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1361

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]🚀🚀🚀🚀 NEWERA OPEN NEW WORLD FOR BUSINESS AND CTYPTOCURRENCY🚀🚀🚀🚀

on: October 27, 2018, 07:35:47 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5057100.0

1362

Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥🚀🔥[ANN]NEWERA PROJECT "OPEN NEW WORLD" 🔥🚀🔥

on: October 26, 2018, 09:12:48 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5057100.0

1363

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO][PX] Planumex Cryptocurrency Exchange & Social Media Network Pre-Sale

on: October 26, 2018, 06:56:03 PM

Where is your whitepaper? and team?

1364

Economy / Scam Accusations / Phardusnetwork - SCAM - FAKE TEAM

on: October 26, 2018, 06:23:18 PM

What happened: scam / Team hiding behind cartoons characters Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5054490.msg47178013#msg47178013 http://web.archive.org/web/20181026172348/https://bitcointalk.org/index.php?topic=5054490.msg47178013 Scammer Website: https://phardusnetwork.com/ http://oldweb.today/chrome/20181009041000/%20https://phardusnetwork.com/ https://webcache.googleusercontent.com/search?q=cache:VZFCZCb1Bb0J:https://phardusnetwork.com/+&cd=2&hl=en&ct=clnk&gl=us https://archive.is/BNLXS Scam/fake team member The team is hiding behind cartoons characters Peter B. – Image taken from these sites http://www.12zang.com/a/mingyoukaihuzhanghao/20180727/86.html http://tech.ikanchai.com/article/20180720/224801.shtml Scammer created a Linkedin profile for Peter B - https://www.linkedin.com/in/peterblockchain/ Scammer deleted profile after we posted this accusation.

1365

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

on: October 26, 2018, 06:15:51 PM

Suspicious project - possible scam https://phardusnetwork.com/ http://archive.is/8Yjj9 ANN - https://bitcointalk.org/index.php?topic=5054490.msg47178013#msg47178013 http://web.archive.org/web/20181026172348/https://bitcointalk.org/index.php?topic=5054490.msg47178013 Peter B. – Image taken from these sites http://www.12zang.com/a/mingyoukaihuzhanghao/20180727/86.html http://tech.ikanchai.com/article/20180720/224801.shtml

1366

Economy / Scam Accusations / Re: Upicoin - FAKE TEAM - stealing people's identity

on: October 26, 2018, 04:35:53 PM

Quote from: Coolcryptovator on October 26, 2018, 04:27:47 PM Most likely you forgot to archived website. Just archived here for future evidence. Thank you for archiving the website. We had some problems trying to archive it. It was giving us a blank page every time.

1367

Alternate cryptocurrencies / Altcoin Discussion / Re: ➿UPI_COIN PROJECT➿

on: October 26, 2018, 03:44:03 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5057852.0

1368

Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥💥 UPI - Unit Payment International 💥🔥 Bounty 🔥 Airdrop 💥

on: October 26, 2018, 03:43:03 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5057852.0

1369

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

on: October 26, 2018, 03:42:05 PM

What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team. Scammers Profile Link: BOUNTY - https://bitcointalk.org/index.php?topic=5037662.0 http://web.archive.org/web/20181026151953/https://bitcointalk.org/index.php?topic=5037662.0 https://bitcointalk.org/index.php?topic=5043872.0 http://web.archive.org/web/20181026152003/https://bitcointalk.org/index.php?topic=5043872.0 Scammer Website: https://upicoin.com FAKE NAME: Waylon Dalton REAL NAME: Mike Baur https://www.linkedin.com/in/mike-baur/ https://twitter.com/mike_baur https://en.wikipedia.org/wiki/Mike_Baur FAKE NAME: Stefan Harary – STOCK PHOTO https://www.shutterstock.com/image-photo/good-looking-elegant-man-smiling-747860710?src=Id3b1-RusDYfBVy5bEUPMw-1-10 FAKE NAME: Moises Teare - STOCK PHOTO https://www.istockphoto.com/photo/businessman-on-white-pointing-gm182476307-11987743 https://www.istockphoto.com/photo/smiling-businessman-in-office-gm182454424-11914773 FAKE NAME: Gabriel Bernal- STOCK PHOTO https://peopleimages.com/image/ID-8585-businessman-wearing-glasses SALES:

1370

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] Gem4me Market Space (GMC)

on: October 25, 2018, 02:45:56 PM

Why your website does have SSL? Why a team member appears all over the STOCK PHOTOS? Alisa Malina = STOCK IMAGE https://www.shutterstock.com/image-photo/beautiful-young-woman-drinking-coffee-smile-596573453 https://ru.depositphotos.com/153083578/stock-photo-young-woman-walking-in-the.html

1371

Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: IQFinex - Innovative cryptocurrency exchange

on: October 24, 2018, 10:46:46 PM

SCAM ICO https://bitcointalk.org/index.php?topic=5050214.0

1372

Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥[ANN]🔥BetlyCoin Is A Decentralized Bookmaker Platform Powered By Blockchain🔥

on: October 22, 2018, 12:47:02 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=4659027.0

1373

Economy / Scam Accusations / Re: changepro - how it looks?

on: October 22, 2018, 12:40:01 PM

Good job! one less scammer on the market.. You should change your statement on top of the post "Disclaimer: This is not an scam accusations yet or never" This is a SCAM, stealing people's identity is a scam and a crime.

1374

Economy / Scam Accusations / Re: Scam - Nestfame ICO - Fake team

on: October 22, 2018, 12:36:26 PM

Nice work catching another scam. I bet they will come back and say something like "we outsourced our website and we weren't aware of this, bla bla bla bla bla"

1375

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

on: October 22, 2018, 12:32:00 PM

Website: https://coincasso.io/#team ( archive ) Original posted by : Slow death as suspicious project https://bitcointalk.org/index.php?topic=5054069.0

1376

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

on: October 22, 2018, 12:29:59 PM

https://exdorado.com ( archive ) Original posted by : Slow death as suspicious project https://bitcointalk.org/index.php?topic=5053964.0

1377

Economy / Scam Accusations / Re: Zorff - SCAM - Fake Team

on: October 22, 2018, 12:16:30 PM

Quote from: marlboroza on October 20, 2018, 09:46:21 AM Quote from: ZorffPay on October 20, 2018, 05:51:13 AM Zorff was totally unaware of this mix up until your team highlighted it. How is possible that Zorff founder wasn't aware that his info isn't his info? Quote from: ZorffPay on October 20, 2018, 05:51:13 AM This error in Zorff team information is totally a product or our hired public relations team members. Your founder had to provide his info and other team member's info to whoever you hire to create website. Are you saying someone made up the whole site and nothing is true there or your founder gave false info? Zorff Team, we nothing to ask you because our opinion about will not change, but you should answer the question above.

1378

Economy / Scam Accusations / Re: BETLYCOIN - SCAM

on: October 22, 2018, 12:12:43 PM

Quote from: Betlycoin on October 21, 2018, 10:02:10 PM SEEMS YOU ARE NOT SATISFIED WITH YOUR ACCUSATIONS, WE ARE COMING FOR YOU. SOON YOU WILL HAVE A STORY TO TELL. Are you going to try again a new type of accusation? The first one didnt work... You are not just a scammer, but also a CRIMINAL. Stealing people's identity is a crime! scammer created new post: https://bitcointalk.org/index.php?topic=5054751.0

1379

Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥[ BOUNTY] MEDICA ICO - HOT BOUNTY UPTO $600K To Share🔥🔥

on: October 20, 2018, 02:02:34 PM

SCAM ICO https://bitcointalk.org/index.php?topic=5043152.0

1380

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Medica And The Future Of EMR Interoperability

on: October 20, 2018, 02:02:01 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5043152.0

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