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1  Alternate cryptocurrencies / Altcoin Discussion / Re: BCNEX - "SCAM" Withdrawals are no longer available. on: January 28, 2020, 08:38:03 PM
I warned that they are scammers half a year ago
people themselves are to blame, do not see beyond their nose

https://bitcointalk.org/index.php?topic=5156208
2  Economy / Scam Accusations / Re: BCNEX looks like a scam on: January 28, 2020, 08:35:09 PM
Now I can surely say:  
BCNEX is scam

Users can not withdraw cryptocurrency from December 2019. The admin in the chat is no longer responding) And I warned you half a year ago - in advance

Why didn't you put a red flag on BCNEX then?

Because of this, many people are now without cryptocurrency  Undecided
3  Economy / Scam Accusations / Re: BCNEX looks like a scam on: June 19, 2019, 06:47:42 PM
they talk about ripple
№3 coinmarketcap
https://coinmarketcap.com/currencies/ripple/
4  Economy / Scam Accusations / Re: IronX - scam ? on: June 19, 2019, 06:00:18 PM
 Huh half a year has passed
no progress
the team does not get in touch
scam  Undecided
5  Economy / Scam Accusations / Re: Please check this, I invite ICOethics and other DT members to check this. on: June 19, 2019, 05:53:17 PM
..

ICOEthics! Please, check BCNEX, they act like scammers
6  Economy / Scam Accusations / BCNEX looks like a scam on: June 19, 2019, 05:45:22 PM

They have
1   an aggressive marketing 
2   airdrop $2,000,000 XRP

I asked a simple question: who is sponsoring this huge airdrop $2,000,000 XRP.
What are the options?
1. Own funds of the team
2. Raised funds from investors
3 options can not be

Their answers from telegram chat https://t.me/Bcnex_Official

Bcnex_Lekato_Admin, [19.06.19 19:45]
You mean who is sponsoring the AIRDROP ?
Have you even check the ongoing sales.. BCNEX has raised funds from ICO and ANGEL funds...Who else would you have preffered to sponsor the AIRDROP ?
I'm asking you again. Who would you have preffered to have sponsor the AIRDROP ??
Or are you saying BCNEX shouldn't have run the SUPER AIRDROP program
Who told you investors money is been invested on AIRDROP

then BAN

They never answered whose money is used for AIRDROP

This is typical scammer behavior. I do not believe that they use their own money or the money of investors for 2 millions AIRDROP. This is an attempt to attract a huge number of people, create a HYIP.

Do not support this scam






 

7  Economy / Scam Accusations / Re: IronX - scam ? on: April 02, 2019, 08:30:45 AM
I don't know if this is enough to call them a scam.

Is this token already traded? I don't see any volume there.

As for now they fulfilled all promises and raised 26 million dollars in their ICO.

I don't see any scammed people here posting.
Don't be short-sighted! It's a pity but this project has all the signs of scam.  Take a look at their chat. They ban all dissatisfied users in the chat, all negative reviews are deleted, links to a ridiculous price on forkdelta are deleted. Template answers to all questions, no live communication. The team does not communicate with the community, hired person copy-paste template responses.
8  Economy / Scam Accusations / Re: IronX - scam ? on: April 02, 2019, 08:21:18 AM
If you have not yet deposited to this exchange, please go verify KYC first. Otherwise you may lose your money like me

What has happened? Why didn't they approve KYC ?  Huh Huh Huh
9  Economy / Reputation / Re: Merit Abuse? on: March 29, 2019, 12:07:31 PM
Let me give u merit on the post with your proof of authorization
and we will give u red tag?
Do you eliminate competitors in such a vile way?

lol
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][IRX] IRONX - Best in Crypto, Best in Trading, World-Class Exchange on: March 29, 2019, 11:36:08 AM
IRONX project deserves a theme in Scam Accusations
https://bitcointalk.org/index.php?topic=5125879.msg50364216#msg50364216
11  Economy / Scam Accusations / IronX - scam ? on: March 29, 2019, 11:23:37 AM
Exchange https://www.ironx.com/trade.html
https://ironx.io/
Bounty (closed) https://bitcointalk.org/index.php?topic=5060579.0

The project team is manipulating the market.
The opportunity to place an order below 0.42$ is excluded.
So it means the tokens (IRX) won't be traded below 0.42$
No orders to purchase at all  Huh Huh Huh
This is the first time I see such a madness on a crypto exchange

Be careful
Do not mess with this exchange.
You will be Unable to withdraw funds without KYC
Quote

For KYC you need to upload your Documents (POI and POR)
--> POI (Proof of Identity)  --> Full page (front side and back side):
     - Passport
     - National Identity Card
     - Driver’s License
--> POR (Proof of Residence) --> Full page of (Issued within the last 6 months):
     - Utility Bill (Electricity Bill, Gas Bill, Landline Telephone Bill, Internet Bill)
    - Bank Statement
    - Tax Bill (Local Authority)

They don't verify Kyc for months

Proof

https://t.me/IronX_Official/82808
https://t.me/IronX_Official/82906
https://t.me/IronX_Official/82050
https://t.me/IronX_Official/80834

Read reviews about the second project of this team - broker IronFx
https://www.youtube.com/watch?v=M6888KXwCDg
12  Economy / Reputation / Wipro is a cheater on: February 06, 2019, 08:29:43 PM

Bounty manager Wipro is a cheater

Quote

I'm wondering why is there no transparency in the Athero Spreadsheet ?!
Quote

Quote

Wipro did not show us the final Spreadsheet with the total number of honest participants, not specified total number of tokens per campaign, it is impossible to calculate and check how much is 1 stake..

It should be according to the conditions Bounty:

Signature Campaign: 25%. - 15 000 000 THO
Content Campaign: 11% - 6 600 000 THO

Wipro deleted some scammers (only after hundreds of complaints and indignations) but the rewards of honest members have not increased. Huh 

Our rewards are greatly reduced. He bans the bounty members in bounty chat

The token of this project is already being traded and most likely Wipro decided to take most of the pool for himself

A small example of his work https://telegra.ph/Scammers-Athero-Bounty-01-30

Quote

Content № 194 mie ayam12 got 77 stakes, most of the pool instead of the maximum 7

 Also with the content spreadsheet he just termed final, cheater Wipro is rewarding users who didn't follow the rules and made a lot of reports on blogs that were not eligible for the campaign. He didn't check the campaign requirements before calculating stakes at all.

Feedbacks

He said that he would not delete scammers without a personal message on bitcointalk. Grin
And after a personal message tagged me red and removed scammers

13  Economy / Reputation / Re: Waiting for red tag btcltcdigger. Cheating on bounty Signature on: December 18, 2018, 01:54:34 PM
Guys, I created a thread where I presented all the proofs of сheating on bounty signature. I spent the whole day on it. And I think it doesn't matter which account I use to tag @btcltcdigger - Newbie, Sr. Member or another rank. I want to remain anonymous, this is my right.

I believe that presented proofs are more than enough to draw conclusions.
If DT do not want to tag @btcltcdigger - this is your choice.

I just wanted to show you the fact of fraud and warn hundreds of bounty hunters that the rabbit @btcltcdigger is not white and fluffy, as it may seem at first glance.


@btcltcdigger I'll check your bounty again  Roll Eyes ingot spreadsheet: "Options to download, print, and copy have been disabled on this file.Learn more " It's not a problem for me
14  Economy / Reputation / Re: Waiting for red tag btcltcdigger. Cheating on bounty Signature on: December 17, 2018, 07:53:17 PM
It is not surprising that not any bounty hunter tagged him, because they continue to participate in his campaigns and wait for years shit tokens.

I naively believed that in order to tag a person (from DT) it is enough to prove the facts of fraud.

I did it. And I am sure that he deserves red trust despite the fact that before he was a good BM. Besides, he has only one not non-shit campaign now - IronX. And I think he will check it  as well as  Ingot.

Quote
Coolcryptovator
@OP if you have not tag him then you can't expect tag from DT in that case.  

I did not know it, thanks. Tagged
15  Economy / Reputation / Re: Waiting for red tag btcltcdigger. Cheating on bounty Signature on: December 17, 2018, 10:47:11 AM
IC team allowed even newbie rank to join, and their main requirement, was that they wear the signature. Post count was not mandatory.
Feel free to ask the IC team yourself,they will confirm.
P.S: Be a man and report it with your real account. Or do you have something to hide?
P.S.S: Maybe there should be a rank requirement for accusations like these?
Quote
Rules:
Posts with less than 25 characters will not be counted as valid posts
You count bounty reports links like 25 characters. You're the one and unique manager who counts bounty reports in the signature.

The only question  you are interested in is who I am. With such an interest, you'd better hunt for scammers. But as you know, scammers are not looking for scammers.
I do not want to talk to you, you had a chance to resolve the conflict peacefully in the telegram. You did not and I had to do a great job instead of you.


16  Economy / Reputation / Re: Waiting for red tag btcltcdigger. Cheating on bounty Signature on: December 17, 2018, 10:30:49 AM
Hm..

Hello.
I tried to send you a private message with a link to this thread, but you do not accept messages from Newbie. Thank you for joining this thread.
I really want to hear your opinion, whether btcltcdigger is worthy of a red trust.

I did a great job to prove fraud towards the bounty participants. Many participants of the bounty support me, but do not want to speak out against  btcltcdigger with their accounts, because they participate in another of his campaigns.

The result of the reseach is just a huge number of people who have not left a single message on the forum since July, August, September, but they got full stakes. I do not know who these people are - multi-accounts that belong to btcltcdigger or his assistants or just btcltcdigger is so lazy that he doesn’t check the bounty at all.

But the fact is that I tried to resolve the conflict peacefully, asked the manager to do his work, as a result I received a complete ignorance and a feeling of complete impunity.
I can still believe that people received signature stakes for bounty reports, but there are a lot of people who did not leave a single message and receive stakes. This is a cheating .. I can not find another word
17  Economy / Reputation / Waiting for red tag btcltcdigger. Cheating on bounty Signature on: December 16, 2018, 06:20:37 PM
Waiting for red tag btcltcdigger. Cheating on  INGOT bounty campaign (Signature)

INGOT coin bounty link - https://bitcointalk.org/index.php?topic=3591451
STAKES ARE VISIBLE HERE https://docs.google.com/spreadsheets/d/1F65-9vDAvUs7ArWIQArdIobDz06b-0YIAo5RmYwFkE4/edit#gid=1108904584
(I have a copy)

I did not want to create this thread, I wanted him (https://t.me/CSBounty  @btcltcdigger https://bitcointalk.org/index.php?action=profile;u=228301) to do the job honestly, that's why, I wrote in his chat CSBounty . 

But as far as I understand, @btcltcdigger wants to reward all scammers and those who did not work at all in the bounty signature INGOT.  His opinion - If you don't like something, don't participate in my bounty.

For convenience, the results of the research with all the screenshots in the telegraph

https://telegra.ph/Ingot-coin-12-15

Scammers, if you are reading this thread, know, btcltcdigger is a paradise for you, join his bounty, do nothing and you will receive stakes for all weeks
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