Latest posts of: ICOEthics

Bitcoin Forum

May 26, 2024, 06:39:12 PM

Welcome, Guest. Please login or register.

News: Latest Bitcoin Core release: 27.0 [Torrent]

Home

Help

Show Posts
Pages: « 1 ... 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 [62] 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 »

1221

Economy / Scam Accusations / Re: [SCAM] Togacoin ICO. Is it a Canary mining dream?

on: November 14, 2018, 10:08:18 PM

Quote from: bitbollo on November 14, 2018, 08:49:29 PM First ICO stopped in Italy by CONSOB (Italian SEC)!!!! http://www.ansa.it/sito/notizie/economia/criptovalute/2018/11/12/bitcoin-consob-blocca-per-la-prima-volta-una-ico_262b8b46-380f-42e0-a310-d0b70af73cf7.html Obviously this is just a ponzi. I am a little worried about 20+ pages of discussion on their topic and despite topic isn't moderated no one discuss this fact? They did reply to this post here: https://medium.com/@togacoin/re-scam-accusations-togacoin-cadde2a6de06 And thank you for posting a link to that article. On this other article they explained why they suspended Togacoin's ICO "Consob intervened because it considered the ICO as an abusive financial offer, with resolution 20660 of October 31st, 2018 with which ordered the suspension of the token sale" https://cryptonomist.ch/en/2018/11/09/consobs-against-crypto/

1222

Economy / Scam Accusations / Oxprotocol - SCAM - FAKE TEAM - stealing people's identity

on: November 14, 2018, 08:39:46 PM

What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: https://oxprotocol.website ~~(unable to archive website)~~ thanks lovesmayfamilis for archiving. https://web.archive.org/web/20181115102128/https://oxprotocol.website FAKE NAME: Samuel Johnson REAL NAME: Pierre Yves Jeholet http://jeholet.wallonie.be/home.html https://www.romancescam.com/forum/viewtopic.php?t=92961 FAKE NAME: Moses Teare REAL NAME: James Smith http://www.sceneradio.co.uk/jamessmith/ https://twitter.com/Mr_Fabulous2803?lang=tr FAKE NAME: Julian Robert REAL NAME: Paul Nassif https://www.utahfacialplastics.com/2014/07/06/can-learn-es-new-plastic-surgery-show-botched/

1223

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Almost there! Almost there! FTKA ICO is Just Round the Corner Now!!!!!!

on: November 14, 2018, 12:44:44 PM

STAY away from this SCAM and you will be SAFE https://bitcointalk.org/index.php?topic=5066260.0

1224

Economy / Scam Accusations / Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.

on: November 13, 2018, 11:36:59 PM

Quote from: th3nolo on November 13, 2018, 09:24:21 PM Thanks for revealing all of these scams, I used to trust on those websites you have published but now I have lost the faith in all of them. If these "advisors" accept payments to make a fake rating there's no way I would ever come back to check their websites to check its ICO's. Most of these listing sites just have one thing in mind = make $$$ doesn't matter where it comes from. Quote from: ICObench on November 12, 2018, 12:51:57 PM Hello! We welcome any reports and always consider them when they are sent to us! We follow our rules, but we need direct evidence to take any action! AND ICOBench we provided some direct evidence on this topic. What actions are you taking, because 24 hours later you havent posted one word.

1225

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Helponomica ICO tracker

on: November 13, 2018, 11:17:44 PM

STAY AWAY from this person and his projects - He helps to promote scams

1226

Alternate cryptocurrencies / Announcements (Altcoins) / Re: FTKA Token ICO and Airdrop - Backed by Real estate!

on: November 13, 2018, 10:57:41 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5066260.0

1227

Economy / Scam Accusations / Re: ftka.io--[SCAM] FAKE TEAM

on: November 13, 2018, 10:56:46 PM

Quote from: FTKA on November 11, 2018, 01:11:49 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? This is their new ANN - https://bitcointalk.org/index.php?topic=5066705.0

1228

Economy / Scam Accusations / Kryptooptions - SCAM - FAKE TEAM

on: November 13, 2018, 08:39:03 PM

What happened: FAKE TEAM / Using stock images of the team: Scammers Website: https://kryptooptions.com/ http://web.archive.org/web/20181113202758/https://kryptooptions.com/ This ICO is not listed on this forum yet. Their sales will start soon. The team is from a template used in many scams in the past. Here is one of the places you can find the template. http://wpdemo.oceanthemes.net/icos-lobelia/ http://web.archive.org/web/20181113203313/http://wpdemo.oceanthemes.net/icos-lobelia/ SALES:

1229

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team

on: November 13, 2018, 07:23:36 PM

Quote from: Parkingcrypto on November 13, 2018, 07:18:35 PM Quote from: Parkingcrypto on November 13, 2018, 07:11:37 PM This is not a scam. I am new to bitcointalk And the dev team in Thailand is friend of mine who cannot speak good English and so I am posting here on their behalf. The white paper needs further editing. I am here to represent parking crypto and to make some announcements for The team. Please be kind and patient as we release further details. The project is in progress, whitepaper not finalised. Updates roadmap will be posted soon. Maybe I posted prematurely. Full site and details will be here very soon. Thank you icoethics Of course, that is your excuse.. typical excuse of every scammer. You released your plagiarized whitepaper, you got caught!!! THIS IS A SCAM. I am done talking with you.

1230

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team

on: November 13, 2018, 07:14:53 PM

Quote from: Parkingcrypto on November 13, 2018, 07:11:37 PM This is not a scam. I am new to bitcointalk And the dev team in Thailand is friend of mine who cannot speak good English and so I am posting here on their behalf. The white paper needs further editing. I am here to represent parking crypto and to make some announcements for The team. Please be kind and patient as we release further details. If you promote a scam you will receive a red trust.

1231

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team

on: November 13, 2018, 06:49:30 PM

Quote from: Parkingcrypto on November 13, 2018, 06:43:18 PM Why would u claim our site is a scam? I think you've got muddled up. Please remove your commdnt before throwing out such claims, or at least until you see the full site and white paper. Thanks for feedback. Any moderators feel free to comment here I am glad you confirmed it is the same SCAM - We already read your plagiarized whitepaper. You posted it here as well: https://bitcointalk.org/index.php?topic=5062244.0 THIS IS A SCAM https://bitcointalk.org/index.php?topic=5062655.0

1232

Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity

on: November 13, 2018, 06:31:24 PM

They created a new post: ANN - https://bitcointalk.org/index.php?topic=5068602.0 http://web.archive.org/web/20181113183149/https://bitcointalk.org/index.php?topic=5068602.0

1233

Alternate cryptocurrencies / Announcements (Altcoins) / Re: IDAC Revolutionizing the current state of charity

on: November 13, 2018, 06:30:05 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5059552.0

1234

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team

on: November 13, 2018, 06:21:52 PM

just make sure that it is not the same website of this scammer: https://parkingcrypto.org/ or your account will be tagged.

1235

Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs?

on: November 13, 2018, 01:36:27 PM

The team is hiding behind these drawings/Cartoon characters - no links the team member's profile provided Website: https://www.wearesatoshi.net/team/ ANN - https://bitcointalk.org/index.php?topic=4938083.0

1236

Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs?

on: November 12, 2018, 10:50:07 PM

The team is hiding behind these drawings - no links the team member's profile provided. Website: http://kicksoccercoin.com/ Archive: http://web.archive.org/web/20181112224434/http://kicksoccercoin.com ANN: https://bitcointalk.org/index.php?topic=5068193.0 Archive: http://web.archive.org/web/20181112224659/https://bitcointalk.org/index.php?topic=5068193.0

1237

Economy / Scam Accusations / Hamster token - SCAM - Fake Team / Stealing people's identity

on: November 12, 2018, 09:37:17 PM

What happened: FAKE TEAM / Stealing people's identity Scammers Website: https://hamstertoken.com http://web.archive.org/web/20181112213235/https://hamstertoken.com/home/0 https://hamstertoken.com/team http://web.archive.org/web/20181112212945/https://hamstertoken.com/team We didnt find them listed on this forum. Maybe they were afraid of being caught, especially Samantha. FAKE NAME: Samantha Brookes - CEO and Founder REAL NAME: TODD PENKE https://www.linkedin.com/in/todd-penke-12046314/ FAKE NAME: Samual Bangood REAL NAME: Jonathan Kong https://www.linkedin.com/in/jonathan-kong-668ba79/ FAKE NAME: Simon Castelberg REAL NAME: Josh Drake https://www.linkedin.com/in/josh-drake-14baa15/ https://alumnius.net/harvard_university_j-10307-64#id17627531 SALES:

1238

Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity

on: November 12, 2018, 08:51:11 PM

Now they removed the fake team - a sign of guilty or what?

1239

Economy / Scam Accusations / Chepiz - FAKE TEAM - SCAM

on: November 12, 2018, 04:09:54 PM

What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link: https://www.chepiz.ltd/ http://web.archive.org/web/20181112160044/https://www.chepiz.ltd/ FAKE TEAM –Mary J– STOCK IMAGE / Free Image https://unsplash.com/photos/pqYPRPHNE_8 https://images.unsplash.com/photo-1504933350103-e840ede978d4?ixlib=rb-0.3.5&s=ee05aa6b375ec9016de14b3e1af46e7c&auto=format&fit=crop&w=750&q=60 FAKE TEAM –Terry T– STOCK IMAGE / Free Image https://unsplash.com/photos/h1BuNJZzpC8 FAKE NAME - Cecelia T. Carter – STOCK IMAGE / Free Image https://beautifulhdwalls.weebly.com/home/beautiful-stylish-wallpapers6995663 SALES:

1240

Economy / Scam Accusations / Re: Gtmr.io - SCAM - Fake Team

on: November 12, 2018, 03:40:11 PM

Looks like the new trend between scammers is to create a self-moderated topic. This one is back -ANN - https://bitcointalk.org/index.php?topic=5067892.0 DT Tag please

Pages: « 1 ... 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 [62] 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 »