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1241

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

on: November 12, 2018, 03:09:34 PM

Quote from: CoinClarity on November 12, 2018, 08:26:53 AM Wow, you got the attention of CoinGecko, nice. Hope Medium reinstates you. Good luck! Yeah, and it is funny how they just ask to send over the scam data. (our hard work to collect them) They are too lazy to read the forum (scam section) and find the scammers by themselves (that are already posted) https://twitter.com/coingecko/status/1061475779366682624

1242

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

on: November 12, 2018, 02:50:47 PM

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! Hello ICOBench, you should investigate your experts. here is another example of many. Someone warned this expert this ICO was a scam on July 31st 2018. The Expert gave a review/rating on August 2nd and ICOBench continue with the publication/promotion of this scammer. here a few more: Zantepay - 6 experts and they missed the scam? - http://icoethics.com/imgs/other/zantepay-rate.jpg Ultrix - 3 experts - http://icoethics.com/imgs/other/ultrix-rate.jpg UT-PAY – 1 expert – 4 star rating for the team with an obvious photoshopped person. https://icobench.com/ico/ut-pay/ratings#ratings https://bitcointalk.org/index.php?topic=5045079.0 OfferZone – 4 experts – 3 star rating for the team - a team that failed KYC https://icobench.com/ico/offerzone/ratings#ratings https://bitcointalk.org/index.php?topic=5026956.0 Vestarin – 32 experts – 5 star –https://icobench.com/ico/vestarin/ratings#ratings https://bitcointalk.org/index.php?topic=5026956.0 Aircraft Travel – 1 expert – 5 star for a fake team ? https://icobench.com/ico/aircraft/ratings#ratings https://bitcointalk.org/index.php?topic=5032935.0 Also you should read this forum daily and remove the scams from your website. There are +25 proved scams listed there

1243

Economy / Scam Accusations / Re: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM

on: November 12, 2018, 02:33:32 PM

Quote from: shasan on November 12, 2018, 01:59:47 PM Quote from: lovesmayfamilis on November 12, 2018, 01:15:54 PM I can't make an archive Scammers Profile Link (archive): https://archive.fo/KJ8kc Ann (archive): https://archive.fo/dvrLD Scammer Website (archive): https://archive.fo/yFo3R How to make an archive? Go to https://archive.fo/ then follow as mentioned on the below image: Not sure how that archive system work (maybe limited number of archive per day?). Sometimes it just doesnt work with one person but will work with someone else. Often we get a blank page. BTW Good Job OP for finding this scam.

1244

Alternate cryptocurrencies / Announcements (Altcoins) / Re: NewzoneEX- We have come up with V2 of Whitepaper

on: November 12, 2018, 01:50:03 PM

Changing your whitepaper will not help your SCAM ICO. https://bitcointalk.org/index.php?topic=5048720.0

1245

Alternate cryptocurrencies / Announcements (Altcoins) / Re: PCN COIN PCNC BOUNTY PROGRAM

on: November 12, 2018, 11:41:38 AM

Oh, this SCAM still going on. https://bitcointalk.org/index.php?topic=4656372.0

1246

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

on: November 11, 2018, 10:51:32 PM

Quote from: morvillz7z on November 11, 2018, 10:16:36 PM Quote from: ICOEthics on November 11, 2018, 09:40:20 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. LOL, yes I think that is what happened. Quote from: morvillz7z on November 11, 2018, 10:16:36 PM 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. Yes we also think that is what happened as well. Especially after we sent out a special Twitter this morning: https://twitter.com/ICOEthics/status/1061359745494384641 Which was also followed by this other Twitter 1 hour later: https://twitter.com/icoalert/status/1060532152213950464 The article is up on Reddit and Steemit, and we will also create a special page on our website to keep it posted there as well. We will keep you all informed the reason why our Medium account is suspended once we find out.

1247

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

on: November 11, 2018, 09:47:26 PM

Quote from: morvillz7z on November 11, 2018, 06:32:43 PM Quote from: ICOEthics on November 11, 2018, 05:14:11 PM Not only the ICOBench "experts" are taking money to give a good rating. Maybe you should read our medium post as well and see what ICOHolder did recently. It is a shame! https://medium.com/@ICOEthics/tkeycoin-scam-ico-7844729513b8 It says "This page is unavailable." and your account seems to be suspended. What was the article about? Tkeycoin getting marked by ICOHolder as a scam ICO and then all of sudden popping up on the front page as a featured project with a high rating? Srsly, why would medium suspend your account? It's pretty weird and unreasonable the least to say. That is a surprise for us. We dont know what happened, we will try to figure out with Medium. But here are images of the article published. Yes the article is about ICOHolder marked an ICO as a scammer and decided to take money from them and feature on their website. http://icoethics.com/imgs/other/m1.JPG http://icoethics.com/imgs/other/m2.JPG http://icoethics.com/imgs/other/m3.JPG http://icoethics.com/imgs/other/m4.JPG http://icoethics.com/imgs/other/m5.JPG http://icoethics.com/imgs/other/m6.JPG http://icoethics.com/imgs/other/m7.JPG http://icoethics.com/imgs/other/m8.JPG http://icoethics.com/imgs/other/m9.JPG http://icoethics.com/imgs/other/m10.JPG There is one we posted on Reddit still up: https://www.reddit.com/r/Scams/comments/9tftxq/tkeycoin_scam_ico_and_a_scam_promoter_listing/ archived here: http://web.archive.org/web/20181111220156/https://www.reddit.com/r/Scams/comments/9tftxq/tkeycoin_scam_ico_and_a_scam_promoter_listing/ Steemit post: https://steemit.com/cryptocurrency/@icoethics/tkeycoin-scam-ico-and-a-scam-promoter-listing-agency-icoholder

1248

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

on: November 11, 2018, 09:40:20 PM

Quote from: olegraran on November 11, 2018, 08:27:47 PM Quote from: morvillz7z on November 11, 2018, 06:32:43 PM Quote from: ICOEthics on November 11, 2018, 05:14:11 PM Not only the ICOBench "experts" are taking money to give a good rating. Maybe you should read our medium post as well and see what ICOHolder did recently. It is a shame! https://medium.com/@ICOEthics/tkeycoin-scam-ico-7844729513b8 It says "This page is unavailable." and your account seems to be suspended. What was the article about? Tkeycoin getting marked by ICOHolder as a scam ICO and then all of sudden popping up on the front page as a featured project with a high rating? Srsly, why would medium suspend your account? It's pretty weird and unreasonable the least to say. He is keeping to delete articles about his dirty business. The story is in the next post. 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.

1249

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

on: November 11, 2018, 05:14:11 PM

Not only the ICOBench "experts" are taking money to give a good rating. Maybe you should read our medium post as well and see what ICOHolder did recently. It is a shame! https://medium.com/@ICOEthics/tkeycoin-scam-ico-7844729513b8

1250

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [AIRDROP] [ICO] AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM

on: November 11, 2018, 01:12:24 PM

Quote from: AIPAY_Token on November 11, 2018, 11:53:27 AM It seems that fudders are on the job, they take our team profiles and use them on other sites, please don't believe any of them. Our whitepaper and projects are unique, you can look our whitepaper and then decide whether AIPAY is promising project or not.... We did look into your whitepaper and we can tell your WP is plagiarized. You copied a lot of content from another ICO, which has been around since 2017 and YOUR website is less than 2 weeks old. YOUR WHITEPAPER is PLAGIARIZED!!!! Here is one of the sources https://www.deepbrainchain.org/assets/pdf/DeepBrainChainWhitepaper_en.pdf Now about your team, make a video with all of them together talking about the ICO and upload to youtube.

1251

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

on: November 11, 2018, 12:45:58 PM

The team is hiding behind animals, drawings etc.. No links to the member's profile provided. Website: https://mask.team/ Archive: http://web.archive.org/web/20181111124108/https://mask.team/ ANN: https://bitcointalk.org/index.php?topic=5067057.0 Archive: http://web.archive.org/web/20181111124029/https://bitcointalk.org/index.php?topic=5067057.0

1252

Economy / Scam Accusations / Sxfcoin - Fake Team / SCAM - stealing people's identity

on: November 11, 2018, 01:07:15 AM

What happened: FAKE TEAM / stealing people's identity and using STOCK Photos of the team Scammers Profile Website: https://sxfcoin.de https://web.archive.org/web/20181111005256/https://sxfcoin.de/#team FAKE NAME: Leonora Klinger REAL NAME: Joana Chiavari https://climatepolicyinitiative.org/people/joana-chiavari/ https://www.linkedin.com/in/joana-chiavari-37106113/?originalSubdomain=br FAKE NAME: Anna-Maria Wieler – STOCK IMAGE https://www.istockphoto.com/ca/photo/ive-solidified-my-name-in-the-business-world-gm831902150-135438079 FAKE NAME: Benjamin Bauer – STOCK IMAGE https://www.shutterstock.com/image-photo/portrait-happy-smiling-businessman-crossed-arms-289827515?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: Valentin Richter – Wallpaper stock photo https://wallpaperhd.site/wallpaper-man-businessman-smile-11708 SALES:

1253

Economy / Scam Accusations / Re: Wugt - Possible scam stealing people's identity

on: November 10, 2018, 09:31:36 PM

Quote from: Konstantin Skrynchenko on November 10, 2018, 09:24:04 PM Ok, I'll write to the moderator Please do! ANd in response to the message you sent to us: We didn't ruin your reputation. You did that yourself by trying to scam investors by presenting false information. We just report the facts and you got caught! Blame yourself and your fake team!

1254

Economy / Scam Accusations / Re: Wugt - Possible scam stealing people's identity

on: November 10, 2018, 09:15:18 PM

Quote from: Konstantin Skrynchenko on November 10, 2018, 07:15:53 PM We communicated with these people online and could not confirm this information. These employees are fired. That is not our problem. It is your obligation to verify your team and qualification before go out asking for money from investors. Quote from: Konstantin Skrynchenko on November 10, 2018, 07:15:53 PM The project is not frozen and continues its work, we still have people who clearly perform their tasks. If you have questions - you can email us: wugtoken@gmail.com Really a gmail account? You dont have a domain email account? Quote from: Konstantin Skrynchenko on November 10, 2018, 07:15:53 PM We ask you to remove this topic. Thank you for your understanding. Nothing will be removed.

1255

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Delete

on: November 10, 2018, 09:07:14 PM

THIS IS A SCAM - https://bitcointalk.org/index.php?topic=5066634.0 You deleted the topic but we archived it here: http://web.archive.org/web/20181109234538/https://bitcointalk.org/index.php?topic=5066607.0

1256

Economy / Scam Accusations / Kingscoin - Plagiarized whitepaper

on: November 10, 2018, 01:42:23 PM

What happened: PLAGIARIZED WHITEPAPER Profile Link: ANN - https://bitcointalk.org/index.php?topic=5066726.0 http://web.archive.org/web/20181110131713/https://bitcointalk.org/index.php?topic=5066726.0 Website: https://www.kingscoin.biz ~~(someone please try to archive this website/it returned with a blank page every time we tried to archive)~~ Thank you CucakRowo for archiving Archive: https://web.archive.org/web/20181112200051/https://www.kingscoin.biz/ Their whitepaper is found here: https://www.kingscoin.biz/wp-content/uploads/2018/10/KingsCoin-White-Paper-Final.pdf Also saved on our website: http://icoethics.com/imgs/kingscoin/KingsCoin-White-Paper-Final.pdf We want to see an image and a profile of their CEO: Paul Smith Their whitepaper is copied from LightPay and CDMCoin: Blockchain Decentralized Security verse traditional databases – copied from: https://lightpaycoin.org/wp-content/uploads/pdf.php Proof of Work versus Proof of Stake and Master-nodes – copied from: http://cdmcoin.org/condominium_wp1.pdf Our Philosophy – copied from: http://cdmcoin.org/condominium_wp1.pdf Masternodes – copied from: https://lightpaycoin.org/wp-content/uploads/pdf.php SwiftTX – copied from: https://lightpaycoin.org/wp-content/uploads/pdf.php Masternodes and Return on Investment – copied from: http://cdmcoin.org/condominium_wp1.pdf Inflation Targeting and what you need know before you invest – copied from: http://cdmcoin.org/condominium_wp1.pdf Summary and future plans – copied from: http://cdmcoin.org/condominium_wp1.pdf

1257

Economy / Scam Accusations / ikryptobot - SCAM - Fake Team

on: November 10, 2018, 12:36:53 AM

What happened: FAKE TEAM / Using stock images of the team Scammers Profile Link: https://ikryptobot.com/ https://archive.is/Ikmba http://web.archive.org/web/20181110002938/https://ikryptobot.com/ This is a scam investment platform - STAY AWAY - FAKE TEAM FAKE NAME: Randall Jenkins – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/health-beauty-concept-smiling-young-man-188606735?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: Jim Poole – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/business-education-office-concept-portrait-smiling-235577653?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: Stanley Little – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/business-people-vision-office-concept-happy-259926449?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME: Verna Bryant – STOCK IMAGE https://www.shutterstock.com/ru/image-photo/people-female-business-portrait-concept-happy-377153437?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term Once you click on the investment tab it will take you to this page: https://investment.ikryptobot.com/ http://web.archive.org/web/20181110003245/https://investment.ikryptobot.com/

1258

Economy / Scam Accusations / WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity

on: November 10, 2018, 12:02:55 AM

What happened: FAKE TEAM/ Stealing people's Identiy Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5066607.0 (10/11/18 they deleted this topic) http://web.archive.org/web/20181109234538/https://bitcointalk.org/index.php?topic=5066607.0 ANN - https://bitcointalk.org/index.php?topic=5067045.0 (10/11/18 they created this self-moderated topic) http://web.archive.org/web/20181110212605/https://bitcointalk.org/index.php?topic=5067045.0 Scammer Website: http://wugt.pw/ https://archive.is/u24bg There are no links to the team members profile or social media/ etc. Milena Mancheva or Alena Larina (Aлeнa Лapинa) https://vk.com/id235048931 https://ruprofile.pro/vk_user/id235048931 or is her real name Daria Kopylenkova ?( Дapья Кoпылeнкoвa) https://vk.com/id331792?z=photo331792_359627863%2Falbum331792_0%2Frev Lewis Rodriguez or Johann Vella https://www.facebook.com/photo.php?fbid=10213183154367199&set=a.1505914261567&type=3&theater https://www.facebook.com/photo.php?fbid=10210226742858759&set=a.1505914261567&type=3&theater They are using a regular ether address/ There is no smart contract: https://etherscan.io/address/0xbC8857335d7630b00309ffb253dBB1df0d083118 SALES:

1259

Economy / Scam Accusations / Tbcnew - The New Billion Coin - SCAM - Fake Team

on: November 09, 2018, 07:59:27 PM

What happened: FAKE TEAM / Using stock photos Scammers Profile Link: https://tbcnew.com/ http://web.archive.org/web/20181109194544/https://tbcnew.com/ FAKE NAME = ROGER W. HARRIS = STOCK IMAGE https://www.shutterstock.com/image-photo/young-businessman-airport-his-arms-crossed-252148012?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME = ZACHARY D. SCHROEDER = STOCK IMAGE https://www.shutterstock.com/image-photo/handsome-business-man-isolated-over-white-160341617?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= SALES:

1260

Economy / Scam Accusations / Tegispep - SCAM - FAKE TEAM

on: November 09, 2018, 05:26:53 PM

What happened: FAKE TEAM / Using stock photo of the team Scammers Website: http://tegispep.com http://web.archive.org/web/20181109172241/http://tegispep.com FAKE NAME= Evelyn Snyder = Stock Image https://www.shutterstock.com/image-photo/portrait-young-businesswoman-clipboard-looking-camera-168857195?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= FAKE NAME= Emerson Anderson= Stock Image https://stock.adobe.com/images/businessman-wearing-blue-suit-and-tie-on-white-background/132114229 SALES:

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