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2021  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 💥GigaHash Miner - Crowdfunded Commercial Crypto Mining💥 on: July 08, 2018, 02:11:48 PM
scam accusation here

https://bitcointalk.org/index.php?topic=4624868

2022  Economy / Scam Accusations / GIGAHASH - SCAM on: July 08, 2018, 01:57:03 PM
What happened: FAKE TEAM - USING STOCK PHOTOS MODIFIED WITH PHOTOSHOP - they reversed the image, added mustache, smile, etc, changed to black and white.

Scammers Profile Link - BOUNTY: https://bitcointalk.org/index.php?topic=3482330

Scammers Profile Link - ANN: https://bitcointalk.org/index.php?topic=3482315.0

Website: https://gigahashminer.io/



This investigation started here: https://bitcointalk.org/index.php?topic=4491568.0

WE POSTED THE MESSAGE BELLOW ON THEIR THREAD: https://bitcointalk.org/index.php?topic=3482330
----------------------------------------------------------------------------------------------------------------------
SCAM ACCUSATION


Hello GIGAHASH TEAM


We received a few denunciations against you, including fake team, plagiarism which we confirmed that your copied KELTA - KLT whitepaper.

Which country are you operating from?

Why are you booting people from Telegram for asking you valid questions?

And the most important: Why are you using FAKE TEAM pictures? You are using stock photos.

We consider this as a SCAM and if you don’t agree with us, post a REAL picture of your team holding their ID in this forum. The picture must be in COLOR, 300DPI resolution.


Also your website is the typical scam template, easy to recognize.













More pictures here

1 -
https://qymatix.de/wp-content/uploads/2018/01/aufgaben-b2b-vertriebsleiter-1024x684.jpeg
http://memoria.themeforest.createit.pl/features/person-boxes/
http://exceltheme.com/demo/excel-business/team/
https://fredcc.org/dad2/
https://rudranibanikmd.com/testimonials
http://www.thehoustonheights.org/member/1742-jeppejolsen/visitormessage/1934-visitor-message-from-jeppejolsen
https://hestaysblog.quora.com/How-Do-I-Get-My-Collar-To-Stay-Up
https://classic-roadsters.com/
https://www.pixelproductionsinc.com/how-small-businesses-can-do-low-cost-seo-to-grow-online/
https://www.quora.com/profile/Carl-199
http://carltonbale.com/finding-and-eliminating-rattles-in-your-home-theater-or-your-car/
https://m.apkpure.com/cn/boys-photo-editor-man-hair-style-mustache-beard/boys.photo.editorapp#&gid=1&pid=3


2 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8855492191531053480.jpg&rpt=imageview&url=https%3A%2F%2Fstd1.bebee.com%2Fbc%2F2257427296%2Fus%2F13362337%2Fb9aa20ce%2F0%2F0%2F1%2F1%2F200
https://cdn.anderbot.com/static/android/screen/com.tupe.shape.myeyebrows.editor/image_7.jpg
https://anderbot.com/en/android/apps/?id=com.tupe.shape.myeyebrows.editor
https://www.bebee.com/au/bee/vivian-roberts
https://www.mediakatalogas.lt/paieska/lupa/14
https://pixabay.com/en/woman-model-young-model-fashion-2437093/
https://animalninfo.com/crabthemes/All-Master/
https://www.felixtopdesign.com/contact/



3 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&rpt=imageview
https://www.google.com/imgres?imgurl=http://www.arnec.net/static/images/country_rep.jpg&imgrefurl=http://www.arnec.net/ecd-resources&h=500&w=500&tbnid=KY2TFLuX4JHgnM&tbnh=225&tbnw=225&usg=__vhfhC3WGRpi0AYVJkk7V81_aGPs=&docid=3LrGyRnamqaYDM
https://bootcampgis.com/team/
https://bootcampgis.com/team/
https://www.lothill.com/product/tickadee-online-time-clock-software
http://www.aryaepos.com/
https://christianprayerguide.com/
https://sunapp.io/sunball/4


GOOD LUCK EXPLAINING TO THE COMMUNITY
2023  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 💥GigaHash Miner - Crowdfunded Commercial Crypto Mining💥 on: July 08, 2018, 01:55:19 PM
SCAM ACCUSATION


Hello GIGAHASH TEAM


We received a few denunciations against you, including fake team, plagiarism which we confirmed that your copied KELTA - KLT whitepaper.

Which country are you operating from?

Why are you booting people from Telegram for asking you valid questions?

And the most important: Why are you using FAKE TEAM pictures? You are using stock photos.

We consider this as a SCAM and if you don’t agree with us, post a REAL picture of your team holding their ID in this forum. The picture must be in COLOR, 300DPI resolution.


Also your website is the typical scam template, easy to recognize.










https://bitcointalk.org/index.php?topic=4624868


More pictures here

1 -
https://qymatix.de/wp-content/uploads/2018/01/aufgaben-b2b-vertriebsleiter-1024x684.jpeg
http://memoria.themeforest.createit.pl/features/person-boxes/
http://exceltheme.com/demo/excel-business/team/
https://fredcc.org/dad2/
https://rudranibanikmd.com/testimonials
http://www.thehoustonheights.org/member/1742-jeppejolsen/visitormessage/1934-visitor-message-from-jeppejolsen
https://hestaysblog.quora.com/How-Do-I-Get-My-Collar-To-Stay-Up
https://classic-roadsters.com/
https://www.pixelproductionsinc.com/how-small-businesses-can-do-low-cost-seo-to-grow-online/
https://www.quora.com/profile/Carl-199
http://carltonbale.com/finding-and-eliminating-rattles-in-your-home-theater-or-your-car/
https://m.apkpure.com/cn/boys-photo-editor-man-hair-style-mustache-beard/boys.photo.editorapp#&gid=1&pid=3


2 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8855492191531053480.jpg&rpt=imageview&url=https%3A%2F%2Fstd1.bebee.com%2Fbc%2F2257427296%2Fus%2F13362337%2Fb9aa20ce%2F0%2F0%2F1%2F1%2F200
https://cdn.anderbot.com/static/android/screen/com.tupe.shape.myeyebrows.editor/image_7.jpg
https://anderbot.com/en/android/apps/?id=com.tupe.shape.myeyebrows.editor
https://www.bebee.com/au/bee/vivian-roberts
https://www.mediakatalogas.lt/paieska/lupa/14
https://pixabay.com/en/woman-model-young-model-fashion-2437093/
https://animalninfo.com/crabthemes/All-Master/
https://www.felixtopdesign.com/contact/



3 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&rpt=imageview
https://www.google.com/imgres?imgurl=http://www.arnec.net/static/images/country_rep.jpg&imgrefurl=http://www.arnec.net/ecd-resources&h=500&w=500&tbnid=KY2TFLuX4JHgnM&tbnh=225&tbnw=225&usg=__vhfhC3WGRpi0AYVJkk7V81_aGPs=&docid=3LrGyRnamqaYDM
https://bootcampgis.com/team/
https://bootcampgis.com/team/
https://www.lothill.com/product/tickadee-online-time-clock-software
http://www.aryaepos.com/
https://christianprayerguide.com/
https://sunapp.io/sunball/4


GOOD LUCK EXPLAINING TO THE COMMUNITY
2024  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]LUX ANT DIGITALBANK - HUGE BOUNTY -> NOW ACTIVE !!! on: July 08, 2018, 11:46:03 AM
Hello Team,


Whats the name of your CEO because looks like he has two names:







And looks like you are confused about NY location;  Oh, also your phone number is invalid. Do you have a real one?






Which country are you operating from?


Thank you

2025  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]LUX ANT DIGITALBANK - HUGE BOUNTY -> NOW ACTIVE !!! on: July 07, 2018, 07:37:58 PM
Hello Team,


Whats the name of your CEO because looks like he has two names:







And looks like you are confused about NY location;  Oh, also your phone number is invalid. Do you have a real one?






Which country are you operating from?


Thank you
2026  Economy / Scam Accusations / Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ? on: July 07, 2018, 06:07:19 PM
Can you check the pictures on Coinect? Another shady ICO posted by Wapinter.

https://bitcointalk.org/index.php?topic=4419682.0

Names sound really fake.
https://ore5.jp/archives/5859

I need translator for this one. Who is this guy:



Which one is real?



Not sure man, these glasses don't look the same on pictures.  Undecided

Wait, don't tell me. He got old but he wears the same old white t-shirt.

Oh wait....don't tell me.
春山 充  Haruyama Mitsuru ? Nah....probably google translator stopped responding. This has to be Jason Zhou, Python developer.

Here is another confirmation/validation from Amazon Face "Rekognition":




2027  Economy / Scam Accusations / Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ? on: July 07, 2018, 05:55:55 PM
I think Wapinter It's not  fault hi have a lot project  hard to keep track of all this.


Hard to keep track on the scams or hard to keep track on the money he/she is making?
2028  Alternate cryptocurrencies / Announcements (Altcoins) / Re: (ANN) (ICO Successfull) MonetaBit Free World Wide Computer Education Platform on: July 07, 2018, 05:47:15 PM



Mr. ICOTthics
Very surprised from your post but I think you can`t find our vision & view. Every time we mention our Team member are from worldwide…. How can you say team is scam…. you are only one out of 1000 peoples how is asking scam every body is liking our project and appreciate us................... We have almost 50 above member of our team but can`t paste pictures of all members… If you have lake of knowledge we can't do anything… Improve your Knowledge skills. Also we offer everybody to come and work with us because we need teacher from worldwide…  Be positive Think positive and do good for community.. feel free and contact us if you have any quires …..  



We did find your vision and view and they are:   to make a ton of money and scam the community and investors - But you failed and got caught. 
Why are you using a FAKE IMAGE of your CEO? Why you ended the ICO sales?
Is that because we posted our findings and you are unable to provide evidence of your team and CEO?
Also, you didn't have a starting date or closing date for your ICO, not listed on your website or whitepaper.
And now you are going to run as a typical SCAM instead of providing evidence. Luckily no investor got harmed, just the community.
Which is good, so they learn to ask questions and ask for evidence, such a VALID PICTURES.


your post:
"quote author=johnabel19 link=topic=4361345.msg41629332#msg41629332 date=1530875828
quote author=Commivan link=topic=4361345.msg41560339#msg41560339 date=1530787557
Will there be any bonuses when investing in large amounts?


ICO End but Contact us in our inbox for the information of bonus in investing large amount. "






We are still waiting for you to provide valid evidence of your team.

2029  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] IMPRESSIO - 7 500 000 TOKENS WORTH 7.5M USD on: July 07, 2018, 05:39:08 PM
THIS IS A SCAM

Bounty Manager people are still working for free.

Are you going to pay them?

You know IMPRESSIO is a SCAM and their coins/tokens are worthless.


2030  Economy / Scam Accusations / Re: IMPRESSIO (IMPR) - SCAM - OFFICIAL on: July 07, 2018, 05:36:47 PM
Why not banned the account of this scammer bounty managers? Negative trust isn't enough to stop their filthiness and I'm sure there will be more scam promotion from this team.

Yes, a Negative trust is just a slap on the hand.
2031  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ENERGZINE EV CHARGING STN ON BLOCKCHAIN TECHNOLOGY on: July 07, 2018, 05:33:54 PM
THIS IS A SCAM

Bounty Manager people are working for free

You should pay them because you know ENERGZINE is a SCAM.



https://bitcointalk.org/index.php?topic=4481949.0
2032  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ERZ] [EarnzCoin]~~An Exciting Way To Earn~~PoW/PoS/Masternodes + Lock-ins on: July 07, 2018, 02:34:39 AM

90+ Masternodes Online Shocked nice

Glad to see that the website lock-in and referral system works since the last time I checked in on the thread, more exchanges and Masternode stats too I have noticed, props Wink

I'm not sure why people are not that interested in EarnzCoin compared to other platforms, this coin has already delivered on their promise of a referral and lending "lock-in" platform and isn't just hype for an ICO

The development and dev team is there, just the price is not so crash hot at the moment.



There where?  I didn't find any links, pictures, information about the team.

Can you please provide information about your team? And where is this ICO operating from (country)?


Thank you.

Oh boy here we go, I seen your random insane posts and accusations of coins Roll Eyes

If you looked hard enough you would find the whitepaper documenting it all in the git, it tells the story of who the team are, where they are from, why they choose so and why they are doing this.

Also follow the discord for more infornation mr private eye Cheesy

I look forward to your next comment Wink

P.S the ICO Pre-Sale ended half a year ago LMFAO


Oh, interesting how you had to check my profile before answering a simple question?
Did I ran over any of your pet project?
Energzine looks very much like your logo… even the name of your coin. lol
Here is what is found on your whitepaper about your team. (no names, links or photos)
“Although based in Western Europe, we have a team of experts working on this project from across the globe, and we take our site and your personal security very seriously.” And why did you register the website in UGANDA and not Europe?

Here an interesting article for you to read:
https://www.reddit.com/r/stronghands/comments/85yxc6/new_shnd_scam_developer/


2033  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ERZ] [EarnzCoin]~~An Exciting Way To Earn~~PoW/PoS/Masternodes + Lock-ins on: July 06, 2018, 02:48:59 PM

90+ Masternodes Online Shocked nice

Glad to see that the website lock-in and referral system works since the last time I checked in on the thread, more exchanges and Masternode stats too I have noticed, props Wink

I'm not sure why people are not that interested in EarnzCoin compared to other platforms, this coin has already delivered on their promise of a referral and lending "lock-in" platform and isn't just hype for an ICO

The development and dev team is there, just the price is not so crash hot at the moment.



There where?  I didn't find any links, pictures, information about the team.

Can you please provide information about your team? And where is this ICO operating from (country)?


Thank you.
2034  Economy / Scam Accusations / Re: IMPRESSIO (IMPR) - SCAM - OFFICIAL on: July 06, 2018, 01:17:59 PM
Could this forum enforce some sort of checks and rules in order to allow only genuine projects to be visible and promoted? That would be very difficult, as the scammers will everything they can to hide their real aim.
Bounty managers should be more keen on due diligence with the programmes they promote. Keep on promoting scams would make them scammers along.

We totally agree with you on this  "Keep on promoting scams would make them scammers along".  

- TokenSuite has done NOTHING to stop people from working on IMPRESSIO bounty campaign - it is open and people still working/posting.
And a typical answer from TokenSuite finally posted on Impressio thread (ANN/Bounty):

"Hello everyone, as you know Impressio team has dissapeared suddenly last week left us at lumber. We are finalising the stakes and token numbers never the less.
PLEASE MAKE YOUR OBJECTIONS THROUGH THIS FORM:https://goo.gl/forms/Is4Ysa5juOLiUJPm1 "
 
(by the way is not last week, it should be +3 weeks ago)

They should say something like:  "Hello everyone, we are sorry that we didnt inspect this ICO enough and now we are really sorry to inform you this is a scam....."
2035  Economy / Scam Accusations / Re: IMPRESSIO (IMPR) - SCAM - OFFICIAL on: July 06, 2018, 12:56:20 PM
The way things are going everyone should be careful before joining Tokensuite projects. How many scams were uncovered lately that Tokensuite was managing, a few no? Easy to take money for the job and say sorry to everyone else later.


I will add my voice to commend you on this sanitizing of ICO managers in this forum. I will only plead that it does not end with Tokensuite. If all managers have been put on the spotlight, scam ICO would have greatly been reduced if not eliminated. This is one way that shows that some level of regulation is needed even if we are in a decentralized environment.

If there is no regulation it could become a chaos and eventually, the whole system could fail. We must create some sort of rules and standards, such as not accepting small grainy black and white pictures of an ICO'Team, etc.  As far as bounty managers they should be trained in what to look as evidence of fraud/scam, and act once a scam is found. And there should be consequences for not following the rules, such as the account block/suspend, etc...
2036  Economy / Scam Accusations / Re: MONETABIT - SCAM on: July 06, 2018, 12:39:58 PM
Closed the ICO sales after our post.
They didn't have any dates listed on website or whitepaper.

Their answer and our reply is here: https://bitcointalk.org/index.php?topic=4361345.1020
--------------------------------------------------------------------------------------
Mr. ICOTthics
Very surprised from your post but I think you can`t find our vision & view. Every time we mention our Team member are from worldwide…. How can you say team is scam…. you are only one out of 1000 peoples how is asking scam every body is liking our project and appreciate us................... We have almost 50 above member of our team but can`t paste pictures of all members… If you have lake of knowledge we can't do anything… Improve your Knowledge skills. Also we offer everybody to come and work with us because we need teacher from worldwide…  Be positive Think positive and do good for community.. feel free and contact us if you have any quires …..  
---------------------------------------------------------------------------------------

closing sales post:
"quote author=johnabel19 link=topic=4361345.msg41629332#msg41629332 date=1530875828
quote author=Commivan link=topic=4361345.msg41560339#msg41560339 date=1530787557
Will there be any bonuses when investing in large amounts?


ICO End but Contact us in our inbox for the information of bonus in investing large amount. "




2037  Alternate cryptocurrencies / Announcements (Altcoins) / Re: (ANN) (ICO Successfull) MonetaBit Free World Wide Computer Education Platform on: July 06, 2018, 12:14:26 PM



Mr. ICOTthics
Very surprised from your post but I think you can`t find our vision & view. Every time we mention our Team member are from worldwide…. How can you say team is scam…. you are only one out of 1000 peoples how is asking scam every body is liking our project and appreciate us................... We have almost 50 above member of our team but can`t paste pictures of all members… If you have lake of knowledge we can't do anything… Improve your Knowledge skills. Also we offer everybody to come and work with us because we need teacher from worldwide…  Be positive Think positive and do good for community.. feel free and contact us if you have any quires …..  



We did find your vision and view and they are:   to make a ton of money and scam the community and investors - But you failed and got caught. 
Why are you using a FAKE IMAGE of your CEO? Why you ended the ICO sales?
Is that because we posted our findings and you are unable to provide evidence of your team and CEO?
Also, you didn't have a starting date or closing date for your ICO, not listed on your website or whitepaper.
And now you are going to run as a typical SCAM instead of providing evidence. Luckily no investor got harmed, just the community.
Which is good, so they learn to ask questions and ask for evidence, such a VALID PICTURES.


your post:
"quote author=johnabel19 link=topic=4361345.msg41629332#msg41629332 date=1530875828
quote author=Commivan link=topic=4361345.msg41560339#msg41560339 date=1530787557
Will there be any bonuses when investing in large amounts?


ICO End but Contact us in our inbox for the information of bonus in investing large amount. "










2038  Economy / Scam Accusations / MONETABIT - SCAM on: July 05, 2018, 10:58:43 PM
What happened:USING FAKE IMAGES OF CEO/FOUNDER & Other Members:

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4361345.0

https://monetabit.pw/


Here is Our report posted on https://bitcointalk.org/index.php?topic=4361345.0
-----------------------------------------------------------------------------------------------

SCAM ACCUSATION

Hello MONETABIT TEAM,


Why are you using fake images of your CEO/CO-FOUNDER (stock Photo) and other members of your team?
If the ICO CEO/CO-FOUNDER is FAKE, what should we expect from the rest?

If you dont agree with us provide valid High-Resolution colored images of your team with different angles, so we can believe they are real.
Otherwise, we are keeping this as a SCAM.










We checked your account and we didnt find any sales.

0x26d0a8ee4cc1494784eee498be44f7a9efb4db96


Here some links:


https://canakkale.com/haber/ulusal/hangi-emekliler-750tl-alacak
https://russiaru.net/Igor1965/status/5ef1600000064#?/Igor1965
https://silvercrestcollegeview.com/lifestyle-options/independent-living/
https://www.chabad.org/theJewishWoman/article_cdo/aid/926003/jewish/Father-Needs-Assisted-Living.htm
https://www.youtube.com/channel/UCsVLZ2sv4LsDQm3v52GkvKQ
http://www.yasni.co.uk/david+christophor+light/check+people
http://peterhof.by/news/
https://www.eevoices.com/newsevents/events.aspx
http://www.seniorhrforum.com/index.php/change-leadership-during-challenging-times/
http://www.seniorhrforum.com/wp-content/uploads/2010/10/francis1.jpg

http://www.thedestinbeachresort.com/webs/Sir-Francis-Drake-My-TV-Biography-t-Sir-francis.html
http://www.bilgemunky.com/pirate-commentary/an-interview-with-sir-francis-drakes-descendent/
2039  Alternate cryptocurrencies / Announcements (Altcoins) / Re: (ANN) (ICO Successfull) MonetaBit Free World Wide Computer Education Platform on: July 05, 2018, 10:55:19 PM

SCAM ACCUSATION

Hello MONETABIT TEAM,


Why are you using fake images of your CEO/CO-FOUNDER (stock Photo) and other members of your team?
If the ICO CEO/CO-FOUNDER is FAKE, what should we expect from the rest?

If you dont agree with us provide valid High-Resolution colored images of your team with different angles, so we can believe they are real.
Otherwise, we are keeping this as a SCAM.










We checked your account and we didnt find any sales

0x26d0a8ee4cc1494784eee498be44f7a9efb4db96



SCAM POSTED HERE:  https://bitcointalk.org/index.php?topic=4607875.0

Here some links:


https://canakkale.com/haber/ulusal/hangi-emekliler-750tl-alacak
https://russiaru.net/Igor1965/status/5ef1600000064#?/Igor1965
https://silvercrestcollegeview.com/lifestyle-options/independent-living/
https://www.chabad.org/theJewishWoman/article_cdo/aid/926003/jewish/Father-Needs-Assisted-Living.htm
https://www.youtube.com/channel/UCsVLZ2sv4LsDQm3v52GkvKQ
http://www.yasni.co.uk/david+christophor+light/check+people
http://peterhof.by/news/
https://www.eevoices.com/newsevents/events.aspx
http://www.seniorhrforum.com/index.php/change-leadership-during-challenging-times/
http://www.seniorhrforum.com/wp-content/uploads/2010/10/francis1.jpg

http://www.thedestinbeachresort.com/webs/Sir-Francis-Drake-My-TV-Biography-t-Sir-francis.html
http://www.bilgemunky.com/pirate-commentary/an-interview-with-sir-francis-drakes-descendent/
2040  Alternate cryptocurrencies / Tokens (Altcoins) / Re: EGOLD ICO, GOLD. Solid Asset with Liquidity [https://egold.trade] on: July 05, 2018, 11:15:22 AM
I'm here to provide new information for interested parties. currently marlboroza is busy trying to provide a free pass for scammers. you can read it here. if you got tagged by this DT2 member and were asked to even pay money? in order to get rid of your red tags, you could post a complaint about him on reputation section.
First they would tag scammers and then ask them to delete the evidence of scamming other people just to give them a free pass so that they could freely scam people.
@OP, shame on you facking scammer with fake pictures, get a real job instead of scamming the community members.


Looks like you dont pay much attention to scams because you are promoting one created by the SEC (Securities and Exchange Commission’s)- LOL.

https://www.investor.gov/howeycoins

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