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761  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Citron ICO Community on: February 11, 2019, 06:35:47 PM
~....
newbie: how about you a few years ago?

 team: very different, admin Indonesia, check our group and check our telegram. Pm admin for proof.

 wp: check website, top right corner, download file.

Website: yes it's really poor, we are still baby coins Cheesy better use money for recover/project than we use money to make really good website for promotion, do you know our website next year?

many people said scam but we are still proven, real, not moving, not changing, not running, not complaining and we are still there today tomorrow next year. compare with the equivalent stellar project, can you see the difference?
Just we still need to build the community.


You just sound like an arrogant person. If investors ask you a question, you should answer correctly if you want any money invested.

1 - NO TEAM
2 - You are blind as a mole rat - There is NO Whitepaper on the website.(see image below)


archived: http://web.archive.org/web/20190211183707/https://citron.cash/

3 - "Do you know our website next year?"  Lets see.....

Probably shut down since it will expires in JULY 2019 (scam exit by 07/19?)

Domain Name: citron.cash
Registrar URL: http://www.name.com
Updated Date: 2018-08-25
Creation Date: 2018-07-15
Registry Expiry Date: 2019-07-15

4 - "many people said scam but we are still proven"  Really? People are already calling you a scam? Not surprised.

Any project that refuses to answer simple questions, and refuses to give information about the team and whitepaper, that is a good choice of word to describe this project.
762  Economy / Scam Accusations / Re: PETCHAINS - SCAM - Fake Team on: February 11, 2019, 05:56:00 PM
~
... paid review probably.

Usually, most reviews are paid - some of them cost a lot of money to get it.

The fact that this project is not answering to this accusation demonstrates how much they don't care.
We sent a message to this adviser asking to contact them.



763  Local / 대체코인 Alt Coins (한국어) / Re: 🔴🔴🔴 [BOUNTY][AIRDROP] STSO 바운티-💰 $4,000,00 보상 | ON ERC20 🔴 on: February 11, 2019, 04:25:17 PM
SCAM
https://bitcointalk.org/index.php?topic=5108640.0

764  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥[AIRDROP] [BOUNTY] STSO-150,000,000 STSO Token allocated for free Airdrop!🔥 on: February 11, 2019, 04:21:38 PM
WARNING: SCAM
https://bitcointalk.org/index.php?topic=5108640.0
765  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🔴🔴 [BOUNTY][AIRDROP] STSO Bounty-💰 Up To $4,000,00 Reward | ON ERC20 🔴🔴 on: February 11, 2019, 04:20:41 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5108640.0
766  Economy / Scam Accusations / SterlingSovereign - Plagiarized Whitepaper on: February 11, 2019, 04:07:40 PM
What happened: WHITEPAPER = Blatant Plagiarism

Scammers Profile Link:
Bounty: https://bitcointalk.org/index.php?topic=5099207.0  (active running)
http://web.archive.org/web/20190211155415/https://bitcointalk.org/index.php?topic=5099207.0

Bounty: https://bitcointalk.org/index.php?topic=5093110.0 (active running)
http://web.archive.org/web/20190211155427/https://bitcointalk.org/index.php?topic=5093110.0

Bounty: https://bitcointalk.org/index.php?topic=5091442.0
http://web.archive.org/web/20190211155439/https://bitcointalk.org/index.php?topic=5091442.0

Bounty: https://bitcointalk.org/index.php?topic=5091811.0
http://web.archive.org/web/20190211155450/https://bitcointalk.org/index.php?topic=5091811.0

Bounty: https://bitcointalk.org/index.php?topic=5104359.0 (Korean)
http://web.archive.org/web/20190211155542/https://bitcointalk.org/index.php?topic=5104359.0


Website: https://www.sterlingsovereign.co.uk
Archive: http://web.archive.org/web/20190211153824/https://www.sterlingsovereign.co.uk/


Domain name:  sterlingsovereign.co.uk  (source: https://hypestat.com/info/sterlingsovereign.co.uk )
Data validation:   Nominet was not able to match the registrant's name and/or address against a 3rd party source on 10-Dec-2018
Registrar:   GoDaddy.com, LLP.  URL: http://uk.godaddy.com
Registered on: 10-Dec-2018
Expiry date:  10-Dec-2019

Last updated:  10-Dec-2018

Their whitepaper is plagiarized. And why do they need two Bounty threads?

Whitepaper: https://www.sterlingsovereign.co.uk/wp-content/uploads/2018/12/edited_white-papaer-2.pdf
Archived here: http://web.archive.org/web/20190211153812/https://www.sterlingsovereign.co.uk/wp-content/uploads/2018/12/edited_white-papaer-2.pdf
Also saved here: http://icoethics.com/imgs/sterlingsovereign/edited_white-papaer-2.pdf

They copied their whitepaper from this other project: https://travelblock.io/documents/white-paper.pdf


Domain Name: TRAVELBLOCK.IO (source: https://hypestat.com/info/travelblock.io )
Registrar URL: http://www.godaddy.com
Updated Date: 2017-12-20
Creation Date: 2017-10-16
Registry Expiry Date: 2018-10-16


DOCUMENTS: First we would like to ask them to provide evidence of such document:




WHITEPAPER: Here are a few images of their plagiarized whitepaper :






More images of plagiarized pages here:

http://icoethics.com/imgs/sterlingsovereign/pl5.JPG
http://icoethics.com/imgs/sterlingsovereign/pl6.JPG
http://icoethics.com/imgs/sterlingsovereign/pl7.JPG
http://icoethics.com/imgs/sterlingsovereign/pl8.JPG
http://icoethics.com/imgs/sterlingsovereign/pl9.JPG
http://icoethics.com/imgs/sterlingsovereign/pl10.JPG
http://icoethics.com/imgs/sterlingsovereign/pl11.JPG
http://icoethics.com/imgs/sterlingsovereign/pl12.JPG
http://icoethics.com/imgs/sterlingsovereign/pl13.JPG
http://icoethics.com/imgs/sterlingsovereign/pl14.JPG


SALES:




767  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Petchains - The World’s 1st Pets Short Video Platform on: February 11, 2019, 02:23:21 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5108208.0
768  Economy / Scam Accusations / Re: PETCHAINS - SCAM - Fake Team on: February 10, 2019, 08:17:48 PM
There WP are just copied pictures !
I was on it to check it for plagiarism and you cant copy any Text from it !

Actually, you can - convert an image to text - using a snipping tool, save the text are as an image and upload there. It will convert the text area to text.

https://www.onlineocr.net/
769  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Petchains - The World’s 1st Pets Short Video Platform on: February 10, 2019, 06:06:08 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5108208.0
770  Economy / Scam Accusations / Re: PETCHAINS - SCAM - Fake Team on: February 10, 2019, 06:02:39 PM
Good job OP for finding these two fake advisers.  This is an interesting situation because the other 3 appears to be real and they do have this project listed on their Linkedin profile.
We sent messages to the other advisers with a link to this thread. Also someone posted on their ANN about this accusation.
Lets see what they are going to say about these 2 identity thefts.  (images are posted on their website and whitepaper ( https://www.petchains.io/whitepaper/Petchains.pdf )
771  Economy / Scam Accusations / Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin on: February 10, 2019, 04:57:01 PM
~
...
The company that produces tokens is registered in the Cayman Islands.


...


Interesting fact about their company in the Grand Cayman Islands.

There are many other companies (and few people) registered on the same address (links below).
This one, for example, is registered with the U.S. SEC in 2018 -  mailing and the business address is the same as BoltonCoin




Source:

http://pdf.secdatabase.com/1136/0000919574-18-002571.pdf
https://www.sec.gov/Archives/edgar/data/1481026/000091957418002571/xslFormDX01/primary_doc.xml






Other business and people with the same address:

https://opiria.io/#whatIsPdataNav
http://www.realthium.com/
https://etherscan.io/verifySig/1174
http://www.hmscayman.com/contacts/
http://flagcayman.com/contacts/
https://www.locatefamily.com/Street-Lists/Cayman-Islands/index-110.html
http://laws-in-force.judicial.ky/pdf/Current/P/83.pdf
https://www.nsx.com.au/ftp/news/021734552.PDF
https://www.offshorecompanycorp.com/structure
https://www.bloomberg.com/quote/HBMPNHC:KY
772  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin on: February 10, 2019, 02:15:22 PM
The website is online...

Good that you made your website available again. Investors now can see there is no team or whitepaper, and you failed to provide a simple answer when asked about them.

Also, the other projects listed on your website doesn't have a team or a whitepaper. So, we all know what to do about projects like that.

archive: http://web.archive.org/web/20190210142233/https://thepinnacleholdingsgroup.company/
773  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⚡[ANN]⚡[AIRDROP] JURISEUM (JURM) ✔✔ ⚡⚡ on: February 09, 2019, 06:16:16 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5106049.0
774  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ICO] New ICO ComeAndPay (CNA) on: February 09, 2019, 06:14:30 PM
Hello, Can you provide links to your whitepaper, roadmap and team information?

You are asking for investors money without providing any information about your project.
775  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Blockchain Cabs London BKCC Coin on: February 09, 2019, 05:15:39 PM
Hello, where can I read more information about your team and whitepaper?
The link to your whitepaper on your website doesnt work.
776  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin on: February 09, 2019, 05:11:41 PM
Hello Team, looks like you ignored our questions.

Hello, do you have a whitepaper for this project? and where can we read information about the team members?  thanks

Im not sure who you are or what you represent. We are not seeking your endorsement. If you have questions, then they are best answered on our discord server. here----> https://discord.gg/ngpRKhT

Really, that is how you answer possible investors?

If you dont want to receive questions why did you create this thread on this forum? You answer sounds like a scammer answer.

With that answer that you provided and an OFFLINE website, maybe investors should stay away from your project.



archive: http://web.archive.org/web/20190209174327/https://bitcointalk.org/index.php?topic=5102195.0
777  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔵🔵🔵 [BOUNTY] Zero Fee Crypto Exchanges BIIDO - HOT BOUNTY IN 2019 !! - 🔵🔵🔵 on: February 09, 2019, 04:59:34 PM
SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5107913.0
778  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Token sale and Bounty BIIDO Exchanges (Zero Crypto Exchanges) Announcement on: February 09, 2019, 04:59:07 PM
FAKE TEAM
https://bitcointalk.org/index.php?topic=5107913.0
779  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking coin on: February 09, 2019, 12:14:27 AM
Hello Team, looks like you ignored our questions.

Hello, do you have a whitepaper for this project? and where can we read information about the team members?  thanks
780  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][CASI] CASI Coin - Winning on the Blockchain made easy - PoS/Masternodes on: February 08, 2019, 11:23:25 PM
~...
Just because some pasages was copied from other site to build the whitepaper?
~...


That is not a " pasages" it is a BLATANT plagiarized whitepaper.
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