I am waiting for a transaction to be completed for a month and a half. Admins keep lying to me that I will receive my tokens soon. Isn't this a SCAM ICO ?
Maybe you will receive your tokens but it's not a proof that IMT isn't scam  We monitor MoneyToken and we'll share our results as soon as possible. Anyway, you can find something and share with us in Telegram Chat - https://t.me/shitcoinofferingchat, it will help us in our investigation. We are always opened to discuss ICOs and scams  |
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Did you connect with their support? Try to do it several times, maybe it'd help you Got scammed today for 100 btcp by HitBTC due to impossible KYC after year of trading on the platform. What the hell are these requirements, are you serious? So yeah, I have to go and get officially stamped translations of my driver's licence and electricity bill. Wow, that must be cheap task to do. And they need my social media accounts too, for what!!? To sell my identity to someone? And propably the next step would be to provide all my btc/btcp transfers to them "to show origin of funds" which is near impossible task too if you have ever done more trading and transfers than just buying BTC from coinbase to a one single address. Especially if you ever used privacy functionality of any coin. I've filled hundreds of KYC's in my life no problem including tens of exchanges, but this is the one that I just can't. And yet, they reveal nothing from themselves. Absolutely nothing. https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/Congrats, HitBTC just "earned" another 100btcp for making it literally impossible to fill this so called "KYC". Glad I got most of my money out before this, though. Nothing but a bunch of low life thieves. Stay Away from HitBTC! Dear trader,
Thank you for reaching out to us!
According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.
Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:
A clear closeup photo of your document (international ID or driver’s license in English), being held in your hand. Scanned images are not accepted. If you don't have mentioned documents, please provide us with a clear notarially attested copy of your document in English language (i.e. official translation);
A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be entirely and clearly seen. It is important for the text on the picture to be readable;
A photo of your supporting documents in English (color copies): Proof of residence. It could be one of the options below:
Utility bill (except for mobile phone, satellite/cable TV or printed Internet bills) Electricity bill Bank statement Tax return/council tax Other documents with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements.
If you don't have mentioned documents in English, please provide us with a clear notarially attested copy of these documents in English language (i.e. official translation).
In addition, kindly update us with the data regarding your social networks presence, i.e. the links to your profile in major social networks.
In order to speed up the ongoing identification process, we also kindly ask you to sign in to your HitBTC account with any network data disguising tools (VPN, proxy) deactivated.
Regards, HitBTC Team |
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 We prepared you a holiday spooky festive article about the Global Funeral Care scam that decided to hustle $ 57 million to upgrade the funeral industry.What it takes to spoil Christmas? Not that much! Kidnap Santa, craft sordid toys, put reindeer skeletons in a cart and fly to our festive, vibrant abode. Jack Skellington almost completed this mission. Yes, yes, Christmas is an excellent opportunity not only to watch “Real Love” and “Home Alone” again but also a legendary cartoon by Tim Burton. Therefore, you may not even read this article but instead spend time with family, friends, and holiday TV shows. Besides, we will talk about an utterly creepy startup – Global Funeral Care. The guys decided to raise some cash on funeral business. They start their whitepaper with a report of this business volumes. Listen, when you talk this way about real estate, advertising or porn – it’s understandable. But about the future of your family and neighbors’ bodies, the growing funeral industry? Man, that’s fucked up. People have nothing sacred left. It turns out that soon there will no place for you and us left at the cemeteries. A vampire won’t be able to find a spare crypt even on the full moon. Talking about Muslims and Jews it’s a complete waste because you need to bury them in 24 hours, and now it’s almost impossible! But we have good news! Blockchain and Global Funeral Care will save the future of our remains. And here’s how: Did you understand any of this? No? Do not worry we didn’t understand shit either 🙂 PRODUCT When have found at least some specifics among the ashes of Mahatma Gandhi, John Lennon’s hair and Jeffrey Dahmer’s teeth, it turned out that guys are planning to make the base of all funeral houses in the world. And based on the request (location, service, price) of the potential client, automatically show them the best option. According to the founders, all funeral services will be cheaper than they are now. Why? Well, only God knows why, because of Blockchain. Also, the customer will be able to buy all kinds of mourning supplies from retailers and wholesalers. There will be no commission if using the GFC token. Another token will interest those who want to advertise on the platform it will be free for them. WTF? That means that guys are not going to earn money on advertising, right? Why do we need to buy their shittotoken? Because they think it will grow? SEC, do you hear that? Besides, investors’ money will be used to create the Global Funeral Care Academy. I already see their signboard, it says “Deathly Hallows.” TOKEN You think about ERC-20? Hell no! They promise to make their currency look like DASH. But only on their own Blockchain. We face this for the first time during the project. Guys decided to show some chic flex. Explaining why they need a new token, they say that it can do great without a platform, and the platform without it – not. Also, Masternode owners will be able to use GFC to vote on all projects of the Global Funeral Care Foundation. Kinda new EOS dancing at the funeral of Ethereum. But don’t be sad, Vitalik! All GFC tokens will be able to mine. And on sales of the startup they will sell the GFCS token (our favorite ERC-20). Then, someday they will exchange it at the rate 1 to 1. Hard cap of this amazing project – neither more nor less than 57 million dollars. What for? Oh, the distribution of funds here is very poetic: to destroy the industry of the funeral business, go to the big exchanges and invest in marketing. How do you cryptocats? Now gravediggers have no money at all on the Blockchain. Therefore, all work is going to start only after sale. Github is dead like Fury after being knocked down by Wilder. But, unlike the dopest Irish, is questionable to rise again. PEOPLE The founder has only two companies where he has worked on the list. He was also their founder but they are long gone. Ashes to ashes. CTO was on the team of the potential Force Network shitlike stock exchange. It also seems to be barely warm. The developer has just graduated a Catholic college in Brazil. And didn’t kill anyone in the City of God yet. And for a couple of months, SMO jumped high from an intern position to co-founder of a tourist linguistic startup. It’s almost as cool as to become a prophet being a carpenter’s son! Dear Drakulas, are you also worried about the question: which of these handsome dudes is a priest, a grave-digger, and a Blockchain pro? SOCIAL MEDIA They didn’t start to run their social media yet. And the sale will begin very soon. But the guys are still doing good. For real. Together they look like a late 90s death metal band from a small town in Denmark, where only dentists and farmers live. Thank you sincerely! You gave us the reason to laugh this holidays. And shitcoinoffering.com goes on a holiday vacay and will be back at the end of the year. And wishes you the same. Have a merry Christmas! Take a step towards living a scam-free life, subscribe to our newsletter! In blockchain we trust! |
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Did you trade during the day session ? |
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Looool! Good job, well done  No doubts  |
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Do we have any proof that they didn't raised all the money?
Or, otherwise, is there any proof that they did?
need to dip in it and search... maybe there is something. Anyway, the project isn't valuable as well...  |
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 Read the original article on https://shitcoinoffering.com/big-bang-ico-not-write-whitepaper/Dudes want to collect 25 million, but cannot even explain why. The classic symptom of unprofessionalism.Writing a whitepaper is a difficult and challenging process. Good writers get a lot of money for this work. But in many cases, it is worth it. After all, a great whitepaper will definitely attract investments. Over the past year, we have read about half a thousand whitepapers. There were really brilliant ones among them, when initially the project seemed like a scam but after reading it, the hand, by itself, groped to throw guys some money. But mostly they made us sleepy, were primitive and templated (like, there is so much paper in this field, but there are some problems, and if you give us your money, we will fix them, and will all be happy and rich together), and annoyed us with useless waste of time. But this is not even the worst option.
You can call it fiasco if whitepaper doesn’t explain shit and confuses you like Pynchon’s novels. Big Bang ICO’s is one of these. I read their 18 colorful slides three times but didn’t understand what guys wanted convey to the reader. First, they told what blockchain is, then how much money is spinning in the gambling industry now, and then they twisted some wild shit in the “problem-solution” chain.
No, really! Just look at this chart and try to understand at least something.
Okay, we got it that we are talking about attracting traffic in gambling. But they did it all so fucking ass-backward that it is scary even to think about the case where guys really do collect the money. Even Ubex, a scamest scam, could make everything clear and promised all the money in the world to their investors. Of course, they won’t get any, because it’s still the team of freeloaders. At least, they have an understandable whitepaper. Not like in this case.
And, at the same time, there’s not a single word about how they will spend the money from the upcoming sale. And that is 25 million bucks, by the way.
The situation with personal data is even worse than with the whitepaper. Peter Chen, CEO and Founder of Big Bang, posted some fake companies in his LinkedIn account. Names and addresses don’t match at all.
But project’s CMO, Alex Chang, keep his mouth closed. He is a CEO of a failed TimeBox startup. He worked hand in hand with the advisor master of random shit, Jason Hung. And, apparently, followed his footsteps. Now he’s advising a potential (will see closer to February) scam Game Gold.
But there are no questions to Chang’s work. Bitcointalk is active, as well as Telegram channel. You can see that guys made a huge airdrop before the sale.
But that doesn’t mean it has become even a bit more interesting.
Can you see the inequality between subscribers and post engagement? SMM manager’s worst nightmare.
We can’t say much for now about the product itself (the platform with an unknown mission and a basic wallet nobody gives a shit about). Because they don’t exist yet. They promise to develop those after the sale. But it’s so fucking hard to imagine that someone will buy Big Bang tokens. One thing is to buy Basquiat’s paintings when you don’t get it, but you understand their value. And absolutely opposite is to pay idiots who cannot even articulate their ideas.
Post the examples of successful and failure whitepapers on your opinion in the comments. We will discuss them. |
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One more scam token lol
yeah scammers everywhere !! Guys, thanks for your attention to this topic but please share your thoughts with facts or argue your opinion |
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If they really had good and valuable product, they would not sell those tokens so cheap... Every Jack has his Jil  |
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 Read the article on https://shitcoinoffering.com/talentico-son-ussr-hockey-legend-runs-70-million-bucks-scam/The project declares as MVP the electronic music festival that was canceled. Many earthlings would like to be producers: to create Oscar-winning movies, cast stars for the show business and sports, harass women. For a couple of years now, the underdog Blockchain projects were trying to play on this ambitiously dreamy note. Globatalent, Tokenstars, and other fraudsters attracted celebrities and tried to get all the money in the world. But so far have just failed. We hope that it won’t work with Talentico whose sales begin on December 18. The guys want to collect 70 million dollars. For the glory hole, oh, sorry, the glory space. One thousand square meters of coworkings, recording studios and all kinds of reality shows in every fucking megapolis of the world! And only those special ones who own Talent tokens will be able to use those things. In addition, headhunters will find potential talents for a reward. HODLERS Talent tokens — to vote for investments in the project. The goal is for the future Ronaldos, Nadals, and Rihannas to give the part of the sponsorship contracts and prize money to their business angels. The guys are releasing token on Ethereum. But they don’t really like Vitalik’s Blockchain. Therefore, they plan to make it hardfork. They are very confident people, tho. It turns out they don’t even need MVP. After all, MVP is ain’t no shit, and the electronic music festival — is so cool. Yeah, especially when it is so fucking awesome that it was canceled:) The team is so huge they had to give away a quarter of all tokens (about $ 30 million). This looks more like a party of homies, rather than a Blockchain startup. There’s a lot of questions to its team line-up. The Talentico’s CEO — Alexander Kharlamov, the son of the famous Soviet hockey player Valery Kharlamov. He also played (not very successfully), then worked in the trade union of hockey players of Russia and starred in the popular local TV show “The Battle of Psychics.” Among the advisors, there is the Olympic champion in Greek-Roman wrestling and the political ally of Vladimir Putin, Alexander Karelin, as well as singers, DJs, football players, boxers and pensioners. Almost all of them — with Georgian roots. There are no Blockchain experts — the classic case of talking heads. All they want is to chat on smoke breaks and be seen on the website to attract more money. It is hard to imagine that in our bearish time someone would buy this story. It is hilarious that shit-adviser Hossain doesn’t believe in Talentico. And they call him not-an-actual-expert in response. Same shit, different day And here is their gorgeous explanation why there’s the necessity of the Talent token. Because you’re not allowed on the festival with BTCs, Ethereums, or bucks. Maybe because of this the latter didn’t take place? Cryptowales came and banned everyone from entering? The roadmap is pretty simple like Nickelback lyrics. It is unclear why the platform will be created after the opening of the first Gloryspace. Who will vote in this case? By the way, the building will be named in honor of Joseph Kobzon, the Russian Frank Sinatra, who allegedly had links with mafia. He was also in the Talentico team but recently died. The idea, the people, the calculations, the rationality of running a new token and Blockchain doesn’t withstand any criticism must be sent to hell. That’s right, tell it to those who will promote this shit without a shame. And they will, for sure. When you engage so many people with names to the project, you need to return the spendings any way possible. And here, just like in Hold’em, you won’t stop halfway. |
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Sep. 27 we published a review of MoneyToken ICO where we claimed it as shittoken. https://medium.com/@shitcoinoffering/moneytoken-even-roger-ver-cant-save-it-57b07df286d4That time we didn't say that it was scam and one of MoneyToken employees called Mike asked me to delete this article relying on the opinion that facts we have used had no proofs and said that we try to FUD people. As a response, we said he could leave comments and prove that IMT wasn't scam... More proofs than "We have MVP, so it's not a scam", "The projects is launched and it works" we have not received from them...  " Moneytoken claims to be a crypto-backed loan platfrom: However they do not have an escrow service, they are opening a margin position when users get "loan" and if value of collateral goes down 30% your margin position gets closed. Plus users either pays daily interest or pays membership fee to get "loan" - During ICO, Roger Ver was a great asset for them to collect funds. Roger Ver didn't make any comment after ICO. When Roger was asked about Moneytoken on live chat investors' comment got deleted and they were kicked from the live video room - During ICO, Jerome (CEO) with his British accent was having videos in professional London style office and Moneytoken team was telling people that they have office in London. However, it was never clear where their office was. After the ICO, team showed their office, which was in Ukraine! - They did not register with SEC and they have accepted investors from US. - They have collected $38,000,000 from investors. Their website and margin trading system could be designed and coded for max $10,000. They have spent very little, nearly none in Marketing. - Jerome opened a new business in Ukraine right after ICO. At that time investors' token were locked with the reason that Moneytoken team was "waiting" for a "top" exchange to list IMT. - 2 months after ICO IMT (Moneytoken) was listed in LAToken, Bitforex, Coinsuper and IDEX - They banned hundreds of investors from their Telegram channel. There is no conversation on their channel except Moneytoken paid admins and some fake accounts. - Those fake accounts also trolled investors in non-admin Moneytoken channel that we scam victims talk. At the moment that channel is under attack with horrible images you wouldn't want to see (however, all the history of investors conversations are there) - There is no need for IMT as its only use case of IMT is to pay membership fee to get a "loan" (which is a margin position you can do for free) - There are many more I can add. Lastly, they claim to create a financial ecosystem in Ukraine without complying with SEC and countless red-flags" We started this topic to prevent investors being scammed and to find out the truth. Anyway, we want to be fair and we stand for truth. That's why please be free to share your opinion, facts and proofs. In blockchain we trust. |
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Personally, I see no sense to invest there any dollar. I liked this review, well done! But you might not to do it because even the idea of these projects isn't much promising and it's clear that these ICOs are crap |
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SAM SCAM goes on.Now they claim that value of 1 SAM token will be at fixed $0.80 if used for getting mining contract.So you will need 5000 SAM to get contract worth $4000.Whats funny about that deal is that you can buy 5000 SAM on Dobitrade exchange for only $35.So you invest $35 to get $4k worth mining contract  .Sounds too good to be true? And despite all that noone is buying their shit token, as daily volume is at 0.2 BTC .That says it all,what people think about SAM, but it is not a bad idea to remind those that missed info about this scam. SAM came up with an amazing fairy tale Those who aren't informed about SAM scam are free to read our article -> https://shitcoinoffering.com/dead-snow-the-swiss-alps-mining-scam-ico/ |
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I wish you to be more persuading and require to unblock your wallet several more times. Anyway, you are always free to share your materials and information to shitcoin offering and we'll start our investigation.
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 Read original article on https://shitcoinoffering.com/bountie-ico-porn-dystopia-gamers/500 thousand bucks arena, forgotten listing and roadmap, fake partnerships, and other fuck-ups of the new eSports freeloaders.We haven’t talked about eSports for a long time now. That’s a waste. In the field of startups, it‘s now very popular because, in fact, it is a startup itself. The fact that Dota 2 promoted Valve to the seven zeros audience is definitely a success. But in general, eSports is a deep dark forest. Still so far away from basketball, baseball, football, hockey, and soccer. Investments in eSports should be made as carefully as possible. In the future, huge money can roll in there. And scammers use this. Earlier we wrote about eSports, and they have fulfilled our hopes: raised almost $6 million, created a mediocre eSports news website, and an app that has 100 downloads on Google Play. No person in this world will ever need their shitcoin. Then they thought of investing in Kinguin but didn’t dare to, and now are very happy about it. Just look at this channel: the scammers openly hustle for tokens, the admins have lost somewhere. Readers told us about Bountie.io and asked for advice whether to trust them or not. Because they say a lot of good stuff about the prospects of eSports and promise a lot of money too. Plus, how can you not believe the guys who work in partnership with MSI and Twitch? But neither MSI nor Amazon has mentioned this partnership. Nothing unusual for the eSport scam ICOs practice. You won’t be punished for that in here. Also, Bountie ICO founders claim they have raised a hard cap. The hard cap announced on the official website of Bountie is 20 thousand Ethereum, which is 4 193 000 bucks. And now put your hand on your heart and tell me, would you give money to the guys who don’t have even a bit of experience neither in the Blockchain nor in eSports? The background of three of Bountie co-founders is digital marketing, web design, and sales. And then suddenly Blockchain and gaming. What the heck? Would you give money to the guys who are creating the roadmap just because why not? They haven’t done shit. No product, no arenas, and even no MVP! By the way, about the arena. Today ICO is raising funds for the stadiums’ construction. Soon they will raise funds for the army and church 🙂 But let’s be serious, the stadiums usually cost tens of millions of dollars. For 500 thousand you can only build a studio for SumaiL. Also, the team optimistically announced the listing on LATOKEN! Okay, LAtoken is a fucking scam, not a stock exchange. With no BNTE token on it. Absolute fucking fraud 🙂 https://wallet.latoken.com/market/Crypto/ETHAnother shit-smelling project in the portfolio of an outstanding adviser Nikolay Shkilev (Twogap, Whyral, EVO). Congratulations, man! But it all started so vividly. A million dollar worth idea! But their social media are pretty sensible, and their videos too. People ask what they are shooting. Given that there is no product we have the only possible answer remains — porn dystopia. That’s all, folks. We’re gonna continue to bust myths. Scam doesn’t sleep. Investing in a scam – a shitton of money. Subscribing to Shitcoinoffering – priceless. In blockchain we trust! |
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 Originally published on https://shitcoinoffering.com/hodor-hodl-door-little-bit-optimism-miss-much-right-now/Aloha! Have you sent your CV to your local KFC? Made a laser removal of your Vitalik tattoo, and peeled off Nakamoto lettering from knuckles with skin? Not yet? Then don’t be in a rush to do it, everything will be fine. Yes, at first glance everything is really bad. Over the week, Bitcoin’s capitalization fell by almost $15 billion, and the exchange rate fell by 30%. The last time main cryptocurrency of the planet showed such indicators ($80 billion and $4500 accordingly) in past year’s October. But back then it was growth. Now we see only bloody red ratings. There is a noticeable decadent mood in social media. Here and there, you can hear the calls for capitulation. The smarticles who didn’t put a cent into the crypto but like to say with a meaningful look that these are the same tulips and dotcoms are creeping out of the shadow again. There is no point arguing with them, especially when everything falls down. But we can tell you, our dear cryptophiles, why you need to HODL 🙂 ETF will bring new investors for the crypto You’ve probably heard that the SIX Swiss Exchange (the fourth largest stock exchange in Europe, FYI) is launching the Exchange Trading Platform. Now, the capital owners who didn’t know how to buy crypto or couldn’t do it for some reasons will be able to buy reliable organization’s stocks (the ETP itself). With these funds, its employees will purchase BTC, XRP, Ethereum, Litecoin or Bitcoin Cash ABC, put the currency in their safe deposit and begin to manage it wisely (big data, top traders, etc.). They will charge only 2.5% a year for these services. Certainly, the product and its analogs will bring new investors to the market. And that will have a beneficial influence on the market itself. Lighting Network improves and scales the cryptoworld In December 2017, developer Alex Bosworth refilled his mobile account using the Lighting Network. Last February, the network already had 385 nodes. Now there are 4111 of them, and the amount of bitcoins engaged in transactions has reached 420. The rapid growth of LN has begun in the past few months. More and more people have experienced the benefits of using the network. It shows that the cryptocurrency world is evolving and scaling. And that means it’s not a bubble. By the way, you can ask haters what innovations the banks have offered them recently? Cashback or better deposit conditions? LOL Natural selection eliminates greedy bums and gives a chance to rookies. Remember how a year ago people were kicking themselves for not buying Bitcoin for $ 4,000 and even scored some, when it rose up to $ 20,000. And looser web-designers and salespeople spontaneously were turning into project managers and PR specialists for shitproducts of any kinds. Fancy conferences, peated whiskey, Lambos on credit. This glorious guys’ Walpurgisnacht lasted for a long time, but now it’s over. The morning was hungover, evil, and put everything on its places. Those who understand the importance of the Blockchain and crypto ain’t going nowhere. They stay on the barricades because the revolution is not over yet. And those who only saw it as an opportunity of beneficiation has booked themselves a flight back to the fiat world and lawsuits after the ICO. Let’s wish the farewell. To the Moon will come only to brave and tenacious guys. World governments can no longer ignore cryptocurrencies Yes, yes, all these politicians and bankers are jerks who want to control us and our money. And decentralization is freedom, mobility, and globalization. But even such desperate cases like El Petro, сryptolira and CryptoRuble come in handy for the Blockchain’s scalability. Enormous India has adopted a legislative framework for the cryptocurrency. All these facts state that crypto is a real and useful innovation. Not going to polish bronze on the Titanic with Dutch tulips. As for our beloved ICOs, even here the bear market must have a beneficial influence. Check out the charts of funds raised by startups by months. People are getting smarter. They begin to evaluate prospects and risks soberly, and won’t give their hard-earned coins to some crook. That’s great! To sum up, there are no serious reasons for panic. Technology is evolving, the number of people wanting to use it is growing, and the exchange rate won’t fall all the time. Our dear cryptophiles, remember to keep putting one foot in front of the other. By subscribing to our newsletter you confirm that you cannot be fooled by shitty startups, but you knew that, didn’t you? In blockchain we trust! |
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