Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 27, 2018, 12:26:28 PM



Title: Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator
Post by: ICOEthics on September 27, 2018, 12:26:28 PM
What happened: SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATOR

Scammers Website: https://ddkoin.com/
http://web.archive.org/web/20180927000626/https://ddkoin.com



We have not researched the whole team - The information found on the internet about the CEO is more than enough to classify this as a dangerous ICO SCAM


There are serious accusations against the CEO – associated with Ponzi /Pyramid scheme

http://icoethics.com/imgs/ddkoin/ddkoin%20fake%20team.jpg


http://www.icoethics.com/imgs/ddkoin/1b.JPG




1 - http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/
archive: http://web.archive.org/web/20180927001440/http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/

http://www.icoethics.com/imgs/ddkoin/0a.JPG


2 - http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html
archive: http://web.archive.org/web/20180927001401/http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html


3 - https://antiponzi.livejournal.com/1914.html
archive: https://archive.is/2lxDv

http://www.icoethics.com/imgs/ddkoin/1a.JPG


Title: Re: Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator
Post by: shitcoinoffering on September 27, 2018, 12:34:28 PM
"DDK platform with its innovative concept, facilitates its users with creating opportunities for supporting economic growth.
Creating opportunities for supporting economic growth"

Which opportunities ? Are you a government to create opportunities for supporting economic growth? Maybe you should write laws or create your own country?  ;D ;D ;D
Or you're living in your own world on your own planet... ? :)


Title: Re: Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator
Post by: zahedaziz on June 18, 2019, 05:49:06 PM
Hello ICOEthics,

DDKoin are now available in Simex Exchanger with 3 instrument DDK / BTC, DDK / ETH and DDK / USD
https://simex.global/en/exchange/ddk/btc

Soon, DOBI will be listing DDKoin in their exchanger
https://www.dobiexchange.com/news/detail/1efhot8.html

And DDKoin has also been listed on coinranking.com with the latest ranking of 69-70 from 8000++ coin listed.
https://coinranking.com/coin/ddkoin-ddk

BitUniverse
https://play.google.com/store/apps/details?id=com.bituniverse.portfolio

Blockfolio
https://play.google.com/store/apps/details?id=com.blockfolio.blockfolio

Coingecko
https://www.coingecko.com/en/coins/ddkoin


What is DDKoin?
DDK is a community platform aiming to create economic opportunities through the development of blockchain solutions. Since 2015, our community has enthusiastically contributed to a number of blockchain platforms including Universal Blockchain Wallet (UBW), Blockchains.My (BCMY), Blockchains.My Merchant Application, BCMY NFC Smart Card and DinarCoin (DNC). The community network has actively spread across a number of countries including Malaysia, Singapore, Cambodia, Vietnam, Thailand, Indonesia, Brunei, Philippines, Japan, Yemen, USA and other countries worldwide. Presently, our community has 46 leading teams. DDK platform is an another venture of our amazing team which uses the Delegated Proof of Stake (DPoS) consensus as a core of its blockchain platform. One of the major advantages of a DPoS blockchain is that it depends on community members to participate in the maintenance and security of the platform in a way that each member’s participation provides benefit for all. Through DDK platform, our objective is to provide economic opportunity for our community members and continue to innovate and contribute to build blockchain solutions.


Get update with DDKoin
Click here to learn more:
https://www.ddkoin.com/

Join Our Community

Facebook: https://[Suspicious link removed]/eR84N2Y
Twitter: https://twitter.com/KoinDd
LinkedIn: https://[Suspicious link removed]/f2p5_5r
Quora: https://[Suspicious link removed]/euZppFr
Telegram: https://[Suspicious link removed]/eGwXZy6
Instagram: https://[Suspicious link removed]/ekV9MpA
Blog: https://blog.ddkoin.com/
Website: https://ddkoin.com/


Title: Re: Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator
Post by: zahedaziz on March 10, 2020, 06:29:28 AM
Hello again ICOEthics,

There a lot of interesting things and development are happening right now in DDKOIN. DDKoin are always and keep focusing on create economic opportunities through the development of blockchain solutions. Protocol Delegates Proof of Stake (DPOS) implementing in DDKoin are given fair distribution wihout any prejudice and 100% decentralize and distributed .

DDKoin now are available to trade with multiple exchanger. Check it out.
1. https://exmarkets.com// (https://exmarkets.com//)
2. https://www.dobiexchange.com// (https://www.dobiexchange.com//)
3. https://vindax.com// (https://vindax.com//)
4. https://www.finexbox.com/Reg/register/referrer/391803.html/ (https://www.finexbox.com/Reg/register/referrer/391803.html/)

Get our latest announcement and updates from https://announcements.ddkoin.com/ (https://announcements.ddkoin.com/)

Own your DDKoin now for free
https://bitcointalk.org/index.php?topic=5231634.msg53998734#msg53998734
 (https://bitcointalk.org/index.php?topic=5231634.msg53998734#msg53998734)