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821  Economy / Scam Accusations / [SCAM][PONZI]:OXBITCONNNECT: Plagraized Website on: May 14, 2019, 09:34:22 AM
What Happened: Plagraized Website,  No Team, Fake Video Explaination, Fake Token Supply.

Website: https://0xbitconnect.co/

Archive: http://archive.fo/hHOAx

Domain Name: 0xbitconnect.co

Created on 2019-03-12
Expires on 2022-03-12
Updated on 2019-03-17

ANN thread: https://bitcointalk.org/index.php?topic=5142267.0

Archive: http://archive.fo/kw4yg

Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1718296

Whitepaper: https://0xbitconnect.co/?jet_download=449

Video Representation: https://youtu.be/BK68jbXOIWY

They do not have any real volume on there contract.

They are combined with another scam project: oxbitcoin.org

I think any project, endorsing BTC in its name is ponzi and although they are including the biggest scam like Bitconnect in there name which is more shaddy.



Plagraized Website Info without sources:

Copied:
From: https://www.sitepoint.com/metamask-ethereum-blockchain/



Copied:
From: https://blockgeeks.com/guides/smart-contracts/



Copied:
From: https://blockgeeks.com/guides/smart-contracts/



BITCONNECT AGAIN, IS THAT A JOKE!  Grin
822  Other / Meta / Re: Is this even allowed? on: May 14, 2019, 08:19:45 AM
Its not a problem, posting multiple posts one after the other in an personally created thread is not allowed, it gives an impression of multiple bumps. But posting twice in others thread is not an issue.

Also, I don't think anyone will criticize you or neg- trust you for asking this question so there was no problem in posting this from your original account.
823  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [Take-Over ANN] [CDS - Cloud Nodes] [POS/MN] - Crypto-Bridge Listed on: May 12, 2019, 10:21:02 PM
Why are you trying to relaunch a SCAM project?

Can't you just start a new one?

OR

Are you just the same person and trying to SCAM again ?
824  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [H] 195 VIACOIN [W] BTC, ETH or Paypal on: May 12, 2019, 12:37:12 PM
Have you tried binance they seem to have it listed there. If it's just an issue with your account you could try sending it to mine and see if I can convert it to btc?

Binance has frozen deposits and withdrawals for a week starting from may 8 due to its recent hack. So, it would be impossible to convert this urgently atleast via. Binance.


It seems like everyone else is trying to pocket quite a bit of a fee in this case.

I think you are a bit unhappy with my offer in the PM, but I would have to await for atleast a week to convert it to BTC hence was my offer. Still let me know if you don't get other offers, I am open to it.
825  Economy / Lending / Re: No collateral 0.02 BTC loan to any Legendary member - experiment on: May 12, 2019, 07:13:10 AM
I am also not an legendary member here, but still if I can I would be happy to take a loan from one of the most popular member here! Grin

Let me know if you are willing to.

I would send the BTC address in PM.
826  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: May 11, 2019, 06:55:43 PM
BTC growth:

8.91% - 24 Hours

24.43% - 7 Days





We are at 7000$ already !!!

Keep it going to the moon.
827  Other / Meta / Re: Users who Created or Wiped their Trust list - weekly data on: May 11, 2019, 05:42:07 PM
I think they can still vote for DT1 too (but they can't become DT1 anymore).
In this case, you mean the member who made a trust list before he got banned will work towards the DT1 vote in future?

Yes, there votes would still stand as per the merits earned, even if they were banned. But I am sure they are also able to edit there trust list if needed.
828  Other / Meta / Re: DT1 member banned: Complete overview of users on DT1 and DT2 and their ratings. on: May 11, 2019, 05:29:40 PM
Ok so let's get to the meat of it: Why was lovesmayfamilies banned? Maybe they were rushed onto DT1 too quickly but they were great at what they did.

It is pretty much clear, there was an old Plagraized post as stated here. But yaa, there work to protect the community is worth considering. Some users were surely against a person like him getting in DT1 so quickly, but I don't think it is realted to the permanent ban anyway. I hope the ban is uplifted soon by considering there overall contribution.
829  Other / Meta / Re: A wave of bans: 400 yesterday, 300 the day before. What changed? on: May 11, 2019, 04:27:48 PM
I'm pretty curious on who that user is, let me guess?
ICOEthics? Coolcryptovator? Last guess would be iasenko?

I think you missed one potential member who could do this work!

Veleor

He is been spotting Plagraized Posts from much time too.



Even if a decent contributing member is banned in this saga, he could just appeal about it. As Theymos has already said this is a case-by-case approach and would be handled same.
830  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: May 11, 2019, 02:00:39 PM
-snip-

Maybe, I was a bit wrong in my previous reply here about you clearing the mistakes and coming clean. But, now I am sure you are just a piece of SHIT.

You, have a scam project, and it's already proved.
831  Other / Meta / Re: DT1 member lovesmayfamilis BAN on: May 11, 2019, 12:42:04 PM
I am pretty much sad to see, such an effortive poster getting banned.

The copy-paste @hilariousandco mentioned, could just be an unwilling step or a mistake at most. It also doesn't seem as an financially motivated one.

I think you, do not need to worry much as you are easily seen as an contributive member of the community, saving incoccent people's from scams, and also motivating your fellows to keep up the good work in busting scams. This is probably enough for Theymos to reconsider this case, I think.

I would obviously support an unban here.
832  Economy / Currency exchange / Re: [H] 100€ Paypal [W] Bitcoin on: May 11, 2019, 09:52:31 AM
Had a successful deal with coinlocket$. Glad to deal again.
833  Other / Meta / Re: [Suggestion] Change the default profile placeholders (ICQ/AOL/MSN, etc) on: May 11, 2019, 07:02:16 AM
Adding a proper Telegram field would help prevent a lot of scams..




Yes, that goes same with other escrows here:



A fixed telegram username option could atleast avoid most of the telegram frauds happing lately.
834  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: May 09, 2019, 11:14:04 AM
BULL RUN IS COMING AND I AM LIKE.....

835  Other / Meta / Re: @theymos, I Suggest A New Section of Bitcointalk for 'Blockchain Developments' on: May 09, 2019, 08:19:36 AM
Correct me if i am wrong. I thought the Project Development section catered for all this.

No. Project Development section is dedicated to only Bitcoin realted projects. It clearly states " Organization of Bitcoin and related projects, bounty campaigns, advertising etc.". But overall Blockchain technology has many other uses and advantages, other than just used as an system for cryptocurrency.

After all i currently see about blockchain are majorly projects hinged around "currencies" or "Token"

Yes, that's the state on the forum only, as I said most of the discussion in burried in the altcoin sections. Probably you should explore more about it, I guess.Huh
836  Other / Meta / Re: @theymos, I Suggest A New Section of Bitcointalk for 'Blockchain Developments' on: May 09, 2019, 08:02:26 AM
Yes, I think it would be nice to see a section dedicated to Blockchain tech realted discussion specifically. I see most of this discussion just curbed under the lumbs of shit in the altcoin boards.

Blockchain technology adoption is surely increasing rapidly in most of industries in the world and it has applications basically in every field of the mordern world. And ofcourse, this would attract more interest onto the forum.

I would support having a dedicated section for it. Cool
837  Other / Meta / Re: Cryptios on: May 08, 2019, 07:39:29 PM
I feel uneasy too!

I don't think there is any moderation issue even if accounts change hands, until it's proven to be hacked by the original owner. (IPs and email changes does not prove that the account is hacked it rather could be sold)

Also, if the original owner is concerned about his account being hacked, he could personally lock it through the email.

I don't want to sound bad, but atleast a clarification about how does the process go would help, so that everyone could protect there accounts from being locked without a warning.
838  Economy / Scam Accusations / Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER on: May 08, 2019, 04:25:06 PM
One thing I need to say, all of those people look alike too me LOL!

Hence, I saw more and found something more shaddy.



The Fun Fact is:

I found they have listed https://kingxchain.com as PARTNERS on the website:



They say it is one of the successful ICOs in the history but they have just 3 comments on there ANN.

Which basically, itself is an Fake ICO.

KINGXCHAIN have a Plagraized Whitepaper here:

Whitepaper: https://www.kingxchain.com/uploads/Whitepaper-EN.pdf

ANN Link: https://bitcointalk.org/index.php?topic=4625319.0


Copied: https://www.kingxchain.com/uploads/Whitepaper-EN.pdf

From: https://docs.wixstatic.com/ugd/f0f3fc_ab311b26874a46178e00dea7dfc0f201.pdf

Copied:
From:



Copied:
From:



I think we got a ring of scam ICOs here. They could be made by a same person too.
839  Economy / Reputation / Re: Probable account scammer trambu11 on: May 08, 2019, 09:07:31 AM
I think the best option is just reporting the thread, for selling hacked and stolen accounts with KYC

Its is basically not allowed on the forum and is a banable offence.

Dropping quotes from theymos here:

Quote
You are only allowed to sell accounts/invites that you legally obtained yourself or through legitimate trades. If you did anything illegal in order to obtain an item, then you can't trade it on bitcointalk.org. Anyone found breaking this rule will be banned

Quote
Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked.


BTW, I have reported it already and the OP of that thread should be banned soon.
840  Economy / Scam Accusations / Re: BITSAVE COIN - PLAGIARIZED WHITEPAPER on: May 08, 2019, 08:41:07 AM
We have changed whitepapers. please check back. thank you for your input.

Nothing is changed, you have just cut through some info from the Whitepaper and made it short, rest of the things are same.

On the other hand you are using bots to bump your thread daily which is a pretty much shady activity here.

Also, what would you say about this?

You have put some fake reviews and ratings on your website!

You are basically listed on none of the rating sites, that are just made up ratings. ( None of them gives legitimate reviews about ICOs BTW)





our team will continue to work hard to succeed in our successful and worldwide real projects.

I think, it's better you just delete the whole thing, you are just trying to scam people from this poniz project. It has no real, value and I personally think you have no team behind it. Team pics look faked but I don't have proves for this claim until. No one in there right mind would invest in your scam.

Anyhow my advice is just, get a life!  Smiley
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