We don't enforce KYC to every player, as far as i'm aware it's used when some red flags are raised - such as in this case where a player requests a withdrawal without having used any of their funds. This is to comply with AML laws.
Under whose jurisdiction? |
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Address this: What happened: Questionable raised amount of money.
They claim they sold 30190454,376 tokens at 0.07$  This is contract address given to investors 0x7b186e4289C566C5aE625f278FE20283AB1C64D6  From their whitepaper https://topscoin.net/crowd/whitepaper.pdf: How to Buy TPC Tokens
TPC Token CROWDSALE Contract Address
0x7b186e4289C566C5aE625f278FE20283AB1C64D6
The above address is for the TPC token Crowdsale contract. You can send ETH to above address and Receive TPC tokens automatically to your ethereum address by using METAMASK OR MYETHERWALLET This address https://etherscan.io/txs?a=0x7b186e4289c566c5ae625f278fe20283ab1c64d6 has only 38 transactions, it received more or less only 7 ethereum, which is far away from $2M written on their site. Token is being sold at DexDelta exchange at the moment. |
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Looks like the same template like https://topscoin.net/ and some other....projects  There are certain similarities between them: TPC Coin is a platform for the future of funding that is built on top of the Ethereum blockchain. It accelerates growth of start-up companies by offering tools and services that save both time and resources. PetrolGas Coin is a platform for the future of world transactions that is built on top of the Ethereum blockchain. It accelerates growth of start-up companies by offering tools and services that save both time and resources.
Topcoin:We are Giving You a Chance to
Run Your ICO from Anywhere
Internet access has been declared a human right by United States, its start-up culture is booming and its citizens and businesses have been able to enjoy the use of many streamlined digital public services. Petrolgas:We are Giving You a Chance to
Participate with PetrolGas community
Internet access has been declared a human right by United States, its start-up culture is booming and its citizens and businesses have been able to enjoy the use of many streamlined digital public services. Either these ICO's are launched by the same guy or group or they are just copying other scams. Not sure what is worst. |
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Google showed topics where this email was used so it could be false positive result, maybe they posted something and removed post. Other 4 accounts are obviously connected.
But, of course, why can't it just be false result and no more accounts? Lol! Nice catch. I am out of this topic  |
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Do you participate or invest in HAZZA? It is real scam ICO. Since six months ago no news about the project and the coin worth nothing.
May I ask you something? Are you investor and to whom did you give your money?
That's sadly the norm, apparently only 44% of ICOs are still active after 120 days following successful fund-raise. See this topic for reference. And to start scam accusation (I don't expect it will be of much help), you need to point out where's the actual scam. Have they actually promised anything within specified timeframe? I would expect many ICOs to have a clause in their T&Cs that nothing is guaranteed and you don't "invest" but "contribute" to the project - no one reads such anyways and it could be very handy for them if it somehow goes to court. With all these scam accusations lately I think it will be very hard to find legit project, not to mention legit project can fail. Investing in ICO is like riding a motorcycle trough red light with both eyes closed. I wonder how many of that 44% will be here after 1 year. |
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Many people dont live in ur world
Do they live on Mars? It is written on CEO's linkedin profile: Founder of GSL which is a 'Blockchain Investment bank'. In case you missed my question because you were busy talking about forum rules: Where can we found GSL blockchain investment bank?
Again, can you tell me where can I find GSL which is blockchain investment bank? |
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Hey, I know this template!  Where can we find: 1) Your team members 2) Whitepaper Founder is connected with 2 domains, this one and elexonic.com - according to "whois" domain is for sale. All articles on that domain are 7 days old https://elexonic.com/page/18/ while there is only one article older than this(16/02/2018). It says https://sedo.com/search/details/?language=us&domain=elexonic.com&partnerid=55490&origin=partner seller is from romania. Except from things pointed to public, I can't find any information how tokens will be used, soft-hard cap, what will happen with unsold tokens...Only I see is new website with ethereum address on it asking for money. |
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Oh, they changed pictures of team.
Where can we found GSL blockchain investment bank?
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I checked only 100 uid's after this one(I took newest uid): https://bitcointalk.org/index.php?action=profile;u=2349694 BabyBoar https://bitcointalk.org/index.php?action=profile;u=2349697 WinterCamel https://bitcointalk.org/index.php?action=profile;u=2349706 HiddenPrincess https://bitcointalk.org/index.php?action=profile;u=2349707 MarlbeAlligator https://bitcointalk.org/index.php?action=profile;u=2349720 DeadPanther https://bitcointalk.org/index.php?action=profile;u=2349725 IronMagpie https://bitcointalk.org/index.php?action=profile;u=2349730 HilldaMscott https://bitcointalk.org/index.php?action=profile;u=2349743 LoveSagiri https://bitcointalk.org/index.php?action=profile;u=2349748 BattleHippo https://bitcointalk.org/index.php?action=profile;u=2349752 CrazyHarpy https://bitcointalk.org/index.php?action=profile;u=2349756 CrashLamb https://bitcointalk.org/index.php?action=profile;u=2349768 LaserPie https://bitcointalk.org/index.php?action=profile;u=2349772 AngryPanther https://bitcointalk.org/index.php?action=profile;u=2349776 HumorVampire https://bitcointalk.org/index.php?action=profile;u=2349799 GlassBullet https://bitcointalk.org/index.php?action=profile;u=2349810 NarkoNix I wonder where rizzlarola is, he was great for this kind of connections https://bitcointalk.org/index.php?topic=1670807.0, https://bitcointalk.org/index.php?topic=1597201.20 and finding patterns between them. One pattern is definitely animal theme(hippo, panther, camel etc), second pattern is criminal theme(narko, bullet, gangster), third theme is probably fairy tail(princess, knight), then horror theme(vampire, ghost) etc, there are probably more accounts, if you dig them all we could find better pattern. |
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I'm talking about a BM here, a BM bumping his threads with useless posts, not a newbie spamming for his sig or to rank up so it's not a mod but a DT that's needed here.
So report them to moderator. Sometimes they use twitter reports to bump their topics, I've noticed and reported similar behavior several times already, just write in comments "they use twitter reports to bump thread several times per day" and report all bumps - but be careful, if it is only one bump a day they are allowed to do so. Of course, they need to delete old bumps. |
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Of course they have fake team because what they are doing is illegal in every part of world. Crazy gains: ROI up to 310 000% I believe people don't need third party to invest in ethereum - so "investment part" is probably fee they take: 55% of token’s capital are invested into one of the leading and prospective cryptocurrency assets – Ether (ETH). And here is something which I like to call ponzi: Also your wallet will participate in the coupon program. The bonus pool of every new investment is divided equally between 10 wallets that are placed higher on the tree. Which means that any of a new member of the certain branch located below at least one step down your cell will bring you 3.5% of income from 35% of the initial investment into an MLM bonus program. So, to return your original investment of 35% into an MLM bonus program your cell needs to be filled with at least a minimum of 10 new participants. In this way, in case of your branch members’ cells are filled in completely by ten levels below you, you will receive as much as 10% from the bonus pool of each investment of total 88’572 members of the whole branch, which is for example for the 0.05 ETH tier means 155 ETH. For the 0,1 ETH tier it is 310 ETH and so on and so forth. Sounds too good to be true? Yep. I just have to find enough fools to sign under me |
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May be you forget to add source link. Please add source link of your picture. Anyway its good catch.
Here you go: https://people.ceu.edu/brandon_kruegerYes it's look to me they photoshoped hair.
I have some strange feeling that he will come here with excuse that it was cold outside, he put wig on his head and hair strand somehow got into his eyes. Of course he didn't see what he was typing! |
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I'm not the Creator,I am the topic starter to they have nothing to do
Someone posted link to this topic in that bounty and I am pretty sure someone has sent you PM with link to this thread. Obviously you think it is OK to keep that bounty and announcement thread open because you are not "creator" - of course, you have every right to announce everything you like and you have every right to keep everything running if it is not against forum rules, and guess what? Scams are not moderated but advertising such and running campaign to help scammers to steal money could negatively reflect on your reputation. |
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To je jedan novi oblik spamiranja. Nazalost, izgleda da postaje sve češći i češći. Prošli tjedan sam dobio jedan takav "token" od Cortex, a povodom glasovanja za Binance listing. Sad mi stoji u walletu i ne mogu ga maknuti. Što je najgore ljudima na njihovoj telegram grupi to opće nije smetalo, a oni se nisu čak ni ispričali. Fuj.
Nije isti slučaj kao ovaj Casper. Čini mi se da nasumično odaberu par adressa I sa njih pošalju token koji nikad nisu ni poslali na tu adresu. Recimo da se token "stvori sam od sebe" na nečijoj adresi i ode dalje. slijedi da svaki ERC20 token može imati funkciju napisanu na način da vam netko može uzeti tokene s računa kad se sjeti....iz čega slijedi da prije kupovine bilo kojeg tokena treba provjeriti kod. Baš se veselim  Nekako mi se čini da gledanje u kod nema nekog smisla, zamisli da dođe do "swap-a" tokena i mijenjanja koda, pa sad ti gledao-negledao nemaš drugu opciju nego prihvatiti novi token jer stari postaje bezvrijedan. Jednostavnije je gledati fotošopirane slikice i pexels timove prije investiranja |
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Što ćemo sa sličicama kada se djeca mjenjaju. Jel i to oporezivo?
Dijete koje proda određen broj sličica i uđe u onaj "oporezivi dio" mora platiti porez. Također mora navesti po kojoj cijeni su nabavljene sličice, u slučaju mjenjanja sličica mora ovjeriti kod javnog bilježnika da je sličica promjenila vlasnika. Za svaku sličicu - nova ovjera. Šalu na stranu, tu se ne radi o tome što je bitcoin, nego po kojoj je cijeni kupljen i po kojoj je prodan a na razliku se plaća porez. Također, u slučaju zarade bitcoina trebalo bi platiti još jedan porez prije zamjene bitcoina u kuna, samo ne znam po kojem tečaju - jer službenog tečaja od HNB nema. Inače, imate bitcoin mjenjačnice koje po zakonu ne moraju tražiti vaše podatke do iznosa od 15000 kuna pa tamo mjenjajte ako vas muče porezi. Osim mjenjačnica možete kupovati stvari u raznoraznim web shopovima diljem svijeta - pa zašto ne koristiti bitcoin za što i je namjenjen? |
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Oh. I wasn't aware moderator can delete topic on request. Usually, when someone ask moderator to delete topic everyone is suggesting to move it to archive.
I guess every day I learn something new - locking this.
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I missed that one. That should be more than enough to see something is wrong with project, and for third time, they didn't bother to spend single second to check project which they announced, even thought 2 projects have already been exposed - they probably thought no one will investigate this, and if someone do, they will just come up with "disclaimer" excuse. I guess, as long as they are getting money they don't care.
Kind off topic, but still... Scam accusation against bitstash, it says on their website https://bitstash.co/ " Project Under Development STASH Trading on Exchanges! Buy or Sell STASH on the Exchange Today!" while bitshash account wasn't here for last two months. Bounty was managed by Wipro http://archive.is/b5DBy: Team organizers, community managers seems offline around 2 weeks. Hence I am waiting for their confirmation to make the update on spreadsheet. Since there is no confirmation from the team. I expect you guys to stop your works now. Offline spreadsheet will be sent to team organizer.
Note: Unfortunately team CEO left the project.
That was a month after scam accusation. |
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Youcef Oualy is talking about something in video:  https://youtu.be/OtWfeXdh-cw?t=40How Youcef become Meziane? Khiro Azzedine could be Andres Garcia, although I didn't find exact the same picture there are many pictures with glasses and it looks like https://vk.com/id333392723 or, at least they are very similar. It's hard to tell with glasses on and also there are many people on this world who looks the same. |
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I don't really know, I opened scam accusation against them yesterday, so somewhere between yesterday at 9 PM forum time and, well, now.
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