There is an ongoing scam accusation made by me due to the contents of your Whitepaper having been plagiarized from three (3) sources, namely: Sinovatechain, APIS, and Next.Exchange's Whitepaper. I am hoping that you can give an answer to this accusation and correct such mistake or else I would be constrained to add a flag to your account. Thanks! Reference: https://bitcointalk.org/index.php?topic=5277341 |
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Thank you very much for creating this accusation against them! Unfortunately, they did fail to respond to my allegation and they deserve to be be flagged for plagiarizing its content. Good research and team work from you and @qwertyup23, so I am supporting the flag. Scam Accusations section is sadly getting full with new posts and I can't manage to read and examine all the scams  It is actually sad that there has been a proliferation of a number of scams each day. It is relatively difficult to start to look for legit and genuine projects out there but with a number of people contributing to this thread, I can see that we are at least helping, in our own way, to make this forum cleaner and safer! |
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I would like to thank you for your continuous dedication and patience into spotting for these scammers in the forum. Forum members like you and the others are one of the reasons on why this forum is a better place for investors and newbies!
I also would like to appreciate the fact that you have included all the scam list made by different members in the forum. Again, let us continue in making this forum a safer place for everyone! Thank you very much!
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I hope you have addressed the issue regarding the fake team members on your website. Upon checking such, you have deleted that portion on it. Hopefully you may be able to input the genuine and correct team members of your project. Reference: https://bitcointalk.org/index.php?topic=5272254 |
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Bottom line: Suspect everything in the cryptocurrency space other than Bitcoin to be a scam.  That sums it up nicely. It is interesting to see that Rfinance made their first announcement thread week ago. First they hired someone to do it for them, but when they were busted for plagiarism by @AhmandM in [WARNING] RFinance (RFI) Plagiarized Website Contents , OP of that thread naturally deleted it. So what else will scammers do than open a new one as they don't really care about reputation. For them it's rinse and repeat business anyway, where they churn out new scammy projects one after the another. It cost them very little time and money, while profits are huge. Oops I did not realize that Ahmad already posted an accusation on this project. I'll be locking this thread now to prevent any further damage. I am very sorry but I did not realize that Ahmad posted an accusation against this project before. Thank you, I'll be locking this thread now. |
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Habang nag-brobrowse ako sa internet, may lumabas na ad banner and dinirect ako dito sa website na ito na sinasabing in-eendorse daw ni Financial Secretary Carlos Dominguez at ni Vic Sotto ang BITCOIN CODE. Para mas maintindihan, ang BITCOIN CODE ay isang website na nirerequire kayong mag-withdraw ng minimum na $300 or P15,000php at yung website na mismong mag-aauto trade sa pera mo. Sinasabi ng website na EASY MONEY daw ito at palalakihan daw nito ang pera mo sa loob ng maikling panahon. Archive ng website: https://archive.fo/9fpUH
BABALA: Ang BITCOIN CODE ay miisleading at ito ay punong-puno ng fake advertisers. Isa rin itong PONZI SCHEME na malaking potential na mawalan po kayo ng pera. Nag release na din mismo ang Rappler at ang Philippine Inquirer na false endorsement ang project na ito at mismong si Financial Secretary Carlos Dominguez III ang nag sabi na scam ito. Mag-ingat po tayo sa mga ganitong website at parati po nating i-double check ang mga sources para maiwasan po natin ma-scam at magkaroon ng problema.
References: https://rappler.com/newsbreak/fact-check/dominguez-endorses-bitcoin-trading-programhttps://business.inquirer.net/303805/dominguez-seeks-doj-help-vs-bitcoin-scammers |
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It has been an absolute pleasure and a privilege to have participated in one of your campaigns, Sujo.
To investors who are looking for a trusted and professional campaign manager, I highly recommend Sujonali to be the one managing the campaign. I experienced no delayed payments and he responds quickly to any of your problems or questions! If you have any doubts, his resume speaks for itself!
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Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1022860Current amount of posts (including this one): 1873 Amount of merit EARNED in the last 120 days: 54SegWit BTC Address for Payouts: 3BMD1MTeBBm1cJDfYYrMWKxt7YZHtHcwL3 Hope I can work with you again, sir Hhampuz! |
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<snip....>
Let me just say that addiction in general is significantly dangerous especially if you lack the discipline to handle/control yourself. Most gamblers tend to fall on what I call the 'gambling illusion'. This illusion may be demonstrated as such: when a person gambles and he wins, the tendency is that he will gamble again due to the feeling of winning again (gambler's fallacy). If a gambler lost, the tendency is also the same because he feels that he needs to recover the amount that he loss on the bet. Thus, the person will stay on this cycle until he exhausts his resources. When a person falls in this gambling cycle, this is where the intervention of family members, close friends, and peers would help. Proper guidance, maintenance, and patience should be extremely given as this may escalate into a worse situation for the gambler. |
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These days, I've seen a lot of project where people ask in the telegram group like. Where is team profile? . The answer they get is team is anonymous. I'm always like, why? Why would they prefer to stay anonymous. Is there any reason behind this or are they just copying satoshi?
Because after knowing this, many people still go on to invest on an anonymous Erc20 token project with no useful purpose. I would love to see if there is a good reason behind this anonymity.
As someone who has been constantly reporting plagiarized whitepapers and fake teams on the Announcement thread in this forum, a project without a profile team is a good indication to relatively doubt about the project. You can also check their Whitepapers if it has been plagiarized and to know if they are copying other whitepapers in the website. There has been a proliferation in the number of fake projects nowadays especially that the Decentralized Finance (DeFi) is slowly getting popular. I highly advise that you exercise extreme caution before investing into these projects without doing proper research. |
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| | Token Name: |
| Accusation/s: |
| Link: | | Date: | | | | 25. Crypto-Cash |
| PONZI SCHEME |
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| September 16, 2020 | | | | 26. XSTARTASSET |
| PONZI SCHEME |
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| September 17, 2020 | | | | 27. YeaFinance |
| FAKE TEAM |
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| September 17, 2020 | |
Added three (3) new projects on the list. Stay away from these ponzi schemes and watch out for projects who have fake teams. Be careful, everyone!
Last updated: September 18, 2020
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