Latest posts of: ICOEthics

Hello Team,

You want people to invest on you but you cant invest money to have your own website?

Using a free website for an ICO business is lame.

thread archived: http://web.archive.org/web/20190226195408/https://bitcointalk.org/index.php?topic=5114463.0
website archived: http://web.archive.org/web/20190226195422/http://chaincash.website2.me/

We are not sure about your accusation OP due to some reasons - see below. Maybe you can also remove the word scam from your subject/thread until you provide other evidence.

1 - Most people dont use their real name on a dating website.
check this facebook page: https://www.facebook.com/aratos.gr/posts/10152144189418480

2 - His LinkedIn profile shows that he works/worked for these companies: https://www.linkedin.com/in/nikosbogonikolos/

3 - here you can see a photo of himself:
https://aratos.gr/index.php/news/item/380-adc-installation-in-standard-experimental-lyceum-of-anavryta-for-educational-purposes

4 - VIDEO HERE: https://www.youtube.com/watch?v=_SEPGEiFTKw&fbclid=IwAR0IJrNA1hztTSTX9qKZMEdS6HS5006y-Gd0StaM9uEJu02jBkLm4NPBAXo

5 - Here you can see some of the team members:

http://aratos-systems.com/contact.html

Quote from: @Armand on February 23, 2019, 12:22:21 AM

FAKE SCAM FROM TOM HEAVY!
BIZI13 COMPANY DENIES THIS UNJUSTIFIED AND FAKE SCAM FROM "TOM HEAVY ". WE WON'T GIVE IN TO THAT PROVOCATION BUT WE HAVE ENOUGH EVIDENCE TO JUSTIFY THIS FAKE SCAM !!!!!!

http://HTTPS://WWW.BIZI13.COM

@bizcoinforstreaming

Hello Armand,

Thank you for coming to this forum to reply to this accusation. We saw some of the evidence that you posted on your Telegram, but we can't post it here since it is your defence and you should post that evidence yourself.

Here is a Tweet message Mr. Tom Heavey sent on February 16 2019: https://twitter.com/CryptoGurus1/status/1096820118628241411

Quote from: suchmoon on September 16, 2018, 04:48:04 PM

The ANN thread has disappeared. Anyone have an archive?

They are back:

NEW ANN:
https://bitcointalk.org/index.php?topic=5111485.0
http://web.archive.org/web/20190222205613/https://bitcointalk.org/index.php?topic=5111485.0

It appears that they had their sales and went offline after the sales. Now they are coming back with a diferent name.
(Link on ANN thread will take you to a new website (https://hettarer.io/) (edited)

Team failed KYC:

archived: http://web.archive.org/web/20190222210541/https://bitcointalk.org/index.php?topic=5029371.0

as stated above: No Team, No WP, No Website, etc...

Is this your website: https://rebglo.io ?

Why are there two threads identical to each other? Is that necessary?
Are you the same person (different alt) who posted the other one?

https://bitcointalk.org/index.php?topic=5112736.0

Quote from: roluedev on February 21, 2019, 02:44:14 PM

MXC Exchange (mxc.com) is scamming everyone. It said it’s listing Fetch.io but that’s not happening. It announces that it’s listing some new tokens every time, but that’s always a lie. Stay away, people. Stay vigilant.

Share you thoughts...I know I am not alone Roll Eyes

https://bitcointalk.org/index.php?topic=5112782.0

Quote from: tepsunsor on February 21, 2019, 04:54:14 PM

MXC Exchange (mxc.com) is scamming everyone. It said it’s listing Fetch.io but that’s not happening. It announces that it’s listing some new tokens every time, but that’s always a lie. Stay away, people. Stay vigilant.

Share you thoughts...I know I am not alone Grin

you can check this website: https://www.plagiarism.org/

They didnt respond to our last comment here, and instead, their angry CMO - Filip Poutintsev (scam promoter and teacher), created a thread on this forum to start FUD:

https://bitcointalk.org/index.php?topic=5112217.0
archive: http://web.archive.org/web/20190222140241/https://bitcointalk.org/index.php?topic=5112217.20 (edited) (added)

We asked him about his participation in previous scam and also about his article teaching how to scam a company. He refused to answer questions - and moved the thread.

Bottom line, we believe this project is very suspicious and investors should seriously consider investing in this project.

As we see - They had a Fake team member - which they replaced with a new one and provided documents, which is not authenticated and it is expired.
Their CMO has a few accusations against him https://bitcointalk.org/index.php?action=trust;u=1268093
(Account buyer, bumping service, buy fake upvotes and a senior account on Reddit, adviser on scam, teaching how to scam a company, etc)

Quote from: morvillz7z on February 21, 2019, 03:47:44 PM

^ You are absolutely right, they are gone. What a surprise, isn't it?

Nice, that is good news.

As far as that investor that kept defending the scammer, we now know that he had an agenda, maybe he should join those "poor people" and sing kumbaya together.
This is the confession below:

Quote from: aliashraf on February 21, 2019, 01:28:00 PM

Happy now? I invested $$$ on this "scammy hard-fork" (WTF?) and you stupid shills just made me bankrupt. What should I do now?

Quote from: nutildah on February 21, 2019, 03:47:58 PM

The bounty manager locks the thread so the bounty hunters just start posting their reports in the Scam Accusation thread for the bounty they are supporting.

Unreal how brain dead some people are. Roll Eyes

Maybe the moderator will take care of them for spamming (?)

(edited)

Quote from: nutildah on February 21, 2019, 10:47:38 AM

~...
Every time I open the Announcements board I can always find at least 1 or 2 projects with a plagiarized white paper. So, my question is, do all of these deserved to be tagged as scam projects?

When searching for plagiarism we don't count the "Legal Disclaimer" since many projects just use the same format.
But everything else that is found, if it is not original and doesn't have a source, we will consider as plagiarism.
Using someone else whitepaper is an indication of a possible scam. There other factors to consider along with the plagiarized whitepaper to call a project a scam.

Quote from: bubbalex on February 20, 2019, 04:45:16 PM

Good that you stopped bounty, but why ANN still active?

Bounty and ANN are not active at the moment. If you find other posts please post a link to the thread here.

OPEN ACCUSATION - Plagiarized Whitepaper
https://bitcointalk.org/index.php?topic=5112413.0

What happened: PLAGIARIZED WHITEPAPER

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5111666.0
http://web.archive.org/web/20190220182220/https://bitcointalk.org/index.php?topic=5111666.0

Reference Link: Website: https://neuraltrade.network/
http://web.archive.org/web/20190220182002/https://neuraltrade.network/

Whitepaper: https://neuraltrade.network/WhitePaper.pdf
Archived here: http://web.archive.org/web/20190220192854/https://neuraltrade.network/WhitePaper.pdf

The team decided to stay Anonymous - maybe in case they do a scam exit..... (..."that's why at the time we can't disclose our faces.")
They have a PLAGIARIZED Whitepaper.

There are no images for the team, just these cartoon characters.
No links to the team member's profile are provided.

Their whitepaper was copied from these sources: Signals, Effect, Qompass, etc..

Here are some examples of a few pages plagiarized:

You can see more plagiarized pages of their whitepaper here:

http://icoethics.com/imgs/neuraltrade/pl5.JPG
http://icoethics.com/imgs/neuraltrade/pl6.JPG
http://icoethics.com/imgs/neuraltrade/pl7.JPG
http://icoethics.com/imgs/neuraltrade/pl8.JPG
http://icoethics.com/imgs/neuraltrade/pl9.JPG

https://cdn.signals.network/docs/Signals-Whitepaper.pdf
https://www.effect.ai/download/effect_whitepaper.pdf
https://icobazaar.com/storage/campaigns/7543/whitepaper.pdf
https://ico.savedroid.com/savedroid-ico-whitepaper.pdf

Quote from: poutintsev on February 20, 2019, 03:08:04 PM

Let's discuss Fake Bitcoitalk Trust System here and Uchit we can discuss in other section.

You guys:

1. Cannot even answer my questions about Fake Bitcoitalk Trust System.

2. Are all cowards who don't have the courage to use your own name.

And still try to teach me about scam.

This is ridiculous!

Ok, lets talk about what you do as an adviser:

What about your article teaching how to scam AirBNB ? Is that how you advise these ICOs projects: on how to make a scam?
We are not trying to "teach" you about scam. It appears that you already know a lot about it.

https://medium.com/@filip.poutintsev/how-to-scam-airbnb-d1b2edabad49
http://web.archive.org/web/20190220131127/https://icoholder.com/en/uchit-ico-19280