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3601  Other / Meta / Re: Theymos help us fight against scam ICO's on: July 20, 2018, 06:48:25 PM
I don’t know if it is because I’m not a native speaker because it seems to me that the title is misleading. You are talking about shitposters joining ICOs whereas the title seems (to me) to talk about scam ICOs, like the project, the coin, not the shitposters who join.

What the fuck is misleading here?

Restrict junior or member ranks to post in bounties = less promotion for scam ICO's = less work for whoever is working to stop scam ICO's in any possible way = less ICO bumping misleading services = less work for moderators in general = less people scammed.
3602  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Zext on: July 20, 2018, 06:18:49 PM
Address this scam accusation:

https://bitcointalk.org/index.php?topic=4712213.0
3603  Other / Meta / Theymos help us fight against scam ICO's on: July 20, 2018, 06:03:44 PM
Restrict all members under rank member to see altcoin bounty and to posting in altcoin bounty/announcement board

OR

Restrict all members under rank junior member to see posting in altcoin bounty/announcement, but in that case add merit requirement to reach junior member rank to 5.

This will help not only to fight against scumbags, this will also help moderators to fight against "joined bounty" "good project sir" posts and ICO bumping services which are very shady.

edit
3604  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀TEH [BOUNTY] 🚀BECOME FLUENT IN ENGLISH LANGUAGE 🎯50M TOKEN IN REWARDS on: July 20, 2018, 05:46:02 PM
THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4672903.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged.


You have been warned.
In case anyone missed it.
3605  Economy / Scam Accusations / Re: Suspicious ICO Coincooper. SCAM? on: July 20, 2018, 04:58:23 PM
Hah!

Announcement thread ...  http://archive.is/Jj2jg
Bounty thread ... http://archive.is/pWFX4
3606  Other / Meta / Re: Another bot activity abuse > ULTRIX COIN PLATFORM on: July 19, 2018, 11:19:24 PM
of course we know that scam is not moderated but these kind of activity should be stopped.
Then you should stop attacking and distracting people who are trying to stop them.

Sorry mods for off topic.
3607  Economy / Reputation / Re: SLATE.io - FAKE IMAGES on: July 19, 2018, 11:10:25 PM


Is this Eric Valadez or Jason Squire?

To be honest, Jason Squire(or this man from picture) doesn't look like he is the same person as man from other pictures. Besides, their CO-Founders Michael Moyal and Marino Kulas have passed ICObench's KYC.
3608  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [Ann][ICO]Coincooper Exchange|Low Fee|Immediate Token Delivery|50%Margin Revenue on: July 19, 2018, 10:28:18 PM
We have been getting good feedbacks and responses from our customers.

Thanks.

Can you explain to your customers why your ToS is copied from other ICO's and can you explain why Coincooper and https://www.trackico.io/ico/mandala/ have the same whitepaper?

Can you introduce investors to your team?
3609  Economy / Scam Accusations / Re: Suspicious ICO Coincooper. SCAM? on: July 19, 2018, 10:25:00 PM
They are not promising a 50% profit, they're saying they will distribute 50% of the revenue.

Quote
CCX token holders, will receive 50% of the revenue derived from margin loans distributed among them in the form of dividends on a quarterly basis.

The registrar phone number is just a GoDaddy/DomainsByProxy phone number, there are many domains with it.

Having said that, it all looks very shady. They can't even bother to proof read their content (website and whitepaper littered with errors) and they want a few million USD.
Their ToS, https://coincooper.com/wp-content/uploads/2018/06/User-Agreement.pdf...



...can be found at many places:

https://minerone.io/legal-disclaimer/



https://trakinvest.ai/disclaimer.html



https://otppay.io/Assets/otppay-whitepaper/OTPPAY_White_paper_v1.1.pdf
https://sandblock.io/whitepaper.pdf
https://bitcoen.io/Whitepaper.pdf
https://pecun.io/Pecunio_White_Paper.pdf

ETC




As for their whitepaper http://archive.is/HJ2et:



Looks the same as this one https://mandalaex.com/wp-content/uploads/mandala-whitepaper.pdf  http://archive.is/G6OCF



I didn't search further but I think this is more than enough for this topic.
3610  Economy / Reputation / Re: what happen if my account had been borrowed and post a scam topic on: July 19, 2018, 07:42:46 PM


3611  Economy / Scam Accusations / Re: wechain.network Scam ico on: July 19, 2018, 07:09:40 PM
Guys please use archive.is, archive.fo or other archives to archive scammers websites, bounty and announcement topics just in case they disappear.
3612  Economy / Reputation / Re: Negative trust removal guidelines for those advertising fake/scam ICO's on: July 19, 2018, 06:29:22 PM
I know you folks don't have time to do research about anything because you need to retweet as much as you can ICO projects, but is it so damn hard to click first post in bounty topic, to look at OP's feedback and to click reference before you post weekly reports/apply to bounty campaign?

marlboroza, please clarify whether i understood correctly: you mean that i should not promote any companies whose bounty-manager has a red trust?
Are you dumb or something?
3613  Economy / Games and rounds / Re: ▓ YABTCL.com ▓ Instant Lotto with house edge varying from 0% - 1% on: July 19, 2018, 02:30:22 PM
@yabtcl can you sign message from your cold wallet address http://archive.is/oSL83 :

1GrD6sUeJyjsFcFHqhTuYbwqbqYGQ2dAzY

Or this one:

1AceevvdFx5aBBLktHsjQbgYiEMQCU4jJU

?
3614  Economy / Reputation / Re: Just joined this forum for share referral link with multiple account. on: July 19, 2018, 02:05:27 PM
That topic was mostly used to farm accounts. Also, many users posted their referral links to get higher faucet for that day, as far as I know it wasn't against forum rules back then.
Strange, I can't find that topic.

On side note, did account yabtcl change hands? After 2 years of inactivity yabtcl went straight to this topic:



Why would they sign message from new addy, they already have signed message on their site  Undecided
3615  Economy / Reputation / Re: Negative trust removal guidelines for those advertising fake/scam ICO's on: July 19, 2018, 01:23:17 PM
Hello everyone. Where can I find a list of managers who follow the scam ICO and can paint the trust to bounty participants? I need to monitor their messages and not get into the scam ICO\bounty.
Try here https://bitcointalk.org/index.php?board=83.0 <--(edited  Embarrassed  didn't see link was pointing to forum and not board)

~
I know you folks don't have time to do research about anything because you need to retweet as much as you can ICO projects, but is it so damn hard to click first post in bounty topic, to look at OP's feedback and to click reference before you post weekly reports/apply to bounty campaign?
3616  Economy / Scam Accusations / Re: Supportchain.su - SCAM on: July 18, 2018, 08:42:08 PM
you say one thing, then you get an answer and come up with something new.
Not really.
How can you run ICO if you can't read:
https://bitcointalk.org/index.php?topic=4694191.msg42430837#msg42430837

I'm ready to give evidence
What are you waiting for?
https://bitcointalk.org/index.php?topic=4694191.msg42430837#msg42430837

I don't think you're being professional.
https://bitcointalk.org/index.php?topic=4694191.0

Yes, we had a problem, and at a conference in Paris, we discussed it today, and we were told to remove just photos, people with experience, not just vagrant like you)
Another fake advisor advised you to remove photos?
3617  Economy / Scam Accusations / Re: Supportchain.su - SCAM on: July 18, 2018, 08:09:59 PM
Come to Russia
We have been there a week ago  Roll Eyes

okay, I'm waiting for you to send a telegram or LinkedIn, text you pictures of every member of the team with today's date. If you confirm, do anything to get your words back? OK?
No, because you faked your advisors to trick investors and you got caught.

Sorry, I have to edit this. Are you sure you know what you are looking at?  Cheesy
3618  Economy / Scam Accusations / Re: Supportchain.su - SCAM on: July 18, 2018, 07:56:33 PM
My advise for potential investors is to stay away from this ICO as it is a potential scam.


Dear Mr. Theb, as you can see we are completely transparent.
If you have any further questions you can contact our fake advisory team on social networks, they will gladly answer all your questions from their fake social network accounts.
3619  Economy / Scam Accusations / Re: Supportchain.su - SCAM on: July 18, 2018, 06:09:03 PM
Before you accuse of Scam, ask why it was done?
I can also sue every other person who did something wrong or accuse him of something, without knowing it, you're blaming the company..

Are you on drugs? Why are you defending them? There is no time to waste asking "why" questions. Any legitimate company would never steal someone's identity.!!! Now lets them come back and defend themselves. Then, if they prove who they are and explain why they did that, maybe the SCAM accusation can be removed.
But what to expect from someone/team that starts a project stealing people's identity?
I am a SEO team and I tell you why it was done so.
Since we don't have any Advisors at this stage, we took photos from public access, not knowing who it is.
At the moment we have removed the photos in order to eliminate misunderstanding on the part of different people (such as you)
We agree with different people who want to work with us advisers, but until we took them we took the photos from public access if this information is clear, please remove this post about the fraud. Wink

Mr Alexey I'll give you 15 minutes to take 5 selfies from different angle holding paper in right hand with your name and today's date. Post it here https://bitcointalk.org/index.php?board=227.0 in investigation board.

I'll give you 24 hours to pass ICObench's KYC with all team members https://icobench.com/ico/support-chain

Identity theft is serious crime.
3620  Economy / Scam Accusations / Re: Hashkon ICO is ponzi on: July 18, 2018, 01:02:36 PM
yup..this is more and more beginning to look like a scam project. i also have a curiosity..the stopping of the ico came before or after the scam accusations?
After scam accusation.

Their whitepaper https://www.hashkon.com/Hashkon-Whitepaper.pdf can't be found.
Their Instagram https://www.instagram.com/thehashkon/ isn't available any more.

Announcement topic is archived here http://archive.is/F7sDA
Website is archived here https://archive.is/Gt7XL
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