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1  Economy / Scam Accusations / [WARNING] Honest Invest - Ponzi Scheme on: June 22, 2021, 01:59:02 PM
What happened: Ponzi Scheme


Code:
12 days old
Created on 2021-06-10
Expires on 2022-06-10
Updated on 2021-06-10

READ: Project offers 145% ROI monthly with a required minimum deposit to be made. Such claims are indicative of a ponzi-scheme that has the potential of scamming your money in the future.




2  Economy / Scam Accusations / [WARNING] Synthesis Bank - Plagiarized Whitepaper on: June 18, 2021, 10:15:00 PM
What happened: Plagiarized Whitepaper


Code:
323 days old
Created on 2020-07-30
Expires on 2021-07-30
Updated on 2021-05-23

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2770

READ: Most of the contents of the whitepaper have been plagiarized with Astronaut.capitals whitepaper, in which the latter has been active since for 1400 days.

Copied content:








3  Economy / Scam Accusations / [WARNING] CryptoCoin - Fake Team on: June 17, 2021, 01:10:51 AM
What happened: Fake team using stock photo

Profile Link: https://bitcointalk.org/index.php?action=profile;u=3156739
Cryptocoin ANN: https://bitcointalk.org/index.php?topic=5344221.0
Cryptocoin WEBSITE: https://cryptocoinctc.org/#team
Cryptocoin ARCHIVED ANN: https://archive.fo/xfYWh

READ: The pictures of the team member posted on the website are stock photos gathered from different sources from the internet.

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2768

Code:
115 days old
Created on 2021-02-21
Expires on 2023-02-21
Updated on 2021-06-15














SOURCES:
4  Economy / Scam Accusations / [WARNING] Argon - Fake Team on: May 23, 2021, 07:04:08 AM
What happened: Fake team using stock photo

Profile Link: https://bitcointalk.org/index.php?action=profile;u=3330314
Argon ANN: https://bitcointalk.org/index.php?topic=5339167.0
Argon WEBSITE: https://argon.run/
Argon ARCHIVED ANN: https://archive.fo/b42YF

READ: IMPORTANT: Three (3) of the team members of the project are computer-generated AI images. You can see that at image number 1, teeth are disproportional; image number 2, the earrings are different from one another; and at image number 3, one earring is floating. These are all signs of a computer generated images produced from ai websites.

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2757

Code:
112 days old
Created on 2021-01-30
Expires on 2022-01-30
Updated on 2021-05-03


5  Alternate cryptocurrencies / Altcoin Discussion / $FELON - A coin created against Elon Musk on: May 17, 2021, 04:09:57 PM
So I was browsing through the internet and then I stumbled upon this post where a coin called F**kElon Musk was created in order to just aggravate and get the attention of Elon Musk. I read through this ARTICLE that it was created against Elon's price manipulation in the market. I have no clue about this or anything whatsoever but I just find it really hilarious that people are actually purchasing this memecoin.

6  Economy / Scam Accusations / [WARNING] CRYPEX TOKEN - Plagiarized Whitepaper on: May 09, 2021, 11:59:06 AM
What happened: Plagiarized Whitepaper




FLAG: https://bitcointalk.org/index.php?action=trust;flag=2750

READ: The contents of the whitepaper have been plagiarized from wise token's whitepaper. While the user who posted the ANN already has an existing flag and a negative trust, it is imperative to inform other members about his newest thread in which he promotes a fake project.

Copied content:








7  Economy / Scam Accusations / [WARNING] Kostas Investment - Ponzi Scheme on: April 26, 2021, 09:01:05 PM
What happened: Ponzi Scheme


Code:
62 days old
Created on 2021-02-23
Expires on 2022-02-23
Updated on 0000-12-31

READ: Project offers 450% returns in 5 days with a minimum investment required of $1,000 in which such project is a ponzi-scheme. Stay away at all cost if you do not want to lose your money as this type of projects are not really feasible for either short or long-term.


8  Economy / Scam Accusations / [WARNING] BSC-Bank.Finance - Ponzi scheme on: April 23, 2021, 02:04:25 PM
What happened: Ponzi Scheme


Code:
7 days old
Created on 2021-04-16
Expires on 2022-04-16
Updated on 2021-04-21

READ: Project offers 300% interest on your investment after one month. This is clearly a ponzi-scheme in which the risk of losing your money is high. Such returns are just not feasible enough to operate short/long-term.




9  Economy / Scam Accusations / [WARNING] Widecoin - Fake Team (stock photos) on: April 22, 2021, 06:35:14 AM
What happened: Fake team using stock photo

Profile Link: https://bitcointalk.org/index.php?action=profile;u=3248411
Widecoin ANN: https://bitcointalk.org/index.php?topic=5331582.msg56826307
Widecoin WEBSITE: https://widecoin.org/
Widecoin ARCHIVED ANN: https://archive.fo/nTerU

READ: IMPORTANT: After asking on their thread about the fake team members posted on their website, widecoin suddenly moved the topic to their local boards (off-topic) without even explaining their actions behind it. They opened another ANN in which I messaged them about my claim but they again, moved the newly opened ANN to their local board (off-topic) with a threat of even reporting me to the moderator. They even claimed that my report is 'useless' arguing that even Satoshi never posted his identity on the internet. They seem to misunderstand that the difference between them and Satoshi is that, Satoshi never posted fake photos of himself while them, they posted stock photos in which the element of deceit is present.

I believe this kind of attitude implies that they are trying to conceal the shadiness of their project which warrants an accusation against them. Please refer to the screenshots below.

Refer to the two (2) ANNs they moved to their local-boards after confronting against their project:

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2715

Code:
36 days old
Created on 2021-03-16
Expires on 2022-03-16
Updated on 2021-04-14










10  Economy / Scam Accusations / [WARNING] WitLink - Fake Team on: March 21, 2021, 09:45:56 AM
What happened: Fake team using stock photo

Profile Link: https://bitcointalk.org/index.php?action=profile;u=3241658
WitLink ANN: https://bitcointalk.org/index.php?topic=5325358.0
WitLink WEBSITE: https://witlink.ai/
WitLink ARCHIVED ANN: https://archive.fo/DZZmX

READ: Some of the team members of the project contains stock photos and stolen identities copied from the internet, including one fake advisor. I highly suggest to stay away from the said project.

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2671

Code:
https://whois.domaintools.com/witlink.ai







REAL IDENTITY: Stock Photo
PROFILE LINK/S:
https://www.goodwillde.org/wp-content/uploads/2015/02/Staffing-Service_Job_2019.jpg
https://www.hranswers.org/coaching-employees-to-success/




REAL IDENTITY: Stock photo
PROFILE LINK/S:
https://ya-webdesign.com/image/person-arms-crossed-png/1787392.html




REAL IDENTITY: Karl Berkoben
PROFILE LINK/S:
https://www.linkedin.com/in/linkediin-expert/?trk=google
https://klaxos.com/linkedin-profile-tips/monster-resume-service-review/
https://www.activa.lv/#!vps-saskaa-ar-iso-14001%2Fcfdq

11  Economy / Scam Accusations / [WARNING] Dynarian - Plagiarized Whitepaper on: March 20, 2021, 04:31:01 AM
What happened: Plagiarized Contents


Code:
30 days old
Created on 2021-02-17
Expires on 2022-02-17
Updated on 2021-02-17

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2670

READ: The contents of the whitepaper have been plagiarized and modified from bitcoin's whitepaper. Some minor modifications from the wordings were done.  

Copied content:








12  Economy / Scam Accusations / [WARNING] GamingProfits - Ponzi Scheme on: March 19, 2021, 02:29:10 AM
What happened: Ponzi Scheme


Code:
Discord channel creation date: March 09, 2021

READ: Project requires a minimum investment of $50 in order to receive daily profit of around 5-7%. They do not have a working website but they do have a discord invite in which the information about the said project is posted.

FLAG:: https://bitcointalk.org/index.php?action=trust;flag=2667




13  Economy / Scam Accusations / [WARNING] BITKINGZ - Ponzi Scheme on: March 11, 2021, 01:05:59 AM
What happened: Ponzi Scheme


Code:
1 days old
Created on 2021-03-09
Expires on 2022-03-09
Updated on 2021-03-09

READ: Project offers up to high daily returns (5-10% daily) with a minimum invested requirement. Stay away from this ponzi scheme as there is a good chance to lose money.





14  Economy / Scam Accusations / [WARNING] Pleather - FAKE TEAM on: February 09, 2021, 03:34:22 AM
What happened: Fake team using stock photo

Profile Link: https://bitcointalk.org/index.php?action=profile;u=3112405
Pleather ANN: https://bitcointalk.org/index.php?topic=5315681.0
Pleather WEBSITE: https://pleatherclothing.com/team.html
Pleather ARCHIVED ANN: https://archive.fo/fn2sZ

READ: All of the team members are taken from the internet. 4 out of 6 are stock photos and the remaining 2 are different from what is stated on their website.

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2626


Code:
2 days old
Created on 2021-02-06
Expires on 2022-02-06
Updated on 2021-02-07







REAL IDENTITY: Stock Photo
PROFILE LINK/S:
https://www.shutterstock.com/image-photo/portrait-documents-passport-photo-young-female-1325849054




REAL IDENTITY: Bartosz Plewa
PROFILE LINK/S:
http://www.outsourcingportal.eu/en/office-markets-in-southern-poland




REAL IDENTITY: Stock photo
PROFILE LINK/S:
https://www.shutterstock.com/image-photo/passport-photo-portrait-asian-smiling-woman-1041841363




REAL IDENTITY: Stock photo
PROFILE LINK/S:
https://www.istockphoto.com/photo/portrait-of-caucasian-men-gm838181824-136545317




REAL IDENTITY: Agnieszka Kuehn
PROFILE LINK/S:
http://www.outsourcingportal.eu/en/office-markets-in-southern-poland




REAL IDENTITY: Stock Photo
PROFILE LINK/S:
https://www.istockphoto.com/photo/portrait-of-happy-senior-businessman-gm805011976-131061775

15  Economy / Scam Accusations / [WARNING] Crop.Finance - Plagiarized Contents on: February 08, 2021, 11:31:46 AM
What happened: Plagiarized Contents


Code:
Updated Date: 2021-01-26T20:40:38Z
Creation Date: 2020-11-27T14:46:12Z
Registry Expiry Date: 2022-11-27T14:46:12Z

FLAG:

READ: After checking the contents of the website, I observed that it copied exactly the contents from APY.FINANCE's contents and to another website as well. Though I do understand that YFI websites may be similar to each other, this one clearly plagiarized its contents without giving any credit.

Copied contents:










16  Economy / Scam Accusations / [WARNING] Allot (DeFi) - Plagiarized Whitepaper on: February 06, 2021, 08:27:41 AM
What happened: PLAGIARIZED WHITEPAPER


FLAG: https://bitcointalk.org/index.php?action=trust;flag=2617

Code:
66 days old
Created on 2020-11-30
Expires on 2021-11-30
Updated on 2020-11-30


READ: Contents of the whitepaper have been plagiarized and copied from divisionblock's whitepaper. Upon checking in copyleaks, the whitepaper contained 2,400 copied words (around 97%) of the whole document copied.

Copied content:















17  Economy / Scam Accusations / [WARNING] CRANE (DeFi) - Plagiarized Contents on: January 31, 2021, 05:24:59 AM
What happened: Plagiarized Contents


Code:
26 days old
Created on 2021-01-03
Expires on 2022-01-03
Updated on 2021-01-08

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2610

READ: After giving the user some reasonable time to explain against my accusation I made on his ANN, he did not reply and he just edited the contents of his ANN. He copied the contents of his website from VIDYGOLD.FINANCE'S medium.

Copied contents:


18  Economy / Scam Accusations / [WARNING] UniVault (DeFi) - Plagiarized Contents of ANN on: January 21, 2021, 03:56:25 PM
What happened: Plagiarized Contents


Code:
3 days old
Created on 2021-01-17
Expires on 2022-01-17
Updated on 2021-01-17

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2601

READ: For failure of the user to answer against my allegation on his ANN, I would rule that this project is fit to be reported under this board. He plagiarized his contents from whiteheart.finance's whitepaper. Kindly check the ANN board for the discussion.

Copied contents:


19  Economy / Scam Accusations / [WARNING] Robotop - Ponzi Scheme on: January 17, 2021, 05:19:03 PM
What happened: Ponzi Scheme


Code:
22 days old
Created on 2020-12-26
Expires on 2021-12-26
Updated on 2020-12-26

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2589

READ: Project offers up to high daily returns with a minimum investment required. Stay away from this ponzi scheme!





20  Economy / Scam Accusations / [WARNING] DiceNode (DNO) - Fake Team on: December 02, 2020, 08:49:03 AM
What happened: Fake team using stock photo

Profile Link: https://bitcointalk.org/index.php?action=profile;u=2890921
DiceNode (DNO) ANN: https://bitcointalk.org/index.php?topic=5295635.0
DiceNode (DNO) WEBSITE: https://dicenode.fun/
DiceNode (DNO) ARCHIVED ANN: https://archive.fo/oFCZU

READ: All team members of the project were stolen from stock photo websites. Beware of this project and stay away at all cost.

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2502


Code:
2 days old
Created on 2020-11-30
Expires on 2021-11-30
Updated on 2020-11-30







REAL IDENTITY: Stock photo
PROFILE LINK/S:
https://www.cobone.com/en/deals/beauty-spa-dubai/best-cuts-gents-salon-gentlemen-package/93460




REAL IDENTITY: Stock photo
PROFILE LINK/S:
https://www.shutterstock.com/image-photo/casually-handsome-confident-young-man-jeans-439433326?id=439433326&irclickid=zZO17E2lYxyLT3OwUx0Mo3QUUkEwdCQle3bD2M0&irgwc=1&utm_medium=Affiliate&utm_campaign=Curly%20Eskimo&utm_source=13749&utm_term=photo-search-top&c3ch=Affiliate&c3nid=IR-13749




REAL IDENTITY: Stock photo
PROFILE LINK/S:
https://www.dreamstime.com/cheerful-smiling-happy-guy-isolated-white-background-image171649115




REAL IDENTITY: Stock photo
PROFILE LINK/S:
https://www.istockphoto.com/photo/pretty-happy-young-woman-posing-with-crossed-hands-gm1136567085-302737225

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