52:11 PM


 If you are so sure that we do not exist - you can join these three lucky beggars in the middle of October.

Did you just call people from whom you are asking investment beggars?

 ::)


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Alexander Bananacoin.io on October 04, 2017, 04:55:30 AM


 If you are so sure that we do not exist - you can join these three lucky beggars in the middle of October.

Did you just call people from whom you are asking investment beggars?

 ::)

Maybe some google non-understandings... i mean very lucky mans with lucky lottery numbers.

 ;D ;D :D


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: erikalui on October 04, 2017, 07:50:24 AM
When was this account hacked? The Langpie bounty program has been running since long and when did you get to know your account was hacked?


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: Wolf Rainer on October 04, 2017, 09:06:39 AM
When was this account hacked? The Langpie bounty program has been running since long and when did you get to know your account was hacked?

My last log was on September 5. Then on October 2 I was unable to log.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: cellat87 on October 08, 2017, 05:08:12 AM
Every ICO now is a scam... why bother at all.


Title: Re: [ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!!
Post by: RJX on October 30, 2017, 12:22:07 PM
Is this their new thread?

https://bitcointalk.org/index.php?topic=2252153.0 (https://bitcointalk.org/index.php?topic=2252153.0)

Lots of 'lust ico' tags in there.