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7061  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM on: March 17, 2019, 01:44:36 PM
Plagiarized Whitepaper



http://wildliferehabinfo.org/LawsAbtWL_MnPg.htm



https://everipedia.org/wiki/lang_en/Poaching/










https://everipedia.org/wiki/lang_en/extinction/



https://www.wikiwand.com/en/Extinction



https://en.wikipedia.org/wiki/Extinction

No links on the copied resources.
I did not watch the whole document. But I am sure that he is completely plagiarized.


7062  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM on: March 17, 2019, 01:06:12 PM
We puzzle how to catch them. And fraudsters are puzzled how to catch us.  Grin
7063  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][Pre-Sale] 🚀 EagleChain💥 2,000,000 $EAGLE Allocation🚀 on: March 17, 2019, 12:44:36 PM
ATTENTION.

https://bitcointalk.org/index.php?topic=5121554.0
7064  Economy / Scam Accusations / EagleChain- Plagiarized Whitepaper on: March 17, 2019, 12:41:25 PM
What happened: Plagiarized Whitepaper
No information about the team.

Profile Link: BOUNTY
https://bitcointalk.org/index.php?topic=5121537.0
https://web.archive.org/web/20190317122556/https://bitcointalk.org/index.php?topic=5121537.0

Website Link:
http://www.eaglechain.tech/#
https://web.archive.org/web/20190317122612/http://www.eaglechain.tech/

Whitepaper
https://web.archive.org/web/20190317122943/http://www.eaglechain.tech/whitepaper-Eaglechain%20V1.1.pdf

Plagiarism whitepaper
https://www.extrade.com/pdf/ExTrade_White%20Paper_V2.0.pdf
https://copyleaks.com/compare-embed/compare-two-files/b38e22c2-1396-4574-824f-359abc9120e2/8700380/1/1?key=atF4xcGLPoDP7uhygBgp











Code:
Domain Name: EAGLECHAIN.TECH
Registry Domain ID: D96748104-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-03-15T08:12:02.0Z
Creation Date: 2019-03-15T08:12:01.0Z
Registry Expiry Date: 2020-03-15T23:59:59.0Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registrant Organization: christian mogol
Registrant State/Province: marinduque
Registrant Country: PH


7065  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 16, 2019, 06:06:49 PM
In addition, the topic is raised by one and the same people. What is it done for? For raising the hype around the project. But why then only these people write there?
https://bitcointalk.org/index.php?topic=5120988.0
7066  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 on: March 16, 2019, 05:57:02 PM
there are so many projects in crypto now, but yours captured my trust. Understandable WP, clear plans and team of active blockchain enthusiasts
will follow your updates

invested today +35% bonuses, Go BINcoin!!!!!!




Quote
The thing you need to know about BINcoin - is that we are not "the most') We are a serious and absolutely legal company, that does everything in a proper way. And our partnership is ironed✔️

Nice to hear this. I see that BINCOIN project is clear.

Are you talking to yourself?
https://bitcointalk.org/index.php?topic=5120988.0
7067  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: March 16, 2019, 03:37:34 PM
...Ты стала первой Sr. Member, кто достиг этого ранга в нашем топике!
Так, я вижу что меня здесь не посчитали ) Я здесь тоже пару недель назад получил ранг Sr. Member и тоже благодаря выявленным мной скамам. Ну, а lovesmayfamilis я регулярно и так стараюсь поздравлять )

У нас сформировалась хорошая команда. Все мы живем в разных часовых поясах, и тем самым регулярно мониторим ветку с новостями по проектам. Скоро, надеюсь, мы отобьем желаниие у скамеров создавать мошеннические идеи, хотя бы на уровне этого форума, пресечем их деятельность. Следующим, кто должен повысить ранг в нашей команде, должен быть Макс witcher_sense Smiley
7068  Local / Русский (Russian) / Re: ❗ Темы и сообщения достойные sMerit on: March 16, 2019, 11:45:07 AM
Очень НЕ оригинально. Обучаю за фиат Grin  Где растут сочные баунти?
Вы откуда? С какой планеты?
[/url]
7069  Economy / Scam Accusations / Re: PRISM NETWORK -- FAKE TEAM on: March 16, 2019, 11:12:43 AM


https://trex.org/whitepaper/exchange




https://neoplace.io/wp-content/uploads/NEOPLACE-WP.pdf





https://www.harvestcoin.org/documents/HMC_WHITEpaper.pdf




7070  Local / Русский (Russian) / Re: [Челлендж] Настрой и покажи свой Trust-лист on: March 16, 2019, 10:52:21 AM
Рассмотрите на добавление в свою доверенную сеть (особенно участники DT1) пользователя lovesmayfamilis
Она давно занимается разоблачением скам ICO и прочей деятельностью направленной на пресечение злоупотреблений на форуме. Такие пользователи достойны нахождения в DT2.

lovesmayfamilis, кстати ты не знаешь почему тебя задистрастили 3 участника DT1?

Догадываюсь, было предложение по удалению неугодных, даже составлен список. https://bitcointalk.org/index.php?topic=5095156.msg49235794#msg49235794
Ни с кем, у кого я  с тильдой, никогда не общалась. Ну и как обьяснение почему я оказалась в списке, у меня не настроен был список доверия, и я оставила отзыв только двум людям.
7071  Economy / Scam Accusations / Re: PRISM NETWORK -- FAKE TEAM on: March 16, 2019, 09:43:33 AM
What is this designer who makes such mistakes? Should I trust such a designer? And such answers have become a template for scammers. The site is not written anywhere that it is in development. Therefore, justification is not new.
7072  Economy / Scam Accusations / PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper on: March 16, 2019, 08:02:18 AM
What happened: FAKE MEMBER - Stealing people's identity and stock photo.

Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5121121.0
https://web.archive.org/web/20190316073718/https://bitcointalk.org/index.php?topic=5121121.0


WebsiteLink: https://prism.network/
https://archive.fo/UOqNp




FAKE NAME: Ming
REAL NAME: stock photo


https://focusedcollection.com/ru/stock-photos/%D0%BA%D0%BE%D0%BF%D0%B5%D0%BD%D0%B3%D0%B0%D0%B3%D0%B5%D0%BD/page3.html?iv=169050580

FAKE NAME: Agata
REAL NAME: Iuliia Pilipenko


https://www.freelancer.com.ru/u/pilipenko2001?w=f
http://project55138.tilda.ws/


FAKE NAME: Adriano
REAL NAME: Israel T.

https://www.freelancer.com.ru/u/Isra?w=f#/


FAKE NAME: Nikolai
REAL NAME: Denis Polosich



Specialization: Architectural projects
https://www.freelancer.com.ru/u/denkapolosich

7073  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: March 16, 2019, 06:44:29 AM
Сегодня хочу поздравить одного из активных участников нашего топика lovesmayfamilis с очередным рангом Sr. Member. Он очередным выглядит потому, что следующим рангом будет Hero Member, который обязательно придет, если не забросите крипту вместе с форумом Smiley
Присоединюсь к поздравлениям! Отметил мериткой и в траст Wink
Аналогично: отметила мериткой и в траст Wink Ты стала первой Sr. Member, кто достиг этого ранга в нашем топике!
Большое спасибо. Юля, хочу сказать Вам отдельное спасибо. Без Вашего топика не стала бы я старшим Smiley Тема стала хорошей мотивацией к разаблачению скамов.
7074  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: March 15, 2019, 02:37:30 PM
Эти аккаунты принадлежат одному, или максимум двум людям. Они продвигают сомнительные проекты. Если вы прочитаете отзывы о проектах, которые они ведут или вели ранее, то на них очень много жалоб. Все проекты оканчиваются неизвестностью. Менеджеры просто перестают работать.
Более того в их 11 темах постоянно бампят одни и теже аккаунты. А точнее это все менеджеры их сомнительных проектов.
Мериты полученные ими, отправлены исключительно самим себе.
По телеграмме t.me/zaharDeina @KseniiaDei мы можем заказать любое продвижение.
У zaharDeina есть сервис по продвижению ico.

Zahardeina Autoban
zahardeina123  
FOTONBANK
WorldBitBankSupport
AlgoTradingFUN
HL Support
CryptoLoan
TremissOfficial
CustomCoin2018
MainCoin
InRating
CryptoDayOfficial
FargoCash
AdvancedTechnologyCoin
RECEIVED     HermesLoan-2 WorldBitBank-1
SENT         Barin.io-1
Barin.io
RECEIVED     AdvancedTechnologyCoin-1
ArcticCoin
SENT         WorldBitBank-5
HermesLoan
RECEIVED     WorldBitBank-5
SENT         AdvancedTechnologyCoin-2
WorldBitBank
RECEIVED     Zahardeina-1 ArcticCoin-5
SENT         AdvancedTechnologyCoin-1 HermesLoan-5
WorldBitBank

 
В этих топиках они бампят.

HERMESLOAN
MainCoin
BINcoins
TremissOfficial
CustomCoin2018
InRating
FargoCash
AdvancedTechnologyCoin
WorldBitBank
Barin.io  
CryptoLoan
7075  Economy / Scam Accusations / another russian service Promotion of projects. promoted by Zahar Deina on: March 15, 2019, 02:29:19 PM
These accounts belong to one, or a maximum of two people. They promote dubious projects. If you read reviews about projects that they lead or have previously led, then there are a lot of complaints about them. All projects end in obscurity. Managers just stop working.

Moreover, in their 11 themes, one and the same accounts constantly bump. Or rather, these are all managers of their dubious projects.

Merit received by them sent exclusively to themselves.

By telegram t.me/zaharDeina we can order any promotion.
ZaharDeina has a service to promote ico.
Including fake team members.
Here is the announcement about searching for Linkedin accounts for your teams.

https://archive.fo/J164w

And
https://archive.fo/JYz8k

But all this does not seem to be entirely fair progress.


Here are these characters

Zahardeina Autoban
zahardeina123  
FOTONBANK
WorldBitBankSupport
AlgoTradingFUN
HL Support
CryptoLoan
TremissOfficial
CustomCoin2018
MainCoin
InRating
CryptoDayOfficial
FargoCash
AdvancedTechnologyCoin
RECEIVED     HermesLoan-2 WorldBitBank-1
SENT        Barin.io-1
Barin.io
RECEIVED     AdvancedTechnologyCoin-1
ArcticCoin
SENT         WorldBitBank-5
HermesLoan
RECEIVED    WorldBitBank-5
SENT         AdvancedTechnologyCoin-2
WorldBitBank
RECEIVED     Zahardeina-1 ArcticCoin-5
SENT        AdvancedTechnologyCoin-1 HermesLoan-5
WorldBitBank

In these topics, they bump.

HERMESLOAN
MainCoin
BINcoins
TremissOfficial
CustomCoin2018
InRating
FargoCash
AdvancedTechnologyCoin
WorldBitBank
Barin.io  
CryptoLoan





7076  Local / Бayнти и aиpдpoпы / Re: [FRESH NEWS 2.0] Актуальные изменения в баунти on: March 15, 2019, 07:47:35 AM
#Romad Чтобы получить токены, вы должны зарегистрироваться на Romad.io и ввести свой ETH-адрес, который вы использовали в качестве вознаграждения Ромада.
7077  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 14, 2019, 06:12:22 PM
I wrote that I suspect that the Facebook account is not real. Photos there are not all similar to Melis.

In addition, the tweeter is also hacked. Previously, he belonged to a man. But then he began to be called Elena.
most likely it was



https://www.facebook.com/alexisml972/photos?lst=100004160021778%3A100008496662442%3A1552586838



you're right. need more investigations.
7078  Other / Meta / Re: Russian Bump Bot Ring w/Merit Abusers Exposed on: March 14, 2019, 02:44:54 PM
take a look also at this
https://bitcointalk.org/index.php?topic=5105163.msg50159233#msg50159233
7079  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: March 14, 2019, 02:25:57 PM
Регистрация с одними и теми же данными под разными аккаунтами.
А также регистрация в одних и тех же проектах, одним человеком.
Передача меритов самому себе.

аккаунт https://bitcointalk.org/index.php?action=profile;u=2196165     Bellyss  и все нижние аккаунты являются альтами одного человека.
https://bitcointalk.org/index.php?topic=4961058.msg46390120#msg46390120
https://bitcointalk.org/index.php?topic=4433580.msg45041954#msg45041954




Date Registered:    June 12, 2018, 12:06:42 PM   Blockasd     телеграмм @hasanovnafis97
RECEIVED  от alesnoy  баунти PARQ ETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 11, 2018, 07:06:17 PM   killlher      телеграмм @hasanovnafis97
RECEIVED  от alesnoy   баунти DEALJOY ETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 11, 2018, 12:22:33 PM   DinGaz      телеграмм @Ugneten
RECEIVED  от alesnoy   баунти DEALJOY ETH adress - 0x2Aac73ce477856fd90320BAF65195ce22E2B16e6

Date Registered:    June 12, 2018, 12:02:37 PM   Bahtiyor      телеграмм @hasanovnafis97
RECEIVED  от CryptoToxicAvenger   баунти OPP Open Wifi ETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    May 31, 2018, 11:34:00 PM   Nafis1997     телеграмм @hasanovnafis97
RECEIVED  от 0   баунти ORBIS Autobanned

Date Registered:    June 18, 2018, 07:24:46 PM   Quickrun      телеграмм @hasanovnafis97
RECEIVED  от bizzargin-1   баунти RATEONIUM ETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3 телеграмм  @Ugneten  OUTOFTHECLOUD ETH adress - 0x2Aac73ce477856fd90320BAF65195ce22E2B16e6

Date Registered:    June 12, 2018, 06:09:19 PM   Mouradko      телеграмм @hasanovnafis97
RECEIVED  от bizzargin-1   баунти OUTOFTHECLOUDETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 09, 2018, 03:50:31 PM   Bellyss      телеграмм @hasanovnafis97
RECEIVED  от Hacpyrs-1   баунти ARROUNDETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 27, 2018, 12:00:09 PM   Malikat      телеграмм @hasanovnafis97
RECEIVED  от bizzargin-1   баунти ARROUND телеграмм @Ugneten ETH adress - 0x2Aac73ce477856fd90320BAF65195ce22E2B16e6

Date Registered:    June 18, 2018, 07:29:03 PM   Alitem      телеграмм @hasanovnafis97
RECEIVED  от Hacpyrs-1   баунти SCAVO ETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 27, 2018, 12:11:40 PM   Topsmark      телеграмм @hasanovnafis97
RECEIVED  от Maryshka91-3   баунти Virtual Rehab
             cacucacok91-2
             babicena14-1
SENT      Vasifod-1
             MiawXX-1
             Kotogum-1

Date Registered:    June 22, 2018, 09:08:50 AM   Hacpyrs      телеграмм @hasanovnafis97
RECEIVED cacucacok91-3  баунти BlocVehicle Autobanned
             3JIO-2
             F1ak-1
             BitmarkInvest-2
             Slark-1
SENT      Alitem-1
             tronhtronh-1
             zakvar.zakvar-1
             Bellyss-1Передача меритов самому себе.

Date Registered:    June 09, 2018, 11:43:05 AM   Sotomar      телеграмм @Ugneten
RECEIVED  от Slark-1   баунти dClinic ICO ETH adress - 0x2Aac73ce477856fd90320BAF65195ce22E2B16e6

Date Registered:    May 16, 2018, 12:58:30 PM   Viktort      телеграмм @Ugneten
RECEIVED  от bizzargin-1   баунти NHCT

Date Registered:    June 09, 2018, 03:22:25 PM   Thumons      телеграмм @Ugneten
RECEIVED  от gerjiss-1   баунти KubitXETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 11, 2018, 07:01:33 PM   NestaFar      телеграмм @Ugneten
RECEIVED  от bizzargin-1   баунти CURAIZONETH adress - 0x2Aac73ce477856fd90320BAF65195ce22E2B16e6

Date Registered:    June 13, 2018, 10:23:47 AM   Eddynamo      телеграмм @Ugneten
RECEIVED  от Slark-1   баунти AUTOBAYETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 13, 2018, 10:23:47 AM   Nedrdon      телеграмм @Ugneten
RECEIVED  от bizzargin-1   баунти EyeGlob.NetETH adress - 0x2Aac73ce477856fd90320BAF65195ce22E2B16e6

Date Registered:    June 13, 2018, 10:23:47 AM   Eddynamo      телеграмм @Ugneten
RECEIVED  от Slark-1   баунти AUTOBAYETH adress - 0xf5b2cb8b2A3B2d692f187ea83e3251053663E6b3

Date Registered:    June 09, 2018, 12:00:35 PM   Gromob      телеграмм @Ugneten
RECEIVED  от bizzargin-1   баунти AUTOBAYETH adress - 0x2Aac73ce477856fd90320BAF65195ce22E2B16e6

много меритов передано от аккаунта https://bpip.org/profile.aspx?p=bizzargin bizzargin


регистрация в одних и тех же проектах, одним человеком.


7080  Other / Meta / Re: Russian Bump Bot Ring w/Merit Abusers Exposed on: March 14, 2019, 09:17:13 AM
You are absolutely right. Often it happens. All farms are usually hired to raise the hype around the project.
Part of this farm has been tagged MaoChao.

https://bitcointalk.org/index.php?topic=5105163.msg49973384#msg49973384
https://bitcointalk.org/index.php?topic=5105163.msg49973507#msg49973507
https://bitcointalk.org/index.php?topic=5105163.msg49987286#msg49987286
https://bitcointalk.org/index.php?topic=5105163.msg50001206#msg50001206
https://bitcointalk.org/index.php?topic=5105163.msg50002704#msg50002704
https://bitcointalk.org/index.php?topic=5105163.msg49927423#msg49927423

But, as you are right, it is better to completely block such accounts.
And also proof that farms are hired by scam projects.

https://bitcointalk.org/index.php?topic=5105163.msg49929735#msg49929735
https://bitcointalk.org/index.php?topic=5114750.0
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