Title: Denuncia SCAMM en español Post by: rDieminger on September 25, 2018, 09:37:49 PM Este trabajo pertenece a: Juliya_D (https://bitcointalk.org/index.php?action=profile;u=1368314)
Publicado con permiso Original en: https://bitcointalk.org/index.php?topic=4701035.0 Los méritos por favor pasárselos a Juliya_D (https://bitcointalk.org/index.php?action=profile;u=1368314) SCAM PROJECTS SEPTIEMBRE 25/09/2018 SuperStream (http://web.archive.org/web/20180925015028/https://bitcointalk.org/index.php?topic=4996948.0) │ Administrador- superstreamtoken (https://bitcointalk.org/index.php?action=profile;u=2375036), Referencias (https://bitcointalk.org/index.php?topic=5037175) 23/09/2018 BITBOSCOIN (http://web.archive.org/web/20180923015304/https://bitcointalk.org/index.php?topic=4832852.0) │ Administrador - bitboscoin (https://bitcointalk.org/index.php?action=profile;u=2330906), Referencias (https://bitcointalk.org/index.php?topic=5035707.0) 22/09/2018 Welleth (http://web.archive.org/web/20180922234105/https://bitcointalk.org/index.php?topic=5031114.0) │ Administrador - wellethprojects (https://bitcointalk.org/index.php?action=profile;u=2387236), Referencias (https://bitcointalk.org/index.php?topic=5035669.0) 21/09/2018 ProxiShares (http://web.archive.org/web/20180921221532/https://bitcointalk.org/index.php?topic=4931254.0) │ Administrador - ProxiShares (https://bitcointalk.org/index.php?action=profile;u=23549776), Referencias (https://bitcointalk.org/index.php?topic=5034943) 20/09/2018 CryptoCams (https://web.archive.org/web/20180920073507/https://bitcointalk.org/index.php?topic=5032729.0) │ Administrador - bizfyn_ru (https://bitcointalk.org/index.php?action=profile;u=1199866), Referencias (https://bitcointalk.org/index.php?topic=5033362) 20/09/2018 VINTILI (https://bitcointalk.org/index.php?topic=5025296.0) │ Administrador - 520Bit (https://bitcointalk.org/index.php?action=profile;u=208514), Referencias (https://bitcointalk.org/index.php?topic=5025296.msg45950575#msg45950575) 19/09/2018 AIRCRAFT (http://archive.is/cHRtb) │ Administrador - logicalq (https://bitcointalk.org/index.php?action=profile;u=394765), Referencias (https://bitcointalk.org/index.php?topic=5032935.0) 19/09/2018 Digiters (http://web.archive.org/web/20180919163346/https://bitcointalk.org/index.php?topic=3023498.0) │ Administrador - Digitersnet (https://bitcointalk.org/index.php?action=profile;u=1513151), Referencias (https://bitcointalk.org/index.php?topic=5032772.0) 19/09/2018 Betvibe (https://web.archive.org/web/20180919075921/https://bitcointalk.org/index.php?topic=5032559.0) │ Administrador - 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koilop_official (https://bitcointalk.org/index.php?action=profile;u=2310145), Referencias (https://bitcointalk.org/index.php?topic=5031971.0) 17/09/2018 Decentralized Adult Token (http://web.archive.org/web/20180917230426/https://bitcointalk.org/index.php?topic=5029814.0) │ Administrador - DCATTOKEN (https://bitcointalk.org/index.php?action=profile;u=2394168), Referencias (https://bitcointalk.org/index.php?topic=5031445.0) 17/09/2018 HKK (https://bitcointalk.org/index.php?topic=5030867.0) │ Administrador - Northi (https://bitcointalk.org/index.php?action=profile;u=1189737), Referencias (https://bitcointalk.org/index.php?topic=5030991.0) 16/09/2018 Giantnova (https://bitcointalk.org/index.php?topic=4955385.0) │ Administrador - Mocoinaire (https://bitcointalk.org/index.php?action=profile;u=1813710), Referencias (https://bitcointalk.org/index.php?topic=5029777.0) 15/09/2018 MININGROBOT (https://bitcointalk.org/index.php?topic=5004046.0) │ Administrador - Stuerford (https://bitcointalk.org/index.php?action=profile;u=1962164), Cпpaвкa (https://bitcointalk.org/index.php?topic=5029470.0) 15/09/2018 Astoria (https://bitcointalk.org/index.php?topic=4585614.0) │ Administrador - 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vixcoretoken (https://bitcointalk.org/index.php?topic=4801850.0), Referencias (https://bitcointalk.org/index.php?topic=4994812.0) 02/09/2018 PLASMIUM (https://bitcointalk.org/index.php?topic=4973047.0) │ Administrador - http://plasmiumchain, Referencias (https://bitcointalk.org/index.php?topic=4997465.0) 01/09/2018 Dibbs (https://bitcointalk.org/index.php?topic=4983577.0) │ Administrador - THE DIBBS ICO (https://bitcointalk.org/index.php?action=profile;u=2353986), Referencias (https://bitcointalk.org/index.php?topic=4988798.0) AGOSTO 31/08/2018 Globfone (https://bitcointalk.org/index.php?topic=4834277.0) │ Administrador - globfoneOfficial (https://bitcointalk.org/index.php?action=profile;u=2329948), Referencias (https://bitcointalk.org/index.php?topic=4985965) 30/08/2018 Pumpkin Project (https://bitcointalk.org/index.php?topic=4973995.0) │ Administrador - Pumpkin Project (https://bitcointalk.org/index.php?action=profile;u=2324370), Referencias (https://bitcointalk.org/index.php?topic=4978848.0) 28/08/2018 SuperFruit (https://bitcointalk.org/index.php?topic=3178038.0) │ Administrador - 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doublemixer (https://bitcointalk.org/index.php?action=profile;u=2350392), Referencias (https://bitcointalk.org/index.php?topic=4906639.msg44189777#msg44189777) 16/08/2018 Easy Trading Platform (https://bitcointalk.org/index.php?topic=4515165.0) │ Administrador - easytrading0 (https://bitcointalk.org/index.php?action=profile;u=2226982), Referencias (https://bitcointalk.org/index.php?topic=4907852.0) 15/08/2018 BLOCKKONNECT (https://bitcointalk.org/index.php?topic=4895902.0) │ Administrador - arnobs007 (https://bitcointalk.org/index.php?action=profile;u=1167173), Referencias (https://bitcointalk.org/index.php?topic=4898286) 11/08/2018 HELP token (https://bitcointalk.org/index.php?topic=3311470.0) │ Administrador - last (https://bitcointalk.org/index.php?action=profile;u=1243288), Referencias (https://bitcointalk.org/index.php?topic=4872748) 11/08/2018 DIGITHOTH (https://bitcointalk.org/index.php?topic=3995942.0) │ Administrador - digithoth token (https://bitcointalk.org/index.php?action=profile;u=2087431), Referencias (https://bitcointalk.org/index.php?topic=4868671) 11/08/2018 N.Exchange (https://bitcointalk.org/index.php?topic=4501259.0) │ Administrador - Nexchange.co.uk (https://bitcointalk.org/index.php?action=profile;u=911690), Referencias (https://bitcointalk.org/index.php?topic=4871014.0) 25/08/2018 n.exchange (https://bitcointalk.org/index.php?topic=4508029) │ Administrador - Nexchange.co.uk (https://bitcointalk.org/index.php?action=profile;u=911690), Referencias (https://bitcointalk.org/index.php?topic=4871014) 10/08/2018 Officium (https://bitcointalk.org/index.php?topic=4494386.0) │ Administrador - KevinChangOfficium (https://bitcointalk.org/index.php?action=profile;u=2219407), Referencias (https://bitcointalk.org/index.php?topic=4865714.0) 09/08/2018 REGIXIUM (https://bitcointalk.org/index.php?topic=4852781.0) │ Administrador - catchmeabhi (https://bitcointalk.org/index.php?action=profile;u=1839037), Referencias (https://bitcointalk.org/index.php?topic=4855530.0) 09/08/2018 Veio (https://bitcointalk.org/index.php?topic=4380020.0) │ Administrador - Veio (https://bitcointalk.org/index.php?action=profile;u=2149806), Referencias (https://bitcointalk.org/index.php?topic=4856464) 07/08/2018 SWISH (https://bitcointalk.org/index.php?topic=4839908) │ Administrador - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Referencias (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 Imbrication (https://bitcointalk.org/index.php?topic=4847115.0) │ Administrador - midnightjke (https://bitcointalk.org/index.php?action=profile;u=2245942), Referencias (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 SLICLide (https://bitcointalk.org/index.php?topic=4840158.0) │ Administrador - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Referencias (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 BlockLine (https://bitcointalk.org/index.php?topic=4572109.0) │ Administrador - JohnEther (https://bitcointalk.org/index.php?action=profile;u=1806477), Referencias (https://bitcointalk.org/index.php?topic=4850535) 07/08/2018 ALFACoin (https://bitcointalk.org/index.php?topic=4081166.0) │ Administrador - alfacoin1 (https://bitcointalk.org/index.php?action=profile;u=2141510), Referencias (https://bitcointalk.org/index.php?topic=4838693) 07/08/2018 Ethernet Cash (https://bitcointalk.org/index.php?topic=4103552) │ Administrador - ethernetcash (https://bitcointalk.org/index.php?action=profile;u=1913956), Referencias (https://bitcointalk.org/index.php?topic=4840556) 07/08/2018 Hoverex (https://bitcointalk.org/index.php?topic=4730146) │ Administrador - Hoverex (https://bitcointalk.org/index.php?action=profile;u=2266516), Referencias (https://bitcointalk.org/index.php?topic=4838781) 07/08/2018 Gec-coin (https://bitcointalk.org/index.php?topic=4407546) │ Administrador - alexroud (https://bitcointalk.org/index.php?action=profile;u=2097541), Referencias (https://bitcointalk.org/index.php?topic=4841265.0) 07/08/2018 SOCIBIT (https://bitcointalk.org/index.php?topic=4740394.0) │ Administrador - socibit (https://bitcointalk.org/index.php?action=profile;u=2244538), Referencias (https://bitcointalk.org/index.php?topic=4834486.0) 06/08/2018 DUNE (https://bitcointalk.org/index.php?topic=4826716.0) │ Administrador - Hwario (https://bitcointalk.org/index.php?action=profile;u=1919965), Referencias (https://bitcointalk.org/index.php?topic=4832918) 06/08/2018 BLOCKmall (https://bitcointalk.org/index.php?topic=3827416.0) │ Administrador - Fhejhaey (https://bitcointalk.org/index.php?action=profile;u=1776898), Referencias (https://bitcointalk.org/index.php?topic=4831344) 06/08/2018 NEO Finance (https://bitcointalk.org/index.php?topic=4830773) │ Administrador - Bounty_NEO Finance (https://bitcointalk.org/index.php?action=profile;u=2322620), Referencias (https://bitcointalk.org/index.php?topic=4831804) 05/08/2018 AbachaICO (https://bitcointalk.org/index.php?topic=4612510.0) │ Administrador - Abacha (https://bitcointalk.org/index.php?action=profile;u=2263038), Referencias (https://bitcointalk.org/index.php?topic=4823929) 05/08/2018 MORH (https://bitcointalk.org/index.php?topic=4508692.0) │ Administrador - morh.io (https://bitcointalk.org/index.php?action=profile;u=2144053), Referencias (https://bitcointalk.org/index.php?topic=4826378) 03/08/2018 Yudi (https://bitcointalk.org/index.php?topic=4736971.0) │ Administrador - YudiToken (https://bitcointalk.org/index.php?action=profile;u=2301779), Referencias (https://bitcointalk.org/index.php?topic=4813339) JULIO 31/07/2018 Ethereum White (https://bitcointalk.org/index.php?topic=4781066.0) │ Administrador - ethereumwhiteproject (https://bitcointalk.org/index.php?action=profile;u=2315553), Referencias (https://bitcointalk.org/index.php?topic=4787926.0) 25/07/2018 STRIX GLOBAL (https://bitcointalk.org/index.php?topic=4745443.0) │ Administrador - Ravi_MHW (https://bitcointalk.org/index.php?action=profile;u=1746855), Referencias (https://bitcointalk.org/index.php?topic=4746312) 25/07/2018 SF CAPITAL (https://bitcointalk.org/index.php?topic=4558052.0) │ Administrador - sfcapitalteamwork (https://bitcointalk.org/index.php?action=profile;u=2242296), Referencias (https://bitcointalk.org/index.php?topic=4747090.0) 25/07/2018 TEDCHAIN (https://bitcointalk.org/index.php?topic=4312089.0) │ Administrador - Darkwin (https://bitcointalk.org/index.php?action=profile;u=57803), Referencias (https://bitcointalk.org/index.php?topic=4744880.0) 23/07/2018 HAMPORN (https://bitcointalk.org/index.php?topic=4723436.0) │ Administrador - Darkwin (https://bitcointalk.org/index.php?action=profile;u=57803), Referencias (https://bitcointalk.org/index.php?topic=4730195.0) 23/07/2018 LEXZOOM (https://bitcointalk.org/index.php?topic=4723041.0) │ Administrador - Lexzoom Token (https://bitcointalk.org/index.php?action=profile;u=2275694), Referencias (https://bitcointalk.org/index.php?topic=4727793.0) 22/07/2018 CryptoRiya (https://bitcointalk.org/index.php?topic=3828804.0) │ Administrador - Bounty_Manager (https://bitcointalk.org/index.php?action=profile;u=1065444), Referencias (https://bitcointalk.org/index.php?topic=4681103.0) 20/07/2018 Coincooper (https://bitcointalk.org/index.php?topic=4691219.0) │ Administrador - Chris_Andy (https://bitcointalk.org/index.php?action=profile;u=2270409), Referencias (https://bitcointalk.org/index.php?topic=4704779.0) 20/07/2018 ZEXT (https://bitcointalk.org/index.php?topic=4706409) │ Administrador - sportbodik (https://bitcointalk.org/index.php?action=profile;u=2008569), Referencias (https://bitcointalk.org/index.php?topic=4712213) 17/07/2018 SupportChain (https://bitcointalk.org/index.php?topic=4598658.0) │ Administrador - Janisnader (https://bitcointalk.org/index.php?action=profile;u=447704), Referencias (https://bitcointalk.org/index.php?topic=4694191.0) 17/07/2018 Wechain Network (https://bitcointalk.org/index.php?topic=4641223.0) │ Administrador - sunnydmd (https://bitcointalk.org/index.php?action=profile;u=1108617), Referencias (https://bitcointalk.org/index.php?topic=4692100) 17/07/2018 Yang Global (https://bitcointalk.org/index.php?topic=4692830.0) │ Administrador - yangglobal (https://bitcointalk.org/index.php?action=profile;u=2165449), Referencias (https://bitcointalk.org/index.php?topic=4694361) 16/07/2018 RECORD FOUNDATION (https://bitcointalk.org/index.php?topic=3331502.0) │ Administrador - Official Recordfoundation (https://bitcointalk.org/index.php?action=profile;u=1891490), Referencias (https://bitcointalk.org/index.php?topic=4683216.0) 16/07/2018 Cano Coin (https://bitcointalk.org/index.php?topic=4683167.0) │ Administrador - cano1 (https://bitcointalk.org/index.php?action=profile;u=2284897), Referencias (https://bitcointalk.org/index.php?topic=4686495) 16/07/2018 Transtoken (https://bitcointalk.org/index.php?topic=4576737) │ Administrador - bons (https://bitcointalk.org/index.php?action=profile;u=1280323), Referencias (https://bitcointalk.org/index.php?topic=4683263) 15/07/2018 MeFy (https://bitcointalk.org/index.php?topic=4679939) │ Administrador - lowbander80 (https://bitcointalk.org/index.php?action=profile;u=256981), Referencias (https://bitcointalk.org/index.php?topic=4679939) 15/07/2018 ULTRIX (https://bitcointalk.org/index.php?topic=4625358.0) │ Administrador - ULTRIXcoin (https://bitcointalk.org/index.php?action=profile;u=2259007), Referencias (https://bitcointalk.org/index.php?topic=4631540.0) 15/07/2018 Ripple Lite (https://bitcointalk.org/index.php?topic=4677631) │ Administrador - Ripple Lite (https://bitcointalk.org/index.php?action=profile;u=2244332), Referencias (http://archive.is/RHlOr) 15/07/2018 MessiCoin (http://archive.is/b7Kr0), Referencias (https://bitcointalk.org/index.php?topic=4679599) 14/07/2018 RubyCon (https://bitcointalk.org/index.php?topic=4670943) │ Administrador - mxstroitel (https://bitcointalk.org/index.php?action=profile;u=2089831), Referencias (https://bitcointalk.org/index.php?topic=4674691.0) 14/07/2018 Energy Planet Solution (https://bitcointalk.org/index.php?topic=4604667.0) │ Administrador - leraroza (https://bitcointalk.org/index.php?action=profile;u=1425256), Referencias (https://bitcointalk.org/index.php?topic=4670059) 14/07/2018 THE ENGLISH HUB (https://bitcointalk.org/index.php?topic=4615466.0) │ Administrador - cryptomyfuture143 (https://bitcointalk.org/index.php?action=profile;u=2245748), Referencias (http://archive.is/9cONj) 14/07/2018 EQUITEN (https://bitcointalk.org/index.php?topic=4666441) │ Administrador - Aadhaya (https://bitcointalk.org/index.php?action=profile;u=1920293), Referencias (https://bitcointalk.org/index.php?topic=4674471.0) 12/07/2018 UPFINEX (https://bitcointalk.org/index.php?topic=4421799.0) │ Administrador - BarbieCasino (https://bitcointalk.org/index.php?action=profile;u=927216), Referencias (https://bitcointalk.org/index.php?topic=4656917.0) 12/07/2018 BETLYCOIN (https://bitcointalk.org/index.php?topic=4625443.0) │ Administrador - BetlyCoin01 (https://bitcointalk.org/index.php?action=profile;u=2267325), Referencias (https://bitcointalk.org/index.php?topic=4659027) 12/07/2018 Hashkon (https://bitcointalk.org/index.php?topic=4599529.0) │ Administrador - Hashkon (https://bitcointalk.org/index.php?action=profile;u=2042363), Referencias (https://bitcointalk.org/index.php?topic=4655987.0) 11/07/2018 NIMBUS (https://bitcointalk.org/index.php?topic=2617207.0) │ Administrador - nimbustoken (https://bitcointalk.org/index.php?action=profile;u=1429548), Referencias (https://bitcointalk.org/index.php?action=trust;u=1429548) 10/07/2018 Bitcoin Crown (https://bitcointalk.org/index.php?topic=3509873.0) │ Administrador - Bitcoin Crown Official (https://bitcointalk.org/index.php?action=profile;u=2083720), Referencias (https://bitcointalk.org/index.php?topic=4635454.0) 09/07/2018 HiroyukiCoinDark (https://bitcointalk.org/index.php?topic=4617035.0) │ Administrador - hiroyukicoin (https://bitcointalk.org/index.php?action=profile;u=2121546), Referencias (https://bitcointalk.org/index.php?topic=4629558) 09/07/2018 GigaHash Miner (https://bitcointalk.org/index.php?topic=3482330.0) │ Administrador - posiandu (https://bitcointalk.org/index.php?action=profile;u=995632), Referencias (https://bitcointalk.org/index.php?topic=4624868.0) 08/07/2018 Coal Coin (https://bitcointalk.org/index.php?topic=4525090.0) │ Administrador - Coal-Coin (https://bitcointalk.org/index.php?action=profile;u=2100810), Referencias (https://bitcointalk.org/index.php?topic=4525090.msg41763396#msg41763396) 07/07/2018 ChangeNOW (https://bitcointalk.org/index.php?topic=2811013.0) │ Administrador - ChangeNOW (https://bitcointalk.org/index.php?action=profile;u=1307188), Referencias (https://bitcointalk.org/index.php?topic=4619534) 06/07/2018 QUIO.IO (https://bitcointalk.org/index.php?topic=4606450.0) │ Administrador - quioio (https://bitcointalk.org/index.php?action=profile;u=2258957), Referencias (https://bitcointalk.org/index.php?topic=4613456.0) 05/07/2018 MonetaBit (https://bitcointalk.org/index.php?topic=4361345.0) │ Administrador - johnabel19 (https://bitcointalk.org/index.php?action=profile;u=905834), Referencias (https://bitcointalk.org/index.php?topic=4607875.0) 04/07/2018 RIVA (https://bitcointalk.org/index.php?topic=4599648) │ Administrador - rivacoin (https://bitcointalk.org/index.php?action=profile;u=2251567), Referencias (https://bitcointalk.org/index.php?topic=4600950.0) 03/07/2018 LEXZOOM (https://bitcointalk.org/index.php?topic=4501919) │ Administrador - Lexzoom (https://bitcointalk.org/index.php?action=profile;u=2222195), Referencias (https://bitcointalk.org/index.php?topic=4594712.0) 02/07/2018 Easy Work (https://bitcointalk.org/index.php?topic=4418505.0) │ Administrador - EASYWORK.LIFE (https://bitcointalk.org/index.php?action=profile;u=2151082), Referencias (https://bitcointalk.org/index.php?topic=4578762) 01/07/2018 Vice Industry Token (https://bitcointalk.org/index.php?topic=2685864.0) │ Administrador - mr.garant (https://bitcointalk.org/index.php?action=profile;u=1638642) , Referencias (https://bitcointalk.org/index.php?topic=4578441.0) JUNIO 29/06/2018 HEXCASH (https://bitcointalk.org/index.php?topic=3518174) │ Administrador - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Referencias (https://bitcointalk.org/index.php?topic=4567062.0) 29/06/2018 ASGARD MINING (https://bitcointalk.org/index.php?topic=4565688.0) │ Administrador - asgardmint (https://bitcointalk.org/index.php?action=profile;u=2183902), Referencias (https://bitcointalk.org/index.php?topic=4567197.0) 28/06/2018 EGOLD (https://bitcointalk.org/index.php?topic=4480883.0) │ Administrador - Egoldtrade (https://bitcointalk.org/index.php?action=profile;u=2214482), Referencias (https://bitcointalk.org/index.php?topic=4560283.0) 21/06/2018 ONASANDER (https://bitcointalk.org/index.php?topic=4456125.0) │ Administrador - OnasanderICO (https://bitcointalk.org/index.php?action=profile;u=2130840), Referencias (https://bitcointalk.org/index.php?topic=4506970) 21/06/2018 IMPRESSIO (https://bitcointalk.org/index.php?topic=3363659) │ Administrador - olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363), Referencias (https://bitcointalk.org/index.php?topic=4508584.0) 17/06/2018 ARBITAO (https://bitcointalk.org/index.php?topic=4470823.0) │ Administrador - Arbitao (https://bitcointalk.org/index.php?action=profile;u=2084637), Referencias (https://bitcointalk.org/index.php?topic=4486941.0) 16/06/2018 ENERGZINE (https://bitcointalk.org/index.php?topic=3407073.0) │ Administrador - isaevaen (https://bitcointalk.org/index.php?action=profile;u=1744723), Referencias (https://bitcointalk.org/index.php?topic=4481949) 15/06/2018 Uchit (https://bitcointalk.org/index.php?topic=3167782.0) │ Administrador - MrPhil (https://bitcointalk.org/index.php?action=profile;u=1128571), Referencias (https://icostock24.com/projects/uchit/) 15/06/2018 XeonFrame (https://bitcointalk.org/index.php?topic=3963215.0) │ Administrador - Wapinter Bounty Portal (https://bitcointalk.org/index.php?action=profile;u=2094446), Referencias (https://bitcointalk.org/index.php?topic=4476252) 14/06/2018 Tonal Quantum (https://bitcointalk.org/index.php?topic=3486542.0) │ Administrador - Tonal_Quantum (https://bitcointalk.org/index.php?action=profile;u=2045756), Referencias (https://bitcointalk.org/index.php?topic=4470437.0) 14/06/2018 BatmanToken (https://bitcointalk.org/index.php?topic=4468548.0) │ Administrador - BatmanToken (https://bitcointalk.org/index.php?action=profile;u=2183803), Referencias (https://bitcointalk.org/index.php?topic=4468548.0) 14/06/2018 BITMIXCOIN (https://bitcointalk.org/index.php?topic=2165755.0) │ Administrador - BITMIXCOIN.IO (https://bitcointalk.org/index.php?action=profile;u=1141881), Referencias (https://bitcointalk.org/index.php?topic=4469056.0) 13/06/2018 Xcov (https://bitcointalk.org/index.php?topic=4289380) │ Administrador - Arshe26 (https://bitcointalk.org/index.php?action=profile;u=1236731), Referencias (https://bitcointalk.org/index.php?topic=4466973.) 10/06/2018 CoinFast.win Faucet (https://bitcointalk.org/index.php?topic=3104594.0) │ Administrador - Coinfast Faucet (https://bitcointalk.org/index.php?action=profile;u=1930312), Referencias (https://bitcointalk.org/index.php?topic=4450163.0) 07/06/2018 KINGTOKEN (https://bitcointalk.org/index.php?topic=4404880.0) │ Administrador - kingtoken.co (https://bitcointalk.org/index.php?action=profile;u=2171721), Referencias (https://bitcointalk.org/index.php?topic=4434612.0) 06/06/2018 COINECT (https://bitcointalk.org/index.php?topic=4424486.0) │ Administrador - Coinect_Support (https://bitcointalk.org/index.php?action=profile;u=2184950), Referencias (https://bitcointalk.org/index.php?topic=4427056.0) 06/06/2018 GreenWorld Farm (https://bitcointalk.org/index.php?topic=3713694) │ Administrador - apoorvlathey (https://bitcointalk.org/index.php?action=profile;u=735878), Referencias (https://bitcointalk.org/index.php?topic=4429445.0) 05/06/2018 GREENISH (https://bitcointalk.org/index.php?topic=3532762.0) │ Administrador - GreeCoin (https://bitcointalk.org/index.php?action=profile;u=2001387), Referencias (https://bitcointalk.org/index.php?topic=4421714.0) 03/06/2018 BITCONNEXT (https://bitcointalk.org/index.php?topic=4378430) │ Administrador - yokxashor (https://bitcointalk.org/index.php?action=profile;u=1958276), Referencias (https://bitcointalk.org/index.php?topic=4413982) Si ves el proyecto, que es admitido como un fraude, enlaza en los comentarios de abajo y lo transferiré a Juliya_D para que actualice esta lista. Este trabajo pertenece a: Juliya_D (https://bitcointalk.org/index.php?action=profile;u=1368314) Publicado con su permiso. Original en: https://bitcointalk.org/index.php?topic=4701035.0 Los méritos por favor pasárselos a Juliya_D (https://bitcointalk.org/index.php?action=profile;u=1368314) Title: Re: Denuncia SCAMM en español Post by: rDieminger on September 25, 2018, 10:04:11 PM Observaciones para el MODERADOR
Dos SCAMM en dos ICOS en la misma semana y aun no ha sido expulsado ? user: Darkwin │ https://bitcointalk.org/index.php?action=profile;u=57803 HAMPORN 23/07/2018 https://bitcointalk.org/index.php?topic=4723436.0 TEDCHAIN 25/07/2018 https://bitcointalk.org/index.php?topic=4312089.0 Title: Re: Denuncia SCAMM en español Post by: rDieminger on September 25, 2018, 10:05:42 PM Observaciones para el Moderador:
Tres Icos en el mismo día y todas SCAMM, y aun no fué expulsado USER: JohnEther │ https://bitcointalk.org/index.php?action=profile;u=1806477 SWISH 07/08/2018 https://bitcointalk.org/index.php?topic=4839908 SLICLide 07/08/2018 https://bitcointalk.org/index.php?topic=4840158.0 BlockLine 07/08/2018 https://bitcointalk.org/index.php?topic=4572109.0 Title: Re: Denuncia SCAMM en español Post by: rDieminger on September 25, 2018, 10:08:54 PM OBSERVACIONES PARA EL MODERADOR
La misma ICO lanzada en dos oportunidades Cuentas múltiples: Lexzoom │ https://bitcointalk.org/index.php?action=profile;u=2222195 Lexzoom Token │ https://bitcointalk.org/index.php?action=profile;u=2275694 Lexzoom LEXZOOM 03/07/2018 https://bitcointalk.org/index.php?topic=4501919 Lexzoom Token LEXZOOM 23/07/2018 https://bitcointalk.org/index.php?topic=4723041.0 Title: Re: Denuncia SCAMM en español Post by: rDieminger on September 25, 2018, 10:16:06 PM DENUNCIA PARA EL MODERADOR:
Dos Icos lanzadas y dos SCAM por el mismo usuario User: Mocoinaire │ https://bitcointalk.org/index.php?action=profile;u=1813710 Mocoinaire DEBRECO 04/09/2018 https://bitcointalk.org/index.php?topic=4944638.0 Mocoinaire Giantnova 16/09/2018 https://bitcointalk.org/index.php?topic=4955385.0 User: Nexchange.co.uk │ https://bitcointalk.org/index.php?action=profile;u=911690 N.Exchange 11/08/2018 https://bitcointalk.org/index.php?topic=4501259.0 n.exchange 25/08/2018 https://bitcointalk.org/index.php?topic=4508029 User: olcaytu2005 │ https://bitcointalk.org/index.php?action=profile;u=401363 IMPRESSIO 21/06/2018 https://bitcointalk.org/index.php?topic=3363659 HEXCASH 29/06/2018 https://bitcointalk.org/index.php?topic=3518174 User: Wipro │ https://bitcointalk.org/index.php?action=profile;u=759298 GETMODER 06/09/2018 https://bitcointalk.org/index.php?topic=4901313.0 AMIGOCOIN 07/09/2018 http://archive.is/AWG82 TOPSCOIN 08/09/2018 https://bitcointalk.org/index.php?topic=4959403.0 Title: Re: Denuncia SCAMM en español Post by: BentechCrypto on October 16, 2018, 11:40:19 PM Madre santa
tantos scam :o con razon existe bastante suceptibilidad a las criptomonedas, es bueno que exista una plataforma donde los estos scam esten en lista negra, para que los inversores nuevos no caigan en estas estafas Title: Re: Denuncia SCAMM en español Post by: dserrano5 on October 17, 2018, 04:46:01 AM DENUNCIA PARA EL MODERADOR: ¿Qué te hace pensar que "el moderador" tiene alguna responsabilidad aquí? Léete las normas (https://bitcointalk.org/index.php?topic=705523.0) del foro. Regla 19: las estafas no se moderan. Title: Re: Denuncia SCAMM en español Post by: rDieminger on October 17, 2018, 07:02:50 PM DENUNCIA PARA EL MODERADOR: ¿Qué te hace pensar que "el moderador" tiene alguna responsabilidad aquí? Léete las normas (https://bitcointalk.org/index.php?topic=705523.0) del foro. Regla 19: las estafas no se moderan. No creo que el moderador tenga responsabilidad alguna, pero es el único que puede sancionar a un usuario/bloquear, no se algo. Resulta que bannean a un usuario nuevo que hace dos publicaciones seguidas, pero no a uno que se dedica a robar ? y no me refiero a un manager que resulta engañado como cualquiera de nosotros. sino a los que se registran y lo primero que hacen es una o dos estafas seguidas. Entiendo la regla, pero creo que algo hay que hacer... tal vez crear una regla que diga: "Para publicar un BOUNTY" debes tener rango de... Title: Denunciar SCAMM es AL PEDO Post by: rDieminger on October 17, 2018, 07:11:09 PM Mira a este usuario, seguro que lo hace porque le gusta, total tener muchas cuentas, registrarse en cada ico con una diferente, parece estar bien.
Todos los datos fueron extraídos de sus publicaciones ■ Cuentas de Telegram @Jeoniksu │ @KTM1077 │ @Leandro66Verbinski │ @Staradvindcula @phuovornac │ @intgan09 │ @zlo2323 │ @Sadbis1g7 │ @brodweyrealteam @bretoptak98 ■Email account: gaerhe5ra@mail.ru ■ Twitter accounts @AdvisgnculaStars │ @NhiergNhi85860622 │ @4LUtr1qGRLB │ @Sbrretak984 ■ Bitcoint Accounts User1: an_nguyen122 Profile1: https://bitcointalk.org/index.php?action=profile;u=2314575 User2: jordarheje89 Profile2: https://bitcointalk.org/index.php?action=profile;u=1866560678 User3: Sabergas1w7 Profile3: https://bitcointalk.org/index.php?action=profile;u=161465763 User4 : Melanie Rodriguez Profile4:Dont Show User5: aloha0001 Profile5: Dont Show ■ Facebook Acoount https://facebook.com/deerey.area DETALLES User: an_nguyen122 Profile: https://bitcointalk.org/index.php?action=profile;u=231457Telegram: @Jeoniksu Link: https://bitcointalk.org/index.php?topic=3282760.msg43204708#msg43204708 https://telegra.ph/file/be31a97215b14cc9ec906.png Telegram: @KTM1077 Link: https://bitcointalk.org/index.php?topic=4474192.msg43205973#msg43205973 https://telegra.ph/file/7974a53f3dc4729e9e13d.png Telegram: @Leandro66Verbinski Link: https://bitcointalk.org/index.php?topic=3747010.msg43207207#msg43207207 https://telegra.ph/file/1e7ee9d26e23f7dadb199.png Telegram: @Staradvindcula Twitter: @AdvisgnculaStars Link: https://bitcointalk.org/index.php?topic=4493524.msg43208429#msg43208429 https://telegra.ph/file/c25aa9cad905949892c54.png Twitter username : @NhiergNhi85860622 Telegram username: @phuovornac Link: https://bitcointalk.org/index.php?topic=3103302.msg43209616#msg43209616 https://telegra.ph/file/b3a1085cd33e463e62d7f.png Telegram: @intgan09 Link: https://bitcointalk.org/index.php?topic=3282760.msg43210969#msg43210969 https://telegra.ph/file/87cdb1f4765ba45728936.png Link: https://bitcointalk.org/index.php?action=profile;u=1866560678;sa=summary User2: jordarheje89 Profile2: https://bitcointalk.org/index.php?action=profile;u=1866560678;sa=summary https://telegra.ph/file/17e3872979f81108a1ee0.png TELEGRAM: @zlo2323 language: Korean Link: https://bitcointalk.org/index.php?topic=3019383.msg45158957#msg45158957 https://telegra.ph/file/208a079a9a96abf7d1dc6.png User3: jordarheje89 Profile3:https://bitcointalk.org/index.php?action=profile;u=1866560678;sa=summary Link: https://bitcointalk.org/index.php?topic=3004323.msg45159290#msg45159290 https://telegra.ph/file/1af77ebefbaca9c9aad19.png Facebook: https://facebook.com/deerey.area Link: https://bitcointalk.org/index.php?topic=3075298.msg45159635#msg45159635 https://telegra.ph/file/9be7153f6f498f91efe82.png Twitter: https://twitter.com/4LUtr1qGRLB Link: https://bitcointalk.org/index.php?topic=4464345.msg45160836#msg4516083 https://telegra.ph/file/a80f8b86ee0fa80ae57b1.png Native language: Russian User3: Sabergas1w7 Profile3:https://bitcointalk.org/index.php?action=profile;u=161465763 Link: https://bitcointalk.org/index.php?topic=4482431.msg45165677#msg45165677 https://telegra.ph/file/3ff851b6bd46c6c03f44d.png Native language: Russian User 3: Sabergas1w7 Profile3: https://bitcointalk.org/index.php?action=profile;u=161465763 Telegram: https://t.me/Sadbis1g7 Email: gaerhe5ra@mail.ru https://telegra.ph/file/83a8e4ac7e24f200409e0.png User4 : Melanie Rodriguez Link: https://bitcointalk.org/index.php?topic=2384276.msg45177290#msg45177290 https://telegra.ph/file/c42508673ab0734d95802.png User4: aloha0001 Link: https://bitcointalk.org/index.php?topic=4464345.msg45200251#msg45200251 https://telegra.ph/file/76eff30114d44dbc927e4.png Telegram: brodweyrealteam Link: https://bitcointalk.org/index.php?topic=2324231.msg45865336#msg45865336 https://telegra.ph/file/fc74b4dc392d4eb109cc6.png Telegram: bretoptak98 Twitter: @Sbrretak984 link: https://bitcointalk.org/index.php?topic=4421263.msg45868852#msg45868852 https://telegra.ph/file/0531eea1ceb5681669a30.png Twitter: 4LUtr1qGRLB link: https://bitcointalk.org/index.php?topic=4579968.msg45869537#msg45869537 https://telegra.ph/file/d477b7129c296aeeec914.png Title: Re: Denuncia SCAMM en español Post by: rDieminger on October 17, 2018, 07:16:31 PM CONCLUSIÓN:
como cantaba Ggardel, "el mundo fue y será una porquería ya lo se, en el 510, en el 2000 también.... DENUNCIAR SPAM ES AL PEDO, solo sirve para que otros usuarios no caigan en la trampa, pero el SCAMMER puede continuar tranquilamente haciendo lo que quiere, es mas fácil criticar a quien trabaja, a quien cumple que actuar contra los CHORROS, Los ESTAFADORES. El mundo es de ellos, Así que bueno amigos, tranquilos nomas, que la cloaca crece. Title: Re: Denuncia SCAMM en español Post by: DdmrDdmr on October 18, 2018, 10:43:17 AM <…> Estoy contigo que se puede hacer más al respecto. Un plagio de un usuario es castigado con el baneo de la cuenta, pero intentar timar a múltiples usuarios comporta menos pena y, en el mejor de los casos, quedar marcado con DT rojo a la vista de los demás. Claro que es responsabilidad de cada cual ver dónde se mete y con quién negocia, es ley de vida, pero eso no quiere decir que esto deba ser una selva donde se juega al paintball para marcar los depredadores de color y punto. Hay camino que se puede recorrer, aunque no sea sencillo.Title: Re: Denuncia SCAMM en español Post by: MbyzIco on October 18, 2018, 04:33:19 PM tengo una dualidad mental con este tema, pese a que estoy totalmente de acuerdo con el hecho de que cada quien debe ser responsable por lo que hace, tambien soy un fiel creyente que el estado policial en algunos casos tiene sus ventajas, las desventajas de los estados policiales siempre ha sido la discrecion con la que se toman desiciones, pero donde mas podriamos dar pie a un sistema de control distribuido si no aqui, pero al final eso es tema de todo un post distinto.
El asunto aqui, es que sigo diciendo e insistiendo, tenemos que hacer publico notorio y comunicacional estos casos, es necesario que la comunidad sepa al menos que seran sometidos al escarnio publico, ojo, tambien ofreciendo el justo derecho a replica, pero en todo caso, debe hacerse, y demostrarse que la comunidad esta atenta, una vez publicado, es cierto que es responsabilidad de cada quien, pero cual letra escarlata, debe marcarse? no lo se, lo que si se, estoy seguro y lo vivo a diario es que estan pasando cosas muy feas por esa falsa impresion de libertad que se esta transformando en libertinaje. El derecho a especular, la necesidadde promocionar y el concepto post millenial de que debe hacerse todo en tiempos record sin recorrer las etapas, esta abriendo las puertas a esta sed por tokens que termina en estas cosas. Siempre, pero lo creo fervientemente, siempre la solucion es educacion, no otra cosa, si educamos a unos y otros el exito puede ser el destino, pero si dejamos en manos de la ignorancia el decidir la direccion de todo, lo que vamos es a un modelo tipo viejo oeste, donde la supervivencia del mas apto sera la razon. Sorry si sone un tanto, Ultra derechista pronazi retrogrado, pero hay que buscar puntos medios, puntos de encuentro y beneficio generalizado, no un plan de supervivencia de la especie mas preparada tan solo. eso ni progres parece. Buen trabajo, sigue publicando lo que encuentres, si encuentro algo, o mejor dicho si me envalentono a decir lo que esta pasando en algunas partes lo compartire. porque hay casos de gente ganando y generando reputacion sin tan siquiera poner una tilde en el foro, y si los que crearon pasaron por aca, quien se cree mas que quien para ni siquiera molestarse a aportar? Title: Re: Denuncia SCAMM en español Post by: rDieminger on October 19, 2018, 10:03:03 AM tengo una dualidad mental con este tema, pese a que estoy totalmente de acuerdo con el hecho de que cada quien debe ser responsable por lo que hace, tambien soy un fiel creyente que el estado policial en algunos casos tiene sus ventajas, las desventajas de los estados policiales siempre ha sido la discrecion con la que se toman desiciones, pero donde mas podriamos dar pie a un sistema de control distribuido si no aqui, pero al final eso es tema de todo un post distinto. El asunto aqui, es que sigo diciendo e insistiendo, tenemos que hacer publico notorio y comunicacional estos casos, es necesario que la comunidad sepa al menos que seran sometidos al escarnio publico, ojo, tambien ofreciendo el justo derecho a replica, pero en todo caso, debe hacerse, y demostrarse que la comunidad esta atenta, una vez publicado, es cierto que es responsabilidad de cada quien, pero cual letra escarlata, debe marcarse? no lo se, lo que si se, estoy seguro y lo vivo a diario es que estan pasando cosas muy feas por esa falsa impresion de libertad que se esta transformando en libertinaje. El derecho a especular, la necesidadde promocionar y el concepto post millenial de que debe hacerse todo en tiempos record sin recorrer las etapas, esta abriendo las puertas a esta sed por tokens que termina en estas cosas. Siempre, pero lo creo fervientemente, siempre la solucion es educacion, no otra cosa, si educamos a unos y otros el exito puede ser el destino, pero si dejamos en manos de la ignorancia el decidir la direccion de todo, lo que vamos es a un modelo tipo viejo oeste, donde la supervivencia del mas apto sera la razon. Sorry si sone un tanto, Ultra derechista pronazi retrogrado, pero hay que buscar puntos medios, puntos de encuentro y beneficio generalizado, no un plan de supervivencia de la especie mas preparada tan solo. eso ni progres parece. Buen trabajo, sigue publicando lo que encuentres, si encuentro algo, o mejor dicho si me envalentono a decir lo que esta pasando en algunas partes lo compartire. porque hay casos de gente ganando y generando reputacion sin tan siquiera poner una tilde en el foro, y si los que crearon pasaron por aca, quien se cree mas que quien para ni siquiera molestarse a aportar? Gracias amigo por compatir tu pensamiento, a veces se necesita compartir, dialogar y entre todos los conceptos revisar nuestras ideas, o al menos compararlas con el pensamiento de otros |