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681  Economy / Reputation / Re: SCAM ON BITCOINTALK TRUST SYSTEM on: February 20, 2019, 02:57:35 PM

Giving fake reviews is a scam. And they are ruining my reputation.

What about being an adviser for a scam? Should we give you a review for that?

Bounty was NOT paid: https://bitcointalk.org/index.php?topic=3167782.0 (over 600 pages) who will pay these people?
682  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 20, 2019, 02:30:34 PM
~
... It is not a blog, it is a discussion forum and when you start a topic here members have rights to argue against you...
~
... letting junior hackers to upload some pictures over there ...
~
...This is just suspiciously interesting that you and your friends have managed to track down...

People have been searching for fake team members for a while now.  Maybe you are just upset with yourself for not knowing that picture/photo recognition was possible on the internet.
Now, you must blame someone else, such as  "junior hackers" for hacking some scammer computer to upload pictures, just to make you feel better. Cheesy

If the hacking case is true, investors should be even more skeptical about investing in this project, if your controls are so weak that allow a "junior hacker" to gain control/access to the website.

And as you said,  it is a discussion forum, and we don't need to discuss with you,  you are not a member of the team, right?
683  Economy / Reputation / Re: SCAM ON BITCOINTALK TRUST SYSTEM on: February 20, 2019, 01:50:53 PM

is this Filip the same Filip that advised this scammer?


https://icobench.com/ico/uchit
http://web.archive.org/web/20190220130836/https://icobench.com/ico/uchit

If so, maybe he will help all these people that participated in the bounty for that scam project:
Bounty not paid: https://bitcointalk.org/index.php?topic=3167782.0 (over 600 pages)

684  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 20, 2019, 01:35:24 PM
So, you searched through "google files" and found some pictures of  few criminals, then you hacked their site and uploaded the pictures there and before they have any chance to find out and restore the situation, you made this topic here and accused them of being a scam!
Makes sense! I take it as a confession, shame on you. Angry

We all are laughing at you and how desperate you are to find someone to blame.  

Rule number 1: Scammers will always blame someone else for their mistakes.

Now, this is the real confession:

Ethereum ProgPoW marketer here, our homepage manager got a mistake ( please understand we didn't get our team pic ready yet ).

Issue will be addressed tomorrow, we apologize for the incident.


Drink coffee and wake up, this is REAL!!! and this scam project was caught on time. The End!
685  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 20, 2019, 12:58:41 PM
~...Is he an scammer? Absolutely not!...
~...Now we have this pictures and a stupid web designer who has picked some random pics for test purposes...

~...and they were hacked and some pictures were uploaded, then within hours you come here with scam accusations...
~...
My question is very simple:
How in the hell did you manage to identify 3-4 nobody criminals in such a short window?
Are you a psychic?
Do you have access to FBI files? ...
~...We are not stupid, dude. You guys penetrated to their site manager laptop and uploaded the pictures...

This is definitely something to laugh about it. This is one of the most non-sense answer/defense that we ever read on this forum.

Now, the answers to your questions:

1 - We use a crystal ball
2 - Yes we are psychic
3 - Yes we all have access to Google files.

Answer this: Where did they get the template? From a federal Prison or from American Most Wanted?
Aliashraf how much have you invested on this scam project? 50/50? or are you 100% owner?



686  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 19, 2019, 10:36:10 PM
Ethereum ProgPoW marketer here, our homepage manager got a mistake ( please understand we didn't get our team pic ready yet ).

Issue will be addressed tomorrow, we apologize for the incident.

REALLY? A mistake? this will be impossible to explain.

A template comes with stock images, not images of people in jail. DO you see the difference here?

Where did you purchase your template from? a Federal prison? or America's Most Wanted?
687  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ProgPoW][Hardfork] Ethereum ProgPoW - Hardfork to enable ProgPoW on ETH on: February 19, 2019, 10:29:15 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5112026.0
688  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 19, 2019, 10:19:35 PM
Looks like you just hit a jackpot jailspot.





https://newtownpanow.com/2017/08/29/man-convicted-involvement-burglary-ring-hit-upper-makefield/

https://www.rapsheets.org/florida/staugustine-jail/WESTERMAN_RICHARD/SJSO17JBN001843


689  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]🔥🔥[SHARKTRADE]🔥🔥 - 💲 A SMART CRYPTOCURRENCY INVESTMENT 💲 on: February 19, 2019, 06:35:53 PM
SCAM/HYIP = up to 365% ? and you must invest $ 40k to get 1 BTC "free" gift  - Basically, you are paying 40k for 1 BTC

https://bitcointalk.org/index.php?topic=5111953.0
690  Economy / Scam Accusations / Shark-trade - HYIP on: February 19, 2019, 06:28:52 PM
What happened: HYIP up to 365% returns - Suspicious project

Profile Link: https://bitcointalk.org/index.php?topic=5110767.0
http://web.archive.org/web/20190219175015/https://bitcointalk.org/index.php?topic=5110767.0


Websites: https://shark-trade.company/
http://web.archive.org/web/20190219174800/https://shark-trade.company/

https://shark-trade.com
http://web.archive.org/web/20190219175545/https://shark-trade.com/intro



HYIP project = 365% return per year.
And with a promise to give you 1 BTC as a gift - but doesnt tell you the rules until you sign up.
On their other website they even say "SIGN UP NOW and get a gift 1 Bitcoin"







We signed up as you see below, and you have to invest 40k USD to get that 1 BTC - So, you are purchasing 1 BTC for $ 40,000 -   Roll Eyes




691  Economy / Scam Accusations / Re: Blackpanther crypto - Plagiarized Whitepaper - SCAM on: February 19, 2019, 05:27:14 PM


New thread: https://bitcointalk.org/index.php?topic=5111651.0
Archived: http://web.archive.org/web/20190219172524/https://bitcointalk.org/index.php?topic=5111651.0

New profile: https://bitcointalk.org/index.php?action=profile;u=2549250
692  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BLACK PANTHER CRYPTO (FUTURE CRYPTO FOR GARMENTS AND MANUFACTURING on: February 19, 2019, 05:20:40 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5103739.0
693  Economy / Scam Accusations / Re: Yanubuks - FAKE TEAM | stock photo on: February 19, 2019, 03:57:54 PM
~
... My name is Adekunle Felix, i am the CEO of Yanubuks LTD UK
... Our project is not scam ....
... We hired Vlad as a CMO...


Hello Mr. Adekunle,

Now another fake team member was discovered and you say that your project is not a Scam?
That is exactly what scammers are doing nowadays - They have a fake team and they blame someone else.

It is your responsibility to protect investors and to guarantee the authenticity of your team. You are failing in every aspect at this moment to show transparency.
It appears that no investors will be safe investing in your project because NOW your entire team is very suspicious.

How many more fake members are there?



I do not understand your position any longer, i will appreciate if you can mention the suspicious person name.

Quote
How many more fake members are there?
can you explain in details?



To have not only one, but two members caught with a fake identity, make your entire team suspicious.

Why dont you provide a video with your whole team talking about your project and the doubts will be clear.

"How many more fake members are there?"   What didn't you understand about this question? it is pretty clear as it can be. Two members already caught, how many more fake members are there?

To be honest you deserve to be tagged with a red trust and we will give you one if you fail to provide evidence that your team is real. The crypto community is tired of listening to the same lame excuse of CEOs saying they didnt know the team member was fake - Why dont you make a video conference with these people before hiring them?
And as I mentioned, it is your responsibility what you publish on your website and whitepaper, so it is all your fault.







Your suggestions are useful and i do not condone scams as well, i will require all team members to make a video recording of them talking about our project and any member that fails to do it at a specified timeframe shall be removed from the team (Zero tolerance to scam)

Your contributions are useful not to my project alone but to any upcoming ico projects.

Nothing more to say.

Hoowever the project launch and sales shall be suspended until the video illustratrations about the project is done.

Thank you.


Hello Mr. Adekunle,

Thank you for your response. That is the right action to take, and we will be patiently waiting for the videos.

Thank you again.
694  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Citron ICO Community on: February 19, 2019, 03:45:50 PM

@Danieldeas95  We don't know the team members yet. Its really surprising that some teams are developing projects under Stellar when they could have done somewhere like TRON or EOS if they hate ETH.

Starting a token sales without a team and/or a whitepaper doesnt look good.

DO you have a team? and where is your whitepaper?


They now have second thoughts on displaying team members because of you examining them.


Yep...
Still no information on the team....
Always a pair of empty comments from the same 2-3 new accounts
I am extremely doubtful


As you see they refused to provide valid answers to simple questions.. and we all know what that means. This is obvious. Any real project will not refuse to provide valid information to investors.
695  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][HFCC] HelpForCancer - Donations for cancer [POS][MASTERNODE] on: February 19, 2019, 03:43:06 PM
Hello,

Where can I read about your team and download/read your whitepaper?



Hello, the whitepaper is not yet available.
Our goals and ideas are clear but we have not done the whitepaper yet.
You can join us on Discord to follow the news.


Hello,

It has been almost 1 month since we requested information about your whitepaper and information about your team members.

Please let us know.


696  Economy / Scam Accusations / Re: Yanubuks - FAKE TEAM | stock photo on: February 19, 2019, 03:30:14 PM
~
... My name is Adekunle Felix, i am the CEO of Yanubuks LTD UK
... Our project is not scam ....
... We hired Vlad as a CMO...


Hello Mr. Adekunle,

Now another fake team member was discovered and you say that your project is not a Scam?
That is exactly what scammers are doing nowadays - They have a fake team and they blame someone else.

It is your responsibility to protect investors and to guarantee the authenticity of your team. You are failing in every aspect at this moment to show transparency.
It appears that no investors will be safe investing in your project because NOW your entire team is very suspicious.

How many more fake members are there?





I do not understand your position any longer, i will appreciate if you can mention the suspicious person name.

Quote
How many more fake members are there?
can you explain in details?



To have not only one, but two members caught with a fake identity, make your entire team suspicious.

Why dont you provide a video with your whole team talking about your project and the doubts will be clear.

"How many more fake members are there?"   What didn't you understand about this question? it is pretty clear as it can be. Two members already caught, how many more fake members are there?

To be honest you deserve to be tagged with a red trust and we will give you one if you fail to provide evidence that your team is real. The crypto community is tired of listening to the same lame excuse of CEOs saying they didnt know the team member was fake - Why dont you make a video conference with these people before hiring them?
And as I mentioned, it is your responsibility what you publish on your website and whitepaper, so it is all your fault.





697  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][airdrop][mercatox][yobit][TVT]tvt.io Twitter airdrop on: February 19, 2019, 03:11:26 PM
Do you have a team or a whitepaper? please provide links.


Someone created an accusation against you as "possible scam" here:
https://bitcointalk.org/index.php?topic=5111426.0
698  Economy / Scam Accusations / Re: Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap. on: February 19, 2019, 03:03:01 PM
So green signal from my side. 
Thanks


Newbies give green signal to everything... so, this comment above cannot be trusted.
699  Economy / Scam Accusations / Re: Yanubuks - FAKE TEAM | stock photo on: February 19, 2019, 03:00:22 PM
~
... My name is Adekunle Felix, i am the CEO of Yanubuks LTD UK
... Our project is not scam ....
... We hired Vlad as a CMO...


Hello Mr. Adekunle,

Now another fake team member was discovered and you say that your project is not a Scam?
That is exactly what scammers are doing nowadays - They have a fake team and they blame someone else.

It is your responsibility to protect investors and to guarantee the authenticity of your team. You are failing in every aspect at this moment to show transparency.
It appears that no investors will be safe investing in your project because NOW your entire team is very suspicious.

How many more fake members are there?


700  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] MICA Crypto Platform ICO (ONE GEWI ICO) on: February 19, 2019, 02:40:18 PM
ACCUSATION
https://bitcointalk.org/index.php?topic=5111657.0
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