Latest posts of: morvillz7z

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3901

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.

3902

Other / Meta / Re: My account is banned, help.

on: September 08, 2018, 03:59:17 PM

Quote from: Nicolay on September 08, 2018, 12:22:05 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? Quote from: KolaySER on September 06, 2018, 08:53:48 PM 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. Quote from: nabilapimpo on August 21, 2018, 04:19:57 AM 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. Quote from: KolaySER on September 04, 2018, 08:01:11 PM Strong team behind it and a good business model. This project reminds me of Augur which was a huge success. Quote from: ibiznes on August 30, 2018, 07:02:51 PM Strong team behind it and a good business model. This project reminds me of Augur which was a huge success. Quote from: KolaySER on September 04, 2018, 08:00:04 PM I think that this project will be useful. Impeccable design, believable approach, very pleasant activity! You will have an excellent future. Quote from: sashadoc on August 29, 2018, 06:59:40 PM I think that this project will be useful. Impeccable design, believable approach, very pleasant activity! You will have an excellent future. and so on...

3903

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. 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/

3904

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.

3905

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.

3906

Economy / Scam Accusations / Re: Follor.com - SCAM - Fake Team

on: September 07, 2018, 10:36:15 AM

Quote from: follor on September 07, 2018, 08:21:31 AM snip I'm willing to donate 30 BTC if you explain your project to us.

3907

Economy / Scam Accusations / Re: StreamCash (STRM) - SCAM!

on: September 06, 2018, 05:34:57 PM

Quote from: Avirunes on September 06, 2018, 04:52:53 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.

3908

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

3909

Economy / Scam Accusations / Re: TorChain - [ Suspicious project ]

on: September 05, 2018, 10:56:27 AM

Nice movie theme we have here... 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/

3910

Economy / Scam Accusations / Re: Rethen Foundation - SCAM

on: September 05, 2018, 10:20:00 AM

Quote from: fndsr on September 05, 2018, 06:18:48 AM hello sir Hello my friend from across the world. Quote from: fndsr on September 05, 2018, 06:18:48 AM 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. Quote from: fndsr on September 04, 2018, 01:04:34 PM 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

3911

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 ) 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

3912

Economy / Scam Accusations / Re: Games on Chain - likely a SCAM

on: September 04, 2018, 07:46:46 PM

Quote from: ICOEthics on September 04, 2018, 07:23:13 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. @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.

3913

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

3914

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

3915

Other / Meta / Re: Incentivised/paid comments in ICO ANNs

on: September 04, 2018, 01:37:57 PM

Quote from: jacee on September 04, 2018, 08:35:29 AM XchangeCoin https://beta.bounty0x.io/bounties/546507 https://bitcointalk.org/index.php?topic=4810153.new#new XchangeCoin is filled with these bumping bots, at least the last 7-8 pages are. Profiles like judejude, AnatoleWright354, amberthomas, Williamnak have plagiarized sentences shilling in more than 20 different ANN topics since March/April. I have personally caught some of them being a scam projects. If anyone is interested i have made a report about them here: https://bitcointalk.org/index.php?topic=4765022.msg45020866#msg45020866

3916

Economy / Scam Accusations / Re: Are you going to invest on these sites?

on: September 03, 2018, 11:19:22 AM

I've seen a few of these for the past couple of weeks. Honestly, not against anonymity as long as words like "ICO" and "premine" do not relate to the projects concerned. Here is one from me: Hugechain team: https://bitcointalk.org/index.php?topic=4710087.0 On side note, @ICOEthics, i just noticed that the images volpai is using for their team members is the same as inspem's logo. Not sure if they are in anyway related to each other...

3917

Economy / Scam Accusations / Re: [CRYPTOELIS] SCAM!!

on: September 03, 2018, 10:10:30 AM

You can use this format when reporting scam:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

To answer your question, likely stolen identity:

https://vkfaces.com/vk/user/id18720952

3918

Other / Meta / Re: Your plans are clear and very transparent. Plagiarism

on: September 01, 2018, 11:16:39 AM

3919

Other / Meta / Re: Your plans are clear and very transparent. Plagiarism

on: September 01, 2018, 11:15:30 AM

3920

Economy / Scam Accusations / Re: List of Scam ICOs

on: August 30, 2018, 06:07:28 PM

You can find even more scam ICOs here: https://bitcointalk.org/index.php?topic=4701035.0

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