He also scam me! And deleted all the correspondence!
There is multiple accusation against this user and we are getting new accusations on a regular basis. Before making a deal with anyone its necessary to check that users trust page which can save us from getting scammed. I think you haven’t checked his negative trusts properly and made the first mistake. "Lucius" have already given you the best suggestion about using forum PM which you can keep as a evidence. In most cases scammers delete chat history after completing the scam and victims like you can't provide chat details. I always suggest our community users to make the final deal conversation through forum PM but unfortunately most of the time they depend on telegram only. By the way you can open a new accusation against this user to make everyone aware about this scammer. Don't forget to use trusted escrow service from nextime. |
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It literally took me less than 5 minutes to do a google search. I spent more time preparing the report than uncovering the plagiarism.  They are following different method to detect plagiarism and maybe due to this reason they failed to detect that their new whitepaper writer have stolen contents from other sources again. I have already checked their team section and i think after checking their team and whitepaper any experienced investor will be able to imagine what actually they are trying to do. Some of it is still copied from other sources. The top of page 16: Decentralized Finance or DeFi is a movement that leverages decentralized networks to transform old financial products into trustless and transparent protocols that run without intermediaries and are not limited by any artificial border. A DeFi aim is to extend the benefits of decentralization to the financial space. DeFi can offer an alternative to traditional loans, savings, insurance, and investment sectors. Fundamentally anyone with internet access can have access to decentralized finance. DeFi can be referred to as open finance or distributed finance. Original: Decentralized Finance or DeFi is “a movement that leverages decentralized networks to transform old financial products into trustless and transparent protocols that run without intermediaries”. So i think after first writer now they are going to take legal actions against the new writer who made this one for them. Let's see what explanation they got this time. Maybe we are going to hear another self-made story again. |
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You have already started to get merits from this community users and all this happening after you confess your mistakes. So isn't it easier than other ways of earning merits. You can take it as encouragement for your future bitcointalk journey and again it proved that our community users are enough helpful for newbies like you. In every single day you will get opportunity of learning new things and you have to take the advantage of this rather than looking for easy/shortcut ways to build your own identity here. Just keep in mind that if you help others by providing proper information's and guidelines then you will find lots of people around you who will help you to enrich your own knowledge vault. You will get merits only then When anyone will think that your post is worthy of having merit.
Spend more time to read forum posts and enrich your own knowledge by which you can easily help others. By following this process i hope you will be able to deliver quality posts for this community.
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You are not going to read 1000 Whitepapers (as founder) to find possible plagiarism. They did read it, marked it good and didn't have any idea about PECUNIO.
No one need to read 1000 whitepapers to find plagiarism when there is plenty of plagiarism checker online. I don’t think "Fatfork" checked 1000 whitepapers for detecting your whitepaper plagiarism where he can detect stolen just by spending some minutes only. |
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Not everyone is writer, tell me if you start a project, will you write your Whitepaper 100% by yourself?
Why not? Atleast i will not publish the whitepaper without checking it. Obviously not, you will describe the idea and get a famous/good content writer to make it professional. That's what we did. Tell me if the idea was also stolen.
I am clearly seeing that you are trying to put all the blame to writer like other fake project owners commonly put all blame to their web developers after getting caught with fake team or stolen contents. I am not seeing nothing but some promises like other 100$ crypto websites do and shut down their business after getting the website building cost. Note: Good/Professional content writer never steal contents from other sources. Only they do who haven't got enough fund to hire a content writer and use the magic of copy/paste by their own. |
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Concerning Bittrex, following its ToS, if the person disagrees with the new user agreement and wishes to stop using it, the only thing it has to do is to leave the website and never comes back. There is no mention of deleting accounts at the user's request if they disagree.
Yeah,,,Its the best point. During implementation of new user agreement website users can take their own decision to continue or not. As an example coinpayment changed their rules and notified specific country based users to move their fund to another wallet. Personally i have my own bittrex account and its enough old. Till now i have already completed lots of successful trades through that account but haven't faced any issue with my fund. After hearing multiple accusation against them i changed my mind about them and if i am not wrong then many traders left this platform due to same reason. I wouldn't call this site a scam but with some unethical working methods. I considered it a shit exchange when they forced KYC, I put it in the same pool with Yobit, Poloniex and co.
Bittrex never care about these accusations and showing no responses. Few months earlier they run their banner ads here but didn't feel it necessary to solve their exchange related issues which is really unexpected. |
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I know at least a couple of other people disclosing the scam from the Croatian locale. The Croatian locale is very active this year.
You make the forum cleaner. Continue OP.
Good to hear that Croatian local users are coming forward to reveal scammers and undoubtedly they gonna add more powers to scam busters club. Firstly, few "plagiarized pages" doesn't mean the whole project is fake.
If it looks so small to you then will you please describe what is plagiarism actually. Most funniest thing is that you are trying to make everyone believe that you guys haven't done it intentionally where the truth is you guys have no ability to create a whitepaper by your own. Yeah it can be a small thing in your eyes but its a red alert for crypto investors. Flag Supported from my end. Thanks "OP" for bringing everyone's attention on this topic. |
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He now lives in South Africa and we are about to reach him
I don’t know you have enough evidences or not but its important to collect all before hiring a lawyer. If you have his exact location and strong evidences then i think you will be able take him to court by filing a case against him. For now you can update your topic with more informations. Sorry to say that you haven’t shared the website details yet. Already multiple user have suggested you to follow the proper scam report format but you didn’t follow that. I hope you will share more details with us. |
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I immediately contact support on chat, and tell them about funds missing, ask them to check for unauthorised login(s) / from different ip/locations/max addresses than the one I usually use.
My account is soon locked after and I email security team and receive a reply that they're investigating the issue.
Give them time to check everything from their end. Idk what to do, as what I've lost is worth alot to me. Any suggestions are welcome.
Keep patience until sportsbet authority complete their investigation. You can share the transaction ID by which we can check it on blockchain. Note: Don't hesitate to give updates here. |
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This guys are trying to make investors fool with another one project; https://cmskmining.com. I have already checked their telegram and got nothing but some greedy offers there. They are using one telegram for both project and interesting thing is that both website made with same template and design is almost same. Actually they have added both project together and making cross promotion on both to attract immature investors. Take a look here, Flag supported from my end and user profile will be tagged soon. |
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It's been about 8 months and the original seller contacted me yesterday and sent me a refund of the amount in question in this thread. He sent the refund without any demands or requests to remove this complaint. After doing a lot of checking with various sources I have to take his explanation as being legitimate. Unfortunately the only way he will be able to remove the 2 flags on his account would be by contacting all of those who have supported it.
Thanks for the confirmation. He can send PM to them who have already submitted their support on both flag and maybe after having this thread link flag supporters will lift their support. Being it has been about 8 months that would be difficult. So consider this update a commutation of his sentence ....
After 8 month later you got the refund from him. Really surprising! Anyway, good news is that your case has been solved. The thread is already marked as resolved and the original post is changed with explaination from op. I dont see the need to add anything here other then it was ofcourse never a scam attempt from my side.
This thread was created on December 19, 2019 but this is your first reply here. Do you still think you have followed the right way? |
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I just have received a PM from the user YOYA that this case has been resolved and I was asked to remove the negative tag from his profile. Can OP make sure if YOYA is saying truth? I can see the flag and neg tag on his profile till now.
Its better to wait for OP and only he can confirm it. I don't know why YOYA is ignoring this thread from the beginning and still we haven’t got any explanation from his side. You can suggest him to give a reply here rather than discussinh with you privately. |
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I am really curious to know about their money printers. Huh,,,Most probably this guys are trying to break all ponzi platforms return plan records by offering 60000% after 3 days. I am damn sure that without some fools no one gonna waste their time by browsing this website. All i can say that this platform owner have major mental weakness or running the website from mars.
Maybe this brainless idiots are passing hard time to manage daily food costs during covid19 situation. If we use the word "unrealistic" for their return plans then it will not be enough.
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This ponzi is still active. Some greedy promoters are promoting this ponzi for commission.
You can check this scammers profile page where you will find his website " https://www.hyiper.net". If i am not wrong then he is the owner of that hyip monitoring website and continiously promoting multiple ponzi projects. I have already visited the website and found most of the ponzi project are listed there. Thanks "tvplus006" for drawing our attention on this scammer's activity. I am gonna make the negative feedback list slightly longer on his profile by adding one from my end. |
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I believe Bittrex has high active traders and you must have set an order limit which means your order will be filled when the condition for the order limit is met.
Sometime it depends on traders interests rather than volume. Although bittrex current volume is well enough but IMO binance or KuCoin have most active traders now. 2/3 years earlier bittrex was one of the popular trading destination for traders but most probably due to their late and lengthy support system many traders changed their mind and move to other exchanges. As far as i know they launched their mobile apps where modern age traders undoubtedly like to continue their trading by mobile apps. Maybe they will find out all their weaker point and resolve all the issue which may add some pace on their business growth. |
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I think we should stop giving replies on this thread. After posting the thread "OP" is still inactive here and if i am not wrong then his intention of promoting 1xbet is getting successful by our discussion. So giving new reply is nothing but helping him to get more visitors on his topic. I will request everyone to ignore the topic and let it drive down.
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As per the blockchair link I have 0.06 BTC blocked on my USDT hotbit account and received the same message telling I have to send 0.3 ETH for them to send back my BTCs at origin ...
SFR have already provided enough information about "hotbit" by which you can easily understand what is their real intention. Don't send any fund to them and ignore their messages. It is now blocked since 5 days what should I do ? How can I get guarantee I will receive all back if I send them the 0.3 ETH ?
I can give you guarantee that you are not going to get your fund back. They are just trying to steal some extra fund from you. I will suggest you to gather all information against them and open a new thread to let others know about their fraudulent activity. |
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Flags has bean created.
Flag supproted from my end and user profile tagged with red paint. About another team, I already do the research, but I can't find any similar picture of them. maybe another member will help us to find another.
Don't hesitate to contact active and experienced scam busters when you think you need their help. I believe they will help you to gather necessary informations about scammers and hopefully you will learn new things from them. Keep continuing your research to find more scam projects. |
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What happened: Ponzi scheme - Offering 165% return just in 38 daysScammers website: https://cryptocards.plusArchive link: http://archive.is/28FduANN thread: Not here yet. Domain Information:Domain name: cryptocards.plus
Registry Domain ID: 617868a30bc44c0fab405f03769dc274-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-04-26
Creation Date: 2019-04-21
Expiration Date: 2022-04-21
Hello all, Lets introduce with an money stealing ponzi project who are trying to make investors fool with all false and unrealistic profit plans. Take a look here; Fake Investment Plan: Note: Keep distance from this type of obvious scam projects. Stay alert, stay safe.
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