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Economy => Scam Accusations => Topic started by: serguvan on September 08, 2019, 07:58:09 PM



Title: MB8 Coin - Team Doesn't Return Coins
Post by: serguvan on September 08, 2019, 07:58:09 PM
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Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: CryptopreneurBrainboss on September 09, 2019, 03:13:08 AM
Was the web wallet the type you have control over your private key or the centralized wallet were the service providers can access your funds without your permission. I'm trying to understand what really happened because sometimes hackers target web wallet to withdraw coins of newly launched projects. The team haven't confirmed that they were the ones that withdrew the coins (that's just the evidence I was looking for when readings your OP).

I'm sorry for your lost but right now we just have your word  against theirs, yours is saying "they withdrew the coins"  while theirs is saying "they didn't". Maybe if you can get more affected individuals to come state their experience or give us more reason to believe the team moved the coin then will can tagged the account representative on the forum and also support your flag (when you create one).


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 09, 2019, 10:02:49 AM
He didn't lost, the team stole his reward to the same wallet!
I have the same problem!  LOOK HERE : https://imgur.com/GOfoDCX
A year ago I made a huge work for these guys, joined a lot of campaign, and recieved to my wallet 34386 coins MB8.
At the same day these coinds were transfered to the team wallet.
The team  completely ignores my requirements, blocked me in social networks.
I know that you do not want to return to me my tokens that were taken back from my web wallet.
But I know what to do with such scammers! ;D
I’ll tell them frankly, I’ve been in cryptocurrency for a long time, I know a lot of people, I have two community telegram channels of 1,500 people that are my friends, and I want to tell them that they can ask administrators  of Redme, Repux.io  (huge projects) , these companies lost all their investors because they did very stupid things with their bounty hunters. They had to pay a fee in full to us and all they lost everything. In MB8 case, I would recommend that they return guys funds to their accounts, otherwise I will be forced to write to my friends bloggers, telegram channels,  and Bitcoinalk about how MB8 behave like thieves. We do not like scammers, return what we earned and do not need anything else. We have nothing to lose.
my account is borisb3773@gmail.com



Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 10, 2019, 02:11:55 PM
Seriously? ;D Where is my username on your spreadsheet  ;D? I brought you the login and email address on your site where you sent me the tokens and took it that day!!!  Joker? Repux were jokers also ;D
If a person was busy, on vacation, sick, away, do you think that you have the right to deprive him of the reward? Do you work in a circus?
I already wrote to you and dropped the screen of how many tokens I had, and how many were gone that very day. Than dolve you will justify the worse for you. Read my first post carefully again 8), and if you want your project to become very popular from a bad point of view, then my team and I will make it  for you, this is a matter of principle. Everyone should get what they deserve!
And do not bear the nonsense that you cannot return the funds, this is the site, just the page of the site with numbers, this is not a blockchain, you do not have it. ;D
https://d.radikal.ru/d31/1909/c1/9584138554e7.png (https://radikal.ru)



Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 12, 2019, 06:32:56 AM
Dear Bugatti73,

Firstly, whilst I understand your frustrations, there is no need to be rude or abusive towards myself, I am trying to help you.

Your username "Bugatti73" is not showing in the Bounty Spreadsheets, so I can't locate your email address to help you with this. If you could give me your line numbers from the spreadsheets I can assist you further, Did you perform the bounty using a alternate username to this one.

If you can provide these, or email our support team they will be happy to help. support@mb8coin.io

Let me know if you require our support and we will be happy to help.

Seriously? ;D Where is my username on your spreadsheet  ;D? I brought you the login and email address on your site where you sent me the tokens and took it that day!!!  Joker? Repux were jokers also ;D
If a person was busy, on vacation, sick, away, do you think that you have the right to deprive him of the reward? Do you work in a circus?
I already wrote to you and dropped the screen of how many tokens I had, and how many were gone that very day. Than dolve you will justify the worse for you. Read my first post carefully again 8), and if you want your project to become very popular from a bad point of view, then my team and I will make it  for you, this is a matter of principle. Everyone should get what they deserve!
And do not bear the nonsense that you cannot return the funds, this is the site, just the page of the site with numbers, this is not a blockchain, you do not have it. ;D
https://d.radikal.ru/d31/1909/c1/9584138554e7.png (https://radikal.ru)


my spreadsheet username was A7373, but what is the matter? You don’t see that you stole my coins from wallet???? You don’t watch pictures or maybe you just want to scam your community ? And don’t want to give me my coins? You DELETED me from your telegram channel! And your support doesn’t answer me about a weak! I already said to you that I’m not alone and you will return me my reward, I don’t need anything else.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: yahoo62278 on September 12, 2019, 08:23:56 AM
While I feel that mb8 should respond to all accusations and provide proof 1 way or the other or an explanation of a situation, that does not take away from the fact that you are not allowed on this forum. You are currently evading a ban.

https://talkimg.com/images/2023/06/07/w5Rcj.png






 my spreadsheet username was A7373


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 12, 2019, 11:20:16 AM
While I feel that mb8 should respond to all accusations and provide proof 1 way or the other or an explanation of a situation, that does not take away from the fact that you are not allowed on this forum. You are currently evading a ban.

https://i.imgur.com/o40eJMo.png






 my spreadsheet username was A7373
I don’t know why that account was banned, what is the matter? I done my job last year, and account have been banned a couple of month.
I don’t deserve  my money back ? Really? I made job for free? Yahoo you like doing job for free?
And I watch your spreadsheet, I have 28000 for first round , and 14000 for the second . And MB8 think that we all are stupid! #188 in Twitter, #157 in Facebook , #152 in telegram. What next ? You need my ID? Stop scamming people. Why you deleted me from your telegram?  Yahoo, you are a smart guy, U must understand that they first deposit me tokens, but after that they took it back! Is it normal for you ??


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 12, 2019, 11:24:36 AM
https://a.radikal.ru/a02/1909/5d/009a27906065.png (https://radikal.ru)

https://c.radikal.ru/c04/1909/b7/d877d1005898.png (https://radikal.ru)

https://d.radikal.ru/d00/1909/2d/4574f928f9da.png (https://radikal.ru)

https://a.radikal.ru/a00/1909/f5/c2c73f94ce0e.png (https://radikal.ru)

https://a.radikal.ru/a05/1909/e8/32d6fa1bde5f.png (https://radikal.ru)

https://c.radikal.ru/c19/1909/e2/88272db590ba.png (https://radikal.ru)

https://b.radikal.ru/b13/1909/5a/25c72a93b9bf.png (https://radikal.ru)


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 12, 2019, 11:27:11 AM
What next? You will sell your honest and investors for my 42000 tokens? That’s sad)))


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 12, 2019, 12:00:45 PM
I had the same problem, after around 1 week of emails I got my tokens back, ty for support.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 12, 2019, 01:20:57 PM
Hi, Bugatti73

I can now confirm your Balance is being restored plus Twitter Round 1 where your email address was not correct and in fact a link to our twitter profile.

Please check your Web-Wallet in around 1 hour.

Ok, I will see, if all is good, before what date I need to transfer funds to the QT?


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Mpamaegbu on September 13, 2019, 04:12:37 AM
Wow! This is so sad. I just checked my wallet now and discovered the same thing happened to me. I did Facebook and Telegram bounties but now All my coins gone.

Edited: Kindly check your pm. I sent you more detailed evidence and will be willing to provide whatever you seek to prove my claim.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 13, 2019, 08:42:57 AM
Ok, what plans do you have in future ? What is your telegram channel where you wil not delete me, and I can watch announcements?


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Mpamaegbu on September 13, 2019, 03:45:49 PM
Ok, what plans do you have in future ? What is your telegram channel where you wil not delete me, and I can watch announcements?
Have you received back your coins? I still haven't heard from the team till now. This is really taking time.


What is your Telegram username I will have you unblocked.
I still haven't received any reply from you even after sending you a pm. Who should I talk to on this issue, please?


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Bugatti73 on September 13, 2019, 08:07:31 PM
Ok, what plans do you have in future ? What is your telegram channel where you wil not delete me, and I can watch announcements?
Have you received back your coins? I still haven't heard from the team till now. This is really taking time.


What is your Telegram username I will have you unblocked.
I still haven't received any reply from you even after sending you a pm. Who should I talk to on this issue, please?
Yes. I don’t know what’s wrong is with wallets, but the team answered to me.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: UmerIdrees on September 14, 2019, 11:47:42 AM
I login my wallet today and found exact same scam happen to me too. I have worked so long for this bounty and so disappointed to found all the tokens moved by the company. I have emailed the support too but no one replied. Can anyone help me restore my coins ?

https://i.imgur.com/BGZDxLA.png


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Mpamaegbu on September 14, 2019, 12:50:06 PM
I login my wallet today and found exact same scam happen to me too. I have worked so long for this bounty and so disappointed to found all the tokens moved by the company. I have emailed the support too but no one replied. Can anyone help me restore my coins ?

https://imgur.com/BGZDxLA.png
Oh dear! Another victim. I wonder what could have prompted them to withdraw already sent reward/payment for a job well done. And support is still not yet responded to my mail too.

Edited: Issue has been resolved now and the coins sent back to my wallet but with around 20coins or so still missing.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: UmerIdrees on September 17, 2019, 05:09:07 PM
I login my wallet today and found exact same scam happen to me too. I have worked so long for this bounty and so disappointed to found all the tokens moved by the company. I have emailed the support too but no one replied. Can anyone help me restore my coins ?

https://imgur.com/BGZDxLA.png
Oh dear! Another victim. I wonder what could have prompted them to withdraw already sent reward/payment for a job well done. And support is still not yet responded to my mail too.

Edited: Issue has been resolved now and the coins sent back to my wallet but with around 20coins or so still missing.


Good that your issue is resolved. But mine issue is not resolved and i still did not got my coins.

Can the support help me recover my coins ?


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 20, 2019, 03:10:22 PM
I've just pressed the "send funds" (10 minutes ago) from web wallet to my wallet, tokens went 0 instantly on the website but I can't find any track of the transaction.

Is it normal? How long it takes to see something about my transaction? I can't see anything on the explorer too.

Something seems strange here with the balance.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: UmerIdrees on September 20, 2019, 04:44:04 PM
Hi Guys,

Thanks for the info. If anyone hasn't had their coins back can you please email support@mb8coin.io

Web-Wallets will discontinue from the 30th September 2019 so please it is important you tell us as soon as possible.


I am pleased to inform you that i got my coins in my web wallet and my issue is resolved. Thank you team.  :)


I've just pressed the "send funds" (10 minutes ago) from web wallet to my wallet, tokens went 0 instantly on the website but I can't find any track of the transaction.

Is it normal? How long it takes to see something about my transaction? I can't see anything on the explorer too.

Something seems strange here with the balance.

Has your desktop wallet fully synced ?
By the way i will be transferring my coins in web wallet later tonight and will let you know if it is successful or not.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: The Sceptical Chymist on September 20, 2019, 04:55:32 PM
I don’t know why that account was banned, what is the matter? I done my job last year, and account have been banned a couple of month.
I don’t deserve  my money back ? Really? I made job for free? Yahoo you like doing job for free?
Yahoo62278 isn't saying any of that; he's just saying banned members are not permitted to make any posts outside of Meta, and then only to appeal a ban.  I understand the frustration here, though I can't say I understand exactly what went on, whether it was some sort of social engineering attack or an outright scam.  The whole web wallet thing seems very sketchy to me, but I'll refrain from pointing any fingers here since it looks like some members got their issues resolved.

If I may make a suggestion here:  will everyone please stop quoting huge images and blocks of text in their replies?  It's making this thread a pain in the ass to read and makes for way more scrolling than is necessary.  Thank you in advance.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 20, 2019, 05:53:00 PM
Has your desktop wallet fully synced ?
By the way i will be transferring my coins in web wallet later tonight and will let you know if it is successful or not.

Yes is fully synced, Is almost 3 hours now, maybe is a normal time of waiting I don't know.

https://i.imgur.com/L3BUEsS.png

Maybe it needs a manual confirmation from them, I don't know how it works.





Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Little Mouse on September 20, 2019, 06:30:28 PM
Has your desktop wallet fully synced ?
By the way i will be transferring my coins in web wallet later tonight and will let you know if it is successful or not.

Yes is fully synced, Is almost 3 hours now, maybe is a normal time of waiting I don't know.

Which version of wallet are you using? Is that any of 1.0.x? There is a new version released 1.2.1 and the previous version aren't anymore supported. I think that may be the issue.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 20, 2019, 07:23:27 PM
Which version of wallet are you using? Is that any of 1.0.x? There is a new version released 1.2.1 and the previous version aren't anymore supported. I think that may be the issue.

I've downloaded and installed the last version they have on their website, 1.2.1 64 bit.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: examplens on September 20, 2019, 09:14:28 PM
Which version of wallet are you using? Is that any of 1.0.x? There is a new version released 1.2.1 and the previous version aren't anymore supported. I think that may be the issue.

I've downloaded and installed the last version they have on their website, 1.2.1 64 bit.


I still use v1.1.0.0-693d7db-dirty, but it seems synced correctly. My wallet is on 96333 block
@coinlocket$ Did you check what explorer says about your transaction? https://explorer.mb8coin.io/


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 20, 2019, 09:23:21 PM

I still use v1.1.0.0-693d7db-dirty, but it seems synced correctly. My wallet is on 96333 block
@coinlocket$ Did you check what explorer says about your transaction? https://explorer.mb8coin.io/

Yes, The transaction between web wallet and wallet never happened, but tokens when to 0 anyway on web wallet even if tokens seems to be on my wallet on the blockchain.
It seems to be stuck till an approval, I send a mail to them but till now I've got only an automatic response.

10 days for losing tokens...




Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: UmerIdrees on September 20, 2019, 10:39:37 PM

I still use v1.1.0.0-693d7db-dirty, but it seems synced correctly. My wallet is on 96333 block
@coinlocket$ Did you check what explorer says about your transaction? https://explorer.mb8coin.io/

Yes, The transaction between web wallet and wallet never happened, but tokens when to 0 anyway on web wallet even if tokens seems to be on my wallet on the blockchain.
It seems to be stuck till an approval, I send a mail to them but till now I've got only an automatic response.

10 days for losing tokens...




I did a transfer to my desktop wallet and having the same situation as of yours.  :-\ and there should be no approval thing i guess or is there any ?
The wallet immediately shows Zero Balance but there is no sign of transaction on the chain.

Here is the Web wallet address which shows that it still holds the coins but i see zero on my web wallet.
https://explorer.mb8coin.valar.io/address/MAievqnwXPsoTnEtW6SRQY2Whbs6tRR4Rn

Here is my address which is empty.
https://explorer.mb8coin.valar.io/address/MWQSw3UypuJRdGUkPH6NYz1FVFj4DhoWAh


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Mpamaegbu on September 21, 2019, 03:48:51 AM

I still use v1.1.0.0-693d7db-dirty, but it seems synced correctly. My wallet is on 96333 block
@coinlocket$ Did you check what explorer says about your transaction? https://explorer.mb8coin.io/

Yes, The transaction between web wallet and wallet never happened, but tokens when to 0 anyway on web wallet even if tokens seems to be on my wallet on the blockchain.
It seems to be stuck till an approval, I send a mail to them but till now I've got only an automatic response.

10 days for losing tokens...
coinlocket$, panic not. Just send a message  from your MB8 dashboard. Scroll to "Contact Us" and fill the necessary box and compose your mail. It works faster than sending to "support" I bet you will have the issue resolved within 48hrs.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: examplens on September 21, 2019, 11:24:44 AM

I still use v1.1.0.0-693d7db-dirty, but it seems synced correctly. My wallet is on 96333 block
@coinlocket$ Did you check what explorer says about your transaction? https://explorer.mb8coin.io/

Yes, The transaction between web wallet and wallet never happened, but tokens when to 0 anyway on web wallet even if tokens seems to be on my wallet on the blockchain.
It seems to be stuck till an approval, I send a mail to them but till now I've got only an automatic response.

10 days for losing tokens...
coinlocket$, panic not. Just send a message  from your MB8 dashboard. Scroll to "Contact Us" and fill the necessary box and compose your mail. It works faster than sending to "support" I bet you will have the issue resolved within 48hrs.

They also post this on his official Twitter:

Quote
*Web Wallets* if you are experiencing issues withdrawing from your web wallet at (without space) mb8coin. io please email support@mb8coin.io with the email address for your account along with a screenshot of the transaction.

https://twitter.com/MB8Coin/status/1175353057951059968?s=20


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 23, 2019, 09:46:48 AM
7 days left, 3 email sents and 0 answers. Let's see what happens...

The hope is that they will are fixing the problem.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 23, 2019, 02:06:54 PM
This story is now assuming a strange behavior.

They answered my email. They said "RESET YOUR PASSWORD WILL WORK"


Surplice this is not working.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: UmerIdrees on September 23, 2019, 02:21:29 PM
This story is now assuming a strange behavior.

They answered my email. They said "RESET YOUR PASSWORD WILL WORK"


Surplice this is not working.

You and me had the same issue and they also send me the same thing to change the password. Before that they also send the email in which  they told that when i made the previous transaction the maintenance was going on and the coins did not transferred. but now the issue is noted and resolved.
I changed my password as directed and my funds were back in my account. Now i have successfully transferred them to my desktop wallet.

You may follow the steps and recover your funds too. :)


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: coinlocket$ on September 23, 2019, 03:10:11 PM
This is now working and I got my coins on my wallet.

Was happening something wrong and strange, when I pressed the reset email the link on the following email was wrong and the email was for another account.

Thanks to a guy on telegram they quickly fixed it and I was able to move my coins.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Mpamaegbu on September 25, 2019, 06:25:30 PM
With this, I think we all have come to a happy ending. It will be quite understandable if the OP will lock this thread then since all issues have been resolved. It is sad however that the MB8coin is taking a serious beating from the market at this time.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: UmerIdrees on September 26, 2019, 05:25:56 AM
With this, I think we all have come to a happy ending. It will be quite understandable if the OP will lock this thread then since all issues have been resolved. It is sad however that the MB8coin is taking a serious beating from the market at this time.

I hope all people issues are resolved before the end of this month when the web wallet will be decommissioned. I still see people complaining at the telegram channel about their problems but team is actively resolving them.
As far as your concern about the price, in past few days all the alt coins are facing this issue because of the bitcoin dump. The situation will recover quickly.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: examplens on September 29, 2019, 01:13:36 PM
Why MB8 does not support those who have entered the wrong Webwaller with ERC 20 wallet. I entered the wrong wallet address. But I still got MB8 on my spreadsheet. And now the MB8 team does not support updating wallet address information. This is bad

I guess you are talking about bounty rewards. As I know, you need to provide the email address registered on his platform to receive coins from the bounty. It's no matter which addresses you entered when participate, he sent rewards to his web wallet accounts. Try to reset the password if you are registered there, it's possible that your coins are still there.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: examplens on September 29, 2019, 01:35:57 PM

I guess you are talking about bounty rewards. As I know, you need to provide the email address registered on his platform to receive coins from the bounty. It's no matter which addresses you entered when participate, he sent rewards to his web wallet accounts. Try to reset the password if you are registered there, it's possible that your coins are still there.


It's a pity that I entered the wrong Erc-20 address. It can't regist and get link reset the password . I sent them a message on the forum. But they have no feedback or support

You do something wrong there. It is very clear in the bounty thread. No ETH address, you are asked for email address. I guess now is too late to change email address, but it seems it is your fault.

..
This is also a different type of campaign as far as payments go. This is not an ERC20 coin so no ETH addresses will be used. You'll notice in the forms to join, you are asked for your email address. You must provide a VALID email address as you will be emailed an account from the team. You will then login to your account and change the PW. All tokens will be sent to that account at the end of the ICO.

I will not be spending 3 weeks changing everyones email address, so make sure you remember the email you use and the pw to that email. You are responsible for your own information



..


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Grobokopalka on October 03, 2019, 06:26:30 AM
I have the same problem. Coins appeared in my wallet and then disappeared. Support does not respond to emails. There are no answers on the telegram channel. So the problem is not solved and this thread should not be blocked.

Update:

And they responded to my appeal
Code:
Dear Customer,

 

Thank you for contact MB8 Coin Support.

 

Having checked your web-wallet from our back office systems, we have concluded that your balance has been moved to an external wallet not held by ourselves. Unfortunately, as this is not a system error we are not able to assist with this matter.

https://d.radikal.ru/d11/1910/1e/9446bb6e99ac.png (https://radikal.ru)

The moment the coins entered the wallet, they were transferred to an external wallet that they do not hold. Are they laughing at me? Given that this is not the first case, I believe that the team is cheating with payments to participants of the bounty company.

And then they added this answer

Code:
From the 3rd October 2019 the MB8 Coin support team is no longer able to correct balances on MB8 Coin Web-Wallets, the MB8 Coin team will not respond to emails relating to these.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: Mpamaegbu on October 12, 2019, 06:00:07 AM
OP or any of the mods should lock this thread. Issues have all been resolved and the web wallet has been decommissioned. Case closed!


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: nutildah on June 03, 2021, 03:03:38 AM
Hi Guys.

I just wanted to share this with you all when I asked the user nicely if they had the issue resolved, and if so could it be removed. as per the email below. Their response is also detailed below essentially blackmailing me for 1ETH to remove the post.

The coin appears to be a dead scam. The website hasn't been updated in months. What has changed since this that anyone needs to be aware of?

...
Unactive Development ProjectS
4. Mb8coin (MB8)
...


Great community spirit! Even though I went outside my job role to resolve this particular issue to protect the coin as much as I could!

That's your community and reflective of the community you built. Speaking of your community, let's see what's been happening in your Telegram group lately.

May 2nd
Quote
We have been scammed by Giancarlo and the multibuy people. It's obvious.  Nothing delivered as promised. Not one thing. And as usual no plan, no dates, no contact. And nowhere to get any value for the coin. Where are all the people who criticized me and others in the past fot speaking out and telling it as it really is .

May 23rd
Quote
They should be reported for a start to the authorities.  Multibuy and their promoters.
I was banned from their telegram forum for speaking out before.  Told that I was being  negative!!
When plainly not one promise was kept. But yet the recruiting continued.....!

May 24th
Quote
Mb8 js dead like I said before. Fckng scam with bullshit promises.
I can tell you one thing: coins of projects with referrals or multiple layers with commision ..... stay away

What is MultiBuy, anyway? It's a MLM/Ponzi scheme, of course.

https://www.trustpilot.com/review/multibuyworld.com

So what exactly are you doing here, reviving this thread after two years? Really hoping to resuscitate your reputation or something? If so, I would say that went poorly.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: examplens on June 03, 2021, 05:23:39 PM
Hi Guys.

I just wanted to share this with you all when I asked the user nicely if they had the issue resolved, and if so could it be removed. as per the email below. Their response is also detailed below essentially blackmailing me for 1ETH to remove the post. Great community spirit! Even though I went outside my job role to resolve this particular issue to protect the coin as much as I could!


I am not sure what's going on here, but someone who has access to their MB8Coin (https://bitcointalk.org/index.php?action=profile;u=2028241) Bitcointalk account deleted all messages from his ANN thread a few days ago.
OP, you know, even if you delete this thread, everything is archived and it's possible to find it again on https://ninjastic.space/
it all seems to me like they want to start a new project again, but I don't see what new they have to do.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: nutildah on June 04, 2021, 10:10:25 PM
All I am doing is googling Daniel Potts MB8 Coin and trawling through to find where I am mentioned, what for and trying to close it off and move on. If that is the wrong thing to do, then forgive me. But to be very clear here I have stood by this project all the time until about 2 months ago when a lot came to light that has previously been masked. That is why I am cutting ties now. Had I known earlier it would have just happened earlier.

You didn't know MB8 was an MLM scheme? Those always end poorly for the majority of participants. Loss is an inescapable outcome. What is it that you hope to move on to after this?

MB8 was accused of being a Ponzi long before MB8Coin was a thing.

https://behindmlm.com/mlm-reviews/multi-buy-world-review-e50-eur-adcredit-ponzi-with-e-commerce/
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Whatever may or may not have existed prior to late 2016 clearly has nothing to do with Multibuy World’s current MLM offering.

Said offering is unfortunately nothing more than an adcredit Ponzi scheme. New Multibuy World affiliates sign up and invest, with those invested funds used to pay off existing investors (Multibuy World call it “revenue sharing”).

This was published and floating around the web waaaay before MB8Coin ever came into existence. You didn't want to perform the slightest due diligence before throwing your supposed "reputation" behind this project?

I for one would not trust any project you attached your name to. It's also weird that the MB8Coin profile scrubbed their post history around the same time you created an account here.

You decided to work with criminals. You bear the outcome.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: DireWolfM14 on June 05, 2021, 01:07:38 PM
I've just been asking to be removed from any reference to the coin.

So, your trying to remove any reference to your participation in previous scams so your future scams don't suffer bad PR before they can start scamming.  You probably thought that was a very clever idea when you first had it.  What happened instead is you just informed everyone on the forum that Dan Potts is a scammer.  

Thanks for the warning, before this thread was bumped I has no clue who Dan Potts was.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: nutildah on June 05, 2021, 08:58:56 PM
I've just been asking to be removed from any reference to the coin.

So, your trying to remove any reference to your participation in previous scams so your future scams don't suffer bad PR before they can start scamming.  You probably thought that was a very clever idea when you first had it.  What happened instead is you just informed everyone on the forum that Dan Potts is a scammer.  

Thanks for the warning, before this thread was bumped I has no clue who Dan Potts was.

I was thinking about it and this would be a clever way to pile dirt on somebody's reputation... I guess we won't know until we hear what he has to say about it.

FWIW Dan I'm willing to hear out what you have to say, maybe there's an explanation we haven't considered.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: DireWolfM14 on June 05, 2021, 09:13:25 PM
It looks like he was going to, but then he deleted the post, along with all the other posts he made.  This morning I got the ninja-notice below, but the post was deleted before I checked the forum.  Maybe he figured to let sleeping dogs lie.

https://i.ibb.co/RjdQ06G/Capture.png

@danpotts91: Just for the record, the first two pages of this thread make it pretty obvious you were involved in a scam project.  If your involvement was merely incidental to the scam itself, then please explain yourself.  If I am proven wrong, I'll retract my statement and issue a public apology for calling you a scammer.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: nutildah on June 06, 2021, 12:44:49 AM
Ultimately its like this:

Whether or not this guy knew he was helping to build a scamcoin is irrelevant. Even if he wasn't in on it, he exhibits extremely poor judgment when choosing projects as a developer, and I would not have confidence in whatever he did going forward. The only actual difference is the legal liability part.

MultiBuy, the company that apparently hired our friend here, had been exposed as a MLM/Ponzi scheme (https://behindmlm.com/mlm-reviews/multi-buy-world-review-e50-eur-adcredit-ponzi-with-e-commerce/) well over a year before he would have been approached to build the coin and lead the community, or whatever he did on Telegram.

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I worked for a company that had a contract to build MB8 Coin.

He did more than that, and I would say this is beyond "offering support":

https://i.ibb.co/M7zCdP8/mb1.png

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I just worked as an employee. The contract was between the companies not me personally.

Not true. He was also the co-owner of the company (https://suite.endole.co.uk/insight/company/SC649325-rocketing-ltd) hired to develop the coin:

Feb 2021 newsletter (https://u74602.clk.emailsv1.com/sms/services/mailSenderTrackWebVersion.ic?plt=v&fm=XHPZ72edvHnja1BR-TPA87-IZcuGshkyjsalMhyZdjGWalkw__7jrKL3-E1aVqjm)
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Rocketing Ltd is owned and managed by Paul Stewart and Daniel Potts, key staff now employed with Rocketing Ltd that had previously worked together on the MB8 Coin Project.

Not a whole lot about Paul Stewart, other than previous MultiBuy clients weren't impressed with the way Blockchain Scotland (a former company founded by both Stewart and Potts) handled the MB8Coin ICO.

https://behindmlm.com/mlm-reviews/multi-buy-world-review-e50-eur-adcredit-ponzi-with-e-commerce/
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Oliverj: The chief business officer for Multibuy/blockchain Scotland Paul stewart appears to have gained his qualifications from running a tv and electrical repair business (btvc electrical) now in liquidation and owing money to customers, some of his former employees also appear to have gone up in the world, the appliance repair manager is now a crypto ico sales representative.. from kettles to crypto…

Glyn: You are correct on this point BTVC electrical was a family business specializing in domestic and industrial repair (a google search reveals all) that went into liquidation around November2018 with both Stewart brothers and sister on the payroll.

all three are now on the books of Blockchain Scotland a company set up in 2017 with nothing in the way of a track record regarding crypto experience..

strange how Multibuys payment problems with the add packs in 2107 coincide with the formation of blockchain Scotland the so called brains behind the exit scam MB8 coin ico.

According to Dan, Rocketing Ltd has been dissolved (though it is still listed as an active company). Both Dan and Paul Stewart are now part of a newer company called Cryptopal (https://suite.endole.co.uk/insight/company/13068570-cryptopal-ltd).

What does Cryptopal do? They facilitate the purchase of MB8Coin (a scam) using credit cards and wire transfer.  ::) And mind you, this is of Feb. 14th 2021, the date of the newsletter.

To be fair, the website is down. Maybe it occurred to Dan it was a bad idea to sell a scamcoin for fiat.


Did our buddy have a genuine change of heart and legit wants to clear his name, start his career anew and this time on the side of good?

Let's hope so.


Title: Re: MB8 Coin - Team Doesn't Return Coins POST 1 of 2
Post by: danpotts91 on June 06, 2021, 06:18:00 PM
Thanks for giving me the opportunity to speak my reply. @DireWolfM14 I removed all previous comments as it seemed to be escalating and didn't seem to be worth the hassle, to be honest. If the public opinion is that of me and I can't change it then there is no point stirring it back up.

But here is my story, whether you accept it or not is entirely up to you.

In 2017 BLOCKCHAIN SCOTLAND LIMITED Company number SC568383 was formed with Robert Neate as the C.E.O and Director with Ian Stewart who is related to Chris Stewart and Paul Stewart, and in previous years Ian had ran successful businesses in TV Repair to which Paul and Chris both worked for, with it being a family company.

I did not start with the organisation Blockchain Scotland until November 2018, and I was not employed, I worked as a freelancer as I had another permanent job. My first job was to look at Masternodes and audit all available coins to see how the company which was running it's own mining centre could and how it would benefit from Masternodes. We launched a few websites sharing this data, I can't remember the exact name but it was something like topmasternode.com at the same time Chris and Rob were in talks with Multibuy and it's representative to create a Blockchain solution to replace or run alongside it's Eurocredit Platform.

During the due diligence checks, Multibuy World which was an Ad Rev Share scheme was brought up and dismissed as it was not part of SG Multibuygroup KFT in Hungary who we were ultimately contracted to build MB8 Coin. AML and KYC Checks were performed on the individuals representing the company and I believe this was passed, although I couldn't confirm this for sure.

As a freelancer or 'employee' if you like I don't question that of the higher management. I may voice concerns which I did on occasions however they were answered and I was happy with the reply.

However, things started to go a little bit south here. The ICO started in April 2018 and was meant to run for 6 months but ended up running for 12 months. By the end of the ICO, I was instructed to convert Eurocredit Classic which was the former currency of Multibuy World over to MB8 Coin via the Distribution system. Again I voiced my concerns not only about the connection between the companies but also the fact it liquidates the supply and essentially makes the ICO a little pointless. But again I received a response from management on both sides to which at the time I was "ok" but cautiously proceeded with.

During this distribution, it caused a series of problems for the system, purely because the system had not been designed to do this from the outset. It had been designed for someone to buy MB8 Coin and receive them during the distribution phase. Not to allow huge amounts of imports from historical databases. Nevertheless, we utilised the bounty import procedure to get round this. But, it did go wrong and took a few weeks to correct the data. But as far as I am aware it was all resolved.

When the ICO concluded it quickly became apparent to me that were some differences between what was said in the whitepaper to what as actual, one example being the wording "2100+ Buinesses ready to accept MB8 Coin". I was always concerned about this as at the point of conclusion there was no infrastructure to do this, and still do this day isn't.

In 2019 things started to fall apart at Blockchain Scotland, with higher management being off work or unreachable, which left only a few core team, including me to try and help the project we started MB8 Coin. But the company did not work and the Directors ended all our employments in October 2019. As I was a very public figure during the ICO process and even to this day for MB8 Coin, like Paul is too. We have always felt we need to do as much as we can to help, however at the same time I needed to have an income for myself.

My monthly payment like most of the team for this project was a flat £1500 a month, sometimes a little higher if I'd paid server bills and so on. But always around there. The reason I opted for a lower payment was to make the company (Blockchain Scotland) succeed to which point I would be made a shareholder or director. This never happened.

In 2019 at some point Myself Paul and Chris formed Blockchain Scotland DCP LLP in an effort to transfer everything over to a new management structure (Myself Paul and Chris) in an effort to save Blockchain Scotland Ltd and its the team from collapse, this was objected to and fell through, as such the company Blockchain Scotland DCP LLP was dissolved.

As no agreement could be made on anything and the project MB8 Coin was in limbo with no functionality being made available, myself and Paul had no option but to work together and try and make an income together to rebuild our lives. We formed Bitchain Scotland at the end of 2019 but renamed it to Rocketing Ltd in 2020 with the vision to do a wide range of things from land-based tasks to website building etc.

As I said earlier Myself and Paul were very public in MB8 Coin and as such even when we explained that Blockchain Scotland had ended we still had many community members contacting us asking for updates, and rightly so too, I completely understand everyone's frustrations when there is little or no going on. which leads us on to Rocketing Ltd is owned by Myself and Paul like it is said in the Multibuy Newsletter, but we did not create MB8 Coin and were not contracted to do so. We did have a total of three contracts with Multibuy which are detailed below. Rocketing Ltd was never intended to work directly with Multibuy, and in fact Multibuy was only 1 of our customers digitally.

1: To provide support via email, telegram Facebook and other sources.
2: To provide two versions of MB8 Coin Payment options for WordPress, One 100% payment and one being partial. Both were licenced and provided.
3: Provide volume support for MB8 Coin on the exchanges.

All contracts concluded by February 2021, some did not last long at all. Multibuy decided to take all the development, support and volume support in-house with their own teams.

That is the story and the truth. All I want now is to move on with my life and build websites to help small businesses get online. I am looking at other work which does have a form of crypto in it, but I will never attach myself to a company so much, and now myself and Paul are in control the due diligence will be done thoroughly. I am not being burnt twice.

I kind of hope that clears the air a bit. But I am not a scammer and take huge offence to be called that. Anyone that knows me well enough, will tell you I am the polar opposite and will give anyone my last penny if it helps them.



Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: danpotts91 on June 06, 2021, 06:40:07 PM
@nutildah

Thanks for the comment, however, I would like to offer some corrections to your statement which may better help you understand.

"he exhibits extremely poor judgment when choosing projects as a developer, and I would not have confidence in whatever he did going forward. The only actual difference is the legal liability part." Correct in some ways, however at the start of the project I was not in a position to perform due diligence and it wasn't my role to do so.

I have read through BehindMLM many times now, and I did flag it up at the time of the start of the project, but as stated in Post 1 of 2 the decision was not mine and I ultimately received enough in the form of confidence to continue. Maybe I was too trustworthy or Nieve, either way, there is no excuse so yes I agree with the poor judgement, and by F**K have I learnt from it.

"He did more than that, and I would say this is beyond "offering support:"
Correct, I've detailed in post 1 of 2 what contracts and roles I had.

Regarding the Google Review, if you were being employed by someone under contract with someone else etc etc you might have to give 5-star reviews on an app. It doesn't reflect the opinion of the company, moreover the app build and function. Nevertheless. If I can find out which account I made that from, I will seek to adjust it. So thanks for bringing that to my attention.

"Not true. He was also the co-owner of the company hired to develop the coin:"
This is not true. I have detailed who is who in Post 1 of 2. Rocketing Ltd which is mine and Paul's company was not contracted to build MB8 Coin and it was between Blockchain Scotland and Multibuy.

"According to Dan, Rocketing Ltd has been dissolved (though it is still listed as an active company). Both Dan and Paul Stewart are now part of a newer company called Cryptopal. "

I have not said Rocketing Ltd has been dissolved. I have said Blockchain Scotland Ltd has been dissolved as in Part 1 of 2. You can also check this https://find-and-update.company-information.service.gov.uk/company/SC568383

Rocketing Ltd is still operational.

"What does Cryptopal do? They facilitate the purchase of MB8Coin (a scam) using credit cards and wire transfer.  Roll Eyes And mind you, this is of Feb. 14th 2021, the date of the newsletter."

The purpose of Cryptopal was not only to facilitate payments using credit cards at all. It was to launch a start-up exchange. However, it was rebranded to Payex and abandoned at the end of 2020 due to the new UK FCA Regulations for Crypto which make it virtually impossible for startups to start.

We also ran MyPXD which was a beta launch of Payex to test functionality, this worked to some degree however required some changes. But as the whole lot was shelved it was also terminated.

The system you are referring to buying MB8 coin with Credit Card was built as an aid to volume support. You essentially were purchasing BTC which went to the exchange wallet, which then triggered a script to buy MB8 Coin on the exchange via the Whitebit API and then send the MB8 Coin to you. This was powered by Mercuryo who also provide (or did, I am not sure if they still do) provide BTC Purchase options for WhiteBit, Binance, HitBTC and other exchanges. We had to perform a series of due diligence checks and vetting to get onboarded. All of which were passed, and I presented the system to Mercuryo who accepted the system in principle, however, could not be fully signed off as no one used this system, which personally is understandable given the lack of reason to purchase it, the system was decomposed at the end of 2020.

Like I say. I have taken down or requested everything that is "Scammy" to be taken offline. Anything on my servers linked has been terminated, all my old telegram accounts deleted (meaning the groups no longer have any admins so are free to speak) I've done what I can here to help, but as I say. The time has come to move on in life, which is ultimately why I wanted this post taken down, not to run another ICO etc. It is to check historical things such as this are resolved, if they are file them in a shredder never to be seen again.

I never walk away from something without finishing it first. I am nearly finished with as much as I can possibly do, therefore this was the one of the last places to request the data to be removed.

I lesson I have learnt from all of this is, never to trust anyone! And if it sounds sales like, don't believe it!!

I can only say all of this, I can't make you accept it, that part is up to you. Plain and simple.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: nutildah on June 07, 2021, 01:50:59 AM
Well Dan I learned a lot more about this than I ever cared to and most of what you have to say sounds pretty reasonable. There's a fair amount of companies registered between you and Paul Stewart so it was hard to know exactly what companies you were referring to without saying them by name.

What it comes down to was you were developing infrastructure and leaving positive reviews for a Ponzi scheme that had been exposed as such more than a year prior.

however at the start of the project I was not in a position to perform due diligence and it wasn't my role to do so.

It's always your role to do so. You should do it for your damn self to prevent stuff like this from happening again in the future.

Having said that, it sounds like you sincerely tried to make amends.

Sorry you were asked for a bribe during your short Bitcointalk experience but scam projects attract scammer participants, what can I say.


Title: Re: MB8 Coin - Team Doesn't Return Coins
Post by: danpotts91 on June 07, 2021, 11:47:07 AM
Yeah exactly. Hindsight is a great thing, but when your trying damn hard to make it work so it doesn't fall in to a scam its hard, then when you stop well I don't blame anyone.

Exactly why everything is contracted, detailed and Indemnifier agreements in place, so even if our due diligence is wrong or changes at a later date, we are still in some form protected like this.

Not bothered about the bribe, I just wanted to shame the person trying to bribe me. Like I say, I can't change people's opinions, they have to do that themselves. All I can do is tell you what I know and the truth.

Well Dan I learned a lot more about this than I ever cared to and most of what you have to say sounds pretty reasonable. There's a fair amount of companies registered between you and Paul Stewart so it was hard to know exactly what companies you were referring to without saying them by name.

What it comes down to was you were developing infrastructure and leaving positive reviews for a Ponzi scheme that had been exposed as such more than a year prior.

however at the start of the project I was not in a position to perform due diligence and it wasn't my role to do so.

It's always your role to do so. You should do it for your damn self to prevent stuff like this from happening again in the future.

Having said that, it sounds like you sincerely tried to make amends.

Sorry you were asked for a bribe during your short Bitcointalk experience but scam projects attract scammer participants, what can I say.