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1  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ✅ [AIRDROP] ✅ Kryptomo Exchange Token ✅ Earn 500 KRT worth of 500$* ✅ on: December 07, 2020, 12:34:21 AM
THIS IS A SCAM project!

Here is some information that is already enough to open a criminal case on the fact of fraudulent actions committed using technical means (as we see in this topic, the victims already exist):

1. The Kryptomo official website was created on November 11, 2020. The registrant of the official website is a private person named Ivan Sidorov, who lives in Russia at the address: Izhevsk, Kaluisky 9 per. house 85 sq. 563. For more details: https://www.whois.com/whois/kryptomo.com.
You can get acquainted with the registrant profile:
- https://vk.com/id41661754
- https://bigbookname.com/user/ivan-sidorov-25635805
- Phone: +79633817628
- Email: gogrolgon@gmail.com
I do not think that a serious company from Bangladesh will turn to a Russian private person for help in registering their official website, who, to a greater extent, specializes in computer repair and customization.

2. At the bottom of the official Kryptomo website page is the Kryptomo Exchange registration address: Bangladesh, Office
98 Green Road, Farmgate, Dhaka-1215.
But other unsuccessful exchanges or fraudulent exchanges have already been registered at this address:
- Miascoin Exchange (https://miascoin.net/)
- http://www.goldentradefx.com/ (site is now unavailable)
- https://cryptotop.exchange/ (site is now unavailable)
- http://gcash24.com/ (site is now unavailable)
- http://investminerbit.com/ (site is now unavailable)
- http://www.danube.services/cryptocurrency-buy-sell-exchange/Nishue_Main-v3.8/nishue-main_v3.8/coinmarket/870
- also some other resources.

3. Check Etherscan - there is no KRT Kryptomo.

4. The official Twitter page https://twitter.com/kryptomoEx was created in November 2020 and does not have a single tweet.

5. The official telegram group @kryptomo_group does not provide an opportunity to write a message (any message is immediately blocked). That is, in the settings of the official group, which was created for feedback, it is indicated that not every user can post messages in this group.

6. On the official channel and the official group, as well as in the airdrop bot, it is constantly said that if you did not receive your reward, then you did not enter your ID correctly in the airdrop ball. But only a very stupid person can make a mistake in a set of 6 letters and numbers, and it is not at all necessary to say this repeatedly on all your telegrams. This action raises some doubts.

I could continue this investigation and write more detailed information, but I will not do this, since I do not have enough free time that I could devote to researching this cheap fake.

Just, Be careful my friends, and don't trust this scammer! Free cheese only comes in a mousetrap!
2  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 💡[BOUNTY]💡 Alchemy - Global Cryptocurrency Payment Pioneer💡 on: November 12, 2019, 10:59:11 AM
Bitcointalk name: atatoliygrom
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1344154
Article Link: https://steemit.com/blockchain/@vakulov/proekt-alchemy-kratkii-obzor
ETH: 0xc85c86549Fe33ff2f8Aa29b0Af71459d4Af4b09E
3  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] [ICO] - TLSGROUP.IO BEST BOUNTY UP TO $1300000 SHARE on: October 22, 2019, 04:48:17 PM
Proof of Authentication
Telegram username: @frankselon
Bitcointalk Username: atatoliygrom
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1344154
ETH address: 0xc85c86549Fe33ff2f8Aa29b0Af71459d4Af4b09E
Campaign Blog and Media
4  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] aQuest (AQU)- Reward Your Participants in a Innovative Way on: August 05, 2019, 09:27:41 PM
Interesting information about AQUEST and Enkronos projects
https://bitcointalk.org/index.php?topic=5172640.0
Any user knows about it (or guesses), but may not have seen evidence. Here you can find some evidence.
5  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ENK] Enkronos - Trusted Blockchain Credit System for Data Driven Campaign on: August 05, 2019, 08:28:13 PM
Interesting information about AQUEST and Enkronos projects
https://bitcointalk.org/index.php?topic=5172640.0
Any user knows about it (or guesses), but may not have seen evidence. Here you can find some evidence.
6  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO] aQuest (AQU)- Reward Your Participants in a Innovative Way on: August 05, 2019, 08:19:12 PM
Interesting information about AQUEST and Enkronos projects
https://bitcointalk.org/index.php?topic=5172640.0
Any user knows about it (or guesses), but may not have seen evidence. Here you can find some evidence.
7  Alternate cryptocurrencies / Altcoin Discussion / AQUEST and Enkronos - SCAM. Proof of. on: August 05, 2019, 08:13:01 PM
According to project managers, the AQUEST project is part of the Enkronos platform. The aQuest project is a unique, decentralized application that pays you for a specific task. The ICO of the AQUEST project was successful (raised more than $ 3.2 million), and was completed on April 09, 2019.
Official AQUEST project details:
https://bitcointalk.org/index.php?topic=5094638.msg49117980#msg49117980
https://www.aquest.io/

The idea is not bad, but this project turned out to be SCAM!

Evidence that the AQUEST project is SCAM ...
After listing on the IDEX exchange, the AQUEST project continued the unofficial sale of its tokens (AQU) on this exchange. To sell tokens, the project uses several intermediary ETH addresses:
1. 0x7cdc6e3b8534e5da2b78faa21734ac9a47a3d403 - using this ETH address, the AQUEST project made AQU deposits on IDEX exchange for a total of 2.8 million AQU tokens, which is about 15% of all AQU tokens in circulation. The history of this ETH address for AQU tokens can be studied:
https://etherscan.io/token/0x7756edf05ef3c2b321a85d77b5cbf7c8a9a7c247?a=0x7cdc6e3b8534e5da2b78faa21734ac9a47a3d403
2. 0xff726fbb1c13462515f7d72f40d5fc31f21632bf - using this ETH address, the project laundered an additional 1.79 million AQU tokens for sale on the IDEX exchange, which in total amounts to more than 9% of all AQU tokens in circulation. The history of this ETH address for AQU tokens can be studied:
https://etherscan.io/token/0x7756edf05ef3c2b321a85d77b5cbf7c8a9a7c247?a=0xff726fbb1c13462515f7d72f40d5fc31f21632bf
Thus, using these two ETH addresses alone, the AQUEST project unofficially sold 4.59 million AQU tokens on an IDEX exchange. Which is more than 24% of all AQU tokens that are in circulation.
Perhaps there are other ETH addresses that the AQUEST project uses for personal enrichment.
All transaction data with subsequent illegal sales carried out by the project can be traced:
https://etherscan.io/token/0x7756edf05ef3c2b321a85d77b5cbf7c8a9a7c247?a=0x5fdb7762ab891fd1a9ee6e69189b8cf5c7b447e0
https://etherscan.io/token/0x7756edf05ef3c2b321a85d77b5cbf7c8a9a7c247?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208

But that is not all…
In addition to the fact that the project illegally sells its AQU tokens, trading on the IDEX exchange is almost impossible due to the trading bot that controls all transactions and the price of the token. Due to the work of the trading bot and the large illegal sale of AQU tokens, the price of the token is now around 0.00001-0.000007 ETH ((https://idex.market/eth/aqu). At the same time, the price for the ICO was equal to 0.006 ETH.
Work on the promised platform may not be underway, since their https://github.com/enkronos/ is empty, but the launch of the platform was promised for September 2019.
All members of the official Telegram group https://t.me/aQuest_io who express even the slightest dissatisfaction are excluded from this group. And, at present, the activity of the participants in this group is zero (except for administrators), despite the fact that there are 3184 participants in this group of Telegrams.

The situation is similar with the Enkronos project.
This project uses the same methods of illicit enrichment. They also illegally sell ENK tokens on IDEX exchanges and use intermediary wallets for this (for example, 0x7cdc6e3b8534e5da2b78faa21734ac9a47a3d403, 0x7a91c41a40b634fa5e94b73329e528dbd88ca7c9757fbc115fbcfcfcffcfc The Enkronos project also killed its token. The Enkronos project has the same admins in the official Telegram group https://t.me/enkronos, which instantly block users for dissatisfaction or uncomfortable questions.

Be careful !!! Do not believe the fraudsters of the AQUEST and Enkronos projects who are trying to deceive you !!!
8  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]XYO-Decentralized Crypto-Location Oracle Network. $3 MILLION IN REWARDS! on: May 17, 2018, 06:58:06 PM
9  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🌏🕵🏻🔍 [BOUNTY] ⚡⚡ Global SPY Platform for CRYPTO ⚡⚡ GlobalSPY.eu 🌏🕵🏻🔍 on: May 11, 2018, 01:36:30 PM
WEEK 9 (07.05-13.05)
TWITTER CAMPAIGN
Twitter Profile Link:
Followers: 2042

1. https://twitter.com/GlobalSpy_Eu/status/994825062296489985
2. https://twitter.com/GlobalSpy_Eu/status/993406980718039042
3. https://twitter.com/GlobalSpy_Eu/status/993404297131028481
4. https://twitter.com/GlobalSpy_Eu/status/993403329014353920
5. https://twitter.com/GlobalSpy_Eu/status/992378349581455361
10  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]XYO-Decentralized Crypto-Location Oracle Network. $3 MILLION IN REWARDS! on: May 11, 2018, 01:29:05 PM
Week 11: May 11-17
TWITTER
Twitter Profile URL: https://twitter.com/7OCFmktwQj3Shgq

1. https://twitter.com/XYOracleNetwork/status/975992972838830080
2. https://twitter.com/XYOracleNetwork/status/994602223727464449
3. https://twitter.com/XYOracleNetwork/status/994580511430447104
4. https://twitter.com/XYOracleNetwork/status/994177708253904902
5. https://twitter.com/XYOracleNetwork/status/993216401790861314
6. https://twitter.com/XYOracleNetwork/status/993209183469174784
7. https://twitter.com/ForRaceFansOnly/status/993169682428497922
8. https://twitter.com/erik_jones/status/993110982900711424
11  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔵 Datarius 🔴 First Social p2p Cryptobank 🔵 on: April 01, 2018, 09:00:17 PM

week (18.03.2018 - 25.03.2018)

Twitter
Twitter url: https://twitter.com/7OCFmktwQj3Shgq
Twitter username: @7OCFmktwQj3Shgq
Followers: 2178
Spreadsheet: #1578

Like and retweet:
1 https://twitter.com/Datariuscrypto/status/977943454008389632
2 https://twitter.com/Datariuscrypto/status/977543334276329472
3 https://twitter.com/Datariuscrypto/status/977118256648654848
4 https://twitter.com/Datariuscrypto/status/976785325421932544
5 https://twitter.com/Datariuscrypto/status/976508392213766144
6 https://twitter.com/Datariuscrypto/status/976032643786604545
7 https://twitter.com/Datariuscrypto/status/975439178317160448



week (26.03.2018 - 01.04.2018)

Twitter
Twitter url: https://twitter.com/7OCFmktwQj3Shgq
Twitter username: @7OCFmktwQj3Shgq
Followers: 2178
Spreadsheet: #1578

Like and retweet:
1 https://twitter.com/Datariuscrypto/status/979635354641862657
2 https://twitter.com/Datariuscrypto/status/979409224722796544
3 https://twitter.com/Datariuscrypto/status/978987390873214978
4 https://twitter.com/Datariuscrypto/status/978687896877174785
5 https://twitter.com/Datariuscrypto/status/978336279749431296
12  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔵 Datarius 🔴 First Social p2p Cryptobank 🔵 on: March 25, 2018, 10:18:29 PM

week (18.03.2018 - 25.03.2018)

Twitter
Twitter url: https://twitter.com/7OCFmktwQj3Shgq
Twitter username: @7OCFmktwQj3Shgq
Followers: 2178
Spreadsheet: #1578

Like and retweet:
1 https://twitter.com/Datariuscrypto/status/977943454008389632
2 https://twitter.com/Datariuscrypto/status/977543334276329472
3 https://twitter.com/Datariuscrypto/status/977118256648654848
4 https://twitter.com/Datariuscrypto/status/976785325421932544
5 https://twitter.com/Datariuscrypto/status/976508392213766144
6 https://twitter.com/Datariuscrypto/status/976032643786604545
7 https://twitter.com/Datariuscrypto/status/975439178317160448
13  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔵 Datarius 🔴 First Social p2p Cryptobank 🔵 on: March 15, 2018, 11:33:08 PM

week (12.03.2018 - 18.03.2018)

Twitter
Twitter url: https://twitter.com/7OCFmktwQj3Shgq
Twitter username: @7OCFmktwQj3Shgq
Followers: 2178
Spreadsheet: #1578

Like and retweet:
1 https://twitter.com/Datariuscrypto/status/973974077978357770
2 https://twitter.com/Datariuscrypto/status/973591487643574273
3 https://twitter.com/Datariuscrypto/status/973298920389578752
4 https://twitter.com/Datariuscrypto/status/972879229066063872
5 https://twitter.com/Datariuscrypto/status/972621910839386114
6 https://twitter.com/Datariuscrypto/status/972530658886193153
14  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🌟[BOUNTY] DRAGON: DIGITAL CURRENCY FOR CASINOS & PLAYER(SECOND ROUND)🚀🌟 on: March 15, 2018, 11:20:23 PM

week 5 (13/03 - 15/03)
Twitter
Twitter url: https://twitter.com/7OCFmktwQj3Shgq
Twitter username: @7OCFmktwQj3Shgq
Followers: 2178
Spreadsheet: #996

like and retweet:
1 https://twitter.com/DragonCoin/status/974301705197113344
2 https://twitter.com/DragonCoin/status/974202544925720576
3 https://twitter.com/DragonCoin/status/974168344780718081
4 https://twitter.com/DragonCoin/status/974163667070668801
5 https://twitter.com/DragonCoin/status/974155149156339713
6 https://twitter.com/DragonCoin/status/974146956120481792
Link tweet: https://twitter.com/7OCFmktwQj3Shgq/status/974423431646195713
15  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔸3M [BOUNTY]🔸 [TGE] JWC BLOCKCHAIN VENTURES 🚀 PLATFORM FOR VC INVESTING 🚀 on: March 10, 2018, 01:09:43 AM
joined Telegram-bounty: @Diamands  #269
16  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] PHI TOKEN -> 4 WEEKS, 20% TO TELEGRAM! on: March 10, 2018, 12:56:39 AM
joined Telegram-bounty : @Diamands  (#4572)
17  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔵 Datarius 🔴 First Social p2p Cryptobank 🔵 on: March 10, 2018, 12:49:38 AM
week (05.03.2018 - 11.03.2018)

Twitter
Twitter url: https://twitter.com/7OCFmktwQj3Shgq
Twitter username: @7OCFmktwQj3Shgq
Followers: 2178
Spreadsheet: #1578

Like and retweet:
1 https://twitter.com/Datariuscrypto/status/972111981913296897
2 https://twitter.com/Datariuscrypto/status/971098247732264960
3 https://twitter.com/Datariuscrypto/status/971030288385048577
4 https://twitter.com/Datariuscrypto/status/971026347605798912
5 https://twitter.com/Datariuscrypto/status/970748499758403588
6 https://twitter.com/Datariuscrypto/status/970664207229308928
7 https://twitter.com/Datariuscrypto/status/970635996017590273

Telegram: @Diamands (#2772)
18  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🌟[BOUNTY] DRAGON: DIGITAL CURRENCY FOR CASINOS & PLAYER(SECOND ROUND)🚀🌟 on: March 10, 2018, 12:42:12 AM
week 4 (06/03 - 12/03)
Twitter
Twitter url: https://twitter.com/7OCFmktwQj3Shgq
Twitter username: @7OCFmktwQj3Shgq
Followers: 2178
Spreadsheet: #996

like and retweet:
1 https://twitter.com/DragonCoin/status/972264563218333696
2 https://twitter.com/DragonCoin/status/972223980798033920
3 https://twitter.com/DragonCoin/status/972152117908484097
4 https://twitter.com/DragonCoin/status/972095860430422016
5 https://twitter.com/DragonCoin/status/971962172581453824
6 https://twitter.com/DragonCoin/status/971957487631912962
7 https://twitter.com/DragonCoin/status/971938967749722112
Link tweet: https://twitter.com/7OCFmktwQj3Shgq/status/972266776754118656

Telegram bounty: @ChipV
Spreadsheet: #1216
19  Local / Альтернативные криптовалюты / Re: [ANN][BOS] 🔹🔹 BOScoin 🔹🔹 Саморазвивающаяся криптовалю on: November 28, 2017, 08:20:22 PM
Мысли в слух:
Вывод на кошельки продолжат еще недели 2-3-4. Кто за это время не выведет на кошелек - в пролете. К концу января появятся торги монетой на бирже HitBtc. В начале торгов будет жесткий слив и монета упадет в пол. В начале 2018 года, когда появится основная сеть, курс монеты станет стремительно расти и, возможно, станет в несколько раз выше, чем на ico.
Так что, ждемс.
20  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ICO][Bounty]: Official iBuildApp Network project bounty campaign thread on: November 24, 2017, 08:29:43 AM
When will the coins be distributed to bounty members?
Pages: [1]
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