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3521  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: August 08, 2018, 10:12:07 PM
Blatant plagiarism from senior member wiro212

be aware investing on token or coin outside FIAT currency, Not all the projects benefit their investors. Many ICOs proved to be complete scams, not only were they not being traded at all but some projects disappeared with the money and we have not heard from them right up to this day.

i suggest Ethereum ETH, Monero XMR, Factom FCT, DASH, are all leading coins and traded the most volume daily. You should follow the coin’s chart and identify low and stable periods. Such periods are likely to be a consolidation period by the whales, and when the right time comes, accompanied by a good press release of the project. no need waiting  for 2-3 years for take a profit.  take a profit as soon as possibe on your investment.
http://archive.is/X97uU#selection-2876.1-2885.35

Original:
https://cryptopotato.com/8-must-read-tips-trading-bitcoin-altcoins/



3522  Economy / Scam Accusations / Re: Stolen tokens for more than 10k$. NEED HELP on: August 08, 2018, 05:57:14 PM
I suppose this is your address...
ETH: 0xcB302E835f7063e3724547A47470dc859cbB0B0e
Anyway, I went trough both addy's (0x894cc8fc2c1d4837516ef981309b2fed3a7ddd96 and 0x10b6ba730c590d48f9e736896589d783da25b545), checked several bounty spreadsheets but unfortunately I couldn't find anything.
I'll take deeper look at this later but to be honest you probably won't get your tokens back and I doubt I'll find something.
Quote
In advance I want to say that I have no idea how I could be hacked. I always go to the MEW with the bookmarks and always make sure that the site is not fake.
Who knows, maybe it was keylogger? As Barcode said, small investment in hardware wallet could've saved you this trouble.
3523  Economy / Scam Accusations / Re: User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum on: August 08, 2018, 01:34:45 PM
I will reply here to your PM.

I've read part of this review https://icolist.guru/d/367-ideal-data-money-idm-ico-review and it seems that most parts of article are copy/paste from this presentation https://myidm.io/img/doc/presentation_en.pdf. I believe you need to write review using your own words.
This review https://icolist.guru/d/370-gold-mining-asset-gma-ico-review is not unique because most parts are also copy/paste from whitepaper.

I didn't read other reviews.

Maybe this is the reason why you didn't get payed, anyway, I've sent them PM to respond here.
3524  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 08, 2018, 11:23:24 AM
~
Where is your company registered? Where can we find your office?
3525  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 08, 2018, 08:24:42 AM
we continue to fight for the right to sell our product, because we have the right to do so.
You have right to show to potential investors real pictures of your CEO, COO, CTO with real resume. What happened to their linkeding profiles?

But our goal is clear, the position is clear, the product is in demand, the team is cohesive.
All I can see is this: fake team members, resume stolen from other people, no whitepaper, lending platform with exactly the same name and idea as another lending platform (neofinance.com)...
Btw, where is your company registered at?
3526  Economy / Reputation / Re: LoyceV's reputation thread on: August 08, 2018, 01:18:43 AM
Ever since I was put on DT2 (around March I think), I've been thinking about how to use it without abusing it. So far, I've only used my DT2 red trust for hacked accounts, scammers and spambots. Yesterday, I left the first green trust to 8 people who joined my 10-10-10 altcoin experiment 10 months earlier, and paid when required. I left neutral trust for a nineth person who has 3 non-DT ponzi-accusations against him. It didn't feel right to leave him green trust, even though our deal went well.
You are one of the people on this forum who I respect and trust although I have never left you green trust. You don't really need to explain to anyone why you left positive trust to people you trust, they can find link in reference, and even if they can't...
As for this account with neutral feedback, have you lost your mind  Roll Eyes  This guy is scammer, read "non-DT accustions" pointing to ponzi threads operated by them.
3527  Economy / Scam Accusations / Re: Hoverex.io - SCAM on: August 07, 2018, 08:07:53 PM
This is 6th ICO with the same template https://bitcointalk.org/index.php?topic=4787926.0 and the same fake team members. 

I noticed something interesting, most of these scam ICO's use the very similar design and the same pattern so we are probably dealing with the same scammer. This is never going to end unless theymos restrict newbies/junior member from posting in altcoin and bounty section and add merit requirement to reach junior member rank.
3528  Economy / Scam Accusations / Re: Peoplestoken.org - Possible Scam on: August 07, 2018, 07:36:50 PM
Sorry for the mistake. The ICO is not a joke. Thank you for pointing out the flaws. I will update the details in the linkedin account. I am a member right now. I apologize for the wrong info. I am the CEO of the project peoplestoken. For more details visit - https://www.peoplestoken.org
We are currently fixing a linkedin link of a team member in our site. All other details are available for you to be checked and reviewed. Thank you.
Lets see:

1) You used stock pictures for your team members
2) Your experience is 1 year shitposting in bitcointalk.org and joining airdrops
3) You claim to be CEO of this project, Mr. Zirkon Basumatary...




....while your telegram shows different name:

My telegram id - @Jmill17

Mr. John Miller

Archived http://archive.is/DnZvz and here http://archive.is/KGCAq

You have many identities for someone who is trying to collect $7,000,000. So, which one are you, John M. or Zirkon B.? Can you take pictures from 3 different angles holding paper with both hands with today's date written on paper to show your potential investors that you really are man from picture (which is available at your site)?
3529  Economy / Services / Re: [2 OPEN SLOTS] ChipMixer Signature Campaign | 0.00075 BTC/post on: August 07, 2018, 06:55:02 PM
Username: marlboroza
Post Count: 4661
BTC Address (must be SegWit): bc1qgt59jdkfz2uvt00nddrfheuzu4mcts5dhyer3m



3530  Economy / Games and rounds / Re: 🔥⚽🏆 Cloubet's EPL Predictor Competition - Win BTC or BCH! 🏆⚽🔥 on: August 07, 2018, 06:29:45 PM
Liverpool v West Ham 2:1
Arsenal v Man City 1:2
Newcastle v Tottenham 1:1
Wolves v Everton 1:1
3531  Economy / Scam Accusations / Re: [PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing on: August 07, 2018, 10:24:25 AM
~
Tldr;

So, you don't want to show your team members to investors?


Based on what do you have this question?

Based on you trying to collect 60 million dollars from naive people.
3532  Economy / Scam Accusations / Re: Abachaico - "scam" on: August 07, 2018, 10:10:32 AM
Is this real? or just a joke to make us laugh about all these ICO's scam out there?

Of course it is real, they have Samuel L Jackson in their team.



On more serious note, I am 100% sure Tarantino is behind this ICO.
3533  Economy / Scam Accusations / Re: MORH.io - SCAM on: August 07, 2018, 10:01:03 AM
On their thread, there are actually a few newbies/junior members that keep on saying positive things about the project.
They probably use payed bump service or bots.

I am surprised with number of exposed fake ICO's lately.
3534  Economy / Scam Accusations / Re: Peoplestoken.org - Possible Scam on: August 07, 2018, 09:47:41 AM
Is this ICO some kind of joke?



Your CEO has 1 year experience on...forum?


If you don't mind, can your CEO post few words from Full member account?
3535  Economy / Scam Accusations / Re: dunemining.pro - No team, plagiarized whitepaper, likely a scam! on: August 07, 2018, 09:36:22 AM
Quote
As soon as the project starts, you can deliver your coins for life and receive benefits in ETHEREUM of up to 15% per month.

Another slow burning ponzi with 15% monthly return and life contract  Roll Eyes
3536  Economy / Scam Accusations / Re: [PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing on: August 07, 2018, 09:20:21 AM
~
Tldr;

So, you don't want to show your team members to investors?
3537  Economy / Reputation / Re: Campaign Management Gone Wrong (Bitcasino.io) on: August 02, 2018, 09:10:28 AM
You are doing damage only to yourself. Is it really necessary to post hundred times the same message about the same thing all over the forum? It took me 2 hours yesterday to go trough all posts and pm's as they are, well, all over the forum  Roll Eyes

Here's my new address: 1GS2QmriPCFe5aQpPnSUv875AhQgbAKY2o
Thanks for pming me I probably wouldn't have known we needed new address otherwise.

Have you been payed?

https://www.blockchain.com/btc/tx/6b4e3f354946feb24ea08c5c5331f0b6bb2cb3b77ed72d6241673538e700c94c

Yes.

Cmon man, I have already explained you here https://bitcointalk.org/index.php?topic=4737831.msg43264998#msg43264998 why they don't own you $840 .


~
Like stedsm said, @Jerermypwr, don't ask users to delete their posts. They can make how much ever posts they want. Just count 8 of them.
They didn't ask WaffleMaster to delete these posts, to understand what is going on here you have to go trough this topic, scam accusation topic and bounty topic as well.

So, this is what happened:

They didn't count posts correctly, they refused to pay WaffleMaster, WaffleMaster start ranting around about not being payed, AFTER that they counted posts again, they saw they made mistake and then they asked wafflemaster to remove all posts where wafflemaster accused them about certain things(scam/fud/whatever).

Quote
That is not extortion, he gets nothing from it, not directly at least. Its sort of blackmail.

Source: wikipedia
Blackmail is an act, often criminal, involving unjustified threats to make a gain—most commonly money or property—or cause loss to another unless a demand is met

Here you go, self admitted:



"so he agrees to get his money".
And after that, "finds out he's getting removed from future campaigns, and attempts to blackmail me", which is also correct, as campaign rule is "...remove from campaign from whatever reason".

So, they blackmailed each other Roll Eyes

I am going to give them benefit of doubt because both acted like two kids fighting over a toy and I am pretty sure this could have been resolved in more peaceful way.
3538  Economy / Scam Accusations / Re: ICO EthereumWhite is scam on: August 01, 2018, 10:10:51 AM
Stefan Harary is actually Mohamed Alzway, someone should probably send him message on facebook that their identity is being used for various scams.
3539  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][ICO]Ethereum White The Leading Cryptocurrency index funds on: August 01, 2018, 10:03:11 AM
This ICO faked its team members ICO EthereumWhite is scam



Whoever continues to advertise this ICO

after this post

is knowingly helping scammers to steal money from investors

and will be tagged with negative feedback.



3540  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]Ethereum White The Leading Cryptocurrency index funds on: August 01, 2018, 09:55:36 AM
The link to the linkedin profile of your CEO doesn't work. How do we know it is really the people on this profile pictures who are asking for money here.
Sorry , about team is privacy
Privacy =/= stealing other people's identities and using them as your team members https://bitcointalk.org/index.php?topic=4787926.0, especially not for CEO and CTO.
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