Bitcoin Forum
May 25, 2024, 08:15:12 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Show Posts
Pages:
«
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
[
49
]
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
...
109
»
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
Quote from: icoscriptinfo on December 19, 2018, 05:41:57 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
Quote from: miogushi on December 18, 2018, 01:33:02 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
Quote from: kristen177 on December 17, 2018, 06:24:28 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.
Pages:
«
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
[
49
]
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
...
109
»
Loading...