Nowadays, maybe not so much, but in the past, there were a lot more online casinos that weren't provably fair. So, it wasn't just the house's advantage but there's always the chance that casino could screw you out of a good hand if they wanted to. And no one would ever be the wiser about it. You wouldn't know if they were doing something that would tip the odds in their favor.

I don't think they're licensed gambling operators. They claim that the casino is operated by "DR CORPORATION JSC", a company registered and headquartered in Bulgaria. But according to their National Revenue Agency registers, there's no such company with a license to organize gambling activities under the Gambling Act.

Maybe I'm wrong about this, but I believe they are operating illegally, which means authorities can shut them down at any time.

Adding my new leet Merit score to this thread!

Every accusation is just that: an accusation. It could be proven true or unfounded based on the evidence presented. It is up to each of us to decide. But tell me something, if you find the whitepaper that contains almost 80% content copied from another project (with some paraphrasing to hide the fact), do you consider this just a flaw, or a deliberate attempt to deceive potential investors?

As for the definition of the word "scam", you can use google search or any online English dictionary.

For example:

Evo mene opet, sa prijavom još jednog scam projekta: [SCAM WARNING] QI Blockchain Plagiarized Whitepaper and Website Content
 
Nije mi do merita već ako je netko voljan podržati flag protiv menadžera zbog njegovog stava i promoviranja ovakvih projekata na forumu.

I don't use plagiarism detection tools, I don't know where you got that idea from. This is the text compare tool you see in the screenshots, and as you can see, it works perfectly. Learn something about it if you want.


A project that steals content from other projects, even something so simple like content on a website, or even the whole whitepaper, which should be the most important document for any new project, is a fake project. You can find all the evidence in the OP.


Again, I didn't use any plagiarism detection tools, and I don't care if you agree with me or not. That's up to the community to decide. As for the "real project", you can find all the information in the OP. I don't understand what more you want me to prove.


That may actually be true.

---

First of all, I'm surprised with your stance. As a senior member of this community, I think you should know better by now. You say, I might be correct about plagiarism? Please review the evidence first and let me know if I'm wrong about that. I welcome the opportunity to listen to and consider new information and opposing viewpoints, and admit when I am wrong.

Second, we seem to disagree on semantics, so let's get some facts straight. Plagiarizing other people's work without permission or attribution is a deceptive and fraudulent act that is not only detrimental to the community, but it is also illegal, and according to the English dictionary:



So, can you explain to me, in which sense you can call a fraudulent project that steals ideas and content from someone else's work a "genuine" one?

It's not a genuine project. It just copies another project, and tries to fool people into thinking it's something new and innovative when in fact it is neither. Therefore, it's just a scam. And I find it odd that you think this practice is acceptable. It's not. Plagiarism is stealing, and theft is wrong.

I tagged your account because you posted their ANN and you are the only one on the forum representing this fake project as far as I know. If there is an official representative of the QI project in this community, please let me know so I can tag him as well. It is also not the first time your account has been used to promote scam projects without due diligence.


I'm not interested in what goes on in other social networks or telegram groups, all I care about is what's going on in this community.


This doesn't change the facts. I would still report it for plagiarism in the whitepaper and on the website even if it was on big exchanges right now!

Even the announcement you created and posted is composed of plagiarized content. For example, here's just an excerpt you copied from the Avalanche project (you even stupidly forgot to remove the word Avalanche in a few instances):


Original source: https://docs.avax.network/

This is to inform project owners and representatives there is a scam accusation against QI Blockchain:

[SCAM WARNING] QI Blockchain Plagiarized Whitepaper and Website Content

This project's whitepaper contains plagiarized content, as well as elements that may infringe on other intellectual property rights. I would appreciate hearing from the project representatives on this issue.

What happened: QI Blockchain is yet another fake project with completely plagiarized whitepaper and website content from multiple sources.

Scammer Profile: Jawadu
Flag Type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3020

ANN Thread: [ANN] QI Blockchain - The only blockchain the world will ever need. [archived]
Other Threads: Signature Campaign, Bounty Campaign

Website: https://qiblockchain.online


Whitepaper: https://qiblockchain.online/images/QI-blockchain_whitepaper.pdf [archived]

---

Original Source: https://www.multichain.com/download/MultiChain-White-Paper.pdf

Most of the content is plagiarized from the MultiChain Whitepaper, but some other sources were also used, for example:


Source: https://www.amcollege.edu/blog/qi-in-traditional-chinese-medicine


Source: https://www.investopedia.com/terms/d/decentralized-applications-dapps.asp



Source: https://www.investopedia.com/tech/bitcoin-lightning-network-problems/

The spammer Torebasdimu has already been nuked, so it seems worthwhile to report them. Let the moderators do their thing.

Here's another one doing the same:

Karen7

OWL.GAMES kampanja je ponovno pokrenuta i prihvaća 7x Sr. Member i 7x Hero/Legendary članova.

Minimalno 20 postova tjedno (od toga barem 5 u Gambling sekciji). Local postovi se NE broje u tjednu kvotu. Predviđeno trajanje kampanje nije definirano.

Payouts & Positions:
    7x Hero/Legendary members - $80 in BTC
    7x Sr members - $60 in BTC

Ah, I see. So, in that case, can you share with us what is the company behind Casino2x.xyz?

Ok, I found it. So you are CryptoPay LTD, registered in Bulgaria with the ID 204856321, correct?

What do you mean by "your other company"? I thought you said both sites are run by the same team.

In your other topic, you mentioned that you are a registered company and have all the necessary documents and permits. However, when I tried to find your company's information online, I couldn't find anything.

Having company information listed online is an easy way to show potential clients you are a legitimate business, but you didn't list your company's information on any of your websites. Why is that?

I also hope that anyone reading this will never fall for a scam like this. Unfortunately, statistics have proven that there are always people who are gullible enough to fall for it. All we can do is warn people of these scams, to prevent them from losing their money.

The truth is that there is no such thing as a stable income in gambling! It's either you win or lose. If you want to make money, then do something else.

Red Flag #7: Their website is almost identical to the template demo

I just wanted to share some more information about the Athos Meta Capital website and to show how lazy these scammers really are. Their website is almost identical to the template demo from Themeforest. They didn't even bother to change the images used in the demo, including client/partner logos in the footer. Considering that most of the content is plagiarized, they probably made the entire website in less than 15 minutes. This is not something you would expect from a company that claims to have more than 10 years of experience in the financial business and a massive capital available to invest in potential projects.



Original source (Financo Theme Demo): https://19899805.hs-sites.com/en-us/financo/home

I don't think so. By that logic, anyone could request an unban after simply deleting their old posts. Aside from that, posts on the forum are not actually deleted, but only hidden from the public. Moderators can probably still see them in the trash. Those posts are moved from the active database to the backup only after a year, as far as I know.

As I mentioned before, here is more information about ATHOS META's parent company, Athos Meta Capital.

Website: https://athos-meta.capital/ [archived]


Red Flag #4: Domain is less than three months old


Although the copyright notice in the footer of the website says ©2018.


Red Flag #5: Plagiarized content

Speaking of copyright, most of the content on the website is plagiarized from various sources. This is only a sample:


Original source: https://labs.binance.com/


Original source: https://blackmamba.ventures/

There is more plagiarism than this, of course.


Red Flag #6: A non-existent company

They pretend to be a legitimate business but are actually a non-existent company. Apart from the fake phone number and email address, no other contact information were found on their website. There is no address, no physical location, no company registration, nothing.




Based on all the evidence, I tagged their account and created a Newbie warning (Type 1) Flag against user AthosMeta: https://bitcointalk.org/index.php?action=trust;flag=3019
Please support if you agree.

Da, trebalo mi je nešto TRX-a za transakciju, mislim oko 4 TRX.
Problem je što sam i ja radio slično kao i ti, tj. samo sam htio prebaciti nešto USDT tokena tako da sam prebacio samo minimalnu količinu TRX-a na wallet. Nažalost, trenutno ti ne mogu pomoći.

It seems you took more than just that from Cardano project. You have used identical sentences from their materials, and you have incorporated them into your content. This is called plagiarism.


I'd like to see some proof of that. Where is your team? Where can I find your previous work? Where is your portfolio or code repository?


So you claim that they actually stole your product? A bold claim, but I'm skeptical. Can you back this up with evidence?
I can see their game is quite popular on Google Play Store, where can I find yours? Anyway, I have forwarded this information to Gila Studio, awaiting their response.