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141  Economy / Scam Accusations / Re: SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team) on: May 22, 2019, 01:16:54 PM
~ ...My project was cloned and consequently thread modified few things...
...They are stating that I throw coins every day, if you look at my Github you will see only two...
...and this guy who accuses me of stealing 0.15BTC from him appears and shows proof of that robbery, otherwise I'll watch over this to my lawyers and we'll discuss it in court...

That comment and negative trust was left in 2018, but why are you complaining about that now? You should contact that person. This thread is not about that.



Now, in 2019, you got more negative feedback because of your BulpCoin project - Also you are the person who created the post/thread with virus in the wallets, etc.
And if you are threating to sue someone just because a negative feedback, good luck with that, especially with the Brazilian legal system where everything takes 20+ years to move a pebble.

Name of project: BulpCoin
Thread creator: BrotherBTC
Project website: https://bulp.ml/
...
1. Original wallet contained keystroke logging malware...
2. Most of this project's content was copied from the Dash features documentation...
3. The project has no team information and no mention of a team anywhere. ICOEthics questioned them repeatedly about this; they first failed to respond and then told him to go join their Discord server...


We asked you questions on your thread, but you didnt want to answer/be transparent, and instead, you were very rude (remember that?)

Do you have a team? can you provide links to their professional profile?
Your whitepaper link doesnt work. Can you fix it ?
Hello, you didn't answer the question about your team.  DO you have a team? can you provide links, please?
Access our discord
https://discord.gg/utTnasr
NO thanks.. If you want transparency you would list your team on your website. Nobody needs to go to that social media for video gamers and scammers to find out about your team.
Soon, I am creating a strong team so that it can be released without problems.
 Wink Wink Wink Wink
What do you mean with "creating"?  did you mean fabricating with photoshop? If you already have a team why are you afraid to release information about them? is there something to hide?
I have nothing to hide, and stop distorting spoken words, have respect with others, this should be a policy here within this forum. When the time is right I will divulge my team, if they want anonymity it is not me that will take it from them.
When satoshi nakamoto came with your anonymity, surely you were not accused of anything, so when they have willing to announce my team, otherwise we will remain that way, whether you like it or not
142  Economy / Scam Accusations / Re: Banknetico -Fake team members on: May 21, 2019, 05:29:54 PM
...as we can see we already have bunch of negative trust on our profile...

well, you shouldn't be complaining about negative trust. You gave a negative trust to the OP, but the OP never left a negative trust for you/your account.



When you provide the video, dont forget to include the profile of your team members, so we can read about their previous jobs, education, experience, etc.
It is just a way to make sure that they are not just a random person who got paid to be in a video.

143  Economy / Scam Accusations / Re: Pawn Token - Suspicious project - No Team, Using a FREE website hosting company on: May 21, 2019, 04:56:55 PM
They uploaded a team recently


Look at the CTO = How old do you think he is? 13? 14?  
Albert Records V - Chief Technology Officer (CTO)




updates:

Coty Stanhope - https://www.facebook.com/coty.stanhope
Last post on FB in 2015
144  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] on: May 21, 2019, 03:15:03 PM
~..
Sir, CryptoTradingCoin is not a scam project I believe so, They are working on fixing Whitepaper right now. Link of fixed whitepaper will be posted here in It's time. Thank you.

We didnt call them a scam.  Who are you? a team member? Are they "fixing" their whitepaper? what's wrong with the whitepaper?

Usually when someone promise something and delay, and delay, and delay, doesnt look good for any project. But anyway, the OP said it will be released soon, and maybe, the team information as well.



145  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]Zoptax Coin:True Blockchain Based VOIP Network-App Available Playstore on: May 21, 2019, 02:17:03 PM
Hello, we would like to know more about your team. Can you provide information? such as photos, and links to their professional profile - such as linkedin, etc...
146  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: May 21, 2019, 01:54:17 PM
Project - ANN: https://bitcointalk.org/index.php?topic=5145573.0 (archived)
Profile: https://bitcointalk.org/index.php?action=profile;u=2606491

Plagiarized:

If you have already bought masternodes, you surely are aware of possible problems — different portals, untrustworthy people, strange presale auctions and a lot of scammers.
All in all there is a huge variety and it is an unsatisfactory situation for both - masternode investors and developers that can cost a lot of energy, time and money.
All those problems need smart developers to tackle the challenges and to create solutions that are suitable for everyone. This is the main idea behind DigiQuian...


Original Source:
https://bitcointalk.org/index.php?topic=5089847.0 (archived)

If you already bought masternodes (in the presale phase), you surely are aware of possible problems — different portals, untrustworthy people, strange presale auctions and a lot of scammers.
All in all a lot of variety and an unsatisfactory situation for both, masternode investors and developers that can cost a lot of energy, time and money.
All those problems need smart developers to tackle the challenges and to create solutions which are suitable for everyone. This is the main idea behind Cronos...
147  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] on: May 21, 2019, 01:30:52 PM

Hello, the link on your website to your whitepaper is not working. Please fix it and post it here if possible.
Do you have a team? please provide links to their professional profile, such as Linkedin. Thanks


Whitepaper is still in preparation. Whitepaper will be completed and released within seven days. Please look forward to it.

Hello, did you complete your whitepaper? post a link please

We are still making. We will notify you of the link once the white paper is complete.


Looks like that you are just buying time to finish the sell of your masternodes. There is no guarantee that you will be here after that.

That's not true. We're applying for listing with the exchange now.
We are never dragging our feet.
The whitepaper will be released soon.
Please wait.

You asking to wait? You just said that the other day - you said it would be released in 7 days. (read what you wrote above).

What about your team? Are you going to disclose your team? and provide a profile with a full bio/previous jobs etc..? (such as linkedin)

Or are you going to keep them hidden just in case you decide to take the money and run?

148  Economy / Scam Accusations / Re: Banknetico -Fake team members on: May 21, 2019, 12:51:08 PM
We are well aware of the accusation that you have made against our project and we will like to inform that the tam members will be posted on website. The team members that you made your "claim" against are obviously placeholder images that devs posted.

We will highly appreciate that you remove your claim against us, as the image you posted as a reference was not even on the website at the time that the Bounty Campaign was launched on Bitcointalk.

If you do not comply with these terms we will be forced to take appropriate measures.

Thank you and have a great day.

Hello, We have zero tolerance for threats!.

First of all: You are not telling the truth: The images were listed on your website when the OP created this investigation/accusation thread.

Date and time that you created your bounty campaign: 02:37:52 PM






Date and time that the OP created this thread: 06:40:48 PM





Date and time that the OP archived your website: 06:45:07 PM (18:45:07 PM)

 


As you can see the evidence above, you are NOT correct.
Now, stop with your BS and threats. You started your project with some fake pictures of your team on your website. If they were placeholders on not, that is your problem. You should have removed them before launching your website. We have seen many scammers using those "placeholders" images pretending to be their team and expecting nobody to find the truth.

We expect you to provide a video of your team members within 24 hours or we will tag you as well as an attempt to deceive investors with a fake team.



Bounty: archived
This thread: archived today
149  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] on: May 21, 2019, 11:18:45 AM

Hello, the link on your website to your whitepaper is not working. Please fix it and post it here if possible.
Do you have a team? please provide links to their professional profile, such as Linkedin. Thanks


Whitepaper is still in preparation. Whitepaper will be completed and released within seven days. Please look forward to it.

Hello, did you complete your whitepaper? post a link please

We are still making. We will notify you of the link once the white paper is complete.


Looks like that you are just buying time to finish the sell of your masternodes. There is no guarantee that you will be here after that.
150  Economy / Scam Accusations / Re: Banknetico -Fake team members on: May 20, 2019, 08:33:46 PM
Hello OP, good job finding this. They have removed the fake team from their website.
It appears that their website was not quite complete yet. You can see the gibberish sentences:



151  Economy / Scam Accusations / Re: GAMEBIT - FAKE TEAM MEMBERS on: May 20, 2019, 08:18:21 PM
Please confirm that this is a crime (i need to know that to contact a lawyer in case)

Maybe you should contact your lawyer just in case. There is a chance that some of those people whose identities were stolen will come after you.

~
...To defend myself, i was in need of photos because my team members didnt send me appropiate photos from themselves...

Really?  a dog, a cat, a flower, a robot, there are so many options. But you used someone else's identity...  talk with your lawyer about that.
152  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Game of Thrones cryptocurrency! on: May 20, 2019, 03:53:50 PM
another one? The last one shut down their website after sales and disappeared.

153  Economy / Scam Accusations / Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team on: May 20, 2019, 03:42:19 PM
~...
I'm creating a (anonymous) profile in a forum and on linkedIn, I call myself "investigator" and I claim that I'm trying to catch as many ICO/crypto frauds as I can. Simultaneously, I'm working with some competition and I'm helping them by using one of the oldest tricks known: trying to make as many other competitors as possible look like fraud...

Oh, is this a confession?

~...What's your legitimacy concerning the fact that you're the one(s) to be able to certify a person's existence?...
...Here I've been personally attacked and judged...
...At least, please remove those "untrust" marks...

I never said that I was going to certify someone's existence, but i tried to help you to validate the ownership of a LinkedIn account.
Linkedin accounts are often stolen and sold.

Nobody is attacking you personally - ICOEthics (example) doesn't know who you are. ICOEthics tagged a user account, which has been tagged before by other users.

And stop trying to change the story here, this is not about ICOEthics, but about: Re:  SCAM! Replaceenergycoin.com (REC) - FAKE Team (read the subject line).

3 team members were removed - FAKE TEAM - possible reason: unable to fabricate a video of such members.
154  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🦄ADON.NETWORK💎- Make Privacy Powerfull Again [AdonPay][POW+MasterNodes] on: May 20, 2019, 01:52:35 PM
Hi, you cant write your own whitepaper? everything from your website is plagiarized.
155  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Trade your Cryptocurrency for P2P! CryptoTradingCoin!! [Masternode/POS] on: May 20, 2019, 12:38:14 PM

Hello, the link on your website to your whitepaper is not working. Please fix it and post it here if possible.
Do you have a team? please provide links to their professional profile, such as Linkedin. Thanks


Whitepaper is still in preparation. Whitepaper will be completed and released within seven days. Please look forward to it.

Hello, did you complete your whitepaper? post a link please
156  Economy / Scam Accusations / Re: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team on: May 20, 2019, 12:09:17 PM
~

Stop sending us emails and PM. We dont answer emails or PM. You are keeping your ANN thread locked. Why? Are you afraid of people asking questions?

You replaced your fake team after exposed. You hired the "Deinas" to promote your project, you should know that the couple is involved in many suspicious, fishy and scammy projects. Hiring such crooks is not good for any business.

If you have anything to say or to ask, post here!!!
157  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO][BOUNTY]🏆[GAMEBIT]🏆PLAY,STREAM&EARN📈PAID API-GAMING on: May 20, 2019, 11:55:57 AM
WARNING - SCAM
https://bitcointalk.org/index.php?topic=5145099.0

https://archive.is/7RNRn
158  Economy / Scam Accusations / Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team on: May 20, 2019, 11:42:54 AM
I'm currently trying to "add" ICOethics to my linkedIn contacts, so that he could verify that this account is MY account (this part is really grotesque...

Please DO NOT try to connect with us on Linkedin. We are no longer interested to help you at all.
We gave you a chance to help you to verify your account, and this was your answer:

I'm not connecting to anybody just because it has been requested to prove that I'm not a fraud...

... and you still think this is "really grotesque"... Find someone else to verify your account. Now lets the public and investors decide.
159  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 20, 2019, 02:29:08 AM
~

Let me guess, this account https://bitcointalk.org/index.php?action=profile;u=2592369 is banned (?) and now you are yelling and screaming with a second account?

160  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 20, 2019, 12:05:24 AM
We are not a scam nor a fake team.

SEE VIDEOS YOUTUBE

THESE DAFAMATORY POSTS SHOULD BE RETRACTED AND REMOVED

DEFAMATION ACTION OVER THOSE TWO WORDS

WE ARE BEING DEALT UNTOLD DAMAGES BY THESE INCORRECT WORDS.

TWO EXPLANATIONS POSTED ON YOU TUBE AS WELL AS CEO IDENTIFICATION ON FACEBOOK.

YOU AND MODERATORS BETTER TAKE A LOOK AND REMOVE THESE LIES

Thank you

David Turner
CEO
www.humanityone.io

PS: Pic removed from team and white paper last few pages of legals being rewritten by myself who wrote the whole project and 95% of the paper.

CAN THE OWNER OR MODERATOR CONTACT ME PLEASE TO PREVENT OUR LEGAL ACTION CONTINUING , WE ARE NEITHER A SCAM NOR A FAKE TEAM YOU GOT US WRONG !

I still want to see your face in court when we present a video of a person that you stole for your project. You are threating ICOEthics, right?

In the even moderators or administration ever get involved in this scam accusation, I want to ask them to first read all these. This is how you treat people and everyone else on this forum:

page 1 - https://archive.is/UtV8k
page 2 - https://archive.is/JdnT4
page 3 - https://archive.is/YFj4t
page 4 - https://archive.is/PTUV1
page 5 - https://archive.is/lNdpx

Unfortunately, we didnt save something that you replied about a mental stage (bipolar?) - do you mind repeating that again? You deleted, typical coward!!!
But since then, everything you post here, we will archive. I would not trust you to even hold the leash of a dead dog.


this post has been archived




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