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821  Economy / Scam Accusations / Re: Kings / Betkings - Plagiarized Whitepaper on: February 01, 2019, 02:41:00 PM
Its the same project, but we rebranded.
Extreme sportsbook turned into BetKings
xsports.io turned into kings.ag
if you check the username ... xsbtoken started both threads.
Now i dont mind about any of this but losing my trust because of a false allegation? ... now you respond to me how is this fair?
And just to be honest i think your work is great for the crypto community don't get me wrong, but i guess it was a rush to report us as untrusted because you've seen so much in this industry, the reason we kept the same whitepaper is because it is the same project Smiley)
Back with an edit : I've wrote the source with that first screenshot paragraph we copied from that website.
Just to be sure that nobody gets confused, those are quoted as facts ... we couldn`t have scrambled them...


I see that you changed  your whitepaper from yesterday and added a source at the bottom:
But we have the archived page from yesterday to compare here: Archived: http://web.archive.org/web/20190201012219/https://kings.ag/kingswp.pdf







Now, there are more questions raised now and I hope you can explain to investors and to the crypto community.

Accordingly with your medium article about your previous project (xsports.io):  “There is a total cap of 18 million XSB for sale”  @ $0.25 (VIP sales) and @ $0.35 (public sale).
Source: https://medium.com/@xsbtoken/extreme-sportsbook-vip-presale-c2978e5f8b39
archived: http://web.archive.org/web/20190201133650/https://medium.com/@xsbtoken/extreme-sportsbook-vip-presale-c2978e5f8b39

We're in the final week of the VIP Presale at Extreme Sportsbook!  28% sold - $0.25 Presale price and 10% perpetual block reward bonus!  Come check out the new site and register at https://www.xsports.io
The 5% referral bonus is still available.
(archive: http://web.archive.org/web/20190201144426/https://bitcointalk.org/index.php?topic=2372522.0)

On your ANN for xsports you said 28% sold +10% bonus.

18,000,000 x 28% = 5,040,000 =  tokens sold (bonus not included)
5,040,000 x .25 = $ 1,260,000 (xsports.io)


1 - Did xsports.io raised $ 1,260,000?[/b]
2 - XSB – doesnt exist on ethereum with the name extreme sportbook or xsports. Did you register under a diferent name?
3 - Where is the contract for XSB token?
4 - Where can we find evidence of sales?
5 – Where can we verify that the tokens were distributed?  
6 – Why rebrand? Did you post somewhere that you were re-branding?
7 – Where is the team behind both projects? links, profiles, etc
8 – Why there is no reference to re-branding on whitepaper and website of BetKings letting customers/investors know about such changes?
9 - Did you renew your website? It is expiring next month: Registry Expiry Date: 2019-02-13 (source: https://hypestat.com/info/kings.ag) Or are you going to rebrand again and change the name once it expires?
10 - Is your company (kings.ag) Registered? which country?
11 - Your ANN thread is self-moderated, and you are offering something for sale.
Do you know what that means to an investor and to the crypto-community? I will answer that to you - It means that you dont want to be questioned or criticized. FYI: It is a typical scammer style - offer something for sale but doesn't want questions and criticisms.  And one example, you deleted what we posted on your ANN yesterday.
822  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: February 01, 2019, 01:15:05 PM
Brother, thats not fair but if that is your final decision let it be, But if you check the stats after raising the scam thread there is not a single post from me on that post, Otherwise if i manage their bounty i have to continiously monitor them & put appropriate reply to them & pls look at this if profile is red its ok but why negative trust is increasing on this single thing only


REALLY?  are you sure you didnt post anything and also that you didnt see the warning signs?
Sometimes a picture is better than 1000 words....








Archived here just in case you decide to remove your comment/post from that thread: http://web.archive.org/web/20190201131235/https://bitcointalk.org/index.php?topic=5047759.0
823  Economy / Scam Accusations / Kings / Betkings - Plagiarized Whitepaper on: February 01, 2019, 01:34:42 AM
What happened: Plagiarized Whitepaper  

Profile Link: ANN: https://bitcointalk.org/index.php?topic=5104653.0
http://web.archive.org/web/20190201012327/https://bitcointalk.org/index.php?topic=5104653.0


Website: https://kings.ag
http://web.archive.org/web/20190201012241/https://kings.ag/


Whitepaper: https://kings.ag/kingswp.pdf
Archived: http://web.archive.org/web/20190201012219/https://kings.ag/kingswp.pdf

Their whitepaper is Plagiarized.








Sources:
https://www.statista.com/statistics/270728/market-volume-of-online-gaming-worldwide/
https://medium.com/@xsbtoken/extreme-sportsbook-vip-presale-c2978e5f8b39   (xsports.io)
824  Economy / Scam Accusations / Angelcity - FAKE TEAM member on: February 01, 2019, 12:28:11 AM
What happened: FAKE TEAM Member / stealing people's identity

Scammers Profile Link: Not listed on this forum yet. If you see their post/thread please let us know.

Reference Link: https://angelcity.io   ----  Unable to archive website.   ----




FAKE name: Alain PONTE – CEO 
FAKE profile: https://www.linkedin.com/in/alain-ponte/

REAL name: Dmitry Kokhno (Дмитрий КОХНО) = TV presenter
https://vedushie.by/leading/dmitrij-kohno.html
https://realt.by/news/article/15497/
https://www.nevesta.info/photo/11134054-dmitriy-kokhno/
https://www.kp.by/daily/26299.4/3176967/
https://fr.123rf.com/photo_57408666_l%C3%A9gant-bel-homme-%C3%A9l%C3%A9gant-portrait-de-mode-studio-noir-et-blanc-.html?fromid=Z09kdXJNNm1qa2NpdEhuY3llSFRxdz09
https://www.istockphoto.com/de/foto/elegante-junger-gut-aussehender-mann-im-wei%C3%9Fen-hemd-studio-fashion-portrait-gm473431756-63994505

SALES:


825  Economy / Scam Accusations / Re: Coalcoin - Plagiarized Whitepaper & Fake Team member on: January 31, 2019, 05:17:58 PM

Thanks for letting me know about the other thread Smiley
826  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Citron ICO Community on: January 31, 2019, 01:00:13 PM
Starting a token sales without a team and/or a whitepaper doesnt look good.

DO you have a team? and where is your whitepaper?
827  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥 [ANN] Coal Industry Coin (CIC) - Connects Coal Mines Payment Systems 🔥 on: January 29, 2019, 06:02:43 PM
WARNING - FAKE TEAM / PLAGIARIZED WHITEPAPER
https://bitcointalk.org/index.php?topic=5103800.0
828  Economy / Scam Accusations / Coalcoin - Plagiarized Whitepaper & Fake Team member on: January 29, 2019, 06:00:51 PM

CREDITS TO YuTü.Co.in for finding this SCAM - First accusation: July 06, 2018, 01:07:04 AM
https://bitcointalk.org/index.php?topic=4608383.0




What happened: FAKE TEAM MEMBER / Plagiarized whitepaper

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5103068
http://web.archive.org/web/20190129174229/https://bitcointalk.org/index.php?topic=5103068


Scammer Website: https://www.coalcoin.io/#team
http://web.archive.org/web/20190129174238/https://www.coalcoin.io/


knobson sent us a message asking to investigate this project because he found the fake team member. (edited 30/01/19)






FAKE NAME: Marco Kiri - Marketing Manager
Fake Profile: https://www.linkedin.com/in/marco-kiri-001b52170/

REAL NAME: Mapиaм Пaшaeвa (MARIAM PASHAEVA.)
https://www.facebook.com/profile.php?id=100026641147838
https://www.instagram.com/marii212121/?hl=en


Their whitepaper is also plagiarized.

Whitepaper: https://www.coalcoin.io/coincoal/whitepaperCIC.pdf
Archived here: http://web.archive.org/web/20190129174129/https://www.coalcoin.io/coincoal/whitepaperCIC.pdf




More images of plagiarized pages:

http://icoethics.com/imgs/cic/pl1.JPG
http://icoethics.com/imgs/cic/pl4.JPG
http://icoethics.com/imgs/cic/pl5.JPG

https://www.scia.io/white_paper_v1.1.pdf
https://goeureka.io/static/files/GOeureka-15052018.pdf
https://en.wikipedia.org/wiki/Coal_mining
https://fiancia.io/design/whitepapers/whitepaper.pdf
829  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BLACKPANTHER COIN (BPER) on: January 29, 2019, 03:18:38 PM
SCAM - PLAGIARIZED WHITEPAPER
https://bitcointalk.org/index.php?topic=5103739.0
830  Economy / Scam Accusations / Blackpanther crypto - Plagiarized Whitepaper on: January 29, 2019, 03:17:00 PM
What happened: NO Team/Cartoons, Plagiarized Whitepaper

Scammers Profile Link: ANN : https://bitcointalk.org/index.php?topic=5103013.0
Archive: http://web.archive.org/web/20190129144841/https://bitcointalk.org/index.php?topic=5103013.0


Reference Link: Website: https://blackpanthercrypto.com/
Archive: http://web.archive.org/web/20190129144751/https://blackpanthercrypto.com/





The Team is hiding behind cartoons characters without a links to the team member's profile.


Their 10 pages whitepaper is plagiarized, including copying from ANN.

Their whitepaper can be found here: https://drive.google.com/file/d/10DpPJyyalKRYPTvlzLYR2-96MxaWw8Vi/view?usp=drive_open
Also saved here: http://icoethics.com/imgs/blackpanter/Bper%20Whitepaper%201.1.pdf





https://bitcointalk.org/index.php?topic=5038042.0
https://en.wikipedia.org/wiki/Clothing_industry


Also checking their contract, the contract creator created a lot of contracts (including Bitcoin (btc) wallmart, etc..) - TAKE A LOOK:

BlackPanther contract: https://etherscan.io/address/0x278ae6f52ce72b0df6cba451534b87846acc9d65

Contract Creator: https://etherscan.io/txs?a=0xc1334543884c90d566a944a3398454bedc84c52e

Bitcoin (btc) https://etherscan.io/address/0x869457bfef60c974e153e208d85d2baf4212565d
Bitcoin (btc) https://etherscan.io/address/0x7c5d7b4b90892ce698ae17cdced3a60aa505af8f
Walmart (wlmt) - https://etherscan.io/address/0x1a1dd8a416e2da6e3c2f5902ca894f3d6f785ab1

831  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: January 29, 2019, 02:49:10 PM



The Team is hiding behind cartoons characters
There are no links to the team member's profile.

Website: https://blackpanthercrypto.com/
Archive: http://web.archive.org/web/20190129144751/https://blackpanthercrypto.com/

ANN : https://bitcointalk.org/index.php?topic=5103013.0
Archive: http://web.archive.org/web/20190129144841/https://bitcointalk.org/index.php?topic=5103013.0
832  Economy / Scam Accusations / Re: [SCAM] Togacoin ICO. Is it a Canary mining dream? on: January 29, 2019, 02:00:52 AM
I'll give this Scam Accusation another UP.

Today one of the most famous crypto news websites published a new Scam Accusation against Togacoin: https://cointelegraph.com/news/italian-securities-regulator-consob-adds-crypto-company-togacoin-to-scam-blacklist

It's a about the Italian securities regulators (Commissione Nazionale per le Societŕ e la Borsa(CONSOB)) and they have added Togacoin to their Scam Blacklist yesterday (January 28, 2019).

Here another source, reporting the same:
https://bitcoinexchangeguide.com/italian-securities-watchdog-adds-togacoin-to-its-crypto-scam-blacklist-citing-their-revenue-calculator/

Thank you for sharing this information. I am surprised how long it took for the Italian Security regulators to figure it out.  I guess that R.O.I up to 851% wasn't obvious enough for them.
But anyway, it is good to know it is blacklisted now.
833  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][TGA] TOGACOIN - The new generation of mining operations - on: January 29, 2019, 01:55:22 AM
Interesting article that someone just posted on other thread: "

"Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist"

https://cointelegraph.com/news/italian-securities-regulator-consob-adds-crypto-company-togacoin-to-scam-blacklist

834  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📢【ANN】【ICO】COINWARE -A Friendly CryptoCurrency Exchange--PRIVATE SALE(LIVE)🔥 on: January 28, 2019, 08:29:28 PM
WARNING - PLAGIARIZED WHITEPAPER - POSSIBLE SCAM
https://bitcointalk.org/index.php?topic=5103425.0

835  Economy / Scam Accusations / Coinware - Plagiarized Whitepaper on: January 28, 2019, 08:27:59 PM
What happened: Plagiarized Whitepaper

Profile Link: https://bitcointalk.org/index.php?topic=5093295.0
http://web.archive.org/web/20190128201519/https://bitcointalk.org/index.php?topic=5093295.0


Website: https://coinware.co
http://web.archive.org/web/20190128193902/https://coinware.co/


Someone asked us to investigate this project because they have detected plagiarism on this ICO's whitepaper . (edited)

We can confirm that this project's whitepaper is plagiarized. Including copied content from a from Bitcointalk Talk thread.

The whitepaper is found here: https://coinware.co/downloads/COINWARE_WHITEPAPER.pdf
Archived here: http://web.archive.org/web/20190128193803/https://coinware.co/downloads/COINWARE_WHITEPAPER.pdf
Also saved here: http://icoethics.com/imgs/coinware/COINWARE_WHITEPAPER.pdf

We didn't research the whole paper, but up to page 13, there is a lot of plagiarism.






View more images of plagiarized pages here:

http://icoethics.com/imgs/coinware/pl4.JPG
http://icoethics.com/imgs/coinware/pl5.JPG
http://icoethics.com/imgs/coinware/pl6.JPG
http://icoethics.com/imgs/coinware/pl7.JPG
http://icoethics.com/imgs/coinware/pl8.JPG
http://icoethics.com/imgs/coinware/pl10.JPG
http://icoethics.com/imgs/coinware/pl11.JPG

Souces:

https://www.forbes.com/sites/forbesagencycouncil/2018/04/05/what-is-blockchain-and-what-can-businesses-benefit-from-it/#5d789235675f
https://www.investopedia.com/articles/forex/091013/future-cryptocurrency.asp
https://investmentbank.com/crypto-growth/
https://www.hiveex.com/hiveex-cryptocurrency-report
https://bitcointalk.org/index.php?topic=2906237.0
https://nichemarket.co.za/blog/money-talks/types-cryptocurrency-exchanges
836  Economy / Scam Accusations / Re: MNEX --Plagiarized Whitepaper on: January 28, 2019, 03:31:46 PM
As I wrote before we have contacted the company that prepared WP for us and we already have expressed our dissatisfaction to them.

That is exactly the same words/excuse that everyone uses when they get caught.
Remember:  A professional always blame themselves for their mistakes. An unprofessional always blames someone else.

~...
We are NOT an ICO that are asking for the money to realize the project...

Asking for money and trading money for your coins/tokens end up the same way - money goes to your pocket.

~...
The time will show everything!!!

Which time? DO we have enough time?
Lets see: website site purchased in: April 2018,
website expires in April 2019.  (Source: https://hypestat.com/info/mnex.io  )

We all are aware that scammers do this all the time:

1 - buy a website and wait 6+ months to develop it
2 - Start token sales close to the expiration date of the website.
3 - Token sales end " coincidentally" at the same time the website domain registration expires, which is never renewed.
4 - Scam exit - social media accounts deleted, no other way to contact team, etc..

So, you have no team, no phone number, no office, a plagiarized whitepaper, doesn't take responsibility for your mistakes, basically, nothing that can make investors secure about investing in your project.
837  Economy / Scam Accusations / Re: MNEX --Plagiarized Whitepaper on: January 28, 2019, 02:00:57 PM

Many ICO and Coins are using the same template for the website and I can send you tons of the links.

We are aware of that. There is no need to send links.  Usually, just scammers plagiarize website and whitepaper.
Maybe you should learn about plagiarism:
Here is a good website to read about: https://www.plagiarism.org/article/what-is-plagiarism

"turning in someone else's work as your own
copying words or ideas from someone else without giving credit
"
838  Economy / Scam Accusations / Re: Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized on: January 28, 2019, 01:51:42 PM
Today we want to tell you about the Bitcointalk - the oldest and the largest Internet forum dedicated to blockchain technology and cryptocurrencies.

We already know this story......


Just a few days ago, a thread of fobbr appeared on the forum https://bitcointalk.org/index.php?topic=5102173.new#new  and we will be very happy to see all our subscribers in our section on Bitcointalk and invite you to express your opinion and ask questions.

And we posted there expressing our opinion by calling you a scammer.
Do you have anything to say about your plagiarized whitepaper and your fake team? (stealing people's identity is a crime)
839  Economy / Scam Accusations / Re: Medica.ai - SCAM - FAKE TEAM - stealing people's identity on: January 28, 2019, 01:45:34 PM
Brother you can check till now i,m running bounty even you can contact bounty hunters that how fairly i run bounties & i,m running bounty from long time & i was not aware of this scam thing otherwise why would i put my reputation on the line just for one scam ico

Finally, you locked the thread - 3 months later... So, basically, you gave the scammer enough time to finish their sales, etc...
Sorry, I can't help you... That red tag will stay with you as a reminder of this scam that you helped to promote.
You had a lot of chance in the last 3 months to do something. But you just did now, too late.
840  Economy / Scam Accusations / Re: Nairot Exchange - SCAM - FAKE TEAM on: January 26, 2019, 09:20:24 PM
I can't archive website for some reason

Here it is:

archive: http://web.archive.org/web/20190126211720/https://nairotex.pro/

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