The longest reigning ICO Scam in history that has been operating since Febraury 2018 till date. The owner of this account need to be tracked down, they've scammed so many people of hundreds of thousands of dollars and still deploying more tricks to scam more. Here's an article to confirm: https://steemit.com/eckocoin/@bitzfund/ecko-coin-and-cctkn-scam-alert

where are you today scammer? Your website is down for probably 3 weeks after the fake announcement that you will be listing on an exchange in October. Your twitter profile and facebook profile as seen bellow are no more accessible. So does your claims and defence of this scam shitcoin valid? Thousands if not hundred of thousands of people have been scammed of their hard earned money.

facebook fan page of so called XRPZERO https://www.facebook.com/XRPZER0/?rc=p
witter profile: https://twitter.com/hashtag/xrpzero?lang=en&lang=en

All are closed, this means, it's 500% scam lol, and it was 500% scam right from day one.

Well, I think lending platform will always remain lending platform no matter how the admins try to model it. When I first heard of the project and after reading their business model, I had to ask many questions severally. It happened that I became an enemy of the telegram group because they felt I was a threat. Even though they issued a disclaimer on their website prior to the ICO. I knew this one will not last for long. The team was represented, supported and defended by one Phil who owns a blog site that reviews, promote and market ICOs. The site is called bitclub digital (https://bitclub.digital) of course it has been brought down immediately after FICOIN announced their exit.

Ficoin investment was a too good to be through one. How could they survive with such model when there were no other projects that were in place to support their payment model. They promised gamification, but that never happened. Each time any one mentioned that their so-called FIBO won't be able to handle the daily earning for all investor, Phil and his team always defend it blindly. They always see such argument as being a fud and threaten to ban. Right from the time we heard the team was ready to show their identity, I knew something strange is already happening, that was a kind of manipulation to force a lot of people who held back their ficoin to stake so that the value could increase and the team can make more money by selling their own coin because they have already enriched themselves with the ICO funds already and there was nothing more in their pocket. When they failed in their plan, the next option was to exit.

Please read the last mail sent to all investors by one of the ficoin admins:

"Dear Community,

Despite numerous adjustments FIBO has not been performing with large amounts of funds and part of the interest that has been paid has been coming from the ICO funds raised. We believed that this would only be necessary for a short period however after extensive testing and alterations we do not believe that this problem can be rectified. FIBO performance was impressive however trading with a larger amount of funds with low liquidity has been problematic. Due to not being able to fix this issue the rest of the Dev team have left the project, I have control over the funds and will be distributing the remaining ETH to all token holders.

It is also my duty to inform you that the total amount of tokens sold at the ICO was incorrect, there were a large amount of coins unsold that were sent to wallets with the intention of selling them at exchange later, to add them to the trading fund. Therefore the total amount of funds that FiCoin have are far less than expected. I can confirm that these tokens have not been sold and are still locked in 20 accounts, of course these wallets will not be part of the ETH distribution, nor will the coins held for the Team.

Due to the drop in value of Bitcoin and Ethereum from when the Token sale occurred the refunded amount in all cases will be less than you paid. We know that this is hugely disappointing to all but I want to assure you that we always had good intentions but we have simply failed to make this work.

Excluding the Dev tokens and the Non sold ICO tokens the total amount of coins held by the community is approximately 5,5 million coins including the aidrop and referral bonuses. The total amount of ETH held is around ~560 ETH therefore client will receive around 0,10$ per token. Since part of the ETH is hold in Binance, it will take around 5 days to get it out of there so I can distribute them.
To receive the ETH you simply have to have stake your and keep them in your ERC20 wallet. The cut off for this is Friday 30th, 11am GMT. At this point a snapshot will be taken and the ETH will be distributed.

In an attempt to rescue the project we did purchase every single bot available however none of them performed with larger amounts of funds and that FIBO had the highest performance. FIBO worked very well with a lower amount of funds, therefore I will aim to provide FIBO to all token holders along with instructions on how to set the Bot up in the hope that the community will be able to recover any losses they have incurred.

Words cannot describe how I feel right now, we have failed to deliver the project and for that we are truly sorry. I would like to let you know that Bitclub have been constantly pushing us for updates on FIBO, the exchange and CMC and are in no way to blame for this. They have worked tirelessly to support us as well as the community and we would like to thank them for their support and wish them well for the future, our failings should not be a reflection on them.

I understand that there will be a lot of anger, I would like to remind you that the majority of the admins are simply investors who wanted to assist the community and they are in no way responsible for the outcome of project.

I will be available in the chat room until payments have been processed to answer any questions and take all the blame.

Also, DO NOT cancel your existing stakes, any Interest owed for current stakes will be paid in full today to your wallets. You do not need to do anything. This will be paid today.

Regards,

FiCoin"

--------
2 Weeks before this announcement, Phil and his team already backed off from supporting the telegram group, and immediately after the above email circular, he left his business telegram group, and brough down his website bitclub.digital and they left the remaining 435 ETH or so in the hands of the new admins which where kids that new nothing about crypto. This kids now have created another lending platform which I careless to know, because I left the official ficoin telegram group when they said we need to send 1 ficoin each as a form of support for the new project and to be added in the new telegram group.

Every lending platform is the same, there is no use case than just lending or staking coin to earn daily profit. Even though in the past I invested in this shit, but I have learnt to move on to more profitable ICOs and crypto investments.

Hello,  please may I know more about you and your script? There is no information on your website about where your located and no information about who is using your service. I'll like to get some info. Thank you

Hello, how much is your ICO script and where are you located?

I love this project and I know it's going to be awesome.

Why are there so many bad review and scam alert about your website and product?
https://bitcointalk.org/index.php?topic=1515839.0
https://www.cryptocompare.com/wallets/spectrocoin-usd-card
https://bitcointalk.org/index.php?topic=2126829.0
https://bitcointalk.org/index.php?topic=1668831.0
https://bitcointalk.org/index.php?topic=1586595.0

I got interested in your ICO Bankera and now I wanted to order your card. As the case maybe, I always try look for review of sites that offer financial products online before engagement, so I saw so many negative reports from 2016 down to 2018.

Im so afraid now with all these complaint.

No one could probably testify against you because they didn't have the wisdom I did to trace whom you are, I installed keystroke on the site to monitor every steps where you were clicking without your knowledge, this is how I came to find out of your wicked intentions and this happened even before you hacked my faucetbox account. Look at you talking about being a good guy because you contacted me, when you contacted me in the past what were the emails you wrote to me? Or even when you contacted via that chat? I hold a lot of info against you. I will make sure your ID is noticed as a hacker. I quite agree you are rich, but this riches is from what you have stolen and keep stealing from people as the saying goes, a thief is always a thief and you are more than that. You steal from people to make yourself rich. Yes you have a website hosted on a server that cost maybe $500 but your intention is very clear, you can make back that amount from hacking every single person that logs into that account and submit their info, out of 100 people you will be able to hack up to 20 to steal from them and remain fat.

you are a bloody liar monster,

You and I had no personal issues, you were a thief from day one, do you want me to expore more of the screenshots? I have the facebook profile ID you used which is different from the one I shared here, if you were real why use 2 facebook profiles? The time you hacked my email, what problem did we have? I have all email conversations, you think I am spamming, you won't go free this time, I forgot about you, but you came to me again just like you always disturbed me on email. This time the whole community will know who you are. I'm going to publish your ID everywhere in this forum, and I have already contacted important people here, then I filed a message already with bitcointalk admins, by the time I send all the screenshots, the whole world will know who is telling the truth and if you and I ever had any issues before you hacked my faucetbox account, email and computer.

The website or forum you have now, was created by all the btc you stole from innocent people and you are using that website to collect people's data in other to trace and hack their various account.

You are a monster that should never be allowed in this community. I'm happy you finally came here to respond. keep responding and lets see what happens next. When you say I'm spamming, i guess you will report me for spam, admins will look into what I'm spamming you for. You stupid goat, you just got on my nerves once again.

you are a thief that is not to be allowed in this community.  I want the whole bitcointalk community to see who you are.

Anyone that submits their information on the above site that is owned by this bitcointalk ID: alamin99
This guy installed vulnerability on my site, hacked my faucetbox account and stole away my bitcoin, then sent virus to my email and hacked my account infos last year, stole some bitcoin from a-ads.com publisher account. After doing all these he came to me and admitted he was the one. I forgot him but he kept disturbing with emails. Last week he contacted me again here on bitcointalk and I never knew how he got my bitcointalk ID.
He built that so called forum with the BTC he stole in 2016 and that site is yet another trap he has set to steal peoples ID and possibly hack into their email or computer so he can steal more.

Please help spread the word about this account to everyone possible so this deadly hacker can be kicked out of the community. See the bellow message he sent to my inbox and the message he left on my private message on [Suspicious link removed], edwardkenway963@gmail.com,  skype: alaminsiddique and phone numbers: +8801777094703

do not participate in anything thus guy is offering, this guy is a hacker, a deadly one in deed. any info you fill on his website is stolen and will be used to try to access any of your virtual currency website.

to proof this to you, see the message he sent me here after I start exposing him to this community.


alamin99
Sr. Member
****

« Sent to: probctbiz on: Today at 11:32:28 AM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
"lol dude, I have sent you msg bcz I want to repay your money as I made promise. do you know what I am saying? 0.05 BTC was 20~25$ when I hacked from you and it's almost 500$ now. So have your money and be happy. Plus stop this madness."

This guy by name alamin99 is a deadly hacker, he hacked into my faucetbox account and stole my btc last year, he also sent virus to my email to steal all my login infos, logged into my a-ads.com and stole my btc. he goes by this info: https://www.facebook.com/edward.kenway.1232
phone number: +8801777094703 skype ID: alaminsiddique hotmail ID: alaminsiddique

He uses lots of VPN IPs, he can manipulate this system and talk to you with a different ID to steal something from you. I have evidence to backup what I'm saying. Whoever this monster is, he is deadly. I don't know how he got my bitcointalk ID and sent me a message again. please spread the news everywhere to safe people from falling victim. Like I said, if you need evidence, just ask here, not private, I will spread all here for the whole community to see.
Don't ever use any website this guy is admin of, he is going to steal your important info you submit and use them to test on other top tier websites you are member of in order to steal your login infos. He must be banned from this community.

This dude is a hacker, if you mistakenly signup on any site he is admin of, you are selling out your entire details, he will use those details to try to login to other sites you are member of with the aim of stealing your access info. He will also send you virus into your inbox for you to click then steal all your information. He is the hacker who hacked my faucet last year which i made the announcement here, i still have some emails he and is exhcnaged, and the ones i sent to all the platforms he was using, like guru.com which is the first place i met him. This guy is a hacker, stay away from him. I can shore you proof. Here is a popular facebook page he tricks people with: https://www.facebook.com/edward.kenway.1232 phone number: +8801777094703 skype id: live:alaminsiddique

Stay away!!!

Hello Gourl.io Team,

I wish to know if you must approve sites before they can use your payment system?

I am currently working on a traffic site, and need bitcoin & other cryptocoin intergrated for payment. This is not a wordpress site though. So do you need to approve my site before I can start using your payment system?

I look forward to your quick reply,

Thank you

Hello guys,

I hope everyone here is doing good.

I need your advice for a better hyip monitor script.

My partner and I are planning to start a hyip monitor site, we are not coders but investors and all I know is that goldcoder script used to be the best, but after doing some research online, I saw lots of negative comments about them especially in the area of support.

Some people complained that after purchasing the script with goldcoders, they asked for additional features and paid for it, but was never delivered.
Some said after purchasing script and getting it installed goldcoders script owner never respond to any other support tickets even when they have some issues with the script. Another person complained about backdoors found in their script, although i'm aware that there are illegal copies, hacked and nulled script in the market so I just want to be sure before I purchase this script.

If there are any other reliable HYIP monitor script and owner you know, kindly suggest them to me.

Does any one know about armhyipmonitor.com?

Iappreciate your comments and help.

Thank you

Hello,

I am a faucet owner and I tried pasting your faucet rotator code on my faucet, but it will not show up, is there anything else I need to implement?
This is the code with my wallet address:

<iframe src="http://gr8.cc/?r=1CPKx6YDivqzpFJTea16UTkrkhJE69Y3Gy" scrolling="yes" style="width:485px;height:400px;border:0px"></iframe>

I will appreciate your kind reply soon,

Thank you

Thank you too

Cheers!

Thank you Lexiatel,

This dude is trully wicked, he is constantly on my faucet everytime and will even send me messages, saying why did you unblock me, etc. But I have tried to block all proxies and vps from my faucet and keep monitoring.

I need support from everyone to help boost my faucet trafffic now!

Thank you once more

Hello everyone,

I want to thank you all who contributed in one way or the other in my case.

Most of the advice you gave had been implemented before I made this post, I also got other advice from you which helped me to implement more security measures.

Really the hack wasn't a bot, it was the guy from gurru.com and freelancer.com who installed the faucetbox script the second time on my domain that hacked and stole the coin through my faucetbox admin panel. I have a chat script on my faucet, this script gives me details about live visitors on my site. This thief after stealing my coin droped me a message on the chat, and his IP was recorded, but the chat company sent his message to me via email since I was not online at that time. When I checked the email header, the IP was russia, then from that time we kept communicating. hE Had sent me this mail to tell me that I am scaming people with my faucet, trying to present himself as the owner of coinrotator.com. I was very careful with him as he tried to offer me assistance to install my faucet with antibot link script. Here is the site he claim to be his own: http://www.satoshiworld.club

His name on file while using my faucet chat tool is Edward Kenny, so it was recorded, then one day I saw the same name navigating through my site and I said you are the same edward who has been mailing me, behold the edward was now living in bangladesh, while his email header read russia. I was so angry and I attacked him with words and he later accepted that he hacked my faucetbox admin through recaptcha php, see his mail bellow:


Re: Responding To Your Message About Bitcoin Lordz
6 August 2016  13:26  49 KB
From:
Edward Kenway
To:
@bitcoinlordz.com

"Please Think that I have borrowed your money...

On Fri, Aug 5, 2016 at 3:58 PM, Edward Kenway <edwardkenwaywd@gmail.com> wrote:
Don't worry dear. Yes, I have stolen 0.04340155 BTC from you via recaptcha.php. I have invested it into a market. I didn't want to steal it, but some occurrence made me to do this. And when I stole it, I thought that, when I will return your money, I will return the double. Remember, I will return your money. I don't want to make you cry. I thought that, you are very rich person and 20$ would not be a lot of money to you. But, now I understood and Acknowledge that what have I done. I am sorry. I will not return the money, but return the double, I promise. But, I need somedays to collect money.

On Fri, Aug 5, 2016 at 12:57 AM, Bitcoin Lordz <@bitcoinlordz.com> wrote:

what interest do you get in doing all these? These satoshis you go about stealing from people who working hard to invest will not take you anywhere, rather it will only destroy you and your generation and anyone you spend them on. You claim to be from islamic religion and you say it is a religion of peace, but I see so many people in the islamic religion doesn't have human feelings, they don't have good heart for others and they are very mean in all attitude deep inside their hart is black. But I keep asking what gain in all these? The same religion hate stealing, lies, inpersonification, and all kinds of wickedness yet you indulge in them. Remember that whatever you do to someone somewhere, might be done to you or even to a member of your family and even worst. God is able to punish you in his own way. He can decide to take your life, the life of your child, your mother, your father or any one you love, especially those that compromise with you in your evils and even eat of out the things or money you steal, either online or physically.

I did nothing wrong to you. Your intention from day one was very clear, though I didn't know, I trusted you blindly and gave all my passwords outs and you thought I was a fool by doing that.

But all I can tell you is that you should repent while there is still time. Because I'm going to start seeking God about this, and my God who is the creator of heaven and earth, who knows I suffered to earn money, and didn't steal anyone, will surely hear my cry and will deal with you at the right time that pleases Him.

Please repent because God sees you and he will judge you soon or later. I don't know you, even if I knew you, I will never fight you, but someone is greater than you and I, the one who gave you and I the breath we have, who have power to take it any time.

Think twice and be wise. Look for something good doing and stop this.

On 27 July 2016 at 07:48:50 -00:00, Edward Kenway <edwardkenwaywd@gmail.com> wrote:"

Due to this attacks and botting, my faucet is no more getting traffic, thus I will appreciate the help of kind hearted people here to help me with a backlink if possible: here is my faucet: https://bitcoinlordz.com

Thank you all

Hello,

I have seen the thief but i don't have a way to get hold on him or ban him completely from my site because he is using proxies or vpn, he used the same ip from email message to navigate to my site and I caught him through a chat software that also monitor ip logs of visitors on my site. There he told me that he stole my coin through recaptcha php, and he keep mocking at me.

Right now I really don't know what to do to get rid of this dude