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3921  Other / Meta / Re: [Suggestion] - Posting restriction for users wearing signature below Member rank on: August 19, 2018, 04:08:53 PM
We have a little bigger issue here, bots spreading malware, bots getting paid 1000$ for bumping ANN threads,  and other things.

I was wondering whether or not bots can bypass custom CAPTCHA like:

Code:
10*3-17+4=?

or

Code:
h2o = ?

3922  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO][KOALATOKEN.IO] Trusted Payment Solution For The Adult Industry on: August 19, 2018, 12:58:15 PM
Could you please take a look and address this : https://bitcointalk.org/index.php?topic=4923671.0
3923  Economy / Scam Accusations / koalatoken.io - fake team members on: August 19, 2018, 11:28:51 AM
What happened: Fake team, identity theft.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2237239

Reference Link: https://koalatoken.io/

ANN: https://bitcointalk.org/index.php?topic=4863541.0

Entire team is fake, photos and identities are being stolen from Oregon Health & Science University and a nonprofit organization called Education Pioneers.

Dick Didow = Andrew Hadd

Terry Gobert = Brendan Rauw


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

https://www.ohsu.edu/xd/research/techtransfer/about/meet-our-team/business-development.cfm

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

https://angel.co/brauw















Jessica Haile = Yana Kostromitina


http://ohsucancer.com/xd/research/techtransfer/about/meet-our-team/operations-team.cfm









Scott Justis = Steven Eck

John Classen = Michael D. Roberts


https://www.ohsu.edu/xd/research/techtransfer/about/meet-our-team/patent-team.cfm










Dorothy Arce = Meghvi Maheta Roig

https://www.educationpioneers.org/who-we-are/our-team/meghvi-maheta-roig

https://www.educationpioneers.org/who-we-are/our-team










Archive of the website:https://archive.is/5tgEh and https://imgur.com/a/YTRkoB5
Archive of the ANN: https://archive.is/wAsWj

Additional Notes: Their private presale is in 5 days, hopefully people see this and hikoala gets red-tagged.

When do you run your ICO launching?

AUGUST 24, 2018 : Private Presale

SEPTEMBER 03, 2018 : Pre-Initial Token Sale

SEPTEMBER 18, 2018 : Initial Token Sale Starts

DECEMBER 17, 2018
: Initial Token Sale Ends

3924  Economy / Scam Accusations / figurecoin.cc - SCAM on: August 18, 2018, 01:34:37 PM
What happened: Fake, complete copy of another project, plagiarized whitepaper.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2335332

Reference Link: http://figurecoin.cc/

ANN: https://bitcointalk.org/index.php?topic=4850137.0

Yet another scam masternode project. Figure Coin has basically stolen everything from Dinero Coin. - https://dinerocoin.org/
Website is just 13 days old with no SSL/TLS.














https://dinerocoin.org/Dinero-WhitePaper.pdf
https://github.com/figurecoin/figurecoin/releases/download/0.12.1/whitepaper.pdf




Archive of the website:http://archive.is/p6zX7
Archive of the ANN: http://archive.is/NlRhJ
3925  Economy / Scam Accusations / Re: BLOCKKONNECT scam revealed! on: August 18, 2018, 10:48:56 AM
~
I will give you a few hours.
Why? Proof is solid. I tagged them and PMed link to this thread to bounty manager.

I know, was just toying with them  Grin




Project update:

Andrey Grahams' linkedin stolen info - gone
Constantina Sobolevas' stolen linkedin picture - gone // she is no longer 'Head of university'  Cry
Justin Shis' stolen twitter description - gone

Please fix:





3926  Economy / Scam Accusations / Re: Two identical bounty projects, is one or both a scam? on: August 17, 2018, 02:23:42 PM
Here is what i found about Yobet:

They have the exact same "vision" as project called Virtual Reality Games

Obviously, have the exact same problems to solve.

Note that Yobet has close to 40 links shared in 'Reference' (that is like 80% of their WP)





https://yobet.io/static/pdf/YOBET%20ONE%20PAGE.pdf

https://ico.virtualreality-live.com/uploads/vr_games_ico_white_paper.pdf

https://ico.virtualreality-live.com/en











Top100exchange seems to be complete copy of Bitexchannel (they both can be scam, further research needed)

www.bitexchannel.com
















I don't see a fifth floor on 3 Gower St.









OP might wanna archive all websites and bounty threads just in case.




3927  Economy / Scam Accusations / Re: BLOCKKONNECT scam revealed! on: August 17, 2018, 10:11:17 AM
hey man you are soo silly have some commensense look all our team members are genuine if you are ready to take our kyc we are ready to submit

Let me quote
Can you show us pictures of your team members(new pictures, taken today from three angle) together with their names and surnames?

I will give you a few hours.
Until then, to me this is Hello, sir! type of project if you know what i mean.





3928  Other / Meta / Re: Limit on image file size when posting on: August 16, 2018, 07:34:07 PM
According to this thread max image size is 2.5mb. Guess you have to resize it.
3929  Economy / Scam Accusations / Re: Does this bounty seem suspicious? on: August 16, 2018, 12:02:33 PM
It does not only seem suspicious, it is scam!

red flag 1: Whenever you see any of these websites as press coverage with the same article, know that it's likely a scam.






red flag 2: These $20 freelance videos with company's name 3d text in the background - 99.99% chance of scam.




red flag 3:Extremely weird names, with no-verifiable identities past this project.




Let's add some straight up facts:

Their CEO Andrey Graham's linkedin profile description is stolen from Michael Misiti.





https://www.linkedin.com/in/michael-misiti-4b847a73/




Justin Shi brief twitter description seems to be stolen from Trevor Aron (ARON)





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




Their marketing manager Luis Alberto is actually, an actor with similar name Luis Albert Acevedo:






They have two different pictures for Constantina Soboleva (remember that name) on their website and linkedin (fiverr freelance woman image)







https://www.fiverr.com/scottmather00/get-your-song-ready-to-distribute




As i said earlier names sound extremely suspicious. Remember that Aron guy, well team has T.Aron guy - Teddy Aron

Let's take a look at DIW team, playing some mix and match Masha Soboleva – Russian Community Manager and Constantina Samara – Senior Web Designer





https://steemit.com/ico/@thankyoulord2/digital-identification-wallet-diw-revolutionizing-data-security





And we finish with plagiarized whitepaper, contents stolen from forbes, nasdaq and personal blogs.





http://www.voicesofyouth.org/en/posts/the-effect-of-social-media-on-todays-world








https://www.forbes.com/sites/valleyvoices/2018/02/28/how-the-blockchain-can-solve-social-medias-biggest-problems/#5c96eb8727cb








https://www.nasdaq.com/article/the-benefits-of-using-cryptocurrency-cm753571




Useful links:

http://archive.li/iqfTD  blockkonnect website archive

https://imgur.com/a/Uv1As9D  blockkonnect website archive

https://bitcointalk.org/index.php?topic=4895902.0  bounty

http://archive.is/MWoO0  bounty archive

https://www.blockkonnect.com/docs/whitepaper.pdf  whitepaper
3930  Economy / Scam Accusations / Re: SLIClide and three other SCAM projects! on: August 15, 2018, 12:34:19 PM
^ Good lord, I only knew about Droncheck and Staipy, obviously there are lots of accounts connected.

If you have free time Cheesy here's two cached links about BlockLine:

BlockLine Airdrop and another ANN i'm sure you can dig more dirt and accounts.

BlockLine's telegram has like 300 fake members:



3931  Economy / Scam Accusations / Re: [WARNING] BANKROI.IO - Too good to be true? Your thoughts? on: August 14, 2018, 02:13:06 PM
Could it be Impressio.io 2.0? Reference









Both projects held private sales without any proof.

Interesting fact is most visits per day are from Russia.






3932  Economy / Scam Accusations / QamblingChain (QCN) No team, plagiarized whitepaper, likely a scam! on: August 13, 2018, 12:11:11 PM
What happened: Stolen content from more than one project, copied whitepaper, no team, just your typical masternode scam.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2304400

Reference Link: https://qamblingchain.com/

ANN: https://bitcointalk.org/index.php?topic=4767898.0

QamblingChain (QCN) has the exact same description as GPN Coin (which is scam, check ICOEthics' topic, more proofs have been just added)
QamblingChain (QCN) whitepaper has beeen copied from a project called Xwin.
  https://xwin.io/en























https://cointelegraph.com/press-releases/introducing-xwin-cryptobet-the-blockchain-based-sports-betting-of-the-21st-century










http://bitcoin-newswire.com/2018/01/07/introducing-xwin-cryptobet-the-blockchain-based-sport-news-2/












Archive of the website: http://archive.li/Q56NE
Archive of the ANN: http://archive.is/gUKQ7
Archive of the whitepaper:http://archive.li/HxUqG
alt whitepaper link: https://mega.nz/#!DWgg2QCZ!Zrtjhd46O4PIS-O14zX35gRZT2vmCm2ezUc5KE2I8ig
https://qamblingchain.com/gallery/whitepaper.pdf
https://xwin.io/en
https://xwin.io/en/white_paper
3933  Economy / Scam Accusations / Re: Help-Coin.net - SCAM on: August 12, 2018, 12:42:32 AM
@marlboroza check your red-tag history  Wink - https://bitcointalk.org/index.php?action=profile;u=1425256

Reference




Energy solution, charity...what's next?  Grin
3934  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 11, 2018, 04:20:10 PM
How often do you see people use this comma symbol
Code:
`
instead of a normal apostrophe
Code:
 '

Well, it turns out to be very popular... Cheesy







To not be completely off-topic, NEO Finance has postponed the launch of their ICO due to smart contract issues.  Cry
3935  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 11, 2018, 10:18:16 AM
From sharing about your favorite movie, favorite book, game and how to lose weight or make friends you casually decided to shill for a scam project, now why would you do that, obvious shill is obvious.


I bought the tokens when they cost $0.02 per one.
After that the price of the Ripple token was more than $3.


So why do you need to create a scam project then? (for reference Camir=Beadieri=Madelott=BlueWhales=Bounty_NEO Finance), my understanding is you sold at ATH.  Grin



3936  Economy / Scam Accusations / Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex on: August 10, 2018, 12:17:03 PM
Imagine every bounty manager do their due diligence to check projects thoroughly before accepting the job.

Big props to OP!
3937  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 10, 2018, 12:08:31 PM
I forgot to mention, Beadieri=Madelott, same guy.

I would like to ask, where do you report cyber crime in Russia?
3938  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 10, 2018, 11:37:17 AM
At least we know the origin of the project - Russia, judging by the last two shill comments.  Grin

Too bad they not gonna make it for Dar Marrakesh meetup, NCA agents would've love to meet you.
3939  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 09, 2018, 08:37:48 PM
Why do you need our exact location? Do you want to come to visit us for a meeting? Well, the headquarters of our project with developers is located in England, in London. If you have a great desire to meet with us personally, then we invite you to the seminar. We are pleased to announce the forthcoming first presentation of Neo MEETing in London on 01.09.2018. Theme of the meeting: product presentation and technical solutions. It was decided to meet in a cozy atmosphere of the restaurant "Dar Marrakesh" located at 422 Edgware Rd, Marylebone. For participation, please send an e-mail to info@neofinance.io, indicate "Warm welcome" in the subject line, and provide your contact details in the body of the letter.

National Crime Agency
Email: communication@nca.x.gsi.gov.uk
Telephone: 0370 496 7622

Units 1 - 6 Citadel Place,
Tinworth Street,
London SE11 5EF

What time do we expect your presentation to start? I'm sure they will love to meet you.
3940  Economy / Scam Accusations / Regixium.io - SCAM on: August 09, 2018, 12:41:54 PM
What happened: Fake project, stolen content/idea, plagiarized whitepaper, fake advisors, most likely fake team too.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1839037

Reference Link: http://regixium.io/

Bounty page: https://bitcointalk.org/index.php?topic=4852781.0

Blatant copy from Envion project! - https://www.envion.org/























They have Mark Hurd and Brian Chesky for advisors lol I understand using some no-name stolen pictures but these two guys are extremely popular. You really can go to jail for that alone. smh





Archive of the bounty thread:http://archive.li/IkixY
Archive of the website: http://archive.li/0EZSt
https://www.envion.org/en/
https://www.envion.org/en/download/envion_whitepaper.pdf
http://regixium.io/Home/Download
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