You never know if a project is a scam until they reveal themselves as a scam, I suppose. That logic could be applied to many many projects out there.
Impressive suggestion,,, so you want to say that we should wait until investors got scammed  . You could say directly that we should give you some extra time to collect investors fund. I think it's better to inform everyone before they click on their BTC wallet send button to make investment in hope of good return but actually receiving wallet address owner is ready to get vanish on the air with raising fund. |
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Tremendous work buddy,,,you catch them at the very beginning of their ANN thread. I think they maybe didn't expect that their fake team will reveal so quick like that. Its a bold answer for them who are planning to launch fake ICO projects to steal peoples fund. Again its proven that bitcointalk isn't the place for scammers.
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It cannot make a comeback that's not possible because investors even newbies are wiser now, they know what happens to Bitconenctcoin and they will not give it a chance to come back again, this is the biggest scam in the cryptocurrency it was already flagged and that will make it real hard.
Your thinking will absolutely work for them who got enough knowledge about Bitconnect. We have to keep it on mind that in every single minute we are getting new users and investors on our forum. They are completely new on cryptoworld and for lack of experience they can fall on those scammers trap easily. As a forum user its our responsibility to keep them far from these old ponzi scammers. I also believe that worldwide crypto investors will not be interested on this kind of projects anymore |
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Done from my end and wishing to see others gonna submit their one too. |
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What happened: Ponzi scheme back again. Thread link: https://bitcointalk.org/index.php?topic=5158313.0Archive link: https://archive.is/Yp4fjScammer profile link: https://bitcointalk.org/index.php?action=profile;u=2634870Domain details:Domain: bitconnect.io
Registrar: NameCheap, Inc
Registered On: 2017-06-19
Expires On: 2020-06-19
Updated On: 2019-06-06 It is to notify all our community users and investors that Ponzi scheme "Bitconnect 2" is back again. This name is so much common to everyone because of "Bitconnect" mega scam. I think these guys are trying to catch crypto investors on current crypto market situation. This time they came back with masternode selling ideas. Please stay away from this ponzi scheme.
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You are DT member.
Yeah I am. My intention is to let rest of our DTs about this users activity. Thanks for tagging him from your end. If anything... it's simply a "Thread Bumping" service  You are right,,, I just missed some part during reading that user thread and its because he described his service there in a different way. He used the word "crypto currency post" on the first part. Anyways thanks for detecting the proper service mate. |
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Support submission done from my end. Thanks for opening the flag LFC_Bitcoin. As much as we will use our new flag system as much as we will be able to keep our forum users and investors far from those heartless scammers. |
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Every real crypto project should use real team pictures for investors satisfaction and projects legality too. Honestly this projects isn't looking trustworthy in my eyes. From your investigation its clear to me that this guys are trying to hide their real identity and that's why they are providing fake team members pictures IMO.Its pretty much simple that they have bad intention behind their project and its really alarming for investors too.
Tagged from my end and waiting to see their real team members video clips for the final decision. Excellent investigation ICOEthics as always. Keep it up mate.
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We are a bit in a hurry due to how market is behaving so we rushed with our airdrop without checking everything from external frontend cache hit.
Thats a funny answer for me. Wow!!! What a sign of professionalism. Hey man, if you think you could settle this matter by giving false excuse then you are living on 19th century  . Impressive work OP. Thanks for revealing another scam project which will definitely help crypto investors to take right decisions before investing. Its really expecting to see these kinda scammers on current market situation. I think all responsible community user should be aware of it and try a little much to save worldwide crypto investors and crypto's fame too. |
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Support submission done from my end. I believe new flag system is going to be really helpful for forum users and results are starting to reflect. Its going to be the easiest way for a user to get clear idea about scammers and hopefully they will be able to keep them far from those bad guys at-least. I've been looking for Award Coin's account and what it looks like to me is that he just just the campaign manager for it.
Thanks OP for revealing those scammers. |
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oh, haven't seen it! Nothing happens. In case someone comes to this thread, reads all the information and decides to support the flag he-she'll find a direct link to it in my previous reply. Due to account ban issue OP isn't here to discuss more about it but specially i am gonna give you thanks for providing the flag link against those scammers . Support submission done from my end and hope others will submit their one too. |
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I was relieved that the amount was small, but I was scammed.
I was stupid lol
Its not a matter of amount but you don't bother to investigate about that user and thats your mistake. That's a complete newbie account and who supported him on his thread about his service is also a newbie. I assuming that both of the account handling by same owner and creating trap for forum users. |
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Its pretty much clear to us that bitblender project turned into a scam project now where somedays earlier we were assuming something like that by seeing their suspicious activity. I don't know why those guys have done this but its true that they were in the trust mixer list for crypto users. Being a trusted platform is not an easy task. Within a short time they have been so much popular to mixer users but they spoiled this opportunity for unknown reason. Shutting down a project from this kind of strong market position is likely a sign of foolish mentality and what they have done with their users is really unexpected.
When similar kind of platform commit scam with people it force other existing platform users to think that other projects are going to do same or have higher chances. But from my own sense i believe who are providing best services on this field like "Chipmixer" they deserve trust and acceptence from worldwide crypto users because measuring everyone on same scale isn't a wise thing IMO.
I can feel the situation of them who lost their fund on blender. Hope they will be able to recover their losses very soon.
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I was watching my withdraw addresses in Electrum. Today all of remaining coin was withdrawn. Blender seemed very professional before BestMixer was taken down. Now, I feel like the service left and didn't care whether people lost coin or not. This is seeming more and more like an exit scam.
You have completed your responsibility by letting us know about that and honestly bitblender's recent activity doesn't smells good atleast. My support submission done on the flag and expecting more there. |
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Its not a matter of big concern for you because there is so many feedback like these where those guys used trust system as a matter of joke. Every responsible user always check the reference link for justifying a negative feedback.
You have to keep it on mind that without proper reference link or evidence those feedback got no value. Already suchmoon explained you properly what step you can take against that user by using a neutral feedback from your end. I hope you got your answer.
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An Obvious trap for crypto users and i can remember something like this which was happened with electronium users. At that time some scammers use this trick to steal users coin by sending them software upgrade fake link through emails.
I think users will be careful enough after hearing about this by your thread. I will suggest all community users not to click on this kinda phishing link which comes from similar looking fake authorities.
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If this question rise on your mind after getting your post deleted by mods than i will suggest you to think this matter as a moderator. They take every single actions to keep forum clean and much friendly to users. I think you will not like to see any section being full with unnecessary posts. Without moderation its quite impossible to maintain a good atmosphere on forum and its a proven thing. Its better to learn all the rules of bitcointalk and i hope after then you will change your mind about moderation.
One thing you should keep on mind that moderators are here to give you the freedom of speech. If they left forum alone for 1 hour then freedom of speech will buried under the garbage of spamming.
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If you are well updated on the what's happening, you'll know that this is a scam, because Facebook already announced the name and the launching of their coin, people who are new in the cryptocurrency will believe in this project but not us who has been into a lot.
Its kinda easier for them who have got vast knowledge about ICO projects and know how to choose a valid project for investment. W have o keep it on our mind that in every single minutes we are getting new users and visitors on our forum who are completely new. From my own expectation they are not enough prepare to keep them far from this kinda scam trap. I agree that we can't do nothing more than just warning them about these bad guys but sometimes our little step can save many new comers who entered into crypto world with positive mind. Its pretty much clear to us that these scammers doesn't came here for hunting well updated crypto investors because they are well informed that everyone isn't going put their foot on their trap. Their actual target is our newbies and new inexperienced investors. Good thing that, I think, the site is not anymore reachable on my end.
They have already disconnected their website from their hosting and it was expected from my end. Its a positive sign for us that those scammers close all their activities after seeing scam accusation against them on Bitcointalk. I think they got it that now there is no chance to mislead worldwide crypto investors. |
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Most interesting thing is that you don't know the exact definition of scammer. I think you are so much worried about your negative feedback's but it is to notify you that this kind of activities isn't gonna reduce that dude. Anyone can take their decision easily after having a visit on your project and its really surprising to see that you are calling ICOEthics a scammer.
You should find other ways to disclose your matter rather than throwing claim to someone without proper reason.
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