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8641  Alternate cryptocurrencies / Altcoin Discussion / Re: What is the safest and most reliable altcoin? on: September 02, 2018, 03:36:20 AM
I do not want to buy an altcoin that will just be a waste of money. Any ideas?

Simply you can choose top 20 from CMC. There is all potential coin on top. Especially ETH and BCH is much potential for me. You can chose any of them from top 20. However all the coin mostly follow btc trend. So you just can't skip from btc. But in bear market is best time to buy alt coin. Like now, it's best time to buy alt coin. Also I support to buy alt coin instead of btc. If want to hold long time. It's depend on market. Btw , still time to buy alt. You can procced.
8642  Other / Meta / Re: Do you have problems with login on Bitcointalk with the captcha on: September 02, 2018, 03:12:13 AM
I am having a hard time login into Bitcointalk because of this captcha even I have correctly solved the captcha it still shows try again later I am not experiencing this on other sites with captcha but only here, do you have the same issue login here with the captcha

No, I didn't face this problem. I think you are trying with vpn. As far as I know , if you use vpn than captcha acting like this. You can try on Google chrome, perhaps you will able to login. Also you can restart your mobile or Wi-Fi to change ip address if you are not using vpn. Sometime clean your browse, especially cache file. Your problem is from your device , connection or Google. Forum has no control for Google captcha. It's just for prevent boot.
8643  Economy / Scam Accusations / List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18] on: September 01, 2018, 07:04:48 PM
This list created for appreciation of marlboroza Smiley

It just crossed my mind that it will be great if someone who is not lazy as me Roll Eyes make a list of fake linkedin profiles of all exposed scams, together with all names used for ALL fake ICO's.

All the LinkedIn listed in below used for scam ICO those are already exposed;  

Bitcoinmax
Website: https://www.bitcoinmax.info  ( Scam accusation here)
M H Joshua Jahani: https://www.linkedin.com/in/m-h-joshua-jahani-5b9745169/ (Connection #6)
KH Jahan: https://www.linkedin.com/in/khjahan/   (Connection #10)


Pornx
Website:  https://pornx-official.com  ( Scam accusation here)
All profile didn't used photo & all connection are 500+
Martin Benson: https://www.linkedin.com/in/martin-benson-201175153/
Damian Lerner: https://www.linkedin.com/in/damian-lerner-599608156/
Chulwoo Hong:  https://www.linkedin.com/in/hong-chulwoo-a400b1156/


Supportchain
Website: http://www.supportchain.su/  ( Scam accusation here)
They had changed team recently with fake Linkedin,
Alexey Pavlidi: https://www.linkedin.com/in/alexey-pavlidi-891525166/               ( connection #68)
Viktor Dmitriev: https://www.linkedin.com/in/viktor-dmitriev-558432167/            ( connection#2)
Dmytro Demchenko: https://www.linkedin.com/in/dmytro-demchenko-15346593/ ( connection#500)
Mariya Yavorskaya: https://www.linkedin.com/in/mariya-yavorskaya-15a942b7/    ( connection#500)
Aleksandra Luneva: https://www.linkedin.com/in/aleksandra-luneva/                     ( connection#500)
Nweke Vivian: https://www.linkedin.com/in/nweke-vivian-870a5912a/                   ( connection#500)
Advisors:
Mark Curtis: https://www.linkedin.com/in/markcurtis2/                ( connection#500)
Michael Kapilkov: https://www.linkedin.com/in/michael-kapilkov/ ( connection#500)
Michael Svyatenko: https://www.linkedin.com/in/msvyaten/        ( connection#500)
Aly Madhavji: https://www.linkedin.com/in/alymadhavji/             ( connection#500)
Addison Huegel: https://www.linkedin.com/in/addisonhuegel/      ( connection#500)


Superfruit
Website: https://superfruit.io/     ( Scam accusation here)
José Toro: https://www.linkedin.com/in/jos%C3%A9-toro-607927162/        ( connection not found)
Lucas Toro: https://www.linkedin.com/in/lucas-toro-112a30161/                 (connection# 1)
Victoria Soto: https://www.linkedin.com/in/victoria-soto-9440aa162/           ( connection# 3)
Marina Molina: https://www.linkedin.com/in/marina-molina-3b1a1a161/       ( connection not found)
Alonso Sanchez: https://www.linkedin.com/in/alonso-sanchez-993100162/   ( connection# 2)
Diego Bravo: https://www.linkedin.com/in/diego-bravo-b66953162/             ( connection# 2)


Penchant
Website: https://www.penchant.network   ( Accusation here)
Louisa Barnsley: https://www.linkedin.com/in/louisa-barnsley-484a0a169         (connection#4)
Margaret Fadlika: https://www.linkedin.com/in/margaret-fadlika-441a38164      (connection#20)
David L Kaplan: https://www.linkedin.com/in/david-l-kaplan-72b3a9166            ( connection#150)
Robert Mall: https://www.linkedin.com/in/robert-mall-b28a07169                      (connection#18)
Annie Albert: https://www.linkedin.com/in/annie-albert-38207316b                    (connection#34)
John Cheng: https://www.linkedin.com/in/john-cheng-7aa013156                       (connection#500)


Crowdif
Website : https://www.crowdif.com/     (Scam acusation here)
John Cheng: https://www.linkedin.com/in/john-cheng-7aa013156/           (connection#500)
Anthony Lee Robinson: https://www.linkedin.com/in/anthonyleerobinson/  (connection#2)
Harisz Klithchozs: https://www.linkedin.com/in/hariszklithchozs/               (connection#11)
Dr. Kieran Scholes: https://www.linkedin.com/in/kieran-scholes-59455b164 (suspended)
Rudy Toshkov: https://www.linkedin.com/in/rudytoshkov   (suspended)
Jian Wang: https://www.linkedin.com/in/jianwangwma/  (connection#2)
Miranda Chen: https://www.linkedin.com/in/mirandachensmc/  (connection not found)


Smartweb
Website: https://smartweb.network/   (Scam accusation here)
Andreas Burwick: https://www.linkedin.com/in/andreas-burwick-518b8b/    (connection#74)
Christoph Prof. Dr. Engels: https://www.linkedin.com/in/christoph-prof-dr-engels-aa638438/   (connection#135)


Globo
Website: https://www.globo.in   (Scam accusation here)
Andreas Burwick: https://www.linkedin.com/in/andreas-burwick-518b8b/    (connection#74) - same person from smartweb
Christoph Prof. Dr. Engels: https://www.linkedin.com/in/christoph-prof-dr-engels-aa638438/   (connection#135)  same person from smartweb
Kirill Korobtsov: https://www.linkedin.com/in/kirill-korobtsov-25836478/  (connection#500)


Vertix
Website: https://vertix.tech/    (Scam accusation here)
Niki Berdnik: https://www.linkedin.com/in/niki-berdnik-03aab1168/    (connection#91)
Cameron Chan: https://www.linkedin.com/in/cameron-chan-ab8b63168/  (connection#126)


Neofinance
Website: https://neofinance.io  ( Scam accusation here)
Jessica Anderson: https://www.linkedin.com/in/jes-anderson/   (connection#3)
Josef Osborn: https://www.linkedin.com/in/josef-finance  (suspended)
Andy Curtman: https://www.linkedin.com/in/andy-curtman (suspended)
Jeffrey Chandler: https://www.linkedin.com/in/jeffrey-chandler  (suspended)
Dennis Carr: https://www.linkedin.com/in/dennis-carr  (suspended)
The Legal Counsel: https://www.linkedin.com/in/gabriel-gaffery  (suspended)
John Newman: https://www.linkedin.com/in/jhon-newman  (suspended)
Ahmed Alifat: https://www.linkedin.com/in/ahmed-alifat  (suspended)
Djahan Emery: https://www.linkedin.com/in/djahan-emery  (suspended)
Chris Blowly: https://www.linkedin.com/in/chris-blowly  (suspended)
Prabhu Mangeshkar: https://www.linkedin.com/in/prabhu-mangeshka   (suspended)
Elizabeth Glay: https://www.linkedin.com/in/elizabeth-glay  (suspended)



Plasmium
Website: https://plasmium.io/  (Scam accusation here)
Ethan Lee:  https://www.linkedin.com/in/ethan-lee-05573316a/  (connection#500)


Socialmediapay   ( Accusation here)
Website: https://socialmediapay.io/
James Smith: https://www.linkedin.com/in/jamessmith82a5bb66/   (269 connections)
Robert William: https://www.linkedin.com/in/robertwilliam84a45a168/




8644  Other / Meta / Re: haw upload GIF on bitcointalk? on: September 01, 2018, 09:32:27 AM
i want upload gif in my posts, (my country flag gifs) and can someone teach me?

Please try to use search button before posting. Lot of post regarding how to upload picture. Also you will find Google, just simply type how to upload picture on forum. Newbie isn't allowed for posting image or gifs , as well your are Jr. Member you can upload. This thread may help you : https://bitcointalk.org/index.php?topic=131547.0
8645  Other / Meta / Why redirect on specific board after submit a report from patrol? on: September 01, 2018, 08:11:22 AM
I don't know if there is another thread. I didn't get appropiate topic from search. Let me know if there is , I will lock this topic.


To be honest, sometime I feel irritated to visit patrol due redirection of specific board after submit the report. When I report  a post from patrol, after submit a report browser redirect to the specific board that are belongs to reported post instead patrol page. So I need double click on back button to continue reporting from patrol. Not only from patrol same case also for a thread.

Say, I notice a thread on "Service Announcements (Altcoins)" with so many spam post. And I try to report them, after submit a report browser will redirect on the "Service Announcements (Altcoins)" instade of thread from I started report. So again need double click on back button. It's not really waste of time ? It's discouraged me to visit patrol page.

Example on current situation :
Patrol > report to moderator > write a comment & submit > board belongs to reported post > back > back > patrol.

IMO, it should be :
Patrol > report to moderator > write a comment & submit > patrol.

It's not fine to redirect from where I stated report ? I don't know if there is any setting on profile for that.

So I would like to suggest for implement that, after submit report, redirect on page / thread that we started reporting. Not on that board that reported post are belong.


I apologize for my broken English
8646  Economy / Reputation / Re: ICO listing site "icoholder.com" Spamming with multiple accounts on: September 01, 2018, 05:36:30 AM
ICO rating sites shouldn't be trusted at all, especially this one - as they allow scammers to verify their fake team members and they are giving them high rates if they do that. For all verified stock pictures they will rate ICO team with 5/5 - this is proven.
To be honest, I don't think they are blackmailing anyone here, do you have proof of your claim?

If you find more accounts send me PM I'll tag them all.

I don't think they will leave any proof as well. But let me show you something.
According to ICO holder ;
Quote
Submit the form below to get your pre-ICO or ICO published on the ICOholder.

Please note that listing on ICOholder is free only for ICOs which were preselected by our specialists because of our interest for future investment in these projects.

For ICO listing (registration, audit, rating service and priority updates) we charge a flat rate of 1.5 ETH.

If you want move project to top of list please visit partnership page
Just visit : https://icoholder.com/en/v2/ico/create

So why they listed BQT and leave it unrated ? They messaged on telegram.


They are asking for submit details. Already listed why need again asking for details. All the details are in website. That means there is no free option for submit ICO. Although this is not direct blackmail but I think partially.
Let me show a claim, even not about icoholder, but case is similar. Let me find , I forgot where I saw ... I will edit once find it. got it & edit ;
THINGS DID NOT GO AS PLANNED!
However, on the second month after the IEO, COINTROOPS has received multiple messages sent from some ICO Listing websites that COINTROOPS is listed on their websites, without any ratings just because COINTROOPS doesn’t include Team Profile on IEO website and they demanded to pay some 5–10 ETH to “unlock” the ratings and become 5 Star. We certainly doesn’t want to give in which helps these dirty tricks grow and on the other hand doesn’t want our project to be sabotaged, we took the decision to put fake photos just for the sake of not falling for these set ups.

We hope the above would explain why we remain anonymous, what we have done to protect ourselves from being a prey of ICO Listing websites.

Not sure their accusation is right or wrong. But this king of listing means blackmail.  After listing if rating is 00 & they don't want to delist also. In this situation project owner worry about bad reputation for his ICO. So by force they have to pay.
8647  Other / Meta / Re: Expiry date for topics? on: September 01, 2018, 04:18:19 AM
Scrolling through there are so many posts with repeated replies, and some other posts which are giving wrong information (which was accurate atvthe time it was posted)
And mostly more recent posts with litle replies go to the bottom of our feed.
Should there be an expiry date for posts, after which the are locked or archived?

If post giving wrong information, there is report button on bottom of post, just use it. Why need expiry date for locked or archived thread ? By default no one can reply on locked thread , so no question for bump. I mean locked thread slowly will go last page.

If you are thinking expiry date for all over thread than strongly disagree. If expiry date on all over thread than we will miss many useful post. I don't think all of your suggestion is useful.

8648  Other / Meta / Re: Moderator please stop this spammer on: September 01, 2018, 03:13:19 AM

Thanks for quick action;

This user also doing same, please look on his profile: https://bitcointalk.org/index.php?action=profile;u=1353981;sa=showPosts
8649  Economy / Scam Accusations / Re: Dibbs.co - FAKE TEAM on: September 01, 2018, 02:44:53 AM
Great work OP.  Fake team = Scam . Especially for ICO. Even one member's fake that means their aim is scam to people. Because we don't know from where they collect other photo. Only few photo we are able to find over internet. If they bought picture from dark web we will not able to find.
Btw 1 merit for appriceation only, I don't have much smerit Sad. Keep your work continue to save people.

Quote
their webpage was archived 4 years ago :  https://archive.is/4dYAE (check it out)
Confusion as per archived on 3 Feb 2014 22:59:10 UTC. But on domain information ;
Code:
 Website: dibbs.co
Title: The Dibbs Initial Coin Offering
Domain Age: 279 Days
Last Refreshed: Just now
Website Speed: Average
Organisation: Dibbs LLC
Email:  Related to 200 sites      

Code:
Domain:dibbs.co
Registrar:GoDaddy.com, Inc.
Registration Date:2017-11-25
Expiration Date:2018-11-25
Updated Date:2018-01-16

Archived and domain information , both is true . But how possible  Huh
Tagged and reported to moderator due to same post on multiple board. Expect user will get ban.
8650  Economy / Scam Accusations / Re: List of Scam ICOs [Last Update 31-Aug-2018] on: August 31, 2018, 09:55:04 PM
May be you forgot my name  Wink Just look this thread my all collection here https://bitcointalk.org/index.php?topic=4467496.0

Btw good job , keep it update ..
8651  Economy / Scam Accusations / Re: Are you going to invest on these sites? on: August 31, 2018, 05:12:33 PM
Really terrible projects all that you are mentioned on OP. Only much greedy and fool people will invest with this projects. Any healthy brain can't invest this kind of project. Obviously they deserve scam whoever will invest this kind of project. Btw thanks to OP for gather all destruction project
8652  Other / Meta / Moderator please stop this spammer ( Added new ) on: August 31, 2018, 04:55:50 PM
Profile link : https://bitcointalk.org/index.php?action=profile;u=2372032

Code:
Name: SignalSignal1
Posts: 24
Activity: 14
Merit: 0
Position: Newbie
Date Registered: Today at 06:05:00 AM
Last Active: Today at 04:47:09 PM

Joined toady and make 24 post still now, all of post is same below(copy paste);

FREE SIGNAL CHANNEL
Service Announcement of TOKEN SIGNAL

***

Launch DAY 24 September 2018
Free limited admission

***

New service that will be available from 24 September on the largest TELEGRAM community.
Our community of over 5,000 real user offers one of the most interesting signal notification sysyems.

Why will be different from other signal channels?
Because our story is made of honesty. One of the founders is @CryptoReggae,
creator of the only real-time notification services of new coin,
to which today he adds a mathematician/informatics to the team, his name is @bobbit6k


Our signals will not be for the mass, this to avoid the crap that occur on other Signal channels, and that is why the entry will be free but limited.

JOIN BEFORE CLOSING

https://t.me/Free_Signal_Channe
l


He advertising badly his telegram channel on multiple ANN thread. I am not sure how to report it , although I reported some by marked Replying same post on multiple thread & copy paste his own post. I don't know it will marked good , or bad.

I think he deserve parma ban.

Edit : Still doing same. Now current post is 27
8653  Other / Meta / Re: why comments left on my thread got deleted ? on: August 31, 2018, 04:01:06 PM
You should include your thread link on original post. By the way , if I am not wrong your thread link is : https://bitcointalk.org/index.php?topic=4451158.msg39799546#msg39799546

I will explain why deleted and ban user whoever reply on your thread. I wonder why not yet deleted your thread Huh Because of bumping service.

Let's see some of reply on your thread;

New project? It seems very interesting~

Good project


Good project. Hope it will bring more newbiesto crypto world.

Plagiarism
Good project. Hope it will bring more newbiesto crypto world.

Nice work guys, keeping up IQB is on the clock!
Join now IAG6YIX

The project is so interesting and I believe there are a lot of investors out there that will invest in this project. Good luck to the team.

Interesting project I think need more audience but good idea

İ hope so this project will be perfect.

Great project

the best project i have ever seen. congratulations guys

Archived your thread, because I expect within few hours all of reply going to delete by moderator  Grin. Just now I reported all of them what I mentioned above. So hope now you will get the point why reply deleted from your post.

Moderators are not responsible for that. Patrol is responsible for that  Wink . Because all newbie reply are display on patrol page , whoever will visit patrol obviously they will report this kind of reply.
8654  Other / Meta / Re: License for bounty managers on: August 31, 2018, 10:54:42 AM
Snip

Not agree. This is open discussion forum for crypto community. Who will responsible if scamed by ICO? People will claim to forum admin for that if give license for bounty managers.

snip

To be honest I am strongly agree with you. In my opinion disable posting for Jr. Member & newbie to make post from Marketplace (Altcoins) . They can perticipate and submit bounty report through Google form. And required small merit for Jr. Members. It will help also prevent account framing.
8655  Other / Meta / Re: I demand to know which Mods are deleting my posts. on: August 31, 2018, 10:38:36 AM

Did you post them in threads about bitcoin? If so, they were likely seen as off topic.

Look like the thread was about Bitcoin cash. Perhaps his reply also about Bitcoin cash(IMO).


If I am not wrong, you are posting in a row. Just now I visited your mentioned thread. Archived for reference. Also you are replying before 24 hours. You can edit a reply instade of make multiple reply in a thread. If you make multiple reply on same thread before 24 hours as far as I know it's against of forum rule. In that case if some one report your reply or any moderator pay attention on your reply they might deleted your reply.

32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.
8656  Economy / Services / Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡ on: August 31, 2018, 10:06:23 AM
Great news for BQT fans. The coin was listed yesterday on https://coinmarketcap.com/currencies/blockchain-quotations-index-token/ at $0.02+


Wrong information , Blockchain Quotations Index Token (BQT) is different from Better. Quick. Transparent ( BQT). Don't be confused.
8657  Economy / Services / Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡ on: August 31, 2018, 07:04:13 AM
Got payment for last week. Thanks Zapo for quick payment. Reapply for next week.
8658  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty]🍷💰💲BitcoinMax.Info🍷💰💲Complete Task Get Upto 20000 BMAX Each Person on: August 30, 2018, 10:35:21 PM
This is a scam ICO from Bangladesh stay away from it


What happened:  Team picture is scratched, no profile link(real), fake country,

Website: https://www.bitcoinmax.info

Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108  (Name look like from Bangladesh; IMO)

Bounty: https://bitcointalk.org/index.php?topic=4930479

Archived

Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0

Archived

Check Team Picture & Distorted name:



What kind of team  Huh  Most of profile link not working. Those are working just joined this month. That means fake.

Come to website;



What is CAMPAINS Huh

Anyway forget about the team and website. Come to the point; According to their twitter account location is United Kingdom (archived)
Lets see what about their domain information;

Domain information:
Quote
Website: bitcoinmax.info
Title: BItcoin Max – The world most easier way to make payment
Type: crypto
Domain Age: 33 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: N/A
Owner Country : Bangladesh
Website Location  : United States
Archived

Whois Data;
Quote
REGISTRANT CONTACT
Organization:N/A
State:Dhaka
Country:BD

Archived

So no doubts domain bought from Bangladesh

But I surprised once saw they listed an Exchange even presale not yet complete. Roll Eyes Although not well known , they made a slogan ;


Pree-ICO is Live With 200% Bonus

🔲Pree-ICO is live (End 21 SEP 2018)
ALready Listed On Token Store Exchanger
Trade Now:https://token.store/trade/BMAX
Live Marketcap:https://www.coingecko.com/en/coins/bitcoinmax
Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958

WTF team verification of icoholder





They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website  and see below part . Not only this part, they are unable customized template, just keep all same as template.



Terrible whitepaper No need describe, just open it and read.


To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..    

According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh

Quote
Name Servers:
ns5.webhostbd.net
ns6.webhostbd.net  

8659  Alternate cryptocurrencies / Bounties (Altcoins) / Re: BitcoinMax Airdrop Round 4 Get 5000 BMAX For 1.5K Participate on: August 30, 2018, 10:34:12 PM
This is a scam ICO from Bangladesh stay away from it


What happened:  Team picture is scratched, no profile link(real), fake country,

Website: https://www.bitcoinmax.info

Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108  (Name look like from Bangladesh; IMO)

Bounty: https://bitcointalk.org/index.php?topic=4930479

Archived

Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0

Archived

Check Team Picture & Distorted name:



What kind of team  Huh  Most of profile link not working. Those are working just joined this month. That means fake.

Come to website;



What is CAMPAINS Huh

Anyway forget about the team and website. Come to the point; According to their twitter account location is United Kingdom (archived)
Lets see what about their domain information;

Domain information:
Quote
Website: bitcoinmax.info
Title: BItcoin Max – The world most easier way to make payment
Type: crypto
Domain Age: 33 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: N/A
Owner Country : Bangladesh
Website Location  : United States
Archived

Whois Data;
Quote
REGISTRANT CONTACT
Organization:N/A
State:Dhaka
Country:BD

Archived

So no doubts domain bought from Bangladesh

But I surprised once saw they listed an Exchange even presale not yet complete. Roll Eyes Although not well known , they made a slogan ;


Pree-ICO is Live With 200% Bonus

🔲Pree-ICO is live (End 21 SEP 2018)
ALready Listed On Token Store Exchanger
Trade Now:https://token.store/trade/BMAX
Live Marketcap:https://www.coingecko.com/en/coins/bitcoinmax
Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958

WTF team verification of icoholder





They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website  and see below part . Not only this part, they are unable customized template, just keep all same as template.



Terrible whitepaper No need describe, just open it and read.


To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..    

According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh

Quote
Name Servers:
ns5.webhostbd.net
ns6.webhostbd.net  

8660  Economy / Scam Accusations / Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag on: August 30, 2018, 08:41:21 PM
What happened:  Team picture is scratched, no profile link(real), fake country,

Website: https://www.bitcoinmax.info
Archived

Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108  (Name look like from Bangladesh; IMO)

Bounty: https://bitcointalk.org/index.php?topic=4930479

Archived

Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0

Archived

Check Team Picture & Distorted name:



What kind of team  Huh  Most of profile link not working. Those are working just joined this month. That means fake.

Come to website;



What is CAMPAINS Huh

Anyway forget about the team and website. Come to the point; According to their twitter account location and CEO LinkedIn location is United Kingdom (archived)
Lets see what about their domain information;

Domain information:
Quote
Website: bitcoinmax.info
Title: BItcoin Max – The world most easier way to make payment
Type: crypto
Domain Age: 33 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: N/A
Owner Country : Bangladesh
Website Location  : United States
Archived

Whois Data;
Quote
REGISTRANT CONTACT
Organization:N/A
State:Dhaka
Country:BD

Archived

So no doubts domain bought from Bangladesh

But I surprised once saw they listed an Exchange even presale not yet complete. Roll Eyes Although not well known , they made a slogan ;


Pree-ICO is Live With 200% Bonus

Pree-ICO is live (End 21 SEP 2018)
ALready Listed On Token Store Exchanger
Trade Now:https://token.store/trade/BMAX
Live Marketcap:https://www.coingecko.com/en/coins/bitcoinmax
Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958

WTF team verification of icoholder . Even not submitted picture how can be verified ? which angle CEO look like from UK ?





They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website  and see below part . Not only this part, they are unable customized template, just keep all same as template.



Terrible whitepaper No need describe, just open it and read.


To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..    

According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh

Quote
Name Servers:
ns5.webhostbd.net
ns6.webhostbd.net  

So all evidence indicate that this ICO from Bangladesh. All team members used fake name to encourage investor. Only 6 connection on CEO LinkedIn profile.

I think thats enough proof to call them scammer.  
  
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