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12221  Economy / Scam Accusations / Re: [ANN][BGL]🔥Bitglo Exchange 🔥 SCAM 🔥 ATTENTION 🔥 on: September 08, 2018, 04:15:48 PM
Thanks for your information

No problem.

Please spread information to more people,
it would be good do blacklist and ban Bitglo scam website,
and his profile on Bitcointalk with negative trust



12222  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 📈 VaultMeX 📈 VaultMex.com Exchange ! Community Feedback ! on: September 08, 2018, 04:14:04 PM
What is Vaultmex connection with scam coin BitcoinEvo XBTE ?

One moment scam dev is in hospital, and next he is back again.
Maybe mental health...

 




Regarding ANON fork...
official ANON team does NOT support your exchange Vaultmex !!
12223  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][MASTERNODE][PRESALE] - QUANTLAB - REFORMING MASTERNODE ECOSYSTEM on: September 08, 2018, 10:27:44 AM
EXIT SCAM !!!

They sold 5 MNs  and posted links with transactions:

They earned 1.251 BTC and Current balance is ZER0
Sent to multiple addresses...



https://www.blockchain.com/btc/address/1LKaxsg1yEsKQ79sRn5iEtbZNbiLBr6FUp?filter=1






Discord DELETED
Twitter DELETED




Saved for refference:

website:
https://quantcoin.tech/
https://web.archive.org/web/20180921074350/https://quantcoin.tech/

github
https://quantcoin.tech/wp-content/uploads/2018/09/quantlab-new-whitepaper.pdf
https://web.archive.org/web/20180921074505/https://github.com/quantdev1/Quantlab

Whitepaper:
https://quantcoin.tech/wp-content/uploads/2018/09/quantlab-new-whitepaper.pdf
https://docdro.id/efM3HZ8

ANN
https://web.archive.org/web/20180921075250/https://bitcointalk.org/index.php?topic=5023977.msg45347787


Video evidance of Quantlab girl promoting:

https://streamable.com/2aw8u
https://cdn.discordapp.com/attachments/487685373108027404/488474282075095040/video.mov
12224  Economy / Scam Accusations / Re: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 on: September 07, 2018, 09:42:55 PM
My 2 cents:  This is a scam BUT these devs didn't intend to cash out this early.  There probably actually are technical issues delaying withdrawls which have promptly people to look into the legitimacy sooner than expected.

Only issue they have is they are discovered in early stages as fraud and fake.
They have experience as scammers... and they made other exchanges and coin frauds.

Exact same thing happened with Exvo exchange

I can only say that their real location is in Western Europe,
and they are reported and tracked by authorities.


One more thing is that some mining pools still refuse to stop mining this crap,
one example is minpool.net,pool.friends-master.net , cvmpool.pw and jptpool.com
and I wonder are also some pools involved in this scam or not...


12225  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Bitglo scam on: September 06, 2018, 10:17:47 PM
Community and All mining pools where informed several days ago,
and topic created with full info.

Please read all posted pages:
https://bitcointalk.org/index.php?topic=5004055.0


12226  Economy / Scam Accusations / Re: TRANSLATION SCAMMERS on: September 06, 2018, 01:44:40 PM
Just give them negative Trust feedback
if this is true
12227  Economy / Scam Accusations / Re: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 on: September 06, 2018, 01:23:39 PM


12228  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][POS][MASTERNODES]⚡SEARCHCOIN - decentralized search engine⚡[POS/MN] on: September 06, 2018, 09:28:53 AM
What is going on with this coin?
12229  Economy / Scam Accusations / Re: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 on: September 06, 2018, 08:39:35 AM
I must buy a bit more time ...
Yours truly...
`Mr. Bill`





I must buy more time also ...
Yours truly...
`Mr. Adam`


12230  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [ANN] SNODE COIN SND🌟MASTERNODE🌟POW🌟POS🌟 THE FUTURE OF MASTERNODE SERVICES on: September 05, 2018, 10:41:27 PM
Reserved croatian translation
12231  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 📈 VaultMeX 📈 VaultMex.com Exchange ! Community Feedback ! on: September 05, 2018, 08:43:09 PM

I hope you won't get fooled by this angry guy and you will come to try yourself the genuinity of our exchange platform!

https://vaultmex.com



After reading all feedback from users,
I can try and test your exchange,
BUT only if someone gives me the coins to do it.

12232  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN PHC-Phonecoin POW-POS-MN (real usage coin) on: September 05, 2018, 07:47:01 PM
I would anyway post second answer from them.  Roll Eyes

I also deleted 1st answer from them,
so you can delete what you think is not needed
12233  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN PHC-Phonecoin POW-POS-MN (real usage coin) on: September 05, 2018, 07:35:50 PM
i think she already set mail to you for this clarification

It is true ...

12234  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN PHC-Phonecoin POW-POS-MN (real usage coin) on: September 05, 2018, 05:47:22 PM
Edited
12235  Economy / Scam Accusations / Re: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 on: September 05, 2018, 03:06:49 PM
Stick to the topic !  Please


I call all to examine for yourself new exchange called BITGLO before trading there.

This is what I found.
Original topic is censured and they erase everything they don't like.
Now it is LOCKED.

We can see 'team' with 3 members:
Bill Jansen
Johnathan Ryder
Adam Larson






None of the links are working, and names/images are not real.

One of them is a men model for Photographer Karine Grace.

source link:
London Mens Style Casual and business wear - by Photographer Karine Grace

http://schelay.blogspot.com/2017/08/london-mens-style-casual-and-business.html



If this is not true, Bitglo team can easily show real links and profiles.
But this is very unlikely.


Other fake team member Adam Larson is real person with real name Carsten Winkler living in Munich, Germany
Works at Winklerconsulting, and has nothing to do with Bitglo at all.

Links:
https://www.facebook.com/carsten.winkler.52
https://www.facebook.com/Winklerconsulting
https://www.facebook.com/Lohnoptimierer/


Video/Audio play link:



https://www.whois.com/whois/bitglo.io


CoinMarketCap, Coinlib, Bitgo, Coindesk  Huh








Original Locked ANN:
https://bitcointalk.org/index.php?topic=4979783.0

Bitglo website:
https://bitglo.io/
https://get.bitglo.io/

Twitter:
https://twitter.com/BitgloExchange

Discord:
https://discordapp.com/invite/FFzPAbY






I think its all very clear boys and girls.
Thanks everyone who helped with finding information.

You can check BITGLO discord and see user experience and comments

Discord:
https://discordapp.com/invite/FFzPAbY


My Final Biglo VERDICT:

Withdraw all you coins and funds from Biglo NOW... if you can.
Possible same devs as for Exvo exchange scam.

GAME OVER






12236  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 📈 VaultMeX 📈 VaultMex.com $CRYPTO exchange Community Feedback on: September 05, 2018, 12:21:52 PM
User XcelR posted this: https://bitcointalk.org/index.php?topic=5012250.msg45227904#quickreply





URGENT: The Cryptocurrency Exchange VaultMeX is looking like a Exit Scam, Earley today this Exchange listed XcelR for a 20,000 XCL Listing fee. Not 10 mins after we payed them The problems started to happen. First there "Email Servers" Were down and they were not able to manually verify our account for about 5 Hours. After repeatedly being threatened by the Dev @Cluster2k. that he was going to ban us if we kept posting our problems in the "support channel" on their Discord. He tells us to go use their "Support Desk". So we do, but surprisingly there help desk does not work either. They finally fix the problem by coming online and "Verifying Our Account Manually" which most likely could of been done hours ago. "But Wait Theirs More!!". 30 Mins after they come online and fix this email verification problem. There Exchange goes Right offline. 12+ Hours, No response from Devs via PM,Discord,BitcoinTalk,Twitter. Nothing in the dark. We noticed coming online this morning that they had a so called "DNS" Problem, But to me it really smells like a EXITSCAM in the works. Here is some more proof, they had a Original Thread they tried to cover up on BitcoinTalk With a ton of bad feedback. Here are some pictures for your viewing pleasure. VaultMeX AKA ScamMeX original bitcointalk thread. https://bitcointalk.org/index.php?topic=4832350


Pictures










More info on SCAM EXCHANGE



12237  Economy / Scam Accusations / Re: [ANN][URGENT][SCAM] VaultMeX 📈 VaultMeX 📈 VaultMex.com [SCAM] on: September 05, 2018, 12:20:47 PM
Hmmm...
previously I created Vaultmex thread where users can post real feedback
https://bitcointalk.org/index.php?topic=5005268.msg45157715#msg45157715

They deleted title and renamed/locked old thread
12238  Economy / Scam Accusations / Re: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 on: September 05, 2018, 10:19:20 AM
I think its all very clear boys and girls.
Thanks everyone who helped with finding information.

You can check BITGLO discord and see user experience and comments

Discord:
https://discordapp.com/invite/FFzPAbY


My Final Biglo VERDICT:

Withdraw all you coins and funds from Biglo NOW... if you can.
Possible same devs as for Exvo exchange scam.






12239  Economy / Scam Accusations / Re: Superfruit - FAKE TEAM - stealing people's identity on: September 05, 2018, 01:37:39 AM
Nice found buddy.
Good work.
Trust +

I dont know what they are thinking using random images of real people  Roll Eyes
12240  Economy / Scam Accusations / Re: [ANN][BGL]🔥Bitglo Exchange ATTENTION 🔥 on: September 04, 2018, 11:23:18 PM
Turns out their "Co-founder and Software Engineer Adam Larson" isn't who they claim either: http://www.sugardaddyforme.com/sugar-daddies/va/dulles/adorabledave

I would like to point out this information comes courtesy of some reverse image searching, and I am not a user of sugardaddyforme.com  Grin

Hehe...
Nice find... but real name is still unknown.
There is a nice and convenient Send Message and Send A Kiss options there  Cheesy


Important update !!!

I found the exact same guy with real name Carsten Winkler living in Munich, Germany

Links:
https://www.facebook.com/carsten.winkler.52
https://www.facebook.com/Winklerconsulting
https://www.facebook.com/Lohnoptimierer/


Video/Audio play link:




It is terrible thing to use pictures from someone else like this !!
Shame on you Bitglo creators

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