Bitcoin Forum
June 20, 2024, 01:04:56 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 [41] 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 ... 97 »
801  Economy / Scam Accusations / Atriz fraud and all his projects scam on: May 18, 2018, 09:58:37 PM
I participated in several bounty companies projects of this manager and I can say that so many of his projects are fraud.
I will list here his latest projects. Do not invest in ICO which it advertises. They are all fraudulent

He advertised the project Confido https://bitcointalk.org/index.php?topic=2173212.0  Scam
He advertises the project Keyrpto Token (KYT) https://bitcointalk.org/index.php?topic=2544095.0  Scam
They say they raised $ 4 million. Look at their contract address and make sure they lie.
https://etherscan.io/address/0x532843F66375d5257eA34F723c6C2723Ccf7b7a2
https://bitcointalk.org/index.php?topic=2893366.0 scam
https://bitcointalk.org/index.php?topic=2697915.0 scam
Bloggers of the Bazista project also do not receive payment. The team constantly writes to the manager so that he provides the table. He constantly lies
https://bitcointalk.org/index.php?topic=2312107.0

Here I give an example that members of the bounty write that the projects turned out to be fraudulent and they did not receive any payments

https://bitcointalk.org/index.php?topic=3036847.msg37326708#msg37326708
Atriz in the telegram admitted that this project is scam

Here too
https://bitcointalk.org/index.php?topic=3074329.msg36722894#msg36722894
https://bitcointalk.org/index.php?topic=2858989.0

It does not update bounty member tables. He does not answer questions.
One of the teams was tired of this manager and from his constant lies. She published correspondence with atriz.
https://bitcointalk.org/index.php?topic=2712514.msg27745445#msg27745445








Members of the bounty still have not received anything  Wink

I think if I spent more time studying his projects then I found much more fraudulent ICO

802  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🔑 Keyrpto - Blockchain Based Ecommerce Platform 🔑 [ICO LIVE] on: May 18, 2018, 09:02:25 PM
You write a lot how much you have collected money, but if we check the wallet on which you ask to transfer money, we can see that you collected only 11 ETH. Does this mean that you are a fraud?
You do not need to pass Kyc to investors, and this means that your token will not be listed on large exchanges. You understand this !?



Hi DenysM!

I appreciate your intrigue, it's great to see people doing due diligence on projects they are interested in Smiley

The Keyrpto ICO is structured so that every 20/30 users have a unique contribution address, so the address you are viewing is the one you have been assigned to, but is definitely not indicative of the total contribution amount.

KYC is required if investors contribute more than 10ETH to the ICO.
When contributing less than 10ETH the investor still needs to accept the conditions of the sale before receiving the contract address.
This is based on advice received from Keyrpto's legal team.


If you have any other questions feel free to ask Smiley




Let's look at your wallets
This is the address to which they offered me to send two weeks ago
https://etherscan.io/address/0x8641d967AfF446923E0AF582F26d8D200c068641   You can see the history of transactions yourself
This is a new address/ Look at the all transaction history.
https://etherscan.io/address/0xcB6139abD6C0c8285CAC91E878C92FFEAfb2df5E
Look at the address of the contract
https://etherscan.io/address/0x532843F66375d5257eA34F723c6C2723Ccf7b7a2

And you say that you attracted $ 4 million?  Grin
 in your telegram nobody communicates. the telegram is full of bots. This forum also has no interest in your ICO. Where are the investors?
And the last. All projects that leads your bounty manager are all fraudulent. All!!! 9 out of 10 scam projects. I think that you are not an exception))



803  Local / Трейдеры / Re: Какую ты монету ждешь на памп? on: May 18, 2018, 06:50:46 PM
И вообще у всех суждение о пампе разное. Кто то под этим подразумевает X2, кто то X10. Кто то к концу года, а кто то в ближайщее времечко. Какие у вас мнения на этот счет?

Да все еще зависит от количества денег. Если вкинул в какой то говнотокен пару тройку тыщ долларов и ждешь с него своих 5-10 иксов то норм, а если у тебя 50 то естественно уже совершенно другой анализ и выбор монет. Крупную суммы денег ты уже не вложишь в шлак, а будешь выбирать хороший качественный проект с с сильной командой и т.д.
Вот если есть желание поиграться то предложу купить SOMA. У них всего 4.6 миллионов токенов и цена пол бакса. В следующем месяце должна выйти MVP/ сотрудничают с Utrast. Кто-то за последнюю неделю активно начал скупать этот токен и цена начала шевелиться и расти. С таким малым количеством токенов они легко могу взлететь.
804  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][EGT] Egretia - The World's First HTML5 Blockchain Engine and Platform on: May 18, 2018, 06:20:17 PM
Hello. I started Kyc today and I understand that it must be done on this site? https://tokeneed.com/ I am redirected to this site.
If  Kyc pass successfully, then I will get letter to the confirmation mail and I can invest?
805  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ALGORY - Multifunctional Tools For Cryptocurrency Traders on: May 18, 2018, 09:45:10 AM
Why do you ignore the question of marketing? Nobody knows about this project, there is no advertising, there is no marketing. I understand that you have little money but nobody knows about this project.  How are you going to fix this?
Of course the exchange attracts a lot of attention. Perhaps cooperation or a conference?
806  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] NYNJA - International Communications App with a Built-in Digital Market on: May 18, 2018, 09:04:43 AM
Twitter username: @DenysM_
Twitter url: https://twitter.com/DenysM_
Followers: 3870
Retweets and likes
https://twitter.com/nynjapp/status/994947119780786176
https://twitter.com/nynjapp/status/996525757902995457
https://twitter.com/nynjapp/status/996969903088222208
https://twitter.com/nynjapp/status/997309473608744960
https://twitter.com/nynjapp/status/997183299159179264
tweet
https://twitter.com/DenysM_/status/996027099084476423
https://twitter.com/DenysM_/status/997402215718555650

Facebook url: https://www.facebook.com/profile.php?id=100013773067474
Friends: 5175
Repost and like
https://www.facebook.com/permalink.php?story_fbid=402445013557931&id=100013773067474
https://www.facebook.com/permalink.php?story_fbid=402444913557941&id=100013773067474
https://www.facebook.com/permalink.php?story_fbid=403218580147241&id=100013773067474
https://www.facebook.com/permalink.php?story_fbid=403837483418684&id=100013773067474
https://www.facebook.com/permalink.php?story_fbid=403837460085353&id=100013773067474
807  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Auctus - Smart Contract Powered Retirement Planning on: May 16, 2018, 08:51:10 PM
Auctus has good indicators: 2.13x in ETH value & 2.85x in USD value  from ICO price. According to roadmap - next release (Beta) of platform is planned on Q3 2018. I hope some of huge exchanges will add AUC`a pair for trading because HitBTC & IDEX are not very serious choices.

They have the opportunity to be listed to another exchange before the end of the month. For one day of voting they have typed many voices. I hope they will win and the token will go to the moon  Wink

Message from the telegrams of the channel


Auctus made it into Ethfinex's top 10 list. Voting will start on Tuesday, 15 May. The top 4 tokens with the most votes will get listed on Ethfinex by 29 May. More info at: https://nectar.community/#/listings
808  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Information for members of the bounty on: May 16, 2018, 08:10:05 PM
Very good post with heplful information and with the right links!
especially valuable information on managers!
do you plan to add and chande a post?

This topic is not very popular. If participants constantly discussed managers and projects, I would always update the information. Few people share their experience working with managers. I don't see reason to update the information
809  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] «Envion» Most Profitable Self-Expanding Crypto Infrastructure on: May 16, 2018, 07:10:30 PM
Credit card investors can still ask for chargebacks from their banks, and it is still possible for some of those investments to be cancelled, resulting in less money from the ICO and less tokens to be created.
I hope many investors will try to get their money back. This project is a piece of shit. Envion = scam!

This is a real business, and the way they presented the situation in the last update shows that the Envion team is on track with everything and they are doing things in a professional manner instead of hurrying up just to appease investors who don't understand how a real business is run.
Look at the posts and the price of the token
https://medium.com/@TradoGmbH/envion-founders-sue-for-worlds-first-analogue-ico-hacking-4fa42a636104
Where do you see professionals here? Huh
810  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]👑Multiversum - 4°Generation Relational Blockchain [LIVE]👑 on: May 16, 2018, 05:08:16 PM
week 2
Bitcointalk Name: DenysM
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1051010;sa=summary
Twitter Profile: https://twitter.com/DenysM_
Follower Count: 3970
Retweet Link #1: https://twitter.com/MultiversumBC/status/994965312033476609
Retweet Link #2: https://twitter.com/MultiversumBC/status/995363880401625088
Retweet Link #3: https://twitter.com/MultiversumBC/status/996002048876384256
Retweet Link #4: https://twitter.com/MultiversumBC/status/996066886872858624
Retweet Link #5: https://twitter.com/MultiversumBC/status/996493062468759553
Custom Tweet #1: https://twitter.com/DenysM_/status/996074628320759810
Custom Tweet #2: https://twitter.com/DenysM_/status/996798028639035392
ETH Address 0xF017b2648063bC3d3E25da945c0ac4d15Bd16BBA

Week: 2
Bitcointalk Name DenysM
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1051010;sa=summary
Facebook Profile: https://www.facebook.com/profile.php?id=100013773067474
Friend Count: 4990
Share Link #1: https://www.facebook.com/permalink.php?story_fbid=402504690218630&id=100013773067474
Share Link #2: https://www.facebook.com/permalink.php?story_fbid=402504543551978&id=100013773067474
Share Link #3: https://www.facebook.com/permalink.php?story_fbid=402886136847152&id=100013773067474
Share Link #4: https://www.facebook.com/permalink.php?story_fbid=402886100180489&id=100013773067474
Share Link #5: https://www.facebook.com/permalink.php?story_fbid=403249780144121&id=100013773067474
Custom Post #1: https://www.facebook.com/permalink.php?story_fbid=402507020218397&id=100013773067474
Custom Post #2: https://www.facebook.com/permalink.php?story_fbid=403251953477237&id=100013773067474
ETH Address  0xF017b2648063bC3d3E25da945c0ac4d15Bd16BBA

My email address: 0884402@gmail.com
My status KYC is: Approved
Join to twitter campaign, spreadsheet № 31
Join to facebook campaign, spreadsheet № 29
Join to telegram campaign, spreadsheet № 34
811  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][BITCAR] BitCar Token Sale: New Exotics Peer-to-Peer Trading Platform*** on: May 16, 2018, 02:18:50 PM
@DenysM they are likely to be in contact with some or several exchanges, but I imagine that due to NDA restrictions they will not be able to speak publicly about that.

Today I read in their telegram that they do not have information about the exchange.
I thought that this weekend I can see this token on kucoin Wink OK. It remains only two days and then we'll see the result
812  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] SOMA - The Social Marketplace on: May 15, 2018, 06:25:58 PM

Very good that you do not stand still. Even the price for a token today has not grown much (for how long). Can you say the month in which you plan to be added to the new exchange? Thank you for your reply.

I do not wait for new exchanges. I'm waiting for the release of MVP which is due on June 25th like. I think that this will greatly affect the price
813  Local / Альтернативные криптовалюты / Re: [ANN] [ICO] ATLANT - платформа для рынка недвижимости on: May 15, 2018, 06:19:22 PM
Да просто вопросов к команде по поводу сдерживания слова и честности не было!Да и щас нет, может конечно у Донина и есть какие-то грешки, но он же не СЕО проекта. Я все равно надеюсь что проект будет жить. Ну он мне уже как родной просто)

Я уверен на 99%  что вы баунтист, а не инвестор и поэтому защищаете этот говнопроект. Наверное по штуки баксов должно было капать в месяц и не можете принять очевидность. Вроде бы б зарплата была обеспечена на ближайшие полтора года, а здесь такая досада))
814  Local / Альтернативные криптовалюты / Re: [ANN] [ICO] ATLANT - платформа для рынка недвижимости on: May 15, 2018, 05:44:22 PM
Не умеете вы заинтриговать публику. Надо было написать следующее:

Организаторы ICO Atlant арестованы, следствие продолжается

и дать ссылку на новость.

Очень хочется сказать, что это очередная утка, но судя по источнику, вряд ли.

То есть взяли его под стражу согласно этим документам еще 29 апреля, а баунти выплатили неделей позже из-сизо я так понимаю? это очередной блэк пиар?
Вы действительно думаете, что CТO выплачивает токены баунтистам? Может он еще и полы в офисе моет? Grin Крупный проект - это КОМАНДА, каждый член которой занимается строго отведенной ему работой. А вот то, что на эту новость никак не отреагировал курс, - это действительно странно. Я ожидал увидеть огромную красную свечку, но нет, пока не судьба. Cool

Да заголовок то у статьи "Организаторы Атлант арестованы", а если они арестованы кто принимает решение раздавать баунти?Оставшиеся члены команды просто слили бы сами все токены в пол!!!Еслиб проекту был бы ппц!А так это трусят слабые руки для закупа!Вот вы говорите цена не просела, уже на 15% вниз ушла а там ведра стоят на закуп, вот и ответ.

Вот читаю этот бред и грустно за людей становится! Про какой слив вы говорите? Там ликвидности больше 100 тыс долларов никогда не было.
Эта информация предназначена для прочтения и понимания того, что за Атлантом ничего не стоит, кроме украденного продукта, в виде биржевого терминала, который уже не доступен на сайте! За счет чего будет что-то расти или падать,если и так уже все упало ниже низшего после ICO. Вопрос другой, сегодня Денин арестован по статье 159 ч.4 "Мошенничество в особо крупном размере, совершенное группой лиц", а кто попадет в эту группу лиц, думаю следствие разберется.

Да не обращайте на них внимание. Пусть закупаются этим говнотокеном. Сейчас как раз выгодно слить этот токен таким людям как эти. Наоборот ,когда они потеряют деньги и стоимость этого говна будет равно нолю - тогда и дойдет. Скамина и точка. Инвесторы уже потеряли деньги и просто многие глупцы не способны принять потери и не видят очевидных вещей.
815  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 💠 DIWtoken.com 💠 [BOUNTY] 💠 [ICO OPEN]💠 Decentralized Security on: May 15, 2018, 12:56:32 PM
week 1 https://bitcointalk.org/index.php?topic=2682890.msg27870813#msg27870813
week 2 https://bitcointalk.org/index.php?topic=2682890.msg28279364#msg28279364
week 3 https://bitcointalk.org/index.php?topic=2682890.msg28780723#msg28780723
week 4 https://bitcointalk.org/index.php?topic=2682890.msg29259713#msg29259713
week 5 https://bitcointalk.org/index.php?topic=2682890.msg29746622#msg29746622
week 6 https://bitcointalk.org/index.php?topic=2682890.msg30264828#msg30264828
weel 7  https://bitcointalk.org/index.php?topic=2682890.msg30723076#msg30723076
week 8 https://bitcointalk.org/index.php?topic=2682890.msg31205983#msg31205983
week 9 https://bitcointalk.org/index.php?topic=2682890.msg31695055#msg31695055
week10 https://bitcointalk.org/index.php?topic=2682890.msg32226154#msg32226154
week 11 https://bitcointalk.org/index.php?topic=2682890.msg32759795#msg32759795
week 12 https://bitcointalk.org/index.php?topic=2682890.msg33309561#msg33309561
week 13 https://bitcointalk.org/index.php?topic=2682890.msg33836240#msg33836240
week 14  https://bitcointalk.org/index.php?topic=2682890.msg34400084#msg34400084
week 15 https://bitcointalk.org/index.php?topic=2682890.msg34908115#msg34908115
week 16 https://bitcointalk.org/index.php?topic=2682890.msg36025494#msg36025494
week 17 https://bitcointalk.org/index.php?topic=2682890.msg36669435#msg36669435

week 18

Twitter username: @DenysM_
Twitter url: https://twitter.com/DenysM_
Followers: 3870
Retweets and likes
https://twitter.com/diwtoken/status/995959463776579584
https://twitter.com/diwtoken/status/994937474534330368
https://twitter.com/diwtoken/status/994867799809019904

Facebook url: https://www.facebook.com/profile.php?id=100013773067474
Friends: 5175
Repost and like
https://www.facebook.com/permalink.php?story_fbid=400827663719666&id=100013773067474
https://www.facebook.com/permalink.php?story_fbid=401592053643227&id=100013773067474
https://www.facebook.com/permalink.php?story_fbid=402417683560664&id=100013773067474
816  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Information for members of the bounty on: May 14, 2018, 10:30:13 AM
New bounties you can see here too
https://icodrops.com/bounty-list/
817  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][BITCAR] BitCar Token Sale: New Exotics Peer-to-Peer Trading Platform*** on: May 13, 2018, 09:10:57 PM
@DenysM they are likely to be in contact with some or several exchanges, but I imagine that due to NDA restrictions they will not be able to speak publicly about that.

Yes, I know that projects have no right to disclose agreements with exchanges.
It remains to wait a very short time. Tokens are not very much in circulation, and I think that the price may rise sharply.
818  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] easyMINE - Cryptocoin mining made simple on: May 13, 2018, 08:52:19 PM
this project is dead I think. There are no exchanges, they do not want to pay exchanges. Where is their product? Marketing?
Forget about this piece of shit

819  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Maybe a token that will give you your X on: May 13, 2018, 08:03:49 PM
Why Soma is a gem (DYOR)
•  Social marketplace
•  MVP in ~2 months
•  $1M market cap
•  14.4M total supply
•  Under the radar (very little marketing efforts until now)
•  Big marketing efforts underway (airdrop to launch soon)
•  Innovative features (interactive item card is digital representation of a physical item and stores all info about that item, for example)
•  Active dev team, frequent updates
•  Strong partnerships
•  1/6th ATH
•  Only on Cryptopia (moon when hits other exchanges)
820  Economy / Scam Accusations / Re: Coinlancer SCAM on: May 13, 2018, 07:46:52 PM
This is a scam!
november 2017 i bought ~0.5 ETH worth of it, now i can't even login in to my account, no account restore function and no support ticket answer so far after 24h

There have been many posts on this forum that the project is fraudulent. I myself wrote about it many times. The team paid the exchange for listing and sold their tokens. Be careful in the future
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 [41] 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 ... 97 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!