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381  Economy / Reputation / Re: ICO listing site "icoholder.com" Spamming with multiple accounts on: October 11, 2018, 05:04:21 AM
Another member rank ICO holders account

Hello IPEX team!

Congratulations! You have been selected and added to icoholder.com. Find your project on our website and go through verification to add more information.

https://icoholder.com/en/ipex-26340
382  Other / Beginners & Help / Re: A simple search could save lot of money from ICO scammers on: October 11, 2018, 04:49:59 AM
Bump
383  Other / Meta / Re: What should we do if asking reply ICO ANN thread from external links ? on: October 11, 2018, 04:28:29 AM
The tricky part is when ANN and Bounty threads are started by different forum accounts, ANN's author could claim he's not responsible for bounty thread and google form etc.

How they claim that they aren't responsible? Google form are embeds on the thread. No way to skip if OP is same. And I am not asking about bounty managers. I am asking whoever required this kind of shady reply. They are requiring to leave good reply on ANN thread in order to get airdrop payment. So it will consider paid bumping and Alt coins giveaway. Which isn't allow by forum rules.
384  Other / Meta / Re: List of ICO ANN thread bumper on: October 11, 2018, 04:18:13 AM
Tagged the first one. Though mods should really be handling this. Did you send a PM?

Yes, I have sent PM to mprep at the same time. Already start spamming in mentioned thread with great project : http://archive.is/Eh3lA
385  Other / Meta / Re: Can we talk about the rampant account trading in the local forums? on: October 11, 2018, 03:26:46 AM
Prevent account sale will very difficult if rules are not reconsider. Especially on local board, because most of DT are not able to read and identify it. Also account seller and buyer never care about red tag, mostly they has been using newbie account for account sale. Due to not against rules also moderators are not able to take action.


Best solution is account sale should be restrict officially. So that moderators will able to trash thread and OP will ban. It's not possible control by trust system since we don't know every local board language.

386  Other / Meta / What should we do if asking reply ICO ANN thread from external links ? on: October 10, 2018, 07:40:23 PM
I have noticed, most of ICO has been asking reply on ANN thread by their Airdrop from. Perhaps they are trying to avoid thread trash. Reply ask from external source and paid for it should consider paid bumping, and according to rules thread will be trashed.
 
Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.



Report to moderators will not effective, because they have not asked on thread. They are asking by airdrop from or any others external source.
What should we do if found similar case ?

I believe asking reply on ANN thread one of the main reason of spam. Also fake reply misguide other members and investors.

I have created a thread on reputation, List of ICO ANN thread bumper so moderator could take a look. Tread should leave on there or move on meta ?
387  Other / Meta / Report paid thread bumpers (ANN , Airdrop & Bounty thread) here. Mod pls check. on: October 10, 2018, 07:07:33 PM
I will update on this thread once I found more ICO bumper. Most of ICO's bumping ANN thread by airdrop from in order to avoid thread trashed. So I will list here with evidence. Since this is against of forum rules, hope moderators will take appropriate action. You can list here is you found.


Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned. Existing threads will be locked.

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.



Case#1 (Trashed thread & OP banned)

ANN thread: https://bitcointalk.org/index.php?topic=5047203.msg46703773#msg46703773
Archived: http://archive.is/TXkXA
Google form link: Here
Archived: http://archive.is/giMBZ



388  Economy / Scam Accusations / Re: CRYPTOLUX ICO used fake team. Also offering Ponzi scheme on: October 10, 2018, 06:11:17 PM
Look like someones still promoting cryptolux referral link: http://archive.is/tgg99
Just noticed they have another thread : https://bitcointalk.org/index.php?topic=3172430.msg46731118#msg46731118
389  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 10, 2018, 05:43:18 PM
Copy pasting own post and he has been attempting to scam by selling fake token.

Profile: https://bitcointalk.org/index.php?action=profile;u=2429466

TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin. Cheesy Check prices your self if you think I'm lying before accusing Cheesy

The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Cheesy Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!  Smiley Kiss



TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin. Cheesy Check prices your self if you think I'm lying before accusing Cheesy

The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Cheesy Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!  Smiley Kiss
390  Economy / Scam Accusations / Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. on: October 10, 2018, 05:01:15 PM

It will#54

I will keep in eye both account include #54
391  Economy / Scam Accusations / Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. on: October 10, 2018, 04:45:34 PM
Scammer profile link : https://bitcointalk.org/index.php?action=profile;u=2429466
Thread link: https://bitcointalk.org/index.php?topic=5047401.msg46727936#msg46727936
Archive: http://archive.is/hrq7G

What happen : Trying to sell fake coin.

Just now noticed from patrol.
I am wondering, peoples has been commenting there but why until now no one open scam accusation to tag this scammer.

He selling a fake "Telcoin" token by Forkdelta and promoting on bitcointalk. His token contract address is https://etherscan.io/address/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b
Fake buy link:  https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

But original "Telcoin" token contract is : https://etherscan.io/address/0x85e076361cc813a908ff672f9bad1541474402b2
Telcoin website is : https://www.telco.in
Original buy link is : https://beta.forkdelta.app/#!/trade/TEL-ETH


Check on his post :
TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin. Cheesy Check prices your self if you think I'm lying before accusing Cheesy

The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Cheesy Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!  Smiley Kiss


My be greedy peoples will fall into it. He just joined yesterday and start promoting fake token.

I have tagged, DT please handle it.
392  Alternate cryptocurrencies / Altcoin Discussion / Re: Bitcoin.com CEO, Roger Ver Plans his Own Exchange, To make BCH as a Base Currenc on: October 10, 2018, 08:01:04 AM
Well, perhaps he is planing to use BCH as a mother coin for his exchange. It's really negetive for BCH. At least he is trying to make potential his coin. He just not sit back like others coin owner. I will say it's obviously positive news for BCH lover. I am also BCH holder  Wink. So also positive news for me. However, to be honest it will not much effect on BCH price. But somehow it will make BCH more potential. Let's see what is going on...
393  Alternate cryptocurrencies / Altcoin Discussion / Re: between whitepapper and reality on: October 10, 2018, 04:25:59 AM
Your subject isn't appropriate with your main post. However, reality is totally different from whitepaper. Most of ICO are just copy pasting or plagiarizing from others lately. And almost ICO are same concept. So there is no chance they will follow whitepapers. I have caught lots of ICO with fake team and plagiarized whitepaper. That's the reason people's are discourage to invest on ICO. It will never end. Every day coming new scammers. Solution is just avoid buy token during ICO. You will able to buy more cheap from exchange if they list. If you would like to invest than you have investigate deeply. Not just see website and decide to invest. But better option is avoid ICO.
394  Economy / Scam Accusations / Re: [Scam Alert] AIRO NETWORK fake team on: October 10, 2018, 03:57:38 AM
Quote for image.
In their team , CEO Co-founder Mark Somoza :


 


Source link:  https://www.linkedin.com/in/tristanw1996
Good catch. I have sent you 1 merit so that you can post now with image. Try to add maximum information for easy to understand. It's very clear now they have used fake team. I have tagged them, hope DT will handle now.
395  Economy / Reputation / Shady offer. Selling database on: October 09, 2018, 09:12:51 PM
Selling email list. Most likely he has hacked from any others database. Or he has run scam ICO. Even he has own database I don't believe he has took permission from owners. Obviously this is a shady offer.

Profile: https://bitcointalk.org/index.php?action=profile;u=2049768

I will sell the base of potential investors in ICO!

The database includes a list of ~38 thousand potential investors namely:

1. E-mail address
2. Twitter account
3. FaceBook account (some accounts are missing)
4. ETH address

The base is assembled by hand and tested. Example below.



Price $ 200 (accept in cryptocurrency ETH or BTC)

For questions here or in telegram - @andreytopex

Archived : http://archive.is/xrvll
396  Economy / Services / Re: 🔥🔥🔥A database of potential investors ICO ~ 38 000 ! on: October 09, 2018, 09:11:34 PM
How have you got the list of emails? Did you get permission from email owner's? Or did you run ICO? Otherwise may be you hacked others database. Stop shady offers.
397  Economy / Scam Accusations / Suspicious "ETHEREUM RICH ICO" stay away !!! on: October 09, 2018, 06:47:32 PM
Website: http://ethrich.website2.me/
Archived : http://archive.is/cdDPf
ANN thread : http://archive.is/jnM6t  &  http://archive.is/HOdep
Profile : https://bitcointalk.org/index.php?action=profile;u=407420

This is not scam accusation, This is a Joke Accusation.

They used free website builder to distribute token. They have been asking for gas fee of airdrop distribution. They have made 6 ANN thread and lots of same copy paste. Thats why I have archived directly.
They don't have whitepaper and roadmap. 





ER Token will be listed on many exchange after ICO sale is ended
ER TOKEN will be immediately to be send into your Ethereum address after you send 0.005 ETH gas fee


Join writers competition here: http://ethrich.website2.me/article
Join writers competition here: http://ethrich.website2.me/article
Join writers competition here: http://ethrich.website2.me/article


oopps, I almost forget... ER Token are expecting to increase its token price up to 200% per year during its growth market
 Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy

This is not a joke ?

I don't know why ICO team start using free website builder from token distribution.
398  Economy / Reputation / Re: Merit abuser, 5 points to hero rank on: October 09, 2018, 06:44:10 PM
Tagged. Hope DT will handle that. Eventually he has became Hero member. Look like sender already got tag for others reason.
399  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 09, 2018, 06:12:55 PM
Moderators, please take a look on his profile. I am not sure how many copy paste post on his profile. All are ann thread and his own post : https://bitcointalk.org/index.php?action=profile;u=407420

Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy


ETHEREUM RICH (ER) WRITERS COMPETITION
WIN 500 ER TOKEN WORTH OF 1000 USD!




Requirement:
  • Ethereum Rich article
  • Email
  • Ethereum address



Task:
  • Write an article about Ethereum Rich on English with minimum 100 words
  • Go online your article at a website, blog, or internet forums (bitcointalk or altcoinstalks)
  • Register yourself





ER Token will be listed on many exchange after ICO sale is ended
ER TOKEN will be immediately to be send into your Ethereum address after you send 0.005 ETH gas fee


Join writers competition here: http://ethrich.website2.me/article
Join writers competition here: http://ethrich.website2.me/article
Join writers competition here: http://ethrich.website2.me/article


oopps, I almost forget... ER Token are expecting to increase its token price up to 200% per year during its growth market
 Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy  Cheesy
400  Economy / Reputation / Re: OGnasty and KWH REMOVE NEG TRUST [ INNOCENT PROVED] on: October 09, 2018, 02:31:30 PM
I am not agree to remove you red tagged. You had returned money after got tag. It doesn't mean you are trusted now. You should returned money before open scam accusation. If you have solved problem with victim it's good. But you will not do in future no one can say. If you are trading something and unfortunately you are unable to delivery than you should return fund instantly. That's call trust. You are too late...
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