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161  Economy / Scam Accusations / Re: Uneox - SCAM - Fake Team - stealing people's identity on: May 19, 2019, 04:14:09 PM
Uneox is not a scam.
Stock photos were used to protect ones identity.

And Ubiquiti has allawed them to use their logo... or is that to just for protection??

Good job finding this detail about their logo.




Sales phase = Completed:




And a typical scammer action after the sales:  Delete their website (and possible all social media - didnt check)



162  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Bblocks economy-Project takeover-scrypt algorimth pow coin engine on: May 19, 2019, 02:18:12 PM
~...
You basically don't have an original thought at all. You didn't credit the original authors. That's plagiarism.

No Team, No Website, plagiarized content...  All they need now is a SCAM label. DOnt you think it is obvious?

A project without transparency should be avoided.

Yes but to tell you the truth I was just waiting for him to be banned, lol.

I think a more genius way to get rid of scammers is to catch them for plagiarism in their ANN thread... Looks like you've been looking for those already but the thought just occurred to me this evening.

I also just thought about that recently. I saw that you reported them for a ban. Let's wait for the moderators now.
In the meantime, investors should stay away from such projects that doesn't provide information about themselves (website, team, whitepaper), and especially from those that can't even describe what they are doing, without plagiarizing other's work.

163  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Bblocks economy-Project takeover-scrypt algorimth pow coin engine on: May 19, 2019, 02:07:22 PM
~...
You basically don't have an original thought at all. You didn't credit the original authors. That's plagiarism.

No Team, No Website, plagiarized content...  All they need now is a SCAM label. DOnt you think it is obvious?

A project without transparency should be avoided.


164  Economy / Scam Accusations / Re: Scam ICO project "facebooktoken" on: May 19, 2019, 01:30:52 PM
Wondering, should I laugh or not. How scammers using well reputed brand name. And how are we stupid that we are investing this kind of ICO. Name is pretty scammy to me and I can't found also any announcement from Facebook. So this is cheat attempt. Likely they just want to attract investors by using Facebook name. I will suggest stay away....

Good job OP, keep it up.

There is one called 7Eleven . I cant find their airdrop page anymore (maybe deleted), many replies (bots). They had a team and whitepaper, but they deleted everything from their webpage.  I have seen Disney, Walmart, Amazon, and a few others. And I bet that soon we will have a Twitter coin.


oh "Zucki found Mickey"




MARK ZUCKERBERG: So are we going to do that or is it only "talking"?

MICKEY: Zucki?!!! what are you doing here?!!.

MINNIE: Maroon?!! was it your choice?

MARK ZUCKERBERG: No! but I sort of like it.

MICKEY: She could at least give you a "glow" treatment.

CHARACTER: A red glow could be perfect.

Nili: I thought of it, but here on Disney Coin he is just one of us.




MARK ZUCKERBERG: I hope you all realize that I will have to sue us.

MICKEY: Disney did not sue us!

MINNIE: Probably because we did not make any money other than our coins.

MARK ZUCKERBERG: Disney and Coca Coal made a huge mistake not going after you.

MICKEY: And why is that?

Nili: Because Nilicoin now set a precedence.being around in the public eye for almost 5 years, Cola and Disney will never be able to sue us. .

MARK ZUCKERBERG: I defiantly not going to let any coin appropriate my name, not even as art!  

MINNIE: But suing us is suing yourself. Can you sue yourself?

MARK ZUCKERBERG: I can sue you for impersonating me.

Nili: No you can't. If you prove that you are not Mark Zuckerber then you can't sue us for impersonating him/you.  

MARK ZUCKERBERG: I Could then sue you for making a Facebook Coin .

Nili: Yes you can do that and this is exactly what we want you to do. That's why I chose you as the presenter. Suing us will create a market value to all our coins including your coin.  

MARK ZUCKERBERG: Great I love that plan! When are we launching the Facebook Coin as a thread on bitcointalk?

Nili: Soon. I still have to work out a few details before I can put you on the thread.


165  Economy / Scam Accusations / Re: Kingcuan - Plagiarized whitepaper on: May 19, 2019, 01:23:51 PM
Hello
I have sent Message for clarification of this

Thanks you

And we dont answer Private Message.   

This is your board to explain whatever you want. With such blatant plagiarism, there is nothing really to explain. But you can always try!
166  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 19, 2019, 01:20:20 PM

Check these words of wisdom from the person behind the humanityone project.
~...

and you can read more here: There was something interesting about mental health, but oh well, it is deleted.
Someone (or himself) deleted all his comments but we archived most of them.

page 1 - https://archive.is/UtV8k
page 2 - https://archive.is/JdnT4
page 3 - https://archive.is/YFj4t

Taken today from their Telegram: "LEGAL ACTION COMMENCED ON ICO ETHICS. ONE MAN DOING UNTOLD DAMAGE"

He seems to have a dislike to ICOEthics.

Which legal action action has David Turner commenced against ICOEthics?
~...

LOL. I think is because someone found a fake team member and ICOEthics discovered the video of such fake team member. the "54" years old "Australan" man just cant handle the situation.


this thread was archived today 19/05/2019

https://archive.is/PTUV1
https://archive.is/lNdpx


167  Economy / Scam Accusations / CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting on: May 19, 2019, 01:01:44 PM
What happened: Plagiarized ANN / Plagiarized Website - No Team, No Whitepaper, Using WIX free hosting

ANN: https://bitcointalk.org/index.php?topic=5144690.0
Archive https://archive.is/E9vnl


Profile Link: https://bitcointalk.org/index.php?action=profile;u=2603058

Website: https://cbslcoin0.wixsite.com/mysite

Their ANN and some website content was copied from another project: https://bitcointalk.org/index.php?topic=5052172.0



168  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: May 19, 2019, 12:52:23 PM

Plagiarized ANN - https://bitcointalk.org/index.php?topic=5144690.0    (archive https://archive.is/E9vnl)
copied from - https://bitcointalk.org/index.php?topic=5052172.0

Posted by: https://bitcointalk.org/index.php?action=profile;u=2603058

169  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [CBSL COIN] ** Quark /POS **[MASTERNODES] COIN FOR SPORTS BETTING on: May 19, 2019, 12:45:56 PM
NO Team, NO Whitepaper, Plagiarized content found in your website, and Plagiarized ANN = BAN

Also just scammers use a FREE website hosting to ask for money from investors. Cant afford to pay for your own website?


This thread has been archived and reported requesting a ban: https://archive.is/E9vnl


OPEN ACCUSATION
https://bitcointalk.org/index.php?topic=5144893.0
170  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN OFFICIAL]- BulpCoin | |PoS/MN [QUARK] Cripto Game -[ANN OFFICIAL] on: May 18, 2019, 03:52:49 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5144668.0
171  Economy / Scam Accusations / Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director on: May 18, 2019, 03:45:58 PM
The scammer just stole images from the internet. The two below are from Instagram.

   
172  Economy / Scam Accusations / Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team on: May 18, 2019, 03:25:01 PM
~
... "but how do we know that you are not the mastermind of paycore scam? "
I'm sorry but this is getting a bit ridiculous...

Ridiculous? Ridiculous is this project - already replaced 3 team members since exposed.

...I'm not connecting to anybody just because it has been requested to prove that I'm not a fraud, so if you could think of another way... And just for the record, nobody will send any passport scan (I know a bit about the law and ID / passport checking requires some legal certifications, or this kind of request IS illegal)

First: Nobody asked you to submit anything, and even if you do, it probably will be fake, like your team.

We tried to do you a favor and asked you to connect on Linkedin just to make sure you OWN the account.  Since you refused, the only thing I can think is that you don't own the LinkedIn account.

...How do anybody know that YOU are not scam? ... I can't see your photo there, by the way...  I'm sorry to turn things that way, but I feel like I'm being in a lawsuit where I'm accused of many disturbing things

Ask around if we are a scam. But this is not about ICOEthics, but about Replaceenergycoin SCAM with a fake team.  We don't need to show our face anywhere, we are not selling anything. But Replaceenergycoin is selling something and lying to investors - presenting a fake team. Keep trying to distort the subject here and you will get burned very fast. ANd about your threat to sue, usually, just scammers make such thread.  Go ahead and sue us.

waiting for the video, including from the other 3 members that you replaced. We want to hear from them why did they leave the project.

173  Economy / Scam Accusations / Re: Increasing Spamming Attempt at Announcement Sub on: May 17, 2019, 12:48:57 PM
~

I was shocked seeing that my account was mentioned here! It's been a long time since I was not active here due to busy doing offline business.

I'm afraid my account was hacked by someone but it confuses me now since I still have an access. I am not a scammer nor spammer!

I'm real person, honest and this account started 2014 or 2015 if not wrong. Kindly clear my name a out this issue!

Hello jjeeppeerrxx, there were over 40 posts yesterday with your name bumping FAKE ANNs with links to virus/malware.
We are aware that some accounts were hacked temporarily. Check this thread: https://bitcointalk.org/index.php?topic=5144054
Ask mods/adms if they can provide a list of your log (with ip used).
And we will consider removing your red trust and keep it neutral as a warning that your account was temporarily compromised.
174  Economy / Scam Accusations / Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team on: May 17, 2019, 12:24:27 PM
~...Check my historic here, check my linkedIn profile, same photo, I gave it myself to REC webmaster...

Thats what scammers usually do. They use the same photo all over the place because they cant get a hold of new images.

~...Have you heard of many scams whose team members were not hiding?...

Many, lost the count already...

1~...Someone was suggesting to make videos...
2...kindly ask the OP to remove this thread, because as for now there is NO evidence that this is a scam....
3...I've made a french translation the Paycore bitcointalk Ann some time ago, and the original english version has been busted with plagiarism....

1-Yes we need to a video.
2- No evidence? What do you think about a project with a fake team? = SCAM
3- Well, that is your version, but how do we know that you are not the mastermind of paycore scam?

We want to see the videos. Ask your team member to reply to us on Linkedin (we sent messages).
Oh and send us a message on Linkedin, so we know that it is your LinkedIn account.


this thread has been archived today: https://archive.is/kuizh
175  Other / Meta / Re: Please disable Fake ANNs download links , theymos ! on: May 16, 2019, 09:45:16 PM
~
Yup, you read that right, there's been account hacking going on too. Two users complained last week that they were temporarily locked/logged out of their accounts...
...There's been a third case this week.

And maybe many more hacked accounts will come up soon. Check this person profile: 413783
there are over 40 posts/bumps today (possibly deleted already). It appears to be a hacked account.

We have been following this fake ANN story: post 1 , post 2, and it appears the numbers of fake ANN are doubling every day.
This morning we found more than 30 new posts that could be a FAKE ANN.  
Now (afternoon) we noticed many of them have been deleted (by moderator? by the poster?)
 
users are also noticing the fake ANN's.

Admin where are you? 6+ fake topics in a couple of minutes with trojan wallet!!



176  Economy / Scam Accusations / Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team on: May 16, 2019, 02:38:30 PM
~

Ask your team members to make a video talking about the project and upload here. I am sure OP will fix the thread if you can do that.
177  Economy / Scam Accusations / Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo on: May 16, 2019, 02:05:28 PM
KBR - https://www.linkedin.com/company/kbr-inc/  - 21,563 employees on LinkedIn





FAKE NAME: Elaine Stclair
REAL NAME: https://www.linkedin.com/in/merra-kurubalan/?originalSubdomain=au

https://hashlabs.io/
archive: https://archive.is/mwZAV
178  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Airdrop announcement and Saucy Video on: May 16, 2019, 12:53:19 PM
do you have a team and whitepaper? provide links please.
179  Other / Archival / Re: OMNIS-BIT ANNOUNCEMENT on: May 16, 2019, 12:01:56 PM
Malicious website with malware built-in
https://bitcointalk.org/index.php?topic=5143466
180  Economy / Scam Accusations / Re: Slothee-real or fake team ? on: May 16, 2019, 11:39:32 AM
~...
We emailed one of their advisor - Maura - asking a few questions. we will post updated here once we get her response.

Hello OP, maybe you should close this thread. And add the word "Resolved" to your subject line.

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