Bitcoin Forum

Economy => Scam Accusations => Topic started by: deception1359 on March 31, 2019, 02:16:33 PM



Title: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: deception1359 on March 31, 2019, 02:16:33 PM
Project Name: MiG Messenger

Bounty Thread 1: https://bitcointalk.org/index.php?topic=5126509
Archived 1: https://archive.is/p4PEB
Bounty Thread 2: https://bitcointalk.org/index.php?topic=5126549
Archived 2: https://archive.is/T6XBk
Scammer Profile 1: https://bitcointalk.org/index.php?action=profile;u=2572179
Scammer Profile 2: https://bitcointalk.org/index.php?action=profile;u=2573595
Whitepaper: https://drive.google.com/file/d/1kc_OEK8I3iTjonCpTWTnvI67iJWvDNfq/view
Also saved in my Google Drive if they delete it: Here (https://drive.google.com/open?id=1jXcqZ38FV1Aa-oQqj63cedi6p2u_oJf1)

100% Plagiarized Whitepaper from https://mobzoid.world/.
Source: https://mobzoid.world/uploads/1526544464.pdf

All are the same, even formatted text and structure.

Comparison below. In order from the top down. MiG Messenger >> Mobzoid

https://i.imgur.com/TS6J29n.pnghttps://i.imgur.com/ihn0MXK.png

https://i.imgur.com/YUTNTww.pnghttps://i.imgur.com/epQUW50.png

https://i.imgur.com/xXtpPD9.pnghttps://i.imgur.com/nLCNlBi.png

https://i.imgur.com/2nIeBS0.pnghttps://i.imgur.com/O1IJq4q.png

And many other parts. I think there is enough evidence to conclude scam.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: deception1359 on March 31, 2019, 03:56:26 PM
They created new account and open another topic.
Updated it in #1.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: asche on March 31, 2019, 05:00:46 PM
Sent negative feedback to both.

Thank you for reporting it.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: morvillz7z on March 31, 2019, 05:15:09 PM
Yup, good job OP!

I found two similar topics, one being a deleted bounty and an active airdrop.

There are at least two more accounts connected directly to MiG Messenger. -ve tags incoming.

https://archive.fo/kytIK

https://archive.fo/vI1L1



Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: sandra_x on March 31, 2019, 09:23:26 PM
Possible security threat ! The MiG messenger app download clones your telegram and takes over its function without your permission. You make a delete on the app, you telegram is affected. A clean app would not do that, Possibly a ploy to gain access to sensitive data on your device. Why would a project that is supposedly going to monetize your chats not build its own app straight up.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: Hellangel359 on April 01, 2019, 02:14:32 AM
Yup, good job OP!

I found two similar topics, one being a deleted bounty and an active airdrop.

There are at least two more accounts connected directly to MiG Messenger. -ve tags incoming.

https://archive.fo/kytIK

https://archive.fo/vI1L1



Perhaps we need to ban their IP address.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: asayoyaasa on April 01, 2019, 08:48:09 AM
They just make another post a few mins ago, https://bitcointalk.org/index.php?topic=5126827.0 
with another newbie account, gotta love their hard work xD to scam people


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: lovesmayfamilis on April 01, 2019, 09:04:18 AM
They just make another post a few mins ago, https://bitcointalk.org/index.php?topic=5126827.0 
with another newbie account, gotta love their hard work xD to scam people
archive https://web.archive.org/web/20190401084513/https://bitcointalk.org/index.php?topic=5126827.0


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: asche on April 01, 2019, 09:13:57 AM
They just make another post a few mins ago, https://bitcointalk.org/index.php?topic=5126827.0 
with another newbie account, gotta love their hard work xD to scam people

Tagged as well.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: morvillz7z on April 01, 2019, 10:31:27 AM
Perhaps we need to ban their IP address.

That would be ideal, but here scams are unfortunately not moderated. No one is going to be banned for attempted scam. Although you can report it directly to mods if they post another airdrop. This is the best chance some of their accounts get nuked/banned or if what's sandra_x says is true, you can also report it to mods for spreading malicious links/software (but I'd rather go straight to google and report it there, so they can take it down - their app).

Other than that, any other ANN or Bounty, please post here. We will tag all of them.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: dolores13 on April 01, 2019, 03:08:04 PM
Tagged with Red , Keep the good job 8).


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: asche on April 09, 2019, 09:42:06 AM
Tagged again.

Looks like the posting account was bought anyway.


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: Hellangel359 on April 09, 2019, 12:31:13 PM
Tagged again.

Looks like the posting account was bought anyway.

They, "MiG Messenger" created many topic for Bounty/Airdrop.
Is there any way to prevent this?


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: Mila52 on April 10, 2019, 09:20:43 AM
Tagged again.

Looks like the posting account was bought anyway.

They, "MiG Messenger" created many topic for Bounty/Airdrop.
Is there any way to prevent this?
Thank deception1359 for work! Such persistent scam teams are discredited the idea and reputation of ICO and bounty. I hope that BTT has the ability and mechanism to block the creation of new topics under the brand MiG Messenger


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: tvplus006 on April 19, 2019, 11:19:52 AM
New Bounty from April 19: https://bitcointalk.org/index.php?topic=5133580
Archived: http://archive.fo/SLd9S


Title: Re: MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
Post by: Dragonchik59 on May 03, 2019, 03:29:26 AM
They created a new topic again.
https://bitcointalk.org/index.php?topic=5138296.0
Archived: http://archive.fo/igasE

This project try many, many times to open a new topic to scam people.
Continuously with lots of accounts, including buying accounts.