Bitcoin Forum

Economy => Scam Accusations => Topic started by: burstScammerpolice on October 05, 2017, 10:57:32 PM



Title: BurstCoin Asset KOHINOOR is a SCAM
Post by: burstScammerpolice on October 05, 2017, 10:57:32 PM
To all burstcoin miners, traders, investors out there. Be aware of this asset this asset is manage by a scammer that has been banned in different sites like
bitsler, Burstnation, burst-team.us for spamming and scamming people. Dont trust this guy, and dealing with this guy will get you no where.
If you are in doubt you can check his latest cause of ban in burst-team.us. You can also read all of his lies and claims regarding his asset. BIG ROI etc.
that is all lies.

This asset is manage by dvndr007[please be aware of this user who is everywhere, chat gambling site forums]
We managed to get his real name after scamming us.

username: DVNDR007
real name; Devender Kumar

for those who got scammed by this guy i can post more, pictures and address.
This guy is located in india.

YOUVE BEEN WARNED.


Title: Re: BurstCoin Asset KOHINOOR is a SCAM
Post by: PX-Z on October 06, 2017, 02:31:59 AM
Please make sure you have some strong proofs that this man or this ICo project is a scam, there are too many scam accusations to some ICO projects which is a possible to happen because this project are use to be to scam people, but without proofs the accusation will stay as an accusations.


Title: Re: BurstCoin Asset KOHINOOR is a SCAM
Post by: dvndr007 on October 06, 2017, 04:37:06 AM
i am paying out till now and i can provide all proofs and you can ask anytime about payout proofs on my website https://ultimate-legend.com/investment/

he is jealous another asset owner and creating FUD and hurting our community by creating new accounts and by posting meaningless posts they need to get ban everytime they come up with BS!!


Title: Re: BurstCoin Asset KOHINOOR is a SCAM
Post by: warningsigns on October 06, 2017, 05:11:30 AM
Be careful of these fly by night so called ICO projects popping up like mushrooms all over the world wide web. Most of them are fraudulent schemes and some are designed for one purpose: to steal.

Also, be careful of shills and vouches and members here who try to play down accusations in the hope that it would allay fears or panic among those who might have already injected funds into these schemes. Some will ask for evidence, knowing perhaps that accusers will or might find it hard to produce such evidence if the fraud was an elaborate one involving multiple scammers acting as shills and fake vouches.

Approach these so-called coins with extreme caution. Due diligence is a must and should not be ignored. Don't invest any money without clearly understanding which persons are behind these schemes and what their backgrounds and true names are.





Title: Re: BurstCoin Asset KOHINOOR is a SCAM
Post by: burstScammerpolice on October 06, 2017, 11:57:04 AM
Please make sure you have some strong proofs that this man or this ICo project is a scam, there are too many scam accusations to some ICO projects which is a possible to happen because this project are use to be to scam people, but without proofs the accusation will stay as an accusations.

One of the root cause of this ponzi is he cant even explain what he is doing.

bitsler-BANNED

https://bitcointalk.org/index.php?topic=1582471.0

burstnation-BANNED
https://postimg.org/image/9n5zftbzcr/

Burst-team.us -Banned
https://postimg.org/image/4htahufy23/

Want proof this guy is a joke?
Yeah he can show you proof of payment, but he cant show you were does all the burst went? investors burst is gone, ask him for proof? he cant show you where it is? he will tell you from trading, then all investors ask for proof the he cant even provide? he sold 22396 shares, 1 share = 10 burst, 10x22396 = 223960 burst, 1 burst coin = 183 satoshi as i am writing this,
183 x 223960 = .40984680 btc, .40984680 btc = 1798.10 US Dollar.
This is just the current rate but burstcoin value went up to 300+ satoshi/ burst so now compute that.

I havent mentioned about all the minus DIV payment he shouldve paid all the investors that went to REINVESTMENT (ON WHAT???? he cant show any proof).
Lastly 80 of weekly profit on what he is doing(who knows what?) suddenly became 70% without even asking all the investors.

He used the 10% to buy more of his shares that was on sale.

With all this banned site you wouldnt wonder why he was banned? Ponzi, begging, spamming,scamming people is the cause.
People gave him a lot of chance to explain, gave him a lot of time to fix what is wrong, people trusted him. But at the end he wouldnt change at all so investors ask for their burst.
He didnt gave them even a single coin.

See for your self. go ask people in this 3 sites, this guy is famous for scamming.

https://forums.burst-team.us/topic/5863/ann-kohinoor-asset-safest-investment-asset
https://forums.burst-team.us/topic/7887/scam-asset-don-t-buy-kohinoor-investment-proves-to-be-most-successful-asset-ever-on-this-forum
https://forums.burst-team.us/topic/7891/admin-haitch-threatning-genuine-asset-managers-and-forcing-them-to-scam

AGAIN he can show you proof of payment, but ask him for your invested burst?

and

AGAIN! YOUVE BEEN WARNED, BELIEVE THIS GUY EVEN A BIT then say goodbye to your burst.
This guy will let you fall for his trust at first, then the typical ponzi will start, in the last case it lasted for 4months before people start wondering and lead to his banned.

YOUVE BEEN WARNED. Read all the threads above and you can see how many people are asking for him to change, gave him chance, and asking for their burst back.
i am paying out till now and i can provide all proofs and you can ask anytime about payout proofs on my website https://ultimate-legend.com/investment/

he is jealous another asset owner and creating FUD and hurting our community by creating new accounts and by posting meaningless posts they need to get ban everytime they come up with BS!!

this kind of words from this reply above is overused now, accusing people of jealousy when ever someone pointed a wrong thing. Just see for yourself, read the long threads and you can see what he did from start to end.
Not returning peoples burst but insisting it was on bittrex and poloniex but no proof of it, no proof of trading either, no sign of all the burst.

This Devender Kumar aka dvndr007 is a joke, now it is up to you to decide.
LAST..... you've been warned.