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IF YOU ARE A HOLDER, SELL ALL YOUR SCRAP COIN UNTIL IT HAS VALUE ON IT.
I've been banned after almost a year on their SINS discord (i was active helping people with technical problems) for few normal questions .... just stay away. i lost to much money on SINS invest in something else PLEASE!!!!
Large SCAM from the SINS Team Be careful before investing in this project!
In 61 pages of this thread, I investigate and found out that these newbie accounts randomly posting a tailored, fabricated and copy paste comment in this thread.
here they are:
@royalwork
@Alaa
@Doublescripts
@KarenW102
@xsebax
@Areuinsane
@Diamond digger
@ewapocztowska
@ltcdice
@Areuinsane
BEWARE AND STAY AWAY FROM THIS PROJECT!!
My God, all those pages are filled with bullshit from hired spammers  This coin is a pure SCAM  Just like their previous one SINS (Safeinsure)... They ban every peoples who dare to ask, why they are not keep to their own roadmap
Pure SCAM, do not fall into this! The last pages contain lots of spam messages from George, One of the DEV team scammers .
He is replying and quoting very long spam messages to hide the earlier comments from real investors who lost almost everything in this great innovative scam!!
It seems these scammers have totally stopped developing anything according to their own whitepaper. Their development calendar is stuck on 2020 Q1
while we are in the last months of Q2.  These guys from SCAM(P) Project are cleaning and banning every post and everyone asking about the project's product. A lot of banned in last 2 months, more then posts in Bitcointalk. SCAM(P) is high ROI project where the leading seller is the team - Confirmed by them "because we need money to pay for salaries". They have sold thousands of coins dumping the price daily. DO NOT INVEST. Or wait for 100 sats in next months. Extremely HIGH RISK of losing your investment - almost 99%. HIGH RISK to be banned if you ask. HIGH RISK (99.99%) of never find your old posts if you have asked anything about their white paper, their product, or about the future of the project. You will find only kind words of their not matured moderator "weston90" in discord, how good they are, how easy you can become rich. He definitely think others are brain-dead. IT IS A BIG SCAM PROJECT BY FAMOUS WITH HIS SCAMS DEVELOPER. No need to talk about their other moderator KonIMA. Just need to check in which projects he is moderator - they are all SCAMS.
Don't forget about their FIRST IN THE CRYPTO HISTORY "Burned coins that can be sold!". Is it real. How that can be done? They are smart and they know how . They are using an address called by them "Burn address" (http://explorer.safecapital.io/address/CUh6UZKSWoXBKyABpG95WGzoHcf2qZmHay), where they send monthly (3 times for now) 7575 SCAM coins and... Voila!!! Coins are burned (simple and easy). Later if they need to they can send these so called "burned coins" to the market and sell them. SO GENIUS!!! And that is made for first time in the crypto world. There is nobody so impudent to do that... till now.
Some facts: Their premine is not 9% as it is stated. It is almost 16% or almost 1 million SCAM coins. As you maybe don't know (and you don't need to), their max coin supply was reduced from 10.1 millions to 6.6 millions, but the mined coins in first 210 blocks were already mined, so they will keep these 1 million premined coins and as you know like every scam team do, they will sell these coins in later time. Also, these coins from premine are "hidden". Official premine address (http://explorer.safecapital.io/address/CQuPB6owzMUr3S1jAknhGGEaL1LabUVF9S) contains only 255 600 SCAM coins. It is only 740K SCAM coins less and the team refuse to explain about where are missing 740K SCAM coins from premine. If you ask - you are banned. Current coin supply is 1.193 million coins (1 million coins are from their premine), so all coins after first 210 blocks (first 210 blocks were used for premine) are close to 193K SCAM coins. Locked coins in MN collateral are 240K. As you can see, they are constantly selling from the premined coins (or there is no way to have 240 MN with 193K coins - coins supply minus premined coins) and dumping on the market, but the team officially claiming that "We are not selling!".
And... That is not all. If you are in hurry to invest your BTC in SCAM coin project, you can direct message Darren (the main SCAMer... if the coin was named F*CK then I could call him F*CKer) and you will realize that you can buy coins in private. Excellent, don't you think so? So nice guy.
Everything is so financial revolutionary!
[ANN] SafeCapital (SCAP) - Financial Ecosystem - Revolutionary Masternode Coin Thank you bruterz ,for revealing how scammy these scum team of scap(m) project are.
As you said the team has lied left and right about everything including premine, about not dumping the coin on the exchanges, about coin burning by just sending
some premined coins to a normal address.
The only revolutionary thing about this scam is our coins in masternodes are locked for 1 year and they are dumping their premined (free) coins at any price they
want. The big question is how can we track these scammers and make them pay before it is too late?
Maybe some early investors from Their first scam called Safeinsurance know them and their location..
They have scammed around quite 1-2 million worth of USD in BTC so far at least... 
After much search I have been able to find some info about these scammers:
https://imgur.com/a/FQff0lA As someone told in discord channel of this SCAM project, before being banned today, "You don't need your collateral locked if the team is working and if they have a real project and demand. But in SCAP project, there is NO WORKING TEAM, NO REAL WORKING product and NO ANY COIN DEMAND. Having a locked collateral put investors in a situation they can not control their investments." Farewell, smart SCAP investor. You are the 100th banned in their discord channel.
Locked collateral helps only the team to dumb their 16% of total supply premined coins and price is falling every day. The team is the only one having 1 million coins out of 6 million total supply. They do NOTHING mentioned in their white paper for Q1 and Q2 and everyone asking when they will do what have been promised, is BANNED from their dead and not active discord channel.
SCAP is confirmed SCAM. STAY AWAY AND DON'T INVEST. If you already do the mistake to invest, just sell all not locked in MN collateral coins and accept your loss. |
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These guys from SCAM(P) Project are cleaning and banning every post and everyone asking about the project's product. A lot of banned in last 2 months, more then posts in Bitcointalk. SCAM(P) is high ROI project where the leading seller is the team - Confirmed by them "because we need money to pay for salaries". They have sold thousands of coins dumping the price daily. DO NOT INVEST. Or wait for 100 sats in next months. Extremely HIGH RISK of losing your investment - almost 99%. HIGH RISK to be banned if you ask. HIGH RISK (99.99%) of never find your old posts if you have asked anything about their white paper, their product, or about the future of the project. You will find only kind words of their not matured moderator "weston90" in discord, how good they are, how easy you can become rich. He definitely think others are brain-dead. IT IS A BIG SCAM PROJECT BY FAMOUS WITH HIS SCAMS DEVELOPER. No need to talk about their other moderator KonIMA. Just need to check in which projects he is moderator - they are all SCAMS.
Don't forget about their FIRST IN THE CRYPTO HISTORY "Burned coins that can be sold!". Is it real. How that can be done? They are smart and they know how . They are using an address called by them "Burn address" (http://explorer.safecapital.io/address/CUh6UZKSWoXBKyABpG95WGzoHcf2qZmHay), where they send monthly (3 times for now) 7575 SCAM coins and... Voila!!! Coins are burned (simple and easy). Later if they need to they can send these so called "burned coins" to the market and sell them. SO GENIUS!!! And that is made for first time in the crypto world. There is nobody so impudent to do that... till now.
Some facts: Their premine is not 9% as it is stated. It is almost 16% or almost 1 million SCAM coins. As you maybe don't know (and you don't need to), their max coin supply was reduced from 10.1 millions to 6.6 millions, but the mined coins in first 210 blocks were already mined, so they will keep these 1 million premined coins and as you know like every scam team do, they will sell these coins in later time. Also, these coins from premine are "hidden". Official premine address (http://explorer.safecapital.io/address/CQuPB6owzMUr3S1jAknhGGEaL1LabUVF9S) contains only 255 600 SCAM coins. It is only 740K SCAM coins less and the team refuse to explain about where are missing 740K SCAM coins from premine. If you ask - you are banned. Current coin supply is 1.193 million coins (1 million coins are from their premine), so all coins after first 210 blocks (first 210 blocks were used for premine) are close to 193K SCAM coins. Locked coins in MN collateral are 240K. As you can see, they are constantly selling from the premined coins (or there is no way to have 240 MN with 193K coins - coins supply minus premined coins) and dumping on the market, but the team officially claiming that "We are not selling!".
And... That is not all. If you are in hurry to invest your BTC in SCAM coin project, you can direct message Darren (the main SCAMer... if the coin was named F*CK then I could call him F*CKer) and you will realize that you can buy coins in private. Excellent, don't you think so? So nice guy.
Everything is so financial revolutionary!
[ANN] SafeCapital (SCAP) - Financial Ecosystem - Revolutionary Masternode Coin
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In their channel for Platform Updates they promised updates every 2 days. 20 days later there are no any updates. Their platform is just an empty site - 10 words and couple of labels looking like they are buttons but they are not clickable. A work possible to be made, even with MS Word, for 10 mins. After I asked if there are any updates for last 20 days, they just deleted my messages.
BE AWARE THAT IT IS SCAM LOOKING PROJECT. STILL NOBODY BOUGHT ANY MASTERNODES. THE PRESALE IS EXTENDED FOR SECOND TIME SINCE NOBODY BOUGHT ANY MASTERNODES. TEAM BEHAVIOUR IS ALSO SCAM LOOKING.
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Really looks like a SCAM - 95% of trades on Crypto-Bridge are made by team's accounts between each other - sammythepanda11, pskln06, xiongyu09, nom321, layaway365, ims1464 and maybe more (don't want to waste my time on investigating confirmed SCAM project). http://bts.ai/u/adam017 - this account is their own who dumped thousands of coins and killing the price lately (And still have 12 000 + coins prepared for sell). CTT coin has similar team activity on the market. Sorry about CDS investors. |
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!-> Confirmed Scam! <-!
I have been robbed just now. I am early CTT investor. Today their Admin post in CTT Discord that he is selling 1 MN cheaper - at half price compared to the Pre-sale price. I had some friendly conversations with the team so I decided that the risk is 50%-50%. I talk about 0.45 BTC for 1 MN. In fact its not so much money... And I already returned my initial investments. The most important is to stop them from stealing money from someone else. Check out the screenshots to see what happened - Screenshots: OR   OR   OR   OR  I will accept your criticism against me... It was totally my fault... to trust somebody from crypto world.
Be careful!
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!-> Confirmed Scam! <-!
I have been robbed just now. I am early CTT investor. Today their Admin post in CTT Discord that he is selling 1 MN cheaper - at half price compared to the Pre-sale price. I had some friendly conversations with the team so I decided that the risk is 50%-50%. I talk about 0.45 BTC for 1 MN. In fact its not so much money... And I already returned my initial investments. The most important is to stop them from stealing money from someone else. Check out the screenshots to see what happened - Screenshots: OR OR OR OR I will accept your criticism against me... It was totally my fault... to trust somebody from crypto world.
Be careful!
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!-> Confirmed Scam! <-!
I have been robbed just now. I am early CTT investor. Today their Admin post in CTT Discord that he is selling 1 MN cheaper - at half price compared to the Pre-sale price. I had some friendly conversations with the team so I decided that the risk is 50%-50%. I talk about 0.45 BTC for 1 MN. In fact its not so much money... And I already returned my initial investments. The most important is to stop them from stealing money from someone else. Screenshots: OR  OR  OR  OR  I will accept your criticism against me... It was totally my fault... to trust somebody from crypto world.
Be careful!
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Everyone investing in EXD need to be fast and smart, not patient.
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It's a scam and useless project, ofc made to accumulate BTC.   - 0.1 BTC daily volume - 0.08 buying orders No comment. Team with 0 knowledge, treating the investors like walking $ wallets. You got banned for acting like a child and swearing at my team. You then went crying telling lies on another discord belonging to our partners, where I invited you to dm me if you felt the ban was unjust. You did not. Now I find you crying here too. Why so salty, if you don't like the project you should not worry about being banned. Move on. As I told I was not swearing for no reason - it is a lie. I am not investor, so I don't have a reason to be mad at anyone or about the CFUND bad times atm. So it was a lie. I don't want to arguing with you - there's no point. And I didn't DM you just because I don't care about you or your project. I just asked about your partnership with LGS/LPC and your "honest" teammate banned me when I told that at this time partnerships between coins with no platforms and no way of real partnership at any way is just an advertisement so I wanted to hear from your team about this partnership. The answer was BAN. Scam projects act like this when they don't have an answer for such questions. I still think you are scam project since you are trying to lie and explain the things in that way. I catch a lot of scams and earn merits not because I am talking lies. Sorry to see you still think your teammate is right. Wish you all the best, GL. |
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It's a scam and useless project, ofc made to accumulate BTC. - 0.1 BTC daily volume - 0.08 buying orders No comment. Team with 0 knowledge, treating the investors like walking $ wallets. |
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This project if f*cking DONE. They start ban from Discord everyone sharing the news about falling prices and falling LPC price. We all know and can see that almost all coins has lower prices. I was just reading everything but after I made my first comment about banned people they banned me too. I havent seen something like this since SCAM projects like Zenad, Ximant, Delor and a lot of others. I am really frustrated by the team MODs and after I am banned for commenting the situation around all banned from Discord and after I already lost my faith in this project, the only thing I can do is to sell all my MNs for free. All new investors, Welcome to CB for cheap coins. WHAT THIS TEAM IS DOING OMG? Oo Be careful with this project!!!
Sure they Will ban. If you spread false news. Are you givinf free coins ? The people just asked what happens with the price. And they were banned. I just asked about why they are banned, only scam coin team bans their investors for asking about the price and I was banned too. A lot of ppl left after this act from the team, others were banned. About the free coins - they are almost all sold at 37K. Isn't it for free? Since I bought them for 120k 2 weeks ago  Last 2 MNs will be kept by me for another couple of days. My profits cover the price difference. Happy to be at profit today when I am leaving this "project". Nothing more to comment. GL for all new investors. And stay quiet into discord. Like you are doing on scam project discord channels. |
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Thanks for the opportunity to have a bigger choice where to sell my coins. Fast listing? Just right now? At this moment after you have rising % of banned investors? Did you hurry for somewhere? Or you are just scared?
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This project if f*cking DONE. They start ban from Discord everyone sharing the news about falling prices and falling LPC price. We all know and can see that almost all coins has lower prices. I was just reading everything but after I made my first comment about banned people they banned me too. I havent seen something like this since SCAM projects like Zenad, Ximant, Delor and a lot of others. I am really frustrated by the team MODs and after I am banned for commenting the situation around all banned from Discord and after I already lost my faith in this project, the only thing I can do is to sell all my MNs for free. All new investors, Welcome to CB for cheap coins. WHAT THIS TEAM IS DOING OMG? Oo Be careful with this project!!!
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These DEVs My old friends from 5-6 other old scam projects
Can't you wait for your GENERO, Delor, Zenad, Ximant projects to be fully dead and then to start your next scam coin? So greedy scammers. Invest and lose your money - GUARANTEED. I warned you about this scam coin 18 days before when the daily income was $2000+ per day and nobody wanted to believe. |
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These DEVs My old friends from 5-6 other old scam projects
Can't you wait for your GENERO, Delor, Zenad, Ximant projects to be fully dead and then to start your next scam coin? So greedy scammers. Invest and lose your money - GUARANTEED.
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$5 for MN... promising coin. As we mentioned above it is a scam coin and a lot of investors lost their money.
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89 000 000 coins are already out on 89 wallets (89% premine?). So only 11 000 000 need to be mined... thx for the help in mining |
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There is some problem with NiceHash on Lyra2z algo... it asks for reconnection too often and the reason is not on the pool, because using ccminer or excavator not causing such problem. Can you check please?
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