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7081  Economy / Scam Accusations / BINCOINS - FAKE MEMBER on: March 13, 2019, 03:00:22 PM
What happened: FAKE MEMBER - Stealing people's identity


Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0


Scammer WebsiteLink: https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/

FAKE NAME: Melissa Rauch
REAL NAME: Photos from the adult industry site.

https://www.backbook.me/photo-8a42d0d582.html
https://ru.adultlook.com/p/2844061/picture/6726811



Facebook photos of different girls. Mostly photos are taken from https://www.backbook.me
https://www.facebook.com/people/Melissa-Rauch/100008914965353

https://twitter.com/Elena4684


https://www.backbook.me/photo-b7d8b0d536.html
https://goldenkiss.co.uk/girls/kate/
https://www.backbook.me/photo-c3aac67134.html
https://www.backbook.me/photo-8a42d0d582.html



7082  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ATRONOCOM - Built for You and Your Crypto Lifestyle on: March 13, 2019, 08:38:02 AM
Do you specifically raise the topic? For the use of the farm will be a ban!
7083  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🔥🔥[Synchrotron Coin]🔥🔥-PoS Payment Solution✅30 weeks Airdrop✅Whitepaper on: March 13, 2019, 08:05:37 AM
your site gives an error Error 404 - Not found
7084  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔋🔋 Global_Green [GGN]: Changing The Way You Use Energy 🔋🔋 on: March 13, 2019, 07:02:27 AM
Where can I look at your team? And read the whitepaper?
7085  Economy / Scam Accusations / Charity Token --Plagiarized Whitepaper on: March 11, 2019, 06:46:49 PM
What happened: Plagiarized Whitepaper


Profile Link: ANN https://bitcointalk.org/index.php?topic=5119157.0
https://web.archive.org/web/20190311145736/https://bitcointalk.org/index.php?topic=5119157.0

Website Link:  communitycharitytoken.com
https://web.archive.org/web/20190311145808/https://communitycharitytoken.com/

Whitepaper:  https://communitycharitytoken.com/whitepaper/CCTKN-WHITE-PAPER.pdf
https://web.archive.org/web/20190311145758/https://communitycharitytoken.com/whitepaper/CCTKN-WHITE-PAPER.pdf

No links to copied resources

White paper copied from 2 sites:

https://bexam.io/pdf/BEXAM_Whitepaper_V4.0_3.pdf
https://ico.beamwallet.com/whitepaper/Beam-Whitepaper.pdf




















all phrases are taken from https://bexam.io/pdf/BEXAM_Whitepaper_V4.0_3.pdf




all phrases are taken from https://bexam.io/pdf/BEXAM_Whitepaper_V4.0_3.pdf

https://copyleaks.com/compare-embed/compare-two-files/21418df5-8444-4ebf-a652-8d9a160b64bb/8481302/1/1?key=1CPvtZy86QxQTsGEseVG






https://copyleaks.com/compare-embed/compare-two-files/0ea2ec62-beb3-4b82-959f-3d2fa8b95181/8485023/1/1?key=LreFVI2rHJnkZIKGt2Zx
https://ico.beamwallet.com/whitepaper/Beam-Whitepaper.pdf
7086  Economy / Scam Accusations / Re: Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper on: March 11, 2019, 02:38:09 PM
What is wrong with the link provided
marlboroza? Here everything is as it should be. Your whitepaper was written by the author of your project? Is she unique? Do you want to claim that your document is not plagiarism?
Why there are no links to social networks? No information about your confirmed team member? Is he the only one?
7087  Local / Бayнти и aиpдpoпы / Re: [FRESH NEWS 2.0] Актуальные изменения в баунти on: March 10, 2019, 06:13:52 PM
# 𝗔𝗟𝗖𝗘𝗗𝗢- закончилась. Необходимо зарегистрироваться на сайте. И затем заполнить форму.
https://docs.google.com/forms/d/e/1FAIpQLSdrndbQpgVu8UQuu17ebIYuu-JZmWaLrOrocAY9AEmwN3fYjQ/viewform

https://t.me/alcedoplatform1/12143
7088  Economy / Scam Accusations / Re: Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper on: March 10, 2019, 04:31:54 PM
Thank you. I edited the title of the topic.
DT, please mark this account too.

https://bitcointalk.org/index.php?topic=5053948.msg48049308#msg48049308
https://bitcointalk.org/index.php?action=profile;u=1932205     CucakRowo

7089  Economy / Reputation / Re: ★ Fake Team members photo supplier for ICO ★ on: March 09, 2019, 05:02:19 PM
In any case, if someone wants to buy fake photos, then this is a red flag, signaling fraud. We will catch them on the purchased photos, as well as on any other promotions.
7090  Economy / Scam Accusations / Re: Market Arbitrage Coin - Plagiarized Whitepaper on: March 09, 2019, 06:43:55 AM
Another find. Copied from white paper https://lightpaycoin.org/files/lpc-whitpaper-v1.2.0.pdf














The outcome the whole document -- plagiarism
7091  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]ShellyCoin Token--- Created On The Waves Platform---Sale of tokens to capi on: March 09, 2019, 06:02:50 AM
have a website?
7092  Economy / Scam Accusations / Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper on: March 09, 2019, 05:16:41 AM
What happened: Plagiarized Whitepaper


Profile Link: ANN -- https://bitcointalk.org/index.php?topic=5118476.0
https://web.archive.org/web/20190309044354/https://bitcointalk.org/index.php?topic=5118476.0

Profile Link: ANN https://bitcointalk.org/index.php?topic=5053948
https://web.archive.org/web/20190309050904/https://bitcointalk.org/index.php?topic=5053948
Many accounts are blocked. Registration from 21-22 April, 2018
farm

Website Link:- https://www.marcoin.cc/
https://web.archive.org/web/20190110061102/https://www.marcoin.cc/

Whitepaper: https://www.marcoin.cc/whitepaper.pdf
https://web.archive.org/web/20190110061100/https://marcoin.cc/whitepaper.pdf

No links to copied resources no team

White paper copied from https://dropil.com/wp-content/uploads/2018/01/Dropil_White_Paper.pdf



















https://copyleaks.com/compare-embed/compare-two-files/0c075f09-07ae-4d52-b462-f5b98c3f2405/8430202/1/1?key=pg8I02HDVdh0RXdmjcys

 no team
https://bitcointalk.org/index.php?topic=5053948.msg47231334#msg47231334

The question was not answered.
7093  Local / Бayнти и aиpдpoпы / Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! on: March 08, 2019, 10:26:31 AM
Полоса форков не заканчивается. Любители бесплатного уже напряглись, посматривая на Ethereum Cash Coin  и MoneroX По последнему форку уже выдвинуты обвинения в мошенничестве: https://bitcointalk.org/index.php?topic=5118183.0 Думаю, что и по Ethereum Cash Coin скоро появится аналогичный топик.
готово https://bitcointalk.org/index.php?topic=5118309.msg50070899#msg50070899
7094  Local / Русский (Russian) / Re: Бан! on: March 08, 2019, 03:58:11 AM
Третий вариант, Вашу манеру письма, особенно грамотность сложно не заметить. И не обольщайтесь, что именно до Вас хотели докопаться. Есть репортеры, все делают свою работу. Есть правила, не стоит их переделывать из-за собственных ошибок. Учитесь принимать поражения.
7095  Economy / Scam Accusations / Re: THRIVA TECHNOLOGIES-FAKE TEAM on: March 07, 2019, 01:52:03 PM
We haven't yet finalized the content of the website



What is wrong with it?

How many years do you need to refine your site?
7096  Economy / Scam Accusations / Re: THRIVA TECHNOLOGIES-FAKE TEAM on: March 07, 2019, 12:41:05 PM
We haven't yet finalized the content of the website

7097  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HealthTech:THRIVA TECHNOLOGIES- since 2017: Disrupting healthcare services on: March 07, 2019, 12:18:42 PM
You already had one failed project, about which there are a lot of negative reviews. Have you decided to repeat the scam?
https://bitcointalk.org/index.php?topic=3203377.new#new
7098  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HealthTech:THRIVA TECHNOLOGIES- since 2017: Disrupting healthcare services on: March 07, 2019, 11:33:28 AM
We invite you to read

https://bitcointalk.org/index.php?topic=5117981.new#new
7099  Economy / Scam Accusations / THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT on: March 07, 2019, 11:30:52 AM
What happened: FAKE TEAM - Stealing people's identity

Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5117931.0
https://web.archive.org/web/20190307105034/https://bitcointalk.org/index.php?topic=5117931.0

Scammer WebsiteLink:
https://ico.3va.co/
https://web.archive.org/web/20190307105050/https://ico.3va.co/

FAKE NAME: Kristina Zavorotnyuk
REAL NAME: Shmanova Galia



https://365info.kz/2015/01/fotoproekt-kazax-novoe-lico-kazaxstana-chast-4/
https://branibor.blogspot.com/2015/03/2_18.html?zx=1df234bf2025a8c7

FAKE NAME: Artyom Karimov
REAL NAME: Erdosov Nazar

https://365info.kz/2014/12/novoe-lico-strany-kazax/?comments=1


Description of activity copied
https://www.disruptordaily.com/disruption-blockchain-part-11-maxim-prasolov-neuromation/



No contacts in social networks

Their white paper is collected from sites to which they have provided links. No own writing of the document.
7100  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: March 05, 2019, 04:35:54 AM
Младшие классы вышли на каникулы. Сегодня нас приветствует котенок Том Grin

https://bitcointalk.org/index.php?topic=5116845.0



Что происходит в их головах?
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