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1  Economy / Scam Accusations / Re: WPP SCAM? want to hear your opinion on: March 17, 2019, 02:01:41 PM
As per the etherscan data here

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085#balances

There are total of 7,092 holders of the WPP token under the contract address 0x056dd20b01799e9c1952c7c9a5ff4409a6110085, which probably means 50% of the tokens are already distributed among 7000 approx number of investors until and the address 0x0603444a9698facd901ab985a23ac24de296b986 holds the 50% of the remaining supply which should be reserved for other expenses of the project like promotion, team reserves etc.

I also found that there bounty tokens are not distributed yet, so that tokens too are included in the 50% hold in the address here

We could get to a conclusion that the address which hold most number of tokens leaving the projects personal address, should be some whales who already bought 1+% of total tokens at the time of token sale.



was the 50% of tokens sold to public just sold to 1 investor?

If you are pointing to the address 0x0603444a9698facd901ab985a23ac24de296b986 which holds 50% supply specifically, it is rather the address of the token owners hence holding 50% reserved supply.

thanks for the effort..
anywya, things doesnt match yet.. distribution of bounty was doen already.. and it was a 3%..
so.
BOUNTY 3%
9 ACCOUNTS 94%
AND THE REST.. 3% who knows.. maybe real tokens sold
2  Economy / Scam Accusations / WPP SCAM? want to hear your opinion on: March 17, 2019, 09:59:45 AM
Here, what WPP claims:

Nearly  2,49 Billion tokens sold



I hear few complaints, and too a close look.. here you got, the supposed token distirbution

https://steemitimages.com/640x0/https://cdn.steemitimages.com/DQmTgvDespfpuowcKLofF7mffDQzoJtSkRWKaUTFwXquqwG/image.png

Here the facts... token distribution according to Etherscan:
https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085#balances



So if they sold 2,49 billion tokens.. that is 50% of supply (was was expected to be sold in crowd sale).. how it is that there are only 10 adresses that hold a 94% of tokens? was the 50% of tokens sold to public just sold to 1 investor? calculations dont work here...

want to know your opinion..


Meanwhile their community manager bans people in telegram that ask about this.. plus, here you got his answer to the questions...

https://bitcointalk.org/index.php?topic=4449273.msg50195276#msg50195276
3  Economy / Scam Accusations / - ⚠️CRYPTOMAZE⚠️ BOUNTY MANAGEMENT/⚠️BUDDY⚠️, BOUNTY SCAM on: March 15, 2019, 01:35:04 PM
Admins probably were paid for their bounty management, and now really dont care a f*** about bounty hunters.. 4 months without an answer.

Cryptomaze undertook the bounty management and dissapear.

Their ANN/BOUNTY threads are SELF MODERATED to avoid accusations.

ANN https://bitcointalk.org/index.php?topic=3798597.0
BTY https://bitcointalk.org/index.php?topic=4258059

https://bitcointalk.org/index.php?action=profile;u=2036239

managers:
@lakshila
@achinperera
@usermadu

4  Economy / Scam Accusations / Re: Bitfence - Who needs cybersecurity, when the core team steal you? on: March 13, 2019, 12:39:00 PM
OK.. here you got.. message from the COMMUNITY MANAGEMENT, once they realized that BItfence screwed them and everyone... they jump out of the boat, before all sh*t explodes in their face... 

"Bitfence telegram group will no longer be moderated by Core moderators as suitable compensation for services rendered by Core cannot be met at this time.
We wish Bitfence/Bitrix team all the best and we really hope the project will be a success under their new name Bitrix. We expect that Bitfence team members will now moderate this chatroom moving forward. As per announcement we expect all token sale participants to be refunded in the timeframe specified by Bitfence team.
You can find the aforementioned announcement to the pinned message, that specifies the steps for moving forward.
It has been a pleasure helping the community over the last year and we are regrettably leaving.
Thank you

CORE"

This does really suck. I wouldn't call it a scam though, unless they fail to repay your money with a bit of interest for the delay.

How will they repay bounty hunters? so, yes we were scammed
5  Economy / Scam Accusations / Re: Bitfence - Who needs cybersecurity, when the core team steal you? on: March 13, 2019, 11:29:14 AM
OK.. here you got.. message from the COMMUNITY MANAGEMENT, once they realized that BItfence screwed them and everyone... they jump out of the boat, before all sh*t explodes in their face... 

"Bitfence telegram group will no longer be moderated by Core moderators as suitable compensation for services rendered by Core cannot be met at this time.
We wish Bitfence/Bitrix team all the best and we really hope the project will be a success under their new name Bitrix. We expect that Bitfence team members will now moderate this chatroom moving forward. As per announcement we expect all token sale participants to be refunded in the timeframe specified by Bitfence team.
You can find the aforementioned announcement to the pinned message, that specifies the steps for moving forward.
It has been a pleasure helping the community over the last year and we are regrettably leaving.
Thank you

CORE"
6  Economy / Scam Accusations / Bitfence - Who needs cybersecurity, when the core team steal you? on: March 13, 2019, 09:18:14 AM
I will tell you fast and easy to understand..

Bitfence has been delaying great news to us.. months and months of waiting. Now they tell about rebranding, refunding.. In other words, they abused bountyhunters to get lot of popularity FREE MARKETING! Now they can take advantage of the net and community created for another cybersecurity solution... unscrupulous and greedy souls!
Time to spread the word about how they scammed us.. i begin here.. lets spread this like wildfire everywhere

7  Economy / Reputation / Re: Fake rating of ICObench. Misleading investors. on: February 17, 2019, 10:36:26 PM
All these scams are in last instance responsible of the bearish trend of the market nowadays. People fear cryptocurrencies.. all aspects related to crypto are just linked to bad connotations:  scam (bounty, ICO), darkweb (drugs, guns, porn..), volatility, maipulation....
HOw the hell is blockchain going to get mainstream, if we are sorrounded by all these?¿?¿
8  Economy / Scam Accusations / ---- SCAM ICO--- (seems solved right now) on: January 12, 2019, 05:19:21 PM
I was just informed, that seems - after a long time ignoring bounty hunters and manager-, team decided to communicate again. Probably because they feared the consecuences of this thread? So sad, that this must happens so team take seriously bounty campaign and responsabilities with their participants. I will keep an eye on this project anyway.

Please use correct format of your accusation. We are not blind here that you wrote big front. You have to provide proper evidence before make a accusation. Just telegram chat is not enough and you have not mentioned website and Bitcointalk thread. Or ask manager to open accusation and mark scam on his thread. You provide nothing and we can not do anything.

Sorry for my ignorance and the inconveniences. Will follow the instructions in the future.
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ ⚡️⚡️[ANN][STO] BOLTON COIN - Bolton first credit limited⚡️⚡️ on: January 10, 2019, 10:54:08 PM
A serious team and project would never spam other channels to promote their own project. Someone complained about this in BOLTON telegram channel and messages were deleted and user banned.
Your project is a shame for crypto ecosystem.

guys stay away of team with that kind of policy/practices
10  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀🚀[BOUNTY] REPUBLIA 🔥 Fully autonomous campaign! 🔥 on: December 29, 2018, 03:46:49 PM
SPANISH "translator" selected for republia is a cheater

the one you selected is an indonesian scammer, she doesnt speak a single word in spanish. the translations are an absolute piece of sh*t

https://bitcointalk.org/index.php?action=profile;u=1299813

please dont pay a single coin to this scammer
11  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 24, 2018, 05:34:16 PM
Upps sorry.. i dint realized he wrote another name... Globecas.. but this appeared after reporting about the scam to icobench.. maybe, as anohter user said..he just did a copy+paste of a rating for a similar project with dishonest behaviour.
12  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥🔥$1M[BOUNTY][ICO]GBPT- The New Way of Shopping(4 Weeks Only!)🔥🔥🔥 on: December 24, 2018, 10:07:30 AM
ICO rating websites warned already..
THIS IS A SCAM.. DONT PROMOTE IT OR YOU CAN BE TAGGED WITH RED TRUST.
YOU HAVE BEEN WARNED.


https://icobench.com/ico/gbpt/ratings#ratings


13  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 24, 2018, 09:32:10 AM
Highly unprofessional. Fake team, got caught, new team, blame plugin.
Quote
Im the CTO of this Project....Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything.
Who threatened who and where can we find that conversation and extortion attempt?



I am the one who shared this after having seen that they were caught some time ago with a fake team. If they are claiming i threatened them in any way with any kind of extortion.. is absolutely stupid... call it Karma, god or whatever.. but extortion of an scammer, would be like scamming honest people anyway, as money comes from same origin..
I contacted some rating websites, luckily they are warning investors.

https://icobench.com/ico/gbpt/ratings#ratings

14  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥🔥$1M[BOUNTY][ICO]GBPT- The New Way of Shopping(4 Weeks Only!)🔥🔥🔥 on: December 23, 2018, 11:21:23 AM
GBPTOKEN IS LEGIT AND NOT SCAM


THIS PROJECT IS PROVED TO BE A

SCAM


DONT PROMOTE IT OR YOU COULD BE TAGGED WITH RED TRUST

FAKE TEAM ,  more info here:

https://bitcointalk.org/index.php?topic=5076746.


Im the CTO of this Project, and if anyone say we are fake team, go to COObench and go to TRACKico and go to Coindelite and go to ICOHOLDER and see our team members are all verified, you all want us to fail but we won’t fail. Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything. Our company is verified, so why it is scam? Alor are you one of his team and you trying to ask us for some ETH the same? You can say scam anywhere you like because your words are worthless and you are the one who scam and trying to give bad image to us. But this project is going WITH or WITHOUT you.


Icotrack, Icobench and ICoholder have just been informed.. your scam will be over in no time, this will be spread everwhere.
hope Allah makes you pay for scamming people....



15  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 23, 2018, 11:10:03 AM
Hereby i attached the answer of this guy in bounty thread... he tries to defend himself claiming that he was threatened by me, and i asked about ETH.. blatant scam! now the question is...  knowing this is a scam, who is responsible for having these scammers in the forum? shouldnt the biggest moderator of the forum close this thread to avoid any further damage to investors+ bounty hunters?¿


GBPTOKEN IS LEGIT AND NOT SCAM


THIS PROJECT IS PROVED TO BE A

SCAM


DONT PROMOTE IT OR YOU COULD BE TAGGED WITH RED TRUST

FAKE TEAM ,  more info here:

https://bitcointalk.org/index.php?topic=5076746.


Im the CTO of this Project, and if anyone say we are fake team, go to COObench and go to TRACKico and go to Coindelite and go to ICOHOLDER and see our team members are all verified, you all want us to fail but we won’t fail. Plus person who shared this fake news about us since the beginning he threatened our team and asked them to pay him 10 ETHEREUM so he can delete the post. We have the converstation we have everything. Our company is verified, so why it is scam? Alor are you one of his team and you trying to ask us for some ETH the same? You can say scam anywhere you like because your words are worthless and you are the one who scam and trying to give bad image to us. But this project is going WITH or WITHOUT you.




16  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥🔥$1M[BOUNTY][ICO]GBPT- The New Way of Shopping(4 Weeks Only!)🔥🔥🔥 on: December 21, 2018, 12:42:35 PM
THIS PROJECT IS PROVED TO BE A

SCAM


DONT PROMOTE IT OR YOU COULD BE TAGGED WITH RED TRUST

FAKE TEAM ,  more info here:

https://bitcointalk.org/index.php?topic=5076746.
17  Economy / Scam Accusations / Re: Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity on: December 21, 2018, 12:26:54 PM
like T-800 (terminator..) .. they are back!

ANN https://bitcointalk.org/index.php?topic=5082519
BTY https://bitcointalk.org/index.php?topic=5087119.0   


Dear DT-users...    help the community tagging these scammers

18  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ICO][ANN]🔥 ⚓ BITNAUTIC – The Future of the Shipping Industry ⚓ 🔥 on: December 19, 2018, 03:04:54 PM
[ posted on SCAM board of bitcointalk https://bitcointalk.org/index.php?topic=5087075.0 ]

SCAM?

The team has been delaying the bounty distribution with excuses during months.
Then distribution "began".. most bounty hunters received for his work few BTNT tokens..  2 or 3  BTNTs..  (ICO price was 500 BTNT for 1 ETH).
Lets say you wrote an article, created a video o did a translation for 2 cents.. (at ICO price..  less than  4$).
Well after complaining.. more excuses and delays..
I have seen many many complaints in channel.. and i am talking about formal complaints.. respectfull, polite, "politically correct".. then the messages are deleted and user banned.
Meanwhile, admin tries to shill the project with some charts with blatant price manipulation.. (0,02 BTC could cause a drop of 60% of price, form 0,0000055 sat to 0,0000022 sat) which couldnt be appreciated by beginners that dont take a look at parameters like volume!
Admin strongly recommends to buy on a specific exchange (which i wont mention!).. where price was 2x higher than IDEX for example..

problems:
- distribution doesnt take places.. they dont seem they want to distribute bounty
- there is no public spreadsheet.. 0% transparencyclaiming this is due to legal regulations (GDPR), as it cointains email adresses.. which is absolutely nonse, as they could just made a public spreadsheet with username+ammount of tokens assigned

Until i have proofs i am wrong (not possible in telegram channel as they will ban you if you post something they dont like) in my opinion..  i feel bountyhunters are scammed.. this is dark and shaddy.. so i would raise a big red flag.. (sadly i cant post images.. but the link is a red flag  Smiley )

https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcSQ4UjNLrk1-PgOelXAPrnFm8_cILroT82o_uDUv_izIai_EvSR

If you are a bountyhunter, let us know what do you think about this
19  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🌟💲🚀[BOUNTY][ICO]BITNAUTIC - DECENTRALIZED SHIPPING PLATFORM[OFFICIAL]🚀💲🌟 on: December 19, 2018, 02:53:58 PM
[ posted on SCAM board of bitcointalk https://bitcointalk.org/index.php?topic=5087075.0 ]

SCAM?

The team has been delaying the bounty distribution with excuses during months.
Then distribution "began".. most bounty hunters received for his work few BTNT tokens..  2 or 3  BTNTs..  (ICO price was 500 BTNT for 1 ETH).
Lets say you wrote an article, created a video o did a translation for 2 cents.. (at ICO price..  less than  4$).
Well after complaining.. more excuses and delays..
I have seen many many complaints in channel.. and i am talking about formal complaints.. respectfull, polite, "politically correct".. then the messages are deleted and user banned.
Meanwhile, admin tries to shill the project with some charts with blatant price manipulation.. (0,02 BTC could cause a drop of 60% of price, form 0,0000055 sat to 0,0000022 sat) which couldnt be appreciated by beginners that dont take a look at parameters like volume!
Admin strongly recommends to buy on a specific exchange (which i wont mention!).. where price was 2x higher than IDEX for example..

problems:
- distribution doesnt take places.. they dont seem they want to distribute bounty
- there is no public spreadsheet.. 0% transparencyclaiming this is due to legal regulations (GDPR), as it cointains email adresses.. which is absolutely nonse, as they could just made a public spreadsheet with username+ammount of tokens assigned

Until i have proofs i am wrong (not possible in telegram channel as they will ban you if you post something they dont like) in my opinion..  i feel bountyhunters are scammed.. this is dark and shaddy.. so i would raise a big red flag.. (sadly i cant post images.. but the link is a red flag  Smiley )

https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcSQ4UjNLrk1-PgOelXAPrnFm8_cILroT82o_uDUv_izIai_EvSR

If you are a bountyhunter, let us know what do you think about this
20  Economy / Scam Accusations / BITNAUTIC - SCAM to bounty hunters - NO bounty payment on: December 19, 2018, 02:39:07 PM
The team has been delaying the bounty distribution with excuses during months.
Then distribution "began".. most bounty hunters received for his work few BTNT tokens..  2 or 3  BTNTs..  (ICO price was 500 BTNT for 1 ETH).
Lets say you wrote an article, created a video o did a translation for 2 cents.. (at ICO price..  less than  4$).
Well after complaining.. more excuses and delays..
I have seen many many complaints in channel.. and i am talking about formal complaints.. respectfull, polite, "politically correct".. then the messages are deleted and user banned.
Meanwhile, admin tries to shill the project with some charts with blatant price manipulation.. (0,02 BTC could cause a drop of 60% of price, form 0,0000055 sat to 0,0000022 sat) which couldnt be appreciated by beginners that dont take a look at parameters like volume!
Admin strongly recommends to buy on a specific exchange (which i wont mention!).. where price was 2x higher than IDEX for example..


problems:
- distribution doesnt take places.. they dont seem they want to distribute bounty
- there is no public spreadsheet.. 0% transparencyclaiming this is due to legal regulations (GDPR), as it cointains email adresses.. which is absolutely nonse, as they could just made a public spreadsheet with username+ammount of tokens assigned

Until i have proofs i am wrong (not possible in telegram channel as they will ban you if you post something they dont like) in my opinion..  i feel bountyhunters are scammed.. this is dark and shaddy.. so i would raise a big red flag.. (sadly i cant post images.. but the link is a red flag  Smiley )

https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcSQ4UjNLrk1-PgOelXAPrnFm8_cILroT82o_uDUv_izIai_EvSR

If you took part on this bounty , let us know your experience!
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