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3881  Economy / Scam Accusations / Re: WeChatCash - POSSIBLE SCAM on: September 10, 2018, 06:26:41 PM
It's an app called Pitu, beautify/face swap etc.





Disclaimer: I do not have app installed on my phone  Cheesy Grin
3882  Economy / Scam Accusations / Re: Petrogascoin - SCAM - Fake Team on: September 10, 2018, 03:31:15 PM
There is something special about projects with bad photoshopped profile pictures.  Grin

And since we already have topics for cartoons, fake Linkedin profiles, maybe it's not a bad idea to have one for manipulated pictures?



AWS is worthless here lol

3883  Economy / Scam Accusations / Re: Topscoin.net - possibly scam on: September 10, 2018, 03:15:14 PM
I just created thread alone and please understand that I am not part of the website designs or layout whatever they used. Kindly check it please. I have already mentioned in the previous thread designs correction with the various thread.

I didn't say you have anything to do with website designs. I have given the example to simply visualize and make a connection between topscoin and the other projects. My point is, it's the same scam ran multiple times.

Read my service thread disclaimer carefully below. https://bitcointalk.org/index.php?topic=4459496.msg39933688#msg39933688
'I will not be a responsible person to reach the expected aspiration, covenant to the bounty participants, ICO investors and all others. Please join the bounty campaign at your own risk. I am getting paid only to manage it.'

Sounds nice, but it's time bounty managers take some of the responsibility for the ongoing mess with all these scam projects.
It would not take you more than 10mins to figure out that the projects you are managing are scam. Helping them to collect money, with or without you knowing, shouldn't be excused with a simple disclaimer. It's just not right.
3884  Other / Meta / Re: Statistics of 2,312 million bitcointalk users on: September 09, 2018, 10:01:11 PM
I dont belive thats true. Have not seen it. If you are making such statement, you should provide a link  Smiley

You could just add the new stats to the old thread...would be better imo.

3885  Economy / Scam Accusations / Re: Globfone = SCAM on: September 09, 2018, 08:43:14 AM
Obviously u like the sound of your own voice and didn't even read a thing i said. That's prejudice man. It's an awful attitude. Learn to check yourself.

Not a bad idea to check forum rules, you have posted the same message in three different topics/boards. Can get yourself banned for multiposting.

12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).


3886  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 08, 2018, 08:50:29 PM
Woof  Cheesy

STEMMA [STM] - Revolutionary project
https://bitcointalk.org/index.php?topic=4980949.0
http://stemma.team/


3887  Economy / Scam Accusations / Re: Topscoin.net - possibly scam on: September 08, 2018, 07:03:51 PM
https://cryptocurrencybitcoinc.blogspot.com/2018/08/fish-token-already-listed.html

It's just a blog shilling different projects. Picture is not related to Plasmium.





How Google index things can be very tricky/confusing at times.
3888  Other / Meta / Re: My account is banned, help. on: September 08, 2018, 03:59:17 PM
I did not break the rules by participating in bounty for the first time made a mistake and banned forever. I'm trying to learn new opportunities. My knowledge of English nedoskonalny.

How many first times?

Indeed if viewed concept and also the goal of this project is very interesting in the wake. hopefully, all of it can make the project get a lot of support from participants and investors.

Indeed if viewed concept and also the goal of this project is very interesting in the wake. hopefully, all of it can make the project get a lot of support from participants and investors.



Strong team behind it and a good business model. This project reminds me of Augur which was a huge success.

Strong team behind it and a good business model. This project reminds me of Augur which was a huge success.



I think that this project will be useful. Impeccable design, believable approach, very pleasant activity! You will have an excellent future.

I think that this project will be useful. Impeccable design, believable approach, very pleasant activity! You will have an excellent future.


and so on...
3889  Economy / Scam Accusations / Re: Topscoin.net - possibly scam on: September 08, 2018, 12:34:27 PM
Let's just throw the word possibly away, shall we.  Grin

It's an obvious scam, ran at least 4-5 times already, i noticed it yesterday but i didn't want to make Wirpo's day even worse than it was.

Topscoin, Advexon, CUBE ON, Chankura, Palladium, it's all the same, just look at their websites, i didn't bother to check which one is first though, does it really matter lol.

https://topscoin.net/

https://www.advexon.net/

http://cubeon.co.in/

http://tokensale.chankura.com/

https://palladiumtokenmagic.com/



















3890  Other / Meta / Re: My Account get banned on: September 07, 2018, 05:47:31 PM
Honestly, I am amazed at the arrogance and hypocracy of certain people. They not only break the rules, but come here and ask why,  like if it is not clear enough.

@Veleor
Good catch, not sure how i missed this other alt. Maybe it is a good idea to check his ETH transactions, something else might come out.
3891  Other / Meta / Re: My Account get banned on: September 07, 2018, 04:27:12 PM
I have a question towards OP, is Crusialman your alt?

Seems like both accounts have the exact same ETH addy, same facebook, twitter etc...

Either you are spamming bounties or it's identity theft in both cases your ban is justified.


post1
post2








post3
post4








If indeed Crusialman is your alt, mods should ban it as well.


3892  Economy / Scam Accusations / Re: Follor.com - SCAM - Fake Team on: September 07, 2018, 10:36:15 AM
snip

I'm willing to donate 30 BTC if you explain your project to us.

3893  Economy / Scam Accusations / Re: StreamCash (STRM) - SCAM! on: September 06, 2018, 05:34:57 PM
snip
^Good find!

Every time i see stolen pictures, especially of the CEO, plagiarized whitepaper or anything else that is copied from other projects, words like possible have to be immediately discarded.

It is rare to see these days well-made scams. Fraudsters does not put any effort whatsoever, considering how easy is to copy website templates, create their tokens for under 5 bucks, and when we take into a account that SCAM is not moderated in here, we shouldn't be surprised at all.
3894  Economy / Scam Accusations / StreamCash (STRM) - SCAM! on: September 06, 2018, 02:32:07 PM
What happened: Fake CEO and team members, identity theft.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2374173

Reference Link: https://streamcash.live/

ANN: https://bitcointalk.org/index.php?topic=4999604



Ming Kai Wei = Lance Yong

https://www.linkedin.com/in/lanceyong77/






Adrian Goh = LEE Yi Shyan

https://www.businesstimes.com.sg/companies-markets/lee-yi-shyan-appointed-deputy-chairman-and-non-independent-non-executive-director

http://theindependent.sg/pap-mp-claims-raw-water-from-malaysia-costs-0-00-since-it-falls-from-sky/







Raja Gosh = Chinh Nguyen

https://www.linkedin.com/in/chinh-nguyen-42a37332/






Anselm Teo = Zen KOH

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






Francis Zing = James Ng Hua Hong

https://www.iproperty.com.sg/realestateagent/8860/James-Ng-Hua-Hong







Archive of the website:https://web.archive.org/web/20180906141736/https://www.streamcash.live/ and https://imgur.com/a/skl0zJG
Archive of the ANN: https://archive.is/qm3vR

3895  Economy / Scam Accusations / Re: TorChain - [ Suspicious project ] on: September 05, 2018, 10:56:27 AM
Nice movie theme we have here... Grin


Denzel Chris= Mikhail Varshavski lol Dr.Mike

https://www.instagram.com/doctor.mike/?hl=en



Emily Zack = Jennifer Layne Park

https://www.imdb.com/name/nm1720132/


3896  Economy / Scam Accusations / Re: Rethen Foundation - SCAM on: September 05, 2018, 10:20:00 AM
hello sir
Hello my friend from across the world.   Grin

only we don't post our real photos, not because of our malicious intent in selling tokens

Absolutely nothing can justify stealing someone's name, picture or any other personal information, in this case to commit fraud.
I hope you understand that identity theft is a serious crime that is punishable by imprisonment.




William is one of the graduates. He studied at one of the biggest universities in United States, a very good programmer, responsible for his project, is one of the people who is very leader, finds a start up in mobile app games, cryptocurrency and internet marketing. advancing the crypto world with Rethen Foundation, making the cryptocurrency world safe and comfortable in the next 1 year

Thomas is a graduate of one of the largest universities in the United States, has 20 languages and can interact smoothly with several overseas people, has experience in the world of blockchain

 Shocked Huh
3897  Economy / Scam Accusations / Rethen Foundation - SCAM on: September 04, 2018, 09:27:58 PM
What happened: Fake CEO and team members, identity theft.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=965673

Reference Link: https://rethen-foundation.org/

ANN: https://bitcointalk.org/index.php?topic=5007489.0






William Scoot = Artem G.   (Scoot  Grin)

http://foxmodel.com.ua/our-models/artem-g/
http://www.artgalore.ca/PhotoDetails.php?id=99456590








Tony Phillips = Noro Ryu

http://www.aoin.eu/wiki/index.php?title=Noro_Ryu







FOTVEAR ALEXANDER = Bogdan Serednitsky

https://vk.com/seredb






Thomas Lawren = Влад Теплицкий

https://nebaz.ru/vk/id5828468







Archive of the website:https://web.archive.org/web/20180904210041/https://www.rethen-foundation.org/
Archive of the ANN: https://archive.is/VCrXQ

3898  Economy / Scam Accusations / Re: Games on Chain - likely a SCAM on: September 04, 2018, 07:46:46 PM
Great job finding another scam. And thank you coolcryptovator for the link for archiving pages. sometimes the website archive.is doesn't work.

I second this.  Wink
@Coolcryptovator  you can't imagine how you much you helped me with this link. Websites that can not be archived normally are such a pain in the ass.
3899  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these sites? on: September 04, 2018, 07:07:53 PM
more cartoons from today:




https://qa-coin.com/english-page/
https://bitcointalk.org/index.php?topic=5003500.0
3900  Economy / Scam Accusations / Games on Chain - likely a SCAM on: September 04, 2018, 04:00:05 PM
What happened: Fake team members, identity theft.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2312029

Reference Link: https://www.gamesonchain.com

ANN: https://bitcointalk.org/index.php?topic=5004384.0






Vitautas Matonis = Some guy on dating websites (Denis or Artem)

http://tetatet-club.com/PhotoB.asp?Whom=187369&nph=2
https://mylove.ru/artem44994/#window_close










Michael Ivanov = Дмитрий

https://tabor.ru/id17718775








Ozar Karimov = Marat Karimov

http://vkbaza.ru/kazan/karimov_marat-22804979/








Olexandr Vaynerchuk = Олександр Березовський

http://valet.ru/user/83842297/








Diana Yankovskaya = Аня Виноградова

http://vkbaza.ru/rostov_na_donu/vinogradova_anya-7399908/








Archive of the website:https://imgur.com/a/wYI4QPz
Archive of the ANN: https://archive.is/BSoQM
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