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941  Economy / Scam Accusations / Re: Showhand - SCAM - FAKE TEAM - Stealing people's identity on: December 23, 2018, 07:27:38 PM
There are so many threads created by this scammer. Maybe a moderator should delete/suspend some of them and also give the poster a red tag.
We contacted a few more "team member" and we are waiting for an answer. But at this point, we already got two replies saying they are not part of the team. It is an obvious scam.
You are going up to the next level here on spotting ICO scams in the forum, you have done ways I never thought I'll do myself when it comes to checking whether or not an ICO is a scam. The good thing about this one is me and the other members here are also learning on how to spot scams in other methods. BTW Have you also tried reporting the thread to a moderator using the "report to moderator" function? I know they can do some action ones they know that the ANN thread is from a scamcoin.

Yes, we have done in the past. And after a few reports, a moderator contacted us and said that unfortunately scams are not moderated! So, us reporting to a moderator about a scam would not do any good. DT can tag them, and a moderator can delete some duplicate threads for what we have seen so far. But still, the forum admins need to do more about scams, such as BAN the scammers and lock their thread once proved.  In this interview we mentioned about that lack of moderation.
https://medium.com/talkbitcointalk/as-a-crypto-community-we-have-a-responsibility-to-protect-its-moral-foundation-a378ece19a29
942  Economy / Scam Accusations / Re: Showhand - SCAM - FAKE TEAM - Stealing people's identity on: December 23, 2018, 05:59:35 PM
There are so many threads created by this scammer. Maybe a moderator should delete/suspend some of them and also give the poster a red tag.
We contacted a few more "team member" and we are waiting for an answer. But at this point, we already got two replies saying they are not part of the team. It is an obvious scam.
943  Alternate cryptocurrencies / Announcements (Altcoins) / Re: GROOVY HOOMAN ICO on: December 23, 2018, 04:34:49 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5088684.0
944  Economy / Scam Accusations / Groovyhooman - Plagiarized Whitepaper - SCAM on: December 23, 2018, 04:32:20 PM
What happened: PLAGIARIZED WHITEPAPER

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5088591.0
http://web.archive.org/web/20181223161814/https://bitcointalk.org/index.php?topic=5088591.0


Scammer Website: https://www.groovyhooman.com
https://web.archive.org/web/20181223161839/https://www.groovyhooman.com


WHITEPAPER is found here: https://www.groovyhooman.com/wp-content/uploads/2018/11/GROOVYHOOMAN.pdf
Archived here: http://web.archive.org/web/20181223161835/https://www.groovyhooman.com/wp-content/uploads/2018/11/GROOVYHOOMAN.pdf
Also saved on our website: http://icoethics.com/imgs/groovyhooman/GROOVYHOOMAN.pdf

Plagiarized Whitepaper




















Domain Name: groovyhooman.com
Creation Date: 2018-04-03T18:20:04Z

Domain Name: JIBBIT.IO
Creation Date: 2018-02-03T15:00:54Z

Domain Name: HEMPCOIN.ORG
Creation Date: 2013-12-04T04:21:23Z

Copied content from these sources/projects:

https://jibbit.io/wp-content/uploads/2018/08/Whitepaper-Version-1.13.pdf
https://icorating.com/upload/whitepaper/CAKx8Ajau7E3ZwZWpXwaepsvFHvu3vSPmzslSXP9.pdf  (growpayment.io)
https://hempcoin.org/whitepaper.pdf
https://dentacoin.com/assets/docs/whitepaper.pdf

945  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 23, 2018, 01:16:37 PM
~
~
Im the CTO of this Project....Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything.~~



LOL a CTO that doesnt know what website archive is:

Website archived?? I think you guy just being guided and don’t know what you throwing from your mouth.~....



This person deserved to be banned.

This reminds me of that person from Bentlycoin scam - same attitude, same type of lies/denial.
With all the evidence provided here and archived, this person still denying using fake images, and now accusing people of extortion... etc...

Here is the PM sent to us a way back before this person deleted their ANN Thread: (Dec. 04th 2018)




OUR RESPONSE:





DT maybe you should take a look at their bounty and tag the person there as well.

Bounty: https://bitcointalk.org/index.php?topic=5087119.0
http://web.archive.org/web/20181219221336/https://bitcointalk.org/index.php?topic=5087119.0


And by the way, our box is unchecked and we still receiving PM's from newbies - maybe it is broken.


946  Economy / Scam Accusations / Re: Loanbyte - SCAM - FAKE TEAM - stealing people's identity on: December 23, 2018, 12:46:23 PM

We received another confirmation today:


947  Economy / Scam Accusations / Loanbyte - SCAM - FAKE TEAM - stealing people's identity on: December 22, 2018, 09:12:31 PM
What happened: FAKE TEAM - STEALING PEOPLE'S IDENTITY

Scammers Profile Link: Not on this forum yet, but if you see their thread, please let us know.

Scammer Website: Their website is offline: http://loanbyte.me/cgi-sys/suspendedpage.cgi?utm_source=icobench  


Stealing identities from members of FlipNpicK's team


We received the following message:




This is the “team” as you see listed on these websites:

https://icobench.com/ico/loanbyte
http://web.archive.org/web/20181222204452/https://icobench.com/ico/loanbyte




https://icoholder.com/en/loanbyte-26891
http://web.archive.org/web/20181222204353/https://icoholder.com/en/loanbyte-26891






Evidence that they are STEALING PEOPLE'S IDENTITY







SALES: FEB-MAR 2019








948  Alternate cryptocurrencies / Altcoin Discussion / Re: GBPTOKEN.ORG IS LEGIT AND NOT SCAM on: December 22, 2018, 07:02:25 PM
~
You have any more question?



First of all, learn about archive because obviously, you don't even know what an archive is.

And Yes there are more questions, you can answer here: https://bitcointalk.org/index.php?topic=5076746.0
949  Alternate cryptocurrencies / Altcoin Discussion / Re: GBPTOKEN.ORG IS LEGIT AND NOT SCAM on: December 22, 2018, 01:13:38 PM
Website archived??  ~YOUR TME IS UP. (YOU ARE SCAMMER BUT NICE TRY) 😎

Yes, we are in 2019 and you never heard about archiving a website? ARE THAT STUPID?

People do that all the time to preserve evidence, like the one above, where you had a fake team and switched to a second one.


NOW, answer the questions: 

WHY DID You delete your ANN post after we exposed you?
What happened to your first fake team?

YOUR TME IS UP. (YOU ARE SCAMMER BUT NICE TRY) 😎


LOL, are you applying that to yourself?



THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5076746.0


950  Alternate cryptocurrencies / Altcoin Discussion / Re: GBPTOKEN.ORG IS LEGIT AND NOT SCAM on: December 22, 2018, 12:13:43 AM
You stole people's identity = crime. Go to the link above and respond to the accusation there.



Quote
This is not true. And we won’t keep wasting time with you proving we are real because everything is obvious and our team members are verfied on many ico website including ICObench Coindelite and ICOHOLDER.

Thanks for your comment.


NOT TRUE?  Really???  What happened to your first fake team before you deleted your ANN post and run away after we exposed you?
your website with your first fake team is archive here:
http://web.archive.org/web/20181127211210/https://gbptoken.org/





ANd your ANN post is archived here before you deleted:
http://web.archive.org/web/20181127211227/https://bitcointalk.org/index.php?topic=5076257.0

951  Alternate cryptocurrencies / Altcoin Discussion / Re: GBPTOKEN.ORG IS LEGIT AND NOT SCAM on: December 22, 2018, 12:10:49 AM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5076746.0



You stole people's identity = crime. Go to the link above and respond to the accusation there.



How can you say that GBPT is a scam and stole people's identity. The link that you share here was totally created by you and edited it with different people so that you can ask for money and if they will not give what you want, you will not delete what you've created.

If you check really their site and look the team members each one of them, they have real accounts.

So I think you are the one whom will watch out and for sure many projects you did that as well.

If you are not lazy enough, just look at the evidence, click on the archived links.
952  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 22, 2018, 12:06:22 AM
All our team members are verfied. We never share any fake picture or have fake member all the info you provided are wrong and if we are really fake we will keep silent like all other project. And if you calling other ico websites SCAM then why you went to report us there? Or because they know the truth and they asked you for the proof of GBPT is scam this why you calling them scam.

You telling me this is illegal in US? what bring US to this subject? First of all we don’t care about US we have better law than them in my country. And if our Company is fake if we got arrested here in less than 24 hours.

Our team members all verfied and real our company is registred in Morocco and real. If you have any more question go ahead and by the way we are not asking you to delete this post. No keep it so everyone will see how wrong you are about us.

Greetings!


REALLY?   Are you blind?  

This are the images of your first fake team that shows that you stole people's identity.

We have your website archived here:  http://web.archive.org/web/20181127211210/https://gbptoken.org/




Why did you run away after we exposed your scam?




archived here:  http://web.archive.org/web/20181127211227/https://bitcointalk.org/index.php?topic=5076257.0

953  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 21, 2018, 11:17:08 PM
~
OUR TEAM MEMBERS THEY ALL REAL AND HERE IS THE PROOF BELOW.

https://bitcointalk.org/index.php?topic=5088119.msg48809254#msg48809254


What happened to your first fake team?

Why did you steal people's identity? Maybe that is something normal to do in your country, but this is illegal in the US.

Those sources you mentioned are not accepted, they are listing agencies which are into this business to make money. They act also as a scam promoters websites.

ICOHOLDER verifies everything, stock photos, even a cartoon character.
954  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]-[XGB] Green Blocks - Ecologic Mining High rewarded X11 powered on: December 21, 2018, 11:11:52 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5088149.0
955  Economy / Scam Accusations / Green Blocks - SCAM - FAKE TEAM - Stealing people's identity on: December 21, 2018, 11:10:49 PM
What happened: FAKE TEAM - SCAM - STEALING PEOPLE'S IDENTITY

Scammers Profile Link:  ANN - https://bitcointalk.org/index.php?topic=5086261.0
http://web.archive.org/web/20181221230416/https://bitcointalk.org/index.php?topic=5086261.0
 


Reference Link:  http://www.greenblocks.co.in/
http://web.archive.org/web/20181221230604/http://www.greenblocks.co.in/





R.Gates - BUSINESS DEVELOPMENT
Matthew Taylor
https://www.thersa.org/discover/publications-and-articles/matthew-taylor-blog
https://cyrenians.scot/ceo-blog-guest-work-matters/
https://www.bbc.co.uk/news/amp/business-39218552

G.White - SYSTEMS ENGINEERING
David Taylor
https://cpb-us-w2.wpmucdn.com/blog.nus.edu.sg/dist/d/3927/files/2017/06/RESEARCH-Highlights-NEWSLETTER-June-2017-1cbdvkt.pdf
http://www.tcd.ie/tidi/nourish/about/team_members.php

R.Jones  - COMMUNICATIONS ADVISOR
Tom Latham
https://www.wisden.com/players/tom-latham

V. Perri  - PRODUCT DEVELOPMENT
Benjamin N. Colby
https://www.faculty.uci.edu/profile.cfm?faculty_id=2607
956  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 21, 2018, 10:32:49 PM
like T-800 (terminator..) .. they are back!

ANN https://bitcointalk.org/index.php?topic=5082519
BTY https://bitcointalk.org/index.php?topic=5087119.0   


Dear DT-users...    help the community tagging these scammers



Thank you for letting us know that they are back. 
957  Alternate cryptocurrencies / Altcoin Discussion / Re: GBPTOKEN.ORG IS LEGIT AND NOT SCAM on: December 21, 2018, 10:27:43 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5076746.0



You stole people's identity = crime. Go to the link above and respond to the accusation there.


958  Alternate cryptocurrencies / Altcoin Discussion / Re: Showhand (HAND) is a good token for investment at the moment on: December 21, 2018, 03:17:44 PM
This is a SCAM
https://bitcointalk.org/index.php?topic=5080149.0
959  Alternate cryptocurrencies / Altcoin Discussion / Re: ALTCOIN RESEARCH : SHOWHAND on: December 21, 2018, 03:12:43 PM
You are helping to promote a scam - https://bitcointalk.org/index.php?topic=5080149.0
960  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [ANN] SHOWHAND, WIXLAR,, AGRICOIN - you can deposit at nusaX on: December 21, 2018, 03:11:01 PM
Hello Nusa Team, SHOWHAND is a scam - https://bitcointalk.org/index.php?topic=5080149.0
We just received more evidence
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