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1  Economy / Scam Accusations / Block385 Plagiarized Whitepaper & Fake Roadmap [Possible Scam] on: October 08, 2020, 04:20:53 PM
What happened: Block385 Plagiarized Whitepaper & Fake Roadmap.

R u kidding me! You don't know about blockchain healthcare industry & stealing web contents.

Support Flag: https://bitcointalk.org/index.php?action=trust;flag=2380

Block385 Homepage: https://block385.com/
Archive: https://archive.is/LlY6B
Whitepaper: https://block385.com/block385/2020/07/Block385_.pdf

Bounty Thread: https://bitcointalk.org/index.php?topic=5272154.0
Archive: https://archive.is/5ayjM
Plagiarize User: https://bitcointalk.org/index.php?action=profile;u=2762789

Domain Info:https://who.is/whois/block385.com

Quote
Domain Name: BLOCK385.COM
Registry Domain ID: 2491175127_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com Creation Date: 2020-02-11T11:38:49Z
Registry Expiry Date: 2021-02-11T11:38:49Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Name Server: NS1.MYDATAKNOX.COM
Name Server: NS2.MYDATAKNOX.COM


Whitepaper Plagiarize Pics:



Original Sources Pics:


Plagiarize Content Reports:
1) https://1text.com/plagiarismchecker/5f7e445265973
2) https://1text.com/plagiarismchecker/5f7eb90913dbb

Original Sources:
1) getreferralmd.com/2018/10/5-ways-blockchain-can-transform-healthcare/
2) deadlinenews.co.uk/2019/11/21/how-blockchain-is-improving-the-healthcare-industry/
3) foodlogistics.com/technology/article/21125042/blockchains-data-problem-in-the-food-supply-chain
4) jdsupra.com/legalnews/blockchain-may-solve-privacy-problem-64603/
***** and many more*******


Additional Notes: They have fake roadmap, claiming it was founded 2018, Q4. But Domain was purchased at 2020 & probably domain is expiring in Feb/21. You should check out, if u fill scam than support flag. Possible scam, Cheers.
2  Economy / Scam Accusations / Coingecko Listed Winsshi Fake Team & Plagiarized Whitepaper on: October 06, 2020, 09:47:53 PM
What happened: Winsshi plagiarized whitepaper as well as fake team member.

Winsshi whitepaper is fully plagiarized, u can check main source links. They didn't given team member any social media links. I searched Google & found CEO Twitter account last activity was 2017, That's it enough. All of their other team member social profile don't have any activity with Winsshi. After joining telegram group, I only asked where is the team members social profile, they simply blocked my account.

Today they launch bitcointalk airdrop activity campaign in bounty thread. Task: User need to make good quality post in the official announcement thread. Something is absolutely prohibited in bitcointalk community. I think with this account profile is probably scammer.

Flag Support: https://bitcointalk.org/index.php?action=trust;flag=2373


Winsshi Homepage: https://winsshi.com/
Archive: https://archive.is/Dtkug
Whitepaper: https://winsshi.com/wp-content/themes/puro/img/WINSSHI_WHITEPAPER.pdf
Archive: https://archive.is/tbcaX
Coingecko: https://www.coingecko.com/en/coins/winsshi


ANN Thread: https://bitcointalk.org/index.php?topic=5269444.0
Archive: https://archive.is/DBOhT
ANN User: https://bitcointalk.org/index.php?action=profile;u=318510


Telegram post: https://t.me/winsshigame/28202
Bounty Thread: https://bitcointalk.org/index.php?topic=5280203.0
Archive: https://archive.is/n6mU7
Bounty User: https://bitcointalk.org/index.php?action=profile;u=2861826

Domain Information:https://who.is/whois/winsshi.com

Quote
Domain Name: WINSSHI.COM
Registry Domain ID: 2539551460_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Creation Date: 2020-06-18T07:27:13Z
Registry Expiry Date: 2021-06-18T07:27:13Z
Registrar: GoDaddy.com, LLC
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM

CEO Fake & Real Pics




Whitepaper Plagiarize Pics






CEO original source: https://www.ondernemerslijst.nl/gerard-haisma/
Plagiarize Full Report: https://1text.com/plagiarismchecker/5f7c6de1ab012

Whitepaper original sources:
1. businessworldit.com/blockchain-cryptocurrency/the-gaming-industry/
2. medium.com/worldopo/ico-bounty-worldopo-f6dea279460b
3. steemit.com/altcoins/@darkflame/gemini-dollar-whitepaper
4. worldopo.io/resource/pdf/Worldopo-Whitepaper.pdf
5. pixelbit.cc/docs/PixelBit_Whitepaper_en.pdf

Additional Notes: ANN Thread topic created on August but he is inactive after 1 October, i am sending him a pm. I think Bounty promoter is probably scammer. You can report scam to their telegram group as well as channel.  
3  Economy / Scam Accusations / [Topic Solved] Deficoin Fake Team member & Plagiarized Whitepaper on: October 05, 2020, 04:03:34 PM
What Happened: Deficoin.eu ico fake team members & Whitepaper is plagiarized.

The team members pic collected from two websites. They simply created new LinkedIn account with only 1 connection for both team members & the profile pics is edited. Check sources links. I just upload whitepaper pics from 1 page. Their is also various sources whitepaper was copied.

Deficoin Homepage: https://www.deficoin.eu/
Archive: https://archive.is/cNMvw
Whitepaper: https://www.deficoin.eu/wp-content/uploads/2020/09/DeFi-Coin-Complete-Whitepaper-Done.pdf
Archive: https://archive.fo/GNp9C

Ann Thread: Didn't find/created
Bounty Thread: https://bitcointalk.org/index.php?topic=5278396.0
Archive: https://archive.is/cIPD5
User: https://bitcointalk.org/index.php?action=profile;u=22311

Screenshots
Team member fake pics:



Team member original pics:


Whitepaper copied pics:





Sources:
Team member original sources:-
1) https://www.easyhairturkey.com/service/mustache-transplantation/
2) https://mycvdesigner.com/about-us/

Whitepaper copied sources:-
1) crypto.com/chain_whitepaper_en
2) diadata.org/legal/
3) crypto.com/mco_whitepaper
4) abbccoin.com/whitepaper.pdf
5) swipe.io/Whitepaper.pdf


Additional Notes: Bounty campaign is managing by higher ranker bitcointalk manager, not official member. It's a big mistakes for him that he didn't check whitepaper & team members. Will i give him negative or neutral trust . What do u think? Just make you are reporting scam to their channel @DeFiCoinChat as well as group @DeFiCoinCommunity. Thanks cheers.
4  Economy / Scam Accusations / Topic Solved on: September 27, 2020, 11:43:07 AM
What Happened: Wcger account created in July but suddenly started posting. Wcger(scammer) is claiming bibox exchange official BD manager. Since i was contacted bibox official Website & Telegram chat support, They are saying he is a scammer (pic provided). I was also check on bibox website official checking (https://www.bibox.com/v2/official_checking) found out the emails was provided in the thread is legit but personal telegram account is not. Its easy to understand anyone can do this technique. Checking screenshots :


Not only that he is nocking new coin/tokens Ann thread & claiming to contact him in telegram for listing. Link provided down below.

Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2817301

Reference Links:
https://bitcointalk.org/index.php?topic=5275949
https://bitcointalk.org/index.php?topic=5274843
https://bitcointalk.org/index.php?topic=5269151.msg55270168#msg55270168
https://bitcointalk.org/index.php?topic=5274612.msg55166677#msg55166677
https://bitcointalk.org/index.php?topic=5273789.msg55166884#msg55166884
https://bitcointalk.org/index.php?topic=5266054.msg55167677#msg55167677


PM/Chat Logs:

Web chat:


TG Chat:


Additional Notes: I advise you to not deal with this user. Just give him some negative trust please.
5  Economy / Scam Accusations / Euclideum Ann & Bounty Scam with profile on: September 26, 2020, 03:52:12 PM
This is my first post about scam project's. Hope that all the information is ok. I think bounty manager euclideum need to be permanent banned from bitcointalk community.

Euclideum launched their bounty project around 2 months ago. Website is dead already, but Twitter, Facebook, Telegram running. There is no support, only spam massages. Banned his profile permanently as fast as possible.

Till now I am not understanding how bounty hunters or airdrop participants can join here since they are offering 1 Eth= 3 Ecl !!!!!. Is this joke?

Airdrop
1 ETH = 3 ECL
If you are an ETH holder, your can take part in the Euclideum airdrop and get 3 ECL coins for FREE for each ETH coin you have. You can easily claim your ECL on the official Euclideum exchange. For more details, see the Airdrop page

Full Information Here:

Ann & Bounty Thread Scammer profile: https://bitcointalk.org/index.php?action=profile;u=2833788



Domain Name information: https://who.is/whois/euclideum.com

Quote
Domain Name: EUCLIDEUM.COM
Registry Domain ID: 2550130616_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2020-08-02T12:24:59Z
Creation Date: 2020-08-01T17:55:26Z
Registry Expiry Date: 2021-08-01T17:55:26Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: RAEGAN.NS.CLOUDFLARE.COM
Name Server: RORY.NS.CLOUDFLARE.COM
6  Bitcoin / Legal / India plans to introduce law to ban cryptocurrency trading on: September 17, 2020, 06:32:02 AM
India plans to introduce a new law banning trade in cryptocurrencies, placing it out of step with other Asian economies which have chosen to regulate the fledgling market.

Quote
The bill is expected to be discussed shortly by the federal cabinet before it is sent to parliament, according to people familiar with the development who who asked not to be identified, citing rules on speaking with the media.

The federal government will encourage blockchain, the technology underlying cryptocurrencies, but is not keen on cryptocurrency trading, according to two people.

The Indian central bank had in 2018 banned crypto transactions after a string of frauds in the months following PM Narendra Modi’s sudden decision to ban 80% of the nation’s currency. Cryptocurrency exchanges responded with a lawsuit in the Supreme Court in September and won respite in March 2020.

India’s decision will be crucial as more Asian nation countries weigh pros and cons of virtual currencies. Rival China, which banned initial coin offerings and virtual currencies in 2017, recently allowed Bitcoin trading as virtual property, not as fiat money. It is also planning its own central bank digital currency. Both Singapore and South Korea regulate crypto trades.

A renewed trading ban could affect more than 1.7 million Indians trading in digital assets and a rising number of companies setting up platforms for the trade, data shows.

Instead of a ban, India needs a regulatory framework to protect uninformed retail consumers “to ensure adequate oversight of the government and the RBI over cryptocurrency businesses,” said Sanjay Khan, Partner, Khaitan & Co, a New Delhi-based lawyer who advises firms. “India can actually benefit from such a regulation to attract cryptocurrency investors and businesses.”

https://economictimes.indiatimes.com/news/economy/policy/government-plans-to-introduce-law-to-ban-cryptocurrency-trading/articleshow/78132596.cms

How many time they are trying to do that! Do you think they will achieve this success by banning cryptocurrency?Huh?
7  Alternate cryptocurrencies / Altcoin Discussion / Ethereum 2.0 - Everything You Need to Know About Eth-2.0 [New] on: September 08, 2020, 09:55:18 PM
What to expect from Ethereum 2.0?
The features of the latest updates will take years, and there is a lot of work to be done in every stage.

ETHEREUM 2.0 reolutinary blockchain update?
Everybody has heard of Ethereum 2.0 and is looking forward to its launch in 2020. While developers are working hard to bring it to life, let’s figure out why it’s such a big deal. Ethereum 2.0, or Eth2, is an upgrade to the Ethereum blockchain that aims to make the network more scalable and secure while keeping it decentralized.

Concepts Central to Ethereum 2.0
The idea is to enable blockchain transition from PoW to PoS to enhance transaction throughput, make the network more accessible, and resistant to cyber-attacks. There are three key concepts at the core of Eth2 that make it all possible:

Casper
Casper is a consensus algorithm serving as an overlay on top of PoW and enabling the transition to the new protocol. Besides, Casper will ensure security by punishing validators who vote for several forks or harm the network in any other way.

Shards
Shards are standalone chains into which the blockchain is divided to increase transaction volume and speed up the network performance. Each node will be assigned to a particular shard and have to process and maintain only the data on that shard instead of uptaking the whole network transactional load.

Beacon chain
Beacon chain delivers the Casper PoS protocol and provides consensus between all shards. Each shard reports its state and transaction history to the beacon chain that makes it available for the whole network, ensuring cross-shard communication.

Eth2 has been much awaited in the blockchain community. It promises to deliver the scalability, security decentralized networks need to break the new ground.

Now the question is will it be a successfull upgrade? What is your opinion on Eth-2.0 update? Share with us!! !
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