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8341  Economy / Scam Accusations / Re: SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that on: September 30, 2018, 03:26:35 AM
Do you have any additional info about Cryptoglobal being a scam?
No. I don't have right now. Perhaps bounty manager or hunters know better than me. However they already accept they was run Cryptoglobal. But I am not agree with thier story.

I wanted to address this personally. Firstly, HubrisOne is not a scam and neither was CryptoGlobal.
How we can trust you once again ?

And this meant when our investors searched our name on google they could not find us which was a BIG problem.
Did you ever check Hubris on Google search ?  This isn't a valid reason closed an ICO. You are not able to determine a good name than how we expect good result from you?

Fourth, we didn’t raise a single $0.00 from any investors. But we learnt a lot and we are applying these lessons to HubrisOne.
How we believe you didn't raised fund from investors ? Why just lock your previous ANN and bounty thread without any update ? Did you inform bounty managers ? Or just skip?

We’ve spent the last 8 months or so rethinking our strategy and rebranding and now have successfully launched HubrisOne.

It's look to me just you plan two month ago,
Quote
Domain:hubrisone.com
Registrar:GoDaddy.com, LLC
Registration Date:2018-07-25
Expiration Date:2020-07-25
Updated Date:2018-07-28


I hope his clears things up, please don’t be so quick to call companies such negatives things. However, well done for your brilliant research skills.
Your explaination came out after exposed. Did you mentioned on current website that you was launched Cryptoglobal ? Did you give any statement about your previous ICO? Even I can't see your LinkedIn that you was CEO of Cryptoglobal. This isn't cheating ? You want to hide your previous record.


Have people lost money in CryptoGlobal Markets ICO
It should ask to team and they should prove it they never skip with fund. We don't know exactly where they  was promote ICO except bitcointalk. We can see they are listed on few ICO listing site. So who can give guaranty that people's never invest on their existing ICO.

We haven’t done anything wrong so I am surprised at when you say we’ve been caught. Caught doing what? Notifying a community that we never had their attention in the first place?

I extremely surprised once I see you are surprised Roll Eyes. Look like you just born on the earth. Did you notify your previous community that your aren't success. Why not updated on ANN.
8342  Economy / Scam Accusations / SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that on: September 29, 2018, 07:46:39 PM
Website : https://www.hubrisone.com/
Archived: Here
ANN thread: https://bitcointalk.org/index.php?topic=5039930.0
Archived: http://archive.is/T0RN3
Bounty thread: https://bitcointalk.org/index.php?topic=5033971
Archived: http://archive.is/Jp0qo
What happen: Existing scammer launch a new ICO.

Current ICO team of HubrisOne





Team already scammed peoples from CryptoGlobal Markets ICO, Their website is offline and all social media deleted. Luckily I found team on their ANN thread and coingecko. However their old website is archived so we can verify team linkedin profile also.

Website: https://www.cryptoglobal.uk  (Offline)
Archived: Here
Trading website: http://www.cryptoglobal.trade/ (Offline)
ANN thread: https://bitcointalk.org/index.php?topic=3105606  (Locked by manager)
Archived: http://archive.is/YeHfa
Bounty thread: https://bitcointalk.org/index.php?topic=3105608.0 (Locked by manager)
Archived: http://archive.is/WAz5L

You can find old website & team details on Coingecko : https://www.coingecko.com/tr/ico/cryptoglobal-markets?coin_id=cryptoglobal-markets
Archived: http://archive.is/JasKn

You can see all the social media deleted.

CryptoGlobal Markets ICO team


Where is their Peer-to-Peer Decentralised Exchange ?

Both website used same linkedin profile for IVAN GYIMAH: https://www.linkedin.com/in/ivangyimah


Need to handle by DT ASAP.


On addition, Giovanni Casagrande on entry.money team & hubrisone.com team.




CryptoGlobal Markets (Scam) &  entry.money Manage by same manager

Archived Entry money bounty & website, if need on future: http://archive.is/iP2fa (Locked by manager)
Ann archived: http://archive.is/eWlNE
8343  Economy / Scam Accusations / Scam- Realive ICO - Fake team ( Self admitted scammer) on: September 29, 2018, 06:24:32 PM
Website: https://realive.network/
Archived : Here
ANN thread: https://bitcointalk.org/index.php?topic=5040141.0
Archived: http://archive.is/1wcIr

CEO Russell Hickey picture are fake. Most likely they collect photo from dating website. Or CEO like only dating  Wink



Photo collected from dating site



For Reference : Click Here


Domain information
Quote
Website: realive.network
Title: Realive - Broadcast & Live Show Platform
Description: Broadcast & Live Show Platform
Domain Age: 2 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: WhoisGuard, Inc.
Owner: REDACTED FOR PRIVACY
Owner Address: REDACTED FOR PRIVACY
Owner City: REDACTED FOR PRIVACY
Owner Postcode: REDACTED FOR PRIVACY
Phone Number: REDACTED FOR PRIVACY

Unbelievable, domain age only 2 days
8344  Economy / Scam Accusations / Re: ❌❌ SCAM ALERT ⚠️⚠️ Superloom.com ⛔️⛔️ SEED Tokens⚠️⚠️ on: September 29, 2018, 01:54:03 PM
Please don't use annoying sign/symbol all over post.
8345  Other / Meta / Re: New boards on: September 29, 2018, 01:02:28 PM
The only board from the list that deserves to be added (IMO).
I agree with SFR10, but not necessary.

To be honest, nothing is going to change if we never change our posting behaviour. In my opinion increase more board means invite more spam. Because if we don't know which is appropriate board for posting than there isn't any benifite if add more board. First we should motivate people's. Just adding board are not solution. I think there is enough board for discusse all kind of topic. Especially in "Altcoin Discussion" is allowed to discuss any kind of altcoin related topic. But unfortunately people's mixing post, they never care board. Many trading related post you will find on Altcoin Discussion board. But there is a board for Trading Discussion. So eventually I want to say we need improve ourselves and motivate others. Use report to moderator button if you find any post on wring board.
8346  Other / Beginners & Help / Re: Report question mark thread those are already answered. on: September 29, 2018, 12:28:13 PM
any chance that you can improve your English a little bit? I usually understand what you say but I’m not really sure of what you are trying to say here.
I don’t understand why you reported that thread.
Thanks for suggest.
Ok, let me edit thread with simple word. I reported thread because OP has got appropriate answers. So open thread means more people will discusse same thing. So I report to moderator for locked it.

OP got answers and he reply on thread,
Quote
Thank you for your constructive answer. Have a good Friday

In your case is different. Mostly newbie make this kind of thread. That's why rank system here. All user and their question aren't same. I just share it because I don't know that others reporters aware about that or no. Because for me this is first case.
8347  Economy / Scam Accusations / Re: Scam - SURGENET ICO - Fake Team. on: September 29, 2018, 11:16:39 AM
Correction:

- That's "RICKY ALBA".
It's look both person are same picture. However they are fake and it's proved. Fake is always fake. I send massege because later on they claim we don't know bla bla ......


This post I marked proven scam. They self admitted scam. They prove by themselves  Grin. They delete their ANN thread  instantly and website take off after this made this thread. It's clear they are scammer.

But they don't know I have archived all  Grin. I already tagged this scammer, DT should tagged also , so that they will marked.
8348  Economy / Scam Accusations / Re: Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO on: September 29, 2018, 05:34:55 AM
Snip
Don't act like baby. Fix your quote first otherwise you will get ban.

sir manage multiple bounty so get so many pm that even if i am online checking all not possible in one day or sometime take time so i replied to your after some time yes late little bit ..
I expect you will never do this mistake agin Grin.  At least you should check pm. May be it's important. You are not forum admin, you are bounty manager. So may be anyone could pm you.

sir you can see bounty thready so many reply so checking the correct one and reply to that before you have given red trust ..that also take time  
Marlboroza reply on your ANN Thread, not on bounty thread. And his reply was first reply. Don't try to be innocent. I will not believe that first reply you didn't read. How you just leave after made a thread ?
Still you aren't locked or delete ANN Thread. Archived for reference.

->> sir there are so many project that can be scam after they generated fund ..so it difficult to find out ..as per them still they are not scam ..but may be scam ..so even after finding and checking all reply form user i immediately close there bounty sir  .
  

You are not got tagged for exit scam. You got tagged for ongoing scam, especially for fake team.

Over all you are lier. Just want to show fake excuse. I don't know how you became bounty manager ! even you don't know how to quote and reply. I think even you don't know what is DT and who is DT  Grin That's why you underestimate.
8349  Other / Beginners & Help / Prevent spam by reporting thread those are include question. on: September 29, 2018, 05:26:54 AM
Post edited;
Prevention is better than cure
Usually we use Report to moderators if we see spam post and that is cure of spam. But in few case we can prevent spam by reporting whole thread especially those thread are include question.
For example : Where I can edit my signature? , OP asked a question. Once I saw OP already got appropriate answer than I report to moderator for locked this thread and it's marked "good". Also thread has been locked. Because even OP got answer few people are repeating same answers on reply those are consider spam. If question is forum related than it's very easy to identify OP got answer or not.

Just just share this experienced because other reporter also can do it to prevent spammer.

8350  Other / Meta / Re: [Guide] Reporting effectively on: September 29, 2018, 05:06:16 AM
@Welsh, I would like to request one more report option on OP.

I have experienced last day. Report a thread that OP already got appropriate answer. Sometimes peoples make question, than lot of people's answered there. In that case OP already got answers but people's still spam on same thread. This thread should be report for locked. And yesterday I was tried it, report marked good and locked thread : https://bitcointalk.org/index.php?topic=5039762.0

So you could add this option on your OP. This is very effective to avoid spam. It should be highlighted. Perhaps lot of reporter don't know about it.
8351  Economy / Scam Accusations / Scam - SURGENET ICO - Fake Team. ( Proven scam ) on: September 29, 2018, 04:22:02 AM
Website: https://surgenet.io
Archive: Click Here
ANN thread : https://bitcointalk.org/index.php?topic=5040171.0
Archive: http://archive.is/sfB7o
ICO status: Live Pre-ICO
Valid reasone of accusation: Fake Team Photo


It's look to me co-founder picture edited by Photoshop.



Reference: https://cava.fr/juancarlosfrance0

Domain Information:
Code:
Website: surgenet.io
Title: Surge – Next Generation File-Sharing
Domain Age: 19 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $152.75
Owner Country : Panama
Website Location  : United States
 
Domain age only 19 days. Just bought 20$ template and launch ICO.

Quote

I have sent pm to team for answer on this thread. I noticed they are online.
8352  Economy / Scam Accusations / Stay away from scam "Aerobit" ponzi scheme. on: September 28, 2018, 06:54:33 PM
Website: https://aerobit.io/

Archived: Here

High return up to 9% daily which is clear scam and ponzi scheme.



So stay away from this website.
8353  Economy / Scam Accusations / Re: YlifeToken - fake team on: September 28, 2018, 06:08:59 PM
P.S please open Wikipedia and read the definition of the word "SCAM". I don't respect people who say scam on everything.

Instead of lock thread you are arguing for definition of "scam" ? WTF about team ? Are you blind ? you can't see peoples posting  with fake team photo ? Still you are waiting for answer from team, than well, don't lock thread and you will be responsible is they exit with fund. Its look to me you are not getting this accusation seriously. Are you part of this ICO ? Your behavior forcing us to suspect you are a part of this ICO.  

OP didn't archived your thread. Here is archived: http://archive.is/4R7kx , Still you never lock thread.
Website archived : Here
8354  Economy / Reputation / CMX Platform bumping airdrop thread on: September 28, 2018, 04:50:09 PM
Thread link : https://bitcointalk.org/index.php?topic=5014060.0

Archived : http://archive.is/T4wnw


This is allowed ? This is not thread bumping ?
8355  Economy / Scam Accusations / Re: YlifeToken - fake team on: September 28, 2018, 04:21:43 PM
Hi! Guys, team have fixed LinkedIn, so please check it =) If you have other arguments why you think that this ico is scam you can write me here in pm or telegram @rolik2001. Thank you for information !

Did you see the team is fake ? Why you still not locked the thread ? Do you like red paint from DT? Check this https://bitcointalk.org/index.php?topic=5038520.msg46201954#msg46201954 .

Even you are not spending 10 minutes before start any project but after exposed you don't like to locked the thread.

Can you give me website very you have checked photos?

Read this thread : [Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team
8356  Other / Meta / Re: Theymos should consider guidelines for bounty managers. (Here is draft) on: September 28, 2018, 03:59:50 PM
Quite a number of these rules are overly complicated or just outright nonsensical; they would lead to to severe worsening of the situation. You really need to think this through. There aren't even explicit rules against spamming by theymos (e.g. posting from several accounts just to get paid).
Yes, it's little bit complicated. But at least need few guidelines or rules from admin to reduce spam and scam.

Note that you are advertising an ERC20 token(BQT) in your signature.
I am fully aware about that. For your information this campaign reward is by btc and this is spam free campaign as well there is merit required. You are ignoring my point, award should be by bitcoin. So participant no need to worry about exit scam except investors.

For what its worth bitcoin is technically a ponzi scam as well, everyone I know in real life calls it a ponzi scam.  All the early investors got insanely rich while new investors have lost money.
How you consider bitcoin is a ponzi scheme, there are no promising return. How new investors are lost money ? Someones scam them ? There is any promising high return on bitcoin whitepaper ?

Take 30 minutes of your precious time and check the project before you accept to manage it.
Take this as a friendly suggestion, it's not too much to ask, right?
This is not going to happen if there is no any guidelines or rules from forum.
8357  Economy / Services / Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡ on: September 28, 2018, 07:33:31 AM
Got payment for 7th week. Reapply for next week.
8358  Other / Meta / Re: Ranked member's involved with ANN bumping. on: September 28, 2018, 06:48:13 AM
Care to let us know which accounts you're referring to?  I'm curious about that.

I will provide you archive if find above full member. Or I will post on Reputation board. Lot of member ranked doing this. Just last day I report 3 member rank, all report mark good. That means they got ban. I am not sure temp or permaban.


2 members rank are below :

https://bitcointalk.org/index.php?action=profile;u=1320366

https://bitcointalk.org/index.php?action=profile;u=720594

Full Member

https://bitcointalk.org/index.php?action=profile;u=1039568 ( reported 10 post from his profile and all are marked good)

https://bitcointalk.org/index.php?action=profile;u=1104592 ( 15 post reported , all marked good )

Sr. Member:

https://bitcointalk.org/index.php?action=profile;u=988947 (reported 4 post only because I thought it is enough to ban, all report marked good)

https://bitcointalk.org/index.php?action=profile;u=511952  ( this is shitposter )
8359  Other / Beginners & Help / Re: Doing bounty effect the merits or reputation on: September 27, 2018, 09:46:38 PM
My question is that, if someone doing bounty without spamming the forum . His also has intentions to make good post as much as he can. Does this effect his reputation.

According to your post title you are asking bounty will effect on merit or reputation.
Just I want to clear one thing, merit and reputation is totally different. If you just joined on forum and doing bounty campaign than how you expect merit on bounty post. If you made useful and high quality post than obviously you will earn merit even you are doing bounty. But lot of reputed member discourage to send merit for bounty hunters.

Now come to the reputation, if you have reputation than there is fair of lose. If you aren't reputed member's on this forum than why you worried about it ? You can see me I am a high merited member but I am not still I can't say I am a reputed member for forum.

Bounty campaign and signature campaign is different. Even you are reputed member than signature will not effect on your reputation. Because reputed member can't be spammer. Even I believe doing bounty also not effect on your reputation if you are not promoting scam project.

As I told you, merit might be effect by bounty report for newbie. Because merit depend on sender mind. It's true that lot of reputed member avoid bounty hunters.
8360  Other / Beginners & Help / Re: Your post history is responsible for your unmerited status. on: September 27, 2018, 09:29:34 PM
Thanks for the  advice. I'll like to ask if doing bounty is against the rules of the forum.
If a post is worth merit ,let it be merited without digging to the past to see other posts that individual have made.

Bounty isn't against forum rules. Spamming are against forum rules. Remembers it, any bounty report doesn't deserve for merit. Some case bounty report are consider spam post although its not against rules but also not consider HQ (constructive) or useful post. Merit handover is permanent, it can't be return so obviously need strict about send merit.  
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