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581  Alternate cryptocurrencies / Altcoin Discussion / Re: TOP 5 of tokens in 2018. Your opinion on: May 14, 2018, 04:57:16 AM
I am more into Blockchains and DAGs...


Seele
0chain
pChain
QuarkChain
Open Platform


Others worth mentioning :
Holo
ONT
Sentinel Protocol
EOS
582  Economy / Scam Accusations / Re: hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite on: May 13, 2018, 07:31:26 PM
Looks like aTriz is back after being in hospital for over 2 weeks; may he get well soon and refund @snakey.

-snip-
Just wait please. Was in the hospital for a couple weeks due to a bad sickness and some irl stuff. Just getting back on track now.
-snip-
583  Economy / Scam Accusations / Re: Scammed by project endorsed by ALU [ATRIZ] , [ LAUDA ] and Utold on: May 13, 2018, 07:29:23 PM
well it feels a shame to make this thread but now i have no choice except to pop up.
I saw the project Chrysos being promoted by ALU team here : https://bitcointalk.org/index.php?topic=2699148 They also do had announcement thread but it is now off the limits for me.


After seeing ALU endorsing and promoting the project on forum and booming their twitter promotions i invested 7000$ in the project. And now i cant withdraw it from my dashboard.
Now i realize that it was completely a ponzi..well no it was not a ponzi because in ponzi at-least someone will get paid but in this project no one was paid, i remember  invested in 3rd round which was the only round that started after endorsement by ALU.
Clearly 7k USD is a loss for me and i am willing to present proof, well i am willing to give my login id and password of chrysos coin account to any mutual trusted member here.
It feels sad when you believe someone and they tend to support the scam.

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=135920
Ref Link: Announcement is now off the limit for me well i managed to have the bounty link here : https://bitcointalk.org/index.php?topic=2699148

Proof: kindly watch the video  https://vimeo.com/263096822
There is so many scam project promoted by another bounty manager.
i see some people here loss their money because of that, what the DT member do with it?
for example this project https://bitcointalk.org/index.php?topic=2833302.0
many people lose their money because of this scam ICO, but bounty manager did not do anything. any effort for investor. he just do nothing
he just pretend everything is fine and move on to promote another project.
so i wish DT member can give a fair justice.
The thing is; did they lie about it?
Did they participate in the Scam?
584  Alternate cryptocurrencies / Altcoin Discussion / Re: What happened to Emunie / Radix DLT? on: May 13, 2018, 06:25:05 PM
The project has been listed on Icodrops and the Telegram group is quite active. A possible ICO is scheduled this year.
585  Economy / Scam Accusations / Re: BITCOIN CROWN on: May 13, 2018, 02:19:22 PM
hy,
BASF is a large german company. btc crown guys just took pictures from official BASF homepage.
I made some screenshots:



Yes, looks like a scammer who is using Indian/Bangladeshi Names.

I have tagged him and please ask DT members to tag him too.

Also the problem is that you have presented your SCAM accusation in a poor format; make it more lucid and clear so that they can know that it's a scam.
586  Alternate cryptocurrencies / Altcoin Discussion / Re: I want a long term investment what s the best choice for now? on: May 13, 2018, 01:31:37 PM
I think CoinLion would be a good investment, I hold quite a few.

It'll be a US based crypto exchange and most exchange tokens have risen in value, also major exchanges might stagnate and a fledging exchange will always have scope to go ahead. Do chk the demo and the platform development before investment. DYOR.

Also always hold a few base currencies, like BTC, etc. Atleast 1/4th of the portfolio shud be that. Also never invest when market is mooning, but only buy tokens with potential when there is blood on the streets, I'm going with tokens that will be exchanged for native tokens when the mainnet launches, like EOS, Tron, ONT etc. whenever the market was Red and made good when they recovered...


Stay safe and DYOR
587  Economy / Scam Accusations / Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!! on: May 13, 2018, 01:26:52 PM
They literally guarantee you making over 300% per year off your investment, and I fail to see how that can be done without running a ponzi scheme of some sort.

Only Ponzis can claim Guaranteed returns, because they know that won't be paying it anyway. The OP is correct, the argument that some tokens were bought back doesn't hold water as it might be simply to keep the Ponzi running and to get more investors. It's funny how people continue to get scammed in these schemes; I personally know a few people who were burned in BitConnect and still continue to invest in these. Some people never learn.
588  Other / Off-topic / Re: Signature Sets for some popular currencies on: May 12, 2018, 03:07:30 PM
-snip-

A signature for Tron???

What next Bitcoin CASH  Roll Eyes


Edit: Please make a BitConnect one  Wink Grin

It'll be fun and full of references.
589  Other / Meta / Re: Bounty manager (staff & merit source!) Anon11073 embezzling $4000 on: May 11, 2018, 08:46:35 PM
$4000 is nothing, does it really warrant to make a huge thread for this amount of pockaet change.

I sincerely hope that you are joking... This is more than what half the people in my country earn for their annual income...

Also, the thread raises questions of behaviour on part of a Bounty Manager who is in a fiduciary capacity.  



P.S. If you feel 4000$ is a small amount; do send 400$ worth BTC at the donation address of archive.org  

https://archive.org/donate/bitcoin.php
590  Economy / Scam Accusations / Re: zebi.io [Indian Scam ICO] Mastermined by Indian Tech Scammer "Babu Munagala" on: May 11, 2018, 06:32:47 PM

The company is registered in Singapore in 2017 and it's a legit one. I have also seen the registration docs.

I dunno about Alloy.
You mean the Zebi pvt ltd or Zebi.io?
If they were registered in 2017 then they dont have experience in data services, hiring is also a worse scenario just like Bing.

I mean this one https://bitcointalk.org/index.php?topic=2176546.0
they even posted photos and their tweets looks scammy, when I contacted to them fake answer also seen their company that was registered a year ago before the Alloy startup.

I don't trust andhrites as they already proved just like SATYAM.

Zebi.io is a website.

I don't trust or distrust someone based on their nationality or regional affiliation.
591  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥【ANN】【ICO】⭐EFFECT.AI Decentralized Network for A.I⭐Powered by NEO🔴【Bounty】 on: May 11, 2018, 02:46:03 PM
Can someone tell me what is the Bounty division for specific bounties ?
592  Other / Meta / Re: Theymos Doesn't love the Forum Anymore ?? !!!!! on: May 10, 2018, 06:57:51 AM
Maybe this can explain why many liars recently, Indian have no moderators, Indians are cheating, I have discovered, and there is evidence, I think he would like to see this evidence.

This is a blanket statement that is plain stupid on so many levels.
 Roll Eyes

People are cheats irrespective of their nationality and even if their local boards have a mod.

The irony is that the Indian ex-mod claims to be cheated by his CSO, while many consumers of his exchange feel that the rot runs deep.



Also, please post evidence of cheats, DTs would be more than happy to tag them. I don't think that accumulation of such names with you will benefit the community in any manner.
593  Alternate cryptocurrencies / Altcoin Discussion / Re: Altcoin under 1$ to invest in now? on: May 09, 2018, 05:51:32 AM
The point being that mCap should be small too...
I have invested in LION, it will be launching a comprehensive exchange in the USA based on Fiat transactions...

The coin is super cheap and has less than 10 million mCap... It can shoot more than 5x on launch in July...

CoinLion.com is the website...

You can buy the LION tokens on YoBit and IDEX...

idex.market/eth/lion

https://yobit.net/en/trade/LION/ETH/



594  Economy / Scam Accusations / Re: zebi.io [Indian Scam ICO] Mastermined by Indian Tech Scammer "Babu Munagala" on: May 08, 2018, 05:50:25 PM
@allahabadi
So they got 10 million funds? I checked the links of ether, but didnt get enough understand. The onposter said they claimed a certificate from AP, but there are no certificates or license issued by our Govts.

In case of AP Govt, they do have a license and they have shown that on Ian Balina stream too.


https://medium.com/@deantipin/notes-of-ian-balina-ama-with-zebi-cc4a91070088

You can see the documents.
Thanks for the information, but did you seen on the AP Govt website, one can edit any document and replace with their names.

I am seeing that they had no 15030(38)/1/2016 Dated 19/12/2017

I also seen the bangalore scammers who said backed by paypal but they disappeared later as they were only registered with one and half year as a pvt ltd company.  I mean ALLOY.

ZEBI, I don't know how many years they are in India? but their is a website where it shows everything about registration of company. I forgot it.

The company is registered in Singapore in 2017 and it's a legit one. I have also seen the registration docs.

I dunno about Alloy.
595  Economy / Scam Accusations / Re: zebi.io [Indian Scam ICO] Mastermined by Indian Tech Scammer "Babu Munagala" on: May 08, 2018, 02:55:44 PM
@allahabadi
So they got 10 million funds? I checked the links of ether, but didnt get enough understand. The onposter said they claimed a certificate from AP, but there are no certificates or license issued by our Govts.

In case of AP Govt, they do have a license and they have shown that on Ian Balina stream too.


https://medium.com/@deantipin/notes-of-ian-balina-ama-with-zebi-cc4a91070088

You can see the documents.
596  Other / Meta / Re: What to do with such members ? on: May 07, 2018, 09:24:58 PM
I dunno why would you want to do anything?

Unless they have a sign; what are they gaining? Even if they wear a sign and if the Sign payee ain't having an issue; I don't think others should have one; unless he is tagged for some scam or cheating; it's evident that he is an exclusive bounty hunter and makes the bare minimum posts required to get paid. If the ICO ain't moderating it; let him do it. I personally don't think that shit-posting should be a ban-worthy thing.

The motive of Signs is to get promotion; a form of advert, in times when cringe ads are becoming a thing; I dunno if this ain't grabbing eyes.  Wink
597  Economy / Reputation / Re: Trust ratings on: May 07, 2018, 09:11:44 PM
-snip-
I know getting a negative rating does not mean you get excluded from DT, im not new here. It just seems counterproductive to have DT members with negative ratings from other DT members. If they can't trust each other why should we?

It seems that on mprep case almost no one really wanted to say anything because of fear.

Why should you trust anyone?

The DT1 simply means people who are trusted by theymos (like TF was); DT2 means people who are trusted by those on DT1. Nothing more, nothing less.

I don't trust anyone on the forum and neither should anyone; unless and until you are satisfied or have safeguards in place.
598  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [PRICE DROP] 🚀 Untold Design 🔥 ANN Design + Logos + Much More! 🚀 on: May 07, 2018, 08:47:16 PM
Very interesting project because this project explains why we should choose this project, what should we do all explained in the project, so I think it is a good project and will be successful.



This is not an ICO; but a designer's promotion thread; who does kind of an okay job with tall claims.  Roll Eyes


Edited

599  Economy / Scam Accusations / Re: zebi.io [Indian Scam ICO] Mastermined by Indian Tech Scammer "Babu Munagala" on: May 07, 2018, 08:24:56 PM
I have done deep research on Zebi and I would like to tell you guys that it's NOT A SCAM.
Opinions without facts don't hold any weight.Applies to you and the OP.Speaking of the OP,he is a well known Indian scammer know around here.Anything coming from him should not be taken seriously.

Very true...  Here are the wallet addresses that hold/held the Zebi funds and you can check that they did raise 10000ETH pegged to 1000$ as they claim.
To locate it easily I have tried to eliminate the useless data and have furnished only executed contract trxs. I think this can be classified as facts. Grin

1. https://etherscan.io/txsinternal?ps=50&zero=false&a=0xd75496c0a6a36308cfda58e317ab97ea46b8f6b5&valid=true
2.  https://etherscan.io/txsInternal?a=0xef90b9fea51c983827ba3b79c3c19a9751fc7e99

PHEW!  Wink

Quote
-snip-
They're not a scam and that statement also doesn't mean they're very reliable with the investments.For a second,I would take them seriously considering their team members hailing from the Indian Institue of Technology.
I totally agree with the first part; the IIT thing not so. A reputed institute might not necessarily make an individual honest; more in the startup culture a lot of misinformation that helps hem grow goes unrebutted. In fact, I was even kicked from their Telegram for calling shills out.
600  Economy / Scam Accusations / Re: Spreadsheet:--All Scammers listed here, Reply for add more scammers in sheet. on: May 07, 2018, 03:57:07 PM
Add aTriz a Bounty Manager who has lied consistently and promoted scams...

https://bitcointalk.org/index.php?action=profile;u=135920
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