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381

Economy / Scam Accusations / Re: BITSBEE -SCAM - PLAGIARIZED WHITEPAPER

on: April 08, 2019, 02:26:56 PM

Quote from: Coolcryptovator on April 08, 2019, 01:40:02 PM Seems most of project's are plagiarizing whitpaper and content now a days. And yes, its look to me using fake team decreasing or we are missing them. OP doing greater job by exposing them. By the way, I have tagged them and hope people's will aware & avoid this scam project. There are many people searching for scammers in this forum and some scammers are just avoiding posting team lately since they are getting caught almost every time with their fake team. While other scammers probably learned how to avoid such mistakes by using a guide posted in this forum - a guide in which is benefiting scam hunters and scam makers. Also, dont forget it was "crypto winter", scammers are now coming back slowly, and by the time summer is here, this forum will be flooded again with scammers.

382

Economy / Scam Accusations / Re: Biostem - SCAM - FAKE TEAM

on: April 08, 2019, 01:35:00 PM

Quote from: Hellangel359 on April 07, 2019, 08:11:13 AM Quote from: lovesmayfamilis on April 07, 2019, 06:35:15 AM OP is with us again. Glad you return to the forum. I already started to worry about you. Yes, This is good news for us. BTW, good find. Quote from: lovesmayfamilis on April 07, 2019, 06:35:15 AM OP is with us again. Glad you return to the forum. I already started to worry about you. We never left - just took 1-week break while scammers still sleeping/hibernating during the cryptowinter. But looks like they are waking up now, and they will be hungry (for money).

383

Economy / Scam Accusations / Solidum Network - 100% Plagiarized Whitepaper

on: April 08, 2019, 01:06:32 PM

What happened: BLATANT PLAGIARISM Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5128490.0 https://archive.is/XtNZq Reference Link: https://solidum.network/ http://web.archive.org/web/20190408125730/https://solidum.network/ PLAGIARIZED WHITEPAPER https://github.com/solidum-network/whitepaper Archive: http://web.archive.org/web/20190408124423/https://github.com/solidum-network/whitepaper They copied Ethereum whitepaper: https://github.com/Ethereum/wiki/wiki/White-Paper Here are just a few pages: Even the conclusion is the same:

384

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Solidum: Introducing Solidum Network

on: April 08, 2019, 12:47:18 PM

100% PLAGIARIZED WHITEPAPER https://bitcointalk.org/index.php?topic=5129407.0 https://github.com/solidum-network/whitepaper Archived They copied Ethereum whitepaper word by word: https://github.com/Ethereum/wiki/wiki/White-Paper

385

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] 150 LAK FOR FREE FOR EVERYONE

on: April 08, 2019, 11:46:59 AM

Quote from: lakrancoin on April 07, 2019, 07:25:17 AM Joseph did not want to cooperate further, went to another project. A product manager means that he works with the audience of our currency, that is, answers questions, etc. The fact that his age is young does not prevent him from working. The younger generation is moving progress) You replaced a team member after someone exposed that he was fake. Scammers does that. ALso your whitepaper is plagiarized. SCAM ACCUSATION https://bitcointalk.org/index.php?topic=5126440.0

386

Alternate cryptocurrencies / Announcements (Altcoins) / Re: HuastecaMXToken Tokenizing Chicks And Turn Them Into Egg Producing Chickens

on: April 07, 2019, 01:25:52 PM

If you want investors to invest anything in your project, you should consider getting your OWN website instead of using a free one from Wixie.

387

Economy / Scam Accusations / Biostem - SCAM - FAKE TEAM

on: April 07, 2019, 01:26:08 AM

What happened: FAKE TEAM / Stealing people's identity Scammers Profile Link: Not listed on this forum yet. Reference Link: http://biostem.io http://web.archive.org/web/20190407010248/http://biostem.io/ FAKE NAME: Dawson Roland REAL NAME: Brayden Visser https://www.healthzone.org.nz/our-team/ FAKE NAME: Catherine Harrison REAL NAME: Rebecca Diana https://www.healthzone.org.nz/our-team/ FAKE NAME: Brayden Parker REAL NAME: Shane Grannell https://www.healthzone.org.nz/our-team/ FAKE NAME: Allyson Brock REAL NAME: Michelle Rellis https://www.healthzone.org.nz/our-team/ FAKE NAME: Kelson Beck REAL NAME: William Cuddihy https://www.pinterest.ru/cuddihywilliam/ https://www.dublinsportsclinic.ie/the-team/dsc_william-cuddihy/ FAKE NAME: Matthew Hudson REAL NAME: Levi Holley Dip.T.M http://prosportsmassage.co.nz/about%20us.html SALES:

388

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] 150 LAK FOR FREE FOR EVERYONE

on: April 06, 2019, 05:57:14 PM

Hello What happened to Joseph McDermit? I have some questions about your new member Arseniy Kravchenko and his position. On your website, he is listed as "Product & Bounty Manager" - What does "Product" mean? I am not comfortable with an underage person handling a Bounty Manager position. Does he have a professional profile/bio?

389

Economy / Scam Accusations / Re: [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity

on: April 06, 2019, 05:12:07 PM

Good job OP with this finding. Andrew Collin Linkedin profile link will take you to Andy Collin profile. Same last name, but not the same person. Their whitepaper is also plagiarized. They copied Kurecoin whitepaper and probably other sources. Whitepaper - archive Here are some examples:

390

Local / Altcoins (Bahasa Indonesia) / Re: Red Flags..!!! list ICO dan Project terindikasi Scam

on: April 06, 2019, 04:09:19 PM

Thank you for posting ICOEthics scam list on this section of the forum. We will update our list soon. The month of February and March was very slow with scams, but it is not the end. Scammers were just hybernating - cryptowinter. They will be back again very soon, and we will be here to help to filter these possible scams/scammers.

391

Alternate cryptocurrencies / Tokens (Altcoins) / Re: (ANN) (ICO) Lynchpin (LYN) token Official - Making digital assets spendable

on: April 06, 2019, 03:52:25 PM

Quote from: Phinnaeus Gage on April 06, 2019, 02:33:20 PM Quote from: 80ArkPopova on April 06, 2019, 08:17:03 AM Quote from: sound on April 06, 2019, 03:32:12 AM Quote from: Phinnaeus Gage on April 05, 2019, 10:47:40 PM Both of the following quotes are from: https://www.lyntoken.com/news/article/An-in-depth-analysis-of-the-unique-tokenomics-of-Lynchpin-Token.html Quote The Lynchpin Token project was created with a clear purpose in mind: to develop a universal utility token; a stable coin that can be used as a safe medium of exchange without being affected in any way by hype or speculation. Quote After the 12-month lock-up period ends, we estimate LYN token to have already increased 10x, 20x times due to demand. Color me confused, but doesn't the later negate the former? A stablecoin by definition is stable, ergo it'll be impossible to rise in value even a fraction of a percent, let alone 10x or 20x as espoused. interesting economic model. I think you can buy tokens for yourself in the near future. The income in X20 will suit me quite well. I think that such an amount of profit will suit any investor. One can only dream of such profits! It does appear to be an HYIP Scheme (which is a type of scam) Quote from: 1977IulAlieva on April 06, 2019, 08:37:33 AM ~ ... What are the odds that users 80ArkPopova, 1977IulAlieva and 96InnIvanova are the same person, given that they all posts in the same threads quoting each other and - YOUR NOT GONNA BELIEVE THIS - ... Maybe this project is paying for a bumping service. We see that all the time, dont we? Here are other examples where they are also posting at the same time:

392

Other / Meta / Re: KYC now required

on: April 01, 2019, 07:38:55 PM

393

Alternate cryptocurrencies / Announcements (Altcoins) / Re: Armacoin GZM

on: April 01, 2019, 12:32:19 PM

Quote from: Dima-Barsu on March 31, 2019, 12:56:36 PM Quote from: ICOEthics on March 27, 2019, 06:01:14 PM Hello, We all are aware of new software that can generate images of people. Some software indicates that the image of your team appears to be as a computer-generated image. Maybe you can provide a profile of your team members with different images/angles. Thanks Hello. Next week we will pass KYC by our team members and post the results here. Thank you for providing us with these comments. We all know those most of those sites that offer KYC are there to make money. And we dont trust those sites, as we have seen many times people failing and mysteriously passing the KYC procedure. If you dont want to provide a link to your team member's profile, the best is for investors to stay away from your project.

394

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] DASAN COIN: A company that practices human purity.

on: March 30, 2019, 04:41:02 PM

Hello Team All links to your team member's profile are broken. Can you fix it ? Do you have an English version of your whitepaper? Some images of your team are very unprofessional, blurred and one of them appears to be photoshopped. Can you provide better photos with a different angle? or maybe a video of your team? UPDATE: (06/04/2019) THIS MAY BE A SCAM

395

Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER

on: March 30, 2019, 03:31:31 PM

It appears their main thread is dead now. Wondering what happened to that bumping service they had. Maybe they suspended the service for this project since it was caught. Everyone should add the Deinas to a blacklist. Any project they are involved with is a highly suspicious project /possible scam.

396

Economy / Scam Accusations / Re: NANOCOIN.TECH - FAKE CEO - SCAM

on: March 30, 2019, 03:18:14 PM

Good job OP for finding this scam. Here is another fake team member. FAKE NAME: Sundar Pichai REAL NAME: https://www.alejandrasastre.com/

397

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] MicroPay (MPAY) Official announcement thread

on: March 29, 2019, 12:51:11 PM

398

Economy / Scam Accusations / Re: Micropay - SCAM - FAKE TEAM - Stealing people's identity

on: March 29, 2019, 12:48:37 PM

399

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] MicroPay (MPAY) Official announcement thread

on: March 28, 2019, 03:56:59 PM

THIS IS A SCAM https://bitcointalk.org/index.php?topic=5125623.0

400

Economy / Scam Accusations / Micropay - SCAM - FAKE TEAM - Stealing people's identity

on: March 28, 2019, 03:55:01 PM

What happened: FAKE TEAM - Stealing people's identity Scammers Profile Link: https://bitcointalk.org/index.php?topic=5116269.0 http://web.archive.org/web/20190328154657/https://bitcointalk.org/index.php?topic=5116269.0 Scammer website: https://micropay.site/ http://web.archive.org/web/20190328154404/https://micropay.site/ https://micropay.site/Whitepaper.pdf http://web.archive.org/web/20190328154044/https://micropay.site/Whitepaper.pdf ~~* will update soon with confirmation from the victim (s) *~~ Update:

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