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421  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 on: March 25, 2019, 01:39:46 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5120221.0
422  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] Bit Paradis - Cryptocurrency Meets Casino Game on: March 25, 2019, 01:15:34 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5122511.0
423  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 on: March 24, 2019, 10:43:43 PM
~...Tremiss - the project has only started and I was hired to write content...
Yes, I answered that Im a part of team...

We take that as a confession that you are part of the team - good reason to tag you as well.

Since you mentioned Tremiss. It is interesting how they switched team after exposed. You can go HERE and check yourself.

And now it appears that you requested a bumping service to activate, right? We can continue this conversation here:

SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5120221.0


424  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 on: March 24, 2019, 08:13:00 PM
Hello, ICOEthics!

We strongly believe that you do a good job, by finding scam projects. However, sometimes your accusations can be false and totally unproven.
We don't know what is that "buncoin" and have no relevance to that project.
The thing is, sometimes we all make mistakes like in the pics you downloaded. Our developer made a simple misprint and is going to fix it.

We are glad that we found that mistake and now able to fix it, however, we think that it wasn't fair and good from you to post this acquisition.

Our team consists of real people, who make mistakes sometimes. You can communicate with each person of our team in social media, you can also explore the KYC passed on ICObench https://icobench.com/ico/bincoin - that proves our words.

Hope that you will make deeper research and will see that we are totally truthful. Maybe after that, you will stop throwing false charges.

BINcoin team!


False and unproven accusations:  REALLY?  Which one? As far as we remember everything in our accusation has not been disproved.
KYC done by that corrupted site is not accepted. ANd we don't care about KYC of your team - They are scammers.

What about your two love birds scammers: Kseniia and Zahar Deina: Are they brother and sister? Wife and husband? A coincidence of last names?

You can see how many more scams are there in this ring: CHECK HERE


https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0
https://www.binpayment.com/register  (associated with Buucoin evidence)
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5120221.0
http://web.archive.org/web/20190324161257/https://bitcointalk.org/index.php?topic=5120221.0


What happened to that other project that switched team and put Kseniia and Zahar Deina instead? What happened to the old team members after exposed as a fake?
She already assumed that she is a team member. You can check the scam accusation here

 


Oh and BTW = it is cute how you scammers post on each other's thread. What is called? A scammer Bumping service?
Here are some examples - Maincoin (promoted by Deina) and you posted on their thread. scam accusation here

MAINCOIN SCAM

MAINCOIN SCAM
oh, by the way, is PREsale going on now?

Yes! You can join INFINITY PRE-sale now and purchase BINcoins with 35% bonuses)

It's good, that the team took care of the bonuses for buyers. it is somehow attractive and allows you to get more benefits. so, I want to buy right now.
I want to do this too, and i will Grin

TREMISS SCAM
Really good project, do you have a bounty program? And if yes can you give me link?
425  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PREICO]▪️Barin▪️Invest in Internet Businesses▪️ on: March 24, 2019, 07:34:30 PM
A team member is associated with many scams. Maybe this project should NOT be trusted as well.
We noticed some people posting here are part of scam projects that Deina is associated with.


Read more details here: https://bitcointalk.org/index.php?topic=5120221.msg50299064#msg50299064



Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalk.org/index.php?topic=5074347.0
http://web.archive.org/web/20190324154421/https://bitcointalk.org/index.php?topic=5074347.0

(He is a team member on this project)
Great looking project. I'm looking forward to buying in during the ICO. Keep up the great work Dev team!

SCAM
This whole ecosystem looks amazing! I really hope that they succeed and launch everything that they promise. Will keep an eye on announcements.

SCAM
Hello, guys!
This is a very good idea with opportunity.
Classy design, justifiable website, a rather interesting approach.
426  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO/ICO]💠World Bit Bank💠The world’s first legal cryptocurrency bank💠 on: March 24, 2019, 07:19:58 PM

There are two scammers in this project as a team member. It doesnt look good at all - maybe the whole project could be a scam.
Check here the scams these members participated (or created)



https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.ph
427  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀AKAIITO🚀 - use cryptocurrency in Your every day life❤️. on: March 24, 2019, 07:02:12 PM
Hello!
Do we have any updates from the AKAIITO team on the development of the platform?
I remember that softcap was collected hardly on the ICO but I can`t find any news in the blog or any other media about the development of the project at all((

There is an update:

Some of the team members are scammers/or scam promoters/ and/or teacher. Check details here

Akaiito



https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0

scam creator and teacher - Filip Poutintsev is listed as adviser.

428  Economy / Reputation / Re: SCAM ON BITCOINTALK TRUST SYSTEM on: March 24, 2019, 06:46:19 PM
Hello Filip, Where did you go? You haven't responded to our question about you teaching people how to scam AIRBNB. ALso you didnt want to talk about previous scams that you promoted(such as Uchit)

Did you teach these lads: Kseniia Deina and Dahar Deina. Are they your apprentices? Maybe you want see what they have been doing: check this
By the way, what happened to this project below?  I see you are all together there as a family.
 

Akaiito



https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0

scam teacher - Filip Poutintsev is listed as adviser :
429  Economy / Scam Accusations / Re: another russian service Promotion of projects. Is it fair? DT tag please! on: March 24, 2019, 06:29:37 PM
Very good finding OP - see also:

https://bitcointalk.org/index.php?topic=5120221.msg50299064#msg50299064


some of them are scam, must check the others - There is a high possibility that all of them are scams:

HERMESLOAN
MainCoin SCAM
BINcoins SCAM
TremissOfficial SCAM
CustomCoin2018
InRating
FargoCash
AdvancedTechnologyCoin
WorldBitBank
Barin.io  
CryptoLoan

430  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴[BOUNTY] MAINCOIN ✅ MAINCOIN MONEY DIGITAL COIN NEW GENERATION💰💰💰 on: March 24, 2019, 06:27:42 PM
WARNING - SCAM
https://bitcointalk.org/index.php?topic=5124219.0



SEE ALSO: https://bitcointalk.org/index.php?topic=5120221.msg50299064#msg50299064
431  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰 on: March 24, 2019, 06:26:35 PM
SCAM
https://bitcointalk.org/index.php?topic=5124219.0
432  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 24, 2019, 06:20:26 PM
~
...
Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  Smiley


There is this thread created and it is about "service Promotion of projects: promoted by Zahar Deina: https://bitcointalk.org/index.php?topic=5120988.0

Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:


Tremiss - SCAM

   
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/
ANN - https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0
ANN - https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0
SCAM Accusation= https://bitcointalk.org/index.php?topic=5114401.0
http://web.archive.org/web/20190324155332/https://bitcointalk.org/index.php?topic=5114401.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________


BINCOINS - SCAM


https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0
https://www.binpayment.com/register  (associated with Buucoin evidence)
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5120221.0
http://web.archive.org/web/20190324161257/https://bitcointalk.org/index.php?topic=5120221.0

_______________________________________________________________________________ _______________________________________________________________________________ _________________

MAINCOIN - SCAM


https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0
SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5124219.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

FABA


https://vc.fabainvest.com/home
http://web.archive.org/web/20190324160141/https://vc.fabainvest.com/home
ANN - https://bitcointalk.org/index.php?topic=5067299.0
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5067299.0
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5112651.0
http://web.archive.org/web/20190324160502/https://bitcointalk.org/index.php?topic=5112651.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Barin



Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalk.org/index.php?topic=5074347.0
http://web.archive.org/web/20190324154421/https://bitcointalk.org/index.php?topic=5074347.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

World Bit Bank



https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.php?topic=3206437.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Akaiito



https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0

scam creator and teacher - Filip Poutintsev is listed as adviser :
_______________________________________________________________________________ _______________________________________________________________________________ _________________

Buucoin - SCAM - evidence found associating Bincoin with this scam.

https://bitcointalk.org/index.php?topic=5120221.msg50294591#msg50294591


https://buucoins.io
https://archive.is/biCB0
ANN - https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181207142724/https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0 (new - 15/12/18)
https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5081556.0
http://web.archive.org/web/20190324162737/https://bitcointalk.org/index.php?topic=5081556.0
433  Economy / Scam Accusations / Maincoin.money - Fake Team Member - stealing people's identity on: March 24, 2019, 05:35:13 PM
What happened: FAKE TEAM MEMBER

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0

Bounty - https://bitcointalk.org/index.php?topic=5066613.0
http://web.archive.org/web/20190324165301/https://bitcointalk.org/index.php?topic=5066613.0


Website: https://maincoin.money
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php





FAKE NAME: PAVEL KRATIROV
REAL NAME: Viktor Lavrenyuk
https://vk.com/victorlavrenyuk
http://bazaman.ru/rossiya/nijniy_novgorod/lavrenyuk_viktor-273412449/

Sergey Polukarikov
FAKE PROFILE: https://vk.com/setevik_s
REAL PROFILE: https://vk.com/id13319150

434  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO][HOT]🌿🔥FABA Token - break through in venture capital market🔥🌿 on: March 24, 2019, 03:03:12 PM
Who is Zahar Deina: A SCAM PROMOTER/or MAKER



Looking at his Linkedin profile and the projects that he is associated:
One example is https://maincoin.money/about.php - FAKE TEAM
(PAVEL KRATIROV = https://vk.com/victorlavrenyuk = Viktor Lavrenyuk)

TREMISS SCAM = https://bitcointalk.org/index.php?topic=5114401.0

BINCOINS SCAM = https://bitcointalk.org/index.php?topic=5120221.0

AKAIITO = https://bitcointalk.org/index.php?topic=2804929.0 = What happened to them? where are the funds?  ( WEB archived
Of course this scam creator and teacher is listed there: Filip Poutintsev
ANd this other scammer: Ksenia Deina (also participating on Tremiss and Bincoins scams)

WBB - is another project that is participating - possible fake as well: https://bitcointalk.org/index.php?topic=3206437.0

DONT TRUST THIS PERSON AND ALL PROJECTS THAT HE IS INVOLVED.


Once a SCAMMER always a SCAMMER!!!
435  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔥 TREMISSS 💰 7 00 000 STS Reward 💰 on: March 24, 2019, 01:58:00 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5114401.0
436  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🔷TREMISS BLOCKCHAIN🔷 on: March 24, 2019, 01:56:12 PM
SCAM
https://bitcointalk.org/index.php?topic=5114401.0
437  Economy / Scam Accusations / Re: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team on: March 24, 2019, 01:34:37 PM
Good Job OP fod detecting this scam.  It appears that these scammers own a few other scam coins: (Buucoin, Bincoin, and Tremis)


OLD TEAM
:



NEW TEAM: (also the same team as Bincoin scam)



New tread:

https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0

https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0


READ THIS:

https://bitcointalk.org/index.php?topic=5120221.msg50299064#msg50299064

438  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 24, 2019, 01:09:01 PM
Looks like someone found their previous project:



~ ....
I tried to test BinCoin web-wallets and E-commerce wallet looks like BuuCoin fork.

So, its possible, that we have now BinCoin as rebranded BuuCoin from its creators here:
https://bitcointalk.org/index.php?topic=5120167.0
And some people from team also looks fake (but I have no idea how to check it)
Also the project looks the same becouse of declared usecase (debit card), VISA logos on card pictures etc.



Also we found this on Bincoin FAQs





https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
439  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 on: March 24, 2019, 01:03:48 PM





How much money did you make on your previous project?


SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5120221.0
440  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: March 24, 2019, 12:59:54 PM
Im sorry for upping this topic, but maybe this information will have interest for you.
~
So, its possible, that we have now BinCoin as rebranded BuuCoin from its creators here:
https://bitcointalk.org/index.php?topic=5120167.0
And some people from team also looks fake (but I have no idea how to check it)
Also the project looks the same becouse of declared usecase (debit card), VISA logos on card pictures etc.

Thank you for finding this information. Yes, it appears it is the same old Buucoin. We noticed that are many similarities on their whitepaper as well. There is already an open scam accusation against Bincoin.

Also we found this on Bincoin FAQs



Bincoin WP: https://bincoins.io/bin/images/bin-whitepaper.pdf ( archive )
Buucoin WP: https://static.icoholder.com/files/27926/251bb707189f7e8ee532cb62ac311427.pdf ( archive )


https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register

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