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1661  Economy / Scam Accusations / Re: Offline websites after token sales on: September 14, 2018, 12:13:45 PM
THIS IS NOT A SCAM ACCUSATION
More deleted/offline/suspended websites found from August 20-Sept 14th
If any website bellow is back working, please let us know and we will remove from the list.

http://coal-coin.io/
http://digiindiacoin.com/
http://disctoken.net/
http://eurusdcoin.com/
http://futrcoin.com/
http://go.playhall.io/
http://hix.cash/cgi-sys/suspendedpage.cgi
http://medallion-medal.tech/
http://ohmsgold.com/
http://powerburstico.com/
http://smartsignals.io/
http://socialcxn.io/
http://tokenstub.io/
http://tremissis.site/
http://turbotradecoin.com/cgi-sys/defaultwebpage.cgi
http://vixcore.com/
http://www.coinlancer.io/
http://www.tipsmart.io/
https://alfatoken.com/
https://alloycoin.com/
https://cylinders.io/
https://follor.com/cgi-sys/defaultwebpage.cgi
https://gpower.network/
https://ico.touchtrader.io/
https://lotuscore.io/
https://quark.market
https://sleekplay.com/ (access denied)
https://thebeardtoken.com/
https://ultroneum.com/
https://www.bidium.io/
https://www.gizadevice.com/
https://www.mangostartups.com/
https://www.peeratlas.com/
https://www.shopiblock.io
https://www.swapy.network/
https://www.trendsproject.io/
1662  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 14, 2018, 11:56:54 AM



SCAM found by Coolcryptovator
Website : https://www.thegenki.com
https://bitcointalk.org/index.php?topic=5027852.0

1663  Economy / Scam Accusations / Re: Scam - GENKI Token- fake team - Plagiarized whitepaper. on: September 14, 2018, 11:49:55 AM
Good job catching another scammer. They will never stop until the crypto market is regulated.

It appears they got tired of using stock photos and now cartoons characters are on the rise. (Kinda hard to face match them.  Grin )

But I doubt a smart investor will put any penny on an ICO with a cartoon character. ICOs using cartoons are automatically classifying themselves as a scammer.

If you don't mind I will post that cartoon on our cartoon thread.
1664  Economy / Scam Accusations / Tripecosys - SCAM on: September 14, 2018, 03:09:45 AM
What happened: POSSIBLE SCAM - PLAGIARISM

Website: https://www.tripecosys.com/
http://web.archive.org/web/20180923191009/https://www.tripecosys.com

Scammer Profile: https://bitcointalk.org/index.php?topic=5024916.0/
http://web.archive.org/web/20180923191052/https://bitcointalk.org/index.php?topic=5024916.0
 


Scam - FAKE TEAM - copying other projects.
Such as https://project.travala.com/
Parts of the website and white paper is plagiarized.


The Team



They can't even spell the name of a team member:
Gorgia Lorenzo on their website and on Linkedin as George Lorenzo




About Plagiarism from their website:



But they do copy someone else's work.














Whitepaper (we just checked up to page 9)

Pg 2 copied from here: http://www2.unwto.org/ru/node/10#main-content-area
Pg 6,7 copied from here: http://betaico.com/cubaaz
Pg 8 copied from here: https://icobazaar.com/storage/campaigns/8818/whitepaper.pdf
Pg 8 ,9 copied from here: https://www.concierge.io/Concierge.io-Whitepaper.pdf

1665  Economy / Scam Accusations / Re: Funkey ICO team are Hacker/Scammer ? on: September 13, 2018, 04:53:23 PM


Someone is fake

https://www.coingecko.com/en/ico/edenchain
http://web.archive.org/web/20180913164902/https://www.coingecko.com/en/ico/edenchain

http://funkeypay.com/
http://web.archive.org/web/20180913164933/http://funkeypay.com/
1666  Economy / Scam Accusations / Re: Funkey ICO team are Hacker/Scammer ? on: September 13, 2018, 04:05:59 PM
This is very strange.. We will check their team as well.
There are    6,940,890 transactions, and it appears to be a Binance trade account.
We haven't seen a scammer with this amount of transaction yet.
1667  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 13, 2018, 02:59:26 PM

https://zibtoken.com
http://web.archive.org/web/20180913145721/https://zibtoken.com/
There are no links to a profile.
1668  Economy / Scam Accusations / Zorff - SCAM - Fake Team on: September 13, 2018, 02:46:52 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: 
ANN - https://bitcointalk.org/index.php?topic=5007940.0
https://archive.is/k6VnC

ANN - https://bitcointalk.org/index.php?topic=4935462.0
https://archive.is/YBz0l

ANN - https://bitcointalk.org/index.php?topic=4921738.0
https://archive.is/Q0dQ8

ANN - https://bitcointalk.org/index.php?topic=4978249.0
https://archive.is/WdwUB

ANN - https://bitcointalk.org/index.php?topic=4910987.0
https://archive.is/a7v8F

ANN - https://bitcointalk.org/index.php?topic=5005331.0
https://archive.is/BNvyI

ANN - https://bitcointalk.org/index.php?topic=4975793.0
https://archive.is/EVuAN

ANN - https://bitcointalk.org/index.php?topic=4975711.0
https://archive.is/lfpbf


Scammer Website: https://zorff.com
http://web.archive.org/web/20180913143005/https://zorff.com








Elsa Ahlbon – FAKE NAME
REAL NAME = Natalie - Data Scientist
https://www.instagram.com/_init_nat/
1669  Economy / Scam Accusations / Re: [SCAM ALERT] BitHFT - Fake team member. on: September 13, 2018, 01:13:33 PM
Good job catching this scam. Scammers are using apps to add eyeglasses/sunglasses, hats, hair, facial hair, makeup, etc, but face recognition software and a good eye still able to find them.

If you can please add that cartoon to our cartoon post: https://bitcointalk.org/index.php?topic=4986549.0
1670  Economy / Scam Accusations / Re: Scam - Acommax ICO - Fake team & ponzi scheme on: September 13, 2018, 01:08:50 PM
That is the first name I see with "Name" as the last name, confusing. Anyway, the quality of the photo was a hint. ICOs should take investors more serious and use professional photos with a good quality. The crypto market is losing trust and it is going down really fast. Unregulated, loaded with scams, totally expected to crash soon or later.

There is an interesting article published yesterday.
"Crypto’s 80% Plunge Is Now Worse Than the Dot-Com Crash" -https://www.bloomberg.com/news/articles/2018-09-12/crypto-s-crash-just-surpassed-dot-com-levels-as-losses-reach-80
1671  Economy / Scam Accusations / Re: Globfone = SCAM on: September 12, 2018, 10:52:57 PM
So I have reached out to Francis but he's not been responding to any of my pms.

In the meantime, i found this posted on their telegram channel @globefonecommunity so thought i'd share it....

Will be back when he answers my pms. if he does  Embarrassed

Why are you trying so hard to save this SCAM ICO?

It is a scam. DONE !!! Dont waste your time and everyone else time. No excuse will be accepted.

1672  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Tkeycoin - Start to pay cryptocurrency with your phone. NewBlockchain on: September 12, 2018, 05:59:53 PM
THIS IS A SCAM - FAKE TEAM

https://bitcointalk.org/index.php?topic=5027599.0
1673  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 12, 2018, 05:58:47 PM






The Team members are stock images and the rest are these cartoons characters.
THIS IS A SCAM ICO https://tkeycoin.com
https://bitcointalk.org/index.php?topic=5027599.0
1674  Economy / Scam Accusations / Tkeycoin - FAKE TEAM - SCAM on: September 12, 2018, 05:55:51 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link:  
https://bitcointalk.org/index.php?topic=3364303.0
https://web.archive.org/web/20180912174845/https://bitcointalk.org/index.php?topic=3364303.0


Scammer Website: https://tkeycoin.com/ico/team/
https://web.archive.org/web/20180912173824/https://tkeycoin.com/ico/team/



All members of this SCAM ICO were 100% verified at:
ICOHolder - https://icoholder.com/en/tkeycoin-tcd-21393
https://web.archive.org/web/20180912173906/https://icoholder.com/en/tkeycoin-tcd-21393

We checked a few members, but possibly all of them are stock images.





Sergey Catechin   = STOCK IMAGE
https://www.shutterstock.com/image-photo/afraid-fright-portrait-scared-man-business-1102032035
Michael Chistyakov = STOCK IMAGE
https://stock.adobe.com/images/man-trying-his-hand-at-baking/46023096
Vitaly Shirokov   = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-cool-man-happy-expression-710698222
Nicholas Khatskevich = STOCK IMAGE
https://depositphotos.com/194964784/stock-photo-attractive-mature-man-sweater-light.html
 





1675  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ALERT: GLOBFONE (GFC) the DOUBLE VICTIM!!! THE SAD FULL STORY of the OBTC SCAM on: September 12, 2018, 02:43:11 PM
LOL a bully, for what? for telling the truth? Go back to the original post about the SCAM ICO that you protecting so much and read it again... A scammer will be always a scammer.
1676  Economy / Scam Accusations / Re: ⚠ List of SCAM ICO! [PROVED] on: September 12, 2018, 02:34:38 PM
Here is our list for this week:

http://cloecoin.io
https://bitcointalk.org/index.php?topic=5024548.0

https://mltoken.io/
https://bitcointalk.org/index.php?topic=5024993.0

https://dmpico.com/
https://bitcointalk.org/index.php?topic=5025894.0

https://petrolgascoin.com/
https://bitcointalk.org/index.php?topic=5025818.0

https://www.investra.io/
https://bitcointalk.org/index.php?topic=5025983.0

http://wechatcash.net/
https://bitcointalk.org/index.php?topic=5025953.0

https://retengo.co
https://bitcointalk.org/index.php?topic=5026932.0

https://www.powerchain.in/
https://bitcointalk.org/index.php?topic=5026133.0

https://www.layztoken.com/
https://bitcointalk.org/index.php?topic=5027033.0

https://nel.network/ 
https://bitcointalk.org/index.php?topic=5024017.0

https://fairfake.wordpress.com/
https://bitcointalk.org/index.php?topic=5027022.0
1677  Economy / Scam Accusations / Re: Follor.com - SCAM - Fake Team on: September 12, 2018, 01:25:50 PM
their website is offline - deleted/disabled.
1678  Economy / Scam Accusations / Re: Nel.network - SCAM - Fake Team on: September 12, 2018, 12:05:04 PM
Hello,

Regarding this matter, we have already checked with the international team members and some of them used fake pictures for personal reasons without informing us.
We consider this is a serious matter and it is not tolerated by the core team. We might take legal actions against them because it is a threat to our project and to the integrity of the team.

The core team has created this project and some international team members joined us afterwards. We decided to exclude the involved members from the team and to investigate further about the other international members.

We have long term goals and we plan to build and maintain the trust from the community and partners.

We understand the accusations but the project is real and will be executed as detailed on our roadmap.

Core Team

Thank you for your response, but your response is not an evidence to make us and the community believe it is true. You failed to verify your team members before start an ICO asking money from investors. We didn't research your entire team. Just those members that were listed with a fake identity. Please provide valid evidence that your team is real:
- a video with all the members of your team - it can be a group or individual.
- individual or group photos of your team holding a newspaper of the day with 3 different angles.
1679  Economy / Scam Accusations / Layztoken on: September 12, 2018, 01:21:03 AM
https://www.layztoken.com/



1680  Economy / Scam Accusations / FairFake - An Honest SCAM on: September 12, 2018, 12:49:34 AM
SCAMMER WEBSITE: https://fairfake.wordpress.com/

An HONEST SCAM







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