If we see last two week Bitcoin price chart than Bitcoin is bulls now. Still I believe Bitcoin are bullish run. After expose if ETF news it was run on bulls. Because investors are moving their fund on Bitcoin. That's why all alt coin is bleeding badly. ETF was good indicate for crypto. I don't know what will happen exactly. Yesterday so far we seen Bitcoin was bearish. Today again start recover slowly. Due to moving fund on Bitcoin almost alt coin become shitcoin recently. But it's true that when Bitcoin will stable all alt coin market will start recover. Because that time investor will start moving fund to alt coin trading. Let's see what going to happen.

[Merit giveaway for find and post scam ICO on scam accusation board]

From beginning I was interested find & investigate scam ICO. As I remember more than 15 scam ICO exposed by me with almost 80% accuracy. I didn't work to find legit ICO, because for me "Prevent loss is better than profit". Even you can't profit but loss is more dangerous for anyone. That's the reasons I try to find scam ICO.

As l like to find scam ICO, but too less people are doing that. So I just think to make a there about " Merit giveaway for find and post scam ICO on scam accusation board" .
Thoes people finding currently, they will find even no merit. Even me I haven't got signle merit on some well proven scam post. But I didn't stop my work to find scammer. Personally I want to motivate more people to find & investigate scam ICO. Especially new people will encourage to find due to merit giveaway (quantity depend on accuracy and my smerit). It might be help people to save money.

I don't know exactly it will be consider merit abuse or not. If  abuse than ok, I am not going to do this. If not abuse then suggest me appropiate board. I expect answer from all potential and DT member's.

Deleted

[What happened]

Website : https://suzukicoin.net

Archive : http://archive.is/PD8BB

What happened :

Unfortunately I am receiving mail everyday from them even though I didn't register or subscribe on their website. Even I have never seen their coin or website before. I think they using bulk mail ( mail blast) for promoting. It's look they send mail from free hosting gmail. That's mean some existing scammer opareting this website, because they have many email store. Or they bought email list from any other scammer. Anyhow they are related with scammer. I don't know any other people face same experience. But I face this myself. Check below email received from them.

 

On the other hand they are not related with SUZUKI car company. They try to use a popular name to scam people. It's more suspicious that they are giving high return although this is a HYIP website. They are paying up to 3% daily means monthly 90%   . So there is no doubts they will scam. Address of SUZUKI car and SUZUKI coin address not matching. So it's clear that SUZUKI coin is an individual website.
Check their high returns,

Even though this is not posted on forum. But it's related with Bitcoin or crypto. So I feel to share here , may be some people will be aware. Stay way this kind of hyip. Although I will never wonder if they scam. Because I never trust on A High-Yield Investment Program (HYIP).

Don't be much greedy. Stay safe, be happy.

[Don't buy other shit coin just because of Ethereum was !!! Every coin is not like ethereum.]

Ethereum just complete three years journey. Ethereum was born on 30 July 2015. Stephan Tual was posted on blog after first Live release of the Ethereum project. That blog title was " Ethereum Launches ". 30 July 2015 was historical day for crypto world. It was not date only for ethereum, it was date a begins of crypto revolutions. You will be wonder that  ethereum was traded approx nearly 50 cents . It was a shitcoin that time. Today is second position on crypto world. Ethereum is mist popular for ERC20 platform. I can't guess how many ERC20 on the market currently.

Happy birth day in advance for ethereum.  Don't buy other shit coin just because of Ethereum was !!! Every coin is not like ethereum.

Deleted

[Some one please archive all website. I can't open archive.is and archive.if , I don't know why not working.]

EOSGAS hacking MyEtherwallet. Recently they are asking for KYC and sign message from MyEtherwallet. Cleverly they are inviting people by mail for verify KYC.

Website link : https://www.eosgas.co

Asking KYC from : https://www.eosgas.co/kyc/

They are not connected with EOS.  They just come for scam.

They will send you below email after joined airdrop.

There will be link for verify signature message. That link will be redirect you on,  https://myetherwallet.com.root4.icu/signmsg.html

That link will open this window,

Check the address bar

There will be requir your private key or  Keystore file. If you enter you private key of file. That means you account will be empty. See their airdrop condition.

You will receive bonus tokens based on the EOS, eosDAC and Ether Balance in this Wallet Address...

That means those balance you have they will stolen instantly. So be aware from them.

Don't jump for free always. You may loss Every thing.

Some one please archive all website. I can't open archive.is and archive.if , I don't know why not working.

They have already stolen more than $ 100,000 https://etherscan.io/address/0x51af777899f0e81fbb69836e9255cc5bab7a5842

Edit : 28-07-2018


Edit : 31-07-2018
It's great to see etherscan give warning once viewing this scammer address: https://etherscan.io/address/0x51af777899f0e81fbb69836e9255cc5bab7a5842
Probably many people report this address.

[400]

I have noticed today ZEEW ICO has change their total supply from 20 million to 400 million   .

Website: https://ico.zeew.eu/
Archive: http://archive.is/HtOUr

Bounty thread: https://bitcointalk.org/index.php?topic=2941275.0

Archived: http://archive.li/VQgdF

I have asked them their telegram group. They try to explain me on inbox but I didn't received appropiet answer.

According to their website news I am able to find their existing contract address.

We have therefore decided to increase the token supply to 400,000,000M tokens, up from 20,483,871M  

Previous contract address : https://etherscan.io/token/0x6278ae7b2954ba53925ea940165214da30afa261

Current contract address: https://etherscan.io/token/0x83bf7c56cc8175ba8f3554b1aa12461c760b8b94

Their news about increase token here: https://ico.zeew.eu/news/25#Home

Archived: http://archive.is/zt5JJ

They published news on 18 July 2018 . Remaining day for ICO ends less than one month. Why they feel total token supply need to increase from 20 million to 400 million. They have described about it on their news page. This is valid reason ? I don't think this is enough reason. Please read their news so you will be understand.

According to them they was made a voting poll on telegram & 90% vote was positive for increase. May be it's true. Because they cleverly give X42 to their existing buyer so they vote for positive.

• They increase total supply from 20 million to 400 million
• They change Ticker from ZEEW to ZEWT

I have noticed they have made transfer from old contact address 3 days ago.

Why I post this thread, I will describe below. I need to open eye of investors what might be happen and why they increase total supply.

• Crypto market was bear & their token price was 1 EUR so investor was not encourage to buy their token. This was too high price on current market situation.For that reason they increase total supply decrease price to attract investor. They keep hard cap same as before.
• They might be skip after raise fund. Even not skip & listed on exchange, token holders will be on loss. Because there will be not buyer on exchange due their high supply.

• I question about token holder loss after listed on exchange. Their answer is they will not scam and due to cheap price there will be many trader to trade their token on bear market. But Problem is I checked  their community on social media as well, there is no strong community. I can't believe their follower on twitter only 264 . So who will trade if there is no community. What is the value of ERC20 token if no strong community ? After listed there will only seller   , not buyer . So automatically price will drop from ICO price.
• They try to convince me they have strong business bla bla....   It's not impotent what business behind of project. It will not help increase token price if no strong community. Because total supply is huge. Anyhow I can't accept it total supply increase from 20 million to 400 million. It's not a small amount.  

BTW, I just share what is on my mind, there is always some fool buyer on market and they will buy. We can't prevent them. Let them ready for loss. I am not going to buy this kind of token ever.

I would like to request DT members, if possible Please consider a tag to bounty poster ZeewRep . This account controlled by themselves. So that hunters and investors will aware about that case. Even they not scam but it will be one of worst shitcoin

To avoid spaming some well reputed & potential member's posted some useful suggestion. Those will help to prevent spam /Scam from forum. Even we can't see theymos leave his feed back on there. Is theymos worried about web traffic due to advertising ?
What is the reason of underestimate some best proposal?   From February 2018 web traffic for Bitcointalk is dropping down.
February Alexa rank was : 883
Current Alexa rank : 2522

It's too much different now from February.

I don't know exactly what is the reason. But I guess due most recent ICO scam hunters are disappointed. As I know almost 90% visitor's are bounty hunters here(my opinion). Some how most of people (not all) here to earn money. Most of earning source from ICO. So due to scam virus visitors are drop down day by day.
Many reputed & potential mambers share some good idea to or prevent scam & spam. But unfortunately theymos not interested about those idea. I believe admin should consider some recent best suggestion given by potential member's below:

• Disable signatures/bounties til a user reaches full member status.
• Theymos help us fight against scam ICO's

• [SCAM PREVENTION]Remove self-moderation for topics within the marketplace!
• Require a small amount of merit to become a Junior Member

• Please can we remove bounty and ICO threads from the beginners board
• [theymos help!] Many Newbies posting the exact same message, Mod action required

I think if consider above suggestion it will not effect much on web traffic. It might be help more to increase traffic. Because again hunters will encourage for come back.
I make this post for pay attention to admin again to consider that. Thanks in advanced.

[What is Exchange Traded Fund:]

What is Exchange Traded Fund:
Exchange Traded Fund most like stock exchange. Those fund use to be traded on stock exchange that's called EFT. From ETF you can track all tradable assets and you can trade from there. That means you can track price buy and sale to other investor through stock exchange.
ETF become most popular  due their low cost facility. There is many broker for buy sale assets. I just share my basic idea about ETF. If you want to know more details please visit Wikipedia.

How will be benefited crypto or Bitcoin holder's from ETF:
If U.S. Securities and  Exchange Commission (SEC) approve EFT application than many big investor will start invest on Bitcoin/crypto-currency. Because Bitcoin or other crypto-currency will consider like an asset. So crypto currency will be open diverse set of investors. There will be no restrictions for crypto currency. For that reason crypto currency price will increase rapidly. Those will buy Bitcoin or other crypto-currency they can track real time price from ETF and can sale to other investors.

However, what I understand that if SEC approve EFT than crypto revolutions will be unbelievable.  Most of crypto currency will be up trend. We can see currently just discussing about EFT on SEC board & price of Bitcoin on bulls run. We expect SEC will consider EFT application on middle of August.

 Recently since Bitcoin are up trends but all most all alt coin are bleeding badly. Really it wasn't expected . On previous record we can see if Bitcoin bump tham alt was bump more. I don't know the exact reason for that. I guess alt are waiting for Bitcoin ETF ( Excahnge Traded Fund) for SEC approval. We expect midle of next month we can see the result. Till that alt coin holder should be pataine. At least Bitcoin on bulls run that is good sign for alt holder. Once a time alt will bump too.

It's look good that slowly almost branded company going to accept Bitcoin as a payment system. BMW also going to be a part of recent crypto revolutions. They are going to accept Bitcoin as a payment system. It's really a possitive news for Bitcoin users.

News source : https://cryptodaily.co.uk/2018/07/bmw-now-accepts-bitcoin-as-payment/

We expect once a time Bitcoin will be accept everywhere worldwide.

[prevention is better than cure]

Sorry for mention earn merit on subject. Because newbie is most exited for earn merit that's why I mention for read this topic. If mention merit, sure newbie will read it  

I would like to request newbie to find scam ICO that you are consider may be scam. Or if you find any suspicious activity on any ICO please post on Scam Accusations. Also you can msg me directly to investigate. It's very difficult to identify alone. There is so many ICO ongoing.

You can help other to save money. Just don't think your benefit. We are a family, that's our responsible to save family from scam. May be you will also benefited by post a scam accusation thread. If like some one may be he will send you merit. That's not gurranty. But at least you save some people from scam.

Let's work together fight with scammers. Motivate others too for find scam ICO. This is now like scam virus. We should prevent it.
Remember, "prevention is better than cure"

I have noticed some one share free Airdrop for VERGE(XVG) coin.
Link :  http://telegram.me/XVG_Airdrop_bot

After I saw that link I just try to contact with admin from official website: http://vergecurrency.com

I joined their official telegram group and contact with one of admin. According to him there is no any airdrop from VERGE(XVG)

See my chat history with admin Mihael



This is a pure scam. XVG team not aware about this Airdrop. May be some scammer try to scam people.

Stay away this kind of fake airdrop. They might be hack or scam your wallet or mail. Don't send them any of your personal details.

We can see many thread on Scam Accusations. Maximum post reader less then 100. Some scam post read only 5 to 10 people. Some DT and some potential member's just come this board and participate discussion.
So how worthy to make a thread here ? It's very difficult to identify a scam ICO. We make thread here to save people money. Especially to save time of  bounty hunters & prevent to promote scam ICO. Honestly if I say than may be less than 1% bounty hunter come this board. They are busy for earning. But when an ICO scamed than they are cry. Anyway even no one read I will continue to expose scam ICO. From now i will warn on their ANN and bounty too. After that if people not aware than nothing to say.

One solution only that are doing Lutpin & marlboroza temporary taged promoter also. It's really great work . When taged they come to here and stop promoting to remove red taged. But it's very difficult. Because less DT active here and they don't have much time to do that. We have to try our maximum to save money. Alone no one can prevent anything. We have to try our best.

I just want to talk about QuantumPay token.
Current website : https://quantumpay.co
Current archive: http://archive.is/VLuLh
Bounty : https://bitcointalk.org/index.php?topic=4641605.msg41947517#msg41947517

Archive: http://archive.is/0DXJr

Actually I wasn't think to open scam accusation about them. But suddenly they change their team after my question. So I think it's need to expose.

As well as they have successfully sold round #1. But still they are not use team. Once I saw there is no team then I try to reach admin. But I was archived their website before asking. There was no team. You can see on archive.
Previous archive: http://archive.is/xEl6i

See below chat with admin.




I haven't received appropiet answer from them why team is anonymous. Instead of answer they change their website with animated team picture.

I also try to reach also bounty manager, see below chat history.



I am pretty confuse about his answer. I think he strongly believe they will not scam.

Now com to the point. After my inquiry they change add team but check their position and picture. It's really laughing me.



It's really first time see main team has hide and just promoter list on team. Lol . Bounty manager, web developer, social media moderator, graphic designer etc . Is this really an ICO team ?

I don't know other's but we can see bounty manager on the team. He is really will responsible if QuantumPay scam people ?

Regarding whitepaper I was see only 8 page look like they make on Microsoft word and just convert to pdf.  No details discribtion about token , plan, team , uses  etc.

Nothing is their roadmap. Just launch application token born , website build etc.

About concept , what is the actual concept ? Every token promises same thing nothing different. Every body know decetrlize.

Uses of token , where will be use token ? They have any existing platform or any new platform? From their website we can see ,

Using QPAY, customers have access to an application wallet to be launched by the team soon and services such as remittances, air-time, bill payments, hotel bookings, game credits, online hauls and online shopping nationwide merchants who accept digital currency

Look like they are high promising more than Bitcoin. Really is this possible ? How many ICO complete their promises? Even they are not scammer but there is very low chance to be success with all fake information and anonymous team. They can't add their token on best exchange with no team.

Website work isn't professional, many function aren't working properly. Just now i checked Like
 

QUICK LINKS
How does it Works
Tokens
FAQ
Contact

It's redirect to homepage again.

Anyway just I discusses that what is on my mind. Just my question as a team members Bounty manager will take risk if they make exit scam ? Yes he/she got bounty token their hand as i see on bounty thread. For transfer bounty award they did paid you gas fee ? Which will be almost 10K USD total ( expected, depend on bounty perticipient). On the other hand if they scam what is the value of token that you hold. It's just need 4$ to create a ERC20 TOKEN. It's better hold Equal btc or eth that you hold token currently. At least promoter will get paid if they make exit scam.

People are really fool. Even no team no concept many red flags but they still buy this kind of shit token. So they deserve scam.

During long time we have seen a rumor that Bitcoin will be regulated by U.S central bank. But it's long time has gone. And Bitcoin was also stay long time on bearish. Finally Federal Reserve Chairman Jerome Powell made it clear that, they aren't looking for regulate cryptocurrency. I believe this is the one of great point for become bulls on crypto market. So almost we can expect that very soon we can see bulls run. On the other hand may we will see some more possitive news about Bitcoin.


News source : https://www.bloomberg.com/news/articles/2018-07-18/powell-says-cryptocurrencies-aren-t-big-enough-to-pose-a-threat

Cpay ICO used badly edited photo as I guess. I am not yet Mark them as scammer. But team should give appropriate answer here. And need a YouTube video to clarify that they are real photo use on their website. Otherwise bounty manager should stop promoting their ICO.

Website: http://www.cpay.click
Archive: http://archive.is/uZK6M

Bounty thread : https://bitcointalk.org/index.php?topic=4312610.0
Archive: http://archive.is/QTEll
ANN Thread: https://bitcointalk.org/index.php?topic=4186014
Very bad condition on social media. Less then 100 like on Facebook and Twitter.
I have already send PM to bounty manager for clear the doubts.

Most likely they use below photo fake and edited:



Click here to view reference


Check the below picture look like pure edited. But very poor quality & not professional. Picture are not clear.



I hope team will clarify that doubts.

Messicoin ( MSC) team photo are collected from stock image website.
Website : http://messicoin.org
Archive: http://archive.is/b7Kr0

I can't find their ANN or bounty on Bitcointalk. Still 10 days left for pre-sale. May be they will try to make Ann or bounty. I would like to managers for avoid this ICO. If they want post Ann or bounty by themselves, I will update here.



Click here to view stock image



Click here to view stock image website





Click here view stock image website





Click here to view stock image website





Click here to view stock image website

Scammer are around us. Nothing to say. Just stay way from this kind of ICO. Share your friends and save money.
Those ICO use stock image they can't be trusted.

Account saller: Kwiksave

I would like to sell  member account with potential  legendary member

Posts: 100+
Activity: 100+
Potential activity: 1000+


No bans and no negative trust

Start: 0.044
Inc: 0.002

BIN : 0.052.

You can pm me your offer

Archive : http://archive.is/JuIDr

Not yet tag. Might be stolen or hacked account.