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1  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 25, 2019, 08:23:11 PM
~
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Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  Smiley


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.
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐 on: March 24, 2019, 08:38:01 PM


MAINCOIN SCAM
oh, by the way, is PREsale going on now?

Yes! You can join INFINITY PRE-sale now and purchase BINcoins with 35% bonuses)

It's good, that the team took care of the bonuses for buyers. it is somehow attractive and allows you to get more benefits. so, I want to buy right now.
I want to do this too, and i will Grin

TREMISS SCAM
Really good project, do you have a bounty program? And if yes can you give me link?




Dear. whistle-blower

its really sad to disappoint you, but all your accusations are fricking false.
Let's start with MainCoin - the coin is been traded on more than 10 exchanges, what scam are you talking about?Huh
Akaiito - totally true project. Raised more than 1 million, bounty paid, investors are happy to gain profit.
Than, Tremiss - the project has only started and I was hired to write content about a month ago, what scum and what question for me? Huh
Yes, I answered that Im a part of team, and I am-I am just a copyrighter that works for different projects. I am not founder or smth. Find a bigger goal for your harassment.

Should I continue? Or you will stop. If you wanna talk more-write in pm, not here. Cause BINcoin project has no deal with your faking acquisitions and bullying me.
3  Local / Альтернативные криптовалюты / Re: ▪️ANN▪️PRE-ICO▪️Barin▪️Инвестиции в интернет-бизнеl on: December 07, 2018, 03:37:35 PM
Хорошая команда, сразу видно что вы профессионалы!
Какие ваши дальнейшие планы?
Будет ли ICO?
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰 on: December 07, 2018, 01:10:58 PM
Great project!!!!
I admire u
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰 on: December 06, 2018, 11:51:05 AM

▪️Let’s turn to serious content today, cause everybody knows that information - is your best friend ever in XXI century. As much as we wish we could avoid arbitration process as in all financial projects, sometimes we have to deal with them. In our case, arbitration process occurs overridden on the basis of the decision and the requirements of the legislation of the country in which the project is registered. If order to start this process, party should give serious  attention to questions of law and express its issue to administration.

▪️Period of arbitration depends on contractual obligations and agreements between partners that have established the transaction. Total claims are in the amount of material security, which are made by parties. In a case when there is no material security all the risks are distributed on the transaction parties.

▪️If you have any questions regarding arbitration process, feel free to ask✔️ https://t.me/MainCoinChat


It's the right decision! Your project stands out as a qualitative and professional!
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰 on: December 02, 2018, 03:30:52 PM
great job guys! serious team and excellent work. such projects like yours should only stay in crypto Wink
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰 on: November 27, 2018, 01:48:23 PM
Great project!
I found so many different Avtomain campaigns, it just awesome
8  Economy / Services / SMM MANAGER & COPYRIGHTER PORTFOLIO on: November 06, 2018, 02:53:31 PM
 Smiley
9  Alternate cryptocurrencies / Altcoin Discussion / Re: Best passive income on: October 17, 2018, 04:16:31 PM
You  are just in time with this question, cause 333eth released v2.0!!!
Switch to the site https://333eth.io and see how your money can work for you Smiley
Its a great opportunity to earn some extra cash without any doubts


wow, I invested in their version 1 and collected extra ETH Smiley it was great just to invest and take back your money and profit
I'll definitely join v2.0 Smiley

And I recommend an author to do the same and get some money Wink
10  Local / Хайпы / Re: 333eth.io +9% кешбек с 3 кошельков! Проверено 100% работаеm on: October 17, 2018, 04:13:36 PM
 из всех подобных проектов теперь доверяю только eth333. команда проверена временем, а это ногое значит. тем более теперь, когда время ICO почти прошло, считаю eth333 единственным хорошим вложением эфира
11  Local / Хайпы / Re: 333eth.io (v2.0) - Возрождение феникса! on: October 17, 2018, 04:11:14 PM
отличные новости, ведь 333eth ну крутой проект, больше и добавить нечего. Видно, что ребята стараются и делают качество!
спасибо вам за работу Smiley
12  Local / Хайпы / Re: VERSION 2.0 333eth.io - 3.3% в день + 3% от реферала. Запуск 04.10.2018 Ethereum on: October 17, 2018, 11:29:29 AM
Круто то, что ничто не может повлиять на проект и выплаты. Он полностью автономен  и не нуждается в какой либо поддержке и влиянии извне В общем 333eth я с вами Wink

Стартовал новый гораздо более доходный и безопасный проект EasyInvest LONGLIFE
Ссылка на тему, кому интересно: https://bitcointalk.org/index.php?topic=5047658.0
Мой вклад: https://etherscan.io/tx/0x98101756c402ffd9ab1721597ead1c9346d2946e8179e323e129477f06754a05


очень сомневаюсь, что новый проект может как то перебить eth333.
тут главное уверенность в команде, а к eth333 вопросов нет, ребята работают как надо Smiley
13  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ICO CustomCoin Platform - Blockchain, Construction, Equipment. Switzerland on: October 09, 2018, 08:51:35 AM
 by the way, where can I read more info about your future development and token price?
14  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ICO CustomCoin Platform - Blockchain, Construction, Equipment. Switzerland on: October 09, 2018, 08:44:01 AM
Good to see projects like yours, seems to become a real helper for ordinary crypto enthusiasts
15  Local / Разное / Обход рекламы Яндекс Директ on: September 24, 2018, 08:59:53 PM
Кто знает, как обойти запрет на рекламу криптовалют в Яндекс директе? Постоянно вижу банеры в поиске, а сам не пойму, как настроить
Помогите Smiley Smiley Smiley Smiley
16  Local / Альтернативные криптовалюты / Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптоактиk on: September 23, 2018, 08:48:23 PM
Я теперь тоже примыкаю к числу людей, которые пользовались платформой, как заемщики, а теперь стал кредитовать.
Очень выгодно и круто!

видел, что в предыдущих постах вы писали, что собираешься выйти на уровень кредитора-рад что получилось, реально здорово!надеюсь, что и у меня все будет идти по плану Smiley
17  Local / Альтернативные криптовалюты / Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптоактиk on: August 15, 2018, 09:25:39 AM
Давно присматривался к этой платформе, хотя по факту кредит мне и не нужен был, поэтому решил попробовать себя в качестве инвестора. На днях вернул свои деньги + получил отличную прибыль. Очень удобно, быстро и без всякой ненужной проволочки.
Буду пользоваться еще!
18  Local / Альтернативные криптовалюты / Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптоактиk on: August 13, 2018, 01:31:28 PM
Мне нравится идея, учитывая, что к зиме обычно крипта крепчает, лучше действительно не сливать, а держаться за нее!

Проекту удачи! Может присоединюсь к числу инвесторов
19  Local / Альтернативные криптовалюты / Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптовалю on: June 27, 2018, 07:42:02 PM
Помнится были похожие проекты,но спроса особого они не вызвали.Тут и вправду палка двух концов,проще слить свою крипту или взять фиатный кредит.
Зачем сливать крипту когда можно попытаться кинуть тех кто дает кредит под залог крипты, мне интересно что будут делать девы HERMESLOAN в такой ситуации, например, я отдаю им крипту в залог и получаю кредит, если крипта растет то я отдаю все что должен и получаю свою крипту назад, а если крипта падает то я оставляю им обесцененный залог и посылаю их куда подальше, что вы в такой ситуации делать будете? Вы что не понимаете что все более-менее разумные люди так будут поступать?

Я думаю, что вы путаете понятия "более менее разумный" и "бесчестный" человек. Любая деятельность сопряжена с риском.
Но наверняка предусмотрен механизм защиты от подобного мошенничества
20  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO/ICO]💠World Bit Bank💠The world’s first legal cryptocurrency bank💠 on: April 09, 2018, 01:06:32 PM
Great project! Good team, I wish you all the best in your further development!
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