Latest posts of: ICOEthics

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1981

Economy / Scam Accusations / Re: BETLYCOIN - SCAM

on: July 13, 2018, 01:16:35 PM

Quote from: The Pharmacist on July 13, 2018, 04:31:52 AM Tagged him. These people are morons who haven't figured out that people are scrutinizing the photos posted in their ICO threads, and it seems like they'll never learn. I'd be interested to know how many ICOs are turning out to be scams. I've seen so many of these cases of fraud lately that it actually seems to be common (and I don't follow the ICO market, so I don't have a sense of the magnitude of offerings). Good job, OP. I guess after you tagged him, he deleted their airdrop message and replaced by "Hello" message. They changed the title of their topic to "Re: HOTTEST AIRDROP AND ICO IN 2018 FOR BETTING INDUSTRY: I posted on their telegram earlier, they booted me and deleted my msgs. And then she PM me and they are on the move replacing pictures on their web:

1982

Local / Buluşmalar / Re: Hello

on: July 13, 2018, 01:14:10 PM

They deleted their airdrop message and replaced by "Hello" message. They changed the title of this topic to "Re: HOTTEST AIRDROP AND ICO IN 2018 FOR BETTING INDUSTRY: I posted on their telegram earlier, they booted me and deleted my msgs. And then she PM me and they are on the move replacing pictures on their web:

1983

Economy / Scam Accusations / Re: PCNCOIN & GPNCOIN

on: July 13, 2018, 12:41:35 PM

$ 490 airdrop + $ 98 ref? lol

1984

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] MINDOL - Japanese Subculture Aimed for the Global Market

on: July 13, 2018, 11:54:06 AM

Quote from: dreico on July 13, 2018, 08:17:32 AM Quote from: I3arni on July 13, 2018, 07:11:33 AM Quote from: ICOEthics on July 11, 2018, 03:42:10 PM Hello, is there a team? Can you provide information? About your Producers, i didnt find anything about them endorsing MINDOL. And what about this website http://mindol.net? it is incomplete or it doesn't belong to you? Thank you looks like that this is two different projects many projects use similar names and site names, too, is no exception so you have to be attentive Oh, are you saying the mindol.net does NOT belong to your company/Ico?

1985

Economy / Scam Accusations / BETCOINCORE

on: July 13, 2018, 11:06:16 AM

What happened: Company Owned by a company that created many SCAMS in the past Scammers Profile Link: https://bitcointalk.org/index.php?topic=4587382.0 Reference Link: https://betcoincore.com/ posted here: https://bitcointalk.org/index.php?topic=4587382.0 -------------------------------------------------------------------------------------------------------------------------------------------------------------- Hello BETCOINCORE TEAM Do you have a TEAM? Any information you can share? Links? Whitepaper? Country of operation? Please explain this: We found that your website is owned by this group bellow.. Do you know this group? Registrant owner - NICE IT SERVICE GROUP INC - LOCATION – DOMINICA The registered phone number and address are FAKE. This company has a few websites (including yours), and some of these websites are scams: https://mediumblog.pro/ - BINANCE GIVE AWAY ETH - SCAM http://microsoftdev.win/ - SCAM (Fake Microsoft account) listed here: https://sparkioc.com/historylist?n=2017-12-09&z=10 Siliconvps.com = https://nicevps.net – SCAM Report here = http://www.webhostingtalk.com/showthread.php?t=1698068 Here are other websites owned by NICE IT SERVICE GROUP INC https://domainbigdata.com/nj/OfTr6xN-K1caHD149R4HWBKmTNb6dg4e1whA5ZYTQ5I http://website.informer.com/Customer+Domain+Admin+Nice+IT+Services+Group+Inc..html http://website.informer.com/visit?domain=3ds-paradise.com https://torrentgagalove.com/ Resources: http://website.informer.com/betcoincore.com http://website.informer.com/Customer+Domain+Admin+Nice+IT+Services+Group+Inc..html

1986

Local / Buluşmalar / Re: Hello

on: July 12, 2018, 11:14:28 PM

What happened: FAKE TEAM, Using stock photos: Scammers Profile Link: https://bitcointalk.org/index.php?topic=4625443.0 Also posted here: https://bitcointalk.org/index.php?topic=4625443.0 _______________________________________________________________________________ ____ Hello BetlyCoin Team WE have some bad news – You might need a doctor: I guess she is already spending the money of this scam! Are you sure you got the right advice from your legal team? Mathis Derek Legal Advisor Explain now to the community.. we are not wasting time researching the rest of your team. SCAM posted here: bitcointalk.org/index.php?topic=4659027 1– Emre Uzun – Doctor https://www.google.com/search?q=doctor+Emre+Uzun&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwj5mvG5zprcAhXQneAKHQf7DkMQ_AUIDCgD&biw=1229&bih=569 https://onedio.com/haber/insanin-durduk-yere-hasta-olmasina-sebep-olacak-yakisikli-ic-hastaliklari-doktoru-735511 2 stock photo https://www.istockphoto.com/photo/teenage-young-woman-paying-with-credit-card-in-a-boutique-gm638778290-114745983 https://pbs.twimg.com/media/C_U9axFXYAEp9hB.jpg https://www.shutterstock.com/search/shopping+credit+card+store https://www.precisionpaymentsystems.com/blog/ https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fsmallseotools.com%2ftempimgs%2f4963120431531428872.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&rpt=imageview 3 stock photo https://www.iab-switzerland.ch/shutterstock_151912058-kopie/ http://cleveland-bookkeeping.com/ https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&rpt=imageview https://www.shutterstock.com/image-photo/mature-happy-business-man-on-phone-337252358 TEAM ON THEIR WEB PAGE

1987

Economy / Scam Accusations / BETLYCOIN - SCAM

on: July 12, 2018, 11:13:17 PM

What happened: FAKE TEAM, Using stock photos: Scammers Profile Link: https://bitcointalk.org/index.php?topic=4625443.0 https://archive.is/hArXW https://bitcointalk.org/index.php?topic=5019084.0 https://archive.is/9e9So Scammers Website: https://www.betlycoin.com https://archive.is/m0ktR Also posted here: https://bitcointalk.org/index.php?topic=4625443.0 _______________________________________________________________________________ ____ Hello BetlyCoin Team WE have some bad news – You might need a doctor: I guess she is already spending the money of this scam! Are you sure you got the right advice from your legal team? Mathis Derek Legal Advisor Explain now to the community.. we are not wasting time researching the rest of your team. 1– Emre Uzun – Doctor https://www.google.com/search?q=doctor+Emre+Uzun&safe=off&source=lnms&tbm=isch&sa=X&ved=0ahUKEwj5mvG5zprcAhXQneAKHQf7DkMQ_AUIDCgD&biw=1229&bih=569 https://onedio.com/haber/insanin-durduk-yere-hasta-olmasina-sebep-olacak-yakisikli-ic-hastaliklari-doktoru-735511 2 stock photo https://www.istockphoto.com/photo/teenage-young-woman-paying-with-credit-card-in-a-boutique-gm638778290-114745983 https://pbs.twimg.com/media/C_U9axFXYAEp9hB.jpg https://www.shutterstock.com/search/shopping+credit+card+store https://www.precisionpaymentsystems.com/blog/ https://www.bing.com/images/search?q=imgurl:https%3a%2f%2fsmallseotools.com%2ftempimgs%2f4963120431531428872.jpg&view=detailv2&selectedIndex=0&pageurl=&mode=ImageViewer&iss=sbi&FORM=IRSBIQ https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F4963120431531428872.jpg&rpt=imageview 3 stock photo https://www.iab-switzerland.ch/shutterstock_151912058-kopie/ http://cleveland-bookkeeping.com/ https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F1608598751531429412.jpg&rpt=imageview https://www.shutterstock.com/image-photo/mature-happy-business-man-on-phone-337252358 TEAM ON THEIR WEB PAGE

1988

Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN] BETCOIN -Cryptocurrency for gambling.🎲 [POW/Masternodes] ✅

on: July 12, 2018, 05:32:48 PM

Hello BETCOINCORE TEAM Do you have a TEAM? Any information you can share? Links? Whitepaper? Country of operation? Please explain this: We found that your website is owned by this group bellow.. Do you know this group? Registrant owner - NICE IT SERVICE GROUP INC - LOCATION – DOMINICA The registered phone number and address are FAKE. This company has a few websites (including yours), and some of these websites are scams: https://mediumblog.pro/ - BINANCE GIVE AWAY ETH - SCAM http://microsoftdev.win/ - SCAM (Fake Microsoft account) listed here: https://sparkioc.com/historylist?n=2017-12-09&z=10 Siliconvps.com = https://nicevps.net – SCAM Report here = http://www.webhostingtalk.com/showthread.php?t=1698068 Here are other websites owned by NICE IT SERVICE GROUP INC https://domainbigdata.com/nj/OfTr6xN-K1caHD149R4HWBKmTNb6dg4e1whA5ZYTQ5I http://website.informer.com/Customer+Domain+Admin+Nice+IT+Services+Group+Inc..html http://website.informer.com/visit?domain=3ds-paradise.com https://torrentgagalove.com/ Resources: http://website.informer.com/betcoincore.com http://website.informer.com/Customer+Domain+Admin+Nice+IT+Services+Group+Inc..html

1989

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] MINDOL - Japanese Subculture Aimed for the Global Market

on: July 12, 2018, 04:26:57 PM

Quote from: Khala on July 12, 2018, 12:26:06 PM Quote from: dreico on July 12, 2018, 11:17:09 AM when the translation is ready, there seems to have been enough time for this site mindol.net is very similar to the already translated site, only why there is no information about this I can not say Yes, it is very similar (the same), the difference is that they didnt update some images, texts: some example bellow. But what call my attention are the Producers - There are NOT endorsements found by any of them. We all heard and read many stories of ICOs using name of Hollywood people, which end up being fake or a scam. We just want to make sure those producers are endorsing your ICO, please let us know ASP because it doesnt look good when questions like this are raised and the company/ICO doesnt answer them. Here some examples --------------------------- INFLUENCER VOTE Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. ILLUSTRATOR CONTEST Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. MAKING ANIMATION BY FUNS Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. ----------------------------

1990

Economy / Scam Accusations / Re: PCNCOIN & GPNCOIN

on: July 12, 2018, 04:17:05 PM

Do you think this is the same person? http://www.icoethics.com/imgs/pcn/roe1.jpg

1991

Economy / Scam Accusations / PCNCOIN & GPNCOIN

on: July 12, 2018, 04:07:14 PM

What happened:WEBSITE DOWN/SUSPENDED, REFUSE TO PROVIDE VALID INFO ABOUT TEAM Scammers Profile Link: https://bitcointalk.org/index.php?topic=4542252 Scammers Profile Link: https://bitcointalk.org/index.php?topic=2940312 Found 22 other websites associated with CEO, some of them were scam (search google) Most of them are deleted. Information posted on https://bitcointalk.org/index.php?topic=4542252 https://bitcointalk.org/index.php?topic=2940312 ----------------------------------------------------------------------------------------------------------------------------------------------- Hello TEAM, The information bellow leads us to believe this is a scam. We tried many times to get valid information regarding your team, but you refused/ignore every time. Your websites are down – all 3 (the most current). You have refused to provide valid LINKS to your team/CEO - WHY? Looking at the rgistration of GPN, PCN and ClickTerminal, we found that your CEO has 22 other websites which many of them are associated/accused of SCAM. Most of those websites have been deleted or repossessed by Goddady. We noticed you changed recently the registrant of PCNCoin, GPNCoin and ClickTerminal, so the name of your CEO doesn’t show anymore, but you forgot to remove the name of the company associated with him (Comaring Company) and the location/country. ~~These websites were suspended recently – WHY?~~ working again 2 weeks later after this post http://pcncoin.com http://gpncoin.com http://clickterminal.com We noticed your CEO is the owner of this company: RBS Crypto Consulting? (is there a website?) And here is the list of the other websites associated with your CEO. Which most are suspended, deleted or repossessed. http://bullaffiliates.com http://buysocialboost.com http://buymoresocial.com http://binaryapp.net http://earnmoregold.com http://loan4u.net http://pcfix1.com http://buzzerteam.com http://postinsocial.com http://visa2canada.net http://pokerpredict.com http://jamtraffic.info http://365cleaner.com http://dark247.com http://ads4m.com http://lionaffiliates.com http://darkner.com http://bestsellingsites.com http://365pcfix.com http://sexnani.com http://visa4working.com http://perleads.com http://sumsum.net https://domainbigdata.com/gmail.com/mj/cuNhH73F9esDGUsFyvNNvg https://www.locatefamily.com/Street-Lists/Israel/index-1442.html http://website.informer.com/Roee+Ben+Shushan+Comaring+Company.html http://972528919345.numinfo.net/ http://website.informer.com/clickterminal.com http://il.viadeo.com/en/profile/ben.shushan.roee http://il.viadeo.com/en/profile/ayash.daniel http://il.viadeo.com/en/profile/eliyahu.avi https://mdate.akademaim.co.il/raist89/ ( 2עידן,,28 בתולה ) lol http://icoethics.com/imgs/pcn/pcnscam1.jpg http://icoethics.com/imgs/pcn/pcnscam2.jpg http://icoethics.com/imgs/pcn/pcnscam3.jpg http://www.icoethics.com/imgs/pcn/ben.jpg http://www.icoethics.com/imgs/pcn/idan.jpg

1992

Alternate cryptocurrencies / Announcements (Altcoins) / Re: GPN COIN

on: July 12, 2018, 03:59:25 PM

Hello TEAM, The information bellow leads us to believe this is a scam. We tried many times to get valid information regarding your team, but you refused/ignore every time. Your websites are down – all 3 (the most current). You have refused to provide valid LINKS to your team/CEO - WHY? Looking at the rgistration of GPN, PCN and ClickTerminal, we found that your CEO has 22 other websites which many of them are associated/accused of SCAM. Most of those websites have been deleted or repossessed by Goddady. We noticed you changed recently the registrant of PCNCoin, GPNCoin and ClickTerminal, so the name of your CEO doesn’t show anymore, but you forgot to remove the name of the company associated with him (Comaring Company) and the location/country. These websites were suspended recently – WHY? http://pcncoin.com http://gpncoin.com http://clickterminal.com We noticed your CEO is the owner of this company: RBS Crypto Consulting? (is there a website?) And here is the list of the other websites associated with your CEO. Which most are suspended, deleted or repossessed. http://bullaffiliates.com http://buysocialboost.com http://buymoresocial.com http://binaryapp.net http://earnmoregold.com http://loan4u.net http://pcfix1.com http://buzzerteam.com http://postinsocial.com http://visa2canada.net http://pokerpredict.com http://jamtraffic.info http://365cleaner.com http://dark247.com http://ads4m.com http://lionaffiliates.com http://darkner.com http://bestsellingsites.com http://365pcfix.com http://sexnani.com http://visa4working.com http://perleads.com http://sumsum.net https://domainbigdata.com/gmail.com/mj/cuNhH73F9esDGUsFyvNNvg https://www.locatefamily.com/Street-Lists/Israel/index-1442.html http://website.informer.com/Roee+Ben+Shushan+Comaring+Company.html http://972528919345.numinfo.net/ http://website.informer.com/clickterminal.com http://il.viadeo.com/en/profile/ben.shushan.roee http://il.viadeo.com/en/profile/ayash.daniel http://il.viadeo.com/en/profile/eliyahu.avi https://mdate.akademaim.co.il/raist89/ ( 2עידן,,28 בתולה ) lol

1993

Alternate cryptocurrencies / Announcements (Altcoins) / Re: PCN COIN PCNC BOUNTY PROGRAM

on: July 12, 2018, 03:58:25 PM

Hello TEAM, The information bellow leads us to believe this is a scam. We tried many times to get valid information regarding your team, but you refused/ignore every time. Your websites are down – all 3 (the most current). You have refused to provide valid LINKS to your team/CEO - WHY? Looking at the rgistration of GPN, PCN and ClickTerminal, we found that your CEO has 22 other websites which many of them are associated/accused of SCAM. Most of those websites have been deleted or repossessed by Goddady. We noticed you changed recently the registrant of PCNCoin, GPNCoin and ClickTerminal, so the name of your CEO doesn’t show anymore, but you forgot to remove the name of the company associated with him (Comaring Company) and the location/country. These websites were suspended recently – WHY? http://pcncoin.com http://gpncoin.com http://clickterminal.com We noticed your CEO is the owner of this company: RBS Crypto Consulting? (is there a website?) And here is the list of the other websites associated with your CEO. Which most are suspended, deleted or repossessed. http://bullaffiliates.com http://buysocialboost.com http://buymoresocial.com http://binaryapp.net http://earnmoregold.com http://loan4u.net http://pcfix1.com http://buzzerteam.com http://postinsocial.com http://visa2canada.net http://pokerpredict.com http://jamtraffic.info http://365cleaner.com http://dark247.com http://ads4m.com http://lionaffiliates.com http://darkner.com http://bestsellingsites.com http://365pcfix.com http://sexnani.com http://visa4working.com http://perleads.com http://sumsum.net https://domainbigdata.com/gmail.com/mj/cuNhH73F9esDGUsFyvNNvg https://www.locatefamily.com/Street-Lists/Israel/index-1442.html http://website.informer.com/Roee+Ben+Shushan+Comaring+Company.html http://972528919345.numinfo.net/ http://website.informer.com/clickterminal.com http://il.viadeo.com/en/profile/ben.shushan.roee http://il.viadeo.com/en/profile/ayash.daniel http://il.viadeo.com/en/profile/eliyahu.avi https://mdate.akademaim.co.il/raist89/ ( 2עידן,,28 בתולה ) lol

1994

Alternate cryptocurrencies / Announcements (Altcoins) / Re: URL of "Game Limited " has been changed

on: July 11, 2018, 11:13:31 PM

Quote from: snowballtokencoin on July 11, 2018, 10:40:16 PM URL of "Game Limited " has been changed Dear Advisor, The URL of the game limited has been changed to the following address. https://gamelimited.net/ Please use this from now. The website work, but Team link to social media/Linkedin doesnt work. Can you please check on that? Thank you..

1995

Alternate cryptocurrencies / Announcements (Altcoins) / Re: PCN COIN PCNC BOUNTY PROGRAM

on: July 11, 2018, 10:14:38 PM

Hello Team what is going on? All your websites are suspended and there are scam accusations that you didnt respond. www.gpncoin.com This Account has been suspended www.pcncoin.com This account has been suspended www.clickterminal.com This account has been suspended Also you never did reply to our request regarding your CEO Links/Info broken CEO & FOUNDER https://www.linkedin.com/in/roeebenshushan/ VP Strategy & Operation https://www.linkedin.com/in/daniel-ayash-982079159/ Please let the community know.

1996

Alternate cryptocurrencies / Announcements (Altcoins) / Re: GPN COIN

on: July 11, 2018, 10:12:38 PM

Hello Team what is going on? All your websites are suspended and there are scam accusations that you didnt respond. www.gpncoin.com This Account has been suspended www.pcncoin.com This account has been suspended www.clickterminal.com This account has been suspended Also you never did reply to our request regarding your CEO Links/Info broken CEO & FOUNDER https://www.linkedin.com/in/roeebenshushan/ VP Strategy & Operation https://www.linkedin.com/in/daniel-ayash-982079159/ Please let the community know.

1997

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] MINDOL - Japanese Subculture Aimed for the Global Market

on: July 11, 2018, 09:33:15 PM

Quote from: assasin21rus on July 11, 2018, 05:49:26 PM Quote from: ICOEthics on July 11, 2018, 05:06:29 PM I guess that was your answer about the team... But what about these questions: Producers, i didnt find anything about them endorsing MINDOL on the internet.. Can you provide any info? And what about this other website http://mindol.net is it incomplete or it doesn't belong to you? Thanks they give links to each other, perhaps this is the English version of the site, which is slowly being supplemented Oh so this is also your website http://mindol.net? and what about the Producers, no endorsement... Can you get a validation that they are endorsing Mindol?

1998

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]Snowballcoin[SNBL]Start

on: July 11, 2018, 08:09:47 PM

Your website is down: https://onlinegamecoin.com

1999

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ann] ▶LEGENDS PoS coin 999% [PRE-ORDER] ▶[ORDER NOW]

on: July 11, 2018, 07:44:09 PM

Quote from: LegendsDEV on July 09, 2018, 09:58:23 AM We have added the bootstrap also in .zip format, because we noticed that not everybody has .rar compatibility. Bootstrap 6 july 2018 : https://mega.nz/#!KDQFiQhA!pZPRy6QXpGB70lIv-Q1bJNJEQH_VkPOd2ZpUvDhhQSs ( .rar version ) Bootstrap 6 july 2018: https://mega.nz/#!jeAkWa4K!DVUHzTpLdWxhmqytXcqJn_CqLCXV099n--1_ekWYQHE ( .zip version ) Hello There are some reports that those files are Keyloggers / Virus. You should address that.

2000

Alternate cryptocurrencies / Announcements (Altcoins) / Re: (ANN){MBB}(ICOSuccessfull)MonetaBit Free World Wide Computer Education Platform

on: July 11, 2018, 06:10:50 PM

SCAM ACCUSATION Hello MONETABIT TEAM, FAKE IMAGES??? WHY? EXPLAIN please SCAM POSTED HERE: https://bitcointalk.org/index.php?topic=4607875.0

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