Bitcoin Forum

Hello all. here is a group of scammers (or maybe it is only person)

Here is a message from Electroneum thread, where this group (or person) try to create fake electroneumcoin.


Another projects of this lazy scammers:

https://bitcointalk.org/index.php?topic=2272023.msg23030697#msg23030697
Forknote coin. Pure scam

https://bitcointalk.org/index.php?topic=1811131.msg18042899#msg18042899
MZB.

Another their friend (or another fake-account) is weedgalz

Made multiple fake swap threads

Fake "SWAP" threads

https://bitcointalk.org/index.php?topic=1927636.msg19132821#msg19132821

https://bitcointalk.org/index.php?topic=1927068.msg19124344#msg19124344

https://bitcointalk.org/index.php?topic=1925289.msg19104531#msg19104531

https://bitcointalk.org/index.php?topic=1925051.msg19101782#msg19101782

and big amount of scam projects

https://bitcointalk.org/index.php?topic=1874167.msg18628290#msg18628290

https://bitcointalk.org/index.php?topic=2018332.msg20109852#msg20109852


They always uses cryptonote wallets and self-moderated threads.

SCAM ALERT

Confirmed. Tonns of similar copy-pasted cryptonote coins. Serial scam.

thanks a lot for the information. this information is very useful for me. waiting for more information about another scammers.

Plz add in this post another projects scams of this group, if you saw them.

Thank for infomation.

Thanks for the information,  waiting for more information

I like to use the drop and bounty as a token of the distribution model, the market to promote the market is the most effective way

You are warned spammer

Hi, mr Scammer? Why are you locked thread? Many people want to say you something.

--------------
Этoт cкaмep пopвaлcя, нecитe cлeдyющeгo

LOL
Thanks for info.

Maybe, it is another scam from this group
https://bitcointalk.org/index.php?topic=2217565.msg22370276#msg22370276
Forknote wallet, same people in thread...

Thanks for warning, people must know such important info that can avoid them from trap projects of guys like this Murzibia.
And yes, I can bet behind all this accounts stand one or two men that making conveyor of cryptonight coins with no goal and idea. Beware people

+1 and confirm Murzibia and his allies are f**king scammers.

Thanks epicfailman for your warning!

Oh shi~
Is TropicoHedge scam?
https://bitcointalk.org/index.php?topic=2255576.msg22825178#msg22825178
I had some coins many months ago...  :'(

I think yes. Same dev, forknote wallet with conf file...

Okaaaaay...   :'(
Reported him and his thread.

and don't forget give him negative feedback, so that he cannot born more scam projects. Thank you!

Thanks for bringing this forward, the space is getting very big and scams like this will also enter the space, but information like this help alot unless you are a greedy person too

I had bad experience with some projects. Lost my time and money (for electricity).
Some time ago I was just hiding the threads of this group of scammers, but now they have become completely brazen and create scam projects in dozens. This made me very angry and I decided to do something about it.

Thanks for work. Reported him. I hope this helps.

Thank you for the information. Will steer clear from them.

So busy for FORKNOTEcoin here with creation of many iNOTES (iNOTES = Tokens built on FORKNOTEcoin using cryptonote technology) from new order we get that we are using some of the now 208 BTC generate from this project to acquire our own webite to store complete of iNOTES those can search and invest. the webaddress if forknote.info and should be up in a few days. We will use bitcointalk to post new iNOTE releases only. Visit often to keep up.

I myself Murzibia plan only to remain active in only this project and MZB only. Those other projects that I have helped to fix you should contact their dev in BCT or email their support.
I can list
Tropico Hedge http://tropicohedge.org/#footer
Bitsum http://t.me/bitsum
and no others.

MZB remain on deepweb which I hid config seednode for private use.

DWC http://dw.cash/ Deepwebcash is my other project with other dev team but I left that one.

Thanks
Murzibia, Forknote and Exposure_xox - Dev Team
https://bitcointalk.org/index.php?topic=2272023.msg23158609#msg23158609

scam, scam, scam...

Maybe main scam of this group
NicNac
https://bitcointalk.org/index.php?topic=1802657.0

But your are friendly with this scam and have not create a scam thread or even comment on this thread to alert of Electroneum Scam
https://bitcointalk.org/index.php?topic=2065043.msg23191293#msg23191293

Where does your intention lie? So much false information you spread and can provide not facts.

I myself have done more to contribute in this crypto than more than you can claim in regards to creations of blockchain, and to help other projects to fix theirs than you, but you try to soil Murzibia can because you can not mine to pay your electric bills. Pitty miner you are. Here to only take cand destroy

***SCAM ALERT***
http://electroneum.com/overview-white-paper.pdf
Page 11/26
"Summary"
What is ready to go live immediately after the token sale crowdsale?
We have already developed, finished and tested:
* Blockchain (the underlying technology behind all crypto)
* App based wallet (allows access to Electroneum with zero tech knowledge)
* Windows miner (leave your PC mining for more coins at home or the office)
* Mining pool software (we run this to make mining easier. Open source to allow other to develop their own pools)
* Blockchain explorer
* 3rd Party payment API

Go back to my questions
https://bitcointalk.org/index.php?topic=2065043.msg22971987#msg22971987

You reply that that project is still under development
https://github.com/electroneum/electroneum/blob/master/README.md

Which is lie and which is truth?

This is all GPL technology and Open Source and you have stated. You have added nothing new technology to this.


How can you claim to have mining pools, payment gateway, block explorer and working miners for windows systems but you claim still no github complete?

Final statment from page 11:
"These items are enough for us to launch the user friendly, more accessible
cryptocurrency, Electroneum and gain traction, but we are raising money in this token
sale for a more ambitious plan."

Say you are "NOT" raising money to complete blockchain, pools etc but for more ambitious plan. ???

Is This funds you claimed already raise from your website electroneum not enough to finish these ambitious plans? If no then how much more approx is needed? There should be a budget analysis somewhere
34117.433528829/Ethereum Raised
3713.3364259504/Bitcoin Raised
You claim to date over $26,000,000

Where did the funds come from to finish the items you claim to have already completed?
* Blockchain (the underlying technology behind all crypto)
* App based wallet (allows access to Electroneum with zero tech knowledge)
* Windows miner (leave your PC mining for more coins at home or the office)
* Mining pool software (we run this to make mining easier. Open source to allow other to develop their own pools)
* Blockchain explorer
* 3rd Party payment API

This is the scam people. Wake up and do not flush anymore funds into this SCAM

*my sources tell me this is the same team behind the Ebitz scam
https://bitcointalk.org/index.php?topic=1681965.0

ADMIN SHOULD PROTECT CONSUMERS AND DELETE THIS SCAM
all concerned should click "Report to moderator" and type scam alert---------------------------------------------------------------------------->

It is sophistry. We are discussing about YOUR scam projects.
Fake electroneum coin? Confirmed.
Many copy-pasted fornoted coins with trying to sell them? Confirmed.
Lie about NicNac fake-exchange? Confirmed.

Stealing logo and name from forknote project? Confirmed.

Attempts to call the scamers of others will not help you yourself.

https://bitcointalk.org/index.php?topic=2065043.msg23198681#msg23198681
Now you see there are other who has status of "Hero Member"
Not your fake Newbie and Jr Member accounts.
No true person of intellect can not see these true scams as they are but you back them also because you are member of their dev team also but too shame to admit these.

I have no confidence in your words.
What you have? Self-moderated threads with confirmed scam projects.
The words of the scammer cost zero. This thread was created to prevent YOU to scam people.

Whoa, what an insane plot to scam ppl
Thanks for the information!

Any news about this scammer?

Scammer try to become innocent, and sing a lot of songs, he acts very well like actor. LoL

Warning!
Scammer made fake version of forknote project site!
Be very careful!
True version of forknote project site is http://forknote.net/

Another scam...


Fake electroneum tokens trade.

By the way, i have contacted with hoster (forknote.site) and send all info about Morzibia's scams.
Who interested, here is whois data for this site -

Domain Name: FORKNOTE.SITE
Registry Domain ID: D49631156-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL:
Updated Date: 2017-09-20T02:23:33.0Z
Creation Date: 2017-07-21T15:53:37.0Z
Registry Expiry Date: 2018-07-21T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: C139995688-CNIC
Registrant Name: Nic Neil
Registrant Organization: Nic Neil
Registrant Street: 5713 N. Cecelia St
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97203
Registrant Country: US
Registrant Phone: +1.8888649383
Registrant Fax:
Registrant Email: nicneil3@hotmail.com
Registry Admin ID: C139995688-CNIC
Admin Name: Nic Neil
Admin Organization: Nic Neil
Admin Street: 5713 N. Cecelia St
Admin City: Portland
Admin State/Province: OR
Admin Postal Code: 97203
Admin Country: US
Admin Phone: +1.8888649383
Admin Fax:
Admin Email: nicneil3@hotmail.com

And data about NicNac coin (also scam from Murzibia) is confirmed

Domain Name: NICNACCOINS.COM
Registry Domain ID: 2100571032_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2017-04-28T02:23:49Z
Creation Date: 2017-02-26T03:31:41Z
Registrar Registration Expiration Date: 2018-02-26T03:31:41Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Nic Neil
Registrant Organization: Nic Neil
Registrant Street: 5713 N. Cecelia St   
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97203
Registrant Country: US
Registrant Phone: +1.8888649383
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nicneil3@hotmail.com

Same data.

Please report this in the official scam accusations board: https://bitcointalk.org/index.php?board=83.0 There is a scam report format you can use: https://bitcointalk.org/index.php?topic=260073.0

Already created
https://bitcointalk.org/index.php?topic=2278718.0

Thanks for your work, this scammer must to be disappeared before he scam other people. Everyone please vote ban Murzibia if you want to against scammer. Thanks!

@epicfailman I see now how you earn that name
Did you not send that long thing to mods, hosting company, CIA, KGB, NSA and Trump like you promised. I awake today ready for ban-ment

http://forknote.site/iNOTES/index.php?topic=2.msg2#msg2

Maybe another scam from this group
https://bitcointalk.org/index.php?topic=2330773.0
They trying to steal your exchange login and password
SCAM ALERT

And another one -
https://bitcointalk.org/index.php?topic=2330819.0
SCAM