Bitcoin Forum
June 16, 2024, 03:59:18 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 [7] 8 »
121  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 04, 2016, 02:19:42 AM
His thread was bumped by noobs, i have to bump myself
122  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 03, 2016, 06:34:35 PM
This scammer has sold some tokens, maybe he is just decrese the amount of the tokens, let people feel panic buy, ratarded scammer!  Angry Angry
123  Economy / Scam Accusations / Re: Someone scammed me $9000 (13.4BTC) through Skype. on: September 03, 2016, 06:33:27 PM
Easy,  His website;                   http://ukr-obmen.com/

He's a registered partner of PerfectMoney

You can complain his site to perfectmoney, if he is really hacked, he should compensate your money, if you get refund, you should give me 20% tips, thanks v Cheesy
124  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 03, 2016, 03:36:43 PM
this marketplace badly need full time moderators. on one hand people dealing in lending bitcoin section are ripping apart each other for as low as 0.001 btc and on the other hand Scammers are freely advertising their scams and stealing money through self-moderated threads. this is INSANE!

Someone that will actually moderate the creation of Announcement Threads for ICO and that finds out about theses dev team and approve threads if they be legit. This can only be the way to save those who just keep sending BTC to scammers. Becuase if this continues, it enoucragea scammers to create the flow of Scam ICo.

Yeah it is insane, mods and admins like banning spammers, but their hazards are much less than Scammers, one idea is that all threads must be not self-moderated, mods can ban scammers, and so forth.

all ICO/crowd funding announcement must be verified by staff as its not a joke to raise funds amounting to 1000s of $s on public forum while staying "Anonymous"

This forum now is wild west park, scammers can easily scam money and won't be accused. Bump the thread until scammer ended the ico.
125  Alternate cryptocurrencies / Altcoin Discussion / Re: Is Draco scam? on: September 03, 2016, 06:13:57 AM
most traders are just too emotional, thats the very reason why they are at loss.

The problem with Draco is not the emotional traders, it's the emotional dev.

Bikini campaign, Indian scammer, self dump on the market, I have never seen so many dramas in a project. The only explanation is that DRACO is a scam.    Cheesy
126  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 03, 2016, 06:12:38 AM
Bump until the ico ends.   Angry
127  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 02, 2016, 04:11:04 PM
It seems that his thread is not bumped at the top, so i bump the thread let more ppl see
128  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 02, 2016, 04:36:11 AM
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/

Good findings, sir.    Cheesy
129  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 02, 2016, 04:30:34 AM
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


Thank you for keeping tabs on these people, you are the hero this community needs.

Post a bitcoin address, receive good-samaritan tips Smiley

I PMed you, thanks a lot, dude.   Cheesy
130  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 02, 2016, 02:26:10 AM
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
131  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 02, 2016, 02:19:41 AM
I would like to invest a little bit yesterday - but I did not. I did not realize then how to prove my investments - there is no reference , no personal account ... Only wordpress

Yeasterday I saw 9823136 free

Remember, this ico has no escrow, just a simple website model, which is 100% scam. He runs campaigns to scam more people, fuck him.
132  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 01, 2016, 04:28:00 PM
I see his thread is bumped at the top, people forgot or don't recognize this ZION is XMC scam, folks don't be fooled!!    Angry Angry

9795136 in stock, it was 9812636 of last visit

http://project-zion.com/

With the amount money he received, I think buy a SSL certificate for https connection is a minimum thing to do. But even, the people believe it.

He renamed the scam project, so many people don't know the xmc scam story, he starts the twitter campaign or maybe sognature campaign, but people never ask an escrow there, very weird. He is too mean to buy a ssl, only noobs get scammed. I have to bump this thread.
133  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 01, 2016, 11:35:06 AM
I see his thread is bumped at the top, people forgot or don't recognize this ZION is XMC scam, folks don't be fooled!!    Angry Angry

9795136 in stock, it was 9812636 of last visit

http://project-zion.com/
134  Economy / Scam Accusations / Re: ZION scam is XMC scam on: September 01, 2016, 06:15:48 AM
Scammer's op   https://bitcointalk.org/index.php?topic=1600638.0 (now locked, let's cheer for us DESTROY THIS SCAM)

Reasons:

1. He keeps the self-moderated thread(a likely scam)

2. He asks for a crowdfunding, scam confirmed!!!
n
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!!!   XMR is a fake and scam, it scams people using ethereum classic pump hype. Don't be fooled, noob!!!!!!!!!

Mod: feel free to move it to "scam accusation" if you think there is better. Thanks

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

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

Thanks for advice. I need tell you, the link for the OP is errored.

I re-edit, links are working now.
135  Economy / Scam Accusations / Re: XMC(monero classic) SCAM on: September 01, 2016, 06:04:47 AM
XMR scam now re-brand ZION, don't invest it.

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

9812636 in stock  Ha, it seems no many ppl buy his scam coins, guys you are clever now.

WHO on DT list can give him a negative trust? Thanks
136  Economy / Scam Accusations / Re: XMC(monero classic) SCAM, don't invest it on: August 31, 2016, 04:33:35 AM
What is the rationale behind monero classic? I will like to know the developers behind it. I can just fork Bitcoin and call it Bitcoin Classic tomorrow

Yes, that's the point, but he can direct run away with fund because no escrow. BTW, he is keeping deleting the posts in his OP.
137  Economy / Scam Accusations / Re: XMC(monero classic) SCAM, don't invest it on: August 30, 2016, 04:40:13 PM
monero scam  Huh

monero is not a scam, is a legit coin, but monero classic is a scam, you should understand it if you know english
138  Economy / Scam Accusations / Re: XMC(monero classic) SCAM, don't invest it on: August 30, 2016, 02:39:11 AM
https://bitcointalk.org/index.php?topic=1541922.msg16083017#msg16083017

It seems that xmc's scammer dev is mentrio scam dev.

FUCK you scammer! Fuck your whole family.
139  Economy / Scam Accusations / Re: XMC(monero classic) SCAM, don't invest it on: August 30, 2016, 02:37:17 AM
XMC retarded OP deleted many posts, let's fight against the scammer in this thread!
140  Economy / Scam Accusations / Re: XMC(monero classic) SCAM, don't invest it on: August 29, 2016, 04:58:59 PM
Damn, it sold out 3M in an hour, scammer now is so low and investors are no brainers, shame on you investors in scam coin.
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!