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6681  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: July 26, 2019, 09:45:12 AM


Забавно что он у нашего witcher_sense в доверии, и как весело что они друг друга резко оба добавили. Интересно, кто был первый.

забавно что я у тебя в дистрасте )) можешь рассказать что я тебе плохого сделал?

а насчет покраски тебя тем персонажем не стоит париться пройдет время слетит он с д2.. ну в общем думаю это не очень не тебя покоробит.
Глядишь и все наладится

Интересно, теперь чтобы  добавить в свои траст-лист кого-то НЕ из русского локала, нужно консультироваться тут? А с кем конкретно?  Grin
6682  Economy / Scam Accusations / Re: Fake Team - Scam ICO - FILEOX on: July 26, 2019, 09:30:13 AM
Maxim Vladykin

https://vk.com/id207061762



FAKE

6683  Economy / Scam Accusations / Re: Aavio token (AAV): FAKE TEAM / STOCK PHOTO on: July 25, 2019, 09:44:22 AM
Two years they create a website?

Domain Name: AAVIO.COM
Registry Domain ID: 2107617796_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.cronon.net
Registrar URL: http://www.cronon.net
Updated Date: 2019-03-24T07:58:56Z
Creation Date: 2017-03-24T01:23:53Z

Registry Expiry Date: 2020-03-24T01:23:53Z
Registrar: Cronon AG
Registrar IANA ID: 141
Registrar Abuse Contact Email: abuse-domains@cronon.net
Registrar Abuse Contact Phone: +4930398020
Domain Status: ok https://icann.org/epp#ok
Name Server: DOCKS14.RZONE.DE
6684  Other / Meta / Re: [BAN APPEAL] markiz73 on: July 24, 2019, 01:19:26 PM
I also want to support the request for markiz73. I myself have been offline for two months, and I understand how markiz73 goes through this and regrets.
Dear administration, we do not ask to unblock spammers, trolls or various scammers. You've probably already seen that markiz73 is a very useful forum user.
Yes, he was wrong, but this mistake was very dear to him. You can be sure that from people for whom you present a second chance to live on this forum, you will never see anything wrong. We will try to prove our usefulness, we will love and appreciate the forum even more.
6685  Economy / Scam Accusations / Aavio token (AAV): FAKE TEAM / STOCK PHOTO on: July 24, 2019, 11:20:07 AM
What happened: FAKE TEAM / STOCK PHOTO

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=496



ANN Thread: https://bitcointalk.org/index.php?topic=5160629.0
Archive link: https://web.archive.org/web/20190724110120/https://bitcointalk.org/index.php?topic=5160629.0
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2535946
Scammers Website link: http://www.aavio.com
Archive link: https://web.archive.org/web/20190303122052/http://www.aavio.com/


Code:
Domain Name: AAVIO.COM
Registry Domain ID: 2107617796_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.cronon.net
Registrar URL: http://www.cronon.net
Updated Date: 2019-03-24T07:58:56Z
Creation Date: 2017-03-24T01:23:53Z
Registry Expiry Date: 2020-03-24T01:23:53Z
Registrar: Cronon AG
Registrar IANA ID: 141
Registrar Abuse Contact Email: abuse-domains@cronon.net
Registrar Abuse Contact Phone: +4930398020
Domain Status: ok https://icann.org/epp#ok
Name Server: DOCKS14.RZONE.DE
Name Server: SHADES20.RZONE.DE
DNSSEC: unsigned











6686  Economy / Scam Accusations / MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper on: July 24, 2019, 10:06:12 AM
What happened: FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=495

ANN Thread: https://bitcointalk.org/index.php?topic=5156864.0
Archive link: https://web.archive.org/web/20190724091412/https://bitcointalk.org/index.php?topic=5156864.0
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2617888
Scammers Website link: https://www.medkan.eu
Archive link: https://web.archive.org/web/20190723222755/https://www.medkan.eu/



Fake team member: John Taylor
Real name Joel Kinnaman




https://www.vulture.com/2016/08/joel-kinnaman-suicide-squad-edge-winter.html

In addition, the experience of many participants copied from the site: https://web.archive.org/web/20181102173508/https://bitsmo.io/Home

He was also charged with scam.
https://bitcointalk.org/index.php?topic=5062208.0

Experience copied from the site, only it is other people.


https://copyleaks.com/compare-embed/compare-two-files/7bd2f501-e6d6-4729-9423-72479bd8f132/11616322/1/1?key=F6e6JcA9yRn8Re2NWIWp


https://copyleaks.com/compare-embed/compare-two-files/c7688d3d-be87-4424-afc7-10754d9ba9a7/11616330/1/1?key=p7x1cXtyEHnBKMxKkKqU




Plagiarism whitepaper
https://web.archive.org/web/20190724013135/https://www.medkan.eu/pdf/MedK%20Whitepaper.pdf




https://leaf2goca1.wordpress.com/




http://www.cannapresso.com/news/7-benefits-and-uses-of-cbd-oil




https://www.healthline.com/nutrition/cbd-oil-benefits#section7

6687  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: July 24, 2019, 06:36:19 AM


Недавно был прецедент, когда в разряд скама занесли проект, который "с его слов" просто закопипастил в вайтпейпер общие положения, например: о блокчейне; о технологиях, которые используют все;
о терминологии, которую используют все - и всё, занесли в скам. Хотя они потом везде по WP проставили ссылки на источники, которые цитировали  Undecided



Ударение на слове Потом.  Ну если на начальном этапе, проект экономит на создании качественного документа, копируя с других источников  и не имея способности рассказать о своей идее своими словами, то можно догадаться об успешности этого "проекта"

А это  "потом" - тут не работает. Сколько бы людей не было бы в бане, если бы все можно сделать "потом"
6688  Local / Русский (Russian) / Re: Купленные аккаунты и как их распознать on: July 23, 2019, 12:06:32 PM

В моём понимании покупка аккаунтов высокого ранга  аналогична покупке орденов и медалей участников боевых действий. Человек, который их купил или завладел обманным путем, никогда не будет их заслуженным владельцем.

А в моем понимании покупка высоких рангов похожа на покупку дипломов. Тот, кто привык ничего не делать самостоятельно, по причине отсутствия ума, старается прикупить себе местечко повыше. Только вот мозги себе все равно не купить, так как если и покупной акк, то все равно глупость хозяина рано или поздно высветится.
6689  Economy / Scam Accusations / FUTUREXCO -Plagiarized Whitepaper on: July 23, 2019, 11:48:37 AM
What happened: Plagiarized Whitepaper
No links to copied resources.


Profile Link: ANN https://bitcointalk.org/index.php?topic=5156403.0
https://web.archive.org/web/20190723102615/https://bitcointalk.org/index.php?topic=5156403.0


Website Link: https://futurexco.com/
https://web.archive.org/web/20190723102633/https://futurexco.com/


Whitepaper: https://futurexco.com/document/whitepaper.pdf
https://web.archive.org/web/20190723102838/https://futurexco.com/document/whitepaper.pdf


Plagiarism whitepaper




https://www.cnbc.com/2018/08/27/84percent-of-companies-are-dabbling--in-blockchain-new-survey-says-.html




https://www2.deloitte.com/content/dam/Deloitte/bg/Documents/technology/Deloitte-Global-blockchain-survey-report.pdf



https://www2.deloitte.com/content/dam/Deloitte/bg/Documents/technology/Deloitte-Global-blockchain-survey-report.pdf



https://www2.deloitte.com/content/dam/Deloitte/bg/Documents/technology/Deloitte-Global-blockchain-survey-report.pdf




Left: https://futurexco.com/document/whitepaper.pdf
on right: https://www.referenceforbusiness.com/encyclopedia/Man-Mix/Market-Research.html





Left: https://futurexco.com/document/whitepaper.pdf
on right: https://www.referenceforbusiness.com/encyclopedia/Man-Mix/Market-Research.html




Left: https://futurexco.com/document/whitepaper.pdf
on right: https://www.referenceforbusiness.com/encyclopedia/Man-Mix/Market-Research.html

Code:
Domain Name: FUTUREXCO.COM
Registry Domain ID: 2348231854_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-30T12:56:29Z
Creation Date: 2018-12-30T12:47:07Z
Registry Expiry Date: 2020-12-30T12:47:07Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107





6690  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Oldtimer (OLD) Token - Decentralization of the Vintage Vehicle market on: July 22, 2019, 03:20:53 PM
Oldtimer (OLD) Token- Plagiarized Whitepaper

https://bitcointalk.org/index.php?topic=5166778.0


https://bitcointalk.org/index.php?action=trust;u=2638872
6691  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Oldtimer (OLD) Token - Decentralization of the Vintage Vehicle market. on: July 22, 2019, 03:20:44 PM
Oldtimer (OLD) Token- Plagiarized Whitepaper

https://bitcointalk.org/index.php?topic=5166778.0


https://bitcointalk.org/index.php?action=trust;u=2638872
6692  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Oldtimer (OLD) Token - Decentralization of the Vintage Vehicle market on: July 22, 2019, 07:34:42 AM
Oldtimer (OLD) Token- Plagiarized Whitepaper

https://bitcointalk.org/index.php?topic=5166778.0


https://bitcointalk.org/index.php?action=trust;u=2638872
6693  Economy / Scam Accusations / Re: AUS Digital Dollar Projects -Plagiarized Whitepaper on: July 20, 2019, 09:03:06 AM
Hello maam/sir, I didn’t know it was plagiarized whitepaper. Sorry, I am just only their bitcointalk ann thread maker I am not part of the team.

You are not new to the forum, and you probably know the attitude of the forum to plagiarism. You are obliged to check all projects for which you undertake.
I will remove the negative trust after you remove the topic with scam!
6694  Economy / Scam Accusations / TCWS TOKEN--Fake team on: July 20, 2019, 05:50:42 AM
What happened: Fake team


ANN Thread: https://bitcointalk.org/index.php?topic=5167006.0
Archive link: https://web.archive.org/web/20190720052340/https://bitcointalk.org/index.php?topic=5167006.0
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2650787
Scammers Website link: https://tcws.io/#
Archive link: https://web.archive.org/web/20190720052306/https://tcws.io/

Fake team











I know where these photos come from. But the site does not say that it is under development!
6695  Economy / Scam Accusations / AUS Digital Dollar Projects -Plagiarized Whitepaper on: July 19, 2019, 01:12:56 PM
What happened: Plagiarized Whitepaper
No links to copied resources.

Profile Link: ANN
https://bitcointalk.org/index.php?topic=5159548.0
https://web.archive.org/web/20190719120646/https://bitcointalk.org/index.php?topic=5159548.0

Website Link:
https://ausdigitaldollar.online
https://web.archive.org/web/20190719120614/https://ausdigitaldollar.online/

Whitepaper
https://ausdigitaldollar.online/upload/pdf/0c9bb5e19ee79942d003ceeb24f4f265.pdf
https://web.archive.org/web/20190719120708/https://ausdigitaldollar.online/upload/pdf/0c9bb5e19ee79942d003ceeb24f4f265.pdf

Plagiarism whitepaper



https://www.internetsociety.org/issues/blockchain/



https://www.internetsociety.org/blog/2018/03/blockchain-digital-identity-good-fit/




https://www.internetsociety.org/blog/2018/03/blockchain-digital-identity-good-fit/



https://www.finder.com/ca/international-money-transfers/blockchain



https://www.finder.com/international-money-transfers/blockchain



https://servicechampions.com/community-involvements-3/



https://hackernoon.com/how-blockchain-is-changing-money-transfers-e9cb85e94932

Information was also copied from these resources.
https://support.exodus.io/article/1058-what-are-trc10-and-trc20-tokens
https://developers.tron.network/docs/trc10-transfer-in-smart-contracts
https://s3.amazonaws.com/lightstreams/lightstreams_whitepaper.pdf
https://support.btcmarkets.net/hc/en-us/articles/360001838967-Trading
https://hackernoon.com/how-blockchain-is-changing-money-transfers-e9cb85e94932
https://www.finder.com/how-bitcoin-compete-money-transfer-market


At the forum, plagiarism is severely punished. Many people were banned forever for a few copied sentences without giving references to sources.
Therefore, Dontme  it is not necessary for me to explain that the plagiarism found is a “Wikipedia” for beginners.


6696  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Oldtimer (OLD) Token - Decentralization of the Vintage Vehicle market. on: July 19, 2019, 09:20:49 AM
Oldtimer (OLD) Token- Plagiarized Whitepaper

https://bitcointalk.org/index.php?topic=5166778.0
6697  Economy / Scam Accusations / Oldtimer (OLD) Token- Plagiarized Whitepaper on: July 19, 2019, 09:15:22 AM
What happened: Plagiarized Whitepaper
No information about the team.

Profile Link: ANN
https://bitcointalk.org/index.php?topic=5160451.0
https://web.archive.org/web/20190719085414/https://bitcointalk.org/index.php?topic=5160451.0

Website Link:
https://www.oldtimersoffer.com/
https://web.archive.org/web/20190719085457/https://www.oldtimersoffer.com/

Whitepaper https://www.oldtimersoffer.com/wp-content/uploads/whitepaper/oldtimer_whitepaper.pdf
https://web.archive.org/web/20190719085445/https://www.oldtimersoffer.com/wp-content/uploads/whitepaper/oldtimer_whitepaper.pdf

Plagiarism whitepaper











https://authorship.com/Authorship-White-Paper.pdf



https://www.carvertical.com/files/carvertical-whitepaper.pdf


Code:
   Domain Name: OLDTIMERSOFFER.COM
   Registry Domain ID: 2375828874_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2019-04-02T08:02:46Z
   Creation Date: 2019-04-02T08:02:45Z
   Registry Expiry Date: 2020-04-02T08:02:45Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: abuse@godaddy.com
   Registrar Abuse Contact Phone: 480-624-2505



Scammers themselves decided to buy an old car Grin
6698  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN]🌐Connect Business Network🌐Community of independent developers, marketers on: July 16, 2019, 06:32:48 PM
Where are these people? Did you decide to change faces?


6699  Economy / Scam Accusations / Re: SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO on: July 16, 2019, 06:30:26 PM
Scammer deleted a photo of the team and claims that it is not.




6700  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN]🌐Connect Business Network🌐Community of independent developers, marketers on: July 16, 2019, 05:55:16 PM
Guys, I don't understand? Why did one user complain to the forum administration that the project team is fake? The team will be checked soon..

You do not understand? Did you just hear about the team? You have created an account, bought yourself a Copper Member and want to say that you know nothing about the team? Isn't that funny?
No need to check anything, everything has already been done.
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