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801  Other / Meta / Re: Farms of account sellers in the Russian branch "Off-topic" on: February 25, 2019, 07:41:20 PM
This two accounts merited VestChain thread https://bitcointalk.org/index.php?topic=4624783:

Brandy007, has 26, sent to VestChain 6, recived 26 merits from merits seller 3x2
Choco99, has 24 merits, sent 4 to VestChain, received 8 from 3x2, already have neg trust for merit abuse from MaoChao.

I think both accounts related to 3x2, probably his alts and they sold merit to account of Scam ICO VestChain to give him Member rank. I'll give them neg trust.


802  Economy / Scam Accusations / Re: ⚡VestChain⚡ - Fake Team on: February 25, 2019, 07:14:29 PM
Hello!
Thank you for your interest to our project.
The section about our Team appeared on our website just a few days ago and is now in a test mode. All the photos, first and second names don't really exist.
Our most considerable mistake is that we haven't opened the test mode section on our website earlier.
Currently, the section about our Team is closed and is being developed. We will soon update this section on our website vestchain.io.
Is it worth it to create a topic with quotes from all teams that told tales that team on website was in test mode, but online, although this is absolutely not the case and they are just scam. Another Scam ICO trying to steal people's money. Is there really a school of sample answers to scam accusations somewhere? Because it seems like all scam projects are learning in it  Grin
VestChain exist at least from July 2018 (since their thread was launched) and all this time you tested part with team on website? Don't make me laugh.

It's very bad if this project scam, they collected a lot of money - https://etherscan.io/token/0x37f04d2c3ae075fad5483bb918491f656b12bdb6

Just in case - their WP - https://vestchain.io/whitepaper.pdf?v=6
Archived - https://archive.is/Tvv9y

Also, this two accounts merited VestChain thread:

Brandy007, has 26, sent to VestChain 6, recived 26 merits from merits seller 3x2
Choco99, has 24 merits, sent 4 to VestChain, received 8 from 3x2

I think both accounts related to 3x2, probably his alts and they sold merit to account of Scam ICO VestChain to give him Member rank. I'll give them neg trust.


803  Economy / Scam Accusations / Re: CRYYPTO.COM - Plagiarized Whitepaper - Scam on: February 25, 2019, 07:02:36 PM
SCAM accusion.
Hello deception1359,
The cryypto team has already addressed these accusations. Their whitepaper has been taken offline for a short amount of time and is being fixed by their team right now. Cryypto has spent a lot of time working on their product and has no intention of scamming anyone. Decoded and Cryypto have parted ways and I am currently taking charge of these threads.
One more account related to their team. They are thinking that they already answered to accusations, but they not. Also Decoded stopped their partnership, so it seems even more suspicious. They used same spreadsheet as in previous bounty.

Coinrizon

New ANN - https://bitcointalk.org/index.php?topic=5114024
Archived - https://archive.is/GaHds
New Bounty - https://bitcointalk.org/index.php?topic=5114027
Archived - https://archive.is/nIeUR

xypos (This user recently woke up from a long period of inactivity.) definitely informed about this accusations and should answer here with team, I don't think that they have any proofs. It's seems like scam, just removed previous threads and launched new without any answers on accusations. It's just stupid - no, we not scam, we just ordered WP from outsource and now we will change all plagiarism.

I am not a part of this the team, and am not responsible for any actions that the Cryypto team may partake in. The moderator of this thread will be Coinrizon, please DM him for all issues/questions.
Yes, you are responsible for promoting scam, but it seems like account was bought/stolen. Should we neg tag him for this? I'll wait a while, but nothing looks like they can prove their honesty.
804  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ✅✅ [BOUNTY][ICO][NO KYC] 💰 CRYYPTO.COM 💰 2 MILLION USD IN REWARDS 💰 on: February 25, 2019, 06:51:38 PM
How is it that the launch of the bounty company only today, and the table of participants has a lot of people who have registered before and they have already accrued points for the job? In my opinion it looks very suspicious
Because they had another bounty and removed after SCAM accusation
https://bitcointalk.org/index.php?topic=5111718.0
805  Economy / Scam Accusations / Re: ⚡VestChain⚡ - Fake Team on: February 25, 2019, 06:22:29 PM
Almost zero info about project in ANN and dozens of non-sence messages, it seems like huge accounts farm for posting for money.
Great job, OP. Unfortunately I think this SCAM already received profit.

I think that VestChain has a hypothetical chance to become a leader in this industry. All we  need to do is work on security and create conditions to reduce commission as much as possible.
The smaller the commission, the better for future customers Cool
It seems that the project has every chance to surpass rivals
As the team will try, and then there will be a result in the end, but they do not sit idly by
Merkury1 have neg trust for bumping, so I think a lot of accounts who posted in this thread are bumpers too.

Tell me please, what functions will be presented on the platform?
Same - neg trust for bumping - Sergik95

valerij.vetrov
moto_e398
mo1.drug11

Everyone who posted in same thread with this accounts - can be part of their bump service team. Almost all accounts posted in this thread - Newbie, Jr.Members and Members.

If someone have time I think he can expose huge amount of accounts included in spam bumping, promoting scams.
806  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🔴🔴[BOUNTY][ICO][NO KYC]🔶MOOZICORE🔶50 000 000 TOKENS🔴🔴🔴 on: February 22, 2019, 05:08:01 PM
Remained the last week of our bounty. It will end on March 1, so you can submit reports before March 1. I will check the reports on March 2, and after that I will start recounting stakes into tokens. Thank you all, follow the news and please don't spam the chat with similar questions, all answers will be in a pinned message. You can follow me here @bubbalexmedia , to be informed about my future projects.
807  Local / Бayнти и aиpдpoпы / Re: Лучший баунти менеджер on: February 22, 2019, 04:43:12 PM
Я правильно понял, что вы ботами не пользуетесь? Как проверяете социалки тогда, это же огромное количество времени должно занимать.  
Я их писать не умею, но различными инструментами пользуюсь, в целом достаточно быстро удается справляться относительно количества отчетов.
808  Local / Бayнти и aиpдpoпы / Re: Лучший баунти менеджер on: February 22, 2019, 02:50:54 PM
Cпасибо всем за обсуждение, по списку:

1. Закрыть личку не вариант, все уже привыкли, что я отвечаю, плюс появится лишний негатив.
2. Не вижу ничего страшного в переписке на русском в англ баунти чате, как отметили раньше: большинство не читает ничего, кроме своего сообщения, иногда мне даже не отвечают на сообщения, в которых я отвечаю участнику, выделив его юзернейм.
3. Увы, в ботах не особо разбираюсь, может однажды, из ближайших планов - хочу создать рабочий стикер пак, в которых будут наиболее юзабельные мною ответы)
4. И вообще через неделю закончится мое единственное активное на данный момент баунти и после подсчетов - буду отдыхать))*
5. На практике еще не было, чтобы на меня жаловались участники, потому что я хоть и крайне прямолинейно, но отвечаю всегда по существу, объясняя все, что могу, стараясь решить проблему. Как итог либо проблема решается, либо участник сам не прав и жаловаться не пойдет, надеюсь)
Хотя иногда бывает, что просто хотят на меня злость сорвать и оскорбляют, но это часть работы, главное что пока не испортили репутацию. Испорить скорее могут не участники, а команда проекта, если обманет их, а я останусь крайним, так как создал баунти итд.
6. Увы и ах, выгонять просто так я не могу, даже если участник не прав, выгоняю редко, после многоразовых или серьезных нарушений они получают бан, а он у меня перманентный - на все последующие кампании тоже действует.

Отдыхать и плакать от безработицы*  Cheesy

P.S опять вместо проверки подписной пишу какие-то сообщения в топиках, где пишут участники, но очень уж иногда ответить хочется))
809  Economy / Scam Accusations / Re: CRYYPTO.COM - Plagiarized Whitepaper - Scam on: February 22, 2019, 02:18:01 PM
Here is what the cryypto rep said -
Quote
No, it's not hard to check. But we had a bigger fish to fry aka launch the trading engine. It hasn't developed itself. I dont know what the meaning of oversight where he is from, but it was an honest mistake. We trusted the wrong guy. We know our strenght and we know our weaknesses. And writing white paper was always to be given to someone who is a professional in the field. Clearly that did not happen in this case. We've outsourced bounty program too, because we want to focus on our product and grow it and not learn new skills.
They might have missed a step, but I'm not sure it's fair for them to lose all their reputation from this. You're calling them out for being a scam because they outsourced the writing of their document, and a portion of it was copied. Not sure how to proceed here.
As a bounty manager, I can understand why you are protect the project and want to clarify the situation, but! We have seen hundreds of examples, when the team began to defend itself after the accusations, can we just believe to their words? If I launch a scam tomorrow and answer all the accusations - the site was made at an outsourcing, wp too, the fake team is a stock photo from a template for the site and now I’ll fix everything, we’re not scam, but I will not give you any proof. How do you see it? I still don't blame the project or you, but I am sure that the arguments in defense should be more powerful, screenshots, links, something that will prove that they wasn't aware of deception on the part of creator of the whitepaper. For now we only have their word against the facts from OP. This is of course extremely convenient - you were accused of scam - you will fix everything and there will be no evidence left. It is really extremely difficult to restore the reputation after such accusations, I don't even know what they can do for this. Perhaps ICOEthics are more informed about how to do this. By experience, the forum community practically doesn't give a second chance. In any case, if they are so keen on development, they should have hired an experienced person, it is really difficult to invest money in a project that makes such mistakes, this is not professional, in the current market it is almost impossible to succeed in raising funds, especially after such accusations.

Decoded, I was in your situation in past, best way for me was to close threads and stop partnership with project, good luck to you with this situation. I think the continuation of support for this project may lead to the loss of your reputation, there must be a quick and weighty response to the charges or you should stop working with them.
810  Economy / Scam Accusations / Re: scam on: February 21, 2019, 12:23:19 PM
lol, I can create thousands of similar posts. Where is any proofs? Screenshots? Can you forward this messages if someone will ask? I don't think that your posts useful and maybe better to move it in reputation board. And even from the messages you cite, I see only that you didn't understand the deal, and escrow offered you to return the money by paying a fee. Where is the scam? You should explain your problem better.
811  Economy / Reputation / Re: ICOEthics on: February 20, 2019, 08:18:57 PM
~
Does your current signature look like this https://i.imgur.com/9GaGP3O.jpg ? i use google chrome ..
And try using the latest signature above, it should look like this when using chrome https://i.imgur.com/dr8TOnf.jpg
~
This is interesting.. even the fonts are different on your design.
I uploaded the new one and it still looks like this: (using google chrome)
Because fonts on forum displayed only if you downloaded it on PC.
812  Economy / Scam Accusations / Re: TVT Project = Possible Scam on: February 20, 2019, 05:39:17 PM
tvt is not scam
All scams can say it)) Where is any proofs, where is answers to OP?

Website archived https://archive.is/6dKH3
ANN Airdrop archived https://archive.fo/DTD8B

This makes no sence:
Mission Goal
tvt is to be best effective realtime and faster broadcast Tvt token Messages.The Tvt Rewards Program rewards participants  for spreading the word about the tvt token.

And this from website:
Quote
Tvt is used for Reward for contributor who broadcast Tvt Messages on a best effort.The tvt token encourage tvt message broadcast. Tvt aims to be the most Well-know token in the world.

The goal of your project is reward people for telling about you?
Images of your team so small to prevent any chance to find that it's stolen data and fake team?
813  Economy / Scam Accusations / Re: Yobit Scam withholding 10BTC on: February 20, 2019, 05:06:35 PM
Yobit is a famous russian scam exchange, if you value your money, never use it. They listed scam tokens/coins many times. Pumping happens on this exchange everyday. They are ready to promote anything for the money.

Yobit is a russian scam exchange i have lost money there too with trading , pump and dump and lock wallets scams etc...This is the worse exchange i ever encountered in my trading crypto history but my losses were small comparing to yours.I really feel sorry for your 10 btc ,man. You can try to contact Russian Federation embassy in your country and offer them reward if they can help recover your funds.Also Putin administration usually is active on criminals scams  if you go public on television and make them PR this way so they will look great in the eyes of western people.Write to Putin e-mail (it's not a joke) and give them information about your case with specifics and give them all the info about their past scams here from bticointalk. Contact some russian TV channels and talk about this on TV if they agree to make a show.I have heard people scammed with 100 btc not sending to wrong wallet but to the right one and never get their funds back but you should try everything.This is your best shot!
This is a huge joke, nothing work in Russia like he said. No one from government will help you.
814  Economy / Scam Accusations / Re: azartpay.com - ILLEGAL ACTIONS. SCAM? on: February 20, 2019, 05:02:38 PM
Poмa, я тeбя пpидyпpиждaл твoя жaднocть тeбя пoгyбит!
Approximate translation:
"Roman, you was notified, your greed will kill you."
Roman is a CEO of project, as I understand it

Hi, admin, I think Azart has develope their casino.They can earn big money at their casino.
https://dev.azartpay.com/
Cryptobridge is a scam exchange.Cryptobridge can't prove their statement is correct.They have receive 2 BTC from Azart
Azart has refund Azart coin to all the Cryptobridge Azart holder
Is that's true? We need link to proof. Better someone from team answer here. Let them now about that thread. Go to their ANN https://bitcointalk.org/index.php?topic=3999466
Archived https://archive.is/PAHs9

Send your requests for coin exchange.
swap@azartpay.com

7 days on mass exchange, then disconnects old network.
Post since 31 January. 7 days seems like enough, of course there can be troubles, but they should fix it. Also, their ANN exist since May 19, 2018. And OP is a newbie, maybe he is just a disgruntled person who missed the news and therefore opened this topic. In any case, I am not associated with this project and am not trying to protect it (only my reputation).

Why am I here? Because I launched and finished bounty for them from 21 September to 21 October. I don't want to be involved in any scam accusations, so I decided to write here in advance, just in case.

Here is the bounty - https://bitcointalk.org/index.php?topic=5034307 (not popular because of low budget)
All coins was distributed to participants, I did it myself, participants can proof it.

I can't vouch for the project, I can only say that I received my payment for work, participants received their too, and even if the project is now scammed, I'm not involved in it, since I carried out the bounty cleanly and efficiently. On moment when bounty was launched I didn't seen any scam accusations. I used their wallet, received tokens for distribution and distributed to participants. At that time, the coins were already traded on exchanges, so that all participants could sell them. That's all, goodbye.

Unfortunately some projects can be scammed after long period. I will try to never work with masternodes again.
815  Economy / Scam Accusations / Re: CRYYPTO.COM - Plagiarized Whitepaper - Scam on: February 20, 2019, 04:45:16 PM
Good job, OP. Than more people will join to exposing scams - than better community we will have.

I'm managing their current bounty, will look into this now. Seems like an oversight in our due dilligence. Thanks for bringing this to my attention.
Good that you stopped bounty, but why ANN still active?
816  Local / Бayнти и aиpдpoпы / Re: Лучший баунти менеджер on: February 20, 2019, 10:02:38 AM
Чаще всего создают группу, так проще вести диалог и отвечать на вопросы чем разбирать личные сообщения. Понятно что менеджер  один а баунтистов очень много, но это его работа и как бы в любой работе есть свои трудности, на халяву ничего не делать и получать деньги - это уже не работа))
Я всегда создаю группу, но почему то 90% все еще пишет мне в лс, заметно усложняя работу, так как приходится выяснять информацию, тратя лишнее время. Например многие просто пишут: привет, hello, hi, вместо того чтобы сказать что им вообще нужно. Приходится спрашивать самому, как будто им нужно особое разрешение от меня. Дальше приходится уточнять о какой баунти идет речь, так как у меня их несколько, помимо этого, сообщения в лс не увидят другие участники, а ведь там могут быть ответы и на их вопросы, что сэкономило б мне время в будущем. Еще почти все кто что-либо спрашивает просто не читали правила, либо не поняли их, хотя в эпоху гугл переводчика я не могу представить как можно не понять правила, я специально сделал их максимально простыми, в то числе их формулировку.
817  Local / Бayнти и aиpдpoпы / Re: Очередное мошенничества Bounty менеджера on: February 15, 2019, 08:06:54 PM
Да баунти-менеджеры немного обленились, факт, многие не заморачиваются подсчетами и просто от фонаря лепит стаки, даже если просто зарегистривался и ничего не постишь. Уверен, что у БМ нет столько времени перепроверять каждого участника.
Нам платят, чтобы мы тратили свое время на проверку каждого участника. Конечно у меня куча автоматизации и на 100% я все никак не проверю, но делаю все возможное, чтобы все кто заслужил награду - получили ее, а все, кто не заслуживает, нарушает правила, мошенничает - были забанены.
818  Local / Бayнти и aиpдpoпы / Re: Лучший баунти менеджер on: February 15, 2019, 08:03:45 PM
Насчет спада вы правы, последний мой заказчик оказался скамом, вместо того, чтобы заработать и испортить репутацию я их просто разоблачил - https://bitcointalk.org/index.php?topic=5107303
Сделал хорошее дело, но заказов не прибавляется, ICO зарабатывают все меньше уже год, проекты либо не собирают, либо бесконечно продливают ICO, в итоге тоже буду искать альтернативные источники заработка, по крайней мере в ближайшее время закончится моя кампания Музикор и дальше свободное плавание. Увы заказывают сейчас в основном у новичков за бесценок, так как проектам нечем платить, либо это скамы.
819  Economy / Services / Re: [REQUIRED] BOUNTY MANAGER!!! on: February 10, 2019, 02:35:47 PM
Check my services thread and contact me via telegram @bubbalex
https://bitcointalk.org/index.php?topic=5107589
We working only with high quality projects so your project will be checked carefully before starting cooperation, but if your project good - we can make for you best bounty.
820  Economy / Services / Re: Am looking for a bounty manager on: February 09, 2019, 04:52:43 PM
Check my services thread and contact me via telegram @bubbalex
https://bitcointalk.org/index.php?topic=5107589
We working only with high quality projects so your project will be checked carefully before starting cooperation, but if your project good - we can make for you best bounty.
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