Bitcoin Forum

Bitcanna coin : Scam alert - https://bitcointalk.org/index.php?topic=4565852.0

Hello, I am writing this article to warn you all about Bitcanna coin. These guys are going to scam you.

Bitcanna.io is a project owned by the company named international blockchain solution.
They also own another project: https://www.rebellious.io and that project already exit scam,
they closed all their telegram group and twitter account, youtube…etc and this is proof

they shared the whole team, this is bitcanna team:

https://miro.medium.com/max/1366/1*f4NtWKLX6UrpswWk656txA.jpeg

and this is rebellious team:

https://miro.medium.com/max/731/1*_K0hmSjVNTRA_MYoAQJaFQ.jpeg

You can watch it in the videos below, they shared the whole team, They work in the same office, they simply turn on the computer screen and change them, and boom! 2 different projects lol

https://vimeo.com/377191922
https://vimeo.com/377193367

now let me tell more about rebellious , this is an airdrop project
and they intended to scam right in the first time when they didn’t give their real names

their ETH address is: https://ethplorer.io/address/0x5f53f7a8075614b699baad0bc2c899f4bad8fbbf

for more 2 years they haven’t delivered any product except a copycat bitcoincore wallet that anybody can create, but it doesn’t even work well

The second problem is that they generated more than 40k addresses containing REBL tokens and dumped on investor , you can check there ETH address above

At the end of the swap from token to coin, there only more than 1k addresses have been swapped,you can check here https://ethplorer.io/address/0x981857c0193727e9f06b05e93f98e41802d66f48

Why all the rest is not swapped? they refuse money or what? If 10 or a few dozen people forgot to swap their tokens, I can believe that, but with 40 thousand people, that’s bullshit

next thing: after the swap ends, those tokens, though useless, are still sold on bitz exchange, when we ask to stop trading on bitz, they said they could not contact the bitz representative to close it, and the tokens are still sold to innocent people who don’t know about it

A few investors have emailed to the CEO of bitz exchange , And this is what they get lol

https://miro.medium.com/max/1043/1*Ah4AIoOfJ24dCqD2GIQ9Dw.jpeg

their CEO confirmed to us that rebellious team never contacted to them, poor liars, they simply don’t want to close it and continue selling to innocent people.

These guys should be in jail

Finally, it’s only a matter of time until bitcanna scam you guys,best regards

more proof:

https://miro.medium.com/max/1045/1*pGpUj2WIifMj9Tsh9mKXdw.jpeg

https://miro.medium.com/max/1347/1*nzUP3LFzUvBY8SZj6FIurg.jpeg

https://miro.medium.com/max/1343/1*7KmcqAwAjn_7vGkITsVqrA.jpeg

Good guys.
In rebellious everyone was deceived, now in Bitcanna.

Do you have bitcointalk ANN thread, bounty or profile links that you can add to your OP?  So people will be alerted by those profiles and threads in case. Thanks for this info!

Thanks for the warning. I'll know.

This is really a very useful article and I really have to thank you. My friends and I are planning to invest in projects before bull run happens and Bitcana is one of our choices. I saw these scammers today showing their true faces. To be honest, I was quite skeptical because their discount tokens and roadmaps were so grand, but it seems I let the profits cover my eyes. thank you very much once again.

This https://bitcointalk.org/index.php?topic=4565852.0
It looks like OP is forget adding the direct link to the announcement page.

I believe if some of pictures that already posted by rebellious are fake pictures that stolen it from the linkedin or internet.

Bitcanna was using cannabis as its new idea to scam investors. I hope people will be more careful and we can have DT member to TAG the bitcanna as a scam project too.

that is their real face , same people, same office, you can check in the videos above, we even have their facebook link
https://imgur.com/ApzeRim
https://imgur.com/Jfha5gK
https://imgur.com/KZETZpA

thx for the heads up man, i should save all these photos and stuff, i feel sometimes like the same dudes run these scams :(
with how many scams people like u bust daily even, how many get THRU and succeed in ripping people off? :(
gives crypto a bad name :(

Great job done by OP. If you think You have collected all proof then move this topic to scam accusations : https://bitcointalk.org/index.php?board=83.0 with all proofs and bitcointalk ID's link if anybody involve in this project. So that DT can tag them and make more awareness about the project. Go ahead.

Ok move this topic to scam accusations https://bitcointalk.org/index.php?topic=5206737

Surprisingly no tagged has been assigned to the representative accounts of the accused above so I have taking it upon myself to do such, just tagged the user responsible with the announcement on the forum, hopefully we can prevent further victim from falling prey to this scammers.

If they're other associated accounts like the direct representative of the projects on the forum you can include them in OP so same tagged can be assigned to them all especially account of rebellious project.

You are wrong. BitCanna and Rebellious are two companies who shared some team members once. Rebellious was a self-funded company backed by private investors which ran out of money and had to be discontinued because no income was made. BitCanna had an ICO and it still has funds, many clients awaiting the release of the platform and all the stuff provided in their roadmap. Rebellious distributed the tokens during an airdrop, they did not take your money.

@StevenBender

No, you are wrong. Both Rebellious and BitCanna are the same registerd company, both had same team members and office space, and were working on very similar blockchain. Also scam doesn't have to be about ICO money, which wasn't the case here. Rebellious team and their telegram admins were lying and misleading community, traders and investors about developing masternodes with certain ROI and then, right after the mainnet swap they annouced spin to crypto exchange which was another empty shell. So false promises and made up plans were to lure buyers which end up with untradable coin worth nothing. Sounds like a scam to me.

This table was the main selling point for REBL tokens
https://i.imgur.com/DbzDWbi.jpg

Well said

https://s.micp.ru/M3xgg.png

In the course of recent events, I am more and more inclined to think that the rebelloius team distributed the airdrop not only to real participants, but also to their own left wallets.

After listing on the Z-exchange, they sold these coins to all the fools who pecked at their tricks: buy more and mining, buy 100k for masternodes. I think that they divided part of the money, and part of it was left for the Bitkan project.

They conducted ICOs on Bitcanna , invested this money in their own project. Again there were fools who thought that the investors were real and also invested in bitcan.

Now it remains only to declare the Bitcanna project unsuccessful, pretend that the money was returned to investors, remove all groups from telegrams and you can again switch to a new project.

P.S. I do not believe that the team that lost a lot of money in the distribution of tokens left without any reason.

The goal of Rebellious was to create a Blockchain-as-a-Service (BaaS) business, that is creating customized blockchains for companies who lacked the knowledge to build their own.
In the year that followed, the company built a working MVP, which was its own Blockchain, but they were unable to sell its product in the market, mainly because the demand for the product was scarce, and implementing a new technology like blockchain technology faces high standards. Competing with industry leaders with high authority in the technology industry has proven to be too difficult.

Rebellious pivoted its strategy in the spring of 2019 in an attempt to start generating income and building towards a long-term solution, the exchange. This was unsuccessful, the company ran out of funds, and finally, Rebellious was discontinued as a company.

And they didn’t give a damn about rebellious society.

https://s.micp.ru/ONn85.png

What to do with it? Does the rebel team have an answer?

P.S. This will be from the Bitcanna


💩 BitCanna + Rebellious = Scammers 💩

I have 300K coins, which are worthless. I was hoping in the success of Rebellious, but there's not much what can you do when you run out of funds. The company’s founders invested in a high-risk startup company that eventually turned out to be a costly failure.

I say, do not believe this team.

Stop saying the wrong things if you don't know well, or are you from bitcanna? this is bitcanna white paper, it clearly states that bitcanna is a project of international blockchain solution BV company
https://www.bitcanna.io/wp-content/uploads/2018/07/privacy-policy.pdf
It is posted on their website,
both project are belong to international blockchain solution BV, they are all scammers

i dont see bcna scamming. bcna is partnered with MANY big grow and headshops in europe that will soon accept bcna as a payment. its the same company thats right but rebl failed but didnt made a exit scam and bcna dont fail so i dont think they will scam anyone. if a project fails that mean not that it is a scam.
rebl failed because they have no clue about blockchain and programming but for bcna there low skills seems to be enough because they have big partners

oh really? legit project just disapear without notice to investors? They closed their accounts like telegram, twitter, youtube, facebook without informing anyone, although the day before they announced there will be updates the next day, legit project will do that? they asked people to buy coin on their exchange and they closed their exchange in the next day, legit project will do that? they lied about can not contacted to bitz exchange and keep dumping their tokens on bitz exchange, legit project will do that? we still keep that email, do you want to see it?
btw Bitconnect , Onecoin and many other scam projects also have big partners until they exit scam  :)

they even share the same bugs  ;D
https://imgur.com/mwOlG9w

Thank you for creating this thread. You posted profiles of all the scammers.

Show us any proof that the team sold their tokens and created 40K fake addresses. They kept making expensive transactions during the kitty clog so everyone received their token, this makes it harder to believe what you accuse them of. You will see that many ERC20 wallet addresses contain millions of coins which were unused till the swap due to the team keeping up with their promises and using those tokens for their respective purpose (paying external costs, payments to team members, unexpected costs, staking rewards).

So you are saying that the owner of 40 thousand addresses forgot to swap or what? they refuse money or what? lol
These addresses used to cost thousands of dollars or even tens of thousands of dollars, and they just simply forgot to swap? 40 thousand people forgot to swap? Go tell a fairy tale to the kids. LOL

oh by the way I found this, you are from the team, that's why you are always defending them haha. Scammer, show your face, let us see who we're talking to, dare you? lol
https://bitcointalk.org/index.php?topic=2854007.msg29476319#msg29476319

https://imgur.com/MiNUQ4D

a liar is always a liar, you are from the team, how can you say that bitcanna and rebellious are two companies? so what is this? its clearly stated that bitcanna is part of IBS company, its posted on your bitcanna website haha, so explain to me scammer  ;D
as I said, a scammer is always a scammer, a liar is always a liar
https://www.bitcanna.io/wp-content/uploads/2018/07/privacy-policy.pdf

I am NOT a fucking scammer! I despise them. I would not scam people, and I did not earn anything from this! I used to be part of the team at the beginning but then I left, I did not like the lack of communication from the core team.

People have lost their interest in crypto after that major bull run, the groups on telegram, reddit, twitter and discord have reduced greatly in size which can explain why many might have not known about the swap.

oh really , they forgot tens of thousand dollars just simple like that? 40 thousand people forgot? haha you are so funny. LOL
A liar is always a liar, you are one of them, no one believe you so stop saying bullshit, tell me why are you lied about rebl and bcna are diffirent companies though you are in the team so deffenitly you already know it is one company. Why did you lie?

I do not lie, the two companies have split up, that is what you do not understand.

Take a look at this privacy policy document: https://www.bitcanna.io/storage/2019/12/privacy-policy-bitcanna.pdf

The whitepaper is saying that "the Initial Virtual Financial Asset Offering (‘IVFAO’) to be held in and from Malta by BitCanna Ltd., a Maltese registered company bearing registration number C 88685 (the ‘Company’) for the issuance of BCNA tokens":
https://www.bitcanna.io/storage/2019/09/BitCannaWhitePaper_versionMaltav3.pdf

They shared some team members in the past but that's it.

Sorry for the bad english.

Well, why did the second part of the team (Rebellious) abandon everything?
Why not tell the public about all the problems of the project and consult with the community to make a reasonable decision together?
Why did the remaining team run away like cowards?

..........

Maybe in the rebellious society there would be programmers, exchange specialists, advertising managers ... People who would help the rest of the team and revive the project ...


https://s.micp.ru/Ry2kU.png

[quote I do not lie, the two companies have split up, that is what you do not understand.

Take a look at this privacy policy document: https://www.bitcanna.io/storage/2019/12/privacy-policy-bitcanna.pdf

The whitepaper is saying that "the Initial Virtual Financial Asset Offering (‘IVFAO’) to be held in and from Malta by BitCanna Ltd., a Maltese registered company bearing registration number C 88685 (the ‘Company’) for the issuance of BCNA tokens":
https://www.bitcanna.io/storage/2019/09/BitCannaWhitePaper_versionMaltav3.pdf

They shared some team members in the past but that's it.
[/quote]

after you scammed investors, you just have to say the company has been split up then you guys are not involved anymore? never
All rebl teams have moved to bitcanna, johan deddens, tom staal, lukas van der zee, Rob Cortjens, monney penney, mr steel, beni cheetah, not some team members like you said, THE WHOLE SCAMMERS FROM REBELLIOUS ARE NOW WORKING FOR BITCANNA

I have no idea, I left the Rebellious team a long time ago. I did not like the way they handled the community, updates were lacking, it did not feel like a community project anymore.

with more than 12 million dollars (as they announced), more than 1 year has passed and they still can't list bcna on a big exchange, they can't even list bcna on coinmarketcap.com lol
and until now the bugs have not been fixed, wtf, It's been over a year and all the bugs from rebellious times are still there lol

I just found this: bitch Leonoor is selling her shit coin on you
this is Leonoor's ETH address : https://ethplorer.io/address/0x9f57410ab0c6e1a8d94ea7797d936c958017b4f0#pageSize=100

1: how do i know this address belongs to her? you can check the transactions history, This address has received 10000 rebellious coin every month from rebellious main wallet : https://ethplorer.io/address/0x22ffff25e9249b179c7857bfbf07d6835573e455#pageSize=100
and that is the salary paid to the team so definitely this is one of the team wallet, she also invested in Ethershift (ESH token, you can see it in her address) and XBASE, that's why I know this is her wallet

2: after they exit scam with REBL project, this stupid bitch still thinks no one knows her wallet address so she continues to use this address, and this is what happened: She withdrew a monthly amount of ETH from the coindeal exchange and sell it on binance
this is coindeal exchange's address : https://ethplorer.io/address/0xd37cf3528530dc2ccf37345b59c6196b93800b36#pageSize=100

this is withdrawal history: https://ethplorer.io/tx/0x6aecfa09ff4799f3d2e684a0daf4c767e14eac9492f2386904fea97ad3cfa5f2#pageSize=100
https://ethplorer.io/tx/0xc58b96ad77eec49d636783c9c4f1b0225174bbc5555f692c9dbe4884743cf287#pageSize=100
https://ethplorer.io/tx/0xb4285e7124ee41dd247f0b9df9ce1957b40224fd8edad225e1507b364fef5187#pageSize=100
https://ethplorer.io/tx/0x0593059854444bd77411085bb9b7a96087ae40efa9e8b44d65059dc71b8f3a94#pageSize=100
https://ethplorer.io/tx/0x0a1bd9d2a016949db8847c686eaa38d4bcf18a8c7d3e45a402f57f9fb5aa1e99#pageSize=100
https://ethplorer.io/tx/0x4862306762041083e76a8983961080718236e3220afb3447c283c3e319b3bf58#pageSize=100

after she withdrew ETH to her wallet she will send it to binance's ETH address sell it, you can check here : https://ethplorer.io/address/0x4c011087754d55330876f5b9ef881cec40790b39#pageSize=100

so guys: be smart dont let them fool us

Thanks for the information

I was lucky because it has sold some token Rebellious I just read the threads is what you say it is absolutely evident that the Rebellious scam because the coin swap regulated and limited by the specified time even years coin no there is news of this Rebellious token.

have found their profile information
https://www.facebook.com/vincent.ursem/timeline?lst=1365410362%3A694097063%3A1573397456
https://www.facebook.com/lukasvanderzee/timeline?lst=1365410362%3A622751968%3A1590273646
https://www.facebook.com/jan.scheele?ref=br_rs
https://www.facebook.com/Johandeddens95
https://www.facebook.com/tommstaal/timeline?lst=1365410362%3A649081059%3A1575041733
https://www.facebook.com/rob.cortjens

any body know how to contact to coinmarketcap to delist this scam coin from their platform?

they still there, does anyone know how to take their group down?
https://web.telegram.org/z/#-1308828879