You find right account. Tagged .
I see. Just now visit thread. Should tagged for promote multiple scam project. Tagged with negetive feedback. I don't know about DT. Multiple scam thread isn't acceptable.

It's pretty clear he is involved with Gtmr.io  project. Tagged as well.

I am not sure this comment for who.

No team on that website.


Checked shortly due to I am mobile. The team used picture is available multiple source with same name. I don't checked advisors.  

To be honest Ashwin Kumer look like acting a broker. He take job or directly involved with scam than he choose managers to give work.

However there is another icoholder account.
https://bitcointalk.org/index.php?topic=4901313.msg44240930#msg44240930

Profile : https://bitcointalk.org/index.php?action=profile;u=2362595

plagiarism;


Copy paste from ;


Look at the spelling of  Hiro

If he become moderator, perhaps most of DT will get ban  

However theymos know very well who will perfect for that job. As I told trust is involved with this position. But really need run with time being. Day by day increasing new members at the same time increasing also spammer. It's our self discussion who can be nominate for voting just show to theymos who are most popular( if user positive). Perhaps theymos will consider people wants, or he can think that really need to add more moderator.

Still bleeding Alt coins. Since Bitcoin stable on 6-7K alt are not good position accordingly. If you can hold for long time than you can choose alt coins from top 10 of CMC. In my opinion alt coins can give profit more than Bitcoin on current situation. Once Bitcoin will start bull runs at the same time alt coins will recover own place. So there is chance to get good profits. But Bitcoin aslo not bad to hold. We can't underestimate Bitcoin. However we can't expect instant profit from any coin lately. Need patience for that.

Why used cartoon team ? and Plagiarized whitepaper. Guy's possible scam this, be aware.


See more details on Scam Accusation : https://bitcointalk.org/index.php?topic=5024066.new#new

Website ; https://nettekcoin.com
Archived
Profile link: https://bitcointalk.org/index.php?action=profile;u=2383222
ANN thread : https://bitcointalk.org/index.php?topic=5023983
Archived: http://archive.is/MQaeU

They used animated team photo and there is no profile link. They plagiarized & copy/paste whitepaper content from other ICO and over internet;

Picture from ANN:
Picture from website:
Whitepaper  ( Archived) ;
Copied from https://www.recordskeeper.co/ whitepaper; https://www.recordskeeper.co/whitepaper/RecordsKeeper-Whitepaper-English.pdf  ( Archived)
Most of part they copied from this whitepaperinclude IMPORTANT NOTICE


Another part;

Copy content from; https://www.nextworm.com/history-freelancing-getting-famous/

Do you have any more details of this guy ? Like bitcointalk account ? Name look like form Bangladesh or India.

However, Thanks for your initial reaction. Hope you will do minimum research on future before start any project. There is a post Guidelines, how to spot a scam ICO & report effectively , it might be help you.

I hope marlboroza will not tag you for that, but I don't about future. If DT find multiple scam project under your profile, it would be risk for your profile. So please try to do minimum research before get any project.

Terrible plagiarized. Wipro should locked the thread. Should leave them free to scam people. Whitepaper proved that how they are trusty. I had sent PM to manager for lock the thread. If he don't like to lock than he deserve red tagged. We don't care they will scam or not, but they stolen content from others whitepapers. Its enough proof to call them fraud and we should not allow any kind of fraud here.

Allow 24 hours to Wipro for lock/delete the ANN thread. PM send.

Inspired from iasenko post about Add new moderators for forum. And I think its really need accordingly current situation of forum. Moderators role very important for forum as well theymos too busy. A thread was post by me long time ago about Know the most helpful self volunteer list for this forum. Few self volunteer name come on mind those are deserve upgrade to moderators. In fact trust is involve with this position. Although theymos know better than us but we can nominate few names. So it would be little bit easy to select name for (theymos if he want).

My nominated names are for possible moderators;

• LoyceV
• Vod

• Jet Cash
• DdmrDdmr

• The Pharmacist
• Tomatocage Not active

• TMAN
• suchmoon

• marlboroza
• Lutpin

I think they are mostly active to prevent spam. I don't know about admin opinion, but I believe at least few moderator should be add with limited power. So they can show their creativity and prove themselves. If you agree with that really need add more moderators you can write here your nominated name. Final list can be present to theymos by voting who are most popular and trusty.

Got payment for last week. Thanks Zapo. Reapply for next week.

Title has been changed. Waiting for team response.

Not agree. It would be better if signature disable from Meta also.

Delete

Really terrible team verification of icoholder. We should find all the bitcointalk account if icoholder. How is that possible verify team with stock image ? I would like to ask them to reply here.
Tagged the scammers.

Look like they just try to hire developer from forum.


In addition domain information ;

I noticed that yesterday  . First I thought merit giveaway  then visited their website. Anyway nothing is merit abuse.

I know but it's different case. I am also not fan of whole thread quote.  But you don't know may be , hunters will not interested to redirect link. Even though not much people reading this thread. They don't have too much time as well , they have to go for spamming  . But I believe in some case not bad to use. However just leave it. This board is signature free no one will spam here  

Edited : Anyway post has been edited, it's look not good also to me. So I will add some more details.

Hello Bounty Hunters, Good Day.

Although I am not much interested to visit Bounty board, I guess this thread could help you to save time and money. Just short introduce about me , I always like to expose scam ICO in order to save people's.

However this post dedicated for Bounty Hunters;
As far as I know, bounty is popular way to earn money on bitcointalk. But I don't think hunters are much happy lately, if I am not wrong. Only because of scam ICO's. Almost more than 90% ICO's are scam on 2018, whatever success may be pay after 3/4 month (IMO). But who is the responsible for that ? Of course you. You know why ? Let me describe. ICO will not able to scam us without help from you. For your careless you are wasting time, investor's lose money. You are the one of them who responsible for scam.

• Manager's taking projects without minimum investigation (not all but most of greedy managers do it).
• Hunters & promoters never check even their website. Just fling for hunt money.

• Fianlly victim is investor's. Never investigate before invest. Just cry after got scam.

More platform are involves with scam indirectly just like listing platform. Finally investors and hunters are victim.

What I feel, hunters keep most important role on ICO. They spread the word about ICO all over the world. But you can keep role to prevent scam in order to save your time and investors money.

How you can? Let's describe briefly;

• Before join any bounty campaign, know the managers. He is well reputed or not. Check his past work how they are success. Try to avoid those aren't well reputed and who managed most of scam ICO.
• Investigate yourself about projects. Don't join blindly. Read their whitepaper and others content.( I have added guidelines below read it.

• Stop promoting bounty if you see someone post scam proof against an ICO. Otherwise you might be get red tagged by DT( IMO). You should visit Scam Accusation board once a day.
• If you find anything wrong with any ICO make a post on Scam Accusation board. You can search on Google about any project so you will find if there is any scam accusation over internet.

I will request to all the hunters please read below topic before join any bounty campaign. You could be assets of forum instead of spammer; also report that managers who manage most of scam ICO. Sure he will get tagged from DT.



Alone no one can prevent of reduce scam, we need work together. You don't think spot a scam also benefited for you? But I think obviously benefits, you can save your valuable time and that time you can earn some from legit project. So let's make sound against scammer.

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However it's my little try to prevent scammers from bitcointalk. I know most of hunters will avoid this thread. It will much appriceated if topic sticked by moderators to keep up ( if this consider useful for forum)

ICO Name: Lunarlink
Scammer Website: https://lunarlink.io
Archived Website: http://archive.is/sOewi
ICO status: (Upcoming  )
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2039361
ANN Tread: https://bitcointalk.org/index.php?topic=4691252.0
Archived ANN: http://archive.is/4Xu3Y
Bounty Thread : N/A
Archived Bounty: N/A
Valid Reason of Accusation: No Team & Promissing high return.


Lunarlink look like offering high return like bitconnect. This is possible scam or slow scam. There is no any team members. Personally I never trust this kind of ICO.

Let's check their return plan.




Domain information :

As I mentioned this thread only for scam exposer. We need report more effectively with all the details especially for scam ICO's. If got scam by bitcointalk user there is another formats for report ; Scam Report Format (Use it to make scam reports properly) . Btw, it was posted long time ago on 2013. And it's still perfect for bitcointalk user scam.

However I have a Guidelines, how to spot a scam ICO & report effectively. ✔ to find scam ICO's. I moved it Help & beginner board due to help newbie. You can read it to find scam ICO more effectively.

I just update a formats for ICO scam exposer's that will help to understand easily and verifiable by single click. There is few question on meta about scam expose are very hard to verify.

For archive the scam website sometimes we got problems from http://archive.is . And it's unable to capture team picture is team picture is slide. So I would like to suggest use https://web.archive.org it will capture include all live part. So even ICO owner delete team we will be able to identify. Even this website archive all the embedded links, like social media.
For track domain information use; https://www.whois.com/whois/
So let's check Scam ICO report format. If you feel need add more data, let me know I will update OP.

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