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7161  Economy / Scam Accusations / MktInsta (Insta Токен)- Plagiarized Whitepaper on: February 07, 2019, 10:34:53 AM
What happened: Plagiarized Whitepaper 

Profile Link: ANN  https://bitcointalk.org/index.php?topic=5106908.0
https://archive.fo/LTozy
Profile Link: ANN  https://bitcointalk.org/index.php?topic=5105995.0
https://web.archive.org/web/20190207101600/https://bitcointalk.org/index.php?topic=5105995.0

Website:   http://mktinsta.com/white-paper/
https://archive.fo/ILpxt

Their whitepaper is Plagiarized.





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Sources: https://www.oberlo.com/blog/how-to-sell-on-instagram




Sources: https://www.omnicoreagency.com/instagram-statistics/

Code:
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Tech Street: 14455 N. Hayden Road
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Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/



7162  Economy / Scam Accusations / Re: [CAXI] [AIRDROP]--Not a SCAM - Real TEAM on: February 07, 2019, 08:30:48 AM
Hi all,

I am Emilio Di Grazia, the ICO Promoter of CAXI. Just to notify that CAXI is not a Scam. Two persons of our Team chose pictures on Internet because they don't want to show their real faces for personal reasons ; pictures are not theirs, however their identities are real.

Please contact us before write a negative comment, your informations are wrong.

I will be glad to present CAXI to you

Yours sincerly,

Emilio Di Grazia

The moment you asked for an investment, you lost the right to be anonymous.
7163  Economy / Scam Accusations / Re: Glyff - SCAM - FAKE team member on: February 07, 2019, 08:25:04 AM
This topic has already been raised by ICOEthics. They presented a photo of Alesya Dovlatova.

https://bitcointalk.org/index.php?topic=5104966.msg49534196#msg49534196




https://glyff.io/images/KQIVVMNGK1.jpg
https://glyff.io/images/KQIVVMNGK2.jpg
https://glyff.io/images/KQIVVMNGK3.jpg
7164  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] [BOUNTY] | VENOTY - Children Development Through Creativity. on: February 06, 2019, 08:34:29 AM
is your site not working? 404 error

Yes, the website is working and has no restriction!

7165  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🎀 Donate me to DONATE you ❤️ DONATE is ETH token on: February 06, 2019, 07:15:54 AM
add this guy to your team Grin. Together you can beg for alms from someone.
https://bitcointalk.org/index.php?topic=5072372.0
7166  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] [BOUNTY] | VENOTY - Children Development Through Creativity. on: February 06, 2019, 04:51:46 AM
is your site not working? 404 error
7167  Economy / Scam Accusations / Re: [SCAM] Tosy Token - FAKE TEAM MEMBERS on: February 05, 2019, 06:48:58 PM
white paper also plagiarism
7168  Economy / Scam Accusations / Re: flinecoin-- FAKE TEAM-RUSSIAN SCAM! on: February 05, 2019, 06:35:40 PM
How often do we hear such excuses? All this is already familiar. Having cheated once, you lose trust forever!
7169  Economy / Scam Accusations / [CAXI] [AIRDROP]--FAKE TEAM on: February 05, 2019, 07:26:40 AM
What happened:  Fake Team -Using Stock Images of the team

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5106019.0
https://web.archive.org/web/20190205070322/https://bitcointalk.org/index.php?topic=5106019.0

Scammer Website: https://mycaxi.com/
https://web.archive.org/web/20190205070341/https://mycaxi.com/



FAKE: Tamara X  
REAL: stock photo
https://www.shutterstock.com/ru/image-photo/beautiful-young-smiling-business-woman-working-1068499544?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=


FAKE:Tom C  
REAL:   stock photo

Code:
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7170  Economy / Scam Accusations / flinecoin-- FAKE TEAM-RUSSIAN SCAM! on: February 05, 2019, 06:47:53 AM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5106045.0
https://web.archive.org/web/20190205061716/https://bitcointalk.org/index.php?topic=5106045.0

Scammer Website: https://flinecoin.com/
https://archive.fo/9BRKY




FAKE:  Sergey Romanovsky
REAL: Bogdan Yusipchuk

https://clutch.ua/showbiz/news/potencialnyj-holostjak-9-bogdan-jusipchuk-rasskazal-o-svoih-dostizhenijah/amp
https://clutch.ua/showbiz/interview/brjunetki-ili-blondinki-bogdan-jusipchuk-rasskazal-o-svoih-predpochtenijah

FAKE: Alexander Mogilevich
REAL: Pavel Zakharov



http://sibkray.ru/news/1/867885/


FAKE: Victor Mogilevich
REAL: Roman Khmil
http://brightoutsource.com/liof/



FAKE: Alexius Polyansky
REAL:  Artem Baranowsky
https://faculty.skoltech.ru/people/artembaranovski


FAKE: Deni Balto
REAL: Denis Chernyshov
https://vseprofili.com/user/7037981

Code:
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Domain idn name: FLINECOIN.COM
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Creation Date: 2019-01-29T04:57:27Z
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Name Server: ns1.hosting.reg.ru
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DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

7171  Economy / Scam Accusations / MetroPolitan Coin - Plagiarized Whitepaper on: February 04, 2019, 01:01:09 PM
What happened: Plagiarized Whitepaper 


Profile Link: ANN: https://bitcointalk.org/index.php?topic=5105816.0
https://web.archive.org/web/20190204121539/https://bitcointalk.org/index.php?topic=5105816.0

Website: https://metropolitancoin.squarespace.com/
https://web.archive.org/web/20190204121523/https://metropolitancoin.squarespace.com/

Whitepaper: https://metropolitancoin.squarespace.com/whitepaper/


Their whitepaper is Plagiarized.























Sources: https://pundix.com/pdf/PundiX_Whitepaper_EN_Ver.pdf
7172  Local / Бayнти и aиpдpoпы / Re: Список Bounty после отбора.. on: February 04, 2019, 10:39:30 AM
Подскажу по баунти, в которых участвую сам.
ATST - на паузе с 6 января, после трех недель с начала баунти.
VANTA - как уже выше писали, в списке 2 раза повторяется.
Ну и в первую очередь список скамов проверяйте https://bitcointalk.org/index.php?topic=4687372.0

По поводу данной темы 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 не соглашусь...не всегда предоставленные аргументы полностью адекватные. Да, я понимаю, ведет данный топик человек знающий и с огромный опытом подобной работы, но он оценивает проекты по своим субъективным критериям. Согласен, большинство обвиняемых кампаний действительно скам, но когда предоставляются аргументы типа "похожий whitepaper, в CEO нет профиля на linkedin..." это немного неправильно Smiley

Покажите мне хоть один проект,который был обвинен в скаме из-за отсутствия профиля линкедин? Вы вообще про что? И про какие критерии Вы говорите? Если есть плагиат(за плагиат на этом форуме карают Grinперманентбаном если что) и воровство фотографий других людей это скам. Ну если Вам абсолютно безразлично,скам это или не скам лишь бы прислали свои г..но токены,тогда Вам в ближайшем будущем грозит покраска траста, ну и разочарование по поводу выбранного вами проекта. Так как если проект уже на первых этапах занимается обманом,то ничего хорошего не ждите.
7173  Local / Бayнти и aиpдpoпы / Re: Покраска за пиар мошеннических проектов on: February 02, 2019, 12:00:05 PM
Если позволите добавлю. При появлении интереса к новому проекту-баунти , посетите тему со скамами
CКAMЫ нaшeгo bitcointalk
И проверьте,нет ли там проекта,который вызвал у Вас интерес.

Автор ежедневно мониторит ветку Scam Accusations
7174  Economy / Scam Accusations / Re: PELO Coin -- Fake Team member on: January 31, 2019, 09:23:07 AM
Also the last project of the manager Mohamad Taufik  seems suspicious.
https://bitcointalk.org/index.php?action=profile;u=2429050

Lazadex

https://bitcointalk.org/index.php?topic=5047297.msg46707728#msg46707728
https://web.archive.org/web/20190131090639/https://bitcointalk.org/index.php?topic=5047297.msg46707728

https://www.tokensale-lazadex.com/
https://web.archive.org/web/20190131090712/https://www.tokensale-lazadex.com/




Three people become members of the Neural Protocol team.

https://www.nrp.world/
https://www.linkedin.com/in/dimas-ardiono-734074170/
https://www.linkedin.com/in/aries-solikhan-58a061170/
https://www.linkedin.com/in/risfani-kusuma/




it is not stated anywhere that they work in https://www.tokensale-lazadex.com/

https://github.com/Lazadex

7175  Economy / Scam Accusations / PELO Coin -- Fake Team member on: January 31, 2019, 08:32:47 AM
What happened: FAKE TEAM MEMBER

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5104109.0
https://web.archive.org/web/20190131080246/https://bitcointalk.org/index.php?topic=5104109.0
Scammer Website: https://www.pelocoin.net/
https://web.archive.org/web/20190131074951/https://www.pelocoin.net/

no whitepaper
no contacts




https://twitter.com/Cryptocripple2
https://www.linkedin.com/in/john-q-242269165/
John Q
Community Manager, Advisor and Investor at " Sparkle Mobile"
3 in one
Most likely, these 2 profiles in social networks are also not real.

and also

https://twitter.com/TenVirgil



Code:
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Registry Domain ID:
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Registrar Registration Expiration Date: 2020-01-30T10:12:15Z
Registrar: CV. Jogjacamp
Registrar IANA ID: 1478
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Tech Organization: CV ID Protection d/b/a PROTECT.ID
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Tech City: Yogyakarta
Tech State/Province: Yogyakarta
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Name Server: ns6.idwebhost.com
Name Server: ns7.idwebhost.com

Creation Date: 2019-01-30T10:12:15Z


7176  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN][PRESALE][AIRDROP] OTSCOIN - Platform for talents Based on blockchain on: January 30, 2019, 07:42:43 AM
this project looks 100 percent legit and promising... just now i read the announcement ...team looks good ... very supportive ... planning to buy masternode for this project ,...i will recommend this project to my friends.... thank you ... all the best team ...
you are joking? How did you see the team?

Why is there no photo and contacts for your team? Why upload photos with a shadow? Do you have something to hide? Open the team photo!
7177  Local / Новички / Re: Справедливо ли? on: January 29, 2019, 02:01:09 PM
Кто-то вовремя успел запрыгнуть в нужный поезд.
7178  Economy / Scam Accusations / Re: MNEX --Plagiarized Whitepaper on: January 28, 2019, 02:21:48 PM
There is not a single word on your site that you would say on your behalf. Everything is copied from start to finish.
7179  Local / Новички / Re: Merit - что это и как этим пользоваться on: January 28, 2019, 02:08:43 PM

еще один анти-совет от мальчишей плохишей. ни кому не давайте свой смерит. вас обязательно заметят как бережливого и наградят. ага...щас. однажды просто попадете в папку меритожмоты.

кстати хороший совет Grin есть тема о щедрых пользователях,а о жмотах нет, страна должна знать своих героев Cool Cool Cool. Прошлась по профилям ,некоторые получают и копят Smerits Grin. Не понятно почему? Если заниматься перекидыванием на собственные дубли,так это же легко отслеживается. Тут можно посмотреть информацию о профиле https://bpip.org/profile.aspx?p=Name  которое Вас интересует.
7180  Local / Бayнти и aиpдpoпы / Re: Зачем ICO-проекты проводят KYC? on: January 27, 2019, 07:06:15 AM
А могут ли ICO проекты, каким-то образом использовать взятые сканы паспортов в, мягко говоря, не совсем законных целях?
Если да, то как?
Многие из проектов которые большинством людей считается вполне нормальными на самом деле как раз и затеваются для того чтобы насобирать паспортов с людей.
Да. И такая тема все чаще всплывает в многочисленных аирдропах. Казалось бы - зачем при участии в аирдропе нужен кис ? Вот оказывается зачем - получить на шару паспорта.
Раз некоторые аирдропы затеваются ради того чтобы собрать паспорта, то скорей всего они неплохо стоят на черном рынке, я прав?

Ну для мелких мощенников, комплект доков стоимостью в 10-15 баксов -уже богатство.Учитывая,что сдают оптом. Ну  а куда дальше пойдут доки это большой размах фантазий. Прием скарженого товара на ваши доки(к примеру),и в дальнейшем полностью  ответственность о воровстве ложится на плечи владельца паспорта.
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