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961  Alternate cryptocurrencies / Altcoin Discussion / Re: 300 Million ShowHand Token Airdrop (2nd Round Airdrop) on: December 21, 2018, 03:06:34 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5080149.0
962  Economy / Scam Accusations / Re: Showhand - POSSIBLE SCAM - FAKE TEAM - Stealing people's identity on: December 21, 2018, 03:04:38 PM


Another evidence that this scammer stole people's identity for their scam.



963  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Best ICO Whitepaper Writers on: December 20, 2018, 03:30:51 PM
maybe you can explain to the community how do you create and operate scams:

such as your copycat scam encrypex.online account https://t.me/encrypex - the ADMIN is: 
https://bitcointalk.org/index.php?topic=5086058.0  (encrypex scam accusation)






THIS IS A SCAM CREATING WEBSITE/GROUP:
https://bitcointalk.org/index.php?topic=5087071.0
964  Economy / Scam Accusations / Re: Socialremit & OkayMoney Transfer- FAKE TEAM member- stealing people's identity on: December 19, 2018, 09:47:17 PM
What happened to www.socialremit.com ? why is it offline?

You knew that your employee used a fake image. Why did you allow that to proceed and to be posted on YOUR website?

This is a very deceptive practice used by scammers.

Can you provide a video of your team members?

here you can see images of the team and the archived website:


http://web.archive.org/web/20180806000527/http://socialremit.com/


965  Economy / Scam Accusations / Re: ibmisoft and icotokenservice = SCAM ICO CREATOR on: December 19, 2018, 06:01:42 PM
Hey scammer, why dont you explain this scam created and operated by your scam company?

https://bitcointalk.org/index.php?topic=5086058.0

https://encrypex.online/

966  Economy / Scam Accusations / Re: ibmisoft and icotokenservice = SCAM ICO CREATOR on: December 19, 2018, 05:46:37 PM
How is this a scam website? You guys are just jobless

Are you blind or you cant read?



967  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Best ICO Whitepaper Writers on: December 19, 2018, 04:41:47 PM
THIS IS A WEBSITE THAT MAKE SCAMS
https://bitcointalk.org/index.php?topic=5087071.0

968  Economy / Scam Accusations / Re: Yilemfunds FAKE TEAM on: December 19, 2018, 03:08:11 PM

Good job finding this scam.  Did you archive everything?  - If not go here: http://web.archive.org/  or here:   https://archive.is/
969  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Best ICO Website Developers in the Market on: December 19, 2018, 02:25:18 PM
THIS IS A SCAM CREATOR COMPANY
https://bitcointalk.org/index.php?topic=5087071.0
970  Economy / Scam Accusations / ibmisoft and icotokenservice = SCAM ICO CREATOR on: December 19, 2018, 02:21:23 PM
What happened: SCAM CREATOR WEBSITES

Scammers Profile Link: Marketplace: https://bitcointalk.org/index.php?topic=5075477.0
ARCHIVE: http://web.archive.org/web/20181219125431/https://bitcointalk.org/index.php?topic=5075477.0

https://bitcointalk.org/index.php?topic=5087087.0
http://web.archive.org/web/20181220133753/https://bitcointalk.org/index.php?topic=5087087.0


Reference Link: https://ibmisoft.com/
http://web.archive.org/web/20181219124544/https://ibmisoft.com/

https://icotokenservice.com/
ARCHIVE: http://web.archive.org/web/20181219131449/https://icotokenservice.com/



Encrypex SCAM - Copied an original project: https://bitcointalk.org/index.php?topic=5086058.0

https://encrypex.online scam was created by ibmisoft and icotokenservice (same company):


EVIDENCE 1:  Check their blog, they announced encrypex.online




https://blog.ibmisoft.com/category/initial-coin-offerings-Announcements
Archive: http://web.archive.org/web/20181219132741/https://blog.ibmisoft.com/category/initial-coin-offerings-Announcements

https://blog.ibmisoft.com/post/a-modern-cryptocurrency-exchange-welcome-to-encrypex
Archive: http://web.archive.org/web/20181219124249/https://blog.ibmisoft.com/post/a-modern-cryptocurrency-exchange-welcome-to-encrypex


EVIDENCE 2: If you go to encrypex.online Telegram account https://t.me/encrypex you will find who the ADMIN is:






EVIDENCE 3: That shows that https://ibmisoft.com/ is OWNED by https://icotokenservice.com/
Archive: http://web.archive.org/web/20181219131449/https://icotokenservice.com/

And you can see more evidence here:




EVIDENCE 4: Also, from https://icotokenservice.com/ website you can see that the link to telegram takes you to IBMISOFT telegram:




These scam group also owns this other scam making website: https://encrytex.com/
Archive: http://web.archive.org/web/20181219130825/https://encrytex.com/

(very similar name to the original website encrybit - even the logo on the top corner is the same)




NOW Metamask flagged this scammer website: https://encrypex.online/



971  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TRILLION FINANCE COIN] OVERTURNS THE TRADITIONAL ENTERTAINMENT ECOSYSTEM on: December 18, 2018, 03:32:33 PM



FAKE TEAM = SCAM
https://bitcointalk.org/index.php?topic=5086128.0

972  Economy / Scam Accusations / Re: Bitc3 - SCAM - FAKE TEAM on: December 18, 2018, 03:15:41 PM

This scammer deleted their posts/thread on this forum and the page on their website that contains the team members.
If you see any new post/thread please let us know.

973  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥🔥🔥 [ANN] BITCRORE TOKEN HELPS YOU PROTECT YOUR CRYPTO INVESTMENTS 🔥🔥🔥 on: December 18, 2018, 02:58:22 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5086592.0
974  Economy / Scam Accusations / Bitcrore - PLAGIARIZED WHITEPAPER on: December 18, 2018, 02:56:31 PM
What happened: PLAGIARIZED WHITEPAPER / NO TEAM

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5086134.0
http://web.archive.org/web/20181218144615/https://bitcointalk.org/index.php?topic=5086134.0


Scammer Website: https://www.bitcrore.com
http://web.archive.org/web/20181218144625/https://www.bitcrore.com


Their whitepaper is found here: https://www.bitcrore.com/assets/doc/BITCRORE_documents_whitepaper_vol1.pdf
Archived here: https://archive.is/lINLd
Also saved on our website: http://icoethics.com/imgs/bitcrore/BITCRORE_documents_whitepaper_vol1.pdf


Their Whitepaper is PLAGIARIZED – here are some examples – sources at the bottom:









Sources:
https://www.synthetix.io/uploads/synthetix_whitepaper.pdf
https://blog.auctus.org/auctus-pre-sale-announcement-and-roadmap-8d60b4a01816
https://hold.co/files/hold-whitepaper.pdf
https://www.projectsmart.co.uk/introduction-to-project-management.php
975  Economy / Scam Accusations / Re: 24binary - SCAM - FAKE TEAM on: December 18, 2018, 02:01:12 PM
Hello,

Thank  you  for  this.

Is it possible to have the  password  to use your  tools as before  ? It  was  very  useful  to  detect  french  scam

Hello,

Sorry, but we are only sharing the password with full members of this forum since scammers can also use those tools for their benefit.

976  Alternate cryptocurrencies / Announcements (Altcoins) / Re: A Cryptocurrency based payment solution for future on: December 18, 2018, 12:34:31 AM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5086304.0
977  Economy / Scam Accusations / Cashpayz coin - SCAM - Blatant Plagiarism on: December 18, 2018, 12:32:53 AM
What happened: SCAM - PLAGIARIZED WHITEPAPER / Team is already in another scam -
SCAM project - https://thenewpubliccoin.com
scam accusation here: https://bitcointalk.org/index.php?topic=5080557.0


Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4684425.0
http://web.archive.org/web/20181218000540/https://bitcointalk.org/index.php?topic=4684425.0


Scammer WebsiteLink: https://cashpayzcoin.com
http://web.archive.org/web/20181218000616/https://cashpayzcoin.com


BLATANT PLAGIARISM - Team is participating in another scam - https://thenewpubliccoin.com (link above)

PLAGIARIZED WHITE PAPER – copied from https://bitcoinus.io

Their whitepaper is found here: https://cashpayzcoin.com//uploads/cashpayz-white-paper.pdf
Also download to our website: http://icoethics.com/imgs/cashpayz/cashpayz-white-paper.pdf  
 
WEBSITE: https://cashpayzcoin.com (source https://hypestat.com/info/cashpayzcoin.com )
NO SSL
Registrar URL: www.bigrock.com
Updated Date: 2018-03-27T02:19:27Z
Creation Date: 2018-01-25T10:03:09Z
Registrar Registration Expiration Date: 2019-01-25T10:03:09Z

WEBSITE: https://bitcoinus.io (source https://hypestat.com/info/bitcoinus.io)
Registrar URL: http://www.godaddy.com
Updated Date: 2018-01-10T13:13:36Z
Creation Date: 2017-11-09T12:04:06Z
Registry Expiry Date: 2018-11-09T12:04:06Z


Here are half of the whitepaper, but everything else on their paper was plagiarized.















Cashpayzconcept – copied from https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
Vision – copied from https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
BlockchainOverview andMechanism - copied from: https://cdn.omise.co/omg/whitepaper.pdf
Advantages – copied from: https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
We will protect your crypto-assets - copied from: https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
One-click crypto payments? Yes, please - copied from: https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
Our fee — almost free - copied from: https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
100% trusted merchants meet 100% trustworthy clients- copied from: https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
Decentralized revolution for online payments - copied from: https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
Exponential growth of crypto adoption - copied from: https://bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
978  Alternate cryptocurrencies / Announcements (Altcoins) / Re: A Cryptocurrency based payment solution for future on: December 17, 2018, 11:19:41 PM
Maybe everyone should be cautious with this project since a team member is participating in a SCAM project - https://thenewpubliccoin.com
scam accusation here: https://bitcointalk.org/index.php?topic=5080557.0
979  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Encrypex 1st Pre-ICO Unique Bounty 150,000 ENCRYPEX (Encrypex) Tokens on: December 17, 2018, 09:56:26 PM
Project is 100% legitimate and Reliable. All Users have received their tokens

100% PLAGIARIZED and SCAM


Otherwise, why did you delete your ANN thread after we posted there that your project is a scam?


we have the original archived here as evidence: http://web.archive.org/web/20181217131316/https://bitcointalk.org/index.php?topic=5085279.0

980  Economy / Scam Accusations / Re: 24binary - SCAM - FAKE TEAM on: December 17, 2018, 09:31:24 PM
update:

changed team for another fake team and updated logo (17/12/18)




check this post: https://bitcointalk.org/index.php?topic=5085710.0
Maybe this scam is part of a group of scams possibly created by the same person/group.
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