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Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] UNIS - THE BLOCKCHAIN INNOVATION 4.0 ( 20,000,000 Token)

on: August 16, 2019, 02:07:27 AM

Beware of Scam! Unistoken is a scam project This project from Vietnam Team. They are scammers! Don't invest in this project Domain only 1 year, just registeres on 15 June https://who.is/whois/unistoken.com Expires On2020-06-15 Registered On2019-06-15 Updated On2019-06-15 Only MLM team from Vietnam promote this project. Alot of scammers here No team info on this website, they want to run an ICO with very short time, just want to scam your money

Economy / Scam Accusations / Re: Doge Gold Coin SCAM FAKE list on Mercatox

on: July 31, 2019, 03:58:36 PM

Haha, as I said, now they deleted all website, all twitter and exit scam!

Economy / Scam Accusations / Doge Gold Coin SCAM FAKE list on Mercatox

on: July 28, 2019, 04:13:40 AM

I found this project is a scam Website : https://dogegold.site/ They posted on twitter that they will be listed on Mercatox but all are fake pictures https://twitter.com/Doge_Gold_Coin/status/1154605953003606016 >> They Fake Deposit DGC on Mercatox. While Mercatox did not add DGC on Mercatox why they can deposit DGC and have DGC icon? >>> SCAM FAKE DEPOSIT https://twitter.com/Doge_Gold_Coin/status/1152239192061014016 >> They faked email from Mercatox, It's easy to edit and got a scam fake picture If you and send ETH to their contract address, all your ETH will be lost.

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals

on: July 22, 2019, 02:31:28 AM

DON'T BELIEVE THEM, THEY ARE SCAMMERS! StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts. Here is list of all ICOs that he is advisor to or in some he is also a team member. One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0 https://imgur.com/d7OsaTr.jpg Bit Agro https://bitcointalk.org/index.php?topic=5117554.0 https://imgur.com/a/12KjSZE saiterm https://bitcointalk.org/index.php?topic=5131109 https://imgur.com/a/VYA1I11 Pbet https://bitcointalk.org/index.php?topic=5131793 Bither Platform https://bitcointalk.org/index.php?topic=5109921.0 https://imgur.com/a/74Zq1zP Hamza Khan is a scammer! He is promoting alot of scam project ! XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new XXA is a scam project !

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals

on: July 18, 2019, 04:02:16 AM

DON'T BELIEVE THEM, THEY ARE SCAMMERS! StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts. Here is list of all ICOs that he is advisor to or in some he is also a team member. One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0 https://imgur.com/d7OsaTr.jpg Bit Agro https://bitcointalk.org/index.php?topic=5117554.0 https://imgur.com/a/12KjSZE saiterm https://bitcointalk.org/index.php?topic=5131109 https://imgur.com/a/VYA1I11 Pbet https://bitcointalk.org/index.php?topic=5131793 Bither Platform https://bitcointalk.org/index.php?topic=5109921.0 https://imgur.com/a/74Zq1zP Hamza Khan is a scammer! He is promoting alot of scam project ! XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new XXA is a scam project !

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals

on: July 15, 2019, 12:47:22 AM

DON'T BELIEVE THEM, THEY ARE SCAMMERS! StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts. Here is list of all ICOs that he is advisor to or in some he is also a team member. One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0 https://imgur.com/d7OsaTr.jpg Bit Agro https://bitcointalk.org/index.php?topic=5117554.0 https://imgur.com/a/12KjSZE saiterm https://bitcointalk.org/index.php?topic=5131109 https://imgur.com/a/VYA1I11 Pbet https://bitcointalk.org/index.php?topic=5131793 Bither Platform https://bitcointalk.org/index.php?topic=5109921.0 https://imgur.com/a/74Zq1zP Hamza Khan is a scammer! He is promoting alot of scam project ! XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new XXA is a scam project !

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals

on: July 14, 2019, 04:33:03 AM

DON'T BELIEVE THEM, THEY ARE SCAMMERS! StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts. Here is list of all ICOs that he is advisor to or in some he is also a team member. One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0 https://imgur.com/d7OsaTr.jpg Bit Agro https://bitcointalk.org/index.php?topic=5117554.0 https://imgur.com/a/12KjSZE saiterm https://bitcointalk.org/index.php?topic=5131109 https://imgur.com/a/VYA1I11 Pbet https://bitcointalk.org/index.php?topic=5131793 Bither Platform https://bitcointalk.org/index.php?topic=5109921.0 https://imgur.com/a/74Zq1zP Hamza Khan is a scammer! He is promoting alot of scam project ! XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new XXA is a scam project !

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals

on: July 13, 2019, 04:31:46 PM

Quote from: herurist on July 13, 2019, 04:07:40 PM Quote from: gold969 on July 12, 2019, 01:56:09 PM you have Roadmap reporting with 2014 -Financial structure plan for financial 100% insured product at the same time, your social networks are created twitter.com/OIxinium - Date of registration: June 2019 facebook.com/ixinium - The page was created on March 9, 2018. made before sale.... nobody knew about you before? So from me also still surprised by that, their social media has just been created. And this plan has been made from 2014, and I am still confused about this. DON'T BELIEVE THEM, THEY ARE SCAMMERS! StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts. Here is list of all ICOs that he is advisor to or in some he is also a team member. One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0 https://imgur.com/d7OsaTr.jpg Bit Agro https://bitcointalk.org/index.php?topic=5117554.0 https://imgur.com/a/12KjSZE saiterm https://bitcointalk.org/index.php?topic=5131109 https://imgur.com/a/VYA1I11 Pbet https://bitcointalk.org/index.php?topic=5131793 Bither Platform https://bitcointalk.org/index.php?topic=5109921.0 https://imgur.com/a/74Zq1zP Hamza Khan is a scammer! He is promoting alot of scam project ! XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new XXA is a scam project !

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]Ixinium First Token Backed With Precious Metals $2.8M Worth Of Token🔥✈️

on: July 13, 2019, 01:31:33 AM

SCAM! StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts. Here is list of all ICOs that he is advisor to or in some he is also a team member. One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0 https://imgur.com/d7OsaTr.jpg Bit Agro https://bitcointalk.org/index.php?topic=5117554.0 https://imgur.com/a/12KjSZE saiterm https://bitcointalk.org/index.php?topic=5131109 https://imgur.com/a/VYA1I11 Pbet https://bitcointalk.org/index.php?topic=5131793 Bither Platform https://bitcointalk.org/index.php?topic=5109921.0 https://imgur.com/a/74Zq1zP Hamza Khan is a scammer! He is promoting alot of scam project ! XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new XXA is a scam project !

Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals

on: July 13, 2019, 01:13:03 AM

SCAM! StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts. Here is list of all ICOs that he is advisor to or in some he is also a team member. One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0 https://imgur.com/d7OsaTr.jpg Bit Agro https://bitcointalk.org/index.php?topic=5117554.0 https://imgur.com/a/12KjSZE saiterm https://bitcointalk.org/index.php?topic=5131109 https://imgur.com/a/VYA1I11 Pbet https://bitcointalk.org/index.php?topic=5131793 Bither Platform https://bitcointalk.org/index.php?topic=5109921.0 https://imgur.com/a/74Zq1zP Hamza Khan is a scammer! He is promoting alot of scam project ! XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new XXA is a scam project !

Economy / Scam Accusations / Re: SCAM ICO (XLMG) , Stolen Images , Fake Team Profile

on: May 03, 2019, 09:15:09 AM

XLMG is total SCAM project! All content on website are copy from Oceantheme. They don't have any Develope so how will they work? I don't know why Sistemkoin IEO scam project and Why the price is too high? Total supply 7B XLMG and want to IEO at $0.1 ? And the price on Stellarport is only $0.005 . Sistemkoin is SCAM also if still support SCAM project! And Sistemkoin is a SCAM exchange, https://bitcointalk.org/index.php?topic=5093594.0 https://www.ccn.com/turkish-crypto-exchange-sistemkoins-disturbing-security-flaw-reveals-major-withdrawal-complaints All money IEO Raised are faked by Sistemkoin. Don't trust this exchange

Economy / Scam Accusations / SCAM ICO (XLMG) , Stolen Images , Fake Team Profile

on: April 19, 2019, 04:52:49 PM

What happen : A Legendary (username : Wapinter) is promoting a Scam Project : (XLMG https://stellargold.net/stellargold/icos/home/index.html ) Here is topic he promoted : https://bitcointalk.org/index.php?topic=5113620.0 1. Check XLMG website : They are using Home Dark 1.0 Theme from Oceanthemes and all images stolen from Oceanthemes . If they are a solution, Why they can't design their images . Scam website : https://stellargold.net/stellargold/icos/home/index.html Here is theme and all images from Oceantheme : http://wpdemo.oceanthemes.net/icos/home-token-sales/ 2. All Team members profile is fake and new : https://www.linkedin.com/in/hamza-khan-58608a122/ . Craeted and Edited on Feb or Mar 2019 3. They are faking Buy/Sell Wall on market to scam everyone . Check market and Explorer here : Market : https://stellarport.io/exchange/alphanum4/XLMG/GCVNN7O5JISPEYUTLK3JYGBDWCPDIHB4MTG4PMSJVIKJCR64NOXWI3YH/native/XLM/Stellar?tab=Markets Explorer : https://stellar.expert/explorer/public/asset/XLMG-GCVNN7O5JISPEYUTLK3JYGBDWCPDIHB4MTG4PMSJVIKJCR64NOXWI3YH And if you can find more please post here

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