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601  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
602  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.
603  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...
604  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.
605  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.
606  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
607  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.
608  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.
609  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.
610  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
611  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...
612  Economy / Reputation / Re: It's a judgement day [Wrong negative trust ] on: October 09, 2018, 02:12:29 PM
Thread isn't belongs to meta. Please move it on Reputation board from lower left.

You are almost self admitted alts. According to you they are your friends  Huh. We have seen lots of same excuse after caught. Nothing new, you should know rules as you are Hero member. There is enough evidence to tag you and you already self admitted. I don't think marlboroza will removed your tagged.
613  Other / Meta / Re: As the spammers seem to of started to find meta... on: October 09, 2018, 12:28:20 PM
Why aren't you making the case that we remove signatures from Bitcoin Discussion since that's the sub board with the most spam and has been ruined the most? Removing signatures from there would surely resolve that?

I have made post about that for disable signature below member rank all over forum. To be honest , removing signature will not resolve spam but it will reduce. Whatever you make rules there will be few rules breaker. Never mind how strong your rules. But remove signature no one will make unnecessary post.


Snip

Everyone have right to appeal his account. So newbie should be allow, should not force people to buy copper membership. However here could create sub-board. Like "Account related help " . Then we can restrict below member rank. But I am not encourage that, everyone have right to share his thought about forum.
614  Other / Meta / Re: As the spammers seem to of started to find meta... on: October 09, 2018, 09:22:04 AM
For me , it will better disable signature from meta(imo). So it will reduce spam post. But I don't think it will happen. Regarding handover merit, it's depends on merit source and high rank member's.  They should concentrent others board as you said. There is quality post but need spend time to find. Obviously few members are trying to change posting behaviour. We should also need to welcome new member's. After implement new merit system I am trying to spend merit few new quality poster instead of send merit to high ranks.
615  Economy / Reputation / Re: [prison break] Keeping an eye on users with red trust from Lauda on: October 09, 2018, 07:50:13 AM
LoyceV has been doing grate job. But I am wondering peoples will check this list or not before trade with scammer. If I am not wrong, even people's didn't check red tag during trading especially for account seller. After got scam they make post on Scam Accusation board.

I believe those peoples tagged by Lauda, most of them also tagged by other DT. So even single tagged is enough to visit scammer profile. I am just worried about scammers. So I think it will be better if some others DT checked this list and tag scammer if there is appropriate reference. Never mind if you are not agree with Lauda. But we need prevent scammer anyway. If there was valid reason than scammer can be tag by others DT.

I am strongly against any ICO bumping service, but this is something that needs to be dealt with by the administration.
My opinion is that it isn't right to tag a user that is supposedly on some team of ICO bumpers.

Bumping ICO thread really isn't a good practice, especially those are with fake team , plagiarized whitepapers and duplicate website. Obviously they should tag due to scam isn't moderated by forum. It should be handle by trust system. Do you think a decent and legit ICO should use paid bumping ?
616  Economy / Scam Accusations / Re: Beleza Network - Fake Team - SCAM ICO on: October 09, 2018, 07:05:25 AM
I have tagged scammer.
On addition ;Domain Information
Quote
Domain:beleza.network
Registrar:NameCheap, Inc.
Registered On:2018-09-19
Expires On:2019-09-19
Updated On:2018-09-24

Domain age only 20 days. Now-a-days become too easy to scam people's.  Just buy template and use fake photo from stock.
617  Other / Meta / Re: Old BT account names being used on other sites. on: October 09, 2018, 06:14:23 AM
I don't think hackers are encourage to hack "Brand new" account. Most likely user woke up after long time (imo). Did you checked his post history?   I forgot Brand new hasn't activity as well.
618  Other / Meta / Re: Just suggestion. on: October 09, 2018, 06:02:18 AM
So how we will find,  how many scam projects promoted by managers? On the other hand old thread are most helpful to identify bounty cheaters, alt account holders and scammers.
619  Economy / Scam Accusations / Re: Suspicious ICO - nDEX Network - Bangladeshi CEO on: October 09, 2018, 05:40:18 AM
Why not?? Answer me first.


Because you are raising fund you should be transparent. You are collecting money from world wide that's why you have to show your identity.
620  Other / Meta / Re: Merit fan of top merited user & recognize rank. on: October 09, 2018, 05:16:29 AM
At least in other threads about merit I see some own idea by the OPs and yours are purely copy-paste. Not sure if this is considered plagiarism.
Then report for plagiarism.
Can you explain briefly what mean copy paste and plagiarism ? I can't see copy paste here. If you found, obviously you are free for report to moderator or report for plagiarism.
Quote
You're the second realizing it (after me). So many topics about merit popped up recently. I remember Quickseller once said that: "My concern with the merit system is that I don't think it necessarily identifies "good" posters, but rather identifies posters whose opinions align with those who are considering awarding merit to a particular post". Sounds like his words stay true with this merit-topic trend.


Make your quote properly, otherwise you will ban for plagiarism. I have earned more than Sr. potential merit. I believe this is enough rank for me. I has not been expecting merit from you. Read my all post, really I mad all post for merit ? Have I stopped posting due to not receive merit ? You are just thinking about merit because you are eager for it.


I can bet lot of people's are not yet meet with "what is merit fan?" And don't know about Vod site. I have mention from where  I collect details. Is it possible to find full merit history on bitcointalk with out external tools ?
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