Bitcoin Forum
June 20, 2024, 12:48:16 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 [6] 7 8 »
101  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 08, 2016, 11:35:25 AM
https://bitcointalk.org/index.php?topic=1604526.120

Ridiculous replies, most guys who post there do not ask escrow, they are so naive and silly.
102  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 08, 2016, 05:33:19 AM
Nobody keeps bumping, but the scammer is bumping his post. Not a good sign.   
103  Other / Meta / Re: How to deal with altcoin or bitcoin scammers here? on: September 07, 2016, 08:48:27 AM
Staff are not responsible for banning scammers. The community policies itself on such matters. If there's good evidence of a scam open a Scam Investigation and leave appropriate feedback.

Thank you, now I lock the thread.
104  Other / Meta / How to deal with altcoin or bitcoin scammers here? on: September 07, 2016, 08:16:38 AM
Some Altcoin scam projects this year: Zion, Oracle, Fruit, Mentrio, LIR ... etc.

My scam accusation about Zion/XMR scam: https://bitcointalk.org/index.php?topic=1609701

Can some white hat hacker please get past the whoisguard etc and expose who this scammer is

http://mentriolabs.com
http://project-zion.com
http://moneroclassic.tech
http://fruitcoin.org/ico/

How do you deal with them?? Do mods permanent ban them? If not, I think you should add this new rule: After investigation, confirmed altcoin scammers will be permanently banned in the forum.
105  Other / Meta / Re: Account farming. Allowed? on: September 07, 2016, 08:06:12 AM
OP is a detective. You can be a FBI agent. Your findings on those A, B, C, D starting accounts ... and so forth are shocking everyone. Maybe they are all knowhow's alts.

You are a spam finder, I am a scam finder. Let's shake hands.  
106  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 06, 2016, 02:16:49 PM
https://bitcointalk.org/index.php?topic=1609701

I made a scam accusation post, welcome to talk there, here is also OK. The more people read the threads, the better.
107  Economy / Scam Accusations / ZION SCAM confirmed on: September 06, 2016, 02:14:11 PM
ZION scam ico now is confirmed.

scammer thread: https://bitcointalk.org/index.php?topic=1604526.0

scammer profile: https://bitcointalk.org/index.php?action=profile;u=559515

ZION is a scam project, guys don't help him scam more innocent people.

Scammer's op   https://bitcointalk.org/index.php?topic=1600638.0

MoneroClassic has been renamed to Project Zion     https://bitcointalk.org/index.php?topic=1600638.msg16107835#msg16107835

Reasons:

1. He keeps the self-moderated thread

2. He asks for a crowdfunding without escrow, scam!!!

3. He use the same website model(wordpress shopping cart model) of previous scam projects.(mentrio, fruitcoin, oracle)

I have found many scams, mentrio, oracle scams. If you don't listen to me, invest to this fake monero, don't cry.   Grin

The real monero is  XMR!!!   XMC/Zion is a fake and scam, it scams people using ethereum classic pump hype. Don't be fooled

DEV locked XMC thread, and now he re-brand as "ZION"

Other proofs:

Fruit coin is the ico scam in the early of 2016.   https://bitcointalk.org/index.php?topic=1314005.0

their website uses the same cart  

http://fruitcoin.org/ico/  (don't invest, you just see it)

http://fruitcoin.org/ico/?product=dsds

which is also used by zion(mpnero classic)    http://project-zion.com/

They must be the same scammer!!!

8525127 in stock   Damn, more and mpre people got scammed(9810000+ before rebrand)   Angry Angry Angry


Can some white hat hacker please get past the whoisguard etc and expose who this scammer is

http://mentriolabs.com
http://project-zion.com
http://moneroclassic.tech
http://fruitcoin.org/ico/

He deleted twitter campaign's post. https://bitcointalk.org/index.php?topic=1600647.msg16164169#msg16164169

DT members please give him red trust, thank you!

108  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 06, 2016, 02:04:36 PM

Wait, are they gonna split Monero like they split ETH? 

You are wrong, he won't do because he is just coming to SCAM! See the proofs list abovem he will run away with funds after ico ends.
109  Economy / Services / Re: [Opair] Signature Campaign - 6 Week bounty pool! on: September 06, 2016, 02:02:17 PM
https://bitcointalk.org/index.php?topic=1559043.msg15785252#msg15785252

This guy warned you and I find that there are enough proofs to judge this project has some serious issue.

https://bitcointalk.org/index.php?topic=1570330.0
https://bitcointalk.org/index.php?topic=1587226.0
110  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 06, 2016, 05:09:23 AM
That scammer now opens a twitter campaign to scam, how to stop that scammer?
We've decided to close the ZION Twitter Campaign due to the Scam Allegations.

Our withdrawal is by no means an accusation that ZION is a scam.
We are simply playing it safe.


v/r
PromoPlugs


Good job, sir, I give your good rate: https://bitcointalk.org/index.php?action=trust;u=196416

Because you are very moral and wise man, great decision.   Cheesy  Congrats, let's fight for the scammers!
111  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 05, 2016, 04:07:14 PM
That scammer now opens a twitter campaign to scam, how to stop that scammer?
112  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ZION Twitter Campaign- Earn .0004 BTC on: September 05, 2016, 04:05:32 PM
ZION is a scam project, guys don't help him scam more innocent people.

See the evidence   https://bitcointalk.org/index.php?topic=1600647.0

Fruit coin is the ico scam in the early of 2016.   https://bitcointalk.org/index.php?topic=1314005.0

their website uses the same cart  

http://fruitcoin.org/ico/  (don't invest, you just see it)

http://fruitcoin.org/ico/?product=dsds

which is also used by zion(mpnero classic)    http://project-zion.com/

They must be the same scammer!!!

8525127 in stock   Damn, more and mpre people got scammed(9810000+ before rebrand)   Angry Angry Angry


Can some white hat hacker please get past the whoisguard etc and expose who this scammer is

http://mentriolabs.com
http://project-zion.com
http://moneroclassic.tech
http://fruitcoin.org/ico/
113  Alternate cryptocurrencies / Altcoin Discussion / Re: XC-XCURRENCY has active development and developers on: September 05, 2016, 03:45:08 PM
So (finally  Grin) this thread can be called final farewell?!



haha, 2-14-2016, XC is dead, RIP XCURRENCY   Grin  polo refused to serve xc, it is officially dead.
114  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 05, 2016, 09:06:30 AM
Same scammer dev as Mentrio and Oracle.

He is being investigated. See thread below.

https://bitcointalk.org/index.php?topic=1579551.0

Indian scammer dev? The proofs are legit.
This link does not work , what is this ?

We can't see that thread because our rank is too low. Maybe higher rank member can copy some proofs for us?  Thanks a lot.
115  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 05, 2016, 02:40:38 AM
already follow https://twitter.com/PlanZion and make tweet for sale, see whether they pay or not?

His bounty for twitter is 0.003 btc, but his goal is to scam 120+ btc in ico, so if he pays you, it still can't prove he is innocent.
116  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 05, 2016, 02:02:11 AM
These greedy ico investors will cry after ico, the dev will lock the thread after ico, they will cry
117  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 04, 2016, 03:19:16 PM
Bump, let more ppl see this scammer's shameless face.
118  Alternate cryptocurrencies / Announcements (Altcoins) / Re: RISE | Building Blockchain Based App Development Environments on: September 04, 2016, 03:18:02 PM
When any rise dapps will be ready? Smiley and what it will be?
Cheesy Cheesy Cheesy look like nothings..

That may never happen, I even don't see lisk has a dapp, how can rise has a dapp?   Cheesy
119  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 04, 2016, 11:50:03 AM
8027506 in stock

Is he modified the amount in stock? I reckon that not so many retarded would buy this shit scam!

Good to see this topic, because i had the same feeling about it.. It's also crazy that he runs his own ico...
U go to his website and the first thing u can do is send bitcoin.. (its also the only thing u can do on that website: send ur bitcoins haha)
This is the easiest way to get free money / scam people.. Just create a anon website, and give people a easy way to send bitcoins...

I also dont know why people should do that, u just send ur BTC directly to the scammer...

But 1 thing is almost sure, i guess nobody does that. Ofcourse the dev can send some bitcoins so his own so the stock will change, when he does that other people think: ej people are buying, i also will buy. But at the end i dont believe people will send there money so easily to a scammer.

I hope nobody will get scammed by that shit crook after the ico, that crook has 4 projects similar, I wish he will get cancer if he keeps scamming. Immoral guy.

http://mentriolabs.com(scam confirmed)
http://project-zion.com
http://moneroclassic.tech(ZION previous name)
http://fruitcoin.org/ico/(scam confirmed)
120  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 04, 2016, 07:54:41 AM
8027506 in stock

Is he modified the amount in stock? I reckon that not so many retarded would buy this shit scam!
Pages: « 1 2 3 4 5 [6] 7 8 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!