They want to be millionaire within a very short time. Its really concerning to see these kinda investor who don't bother to study projects background before making investment. After getting scammed some of them claim here for solution and some others started to think whole crypto is a scam thing.

I have seen so many guys who are promoting their referral link on social media but originally that project is a complete scam.

I hope forum users will be so much happy to see someone catching those plagiarism from an investor background. But they just rely on others investigation report

Tagged from my end and keep up the good work mate.

Yeah its pretty common now to find similarities on those projects because they don't want to waste their time for creating a new one. Usually they copy paste from their other existing projects and they think they could make investor fool easily by doing slight changes. Awesome work mate.

Scammers always try to find different way to reach on their goal and dash masternodes ideas opened a new door for them. Thats the reason why most of the fake ICO projects copied from dash whitepaper. They can get investors attention to raise money through selling masternodes with appealing return offers.

You will be glad to know that mate "Zucki" not only changed the main thread but also his account Email too.

Without providing absolute information about their team member they opened another account and another ANN too. Its obviously another suspicious activity from them. I don't know that they are doing this from lack of professionalism or trying to hide their revealed fake team from investors eye.

New account Tagged from my end and i hope other DTs will put their attention on this too.

Another thing is that this new accounts password changed recently

Forum doesn’t got any option to verify your KYC currently. If you are enough honest that all your team members are real than why you are making late to provide all necessary information here on this thread.

This thread is the the right place for you to remove scam accusation from you project. Yeah i agree with ICOEthics, your real team video can be a proper solution for this issue. A real team video can make a instant conclusion here and i hope you will proceed for that rather than spending time by giving evidence less replies for multiple times. 

Another hopeless project for investors. Its really surprising to see something like that those guys are running a ICO project by stealing ideas from others.

This projects ANN creator tagged from my end and OP i would suggest you to update your thread with this ANN creators profile link. It will help  our DT members to tag this user easily for committing plagiarism.

Here it is: https://bitcointalk.org/index.php?action=profile;u=2604565
 
     

All their planning is confusing and unrealstic in my view. I am also concern about the idea of giving 5% guaranteed return system. Its quite impossible to provide this kind return regularly if project owner don't spend it from his own pocket.

It seems to me that they are trying to run a ponzi scheme by showing exchange system to investors and IMO its not gonna give bright results for its investors.

After experiencing whitepaper, topic, roadmap related plagiarism you introduced us with new one. Lol. This guys have done ANN plagiarism and choose satoshi's whitepaper. What a cheap idea man! I will not be so strange if that guy start to tell that he is another satoshi

Good work mate. Tagged from my end. Thanks for revealing this kind of things to all of us.  

Referring an exchange for making payment safely has been another new creation from those scammers. They want to build trust by making transaction on a exchange site like OP mentioned on his thread. Its a new trick by how they force their targeted person to make deal by using a exchange website. Its pretty much clear that they are the owner of that exchange site.

OP for much visibility of your case to everyone you can edit your threads with related screenshots of that exchange and conversation too. 

Yeah agree with you and its true that some people think that its not going to reveal if they slightly edit someone others and use that as their own. I don't understand why you need to copy others if you don't have the ability to deliver something from your own. If you care about to increase your activity or getting merits then obviously you should keep it on mind that stealing others ideas isn't a good habit and thats not going to give you good return. Isn't i better to achieve the skill of free writing by your own?

Its pretty much common that one person don't have the quality to do everything perfectly but why you are taking it as a bad thing. Learning is always a better thing. So anyone can put them far from plagiarism by building a habit of learning rather than copying others. All we should remind that sooner or later our plagiarism will be opened to everyone and that time we will be ashamed for our past work.

If any newbie put their foot on this kinda trap then basically we don't have much to do. In my point of view every single user should investigate a profile deeply before doing any amount of transaction or getting any services. Its the reason why we got trust system on our forum which reflect the trust symbol on every trusted members profile. Yeah its not rare to find someone who made this kind of mistakes in the past but upcoming users should be aware of this for keep them far from being scammed. That's why its really important for a user to study all the existing components of the forum for a safer journey.

From my personal view they are doing unprofessional job as a ICO project and honestly if any bounty hunter sell his coin in low rate than its his choice. You can't force someone for not to sell. I don't like the idea that they locked their coins by showing a cheap excuse. After listing for trading you can't stop traders from buy or sell because its only their own decision to hold or not. Having thing kind of activities from an ICO obviously unusual and smells bad. I think hunters should make contact with them for the final updates.

Its a sign that they haven't got enough strategy to run a project after listing for trade which isn't going to get best results in future IMO. 

Nope, its your own thinking man. They are doing good work for forum and its user. Not only me rest of us also will be agree with that i think. Its common that if anyone done something wrong and got punished than he will not take the judgement positively because human mind always try keep his own side. I think you should think deeply about your feedback and maybe you could get your answer by your own.

I think its not a new thing. Its so much common that who are working for forum improvement will be attacked by this kind of guys. You can take it as a part of your forum journey. For the fact of comparison i believe users will not take the wrong decision between you and that simillar profile.     

Tagged from my end.

Its really interesting to see that those guys only change their logo for continuing their scam project. I hope investors are not that kinda fool enough to be crazy for joining their project. Its a complete copy paste and i think they don't bother to put a single thing from their own. Maybe still those scammers are expecting investment on their protect. Thanks mate for revealing another bunch of scammers.

Yeah that can be a proper solution for this issue. Charging fees is not a bad idea because it will make some difference at least after owing a sub board by paying fees. Most of the coins spend huge number of fund only for promotion AFAIK and its not a secret to us. So i hope they will not defend if forum Admin implement this kind of fee charging or something similar.

OP isn't wrong IMO. Yeah every single project should have equal opportunity for marketing here on bitcointalk.

Sounds good to me I will be so charmed if any queen exist like that who contain power of guiding, teaching and protection from evils. At least i have no argue to live on her kingdom with these super safety protocol.

Best slogan that can fit for queen is;
"Long live Queen of cats".

Thanks OP for opening this thread. Its a regular scenario to see post against forum DT members and most interesting part is that all those claims are nothing but a waste of time as i observed on past. Do you know why i gave you thanks dude? Its because after seeing this kind of thread every newbie or upcoming uses will be enough careful before doing anything unusual which can paint their profile with red colors. So your thread opened the best chances for our newbies to be updated about DT members and they will find nothing but honest and fair strict actions.

As a forum member i will suggest you not to make the situation complicated by opening false claim against someone. You have got all your answer on the 3rd reply in where "Marlboroza" simply cleared all your doubts that he didn't report that and its crystal clear. So whats proven here? Another false claim. If you are doing this kind of things just for decreasing negative trust from your profile than I wanna let you know that results will be opposite and you are not going to be happy with that at least.    

Wait i forgot to tell something friend,,,,There is no  DT "gang" here but yeah we have got some users who are working spontaneously for protecting forum from scammers, spammers and fraudulent activists. It looks like a gang on your eyes but I see them as Guardians of the forum. Maybe its the difference between you and others point of view about DT.

Oh at last "Zucki" able to know that his threads were deleted. What a childish scammer our forum got. We are so privileged to have  "Mark Zuckerberg" on our forum..hahaha. I think ICOEthics able to find one of he most funny conversation of this forum and they are well concern about exisiting "facebooktoken" scam project.