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1201  Economy / Scam Accusations / Re: ZEREX NETWORK - scam project! on: November 16, 2018, 04:19:57 PM
One man show.. lol..  We left a message for them on their ANN, lets hope they came here to answer this accusation. 
1202  Economy / Scam Accusations / Re: TunezWallet.com - Fake team on: November 16, 2018, 04:17:09 PM



FAKE NAME: Akshay Ahuja
REAL NAME: Akhilesh Nagar - SINGER
https://www.youtube.com/watch?v=CkQ2GMnsyCc
https://mixmusic.cc/songs/2250/Akhilesh%20Nagar/

Their ANN is on watch only now
1203  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔵🔵🔵[ANN] ZEREX NETWORK- Exchange with 0% Fee and BTM 🔵🔵🔵 on: November 16, 2018, 02:18:24 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5069966.0
1204  Economy / Scam Accusations / Re: Kingscoin - Plagiarized whitepaper on: November 16, 2018, 02:06:09 PM
Well it's up to you to believe and make conclusions. It could be some work of the previous Dev whom we had to ban who treathen to tarnish our name and project.


The typical excuse "the dog ate my homework".


There are so many scam coins which you guys should be hunting them down not wasting your time with good guys like us.. It's ironic!!  Smiley The MN world is full of scammers everywhere,

Yes and you are one of them!!


all I can say is you are barking at the wrong tree mate.

You are not even a tree, you are just a thorny bush that needs to be cut down.
1205  Economy / Scam Accusations / Re: Capellaenergy - SCAM - Fake team on: November 16, 2018, 01:58:41 PM
I hope everybody who would want to invest or promote this scam project that this is indeed a scam site, nice work and kudos to the thread starter you have done a great job giving warning to people these scam site, ICO are messed up because of this scam ICO's.

I agree. But not even a reply from the "fake team". But seems that they are still getting money or they just manipulated the stat bar as reflected on their website?


That's is an obvious manipulation and a sign of desperation. They want people to believe that they already sold that much, so they can get investors.
1206  Economy / Scam Accusations / Re: Ongoing list of scams on: November 16, 2018, 01:50:37 PM
I am glad you posted this ICO. We just started to investigate this ICO and we saw your post.

Look at this person Clara Carranza: When you click her Linkedin profile it will take to this other person. We dont think it is the same, neither the face recognition software.
https://www.linkedin.com/in/clara-carranza-a3677937/

And Audrey - There is nothing about this ICO on her Linkedin profile.




1207  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN]💲💲[ICO][ETH]TokenDEX Exchange - Hybrid-decentralized[AIRDROP] 💲💲[DEX] on: November 16, 2018, 01:01:42 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5067306.0
1208  Alternate cryptocurrencies / Announcements (Altcoins) / Re: IDAC Revolutionizing the current state of charity on: November 16, 2018, 12:58:47 PM

ANd more:  Their CEO doesnt have a Linkedin profile.




All the Linkedin accounts of your "new team" appears to be brand new!!! Probably just released from a Chinese scam factory.




World Help Disability Welfare Foundation. Website doesn't work




The advisory team doesn't know the existence of this scam ICO.

STAY AWAY of this scam ICO and be safe!!
1209  Economy / Scam Accusations / Re: ftka.io--[SCAM] FAKE TEAM on: November 16, 2018, 12:50:05 PM
scammer creates daily themes

We noticed that as well, there are around 10 posts created by them. Make a list a report to moderator. I think it is considered as spamming.
1210  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [AIRDROP] [ICO] AIPAY - ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM on: November 15, 2018, 10:19:10 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5067134.0
1211  Economy / Scam Accusations / irec.io- International Real Estate Coin - FAKE TEAM / SCAM on: November 15, 2018, 04:34:48 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: https://irec.io/
http://web.archive.org/web/20181115162400/https://irec.io/

They are not listed on this forum yet.

Welcome the Lorem ipsum team – Getting ready for token sales with fake team up.

irec.io = INTERNATIONAL REAL ESTATE COIN




FAKE NAME: DONNA – STOCK IMAGE
https://stock.adobe.com/images/confident-business-woman-with-successful-expression-mixed-race-caucasian-asian-latin-woman/86346749
FAKE NAME: ZACHARY – STOCK IMAGE
https://stockfresh.com/image/3730000

SALES


1212  Economy / Scam Accusations / Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. on: November 15, 2018, 04:17:10 PM
What kind dirty business are you talking about? what other articles that you are referring that was deleted? We never delete anything that we post.

I think olegraran misread my post somehow and actually refers to Douglas Lyons, not you.


If I had to guess some butthurt friends of yours kept reporting articles.

When you receive an official reply from Medium please share here, I'm really interested to know which policies you have breached that have led to the suspension of your account.


Apparently posting anything about a scam is against their rules. SO, basically MEDIUM allows scammers to promote their scam on their platform, but no one can call them a scammer.
Which to us make MEDIUM a scam promoting platform.

1st message



OUR response



Their final message

1213  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][TGA] TOGACOIN - The new generation of mining operations - on: November 15, 2018, 04:06:15 PM
You also should read their whitepaper, as we posted here: https://bitcointalk.org/index.php?topic=5065720.0

ROI up to 851% = roflao.

ANd where is the video of the mining room? All they posted was that plastic table with some rigs on it.
1214  Economy / Scam Accusations / Namn - FAKE TEAM / SCAM on: November 15, 2018, 03:57:47 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: https://namn.io/
https://web.archive.org/web/20181115155121/https://namn.io/





Marchitan Denis – STOCK IMAGE
https://www.shutterstock.com/image-photo/mature-happy-smiling-business-man-office-326222012?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

SALES:


1215  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] 🔥SafeSub🔥 | 🔥Masternode Hosting network🔥 |🔥Xevan Algo🔥PRE-SALE🔥 on: November 15, 2018, 02:47:10 PM
SCAM ICO
https://bitcointalk.org/index.php?topic=5069799.0
1216  Economy / Scam Accusations / Safesubproject - FAKE TEAM -SCAM on: November 15, 2018, 02:41:37 PM
What happened: possible FAKE TEAM / USING images of clothing model

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5069510.0
http://web.archive.org/web/20181115142541/https://bitcointalk.org/index.php?topic=5069510.0


Reference Link: http://www.safesubproject.com/
http://web.archive.org/save/http://www.safesubproject.com/







David Durant - CEO & Main Developer = Clothes Model
They are confused, they saved the image of their CEO as "Erick"  


https://www.indiamart.com/proddetail/mg-fashion-men-s-solid-casual-denim-light-blue-shirt-18815896048.html
https://www.flipkart.com/tmad-solid-men-polo-neck-blue-t-shirt/p/itmf6empgbszyh2u?pid=TSHF68R5NZGBFGVX&affid=santho5hot&affExtParam1=bigsh&affExtParam2=&affExtParam3=

SALES will start soon:


1217  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Real Estate Blockchain - the way forward? on: November 15, 2018, 01:29:52 PM
The pictures are default pictures of the website theme we use and have been accidentally uploaded with the refresh of our website.The picture has been removed.
Our apologies for the inconvenience. The teammembers pics will be updated asap.



Which theme is that? Let us know the name. I never see a theme with such pictures.
4 days later and you still havent uploaded the team to your website. WHY?

Can you go there and answer the questions: https://bitcointalk.org/index.php?topic=5066260.0. Or are you going to just keep creating more ANN posts?
1218  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 15, 2018, 01:23:58 PM

Thank you for your attention to the project. The team was updated with new real people who are actively involved in the development of the project. These changes were made due to the imposed ICO restrictions by China. Despite all the difficulties, we have completed KYC at ICObench and are ready to answer your questions.

Welcome to our chat https://t.me/IDACOfficial1

In addition, we would like to send you a letter from the project CEO in your pm. Thank you for your attention and your time. We believe that you change your opinion about the project.


Completing KYC with a website that takes money from scammers will not help. ICOBench is no longer a reputable source of information. There are many valid evidence agaist them and they refused to address those accusations:  https://bitcointalk.org/index.php?topic=5065117.0

And especially with thousands and thousands of stolen ID's via KYC system used by the scammers, now it is easy to pass any KYC at ICOBench.

DO NOT send anything in private message, we will not open any links coming from you. Post any message from your CEO here, so everyone can see, read, and take their own conclusion.

And FYI are used to see scammers changing the team and coming out with the same lame excuses, like the one that you posted above.


Your CEO doesnt have a Linkedin profile? WHY?





All the Linkedin accounts of your "new team" appears to be brand new!!! Probably just released from a Chinese scam factory.




And who is World Help Disability Welfare Foundation Huh SOmething new just created probably by one of the Chinese scam factories as well? Their website doesn't even work






AND none of the members of your advisory team has a link to your scam ICO.




1219  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: November 15, 2018, 01:09:51 PM
Dt members it my request in all these medica thing i havent done anything wrong, i was bounty manager i have just run thier bounty then why should my profile is painted red, i havent done anything that was against rule of bitcointalk, if you check my profile following every bitcointalk rules, & i dont know that in first place that team is fake or like this after posting of bounty i got to know about this

Please help



As you mentioned above: " i was bounty manage" - and you still their bounty manager = HELPING TO PROMOTE A SCAM.

And the bounty still open... You get paid by the scammer to promote a scam. Do you understand now?

BOUNTY: https://bitcointalk.org/index.php?topic=5047759.0
http://web.archive.org/web/20181115130736/https://bitcointalk.org/index.php?topic=5047759.0
1220  Alternate cryptocurrencies / Announcements (Altcoins) / Re: PCN COIN PCNC BOUNTY PROGRAM on: November 15, 2018, 01:07:11 AM
why so many people are disappointed with this project?
in the beginning I saw many prospects here. Roll Eyes
it can be developed.


Because it's a scam from a scammer to scam people after another 2 scam ICO. Is it enough for you to understand that it's a scam? Apparently, you didn't read the post with the scam mention so here it is : https://bitcointalk.org/index.php?topic=4542252.msg46906393#msg46906393 Smiley

And dont forget to add the OFFICIAL SCAM ACCUSATION HERE:
 https://bitcointalk.org/index.php?topic=4656372.0
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