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1  Economy / Scam Accusations / Uchit ICO & Kryptonium ICO - SAME WEBSITE on: April 19, 2018, 08:09:58 PM
Update 1: Both projects are using the same website template, bought from here: https://themeforest.net/item/ico-crypto-bitcoin-cryptocurrency-landing-page-html-template/21405614
There are no reasons to think that Uchit ICO or Kryptonium are actually scam.


Uchit ICO & Kryptonium ICO have the same website. I put an image below.
I have a hard time to decide which one is the SCAM! Maybe you guys could help me figure it out!

Uchit Domain was bought 20th of February 2018: https://www.whois.com/whois/uchit.info
Kryptonium Domain was bought on 3rd December 2017: https://www.whois.com/whois/kryptonium.io

Uchit has a VERY SUCCESSFUL bounty Campaign and Kryptonium a very "noobie" one.
Uchit Bounty Campaign Thread: https://bitcointalk.org/index.php?topic=3167782.0
Kryptonium Bounty Campaign Thread: https://bitcointalk.org/index.php?topic=3285102.0

Personally I think both are scams... I am waiting for your opinion.

Proof that Uchit ICO and Kryptonium ICO website looks the same.
https://i.imgur.com/2L56pyw.png

Update 1:
Simon Cocking Retweeted news about Kryptonium:
Screenshot: https://i.imgur.com/CQQ19Mv.png
The Retweeted Tweet: https://twitter.com/Irish_TechNews/status/987048231921246209

I begin to think Simon doesn't do much research before putting his face on an ICO...
2  Economy / Reputation / The List of SCAM YouTubers on: April 18, 2018, 10:20:22 PM
I am tired to see people participate in Video Bounty Campaigns with my Videos!
I am tired to share Video Bounty Rewards with Scammers!
I am tired to see people cheating on Video Bounty Campaign!

Therefore, I am taking action, I am making a list with ETH addresses that belong to scammers! This is but the start:
https://docs.google.com/spreadsheets/d/13-b4WsHBVGGjwKUAnappFlDI6KpWI3bk_niHGXbYwR8/edit#gid=0

I hope the Bounty Managers will consider this list when they assign stakes to their participants!

I will update the list continuously by myself!

ps: the list includes as many details as possible about the fraudulent ETH Addresses!
pps: the list only includes scammers that create/steal video content (as I can only detect those)
3  Economy / Scam Accusations / BitIlluminati SCAM ICO on: April 16, 2018, 11:36:32 AM
The BitIlluminati Website is an EXACT copy of the HOQU Website.

BitIlluminati Website: https://www.bitilluminati.com/
HOQU Website https://www.hoqu.io

PROOF:
4  Economy / Reputation / BitIlluminati SCAM ICO on: April 16, 2018, 11:35:26 AM
The BitIlluminati Website is an EXACT copy of the HOQU Website.

BitIlluminati Website: https://www.bitilluminati.com/
HOQU Website https://www.hoqu.io

BitIlluminati Bounty Thread: https://bitcointalk.org/index.php?topic=3215780.0
BitIlluminati Username: https://bitcointalk.org/index.php?action=profile;u=1962256


PROOF:
5  Economy / Scam Accusations / Clairety AI ICO is SCAM - here is my PROOF on: April 13, 2018, 08:35:30 AM
Simon Cocking is listed as the Advisor, yet, he stated he doesn't know anything. Below I added the images as proof (to make sure they don't change anything).

1. Simon Cocking listed as Advisor on Clairety AI website:
The Screenshot: https://i.imgur.com/OsPgaFy.png

2. Simon Cocking tweeted he doesn't know about it:
The Tweet: https://twitter.com/SimonCocking/status/984398097005662208
The Screenshot: https://i.imgur.com/K7d6TC0.png


This is their ANN: https://bitcointalk.org/index.php?topic=3185946.0
This is their Bounty ANN: https://bitcointalk.org/index.php?topic=3191181.0
This is their Username: https://bitcointalk.org/index.php?action=profile;u=1879624
6  Other / Serious discussion / What is the Upper Limit of the Crypto Market? on: February 16, 2018, 11:24:26 AM
Hello guys. Let's discuss about the superior limit that the crypto currency market can reach in terms of capital.
We almost got close to 1 Trillion dollars, yet, how many trillions can the Market be worth?

There are multiple types of money in the world, such as:
M0 & M2 - are the coins and notes in circulation and other money equivalents that are easily convertible into cash

M2 includes M1 and represents short-term time deposits in banks and 24-hour money market funds
M3 includes M2 plus longer-term time deposits and money market funds with more than 24-hour maturity
M4 includes M3 plus other deposits

M1 - 2.5 trillions USD
M2 - 10.5 trillions USD
M3 - Huh

As for money owed by every single person and country in the world, the grand total is $215 trillion.

How far can the Crypto Market go? Where will it stop? What's your opinion on this?
7  Economy / Reputation / SCAM - Someone is Posing as Me - LAUDA, help! on: January 31, 2018, 07:53:40 AM
Hello!

SCAM ALERT!
I submitted my video with Transcodium today, when I checked the Google Spreadsheet, someone already submitted my video, he put all my details, except the ETH Address, in the ETH address field, he put his address (this one 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC ).
Check line 146 (this is the fraud user) and line 147 (this is the real me, with this ETH address: 0x2b9840F282F167E8e8b0Ed8c2938DCaa1006c5D4 )
https://docs.google.com/spreadsheets/d/13gHklGRBRYF6XpC-dBoq3hVclqM8PJA1TAkTfO50V10/edit#gid=1563649463

I gave a search on Google to the Scam ETH Address ( 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC ) and the ETH address appears in this video description:
https://www.youtube.com/watch?v=gdPZTCGf3Hc

The scammer uses the credentials of this account (except for the ETH address) in order to participate in Bounty Campaign:
This is his YouTube Channel:
https://www.youtube.com/channel/UC0KQFHOnnvcqqtsHkTJ9X5g
This is one of the videos where he uses that ETH address
https://www.youtube.com/watch?v=gdPZTCGf3Hc
This is a screenshot of the proof, in case he makes changes:
https://i.imgur.com/l6x0fLD.jpg

The scammer uses the credentials of this account (except for the ETH address) in order to participate in Bounty Campaign:
I noticed that he made ( stole and reuploaded) a video with AstorGame ICO. So, I searched in the Google Spreadsheet of Astor Game to see if I can find his ETH Address there, guess what, I did ( he is at line 261 and 262).
AstorGame Google SpreadSheet:
https://docs.google.com/spreadsheets/d/1hjbH843I720oP5m_NYsyOzE0WluuHfB4OOUFbwkaCZw/edit#gid=1728435699
The Video he submitted to the AstorGame Content Creation Campaign:
https://www.youtube.com/watch?v=nP_bSYdS9Q8
His BitcoinTalk Username: Helsing
His BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=990549  (which can be found in the description of the video)

Another important scam proof is that he has videos in english, russian, some asian language, as a robot and so on and all have different voices, different content qualities, meaning that he downloads and uploads other peoples videos to his own YouTube Channel and claiming that he has made them by participating in Content Creation BitcoinTalk Campaigns.





UPDATE #1
He also participated in the Vicoin Content Creation Bounty Campaign
Video on his channel:
https://www.youtube.com/watch?v=Mx306fH3SUs
He submitted the video here ( line 17):
https://docs.google.com/spreadsheets/d/1GfTPinyrBmLtbP3k0OMGXLelDCA2UQJbPLrgpza6-Tw/edit#gid=1424949832

Fraud User Details
BCT User: ldcuong1
BCT Profile: https://bitcointalk.org/index.php?action=profile;u=1453509
ETH Address: 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC (the same as the one used in AstorGame Bounty and it's also publicly made on this profile)
Telegram User: @ldcuong


UPDATE #2
He also participated in the Vicoin Facebook Bounty Campaign
He is on line 123
https://docs.google.com/spreadsheets/d/1GfTPinyrBmLtbP3k0OMGXLelDCA2UQJbPLrgpza6-Tw/edit#gid=347204819

HE MIGHT BE USING THE CREDENTIALS OF THIS USER AS WELL
BCT User: Kotofeyka
BCT Profile: https://bitcointalk.org/index.php?action=profile;u=1219446
ETH Address: 0xE4B7Aaf32C142f6919128ab2085fE0d055bE31aC ( the same as above)
Telegram User: @ldcuong
Facebook Account: https://www.facebook.com/aisnelis.silensia
Twitter Account: https://www.facebook.com/aisnelis.silensia



UPDATE #3
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1453509
Reference Link:
Comment #1660
https://bitcointalk.org/index.php?topic=2294773.msg28029125#msg28029125
Description of the video:
https://www.youtube.com/watch?v=v6sXcpLx_g8

Additional Notes:
Same ETH address, same YouTube Channel
8  Alternate cryptocurrencies / Altcoin Discussion / Undervaluated coins as of 20 January 2018 on: January 19, 2018, 10:56:38 PM
Hey guys, what coins do you think are undervalated at the moment? For example, I am looking to hear some good projects that have under 100 million supply and are worth under 1$.
Do you have any examples for me?
9  Alternate cryptocurrencies / Altcoin Discussion / What Coins are down & good for buying NOW?! on: December 16, 2017, 09:26:13 PM
Hello guys,
What coins are good for buying now? By that I mean, what coins are down when all others are going up. Make sure to point out only the ones with potential. Maybe you can also include the reason they are down.
10  Bitcoin / Bitcoin Discussion / Theories with Bitcoin Futures on: December 14, 2017, 03:37:32 PM
Hello guys, what is your theory regarding Bitcoin Futures. Some say Bitcoin will dip, some say will double. What say you? What's your theory? Smiley
11  Bitcoin / Bitcoin Discussion / Is Bitcoin ever be Mainstream? on: December 11, 2017, 05:33:47 PM
Will we ever use Bitcoin for day by day use? Buy a bread, a phone, a car, an appartment? Or Bitcoin will more likely be a way of just storing value and we have to rely on altcoins to use them daily?
12  Bitcoin / Bitcoin Discussion / Does Bitcoin even care? on: November 29, 2017, 01:05:15 PM
Seeing what's going on right now, it doesn't seem Bitcoin cares much about any fiancial laws. WHAT THE HELL GUYS?!
13  Bitcoin / Bitcoin Discussion / Bitcoin potential on: November 24, 2017, 11:50:59 PM
Hello guys, how much can Bitcoin gain, reallistically talking. How much money is there in the world that Bitcoin can attract from the people of this world?
14  Other / Meta / Can you tell how old is a BitcoinTalk Profile by it's number? on: November 23, 2017, 10:34:10 PM
So my profile link https://bitcointalk.org/index.php?action=profile;u=1245994 . Can you tell by this number "=1245994" how old it is? Or, is there a general rule of this number?

15  Alternate cryptocurrencies / Bounties (Altcoins) / [GIVEAWAY] 0.3 ETH YouTube Subscription Task on: November 18, 2017, 10:31:26 PM
I started a YouTube Channel called ICO Central and I only have 2 Subscribers. I wish I could get some more, that's why I am holding this Giveaway/Bounty.

RULES:
1. When I will reach 1.000 Sign ups & 1000 Subscribers I will draw the Winner!
2. My ETH balance: https://ethplorer.io/address/0x2b9840f282f167e8e8b0ed8c2938dcaa1006c5d4
4. The winner will be chosen using: https://www.random.org

HOW TO JOIN THE GIVEAWAY
1. Subscribe to ICO Central YouTube Channel: https://www.youtube.com/channel/UC-UXPe2qNrfB41MNwp2fPAg
2. Fill this form: https://docs.google.com/forms/d/1KBepaAh6uLN-TpCyGMxIKoQ1rotfhrCNZdYuDd6612M/viewform


View your entry: https://docs.google.com/spreadsheets/d/1Chlsl5P7_UhuwXKQefSFvmoPOI0YXO2-m-qdgUBXugg/edit#gid=1855075879


IMPORTANT: Please don't post pointless messages to this thread like joined, thanks, good giveaway etc...
If you have questions, just let me know.
16  Alternate cryptocurrencies / Altcoin Discussion / Ethereum Classic 80% growth. Why? ( detalied explenation please) on: November 12, 2017, 11:55:12 AM
Hello guys, does anyone know why did Ethereum Classic gained so much in the past few days? Considering ETH didn't move an inch?
17  Other / Off-topic / How to Create an Ethereum Wallet using MyEtherWallet.com on: November 10, 2017, 02:00:06 PM
Hello guys, I created a tutorial on how to use MyEtherWallet to create an Ethereum Wallet:

https://www.youtube.com/watch?v=iag1-8BLnn8

Any feedback is appreciated.

Make sure to Subscribe, it's gonna help me make some important steps forward.
18  Other / Off-topic / NEW Crypto YouTuber - OPINIONS? on: November 09, 2017, 09:08:03 AM
Hello guys,

I recentrly started my own YouTube Channel related with Crypto. Do you mind giving me some thoughts on it?
This is the channel: https://www.youtube.com/channel/UC-UXPe2qNrfB41MNwp2fPAg/videos

The beginning is really hard, so I appreciate it if you decide to Subscribe, that's gonna help me make some steps forward.
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