Bitcoin Forum

Economy => Scam Accusations => Topic started by: cryptoexp666 on April 07, 2021, 03:57:44 PM



Title: [SCAM] NCAT Token
Post by: cryptoexp666 on April 07, 2021, 03:57:44 PM
What happened:NCAT token announced suspicious giveaway (Lamborghini Hurracan) from their partners Alpha Capital Ventures. Companies doesn't look real, looks like a mass scam. The main requirement to participate in giveaway is holding (need to hold 100 billion of NCAT tokens = 6BNB Now). Alpha Capital Ventures domain created 2months ago (based on who.is). This is my opinion, please be careful.
 


Links:
NCAT website
https://ncat.fun (https://ncat.fun)

Alpha Capital website
https://alphacapital.ventures (https://alphacapital.ventures)
Alpha Capital twitter
https://twitter.com/alphacapitalven (https://twitter.com/alphacapitalven)
NCAT Telegram
https://t.me/ncattoken (https://t.me/ncattoken)
Investor address (address was sent by NCAT admin, was to late to make proof screenshot that address was sent by him, because he deleted conversation)  https://bscscan.com/address/0x86b695aaa2600668cec754c7827357626b188054 (https://bscscan.com/address/0x86b695aaa2600668cec754c7827357626b188054)
NCAT Contract address
https://bscscan.com/token/0x0cF011A946f23a03CeFF92A4632d5f9288c6C70D (https://bscscan.com/token/0x0cF011A946f23a03CeFF92A4632d5f9288c6C70D)

Screenshots: https://drive.google.com/folderview?id=12YOdT4ltp-I4E55mMvqJGoHIRgFujQkn (https://drive.google.com/folderview?id=12YOdT4ltp-I4E55mMvqJGoHIRgFujQkn)


Title: Re: [Possible scam] NCAT Token
Post by: sujonali1819 on April 07, 2021, 05:05:15 PM
Try to read you screenshots. I realize that this is not a giveaways, maybe it looks like a raffle / lottery right? but the rules are insane and suspicious. People need to hold 100 billion NCAT tokens and they will not sell it before the draw. And I am very shocked by seeing another rules when the drawn will happen. When the total market cap of NCAT Will reach 250million dollars LOL. I stupid question is what will happen if they never reach the required market cap ?


Title: Re: [Possible scam] NCAT Token
Post by: cryptoexp666 on April 07, 2021, 05:29:17 PM
Try to read you screenshots. I realize that this is not a giveaways, maybe it looks like a raffle / lottery right? but the rules are insane and suspicious. People need to hold 100 billion NCAT tokens and they will not sell it before the draw. And I am very shocked by seeing another rules when the drawn will happen. When the total market cap of NCAT Will reach 250million dollars LOL. I stupid question is what will happen if they never reach the required market cap ?

I will try to get this information, but I'm sure 99% it will be a rug.

They also asking for suspicious donations like this one
https://drive.google.com/file/d/12g1Y6PWwx0Qk_7rBMnY2Ptwe7GNSYosg/view?usp=drivesdk (https://drive.google.com/file/d/12g1Y6PWwx0Qk_7rBMnY2Ptwe7GNSYosg/view?usp=drivesdk)


Title: Re: [Possible scam] NCAT Token
Post by: Insanerman on April 07, 2021, 08:37:39 PM
~

If a project requires holding their coin without even having a great token value then it can already be labeled as scam. Most scammers uses the idea of holding-to-earn just to lure people on waiting for certain period of time to let the scammers have an ample time in pulling all the investments. Also, their platform is already irresponsive hence I cannot really tell if their platform alone is worth something or not.


Title: Re: [Possible scam] NCAT Token
Post by: zanezane on April 08, 2021, 05:06:31 AM
Try to read you screenshots. I realize that this is not a giveaways, maybe it looks like a raffle / lottery right? but the rules are insane and suspicious. People need to hold 100 billion NCAT tokens and they will not sell it before the draw. And I am very shocked by seeing another rules when the drawn will happen. When the total market cap of NCAT Will reach 250million dollars LOL. I stupid question is what will happen if they never reach the required market cap ?
100 billion tokens is a lot and considering that amount I am pretty sure that they have a high price for that 100 billion tokens. Have to be careful with this one, I wouldn't say that it is a scam yet since it is all just a suspicion, better be alert and aware of them.


Title: Re: [Possible scam] NCAT Token
Post by: Rikafip on April 08, 2021, 06:08:26 AM
Lambo giveaway in itself is a huge red flag that I've only seen in scams. I can't imagine a legit crypto project giving away Lamborghini car worth hundreds of thousands of dollars, let alone some meme shitcoin like this NCAT.

Regarding Alpha Capital, they claim to be involved in multiple project as a seed investors, but when you check their website on whois, you see that its less than 2 months old. Another red flag is the fact that haven't been mentioned by any of the projects they claim to be invested in like CardStarter, FrogDAO, Konomi etc. They list thier investors & Partners, but no sign of Alpha Capital. Some of those projects are already listed on exchanges, meaning their seed phase was long time ago, before Alpha Capital even had their website running.

Quote
Domain Name: alphacapital.ventures
Registry Domain ID: 03968d1682a44a22bff3283f89d31461-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2021-02-21T04:15:54Z
Creation Date: 2021-02-16T04:15:17Z
Registry Expiry Date: 2022-02-16T04:15:17Z




Title: Re: [Possible scam] NCAT Token
Post by: cryptoexp666 on April 08, 2021, 03:05:08 PM
Today they listed on Whitebit exchange, to attract more investors.
Now I see that all similar projects lists only on Whitebit or BitMart.

 https://drive.google.com/file/d/12qsheRYOMVmX7fxLY8mruB6BteIx301i/view?usp=drivesdk (https://drive.google.com/file/d/12qsheRYOMVmX7fxLY8mruB6BteIx301i/view?usp=drivesdk)


Title: Re: [SCAM] NCAT Token
Post by: cryptoexp666 on April 17, 2021, 04:32:16 PM
Team selling tokens from different addresses, saying this early investors wallets, but no any proof for private sale. More information I collected on telegra.ph

https://telegra.ph/NCAT-Token-scam-investigation-04-17 (https://telegra.ph/NCAT-Token-scam-investigation-04-17)


Title: Re: [SCAM] NCAT Token
Post by: CopycatTheGreat on April 17, 2021, 06:30:28 PM
Without these contribution it would be no $NCAT our coin is not a scam and hope this clears up everything

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb8fcfbae82a4daabe5075ecc833b9426bf85981832838a4cdb29fb0c7471878d
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧

5 BNB CONTRIBUTION - https://bscscan.com/tx/0xd4d0a065f52b5139bec170e9eb6e936661a594c71ad706eb80067b407a5bc595 - Address 0xc1dd11527c478024371b556c7c2a8c91aed015a8

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0x9a93174851a5cc6f882870171b647db53f908fe0ee071ce5c4f613d3bd03a90d
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x7fa432d8054ea76e9fa8b32586346e00a0e60ca8a956fa5dc53002c9b501103b - Address 0xaacc4ea6188fb9d2f8ffee395fd4a75f7e5518b3

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb1587d54f2badd0e686cf0d842bb578a01f561255f566deb03c91e14a0e47bd8
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x89978cd750a55b4e672c5e5ac47393141aafd70791ff3d427fe56a82a531e5b8 - Address 0x6cc62150900f721c45a3dad23e975a838c0b1633

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xdb461acee3fc66aa5e51621b99f1468b3b1d9b476cb0351731cf194212bc611a
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧
51 BNB SENT FROM PRIVATE CONTRIBUTION ADDRESS TO NCAT DEPLOYER ADDRESS FOR INITIAL LIQUIDITY - https://bscscan.com/tx/0x40bee26f9507ce8cf05d49e8c8b0a01dee3f135d4a836c3dde6f0737ea689805

50 BNB & 300T NCAT ADDED TO LIQUIDITY AT PCS - https://bscscan.com/tx/0xd196f69d561fe374fa22f6aad775cad5b792258ef2931a7331593761278cfb62

ANY ADDITIONAL BNB CONTRIBUTED THAT WASN探 USED FOR INITIAL LIQUIDITY WAS USED FOR STARTING MARKETING AND WEB SITE DEVELOPMENT
______________________________________________________________


Title: Re: [SCAM] NCAT Token
Post by: cryptoexp666 on April 17, 2021, 06:38:49 PM
Any private sale information link?
For now, it's just addresses

Without these contribution it would be no $NCAT our coin is not a scam and hope this clears up everything

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb8fcfbae82a4daabe5075ecc833b9426bf85981832838a4cdb29fb0c7471878d
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧

5 BNB CONTRIBUTION - https://bscscan.com/tx/0xd4d0a065f52b5139bec170e9eb6e936661a594c71ad706eb80067b407a5bc595 - Address 0xc1dd11527c478024371b556c7c2a8c91aed015a8

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0x9a93174851a5cc6f882870171b647db53f908fe0ee071ce5c4f613d3bd03a90d
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x7fa432d8054ea76e9fa8b32586346e00a0e60ca8a956fa5dc53002c9b501103b - Address 0xaacc4ea6188fb9d2f8ffee395fd4a75f7e5518b3

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb1587d54f2badd0e686cf0d842bb578a01f561255f566deb03c91e14a0e47bd8
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x89978cd750a55b4e672c5e5ac47393141aafd70791ff3d427fe56a82a531e5b8 - Address 0x6cc62150900f721c45a3dad23e975a838c0b1633

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xdb461acee3fc66aa5e51621b99f1468b3b1d9b476cb0351731cf194212bc611a
覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧覧
51 BNB SENT FROM PRIVATE CONTRIBUTION ADDRESS TO NCAT DEPLOYER ADDRESS FOR INITIAL LIQUIDITY - https://bscscan.com/tx/0x40bee26f9507ce8cf05d49e8c8b0a01dee3f135d4a836c3dde6f0737ea689805

50 BNB & 300T NCAT ADDED TO LIQUIDITY AT PCS - https://bscscan.com/tx/0xd196f69d561fe374fa22f6aad775cad5b792258ef2931a7331593761278cfb62

ANY ADDITIONAL BNB CONTRIBUTED THAT WASN探 USED FOR INITIAL LIQUIDITY WAS USED FOR STARTING MARKETING AND WEB SITE DEVELOPMENT
______________________________________________________________


Title: Re: [SCAM] NCAT Token
Post by: fluoresc. on May 18, 2021, 11:01:45 AM
Hi, are you still there? I want to ask you some questions on tg


Title: Re: [SCAM] NCAT Token
Post by: cryptoexp666 on May 23, 2021, 09:49:12 AM
Hi, are you still there? I want to ask you some questions on tg

@artik154150