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Economy / Scam Accusations / Re: [SCAM ALERT] Binamars scamming investors dont return the NFT dragons

on: September 29, 2021, 03:27:54 AM

Quote from: Bitcoin_Arena on September 28, 2021, 09:06:12 PM You might find that the faked the whole hack thing too to deceive investors. Same old story. Initially, ICOs where very good until scammers got into the game. They messed up everything about ICOs, and I am seeing the same thing happening to DeFi and NFTs Wanna know why I am not taken up by the NFT hype? It's because I learned a lot from ICOs. It always ends messed up. Yes, that's the lesson for me. I give up all "shitcoin" like gameFi and transferring everything to TOP coin.

Economy / Scam Accusations / Re: Ongoing list of scams

on: September 28, 2021, 05:38:22 AM

I am addition now Binamars to the Scam list: Detail here: https://bitcointalk.org/index.php?topic=5362827.0 Website: https://binamars.com/ Telegram: https://t.me/binamars Twitter: https://twitter.com/Binamarsbsc

Economy / Scam Accusations / Re: [SCAM ALERT] Binamars scamming investors dont return the NFT dragons

on: September 28, 2021, 05:29:06 AM

Yes, Exactly. If somebody claimed the issue on their telegram chat, They will got block before they suppose that's it a FUD. No body can do anything.

Economy / Scam Accusations / [SCAM ALERT] Binamars scamming investors dont return the NFT dragons

on: September 28, 2021, 04:53:56 AM

What happened: On 25th Aug 2021, Bimamars got attach related to the farm contact and NFT contract. The hacker are hacked the dragons from the investors and selling a big amount of NFTs on the market with the cheaper price (reduce 50%). I am also seeing it and spent $1550 for 12000 BMARS for one dragon. My tx: https://bscscan.com/tx/0xcdd077c140756e26089d67b0ec77d9a0c0d5cc9a9a56fc7b5042d2eaae9fe053 Scammers Reference Link: Code: https://binamars.com Code: https://twitter.com/Binamarsbsc They are announce: I am got a hope at this time for get back my dragon, they said they collected all data and refunding dragons back to the investors. But finally, They supported only the missing dragons from the investors. For those who are spent money for buying the cheaper dragons, they scamming them included me. I am waiting over one month but for now I am not hope. I saw a lot of investors also claim the same issue on the twitter. For this problem, The price for Binamars token dump 90%, from 0.3$ to 0.01$. This is the result that they not responsible for their mistakes, the bugs are giving from them, but they hold customers accountable. They gave the form that input missing dragon but it's only a stupid thing. They created also $Bgame token for replacing the Binamars, carefully with that. This post that I want to notice the investors, do the good research before invest something on the crypto. You know I am no hope for get back my NFT or money anymore. Amount Scammed: Code: My: $1550, and many other investors Payment Method: Code: They not return the token/NFT dragon the investors bought on the market leading by the hack

Alternate cryptocurrencies / Tokens (Altcoins) / Audited by Techrate doesn't make any sense for new IDO tokens

on: June 15, 2021, 04:00:51 AM

We got thousand fug projects from the BSC Chain for launching new token, I know daily we lost thousand dollar for the scammers around the world and I also the victim for few of them. On this case, yesterday the project call "PiggyApp.Finance" scam > 500 BNB hardcap from the Investors. They reached 99% hard-cap and before the time launching, they closed the Telegram group with 4K members, deleted the site and hidden. One important thing on their marketing, they provided us the PDF file audited by Techrate, it's making more faith for the investors whos are deposit for them. Surprising, I has experienced on few projects also scam me, all are valid audited by Techrate. I reported to them on the Github of the project, they closed it without any comment. I open new issue with the complain, got new answers from ESalyakhov: https://github.com/TechRate/Smart-Contract-Audits/issues/10#issuecomment-861002678 Quote Hey there dear community members! We get the request why PiggyFinance project end up scam and how did we miss it. Please take into consideration that we audit ONLY the contracts provided in the report. PiggyFinance requested the audit of their SALE contract only. It's a simple 300 line code saying that if you transfer the funds you will get the tokens. Only this logic is realzied in this contract and it was checked by us. So all who actually sent the funds to this contract received the tokens of this project that they wanted to buy the tokens from. We don't know any other PiggyFinance contracts and this Sale contract's logic is realized exactly as expected, send funds - get tokens instead. What were the expectations of the community from this project and how Piggy promised to operate with the funds we absolutely don't know since we are the Auditing firm and check the code of the contract only, not the advisory or investment platform. So please don't just invest in the project if it says that it's audited. Open the report, check issues in the report, check contract that is audited, check the contract that you're investing in and stay safe. So wake up, when you guys see somewhere "Audited by Techrate" it's possible 100% fug or scam project. Techrate only sure that you can buy and receive the tokens, but is it a valid token they cannot guarantee. Mod please keep this post or move somewhere for "failed investors" like me can seen it. Thanks.

Alternate cryptocurrencies / Altcoin Discussion / Re: Hextracoin scam? If not why not refund our BTC?

on: October 22, 2017, 02:45:53 PM

Quote from: (-_-)$$$$@ll_day on October 20, 2017, 08:12:35 PM Did anyone get the following message today: "Error 1015 You are being rate limited. What happened? The owner of this website(hextracoin.co) has banned you temporarily from accessing this website" So it seems its all fake, they are most like not only stealing our BTC but possibly taking our BTC and crediting toward their own buys for the HExtraCoin. This coin is a straight up scam and again, I urge people to not take part in it. All they do is hold your BTC hostage I hope They will return BTCs after everything.

Alternate cryptocurrencies / Altcoin Discussion / Re: Hextracoin scam? If not why not refund our BTC?

on: October 17, 2017, 04:06:50 AM

Quote from: linkybit on October 17, 2017, 04:03:53 AM Do proper research before investing in any ICO, now you can only complain. It's a good way for inform other members, let's waiting what happens next?

Alternate cryptocurrencies / Altcoin Discussion / Re: Hextracoin scam? If not why not refund our BTC?

on: October 17, 2017, 03:33:34 AM

I am not able to buy, so I want to withdraw my BTC out of the site. A lot of members also stuck BTC from here. Not only me.

Alternate cryptocurrencies / Altcoin Discussion / Hextracoin scam? If not why not refund our BTC?

on: October 17, 2017, 03:26:50 AM

Hextracoin recently hot during ICO, they have a lot of plan for improvements their coin, well 20$ on Next month and 50$ on December. Nice! - A post for introduct about Hextracoin from them https://bitcointalk.org/index.php?topic=2222248.0 I deposited BTC to Hextracoin.co, but not possible to buy HXT coins, and for now my BTC stuck on their site. They said I must try to buy at least 50 HXT during this ICO for withdraw able my BTC. Crazing rule !! Also from the site, everything is very simple. Only login form, no development plans, no developer members, no contact us form, no about us page, no twitter, no support team? what wrong with them? - Reviews from Facebook: 2 out of 5 stars Quote In just 27 seconds, my order was cancelled as the coins were sold out. Really? in 27 seconds? WTF! my bitcoin is sitting in your website and can't transfer it back because you require us to buy your coins first which is completely impossible the way you set up your ICO. Hear from your investors! we are your customers and we want to support your company, but the way you treating us and the way you provide experience to us is so rubbish! Wow can we help you grow your company if your not letting us do our part as your investors. I am so disappointed! We as your investors don't deserve this kind of service. Quote Your website crashes, cannot process coins. I think it is just hype they are doing it to show that how popular their coin is. I have already invested in RegalCoin and also westerncoin and it was smooth I have lost trust in Hextracoin and don't recommend anyone to join this as this is not worth the frustration and time that you spend everyday to get their coin it is like you are begging to them and I hate begging! Worst Experience, if they cannot have a scalable website what are they going to provide a platform for lending just think about it, they just sit on our Bitcoin for last few days and enjoying it. How can I withdraw my Bitcoin please let me know and I am out of here... No more Hextra happy with Bitconnect, Regalcoin and Westerncoin. Quote Cant buy coin even when done fast and correctly within 5 secs for the past 2 weeks. BAD GATEWAY error! for 6 min. BTC held cannot withdraw unless you have 50HXT that you cannot purchase!! Spread on YOUTUBE not to invest in this. More headache than its worth. If its like this now, whats it like when its live. Quote this is the worst ico ive ever seen they say they are fair but its been a week plus since i funded my account to buy their coins but haven't been successful for all that time which makes me think that in away of the other they are scammers who cant even allow us withdraw our money from there fake platform Quote I can't login after I deposit my bitcoin a week ago. I sent out multiple emails and messengers and they ignore me completely. I can't even purchase any of their coins nor get my refunds back. Hextracoin service is SUCKS! I want my btc coin back since you can't fix my account. Worst service...ever!!!! Quote HEXTRACOIN = REAL LIFE NIGHTMARE! Sent over 0.5 BTC on 10/03/17 and still unable to buy due to them intentionally blocking purchases. This is not an internet issue, I have T3 and using a direct ethernet connection to laptop they are controlling who gets what and when and if you have a larger amount of BTC in your wallet likely will be the last to receive since they intend to profiteer from the upcoming fork and your money. If they really cared about distribution they would allow anyone with some BTC to start off with 50-100 coins and then move up from there allowing the whales to come in after. The messages any potential investors will expect are whoops, bad gateways, 500somethings errors, temporarily banning your ip address, etc. Clean your crap up Hextra! if you intend to be a legitimate company do not scam your customers with impossible buys and holding their BTC wallets hostage! Will be happy to give a better rating if the 50 coin hold is removed or site actually allows customers to buy. Since you are obviously targeting and specifically banning certain ips as I have, that have multiple tabs etc. you can obviously stop people who have thousands of shares and allow those with none to actually have a chance! And a lot of complains but not received any message from them. Damm So, Everybody are having the same issue with HXT, please post here!

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