Bitcoin Forum

Economy => Scam Accusations => Topic started by: vovannovig2 on December 29, 2017, 09:44:57 PM



Title: ABJCoin SCAM Project!
Post by: vovannovig2 on December 29, 2017, 09:44:57 PM
The developer tries as much as possible to steal and for this reason has blocked the topic for discussion:
https://bitcointalk.org/index.php?topic=2260840.msg27007876#msg27007876

frankoo1 = Franklin (Telegram) - Scam from their team
https://d.radikal.ru/d11/1712/5b/69e7a3d76c5f.jpg

They returned only to those who had small wallets!
Everyone who has large sums - they robbed!

Here's my wallet!
https://c.radikal.ru/c10/1712/fd/a040a5b74e8a.jpg

That's at what prices I bought:
stocks.exchange:
https://a.radikal.ru/a03/1712/3f/d19b16368008.png
https://a.radikal.ru/a03/1712/7f/f246b6a52948.png
https://c.radikal.ru/c41/1712/0c/efa506eabbd3.png
https://b.radikal.ru/b34/1712/29/a611d614af44.png
coinsmarkets.com
https://d.radikal.ru/d11/1712/72/08fda785e88b.png
https://d.radikal.ru/d29/1712/29/7df755974867.png

After the purchase, I wrote about this in the general chat telegram:
https://d.radikal.ru/d01/1712/04/2c2e88351434.jpg

If they offered me to return Bitcoin or at the price for which I have now - I would have agreed.

Do not buy, read this topic.
This project is SCAM!


Everything is very bad.
See how they are having fun.
Do not hide that they can steal all the money and make a dump on the stock exchange!
https://d.radikal.ru/d33/1712/8b/70d7ffe9684c.jpg


https://t.me/ABJCoin_SWAP - Chat in Telegram - All here, we're going to all whom they robbed! I posted the information there, look!

I am ready to provide you with any information that you would understand yourself.
I am ready to give any pictures of the screen, show correspondence in Telegrams, show an old purse. - this is all I gave the developers.

They have nothing to say, they only slandered me, calling me a hacker. Let them give an answer for what reason they do not return the coins to me - I provided all the necessary information!

I'm not alone, they have not returned coins to many users.

Do not trust this project!


Title: Re: ABJCoin SCAM Project!
Post by: Fortify on December 30, 2017, 09:53:50 AM
It looks like this section of the forum needs a dedicated area for alt coins. If you are going to invest in them, you have to realize that 99% of them will start and end as a trash coin. Do you really think you can beat the odds and invest in enough good coins to outweigh all the losses? Sorry to hear you lost money, but some common sense and a bit of critical thinking would stop it in future.


Title: Re: ABJCoin SCAM Project!
Post by: frankoo1 on December 31, 2017, 05:18:01 PM

ABJCOIN IS A GOOD COIN. THE TEAM MEANS WELL.
I AM AN INVESTOR, I HAVE LARGE AMOUNT OF ABJ. I BOUGHT ABJ FROM ICO. I KNOW THE TEAM MEMBERS PERSONALLY. I BELIEVE THEY MEAN WELL,
ITS JUST SAD AND UNFORTUNATE HOW THINGS TURNED OUT TO BE PRESENTLY. I NEVER EXPECTED ISSUES AS THIS EVER TO COME UP, BUT IT DID. I JUST WISH IT WAS RESOLVED AMICABLY.

I ADVICE ALL AGRIEVED MEMBERS TO REACH OUT TO THE DEV TEAM AND FIND SOLUTION TO ISSUES THEY FACE. WHATEVER THE OUTCOME, I HOPE IT SATISFIES EVERYBODY AND LETS MOVE ON.
BUT I BELIEVE IF WE CAN GIVE THEM SOME MORE LOOK AND TRIAL, THE COIN MIGHT SURPRISE US. I STILL BELIEVE THE PROJECT WILL DO WELL.

I WANT TO TAKE A LOOK AT THE REALITIES ON THEIR WHITE PAPER AND SEE HOW THEY WILL IMPLEMENT THEM WITHIN THIS JANUARY. I REALLY WANT TO BELIEVE THEY WILL DO WELL. WE SHOULD ALL IN ANY LITTLE WAY WE CAN AND BE PATIENT AND SEE HOW THINGS TURNS OUT. ESPECIALLY THIS JANUARY.
I AM WATCHING AND HOPING FOR SUCESS WITH THE COIN THIS JANUARY. IF THE COIN GROWS, I MAKE MONEY AND HAPPY AND I PRAY WE ALL DO.

ALOT OF PEOPLE CALLED ME SCAM BECAUSE I SUPPORTED THE PROJECT AND SAW THINGS IN THE LIGHT OF THE TEAM. I WANT TO STATE CATEGORICALLY THAT I AM NOT SCAM, I AM NOT PART OF THE TEAM. I AM AN INVESTOR WHO MADE MY PERSONAL RESEARCH ON THE TEAM AND BELIVED THEM SOMEHOW. I KNOW THEY MAKE ALOT OF MISTAKES, BUT I HOPE THEY IMPROVE IN EVERY ASPECT OVER TIME


Title: Re: ABJCoin SCAM Project!
Post by: btcltcdigger on January 01, 2018, 04:15:35 PM
LoL how come its always newbie accounts reporting and claiming scam?


Title: Re: ABJCoin SCAM Project!
Post by: frankoo1 on January 01, 2018, 08:31:37 PM
LoL how come its always newbie accounts reporting and claiming scam?

YOU ARE WISE BRO.

THOSE ARE THE THIEVES WHO GOT DEFEATED BY ABJCOIN TEAM. THEY GO UP AND DOWN CREATING MULTIPLE ACCOUNTS TO DISCREDIT ABJCOIN.
NOW CRYING LIKE WILD CAT EVERYWHERE

THEY GOT DEFEATED, THEY WILL ALWAYS GET DEFEATED.

ABJCOIN TO THE MOON


Title: Re: ABJCoin SCAM Project!
Post by: frankoo1 on January 02, 2018, 05:24:16 PM
LoL how come its always newbie accounts reporting and claiming scam?

Before you write anything, study the material.

Go to the telegram and you will see how many people are deceived, go through the topics that I gave.

THIS IS A PROJECT SCAM !!!

Name:   BitcoinPappi
Posts:   829
Activity:   829
Position:   Legendary

To be honest in the first fork they did not compensate miners 1:1 that had more than >50K ABJ fairly mined.  They wanted to only give 500 ABJ which was unfair and not a 1:1 exchange.  This is their third fork.   You won't be getting your ABJ or if you should have spent money to buy ABJ it is gone since they are not interested in having you or anyone else hold a significant amount of ABJ  since it removes the control of price out of their hands.

They will always claim hack when anything goes wrong. Lets wait for the other reason in 2018.   They are not worth wasting time or emotions on. Just look for another ALT to invest in. They know they have been dishonest and can only hide behind their own words of "we gave back 1:1".

Guess everybody else that did not get 1:1 are hackers and just attacking ABJ. What a joke.  Anybody that invests in ABJ deserves to be scammed at this point.  Sorry about your loss though

Hakers all around. You can also search for when they did the first secret fork. Lot of folks ABJ just disappeared.  But hey they are being "hacked" [sarcasm] Just cut all losses and move on

https://twitter.com/sunpablo1/status/943210918728650753

https://twitter.com/COMEFROMCDCHINA/status/944024777555152896

https://twitter.com/sebastian_gth80/status/943119175379312640


https://twitter.com/brendas_couch/status/943530987149037568

https://twitter.com/zengluojun1/status/943331251326353408


https://twitter.com/Chidiifegbo/status/943383916601278464


LoL how come its always newbie accounts reporting and claiming scam?

YOU ARE WISE BRO.

THOSE ARE THE THIEVES WHO GOT DEFEATED BY ABJCOIN TEAM. THEY GO UP AND DOWN CREATING MULTIPLE ACCOUNTS TO DISCREDIT ABJCOIN.
NOW CRYING LIKE WILD CAT EVERYWHERE

THEY GOT DEFEATED, THEY WILL ALWAYS GET DEFEATED.

ABJCOIN TO THE MOON

A shameless rascal !!!
frankoo1 = Franklin (Telegram) - Scam from their team
https://d.radikal.ru/d11/1712/5b/69e7a3d76c5f.jpg

WOW

FRANKLIN IS GETTING REALLY POPULAR
AM A CELEBRITY ON BITCOINTALK
THX BRO

HOWEVER, YOU ARE THE CHEAP SCAMMER. YOU USED CHEAP HACKING SKILL TO STEAL ALOT OF ABJCOIN FROM SOME EXCHANGE, HOWEVER, ABJCOIN TEAM DEFEATED YOU HANDS DOWN AND MADE THE COINS YOU STOLE USELESS. NOW YOU ARE SO CONFUSED AND FRUSTRATED AND DECIDED TO WRITE RUBBISH ABOUT ABJCOIN.
YOU LOST THE FIRST TIME, AND I SWEAR, YOU WILL ALWAYS LOOSE.


Title: Re: ABJCoin SCAM Project!
Post by: frankoo1 on January 03, 2018, 01:02:38 AM
LoL how come its always newbie accounts reporting and claiming scam?

Before you write anything, study the material.

Go to the telegram and you will see how many people are deceived, go through the topics that I gave.

THIS IS A PROJECT SCAM !!!

Name:   BitcoinPappi
Posts:   829
Activity:   829
Position:   Legendary

To be honest in the first fork they did not compensate miners 1:1 that had more than >50K ABJ fairly mined.  They wanted to only give 500 ABJ which was unfair and not a 1:1 exchange.  This is their third fork.   You won't be getting your ABJ or if you should have spent money to buy ABJ it is gone since they are not interested in having you or anyone else hold a significant amount of ABJ  since it removes the control of price out of their hands.

They will always claim hack when anything goes wrong. Lets wait for the other reason in 2018.   They are not worth wasting time or emotions on. Just look for another ALT to invest in. They know they have been dishonest and can only hide behind their own words of "we gave back 1:1".

Guess everybody else that did not get 1:1 are hackers and just attacking ABJ. What a joke.  Anybody that invests in ABJ deserves to be scammed at this point.  Sorry about your loss though

Hakers all around. You can also search for when they did the first secret fork. Lot of folks ABJ just disappeared.  But hey they are being "hacked" [sarcasm] Just cut all losses and move on

https://twitter.com/sunpablo1/status/943210918728650753

https://twitter.com/COMEFROMCDCHINA/status/944024777555152896

https://twitter.com/sebastian_gth80/status/943119175379312640


https://twitter.com/brendas_couch/status/943530987149037568

https://twitter.com/zengluojun1/status/943331251326353408


https://twitter.com/Chidiifegbo/status/943383916601278464


LoL how come its always newbie accounts reporting and claiming scam?

YOU ARE WISE BRO.

THOSE ARE THE THIEVES WHO GOT DEFEATED BY ABJCOIN TEAM. THEY GO UP AND DOWN CREATING MULTIPLE ACCOUNTS TO DISCREDIT ABJCOIN.
NOW CRYING LIKE WILD CAT EVERYWHERE

THEY GOT DEFEATED, THEY WILL ALWAYS GET DEFEATED.

ABJCOIN TO THE MOON

A shameless rascal !!!
frankoo1 = Franklin (Telegram) - Scam from their team
https://d.radikal.ru/d11/1712/5b/69e7a3d76c5f.jpg

WOW

FRANKLIN IS GETTING REALLY POPULAR
AM A CELEBRITY ON BITCOINTALK
THX BRO

HOWEVER, YOU ARE THE CHEAP SCAMMER. YOU USED CHEAP HACKING SKILL TO STEAL ALOT OF ABJCOIN FROM SOME EXCHANGE, HOWEVER, ABJCOIN TEAM DEFEATED YOU HANDS DOWN AND MADE THE COINS YOU STOLE USELESS. NOW YOU ARE SO CONFUSED AND FRUSTRATED AND DECIDED TO WRITE RUBBISH ABOUT ABJCOIN.
YOU LOST THE FIRST TIME, AND I SWEAR, YOU WILL ALWAYS LOOSE.

Your popularity will lead you to prison!
All scammers will be punished.


LOL, CHEAP SCAMMER. KEEP WHINING AND FOOLING YOURSELF WHILE ABJCOIN KEEP WINING

YOU ARE EXACTLY WHAT MY PEOPLE CALL EWU

YOU GOT DEFEATED AND NOW YOU ARE ASHAMED AND WEAK. YOU WILL ALWAYS GET DEFEATED. CHEAP HACKER SCAMMER


Title: Re: ABJCoin SCAM Project!
Post by: kompi on January 05, 2018, 06:08:36 PM
So...scam confirmed?


Title: Re: ABJCoin SCAM Project!
Post by: btcltcdigger on January 06, 2018, 10:53:01 AM
So...scam confirmed?

Not really from what i can see.
Currently only claims


Title: Re: ABJCoin SCAM Project!
Post by: potpockets on January 18, 2018, 02:55:25 AM
Strange part of the business and what the topic of the project was closed by the author I imagine. Was the volume sold too high?


Title: Re: ABJCoin SCAM Project!
Post by: Slow death on January 18, 2018, 08:04:03 AM
OP must post in this section following the appropriate format so that all relevant data is well organized.

Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

at least include the profile link of the scammers and the thread (the one you have already posted)



So these guys are Nigerians and I saw two Chinese guys, I live in Africa and honestly Africa is not a place where somebody will implement some decentralized project, In Africa everything is very centralized because of the political system and it will not change so soon, this project says: "Decentralized Blockchain Solution to facilitate Commerce", are they even dreaming that this will be possible in Africa?

about them (the team) did someone confirm if they are real people?

[...]

Imagine if you had a company in real life and someone accused you of scam? you being an honest person would show proof that you are an honest person, but they do not show evidence that they are honest people.


Title: Re: ABJCoin SCAM Project!
Post by: alexalieja on January 18, 2018, 09:21:40 AM
WHY DON'T YOU WANT TO DO KYC? @VOVANOVIG. YOU ARE A HACKER. YOU ARE ONE OF THE PEOPLE WHO HACKED PEOPLE'S WALLETS AND STOLE THEIR COINS, I DID KYC AND I HAVE GOTEN BACK MY COIN. I THINK YOU ARE THE SCAMMER HERE.


Title: Re: ABJCoin SCAM Project!
Post by: gudtalent on January 18, 2018, 10:51:03 AM
firstly, Abjcoin made and official statement regarding the fork and directives of KYC was given to all users whose coins burnt during the fork.
To be honest, i don't see ABJCOIN as a scam project, all i see here is a misunderstanding between the team and some angry investors who couldn't get back all their coins after the fork.

Well, i did the KYC and all my coins were returned to me after the fork.
 make sure you have done the KYC as directed by team and lets have this issues resolved once and for all.