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4001  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.





4002  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.
4003  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
4004  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:



4005  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.






4006  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
4007  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
4008  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
4009  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



4010  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!
4011  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?
4012  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.
4013  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.
4014  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
4015  Economy / Scam Accusations / SLIClide and three other SCAM projects! on: August 08, 2018, 10:50:09 PM
What happened: Fake projects, stolen content, plagiarized whitepaper.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1806477

Reference Link: http://sliclide.pw/

Bounty page: https://bitcointalk.org/index.php?topic=4840158

ANN: https://bitcointalk.org/index.php?topic=4657598.0


SLIClide, Imbrication, Swish and BlockLine are all scam projects run by the same guy/group of people. They all have stolen content/logos, plagiarized whitepapers, no team, but huge amount of shill/bump bots to help projects get exposure, the whole nine yards.


SLIClide has basically stolen everything from  SOCIALL - https://sociall.io/














Archive of the bounty thread:http://archive.fo/FQ9TG
Archive of the website: http://archive.fo/xW4F7

https://sociall.io/
http://sliclide.pw/
https://sociall.io/whitepaper.pdf
http://sliclide.pw/files/WP%20SLICLIDE.pdf


Imbrication has copied Devery project! - https://devery.io/

Proof:

Quote from: 1



Quote from: 2



Quote from: 3



ANN:https://bitcointalk.org/index.php?topic=4624298
Archive of the ANN:http://archive.fo/hzdzn
Archive of the website: http://archive.is/ZghHY

https://devery.io/
http://imbrication.pw/
https://devery.io/whitepaper/Devery_Whitepaper_rev5.pdf
http://imbrication.pw/files/whitepaper.pdf



BlockLine has plagiarized whitepaper from Blocklancer - https://blocklancer.net/

Proof:

Quote from: 1



Quote from: 2



https://blocklancer.net/
http://blockline.online/
https://s3-us-west-2.amazonaws.com/blocklancerbucket/docs/lancer_whitepaper.pdf
http://blockline.online/files/whitepaper.pdf

ANN:https://bitcointalk.org/index.php?topic=4572109
Archive of the ANN:http://archive.fo/Fg7Gd
Archive of the website: http://archive.fo/RlQWy



Swish has copied BlockLine who has copied Blocklancer

Proof:

Quote from: 1



Quote from: 2



http://swish.pw/
http://swish.pw/whitepaper.pdf


Bounty thread:https://bitcointalk.org/index.php?topic=4839908
Archive of the bounty thread:http://archive.fo/tDBhR
Archive of the website: https://imgur.com/a/ZXlF65J



Some shill bots for fun:





konister
vonkaponka
herpop

Additional Notes: Do we have a working 'spoiler' / 'hide' tag for content/images?  Huh Grin


4016  Economy / Scam Accusations / Re: [PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing on: August 07, 2018, 11:26:38 AM




https://like.doctor/chelyabinsk/vrachi/hakimov-andrey-enesovich

http://vkontakte.info/id4739738

Interesting part is both Андрей and Дарья are from Chelyabinsk  Roll Eyes what are the odds... I'd say both pictures are taken from the same photographer/studio.
4017  Economy / Scam Accusations / dunemining.pro - No team, plagiarized whitepaper, likely a scam! on: August 06, 2018, 08:30:44 PM
What happened: Stolen content from another project, ripped off whitepaper, no team, extreme chance of being scam.

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4826716.0

Reference Link: http://dunemining.pro/

Bounty page: https://bitcointalk.org/index.php?topic=4826716.0



dunemining.pro has basically stolen veritasmining.co idea, whitepaper holds large plagiarized paragraphs.



dunemining.pro WP : http://dunemining.pro/DUNE_SMART_MINING.pdf

alt: https://mega.nz/#!qHg3DJiD!GsntIP0wiCVFwHXHJkKP6aOutRxtbXsf4Y1opNM3BOI

veritasmining.co WP : https://docs.wixstatic.com/ugd/69d1f1_3dcdcb6a8de64d8a988390771356470a.pdf

DUNE


VERITAS




 DO NOT POST SESC LINKS




DUNE


VERITAS


https://www.youtube.com/watch?v=DRc12vcQjG0



DUNE


VERITAS




DUNE


VERITAS




DUNE


VERITAS




Archive of the bounty thread:http://archive.is/5g4jX
Archive of the website: http://archive.fo/2S1ed


4018  Economy / Scam Accusations / Re: [PROBABLY SCAM] - NEO FINANCE - Unrealistic team, Token/Brand already existing on: August 06, 2018, 05:51:13 PM
To add to your investigation:

I think Andy Curtman is Idris Gitinaev - https://www.instagram.com/idris_iris/ . Amazon Rekognition agrees with me :









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







https://www.scribd.com/document/250391882/Daniel-Nemerciuc-CV




I'm pretty confident 90% of team has stolen photos from Russian photo-sharing websites. Will check later today, but this is without a doubt - scam.
4019  Economy / Scam Accusations / Re: Bit Money - Scam on: August 01, 2018, 04:52:28 PM
Mehedi Hasan managing our forms, spreadhseet and payment of bounty hunter nothing else. He is not a team of us. And we sent payment of participant to Mehedi Hasan. Once campaign end he will distribute the payment. And we have no relations with other projects which you have mentioned earliar and today.

Oh,
Quote
Please report at the end of the week
that's why i archived your post history, these one-liners to bump your shitty topics are basically identical.  Cheesy
How is your scam doing? Selling much?
4020  Economy / Scam Accusations / Re: Bit Money - Scam on: August 01, 2018, 04:04:40 PM
Guess what popped out today? A new revolutionary platform called BMTP (Masternodes and pre-mine)

Guess who is managing BMTP? Mehedi Hasan, who introduced BitMoney - a multi-useful platform (Masternodes and pre-mine) yesterday.

Guess what other two projects is Mehedi Hasan been in charge of for the past month? GPUnion and Gentlemen Coin (Masternodes and pre-mine)

I wish i was as creative as you guys.  Cry

BMPT bounty archive: http://archive.is/W7ApC

https://bitcointalk.org/index.php?topic=4796211

````````````````````````````````````````````````````

GPUnion bounty archive: http://archive.fo/9DwxW

https://bitcointalk.org/index.php?topic=4635941.0

````````````````````````````````````````````````````


Gentlemen Coin bounty archive: http://archive.fo/1Jrkn

https://bitcointalk.org/index.php?topic=4541429


```````````````````````````````````````````````````

shasan posts archive - http://archive.is/3VtGi

getbitmoney posts archive - http://archive.fo/CD17x

````````````````````````````````````````````````````









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