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241  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚀🚀🚀[ANN]BITOCHAIN: INVESTMENT WITH THE POWER OF CRYPTOCURRENCY 🚀🚀🚀 on: May 06, 2019, 12:00:01 PM
the project that you launched seems still less convincing after seeing it from your web there is no whitepaper, to attract investors to invest.


They dont have WP or a team. And it is an obvious HYIP scheme (HYIP= is a type of scam). Remember " Liza" from Yobit?  the same thing. Stay away!!!



10%x365= 3,650% p/year
15%x365= 5,475% p/year


archived
242  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PoW][X16R] Zyrk - Pushing the boundaries of blockchain technology on: May 06, 2019, 11:50:35 AM
Hello,

The link on your website to the whitepaper is not working. Can you post the link here please. Thanks.
243  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📢【ANN]【EXCHANGE】BlockChainBroker - is a Centralized and Real Estate Exchange on: May 05, 2019, 10:29:16 PM
The address is correct.  I think there is an error on the map.  We will contact the core Team.


Can you provide information about your team? links to a profile, images etc..?
Meet the Team
https://i.imgur.com/OeMVsvb.png

Image without a name or a link to a profile is almost as not having an image.
Do they have a name? who is who? where is their professional profile? previous experiences? Education? etc...
244  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] EROVIUM | MAINNET LAUNCH NOW!| Lyra2z PoW/MN | GIVEAWAYS on: May 05, 2019, 10:18:13 PM
Hello, we couldn't find any information about your team on your website. Do you have a team? can you provide links to their professional profile? thanks.

Hello OP, can you answer our question?  Thanks

This is becoming a suspicious project as it appears the OP doesn't like transparency, as he/she is dodging the questions. He is answering everyone else, but he is refusing to answer simple questions about their team.

They never answered our questions.

DEV deleted everything, getting BTC from presale. SCAM

One the first thing scammers do when caught is: Delete their ANN post.

Interesting, they deleted their ANN post:



archived: https://archive.is/rQ0Tc
245  Economy / Scam Accusations / Re: 4DPN NETWORK - Suspicious project - Likely fake team and address on: May 05, 2019, 06:05:48 PM

lol @ Ben Affleck.




fotos usadas por golpistas: "images used by scammers"

if you click on any image on the site below - it will take to adult sites.
Code:
http://forascammer.blogspot.com/2012/07/fotos-usadas-por-golpistas.html









Paul=FAKE
Jeferson Brayner
https://www.youtube.com/channel/UCfea6yEt1nqnSEh-wxbV_rA
246  Economy / Scam Accusations / Re: Emporium - Fake Team on: May 05, 2019, 05:45:29 PM
The site was hacked a few times over the last couple month...
We did not advertise the project here or on any other ICO/STO discussion forum...
We are rebuilding the site now and will move it to a more secure location...
...

Hacked a few times??? That is even worse.....What kind of people do you have working for you, it appears none of them are qualified - who are they by the way? You said that "fake information published on the site", who are the people in your team? names? profile? images?

Someone posted/advertised on this forum about your project: https://bitcointalk.org/index.php?topic=5111018.0

Not sure if you can handle security. Moving to another location or another planet, we will never trust security in your hands.



247  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ECP]EtherumCashPro Trusted by 1M+ users on: May 05, 2019, 04:52:49 PM
Plagiarized Whitepaper
https://bitcointalk.org/index.php?topic=5139677.0
248  Other / Archival / Re: Cryption (CRN) Token ICO Airdrop on: May 05, 2019, 04:47:48 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5139548.0
249  Economy / Scam Accusations / ECPtoken - EthereumCashPro - Plagiarized whitepaper on: May 05, 2019, 04:41:16 PM
What happened: Plagiarized Whitepaper

ANN: https://bitcointalk.org/index.php?topic=5132447.0
Archive: https://archive.is/WoaIj

Bounty: https://bitcointalk.org/index.php?topic=5127375.0
https://archive.is/mxEQ5


Website: https://www.ecptoken.com
https://archive.is/0yOK5


Credits to qwertyup23

image loading...



I actually posted on their thread about replacing their current team with real identities and pictures but unfortunately they ignored it.

  • They used pseudonyms and codenames in representing their team; and
  • No actual links to the profile of their team

Website: https://www.ethereumcashpro.com/

ANN: https://bitcointalk.org/index.php?topic=5132447



Here's their RoadMap:



According to https://ecptoken.com.cutestat.com/, their site was created on 2019-02-04T09:30:20Z.

These fuckers don't even know what year it is.


And they have a plagiarized whitepaper. Here are just a few examples:

Whitepaper: https://www.ecptoken.com/cdn/front/EthereumCashPro.pdf (someone please archive this whitepaper.)







https://hypestat.com/info/ecptoken.com
Updated Date: 2019-02-04T09:30:21Z
Creation Date: 2019-02-04T09:30:20Z

https://hypestat.com/info/barnecoin.com  <----- This is older.
Updated Date: 2018-12-28T17:25:33.00Z
Creation Date: 2018-12-28T17:25:33.00Z
250  Economy / Scam Accusations / Barnecoin - Fake team and advisors - stealing people's identity. on: May 05, 2019, 03:34:44 PM
What happened: Fake Team members / stealing people's identity 

Scammers Profile Link: Not listed on this forum.

Reference Link: https://barnecoin.com
https://archive.is/EtBSp



Fake Team and Advisory members - Stealing people's identity
Some pictures of the team members were possible stolen, taken from dating websites.






DR. ELLIOT BRADLEY - CEO - possible stolen image

Johan Bernard (?)
https://instadp.site/johanbernard64
http://love.pl.ua/page/johanbernard/frl-2





ALLEN RYAN - COO - possible stolen image

Richard (?)
http://love.dom2.ru/page/180118479186
http://www.flirtbox.us/images/userpics/gallery/allynoow-pwevofrwipckr7iiupu.jpg




DANIEL M. SANFORD - CMO - possible stolen image

https://yandex.com/collections/user/maria-gribova2018/rr/
http://www.matureattractions.com/profile/view/15701
https://meg-golpistasvirtuais.blogspot.com/2017/08/denuncias-e-mensagens-de-emails_19.html




ROBERT BYRD-  Operating Manager (FAKE)
STOCK PHOTO person

https://de.depositphotos.com/26012853/stock-photo-businessman-attaching-dart-on-target.html
https://www.dreamstime.com/royalty-free-stock-photo-professor-projector-mouse-gesturing-classroom-male-image32512935


FAKE ADVISORS:





André Chauvet - Bitcoin Expert (FAKE)
Dean Shareski

https://maculconference.org/featured-speakers/#shareski
https://twitter.com/shareski
https://i.pinimg.com/originals/3f/ee/38/3fee38cb6964754b0689e51fcd531b28.jpg
http://wemtaconference.blogspot.com/2013/




Nerry Blaq -Investment Relation Officer (FAKE)
Alison Sweeney (actress)

https://en.wikipedia.org/wiki/Alison_Sweeney
https://us.blastingnews.com/showbiz-tv/2017/10/days-of-our-lives-spoilers-abby-sees-sami-kiss-chad-revenge-for-ej-affair-002100635.html

251  Economy / Scam Accusations / Re: Emporium - Fake Team on: May 04, 2019, 10:56:00 PM
Hi all,
Our server was hacked and we were locked out. From what I can say right now there was fake information published on the site...
...The STO (if we even do one) will take place in Germany...


This accusation was made on February 18th, 2019 and only today +2 months later that you come here to say something? Looks like that you didnt care.

And due to the fact that your server was hacked and you got locked out, this presents a big problem for investors. It appears that you didnt use strong security measures to protect your data.

Maybe you shouldn't do the STO if you cant keep your server safe.

edited:

website archive: http://web.archive.org/web/20190218101532/http://emporium.vc/
252  Economy / Scam Accusations / Re: Emporium - Fake Team on: May 04, 2019, 04:55:30 PM
Hi all,

I am one of the founders of Emporium. We are currently experiencing a lockout from our server. There are a couple things that are wrong on the site. In addition to some of what is posted here the STO did NOT start! We are trying everything we can to gain access to the server again. If we don’t get it fixed we will take the server offline for now. If you have any question, please join our telegram group, send me a message here, or write me an email.

Kind regards

Christoph


Server problem???  This thread is about your fake team members.  Don't you have something to say about that? or you dont want to?
253  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥[ANN][PRE SALE LIVE]BITSAVE COIN -Decentralized Applications & Payment Network on: May 04, 2019, 12:51:47 PM
Plagiarized Whitepaper
https://bitcointalk.org/index.php?topic=5139209.0
254  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 04, 2019, 12:44:04 PM
@ICOEthics I think he is referring to a recently added feature by theymos. It's a warning message displayed above every topic for which the topic starter has received red trust. It looks like this and it shows when you are not logged in:
...

Thank you Morvillz7z for letting us know. This is something new and I wasn't aware of such a new feature.  



...the warning is on mobile devices and desktop...

I am 54 you are looking at 35 years of career for what reason Huh? Totally irrelevant to the subject matter.
...
Why include that in your reply? we are talking about the damage to my project here.
...
Maybe i sue the individual YOU !...
...

David,

Now I am aware of such a warning because a forum member posted above. This is something that you have to deal with the administration of this forum.
As I told you before ICOEthics is not a moderator neither part of the administration of this forum. As far as the red trust we don't control who gives you a red trust.

Previously I told you what to do to fix the problem, but you preferred to continue yelling and arguing without a necessity.
We have been dealing with scammers for a while, and to be honest with your attitude is very suspicious, and reminds me of a few scammers in the past.

We asked you questions about your previous jobs/companies because there are many websites that are closed(failed business). What's wrong with that? you have it listed in your LinkedIn profile, don't you?  A profile is for that, for people to read about the person/professional, to investigate, to ask questions about previous jobs, etc.

If questions make you angry, you shouldn't be here. This is BITCOINTALK forum, we are free to ask you whatever we want. You have a project asking for investor's money and you dont want people to ask you questions?

And this is your second threat - go ahead and SUE us for asking you valid questions. And again we are not talking about the damage to your project here, but about your Plagiarized Whitepaper!!!

We told you how to fix the problem, if you really wanted to fix the problem, you would have taken the steps towards that, instead of attacking and yelling. We are no longer here to help you because I see that your intention is to attack someone. Now it is between you and everyone else.. We are out of this thread.
255  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 03, 2019, 11:25:41 PM
...THERE IS A BIG WARNING OF SCAM ETC ON OUR LINK...

https://bitcointalk.org/index.php?topic=5138146.msg50850419#msg50850419






What happened with your other projects and websites?

shop4mums.com.au - the website is not working (shut down?) Found an archive here: http://oldweb.today/firefox/20121229160704/http://shop4mums.com.au/
edrinks.com.au - the website is not working (shut down?)
smileysole.com -  the website is not working (shut down?)
and more... MARKETCORP LTD, The E Group, E hygiene Services, CBA - AVCO - ANZ - ESANDA


256  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 03, 2019, 10:04:09 PM
~
YOU HAVE SIMPLY IGNORED ALL OF MY COMMENTS ABOUT CREATING JOBS FROM WITHIN COMMUNITY !

This thread is not about "jobs from within community", but about a plagiarized whitepaper.



MOCK STUPID THINGS LIKE CAPS AND SPLLING !

I TYPE QUICKLY SPELLING WHO CARES !!!!

not mocking, that is obvious, I was just letting you know. I am not the only one reading what you wrote.

ANYWAY I WONT BOTHER RESPONDING ANY FURTHER

THE FACTS AND REALITY ARE YOU ARE A MODERATOR ALL MIGHTY !

THANKS BYE I FORGOT THE INDUSTRY I AM IN !

REASONABLE EXPLANATIONS IGNORED A NO WIN SITUATION

You are 1000% wrong. ICOEthics is not a Moderator.  And we didnt ignore your explanation, read again.

...
AT this point nobody is calling your project a scam, your stats have not changed at all, nobody gave you a red trust.

Maybe the real reason that you are not getting investments is not due to this post - since it was just posted - but maybe due to the lack of a team (Huh) as it appears that lately investors have a tendency to stay away from projects with only one person on the team. They want to see a full team, advisors, etc. Maybe you should put a pause on your project, fix your whitepaper, ...

Overall it appears that you are just overreacting and trying to find someone to blame for something.  
257  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 03, 2019, 08:22:52 PM
~
...
COKMMUNITY
CLASSIFICXATION!!
LOOKIS
OFFERIONG
SHAREHILDER
CONTRAVCTED
REALY
HAFVE
INDIVIDUALOS
OPPORTUNITY
TOOUR
...


Are you having a stroke? Take your pill and calm down, you can barely write your words correctly at this moment.

Yelling will not help you at all (on the internet typing a message in caps is considering yelling most of the times)


It doesn't help when a big red warning is evident when you first launch. People tend not to buy.

That is a way to alert people of a fake team or a plagiarized document. The poster can change the letters to other colors if you want - what about lime green?



SOMEHOW I THINK THIS IS CAUSING LOSS OF MONEY AND SALES TO MY PROJECT !!!!!!!!!!!!!!!!!!!


That's is what you think, but that is not the reality. You had NO sales up to today.




SHOULDNT TRUST STRANGERS LOLLOLLOLLOLLOLOL ARE YOU JOKING I AM TRUSTING YOU.

WE TRUST SO CALLED PROFESSIONALS EVERY DAY DOCTORS LAWYERS AND THEY SCREW US OVER.

WERE YOU BORN YESTERDAY HuhHuhHuh??

I am not asking you to trust me. I am telling the reality. You have a plagiarized whitepaper, and there is nothing we can do about it.
And of course I was born in the past, not yesterday but maybe the day before, otherwise, it would not make sense if I was born in the future.
ANd how about you? 54 years old trying to raise funds with plagiarized documents? Haven't you learned something on your 54 years of life?
Plagiarism is bad, is considered a crime, students fail schools, people can even go to jail depending on the content, get sued, etc...



REMOVE IT OR MYLAWYER WILL GET IN TOUCH


I don't think nothing will be removed, especially when coming with a threat like that. You don't have a team for your projects, you should have added your "lawyer" to your team as legal member.. Why you didn't ask your lawyer if was legal to publish a plagiarized whitepaper? And good luck suing this forum.

Next time that you write back, drop the CAPS letter, it is annoying reading big fonts. Just use it in case your really yelling
258  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] EAST - Ethereum Asset Split Token ⚡150,000 total supply ⚡ 50% profit share on: May 03, 2019, 07:38:05 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5137723.0

259  Economy / Scam Accusations / Re: EAST - Ethereum Asset Split Token [Scam] on: May 03, 2019, 07:32:27 PM
What happened:: Bounty Ended And the team Probably left the project
~
...
Few information about them:
Website: https://assetsplit.org not working
Whitepaper: https://assetsplit.org/assetsplit-whitepaper.pdf not working
Team: they have not published on bitcointalk as website not working can't see either there was any or not.
...

Did someone check their team and whitepaper?  Someone did, but never got a real answer.
Since there is no archive of their website and whitepaper, it is hard to find out if they had a fake team or a plagiarized whitepaper, which would be the first sign of a possible scam.

We found their team images posted on this website. But due to the small size/resolution, it will be difficult to prove if those images are real or not. Also note that there are no links to a profile.


(images also found here: https://cryptocoinpravda.com/asset-split-ico.html) -archive
someone posted a larger image of a team member here (taken from a screen?Huh)

The text on this website about them is plagiarized from many sources, here is one of them:
https://medium.com/coinmonks/https-medium-com-ritesh-modi-solidity-chapter1-63dfaff08a11







Maybe Bounty Managers before accepting the job should always archive everything - whitepaper, website, etc...

How do we know if the BM, in this case, did his due-diligence? There is not evidence of anything - all deleted.

Should the BM be accounted for this? If the BM doesnt have any evidence that proper research was done before accepting the job of promoting a project that ended scamming participants/investors, we believe this person should be somewhat responsible and this person trust should be affected.
260  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 03, 2019, 02:48:51 PM
~
...
CURRENTLY I AM LOSING MONEY AMD SALES DUE TO THESE POSTINGS OF YOURS...
...
NB:   CAN YOU PLEASE RESTORE MY RISKRATING AND REUTATION OR ANY FURTHER QUERIES WILL BE ANSWERED PROMPTLY.  


Hello Mr. David,

Thank you for your answers. As we mentioned before, most of the projects always use the same excuse or "reason"  when their plagiarized whitepaper is found/caught.
Unfortunately, there is nothing we can do about to help you. Members on this forum search for those plagiarized whitepapers and post on this section of the forum to alert other people.

AT this point nobody is calling your project a scam, your stats have not changed at all, nobody gave you a red trust.

Is this your contract number?  https://etherscan.io/address/0x6600bd22ce2df1Fb3690ED2B9311a1a290C3b647

If it is, there is not much activity there - This thread was created on: May 01, 2019, 12:11:58 PM Posted by: tvplus006
and we noticed that your coin was created 44 days 6 hrs ago. ANd there are NO sales showing at all, neither on Etherscan, or Ethplorer. If you are saying that you are losing money and sales due to this post/thread, you are wrong.

Maybe the real reason that you are not getting investments is not due to this post - since it was just posted - but maybe due to the lack of a team (Huh) as it appears that lately investors have a tendency to stay away from projects with only one person on the team. They want to see a full team, advisors, etc. Maybe you should put a pause on your project, fix your whitepaper, get a full team with advisors, etc, and try again.

You shouldn't trust strangers on the internet doing things for you, especial when comes to important things for a project that is asking for investments (such as the whitepaper).  By the way, one of your website domain is suspended.

 
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