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3781  Economy / Scam Accusations / Re: QRIPPLEX - serious red flags! on: October 03, 2018, 08:06:08 PM
Why "announced by"?

I just wanted to make a small change to SCAM report format/template. As it can sometimes be misleading and not 100% accurate.

There is absolutely no doubt in this particular case that the same man is responsible for SOTOIN and Qripplex.

Here comes the inevitable question, do we have a third scam project in the next few days or since he is tagged, he's finally gonna stop?  Grin
3782  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: October 03, 2018, 04:34:22 PM
We were unable to archive this website.

here: https://web.archive.org/web/20181003163037/https://www.medica.ai/en/



their ANN: https://bitcointalk.org/index.php?topic=5039097.0

ANN archive
3783  Economy / Scam Accusations / Re: Tkeycoin - FAKE TEAM - SCAM on: October 03, 2018, 04:05:59 PM
Пpaвильнo cдeлaли чтo cкpыли peaльныe лицa paзpaбoтчикoв. Пoкaжитe мнe peaльныe лицa coздaтeлeй биткoинa.

If I understand correctly, you think it's right for Tkeycoin developers not to show their identities by giving Bitcoin an example, right?
I don't think your analogy is right. Bitcoin never offered ICOs or attempted to collect money. On the other hand, Tkeycoin collects money on the basis of fake photos/identities. Not a single investor would give money lightly without knowing who's behind this project. Do these people have any previous experience?; like get real...
3784  Economy / Scam Accusations / QRIPPLEX - serious red flags! on: October 03, 2018, 01:23:03 PM
What happened: Fake project with fictional team. Stolen content and plagiarized whitepaper / text spinning tools .

Reference Link: https://qripplex.com

Announced by: Salz01

AIRDROP/BOUNTY: https://bitcointalk.org/index.php?topic=5041763.0

It's a classic example of a badly put together scam. There is no team, only robot pictures, content/idea is copied from a project called Bitcoin Token. Their whitepaper is plagiarized as well. The website is less than 10 days old.

This is the second scam project announced in less than two weeks by the same guy, he definitely deserves to be tagged -Salz01 .
lovesmayfamilis has busted SOTOIN for using fake pictures. All the facts have led me to believe that Salz01 is behind both projects and desperately trying to run a scam project.











https://btk.community










https://btk.community/bitcointoken-whitepaper.pdf





This guy was obviously in a hurry, he didn't change "Sotoin team" to "Qripplex team"  Grin






https://webcache.googleusercontent.com/search?q=cache:ckklCfauIvwJ:https://sotoin.com/wp-content/uploads/2018/09/Sotoin-whitepaper.pdf+&cd=1&hl=en&ct=clnk&gl=bg&client=firefox-b

https://qripplex.com/whitepaper/






Archive of the website:https://web.archive.org/web/20181003120711/https://qripplex.com
Archive of the Airdrop/Bounty:https://archive.fo/0xL7v
Archive of the whitepaper:http://archive.is/ywoCp
3785  Economy / Scam Accusations / Re: Endochain - FAKE TEAM - SCAM on: October 02, 2018, 03:58:30 PM
our team is under construction and it is clear on the pictures (in French) that these photos are taken on the net.

I'm having a hard time to understand why would you use stock photos in place of your team; even if it's clearly stated that pictures are taken from the internet. If you don't have a team yet, there is absolutely no need to somewhat mislead potential donators/investors.

How would explain plagiarized whitepaper, still under construction?





https://drive.google.com/file/d/1IKkR24CJL2Qjj7nBtMnBUVHNyum485rU/view
https://trippki.com/wp-content/uploads/2018/04/Trippki-White-Paper-04-Apr-18-v1.5.pdf
3786  Economy / Gambling discussion / Re: 2019 NBA Pre-Season on: October 02, 2018, 03:29:59 PM
I have watched the hawks game and trae seemed like his passing is his best skill.
I was able to just catch the first quarter, i didn't see anything different from the summer league. He is definitely a great passer and as of now inconsistent shot maker, although shooting 3s is probably why Hawks drafted (swapped picks with Mavs) him. Welp, he will get a lot of playing time for a rookie, i can clearly see Hawks tanking this year; which probably isn't a bad thing considering next year's top draft prospects: Zion and R.J.Barrett.

By the way, tonight on TNT CLE v BOS ECF rematch...sorta, interesting to watch Cavs without Bron. Are we going to see the Kevin Love from the Minnesota days now that he will be the primary option on offense?

Speaking of TNT, i'm not sure if you guys heard but Ernie Johnson has been diagnosed with blood clots. I wish him a speedy recovery.
3787  Economy / Reputation / Re: Red Trust Appeal - Vod on: October 01, 2018, 05:46:37 PM
You can check your full merit history here:

https://bpip.org/profile.aspx?p=asche

By the way, this handy website is created by the guy who left you negative trust.
3788  Economy / Scam Accusations / Re: ----- ====ICOEthics a man of slander==== ----- on: October 01, 2018, 05:34:27 PM
But understand us that taxes must be paid. ))))
And we do not want this.
I could not fully comprehend what you just wrote. So in addition to stealing people's identities to raise money for your imaginary exchange, you don't want to pay whatever taxes you have to pay? In what world exactly, tax evading is not a criminal offense?

And we are afraid for our lives.

In the real world there are consequences for people trying to scam/steal money. It's not an online forum where you can troll and only get negative trust. So maybe you should be worried, all this is not a game.

3789  Economy / Reputation / Re: Newbie Campaign (PRIVCY) on: October 01, 2018, 03:03:58 PM
Usually the simplest explanation is true/accurate.

In this case, topic has been brought to the attention of the bounty manager, but has not yet responded or given any logical explanation.

All the red flags listed here are a good reason to skip this campaign. Personally, I do not understand how many people so easily dismiss all these warnings.
3790  Economy / Gambling discussion / Re: 2019 NBA Pre-Season on: September 30, 2018, 08:30:34 PM
I don't know if it just pre-season and teams are trying out new lineups/rotations but Toronto yesterday started with only one big man, Ibaka at the 5. Vavalanciunas came off the bench. I was wondering whether this will be in fact their starting 5 at the beginning of the new season. They could potentially match up well with Boston as they start with one big man too and a couple versatile wings. Going small has been a trend the last couple of years. Seems like more and more teams prefer to spread the floor with shooters.
3791  Other / Meta / Re: [Merit Analysis] "Self Made" high ranked users based on earned merit on: September 30, 2018, 07:08:20 PM
I am a Bounty hunter. I have some activity but no merit.
There is a slim chance you will ever get merit if you continue to only post bounty reports.

It's dependents on your quality of your posts.

It sure does. There are countless topics on how to get merit, you can easily find them if you want to.


With a little time and effort everything can be achieved. This thread serves as an example and shows how many people self-ranked themselves. For me, it took me around two months two reach Full Member rank starting in July.

3792  Economy / Scam Accusations / Re: Bit Money - Scam on: September 30, 2018, 03:20:26 PM
I'm not surprised to see these morons get fake identities on their shitty website. Even though it's pointless as they have already sold pre-mined coins.

That's the beauty of it, the masternode scams, it's easy to setup up and you don't need much time, i would say less than 3 weeks to sell a few masternodes worth 2-10 BTC. AND BE GONE lol

Compared to regular scam ICOs, it's much more profitable, getting idiots on self-moderated discord channels to buy these masternodes ain't no problem for them.
3793  Other / Beginners & Help / Re: The most visited websites about ICO on: September 30, 2018, 10:45:40 AM
If I were you I would remove ICO Holder from that list, if you look at the Scam Accusations board, you will find numerous examples of how they verify false and stolen identities.

The least, add that they support/endorse scam projects (probably valid for a few of these ico tracking websites).

The less people know about them the better.
3794  Economy / Gambling discussion / Re: 2019 NBA Pre-Season on: September 30, 2018, 10:08:44 AM
The warriors loss today, I think this season is the only chance for their rivals to win because they are not doing it seriously.
The Champs are playing at their home court but they did not put much effort to beat the Wolves in the 2nd half, yet still an entertaining game.
Nobody takes pre-season games seriously, unless you are 4th string guy fighting for a roster spot. Don't forget that GSW had the lead up until 4th q where it was bench v bench players.

For me again, the Phoenix Suns will be the Champion may be because of their number 1 Pick this year Deandre Ayton and new players from other teams like Ryan Anderson and Trevor Ariza (Houston Rockets) and the young core Devin Booker.

Tell me you are joking?  Grin Suns ain't even making POs this year. Sorry but these two words - Suns and a Championship sound crazy put together in the same sentence.
3795  Other / Beginners & Help / Re: Top 5 Rules For New Traders. on: September 29, 2018, 10:58:23 PM
    If you are a fast follower you can join such a train and make profits at the top, before a drop. Buy once it's already a bandwagon, it's too late. [/list]

    I agree you can make decent profits if you join in time. The thing is you will need at least a little bit of experience to be able to make those right decisions.

    Furthermore, these are tips for new traders who are unlikely to have any trading background/skills.

    In short, a lot of reading and practice.
    3796  Economy / Scam Accusations / Re: Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO on: September 29, 2018, 06:18:04 PM
    Seems like they have a brand new advisors: archived



    you don't have the right to TALK and say "YOU WILL GET BANNED
    You might end with both accounts banned if you don't figure out how to properly quote messages...just saying.


    I believe marlboroza has his own idea and knowledge to handle this situation.( He don't want your idea, LOL)
    How did you come to that conclusion?


    I DON'T LIKE THE WAY YOU TALK DUDE
    We don't like caps either but that is irrelevant, right?. In order to be able to state your opinion you have to be an admin?


    I am pretty sure some newbie account will show up and give perfectly logical explanation to beat this.
    LOL. Something like that. An overly concerned newbie account trying to defend the bounty manager.  Grin


    3797  Economy / Reputation / Re: marlboroza, please remove negative trust on: September 29, 2018, 04:39:29 PM
    He has failed twice at advertising scam projects with warnings all over the place. This merely shows off he does not care and will continue to promete this type of scams. Third time's a charm lol i don't think so. Yall are setting yourself for a failure with stuff like that. Ignorance is no excuse, you should know that.


    And such a request, please write the next time in a personal message, before you make a negative trust
    Leave him your phone number, he will text you.  Cheesy
    3798  Other / Beginners & Help / Re: Top 5 Rules For New Traders. on: September 29, 2018, 04:17:25 PM
    A few suggestions:

    • Never buy into coins that are being actively shilled around the web, the time to get in has been long gone, as whales have their bags full at much much lower prices.
    • It's never a bad idea to diversify your trading portfolio, also be patient with different tokens as they don't peak at the same time.
    • Be familiar with market cycles.


    3799  Economy / Scam Accusations / top100exchange - Fake CEO, likely a scam! on: September 29, 2018, 12:46:22 PM
    What happened: Fake CEO, likely team members too, stolen profile descriptions and previously accused of scam.

    Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2249859

    Reference Link: https://ico.top100exchange.co.uk/

    ANN: https://bitcointalk.org/index.php?topic=4897987.0

    Over a month ago i have posted some information about top100exchange here. Back then it was just a simple copy-paste of another project. Right now they have completely overhaul their website adding some fake team members and CEO etc. The only thing that hasn't changed a bit is bumping bots being basically the only active posters in their ANN thread.
    I've helped over 100 of these accounts to get banned for plagiarism, now they have new batch of spammy bots (if you read this)be sure those will be nuked pretty soon too.







    https://www.rightwayapparel.com/wp-content/uploads/2018/02/RJ-2316-Khaki-Navy-B-1.jpg









    https://www.linkedin.com/in/zaheerijaz/









    https://oryxian.com/










    http://auregagroup.com/board-members




    Archive of the website:https://web.archive.org/web/20180929104411/https://ico.top100exchange.co.uk/
    Archive of the ANN: http://archive.is/uWrK8
    Archive of the whitepaper:https://mega.nz/#!mKJ1zAoT!UM12Vy1-Oq9BiRB8gdMVw9xDwLbx5IG5V6JgSPVGzbs
    3800  Economy / Gambling discussion / Re: 2019 NBA Pre-Season on: September 29, 2018, 10:31:57 AM
    The preseason has officially started.
    Good game between the Boston Celtics and the Charlotte Hornets, the Celtics were dominating the Hornets in the 1st half but the Hornets came strong int he 2nd half and win the game, another unpredictable game where underdog win through rally.

    Hell yeah, finally some action. These second half turnarounds will be quite common if you ask me, as starters get to play no more than 15-20min per game.

    Glad to see Hayward back on the court after that horrific injury.  I was overly impressed with Miles Bridges in the last 5 min of the game, Clippers might regret trading him.

    On a side note, how shocking is to see Tony Parker in Hornets jersey  Shocked damn
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