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8941  Economy / Scam Accusations / Re: Cryptoriya is a scam on: July 22, 2018, 03:20:29 AM
The chances of two websites of in a similar domain using the same page loader and same set of plugins are quite low.

Page loader isn't enough to doubed. Because I have seen some ICO template sold more than 1.5 K .If they want they might be use same page loader. Because they buy licence. But it isn't professional work. They can change page loader or can be  remove. Btw, question is regarding team. Team exist or not. I will try to find some more details when I free. But I have seen they use some graphics picture from Google. That's very cheap work. Their visa card picture collected from Google. It's one symptom of cheater. They can't spend 10/20$ to make visa card design ? So how they will operate entire ICO?


Search this pic on Google.

It's better to come live and describe themselves about their ICO. So they can prove they are real.
8942  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Get BONUS 0,02 ETH for your own objective opinion why some of active ICO is SCAM on: July 21, 2018, 06:10:06 PM
Post about VERGE(XVG) fake Airdrop.

Post link : https://icolist.guru/d/59-scam-alert-verge-xvg-fake-airdrop

Eth wallet : 0x3406a054c9cfbe840f313547a036311b881c228f
Please read all the conditions to this competition attentively. At least 5 active ICO

No problem with award. But need to expose scammer. Keep it up. At least people will motivate to find scam ICO. Btw , it's not easy to identify 5 scam ICO once. But you are doing good job.
8943  Other / Beginners & Help / Newbie should help to find scam ICO. May be you can earn some merit. on: July 21, 2018, 06:04:31 PM
Sorry for mention earn merit on subject. Because newbie is most exited for earn merit that's why I mention for read this topic. If mention merit, sure newbie will read it  Wink

I would like to request newbie to find scam ICO that you are consider may be scam. Or if you find any suspicious activity on any ICO please post on Scam Accusations. Also you can msg me directly to investigate. It's very difficult to identify alone. There is so many ICO ongoing.

You can help other to save money. Just don't think your benefit. We are a family, that's our responsible to save family from scam. May be you will also benefited by post a scam accusation thread. If like some one may be he will send you merit. That's not gurranty. But at least you save some people from scam.

Let's work together fight with scammers. Motivate others too for find scam ICO. This is now like scam virus. We should prevent it.
Remember, "prevention is better than cure"
8944  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Get BONUS 0,02 ETH for your own objective opinion why some of active ICO is SCAM on: July 21, 2018, 05:26:20 PM
Post about VERGE(XVG) fake Airdrop.

Post link : https://icolist.guru/d/59-scam-alert-verge-xvg-fake-airdrop

Eth wallet : 0x3406a054c9cfbe840f313547a036311b881c228f
8945  Economy / Scam Accusations / 🔴[Warning] VERGE(XVG) fake Airdrop. Be aware!!!🔴 on: July 21, 2018, 03:39:43 PM
I have noticed some one share free Airdrop for VERGE(XVG) coin.
Link :  http://telegram.me/XVG_Airdrop_bot

After I saw that link I just try to contact with admin from official website: http://vergecurrency.com

I joined their official telegram group and contact with one of admin. According to him there is no any airdrop from VERGE(XVG)

See my chat history with admin Mihael



This is a pure scam. XVG team not aware about this Airdrop. May be some scammer try to scam people.

Stay away this kind of fake airdrop. They might be hack or scam your wallet or mail. Don't send them any of your personal details.
8946  Economy / Scam Accusations / Re: [SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!! on: July 21, 2018, 07:34:27 AM
They update about my post on their website  Grin . Used very good language Lol.


Let's see they will listed exchange first and than they will come to the ico. It's good at least save people money due to my scam expose.

Archive website for future reference: http://archive.is/w4rTX
Look like they change also logo again.
8947  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Get BONUS 0,05 ETH for your own objective opinion why some of active ICO is SCAM on: July 21, 2018, 05:51:21 AM
Make another scam post.

Post link : https://icolist.guru/d/38-messicoin-msc-is-a-scam-ico-fake-team-used

Ethereum Wallet : 0x3406a054c9cfbe840f313547a036311b881c228f
8948  Other / Off-topic / Re: Let me give you the first Merit in this forum. (Challenge ques 1) on: July 21, 2018, 04:35:05 AM
Good job but need correction. Question should be ask on inbox. Not publically. Because answer should be instant. Your question is publically posted. Now they will search about I. Most problem is they are answering on thread. So easily other one will copy it. So make new question and tell participant to ask inbox. I think it's better option. I noticed you haven't sent merit yet. So better lock this thread and make new thread don't mention question here. And ask on PM. And instant. Give a time to participate like GMT time 17:00 .
8949  Economy / Scam Accusations / Re: coinpayments.net on: July 21, 2018, 04:20:25 AM
You send Bitcoin to vpscheap.net but you are claiming to pr0d1gy . Can we know reason why you mention him a scammer without evidence ?

From your message I can see mistake is your. Your transferd amount is 0.00064 but requirement was 0.00065 btc. That means they will not receive your payment. Because vpscheap.net used coinpayment API to receive fund. Coinpayment API system is different from others. After genarate address there is a limits of time and fund should be accurate. If you send fund after timeout than fund will not receive by coinpayment. If you send fund less or higher than fund will not receive. Whatever wallet you used that's not fact. Problem is with API that are you using. In this case payment will refund to you, they will send a refund link to your mail. Some time if you didn't check refund link than it's not possible to refund. Some times happens this. Better you contact with vpscheap.net .
8950  Other / Meta / Re: Theymos help us fight against scam ICO's on: July 21, 2018, 03:19:25 AM
Restrict all members under rank member to see altcoin bounty and to post in altcoin bounty board

OR

Restrict all members under rank junior member to see altcoin bounty, but in that case add merit requirement to reach junior member rank to 5.

This will help not only to fight against scumbags, this will also help moderators to fight against "joined bounty" "good project sir" posts and ICO bumping services which are very shady.

Thanks for make post this thread to pay attention. We have discussed many time regarding that issue. Day by day increasing spam & scam. But I can see theymos always ignore this kind of post. People just create new account to bump service and multiple account creation for participate bounty. I mostly like to merit required implement jr member's rank. Not only for future account. Thoes are existing jr.members they should also earn merit to keep their rank. Because there are lot of alt account with jr. Members so they will get also 5 merit by default. So avoid default merit for Jr. Member. For me it's the best thing to reduce spam and scam both. Theymos should consider this asap.
8951  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Get BONUS 0,05 ETH for your own objective opinion why some of active ICO is SCAM on: July 20, 2018, 09:15:32 PM
Let's check your service :

My post link : https://icolist.guru/d/27-five-ongoing-scam-ico-list-of-my-own-be-aware

Ethereum Wallet : 0x3406a054c9cfbe840f313547a036311b881c228f

Money has been sent

Got payment instant . Thanks
8952  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Get BONUS 0,05 ETH for your own objective opinion why some of active ICO is SCAM on: July 20, 2018, 05:43:11 PM
Let's check your service :

My post link : https://icolist.guru/d/27-five-ongoing-scam-ico-list-of-my-own-be-aware

Ethereum Wallet : 0x3406a054c9cfbe840f313547a036311b881c228f
8953  Other / Meta / Re: Is it really worth to post a thread on Scam Accusations ? on: July 20, 2018, 04:07:50 PM
Move this to Meta as it's really not an accusation.

Moved.

In my opinion, even if you save only one person from investing in a particular scam, then it's worth it.

Yes, your point is good. I was forget that it will reflect on Google. Thanks for remind.
8954  Other / Meta / Re: Negative trust everywhere on: July 20, 2018, 11:03:25 AM
Negetive trust isn't from forum admin. It's taged by default trust ( DT ) members. If they taged there should be reason on details. Without reason no one will taged you. Regarding taged managers , if any managers continue promote scam ICO than he will get tag if some one report it or make a thread about it. Once managers promote multiple scam ICO and promoters didn't get paid, probably that time managers get taged. Once a managers taged you will join his bounty or not it's depend on you. No one can say which ICO will success. Red taged can't join signeture , actually it's depend on managers. If managers want allow he can. There is no any forum rules. Your red tag for loan or spam there is no meaning. It's totally depend on managers or ICO owner.
8955  Other / Meta / Is it really worth to post a thread on Scam Accusations ? on: July 20, 2018, 10:38:30 AM
We can see many thread on Scam Accusations. Maximum post reader less then 100. Some scam post read only 5 to 10 people. Some DT and some potential member's just come this board and participate discussion.
So how worthy to make a thread here ? It's very difficult to identify a scam ICO. We make thread here to save people money. Especially to save time of  bounty hunters & prevent to promote scam ICO. Honestly if I say than may be less than 1% bounty hunter come this board. They are busy for earning. But when an ICO scamed than they are cry. Anyway even no one read I will continue to expose scam ICO. From now i will warn on their ANN and bounty too. After that if people not aware than nothing to say.

One solution only that are doing Lutpin & marlboroza temporary taged promoter also. It's really great work . When taged they come to here and stop promoting to remove red taged. But it's very difficult. Because less DT active here and they don't have much time to do that. We have to try our maximum to save money. Alone no one can prevent anything. We have to try our best.
8956  Alternate cryptocurrencies / Bounties (Altcoins) / Re: Get BONUS 0,05 ETH for your own objective opinion why some of active ICO is SCAM on: July 19, 2018, 04:26:31 PM
Write in details about ICO, which you consider as a scam and get a bonus of 0.05 ETH

Conditions for obtaining a bonus:

1) Register on the forum icolist.guru

2) In the category of Blacklist ICO, create a discussion (Name your topic the name of all scam ICOs you choose, for example: XXX, ZZZ, FFF, LLL, NNN - Scam ICO) and write reasonably (for example, the fake team and you checked it, fake chat rooms or other reasons). Write the maximum number of personally verified facts about the 5 active ICO at the moment that you consider a scam. Help us to protect users from investing in the original scam. The minimum number of characters is 500.

3) Send direct message with the topic "I want to get a bonus" also write your ETH wallet and within 24 hours in case all conditions are met, you will receive a bonus on your ETH wallet.

You should offer by escrow. That's not right way to get information. There is no any gurranty that you will pay. So why people will hard work ? It's better to chose a trusted escrow and make a post like bounty, than people will try to find fake ICO. Example I have expose many scam ICO. But why I will give you details ?
8957  Economy / Reputation / Re: Negative Trust Awarded! What could be the reason? Help! on: July 19, 2018, 04:06:27 PM
Reason of red tag you can find on reference. It's true that you tried to sale some bumping service on fiverr. That is against of forum rule. As well as you have posted your fiverr profile here.
http://archive.is/IzVVZ
You can reply appropriate answer on here.
https://bitcointalk.org/index.php?topic=4651326.0

May be it will help you to remove your red taged.
8958  Economy / Reputation / Re: Spammer selling comment (reply) through fiverr. Spamming on Ann thread. on: July 19, 2018, 04:01:50 PM
Archive his post for future reference : http://archive.is/IzVVZ
8959  Other / Archival / Re: [ SCAM ALERT ] Cpay ICO used badly edited team photo. Need to clarify from team. on: July 19, 2018, 08:14:56 AM
Hello! Officially on behalf of the team I reject this unfounded accusation! All team members are real people!

Well, may be i am wrong. Tell the team to upload a video on their we site that team will talk about their ICO. Then I will delete this post and say sorry. It's not too late. I was ask proper explanation. If got appropriate ans I will lock the thread and move to archive. I have change subject of post. [Need expalin]

Btw I have moved this tread and lock . But I have archived. If they scam you might be got red tag.
8960  Economy / Scam Accusations / Why QuantumPay team is anonymous? Recently added animated team after my question on: July 19, 2018, 05:54:28 AM
I just want to talk about QuantumPay token.
Current website : https://quantumpay.co
Current archive: http://archive.is/VLuLh
Bounty : https://bitcointalk.org/index.php?topic=4641605.msg41947517#msg41947517

Archive: http://archive.is/0DXJr

Actually I wasn't think to open scam accusation about them. But suddenly they change their team after my question. So I think it's need to expose.

As well as they have successfully sold round #1. But still they are not use team. Once I saw there is no team then I try to reach admin. But I was archived their website before asking. There was no team. You can see on archive.
Previous archive: http://archive.is/xEl6i

See below chat with admin.




I haven't received appropiet answer from them why team is anonymous. Instead of answer they change their website with animated team picture.

I also try to reach also bounty manager, see below chat history.



I am pretty confuse about his answer. I think he strongly believe they will not scam.

Now com to the point. After my inquiry they change add team but check their position and picture. It's really laughing me.



It's really first time see main team has hide and just promoter list on team. Lol . Bounty manager, web developer, social media moderator, graphic designer etc . Is this really an ICO team ?

I don't know other's but we can see bounty manager on the team. He is really will responsible if QuantumPay scam people ?

Regarding whitepaper I was see only 8 page look like they make on Microsoft word and just convert to pdf.  No details discribtion about token , plan, team , uses  etc.

Nothing is their roadmap. Just launch application token born , website build etc.

About concept , what is the actual concept ? Every token promises same thing nothing different. Every body know decetrlize.

Uses of token , where will be use token ? They have any existing platform or any new platform? From their website we can see ,
Quote
Using QPAY, customers have access to an application wallet to be launched by the team soon and services such as remittances, air-time, bill payments, hotel bookings, game credits, online hauls and online shopping nationwide merchants who accept digital currency


Look like they are high promising more than Bitcoin. Really is this possible ? How many ICO complete their promises? Even they are not scammer but there is very low chance to be success with all fake information and anonymous team. They can't add their token on best exchange with no team.

Website work isn't professional, many function aren't working properly. Just now i checked Like
 
Quote
QUICK LINKS
How does it Works
Tokens
FAQ
Contact

It's redirect to homepage again.

Anyway just I discusses that what is on my mind. Just my question as a team members Bounty manager will take risk if they make exit scam ? Yes he/she got bounty token their hand as i see on bounty thread. For transfer bounty award they did paid you gas fee ? Which will be almost 10K USD total ( expected, depend on bounty perticipient). On the other hand if they scam what is the value of token that you hold. It's just need 4$ to create a ERC20 TOKEN. It's better hold Equal btc or eth that you hold token currently. At least promoter will get paid if they make exit scam.

People are really fool. Even no team no concept many red flags but they still buy this kind of shit token. So they deserve scam.
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