Bitcoin Forum
April 19, 2024, 02:30:26 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 ... 62
1  Alternate cryptocurrencies / Altcoin Discussion / Re: Cypherium "Hacked" / Exit Scam (more likely). Still raising money. on: February 13, 2021, 04:51:46 PM
Update 2021!!


2021 and the team still no working product and conducted another Public sale in September 2020 to maybe scam another newcomer money, also they created a new telegram group:https://t.me/cypherium_supergroup
stay away from this company, this is another Scam project and the CEO is a typical Chinese scammer, this Project was Shilled by Altcoin Daily and Bitboy on youtube and now they deleted those video's I don't know how much the amount of Cash Altcoindaily and Bitboy received from Cypherium from just Shilling the project but they Promoted this, saw it myself those youtube influencer all care about money and don't care about Investors that will buy this Scam projects, Sorry for those who lost money on Investing on this project but this will exit scam soon DYOR always and don't listen to these YouTubers
2  Alternate cryptocurrencies / Announcements (Altcoins) / [ANN]🔥🔥🔥Finally Gods Unchained S1 Cards are Now Available on: September 10, 2020, 03:36:59 AM
To celebrate the launch of Season 1, discounts on all Trial of the Gods card packs and chests apply for a limited time. Strike while the iron is hot, mortal!

Select Your Champion

Early-Bird Specials


15% Off



Get Your Packs Here! Click the Picture Below 


Join us on Telegram Here: https://t.me/GodsUnchainedTrading
3  Alternate cryptocurrencies / Bounties (Altcoins) / Finally Gods Unchained S1 Cards are Now Available on: September 10, 2020, 03:32:32 AM
To celebrate the launch of Season 1, discounts on all Trial of the Gods card packs and chests apply for a limited time. Strike while the iron is hot, mortal!

Select Your Champion

Early-Bird Specials


15% Off



Get Your Packs Here


Join us on Telegram Here: https://t.me/GodsUnchainedTrading
4  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥[ BOUNTY] UNIDAPP DEFI- HOT BOUNTY Up to $90K To Share🔥🔥 on: September 09, 2020, 03:42:12 AM
Where is the Website Link?
5  Economy / Scam Accusations / Re: Miracle Tele Is a Scam Stay Away on: September 11, 2019, 05:55:56 AM
LATEST UPDATE FROM THE EMAIL


Hey community,

Most of the team members decided to leave the project. It’s because of delayed payment and worsened company image. This happened because of dishonest partners in Africa who froze most of the money

I am Roman Golod, the new director of the MiracleTele company I took all possible anti-crisis measures to address the debts Salaries and rewards are now paid off in a usual manner. But we still lack enough money to launch new services and connect new clients.

The anti-crisis strategy will end on December 10.12.2019. after that reward rate will be highe

- Start of cooperation with the official distributor of Goip, Dingstar, Portech, Openvox, and DTT.

- Adding private virtual numbers with receiving sms for google, facebook, telegram, instagram, whatsup, etc), forward calls и voice message

- Adding new numbers to the Free SMS section

- Feature of listening received voice message on the numbers of the Free SMS service.

As everything else we do at MiracleTele, these changes are prompted by our current business needs and the interests of you, our customers and supporters. We are just trying to balance all the various factors while being fiscally responsible and trying to serve you better. As you well remember by now, MiracleTele is the modern-era mobile operator that brings you bureaucracy-free, private and secure system, high-quality telecom services and low rates. With your tokens, you can also take advantage of our blockchain-based loyalty program with bi-weekly token holder rewards.


6  Economy / Scam Accusations / Re: Miracle Tele Is a Scam Stay Away on: August 13, 2019, 10:18:07 AM
Few days after I sold my tokens, they finished the buyback campaign and started some kind of their own exchange on the website (users could buy and sell TELE tokens, but the minimum price was 0.20 €). That's when I started to feel something fishy about the project. Why would people buy tokens on the website when you could buy them on the ForkDelta for the 25% of the price on the website? I was really tempted to buy some tokens on the ForkDelta and stack them. Thank God I didn't do that because they started to block accounts of the people that bought TELE tokens on ForkDelta and tried stacking them. That way people lost their tokens because they already stacked them, and then the team blocked their accounts.

Do they have something like an announcement before they started blocking people account and freezing their contracts?

If I get this correctly, basically they're allowing people to buy tokens from Forkdelta (there is a possibility that the seller is the team itself), and then when they tried to use that tokens it was blocked. They bought useless tokens.

No Announcement or warning they just do what they want pure bs
7  Economy / Scam Accusations / Re: Miracle Tele Is a Scam Stay Away on: August 13, 2019, 10:14:36 AM
Looks Like the CEO is an Idiot guy and his Linkedin account is fake!

8  Economy / Scam Accusations / Re: Miracle Tele Is a Scam Stay Away on: August 13, 2019, 08:09:05 AM
The OP is just frustrated, I guess he is one of those cheaters trying to game the system. Miracle Tele is one of the best project out there, they have been true to their words since 2018 paying biweekly rewards to all the investors without any delay.
Just of recent some bad folks have been cheating and trying to enrich themselves though some dubious acts which is affecting we the real investors. Now I guess miracle Tele team is trying to checkmate those acts.

Real investors have never complained of not receiving their rightful rewards every 2 weeks. Miracle Tele is real and one of the best, they are only trying to deal with cheaters. I rest my case. The new rule only affects the bad folks in the system

Thanks

Are You Stupid or Something you don't understand who is cheating? lol, all the tokens from forkdelta are from bounty hunters that are paid for their job on promoting this scam project sense 2018 so you mean the tokens from forkdelta are cheat tokens? lol, are you a newbie or something in crypto those are all the same TELE token the blockchain won't lie you can see it all in the blockchain why is the team blocking their own token?  makes no sense the project turns into a Ponzi Scheme in a short period of time maybe they are selling their own token to pay the rewards from these people who are stacking, what happens if they out of money to pay with dividends what will happen? simple they will Exit Scam!
9  Economy / Scam Accusations / Re: Miracle Tele Is a Scam Stay Away on: August 13, 2019, 06:10:01 AM
This is the Proof that they do a bounty on 2018 https://bitcointalk.org/index.php?topic=5030720.0

This is the Address who keeps on selling Tele on their Website at 0.21 Euro this is Illegal because ICO is already Over: https://etherscan.io/token/0xb363a3c584b1f379c79fbf09df015da5529d4dac?a=0x5a9e54056ea941b6a85e44d0c11b5c51028810d7

10  Economy / Scam Accusations / Re: Miracle Tele Is a Scam Stay Away on: August 13, 2019, 06:02:01 AM
Please do update more info...like screenshots of Rule changes, Proof that their addresses are dumping tokens, and also links of their profiles and ANNs in this forum.

If the evidence is sufficient, some DT members could help you tag their accounts.

This is the New Rules Implemented Yesterday Without warnings or Ahead Announcement this is rediculous



11  Economy / Scam Accusations / Miracle Tele Is a Scam Stay Away on: August 12, 2019, 06:19:40 PM
Miracle Tele offers A stacking reward based on the Company Revenue, you can check on their website the staking calculator here just scroll below https://miracletele.com/, they are claiming that they SPLIT 40% of  their monthly Revenue  to token holders based on the sales from their SIM CARDS, every time they changed rules and blocking people's account and banning you from the Telegram every time you complain about the new rules, by the way, this company have done a bounty in 2018 to promote their project and those bounty hunters sold their tokens on forkdelta for a very cheap price compared to the website, by the way, this company already finished the ICO but until now they are still selling Tele tokens on their website for no reason, price on website 0.2 Euro and on forkdelta is 0.05 Euro but they are banning all the people who bought tokens on forkdelta to stack it on the website, and this makes no sense because all bounty hunters have rights for staking are gone and also all the tokens on forkdelta now are useless because you can't stack them, the most annoying part is they keep on emailing you that buy Tele tokens now while the price is 0.2 euro because if they list it on Stex it will go to 0.5 euro and keeps hyping the project, and keeps extending the Stex listing, another red flag again because if you can't stack using forkdelta tokens what is the purpose of  Stex listing then? they are all exchanges and the same token what makes a difference? this the Email they send will send to you to create hype below is the Image


Update if you go to the Etherscan you can trace the top 10 Address that holds the biggest amount of Tele tokens that keeps on selling every day, the question is why keep on selling while the ICO is already over a long time ago hmmm?  this is the beauty of blockchain because you can track everything, if you go on the team Image they removed some team members, I'm still Investigating this, I will Update again soon
https://etherscan.io/token/0xb363a3c584b1f379c79fbf09df015da5529d4dac#balances


12  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔺🔻🔺 [BOUNTY] [2 WEEKS ONLY] SWACE IEO – 30K USD POOL 🔺🔻🔺 on: July 21, 2019, 03:52:47 PM
Week 2 (07/15 - 07/21)

I have liked and shared on my personal wall SWACE Facebook page. My profile link: https://www.facebook.com/karl.crazystyle

Liked, shared and commented on 5 posts, published by SWACE Facebook page (providing links):


1. https://www.facebook.com/karl.crazystyle/posts/2869142653101592
2. https://www.facebook.com/karl.crazystyle/posts/2872081876141003
3. https://www.facebook.com/karl.crazystyle/posts/2874112222604635
4. https://www.facebook.com/karl.crazystyle/posts/2876930658989458
5. https://www.facebook.com/karl.crazystyle/posts/2878792572136600


Week 2 (07/15 - 07/21)

Twitter Profile Link = https://twitter.com/karlcloy

Tweet links:

1. https://twitter.com/karlcloy/status/1151170991004893184
2. https://twitter.com/karlcloy/status/1151714661064069121

 
Retweet links:

1. https://twitter.com/karlcloy/status/1151170022573658112
2. https://twitter.com/karlcloy/status/1151714567145136129
3. https://twitter.com/karlcloy/status/1152104125154222080
4. https://twitter.com/karlcloy/status/1152633022467854336
5. https://twitter.com/karlcloy/status/1152968609204805634


SWACE TELEGRAM CAMPAIGN WEEK 2

My Telegram Profile Link = https://t.me/Xheenia

My questions in SWACE partners Telegram groups message links:

1. https://t.me/ProbitEnglish/48272
2. https://t.me/ProbitEnglish/48487
3. https://t.me/c/1352195295/428165
4. https://t.me/ProbitEnglish/48762
5. https://t.me/ProbitEnglish/48823


SWACE BONUS CAMPAIGN WEEK 2

My Facebook Profile Link = https://www.facebook.com/karl.crazystyle
My Twitter Profile Link = https://twitter.com/karlcloy

My activity under SWACE Partners social media posts:
1. I liked/commented/shared this post: ….. https://twitter.com/karlcloy/status/1151170652205748225
2. I liked/commented/shared this post: ….. https://twitter.com/karlcloy/status/1151715276758638592
3. I liked/commented/shared this post: ….. https://www.facebook.com/swaceapp/posts/421339581803855?comment_id=421831115088035&comment_tracking=%7B%22tn%22%3A%22R%22%7D
4. I liked/commented/shared this post: ….. https://twitter.com/karlcloy/status/1152633631904370688
5. I liked/commented/shared this post: ….. https://twitter.com/karlcloy/status/1152968899102556160
13  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔺🔻🔺 [BOUNTY] [2 WEEKS ONLY] SWACE IEO – 30K USD POOL 🔺🔻🔺 on: July 15, 2019, 01:01:36 AM
Week 1 (07/08 - 07/14)

I have liked and shared on my personal wall SWACE Facebook page. My profile link: https://www.facebook.com/karl.crazystyle

Liked, shared and commented on 5 posts, published by SWACE Facebook page (providing links):


1. https://www.facebook.com/karl.crazystyle/posts/2853828421299682
2. https://www.facebook.com/karl.crazystyle/posts/2859738510708673
3. https://www.facebook.com/karl.crazystyle/posts/2863491910333333
4. https://www.facebook.com/karl.crazystyle/posts/2865383330144191
5. https://www.facebook.com/karl.crazystyle/posts/2866029750079549


Week 1 (07/08 - 07/14)

Twitter Profile Link = https://twitter.com/karlcloy

Tweet links:

1. https://twitter.com/karlcloy/status/1148236789888327680
2. https://twitter.com/karlcloy/status/1150447304437985280

 
Retweet links:

1. https://twitter.com/karlcloy/status/1148235562408505345
2. https://twitter.com/karlcloy/status/1149372986220109824
3. https://twitter.com/karlcloy/status/1150090064182964225
4. https://twitter.com/karlcloy/status/1150446908231434242
5. https://twitter.com/karlcloy/status/1150569534589263872


SWACE TELEGRAM CAMPAIGN WEEK 1

My Telegram Profile Link = https://t.me/Xheenia

My questions in SWACE partners Telegram groups message links:

1. https://t.me/ProbitEnglish/46739
2. https://t.me/ProbitEnglish/47464
3. https://t.me/ProbitEnglish/47820
4. https://t.me/ProbitEnglish/47946
5. https://t.me/ProbitEnglish/47991


SWACE BONUS CAMPAIGN WEEK 1


My Facebook Profile Link = https://www.facebook.com/karl.crazystyle
My Twitter Profile Link = https://twitter.com/karlcloy

My activity under SWACE Partners social media posts:
1. I liked/commented/shared this post: ….. https://www.facebook.com/swaceapp/posts/416227802315033?comment_id=416307255640421&comment_tracking=%7B%22tn%22%3A%22R%22%7D
2. I liked/commented/shared this post: ….. https://www.facebook.com/probitexchange/posts/368073497229001?comment_id=370572983645719&comment_tracking=%7B%22tn%22%3A%22R%22%7D
3. I liked/commented/shared this post: ….. https://twitter.com/karlcloy/status/1150574697752514563
4. I liked/commented/shared this post: ….. https://www.facebook.com/swaceapp/posts/415892982348515?comment_id=419637208640759&comment_tracking=%7B%22tn%22%3A%22R%22%7D
5. I liked/commented/shared this post: ….. https://twitter.com/karlcloy/status/1150576406327283714
14  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY - GREEN ENERGY TOKEN BACKED BY $BILLIONS IN PROJECTS on: March 06, 2019, 06:27:16 AM
Wake up guys wpp project is a scam, the team said that they sold 2.4b wpp during the ITO but when you go to the smart contract you can see that only 7 address hold the 47% of token, lol and when I go to telegram and ask few people if they invested during ITO, I can't find one, all the people in there are bounty hunters and hyping the project shouting buy buy buy all the time, look at forkdelta being dump every day and the person who own 2.9m wpp will dump until his wpp will be zero, go to forkdelta and see the massive dump, dont get fooled guys just





Summary

50.24% team 2.5b

2.4b sold during ITO raised almost 60m usd

and 7 wallets holding 47% of 2.5B

it includes team address too

420M wpp

so team hold near 60%

Keep lying wpp scammers

15  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY - GREEN ENERGY TOKEN BACKED BY $BILLIONS IN PROJECTS on: March 04, 2019, 05:14:39 AM
The 2.9m wpp token on 1 address keeps dumping on forkdelta, even he send the 2.9m to different Address we can still track it, another hundred of thousands being dump just today alone, the biggest question is why the hell this company wpp keep dumping token, I can confirm that the 2.9m tokens are from the company because the wallet who use it received Ethereum from company wallet address, these guys are scammers, they said exchange is 2nd half of march and now end of the month? Lol only fools will only fall in this kind of scheme, when I discover this redflag I already sold all my tokens I bought on FD before It's too late, I posted this to there telegram group to warn Investors but they banned me, please share this massege to everyone, this is not a fud I can confirm using the transactions blockchain won't lie.

Can you post all the connected account with it.

This is the address who receive 2.9m Wpp from the company address https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xef903864e79a3424d9ae6a3df638286da45ddb74

And this is the company address https://etherscan.io/address/0x5a7d211fb51d42ffbf16a0592d5f4d4d4e9122e0

When you look closely in all the transcation the company address sent 0.03550884170 Eth to the Address that keep dumping the token on Forkdelta the question is why is the company sent it to that address only one answer to that question the address keep dumping is also owned by the company these transaction only we can confirm that this is a pure scam company WPP ENERGY ico price is $0.0650 based on ICO bench and no company will dump there own token on forkdelta with a price $0.002, if you guys are still not convince about these then you are a fool, we can trace all the transaction using blockchain good luck to all your hard earned money if you are not listening


this transaction shows that the company address sent 0.03550884170 Eth to the address who owns 2.9m token and keep dumping the token everyday in a little amount lol, he think that by doing 100k-200k dump a day no one will notice but we are monitoring these fuckers who keep scamming people   https://etherscan.io/tx/0x97606873b432aa890f6eebbddf930ee2d0d73c45264dc21577106980141bbc52





16  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY - GREEN ENERGY TOKEN BACKED BY $BILLIONS IN PROJECTS on: March 04, 2019, 01:49:26 AM
The 2.9m wpp token on 1 address keeps dumping on forkdelta, even he send the 2.9m to different Address we can still track it, another hundred of thousands being dump just today alone, the biggest question is why the hell this company wpp keep dumping token, I can confirm that the 2.9m tokens are from the company because the wallet who use it received Ethereum from company wallet address, these guys are scammers, they said exchange is 2nd half of march and now end of the month? Lol only fools will only fall in this kind of scheme, when I discover this redflag I already sold all my tokens I bought on FD before It's too late, I posted this to there telegram group to warn Investors but they banned me, please share this massege to everyone, this is not a fud I can confirm using the transactions blockchain won't lie.
17  Economy / Scam Accusations / Re: ICOEthics - scam list 2018-2019 on: February 27, 2019, 04:31:37 AM
Hello sir thank you for your hard work Identifying this Scam ICO, if you have time can you review WPP Energy because I'm Interested about the project but I cannot Identify it if the project is legit or scam.
18  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY - GREEN ENERGY TOKEN BACKED BY $BILLIONS IN PROJECTS on: February 27, 2019, 02:30:57 AM
I found out that this address keep dumping WPP token on forkDelta maybe this is A Investor that has a huge bonus and the bonus is being dump on DEX here is the Address: https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xef903864e79a3424d9ae6a3df638286da45ddb74 this guy has 2.9m WPP and now 2m left on his wallet, the other 900k already been sold on ForkDelta
19  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY - GREEN ENERGY TOKEN BACKED BY $BILLIONS IN PROJECTS on: February 25, 2019, 05:05:52 PM
i confirm i have got my bounty coins. who in the hell sells his coins at 0.002$?

Bounty hunters who don't have patient and can sell cheap for pennies Grin all the time you see hunters asking same question over again, "where is wpp token listed" "when can i sell my token" even when admin has clearly stated the number of exchange that has been approved, the once pending and waiting for approval, they are just too eager to sell cheap and remain hunters Undecided
some hunters are really desperate, can't hold for a better offer Sad  such a pity, selling their hardwork for cheap.


haha true thanks to them I bought their token 10x below ICO price on forkdelta  Grin, only the wise Investors will always win at the end.
20  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ITO] WPP ENERGY - GREEN ENERGY TOKEN BACKED BY $BILLIONS IN PROJECTS on: February 24, 2019, 01:36:11 AM
Based from the COO Troy Mcdonald on Telegram, hunters Selling their Token cheap will be sweep, in my own opinion based on what he said they will buy back all cheap tokens selling on DEX or decentralized exchange like forkDelta or Etherdelta, we don't know when but just be prepared

Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 ... 62
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!