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21  Economy / Scam Accusations / Re: [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity on: April 17, 2019, 03:28:32 PM
I will ensure that Coinlim exchange is also bought to books. I informed them about this scam and they banned me. They are for sure linked with it.

Or, maybe they took a fee to list it. After it turned out to be a scam, they are most likely avoiding questions by trying to kick or ban those who are reporting those projects.



Btw how is coinlim linked with this project? I don't find this being traded on their platform.

The volume is low now but it is there. Check this
https://coinmarketcap.com/currencies/spectrum-network/#markets

I understand your point, but when I shared the information to them , at the same time SPEC team was shouting in the coinlim group . "BUY", "To The Moon" etc all those FOMO terms. Coinlim was actively supporting these people in their group and allowing them to spam about their project.
22  Economy / Scam Accusations / Re: [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity on: April 17, 2019, 09:39:24 AM
I informed Robert through email about his identity theft and also shared on twitter. It seems Andy came to know about this and has filed a police complaint. FBI has taken over the website.
Official message from FBI can be seen here.
Removed Link as they have converted it into phishing website, please do not visit

Hope more people know about it and this sets an example, so that people think 1000  times before scamming someone of his hard earned money.

I will ensure that Coinlim exchange is also bought to books. I informed them about this scam and they banned me. They are for sure linked with it.
23  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⭐️⭐️ [ANN] Token For Humanity - TFH ⭐️⭐️ on: April 08, 2019, 07:28:10 AM
We are dealing with many non profits that need help
Please share names and documented proofs.

We have provided all information necessary for full transparency leaving no room for doubt.

Could you please share the link to team details?

Might be my search skills are not good. I wasn't able to find anything concrete anywhere. All I can see is a Very amateurish Website with big words without anything to support.

Kindly provide the links to the information.
24  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⭐️⭐️ [ANN] Token For Humanity - TFH ⭐️⭐️ on: April 08, 2019, 03:53:50 AM
No Team Details? No Roadmap, No Whitepaper, No Plans, No Partnerships, No Registration and asking for funds.

After shilling Altcoins and giving trading calls, now TFH?
25  Economy / Scam Accusations / Re: [SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement on: April 08, 2019, 03:33:25 AM
OP need to leave links to Whitepaper. And show the link where the text was copied. After all, your accusation is based on the plagiarism of Whitepaper.
 

The Ann and Whitepaper both are just replica and everything there is copied from Udemy. The Ann contains all the links which is also archived.
I am not sure how should I upload the pdf here. I can add few more screenshots if that is what you mean?
There are several red flags , like using udemy in domain name, using thread bumping services (Most comments have now dissapeared)
No team info, no plans, no product, no details. Just a small website that is also made of a readymade prebuilt theme/udemy clone.
This is an outright scam and nothing else.
26  Economy / Scam Accusations / [SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement on: April 07, 2019, 11:00:30 AM
What Happenned :- Copied Content, Plagiarized Ann and Whitepaper, No Team, No details , Domain name infringes copyright


Scammers Profile :- https://bitcointalk.org/index.php?action=profile;u=2571076


Scammers Ann :-  https://bitcointalk.org/index.php?topic=5125931.0

Ann Archive :- http://web.archive.org/web/20190407103102/https://bitcointalk.org/index.php?topic=5125931.0


Scammers Website :- https://cryptoudemy.net/

http://web.archive.org/web/20190407103136/https://cryptoudemy.net/


Whitepaper is nothing but just a duplicate (pdf version) of Bitcointalk Ann





The content is copied word by word from udemy




Copyright Infringement :-

Domain name contains copyrighted word "udemy" , which is also a company in same business domain.

The website or Ann contains no team details, no plans, nothing.

Users are asked to buy 0.05 BTC minimum worth to get Airdrop. How is this then a Airdrop?



Dev is surely using thread bumping service as most comments are from newbie accounts , just praising the project and seem illogical.




27  Economy / Scam Accusations / Re: [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity on: April 07, 2019, 08:07:29 AM
It's very unfortunate to see that existing platforms intentionally give chance to these scammers.
This token is trading on Coinlim exchange, I informed them about this in their group.
Instead of looking into this, they deleted my post and banned me from group, while the scam team is posting gifs in their group creating fomo and asking people to buy this.
Ridiculous!
28  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] FUTURAX - FTXT on: April 07, 2019, 07:34:18 AM
I see you are listing Spectrum Network.

This is your tweet

https://twitter.com/FuturaxProject/status/1114785389514907648

Archive :- http://web.archive.org/save/https://twitter.com/FuturaxProject/status/1114785389514907648

Could you please reject the listing of Spectrum Network (SPEC).

It is proven to be a scam.

Please check the following Ann for proofs.

https://bitcointalk.org/index.php?topic=5128815

Let's not let more people lose their hard earned money by providing platform to wrong people.

I hope you will work positively on this and delist them.
29  Economy / Scam Accusations / Re: [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity on: April 06, 2019, 04:54:29 PM
Thanks a ton for the Motivation. This will surely not be my last. I will do my best for the space.
30  Economy / Scam Accusations / [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity on: April 06, 2019, 03:01:40 PM
What Happenned :- Fake Team  / Stealing people's identity

Scammers Profile :-  https://bitcointalk.org/index.php?action=profile;u=2270871


Scammers Ann :- https://bitcointalk.org/index.php?topic=4637194.0

Ann Archive :- http://web.archive.org/web/20190406144827/https://bitcointalk.org/index.php?topic=4637194.0


Scammers Website :- Removed Link as they have converted it into phishing website, please do not visit


http://web.archive.org/web/20190406144423/https://www.the-spectrumnetwork.com/

Proof :-

The Person shown as Andrew Collins in the team is actually Scott Leshman

Team Images on Website :-





https://www.compassionatecertificationcenters.com/scott-leshman/

Archive :-  http://web.archive.org/web/20181107094524/https://www.compassionatecertificationcenters.com/scott-leshman/


The founder Robert Mills image is blurred and his linkedin profile mentioned on the website says experience in fisheries however he works at

https://www.riversidewa.com/team/robert-mills-1

If you view the image in full, then all the images have blurry effect.


I love what you guys are doing. I have spotted few other scams in the past but didn't speak up. This is my first Scam Accusation Ann. I will update it as and when I will find more proofs.
31  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡ VOLPCOIN TOKEN [VOLP] A.I PROTOCOL - IGNIS || ARDOR ⚡ on: March 01, 2019, 01:21:51 AM
True. Although they didn't took any money but wasted lot of our time
32  Bitcoin / Bitcoin Discussion / Re: WARNING - Coinomi Wallet CRITICAL Vulnerability Made Me Lose My Life Savings on: February 27, 2019, 06:33:33 AM
  What a sad and pathetic thing to read.
 
As if these exit scams were not enough , now even companies doing so.

I m fed up of these scams.


May Ur steps end these incidents for ever.

Best luck.
33  Economy / Scam Accusations / Re: SCAM EXCHANGE ALERT! Again...God, it's so annoying! on: February 21, 2019, 03:04:17 PM
Post this in scam accusations section. You will get better inputs.
okay, thanks, could you send me please link?

https://bitcointalk.org/index.php?board=83.0

Should also check this

https://bitcointalk.org/index.php?topic=5112397.0
34  Economy / Scam Accusations / Re: SCAM EXCHANGE ALERT! Again...God, it's so annoying! on: February 21, 2019, 02:51:39 PM
Post this in scam accusations section. You will get better inputs.
35  Alternate cryptocurrencies / Announcements (Altcoins) / Plz Delete on: February 18, 2019, 04:02:58 AM
.
36  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] CampusCoin (CC) - Crypto for Students on: February 09, 2019, 11:17:09 AM
 
 You can now mine CampusCoin at  autoexchange mining pool Zergpool.com at 0.5% fee. Please use following commands for different mining options
  
 Option 1 Auto coin switch by profitability within algorithm with payment to wallet
Code:
 -o stratum+tcp://scrypt.mine.zergpool.com:3433 -u <YOURBTCWALLET> -p c=BTC 

 Option 2 Direct coin mining to coin wallet
Code:
 -o stratum+tcp://scrypt.mine.zergpool.com:3433 -u <YOURCMPCOWALLET> -p c=CMPCO,mc=CMPCO

 Option 3 Direct coin mining with autoexchange to specified coin wallet
Code:
 -o stratum+tcp://scrypt.mine.zergpool.com:3433 -u <YOURBTCWALLET> -p c=BTC,mc=CMPCO

 Please note mc stands for mining coin symbol, c stand for payout coin symbol
 
 Autoexchange to BTC, LTC, DASH or any other currency we mine
 Happy mining,
  cheers pinpin

Thanks. Is this the updated code , the one with tiered master nodes?
37  Other / Archival / . on: February 05, 2019, 07:25:34 AM
.
38  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡ VOLPCOIN TOKEN [VOLP] A.I PROTOCOL - IGNIS || ARDOR ⚡ on: January 31, 2019, 06:05:10 AM
Dev , Any update?
39  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] CampusCoin (CC) - Crypto for Students on: January 30, 2019, 03:21:33 AM
Approx 500 million coins in circulation. So at the max 250 Tier 3 master nodes can be created. Given the reward structure, everyone would want to go for Tier 3 . Not to mention, some people will be holding multiple of these already. WOW!

Just completed my 2 Million purchase.

After a long time, finally a Masternode , I would be creating.

Hope u guys succeed. Although I am very skeptical of non revenue generating projects, but I like supporting educational projects.

40  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] QBIC [QBIC] - Masternodes, PoW, Secure, ASIC Resistance on: January 29, 2019, 12:06:29 PM
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