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7201  Economy / Scam Accusations / Bizzilion - Fake Team on: January 21, 2019, 03:00:50 PM
What happened: FAKE TEAM - Using FAKE photos of the team

Scammers Profile Link:  [BOUNTY CAMPAIGN] - https://bitcointalk.org/index.php?topic=5100297.0
https://web.archive.org/web/20190121144834/https://bitcointalk.org/index.php?topic=5100297.0

Scammer Website: https://bizzilion.com
https://web.archive.org/web/20190121142456/https://bizzilion.com





FAKE

REAL
https://www.linkedin.com/in/kayleen-schreiber/



FAKE


REAL
https://mirror1.goldvoice.club/@yans/moneytoken-eto-finansovaya-akademiya-gde-v-osnove-lezhit-kritovalyuta/




FAKE


REAL Ajit Kular
https://angel.co/ajit-kular-seo?src=rec


Code:
Domain name: bizzilion.com
Registry Domain ID: 883459574_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-10T16:02:20.13Z
Creation Date: 2007-03-19T22:46:53.00Z
Registrar Registration Expiration Date: 2028-03-19T22:46:53.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: rajeev.ns.cloudflare.com
Name Server: janet.ns.cloudflare.com
DNSSEC: unsigned
7202  Economy / Scam Accusations / Give Hope Coin POS - Fake Team on: January 21, 2019, 02:27:59 PM
What happened: FAKE TEAM - Using FAKE photos of the team


Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5090152.0
Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5053820.0

https://web.archive.org/web/20190121141804/https://bitcointalk.org/index.php?topic=5090152.0
https://web.archive.org/web/20190121141838/https://bitcointalk.org/index.php?topic=5053820.0

Scammer Website: http://www.givehopecoins.com/#team
https://web.archive.org/web/20190121141833/http://www.givehopecoins.com/

FAKE Craig Arson  
https://www.linkedin.com/in/craig-arson-177b0136/



Dr Evil Grin


No Whitepaper

Code:
Domain Name: givehopecoins.com
Registry Domain ID: 2315993830_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-09-29T20:21:41Z
Creation Date: 2018-09-29T20:21:41Z
Registrar Registration Expiration Date: 2019-09-29T20:21:41Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: Missouri
Registrant Country: US
Registrant Email: Select Contact Domain Holder link at
https://www.godaddy.com/whois/results.aspx?domain=givehopecoins.com
Admin Email: Select Contact Domain Holder link at
https://www.godaddy.com/whois/results.aspx?domain=givehopecoins.com
Tech Email: Select Contact Domain Holder link at
https://www.godaddy.com/whois/results.aspx?domain=givehopecoins.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
DNSSEC: unsigned
7203  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: January 21, 2019, 01:50:44 PM
очередной бред ,к которому все уже привыкли.

Богоподобная
религия на блокчейне.(перевод  с гугла )  https://bitcointalk.org/index.php?topic=5090266.0

https://godtoken.eu/

нет команды,вместо нее картинка  Angry
белая бумага в три пункта. Но сам токен это оказывается благословение.... Huh,это что курят эти люди?



Легко начать получать благословения! Просто скачайте клиент Godtoken CLI с нашего сайта и начинайте молиться за некоторые токены!

что происходит в их  мозгах? Roll Eyes




7204  Economy / Scam Accusations / Re: Goldencoin - Plagiarized Whitepaper on: January 19, 2019, 10:12:49 AM
Scammer created a new profile and a new topic.


https://bitcointalk.org/index.php?topic=5099471.0

7205  Other / Archival / Re: [ANN] Goldencoin GDC - Next Generation Blockchain Platform on: January 19, 2019, 10:08:34 AM
Goldencoin - Plagiarized Whitepaper FAKE TEAM
https://bitcointalk.org/index.php?topic=5096015.msg49191341#msg49191341


SCAM
7206  Economy / Scam Accusations / Re: Cryptocredit foundation - SCAM - FAKE TEAM - Using image of a deceased person on: January 18, 2019, 02:22:18 PM
Scammers don't have anything holy Sad Sad Sad Shocked Shocked Shocked

FAKE

REAL
https://www.forensicconnect.com/2012/11/17/

7207  Economy / Scam Accusations / Re: PatentTX-FAKE TEAM - Using Stock Photo on: January 18, 2019, 02:05:54 PM
Would you like to change this photo? is not it? Huh
7208  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ERC20] INSTATOR [ Make your profile work for you full time ] on: January 18, 2019, 01:55:08 PM
where is your website?
7209  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]Bitcoin Blue FULL POS(REWARD MN 80% Stake 20%) on: January 18, 2019, 01:44:10 PM
wow i got bad feedback from this member

Lauda   2019-01-18   0.00000000   Reference   Scam project.
Coolcryptovator   2019-01-18   0.00000000   Reference   Using fake team photo for Bitcoinblue ICO.

maybe i should give them too..

Ha ha. Do you think something will change? Grin Grin Grin
DT add him red  Grin  trust
SCAM
7210  Economy / Scam Accusations / PatentTX-FAKE TEAM - Using Stock Photo on: January 18, 2019, 07:23:53 AM
What happened: - Using Stock Photo

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5098949.0
https://web.archive.org/web/20190118070320/https://bitcointalk.org/index.php?topic=5098949.0

Scammer Website: https://www.patenttx.com/
https://web.archive.org/web/20190118070337/https://www.patenttx.com/

FAKE = Griff PETERSEN
REAL = STOCK PHOTO






All photos are processed using photoshop



all team members were members https://eboost.fun/#team

https://bitcointalk.org/index.php?topic=1690040.0  Is eBoost a SCAM Huh


7211  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: January 17, 2019, 12:51:18 PM
Не знаю была ли DATABLOCKCHAIN в записях? Но пока нет оф. обвинения,можно присоединиться к теме https://bitcointalk.org/index.php?topic=3740250.260
7212  Local / Бayнти и aиpдpoпы / Re: 🔴🔴🔴 Aнонс Партнерской Программы CryptalEX (CRD) 🔴🔴🔴 on: January 17, 2019, 12:22:45 PM
Почему бы Вам не сделать ветку в основном разделе с анонсами? https://bitcointalk.org/index.php?board=159.0
7213  Economy / Scam Accusations / Re: Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized on: January 16, 2019, 10:05:51 AM
stubborn scammer opened a new topic

https://web.archive.org/web/20190116094905/https://bitcointalk.org/index.php?topic=5097860.0
https://bitcointalk.org/index.php?topic=5097860.0
7214  Economy / Scam Accusations / ANTIQUES ECOSYSTEM - - FAKE TEAM on: January 14, 2019, 01:15:28 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5097083.0
https://web.archive.org/web/20190114121337/https://bitcointalk.org/index.php?topic=5097083.0

Scammer Website: https://anecsy.com/
https://web.archive.org/web/20190114121317/https://anecsy.com/



FAKE Jordan Y. Hinson
REAL Valeriy Stogniev

https://socviewer.com/valeriystogniev





FAKE Mary R. Torres
REAL Elmira Ibragimova



https://surgut.vibirai.ru/galleries/spasibo_veterany-2205586/2205601

https://www.instagram.com/elmira_salve_surgut/





NO CONTACTS
7215  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ANN Horizon0x (Hr0x) Token on: January 12, 2019, 01:04:06 PM
https://bitcointalk.org/index.php?topic=5095878.0
7216  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🔵[BOUNTY] AIS : ALTERNATIVE INVESTMENT SECURITY🚀🔵 on: January 12, 2019, 12:47:57 PM
Did you read the forum rules? You can not create a row of messages. Especially the same post. What is unique about your project? Why do you create intrigue?
7217  Economy / Scam Accusations / Re: Goldencoin - Plagiarized Whitepaper on: January 12, 2019, 11:48:08 AM



Scammers Profile Link ----Remove this inscription (Scammers), we are not scam project.

We are real.


Our old website: goldencoin.us
Our new website after rebrading: goldencoin.tech
Our team: https://goldencoin.tech/about




Our old website: goldencoin.us
Our new website after rebrading: goldencoin.tech
Our team: https://goldencoin.tech/about


In vain you showed your team  Grin Grin Grin
Do you have a little red trust? do you want more?

Fake name Lawrence Keratry
Real name Oлeг

https://www.linkedin.com/in/lawrence-keratry-885299175/detail/photo/

http://xn--80azacb.com/rs/mb1120573259/albums
https://mylove.ru/oleg175133/



copied from the profile of Miguel Palencia
https://qtum.org/en/team



Fake name Oswald Savage
Real name

photos from the dating site



Fake name Jonathan West
Real name Aндpeй



photos from the dating site

http://www.polovinka.com.ua/he/mb1758858024/album_photos?album_id=1801513997


https://web.archive.org/web/20190112100843/https://goldencoin.tech/about
7218  Local / Бayнти и aиpдpoпы / Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴 on: January 11, 2019, 02:53:25 PM
Сегодня заметила, что ICOEthics https://bitcointalk.org/index.php?action=profile;u=2204241 получил права члена D1-D2. Какие именно не знаю, но теперь я вижу, что все негативные отзывы, которые оставлял он ранее организаторам скамов, которые сам и расследовал, стали отображаться в профилях последних красным цветом. Учитывая то, что он оставлял такие отзывы по всем своим расследованиям, то сегодня у меня будет много работы с обновлением таблицы скамов не только за этот месяц, а и за предыдущие.


Юлечка коль встал вопрос добавления предыдущих тогда тогда следовало добавить такие проекта как cryptics, livestars, skyfchain, sonm

Пелосо похоже эта тема сродни с вашей охотой за скамами в телеграме  Smiley
может добавлять в скамы всех умников,которые без спроса добавляют к себе в группы? Grin

https://bitcointalk.org/index.php?topic=5091415.0
7219  Economy / Scam Accusations / MN-WORLD - FAKE TEAM on: January 11, 2019, 02:43:22 PM
What happened: FAKE TEAM - Using stock images

Scammers Profile Link:   Service Announcements https://bitcointalk.org/index.php?topic=5095816.msg49177094#msg49177094
https://web.archive.org/web/20190111143005/https://bitcointalk.org/index.php?topic=5095816.msg49177094

Reference Link: https://masternode-world.com/about#team
https://archive.fo/NyOpJ



FAKE NAME: Ruben  = STOCK PHOTO


FAKE NAME:  Eric = STOCK PHOTO





FAKE NAME: Kris = STOCK PHOTO



http://www.protrack-consultant.net/team.html

7220  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: MNWorld - Platform Shared Masternode Service on: January 11, 2019, 02:27:37 PM
This is a great service, and the people behind is straightforward and trustworthy!

You are very confident about making feedback about the team. Do you really believe in the reality of this team?

This is a great service, and the people behind is straightforward and trustworthy!

Thanks AltcoinCash, great like your mining pool  Wink

Almost 1 year service exist but I never took time to open a topic here. Done today



All of your team members who are represented on the site have contacts? Is this their real photo?
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