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Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.
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Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.
There is this thread created and it is about "service Promotion of projects: promoted by Zahar Deina: https://bitcointalk.org/index.php?topic=5120988.0
Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:
Tremiss - SCAM
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/
ANN - https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0
ANN - https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0
SCAM Accusation= https://bitcointalk.org/index.php?topic=5114401.0
http://web.archive.org/web/20190324155332/https://bitcointalk.org/index.php?topic=5114401.0
_______________________________________________________________________________ _______________________________________________________________________________ _________________
BINCOINS - SCAM
https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0
https://www.binpayment.com/register (associated with Buucoin evidence)
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5120221.0
http://web.archive.org/web/20190324161257/https://bitcointalk.org/index.php?topic=5120221.0
_______________________________________________________________________________ _______________________________________________________________________________ _________________
MAINCOIN - SCAM
https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0
SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5124219.0
_______________________________________________________________________________ _______________________________________________________________________________ _________________
FABA
https://vc.fabainvest.com/home
http://web.archive.org/web/20190324160141/https://vc.fabainvest.com/home
ANN - https://bitcointalk.org/index.php?topic=5067299.0
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5067299.0
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5112651.0
http://web.archive.org/web/20190324160502/https://bitcointalk.org/index.php?topic=5112651.0
_______________________________________________________________________________ _______________________________________________________________________________ _________________
Barin
Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalk.org/index.php?topic=5074347.0
http://web.archive.org/web/20190324154421/https://bitcointalk.org/index.php?topic=5074347.0
_______________________________________________________________________________ _______________________________________________________________________________ _________________
World Bit Bank
https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.php?topic=3206437.0
_______________________________________________________________________________ _______________________________________________________________________________ _________________
Akaiito
https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0
scam creator and teacher - Filip Poutintsev is listed as adviser :
_______________________________________________________________________________ _______________________________________________________________________________ _________________
Buucoin - SCAM - evidence found associating Bincoin with this scam.
https://bitcointalk.org/index.php?topic=5120221.msg50294591#msg50294591
https://buucoins.io
https://archive.is/biCB0
ANN - https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181207142724/https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0 (new - 15/12/18)
https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5081556.0
http://web.archive.org/web/20190324162737/https://bitcointalk.org/index.php?topic=5081556.0
wow....are you serious?
This account represents Zahar and Kseniia.
Guys, we understand you, maybe you've been frauded by someone, but what are you doing to us now - is really stalking. And in the era of internet stalking could be not physical too.
We are just managers, we are mostly hired for content. We don't raise money and start ICOs, we don't have our own project and don't lie to anyone. We always opened for discussion and for help. Sometimes we face fraudsters too, like it was with Royal Sting project. We havent got our salary for the whole our work. If you wanna blame someone - address your claim to ones who deserve it, not ordinary workers. It's like calling the cashier a guilty one when a bank went bankrupt - it simply doesent make sence.
You have claimed that we've got lots of scums, but come on lets face facts
MainCoin - project has a capitalization in 1 million. The coin is traded on more than 15 exchanges. How can they be scam?
Akaiito - successful project. No claims from investors or bounty participants. Everything is working good.
WorldBitBank- totally successful project. Bounty program-paid, promises after project kept. Also any claims etc.
Tremiss - we were hired after all those situations with photos on site. We found out about it here. Remind-we are just employers. no Karleone family, no founders etc
Yes we are providing projects with marketing tools and yes we do advertise yourself at forum, like everyone does here.
I'd like to remind you a definition of scam - none of these projects can be called like that.
But let's come back to the origin of this topic, here is about BINcoin who have proven their identity and not scaming. Stop bullying, its not funny. Your behavior isn't seem adecvate and clever.