The final result of MONETHA "project" = 1. Justas Pikelis, well known stripper and a porn actor gets 32 000 000 $ 2. Hired advisors Eric Duprat & Kellog N Fairbank recieved their cut for posing as an advisors and disappeared. 3. Final product = "payment platform" made by drunk student for $ 100. 4. Price on markets is well below ICO price. 5. All investors are ripped. Congratulation. https://bitcointalk.org/index.php?topic=1978067.msg22182088#msg22182088 |
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Everybody is already tired from that countless ICO's that appear daily on market. Most of them are nothing but a scam. Giving money to random people in exchange of some random images and promises is worse than gambling. Unfortunately, with the super easy nature of creating ICOs on Ethereum and other platforms, along with Bitcoin's price, crypto attracted a whole bunch of lazy idiots chasing a goldrush and throwing money into ICOs while having no idea or enthusiasm towards cryptocurrencies, giving it a bad name to cryptos altogether. Anyway, thanks for your efforts and I merited your post.
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"-----------"
Dude, why did you send around $ 70 000 to unknown and scammy exchange which was made by Russian scammers ? Now there is no way to return your money back. The only thing you can do is to fill the form and inform department "K" of Russian police which is dealing with internet crimes. https://xn--b1aew.xn--p1ai/mvd/structure1/Upravlenija/Upravlenie_K_MVD_Rossii (You have to provide all details including the website address of scammers and all other necessary information.) Good luck. I already reported their profiles to the bitcointalk administrations with a request of permanent ban, due to scamming people. |
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I was just joking. Sorry.
I wouldn't apologize for making a joke, especially on the internet and especially not the one you made. Not to derail this thread with identity politics, but women are not such delicate flowers that they can't withstand some guy making a joke about ugly girls on a male-dominated forum--and I think suchmoon has a sufficiently thick skin such that he/she isn't going to be cowering in a closet in the fetal position over it. We're in trouble if bitcointalk gets to the point where we have to start self-censoring our posts to avoid offending people. Grow a spine, snowflakes. Dude.... I was supporting you, than we busted the fucking scam called Fire Lotto, but now you are posting some bullshit.
You'd seriously let a joke like that ruin a relationship built on busting scams? That's much worse than the joke he told, IMO. If you think that telling a girl that she is ugly is a joke, than walk into any public place, bar, restaurant, cafe, e.t.c. and tell any girl that she is an ugly granny (especially than she is sitting with a guy) and watch what will happen. |
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O anything new? They went on a trip in China now with investors money? We have been already in Vanuatu.  |
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THE ONLY THING YOU'RE SHOWING IS THAT YOU'RE YELLING FOR NO REASON. What does this have to do with trust rating? Suchmoon I have the feeling that you are a ugly old granny, (Sorry) someone told me that... "She is so ugly, when she walks into the bank they turn off the cameras" Don't blame Q.S. )))) Dude.... I was supporting you, than we busted the fucking scam called Fire Lotto, but now you are posting some bullshit. Insulting a women is a very bad thing. And now you can go and fuck yourself up your scammy Russian ass. Is that clear? If I'll see you just one more time posting such things I'll fuck you myself. Cocksucker. And you know who I am don't you? |
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I like that part about a *dev who turned out to be a paid whore.  That paid whore in now spending investors money on drugs, lambos and hookers. (Merit is coming your way) A total of 418 of 902 blockchain-backed crowdsales tracked by TokenData in 2017 have already been buried, and another 113 are currently on life support. Over 140 ICOs failed before they raised any money. But even worse, almost 280 failed after they raised funds. Some of them were pure scams, others saw their creators make away with the money raised, and still others faded quickly into obscurity because no one was interested. https://safehaven.com/article/44996/The-ICO-Walk-of-Shame-50-Dead-On-Arrival |
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Please excuse me if I am wrong. I do not see this has anything to do with the meta section. Would you mind to move it please? May be in Altcoin Discussion or in Beginners & Help board? Really not sure however you can do some study to find which board goes with this topic. PS: I am certainly sure that you know how to move a topic but I will try here so that you do not need to ask a question about it. Scroll down a bit then on the left hand side look for move topic link. Click it then follow the on screen instructions.  Thanks a lot for the suggestion of yours. Let us leave us to mods that subject. |
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Now let me try to explain very shortly why almost all ICO'a are scam. (THIS TOPIC IS NON ABOUT SCAM ACCUSATIONS AND I AM NOT SAYING THAT THE PROJECTS MENTIONED BELOW ARE 100% SCAMS) 1. Now days any dude using his moms savings can afford to launch a quite believable ICO (I already described that here https://bitcointalk.org/index.php?topic=4474753.msg40161113#msg401611132. People are trying to decentralize everything: 2.1 Online payments (There are dozens of projects and all of them failed) Why? Because there is no way to compete with such giants like PayPal, Skrill, Google Pay, and many others. Here is the nice example of such project called "Monetha" Decentralised reputation with built-in payments That dudes just hired Eric Duprat (Former CEO of PayPal) and thanks to that, collected 32 million dollars in 1 day. The price is 80% down compared to ICO price right now and the reaction to the final product from the customers is https://bitcointalk.org/index.php?topic=1978067.msg39512766#msg39512766 https://bitcointalk.org/index.php?topic=1978067.msg39512720#msg39512720 (Lead developer is a former stripper and a porn star) "That was discovered later" 2.3 Crypto Banks There are also many crypto bank projects. No government in the world will give a license to a bank which is related to cryptocurrencies. Visa and Mastercard already banned all operations with crypto. Here is another example of a "Crypto Bank" Bankera the bank for the blockchain era. That dudes hired almost all European parliament members as advisors and collected $ 120 000 000. The final product is non working bank in VANUATU that is illegal in US, EU and China. The price is 70 % down compared to ICO price right now https://coinidol.com/bankera-announce-acquisition-of-pacific-private-bank-limited/https://pacificprivatebank.com/ 2.4 Crypto Taxi + Crypto Porn + Crypto Education ++++.... e.t.c. = Useless SCAM 2.5 Crypto Gambling I think there is only one crypto gambling website that got licensed in Curacao and it's edgeless. But I'm sure that it will not last too long and that licence will be taken away from that dudes. ALL OTHER CRYPTO GAMBLING WEBSITES ARE ILLEGAL. There are dozens of reputable gambling websites like bet365, pinnacle sports, williamhill and many others that are officially licensed and got millions of customers. 2.6 Crypto Platforms We got many of them, but generally only Ethereum is in use and mainly for Creation of token and crowdsale contracts for ICO's. (If you ask me Ethereum is a holly grail for scammers designed only to enrich scammer genius Vitalik Buterin.) Some people will argue that ICO's are very profitable because you can buy something for $1 and sell for $10. Let me tell you that THE TIME OF SPECULATIONS IS GONE. Sorry, I could add more things here but we will go too far with it. Feel free to add anything. |
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WTF? why is suchmoon countering legitimate and valid negative trust feedbacks to help out known account sellers and desperate ICO scammers? suchmoon has countered negative feedbacks on both YuTü.Co.in and Phinnaeus Gage, and for what? to give a free pass to a notorious account dealer and ICO scammer in the making?
@Blazed and dooglus please I beg of you to review suchmoon's actions before she destroys your reputations as well. only if anybody could listen to me.
I'll refrain from tagging suchmoon twice, some other forum member do tag suchmoon if you believe she is misusing the trust system.
Dude, why are you sticking you nose in almost all threads, that are related to tagging someone or negative trust rules issues ? Do you really thing that anybody is interested in opinion of the dude, who was offering blatant and obvious scammy services https://bitcointalk.org/index.php?topic=3779450.msg37186083#msg37186083 and was tagged by default trust members countless times ? https://bitcointalk.org/index.php?action=trust;u=806776 You attacked almost every DT member in your senseless threads https://bitcointalk.org/index.php?action=profile;threads;u=806776;sa=showPosts Now I'm sure you will start attacking me, because I wrote that you are a spammer. |
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YOBIT is a fucking Russian scam exchange. I really don't understand why people are still using it ?
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I have been using this bookmaker for a month, yesterday I bet 100 MBTC on Croatia, today I wanted to withdraw the winnings but could not, on the mail I received a message to go through some video verification through the site https://magic.veriff.me/ I think this is unlawfully since I already passed them kyc Dude, all crypto betting sites are illegal and scammy. Use bet365, williamhill, pinnacle sports. They will never steal your money and you can always appeal to IBAS. |
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This scam is well orchestrated for cryto newbies and greedy investards. (Any person who is familiar with crypto -ponzi schemes will understand everything in 10 minutes) Fake office with fake employees (freelancer actors). Well constructed website. (Whitepaper in many languages) Team = Unknown dudes claiming to be blockchain experts (Impossible to check the real background of team members) CEO John Kinsey can not be found on facebook or twitter. Also there is no John Kinsey in the database of Deutsche Bank or HSBC. Bounty manager = yahoo62278 (One of the highest ranked bounty manager) He already closed the campaign, because of scam accusation. Bounty rewards paid in BTC Telegram = The Welcome bot and 1 Admin talking to each other. All other members 90% = bought bots. I have the reasons to believe that they hired some dudes from https://www.paladindeception.com/ Thanks Gleb for warning and I really hope that you will get your profile back, because you are one of the most valuable member of the bitcointalk community. https://bitcointalk.org/index.php?topic=3232693.msg33729235#msg33729235 |
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