Latest posts of: JeromeTash

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4921

Economy / Scam Accusations / Re: ethereum-tech.com - SCAM PROJECT -WP plagiarism

on: May 14, 2019, 05:50:45 AM

Make sure you Archive every scam project you come across... Scammers have a tendency of changing information once caught and you will have no proof once they change it. You can also take screenshots of plagiarized parts of whitepaper and post them here as proof Website : https://ethereum-tech.com [archived] Ann : https://bitcointalk.org/index.php?topic=5142752.0 [Archived] Also, i discovered that their GitHub and Twitter do not exist - http://twitter.com/ethereum_tech - https://github.com/ethereumtech

4922

Economy / Scam Accusations / Re: Ethnocrypt.com : Scamming Site

on: May 11, 2019, 09:57:47 PM

Quote from: Avirunes on May 10, 2019, 07:16:05 PM Oh another one. It's getting common now and I guess it's the same guy working behind these traps: https://bitcointalk.org/index.php?topic=5106397.0 Someone with basic level of sense will be always be able to figure out and not fall for it if they are not greedy enough. Do not fall for it... it's a common scam trick at the moment. Looks like we have someone else who was contacted here. Quote from: Itsmylife on May 11, 2019, 03:12:58 PM 2 days ago, a stranger sent me a message via Telegram, his nickname is @Joji . The first, he told me that his country has banned cryptocurrencies. He asked me to help him withdraw bitcoin from spentrade.com . I accepted so I created an account on this website. He transferred 0.7 btc from his account to my account and asked me make a withdrawal. I did what he said but spentrade.com has frozen my account and asked me deposit 0.02 btc( or 0.7 Eth) to unfreeze. I told him this issue, and his answer is " he don't has money to solve it, he want me deposit 0.02btc to unfreeze and will pay back". I saw two problem in here: I don't recieve confirmation email from spentrade.com when I registered, and in the past I created another account to tested with the same email.Of course I refused him. I can not find any review about this website on google. Do you guys know about this website? Check out the thread: https://bitcointalk.org/index.php?topic=5141867.0

4923

Economy / Scam Accusations / Re: Trendercoin - Plagiarized whitepaper

on: May 11, 2019, 09:33:16 PM

Quote from: ICOEthics on May 11, 2019, 09:20:23 PM He is not doing his due diligence. He is now promoting Bit-Paradise - https://bitcointalk.org/index.php?topic=5141925.0 (scam accusation here) I think it's high time he got a red tag to wake him up from promoting scam since he seems less concerned. If he sees the warning and then continues to ignore them, then maybe we should get him a tag I am going to update the Bit-Paradise scam accusation with the new Ann.

4924

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ✶ Trendercoin ✶ Privacy Focused Decentralized Exchange & Blockchain

on: May 11, 2019, 09:23:22 PM

OP, for the record, the merit i sent you was just a mistake. You disappeared and refused to stick with your supporters and now your back because of the good market? Why now? Very shady operation in my opinion.

4925

Economy / Scam Accusations / Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.

on: May 11, 2019, 09:16:22 PM

Good job fellas. Their new Ann are invalid now. Sorry I wasn't so much only for the past 36 hours but i am now back. By the way looks like the person behind this kind of scam really farmed so many accounts before or hacked them because the accounts used are mostly member accounts and now we are seeing senior member accounts. Very rarely have i seen a newbie account being used lately. I am going to create a thread to track all these kind of fake Ann scams starting this coming week. I will also dedicate my time to fight off this malware scammer.

4926

Economy / Scam Accusations / Re: Trendercoin - Plagiarized whitepaper

on: May 11, 2019, 08:57:55 PM

Good catch, I remember this project all the way from 2017 looks like they are back due to the market. Let me share their old links: 1. ANN: https://bitcointalk.org/index.php?topic=2237090.0 2. Old Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=1112283 3. Website: https://trendercoin.com/ 4. Twitter: https://twitter.com/trenderdotme 5. Medium: https://medium.com/@trender.me 7. Facebook: https://web.facebook.com/trendercoin 8. Telegram: https://t.me/trenderfoundation My bad, I was distracted and ended up sending merit to the scam Ann instead of sending to you

4927

Economy / Scam Accusations / Re: Not sure of this but...

on: May 10, 2019, 02:25:58 AM

Quote from: thehairymob on May 10, 2019, 01:53:04 AM This is a copy of the emails: Blockchain (noreplay.blockchain@internal02.vpc.cb-sg.com) To:you Details Avatar&Stellar Stellar airdrop for BTC and BCH owners. It's SCAM the email address that forwards the details about the stellar airdrop from the blockchain wallet team is (noreply@blockchain.com) and it does not require you to prove whether you hold any BCH or BTC. All they need you to do is to verify the account you registered with them and pass the KYC to be eligible to receive the airdrop.

4928

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ✶ THEODOZ ✶ An Open Infrastructure For Decentralized Finance

on: May 10, 2019, 02:12:48 AM

Quote from: mrcheungtom on May 08, 2019, 05:33:10 PM Since this is a fork coin, which means it will be free for everyone who already has ETH. It is not for sale. Are you sure about this? How about the exchange?m Are you not going to list it there for trading? If so then you are obliged to provide the requested information so that people are aware of what they are dealing with before trading in the so called fork coin.

4929

Economy / Scam Accusations / SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.

on: May 10, 2019, 01:59:44 AM

What happened: FAKE ANN and FAKE Wallet which is infected with Virus while trying to impersonate an already existing Ulord Project Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1301111 ANN: https://bitcointalk.org/index.php?topic=5140680 Archived: http://archive.is/y57pI Real GitHub Profile: https://github.com/UlordChain Fake GitHub Profile: https://github.com/Ulord-UT Archived: http://archive.is/hWyTx FAKE WALLET Code: https://github.com/Ulord-UT/UlordChain/releases The fake windows wallet is hosted on a Github repository whose profile is only 2 days old Virustotal results 13 Engines detected the presence of a malware in the windows zipped folder https://www.virustotal.com/gui/file/3045df425295d637b2e1a5678885c0bcf4b22ecbec292454bf1280e8f3a872df/detection Additional Notes - The original Ulord Project has no ANN in bitcointalk forum. - The scammer is not affiliated with the original project and therefore he is trying to impersonate them to spread malware Github profile and Ann reported

4930

Economy / Scam Accusations / Re: New scam schema on the forum - Free Money To Test Casinos

on: May 10, 2019, 12:13:34 AM

Just seen another one of those links and it tried to report to the moderators. http://mycoine.info/ Announcing profile: https://bitcointalk.org/index.php?action=profile;u=2597012 Thread Bumpers; 1. https://bitcointalk.org/index.php?action=profile;u=2597013 2. https://bitcointalk.org/index.php?action=profile;u=2597016 [Archived] http://archive.is/jSkJU

4931

Economy / Scam Accusations / Re: Bit-Paradise - FAKE TEAM, Plagiarized Whitepaper [UPDATED: 10 - May - 2019]

on: May 09, 2019, 11:37:25 PM

Op has been updated with a summary of events that happened with links to those different posts and findings for details. I hope it will be easily followed by new readers Thank you.

4932

Economy / Exchanges / Re: What people prefer Now- A Centralized or Decentralized Exchange

on: May 09, 2019, 10:56:18 PM

Quote from: Artemis3 on May 09, 2019, 05:35:16 PM Is Bisq the only decentralized exchange? I would love to use it if the darn thing worked... Sadly its localbitcoins for me... It is decentralised but sadly it still the popularity so making trades with fair prices can be quite hard at times. It's not the only decentralized exchange thou but if you are talking about a crypto-fiat decentralized exchange then yes.

4933

Economy / Scam Accusations / Re: TIIME Token is a scam token.

on: May 09, 2019, 10:48:52 PM

Now this is one very lazy scammer here Not even an attempt to try to make some fake White paper or team? Very delusional indeed. I just hope no one falls for such crap. I also noticed the Bitcointalk profile was just created today, to just make the Ann Code: Date Registered: Today at 02:55:35 PM Last Active: Today at 04:18:00 PM

4934

Economy / Scam Accusations / Re: HyperCash [HC] - spreading malicious wallets

on: May 09, 2019, 10:41:02 PM

Good one OP This looks like the trend lately by scammers especially with already established projects. 1. Create a malware wallet. 2. Create a fake GitHub. 3. Host the fake wallet there. 4. Then copy and paste an Ann of a legit project and post it in the Announcements section It looks like just one group of scammers doing this, but we shall keep busting them until they give up on it too.

4935

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][TRON] TBTC - Token mining during 12 years

on: May 09, 2019, 06:35:28 AM

Another token based on another blockchain trying to solve bitcoin. What kind of joke is this? You wanna solve bitcoin's problems? Then create your own blockchain and let's see how it goes. And also be creative a bit and avoid Tron and BTC names in your token's name. Makes you look like a complete copycat.

4936

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][IEO] Gravel Coin: Global SCM Blockchain Platform for the gravel production

on: May 07, 2019, 09:01:30 PM

No pics of the team No link to the website No link to the white paper No links to the team social media profiles No link to the project's social media community profiles No sign of any working product And you really think you will also get any investor at all?

4937

Economy / Scam Accusations / Re: Bit-Paradise - FAKE TEAM

on: May 06, 2019, 06:06:12 PM

Quote from: ganni143 on May 06, 2019, 01:48:58 PM Same ICO Airdrop is posted on AirdropAlert.. Most authentic Airdrop promotion site (They claim it to be)!!! Quote from: ganni143 on May 06, 2019, 02:04:53 PM It's a lie, they are not the most authentic because they can't even do a simple due diligence by checking the scam accusations board to see if the project was listed as scam. My guess is bit-paradise took their project to get listed on AirdropAlert knowing that they already lost trust here. And probably bribed them some money that's why they are deleting your comments. My advice is to keep off such ICO and Airdrop listing websites

4938

Economy / Services / Re: ✅✅[SIGNATURE CAMPAIGN] ECOMI.com Trade Collect Play

on: May 06, 2019, 05:30:19 PM

Bitcointalk Username: Jerometash Rank: Full Member Current post count: 398 Bitcoin Wallet Address: bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh

4939

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] MINTD Blockchain (MINTD) | A PoS and Masternode Based Cryptocurrency

on: April 29, 2019, 01:52:22 PM

You took time to develop the wallets of the project but have no whitepaper... why? Also it would be nice if we could see the team behind this.

4940

Economy / Scam Accusations / Re: ALPHACOIN Plagiarized Whitepaper

on: April 29, 2019, 12:11:45 AM

Why are you spamming the ANN board with lots of your threads. Why not have only one ANN thread? This is very unprofessional!! - https://bitcointalk.org/index.php?topic=5137199.msg50814998#msg50814998 - https://bitcointalk.org/index.php?topic=5137152.msg50813022#msg50813022 - https://bitcointalk.org/index.php?topic=5137146.msg50812583#msg50812583 - https://bitcointalk.org/index.php?topic=5137057.msg50808315#msg50808315 - https://bitcointalk.org/index.php?topic=5136946.msg50803412#msg50803412 - https://bitcointalk.org/index.php?topic=5132082.msg50614163#msg50614163 - https://bitcointalk.org/index.php?topic=5136863.msg50800164#msg50800164 - https://bitcointalk.org/index.php?topic=5088342.msg48820231#msg48820231 - https://bitcointalk.org/index.php?topic=5051523.msg46952370#msg46952370 - https://bitcointalk.org/index.php?topic=5047208.msg46703919#msg46703919 This is spamming!!!

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