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November 15, 2018, 05:19:54 AM *
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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: PCN COIN PCNC BOUNTY PROGRAM on: Today at 01:07:11 AM
why so many people are disappointed with this project?
in the beginning I saw many prospects here. Roll Eyes
it can be developed.


Because it's a scam from a scammer to scam people after another 2 scam ICO. Is it enough for you to understand that it's a scam? Apparently, you didn't read the post with the scam mention so here it is : https://bitcointalk.org/index.php?topic=4542252.msg46906393#msg46906393 Smiley

And dont forget to add the OFFICIAL SCAM ACCUSATION HERE:
 https://bitcointalk.org/index.php?topic=4656372.0
2  Economy / Scam Accusations / Re: [SCAM] Togacoin ICO. Is it a Canary mining dream? on: November 14, 2018, 10:08:18 PM
First ICO stopped in Italy by CONSOB (Italian SEC)!!!!
http://www.ansa.it/sito/notizie/economia/criptovalute/2018/11/12/bitcoin-consob-blocca-per-la-prima-volta-una-ico_262b8b46-380f-42e0-a310-d0b70af73cf7.html
Obviously this is just a ponzi.
I am a little worried about 20+ pages of discussion on their topic and despite topic isn't moderated no one discuss this fact?



They did reply to this post here: https://medium.com/@togacoin/re-scam-accusations-togacoin-cadde2a6de06


And thank you for posting a link to that article.  On this other article they explained why they suspended Togacoin's ICO

"Consob intervened because it considered the ICO as an abusive financial offer, with resolution 20660 of October 31st, 2018 with which ordered the suspension of the token sale"
https://cryptonomist.ch/en/2018/11/09/consobs-against-crypto/

3  Economy / Scam Accusations / Oxprotocol - SCAM - FAKE TEAM - stealing people's identity on: November 14, 2018, 08:39:46 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Profile Link: https://oxprotocol.website
(unable to archive website)





FAKE NAME: Samuel Johnson
REAL NAME: Pierre Yves Jeholet
http://jeholet.wallonie.be/home.html
https://www.romancescam.com/forum/viewtopic.php?t=92961

FAKE NAME: Moses Teare
REAL NAME: James Smith
http://www.sceneradio.co.uk/jamessmith/
https://twitter.com/Mr_Fabulous2803?lang=tr

FAKE NAME:  Julian Robert
REAL NAME: Paul Nassif
https://www.utahfacialplastics.com/2014/07/06/can-learn-es-new-plastic-surgery-show-botched/


4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Almost there! Almost there! FTKA ICO is Just Round the Corner Now!!!!!! on: November 14, 2018, 12:44:44 PM
STAY away from this SCAM and you will be SAFE
https://bitcointalk.org/index.php?topic=5066260.0
5  Economy / Scam Accusations / Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. on: November 13, 2018, 11:36:59 PM

Thanks for revealing all of these scams, I used to trust on those websites you have published but now I have lost the faith in all of them.

If these "advisors" accept payments to make a fake rating there's no way I would ever come back to check their websites to check its ICO's.

Most of these listing sites just have one thing in mind = make $$$ doesn't matter where it comes from.


Hello! We welcome any reports and always consider them when they are sent to us! We follow our rules, but we need direct evidence to take any action!

AND ICOBench we provided some direct evidence on this topic. What actions are you taking, because 24 hours later you havent posted one word.

6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Helponomica ICO tracker on: November 13, 2018, 11:17:44 PM
STAY AWAY from this person and his projects - He helps to  promote scams
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: FTKA Token ICO and Airdrop - Backed by Real estate! on: November 13, 2018, 10:57:41 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5066260.0
8  Economy / Scam Accusations / Re: ftka.io--[SCAM] FAKE TEAM on: November 13, 2018, 10:56:46 PM
The pictures are default pictures of the website theme we use and have been accidentally uploaded with the refresh of our website.The picture has been removed.
Our apologies for the inconvenience. The teammembers pics will be updated asap.



Which theme is that? Let us know the name. I never see a theme with such pictures.
4 days later and you still havent uploaded the team to your website. WHY?


This is their new ANN - https://bitcointalk.org/index.php?topic=5066705.0
9  Economy / Scam Accusations / Kryptooptions - SCAM - FAKE TEAM on: November 13, 2018, 08:39:03 PM

What happened: FAKE TEAM / Using stock images of the team:

Scammers Website: https://kryptooptions.com/
http://web.archive.org/web/20181113202758/https://kryptooptions.com/


This ICO is not listed on this forum yet. Their sales will start soon.





The team is from a template used in many scams in the past.

Here is one of the places you can find the template.
http://wpdemo.oceanthemes.net/icos-lobelia/
http://web.archive.org/web/20181113203313/http://wpdemo.oceanthemes.net/icos-lobelia/


SALES:


10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team on: November 13, 2018, 07:23:36 PM
This is not a scam. I am new to bitcointalk
And the dev team in Thailand is friend of mine who cannot speak good English and so I am posting here on their behalf. The white paper needs further editing.
I am here to represent parking crypto and to make some announcements for The team.

Please be kind and patient as we release further details.


The project is in progress, whitepaper not finalised.
Updates roadmap will be posted soon.
Maybe I posted prematurely.
Full site and details will be here very soon.

Thank you icoethics

Of course, that is your excuse.. typical excuse of every scammer. You released your plagiarized whitepaper, you got caught!!!
THIS IS A SCAM.  I am done talking with you.
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team on: November 13, 2018, 07:14:53 PM
This is not a scam. I am new to bitcointalk
And the dev team in Thailand is friend of mine who cannot speak good English and so I am posting here on their behalf. The white paper needs further editing.
I am here to represent parking crypto and to make some announcements for The team.

Please be kind and patient as we release further details.

If you promote a scam you will receive a red trust.

12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team on: November 13, 2018, 06:49:30 PM
Why would u claim our site is a scam? I think you've got muddled up. Please remove your commdnt before throwing out such claims, or at least until you see the full site and white paper.

Thanks for feedback. Any moderators feel free to comment here

I am glad you confirmed it is the same SCAM -
We already read your plagiarized whitepaper.
You posted it here as well: https://bitcointalk.org/index.php?topic=5062244.0


THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5062655.0
13  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 13, 2018, 06:31:24 PM
They created a new post:

ANN - https://bitcointalk.org/index.php?topic=5068602.0
http://web.archive.org/web/20181113183149/https://bitcointalk.org/index.php?topic=5068602.0
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: IDAC Revolutionizing the current state of charity on: November 13, 2018, 06:30:05 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5059552.0
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Parking crypto team on: November 13, 2018, 06:21:52 PM
just make sure that it is not the same website of this scammer: https://parkingcrypto.org/ or your account will be tagged.
16  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: November 13, 2018, 01:36:27 PM






The team is hiding behind these drawings/Cartoon characters  - no links the team member's profile provided

Website: https://www.wearesatoshi.net/team/

ANN - https://bitcointalk.org/index.php?topic=4938083.0
17  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: November 12, 2018, 10:50:07 PM


The team is hiding behind these drawings - no links the team member's profile provided.

Website: http://kicksoccercoin.com/
Archive: http://web.archive.org/web/20181112224434/http://kicksoccercoin.com

ANN:  https://bitcointalk.org/index.php?topic=5068193.0
Archive: http://web.archive.org/web/20181112224659/https://bitcointalk.org/index.php?topic=5068193.0


18  Economy / Scam Accusations / Hamster token - SCAM - Fake Team / Stealing people's identity on: November 12, 2018, 09:37:17 PM
What happened: FAKE TEAM / Stealing people's identity

Scammers Website: https://hamstertoken.com
http://web.archive.org/web/20181112213235/https://hamstertoken.com/home/0

https://hamstertoken.com/team
http://web.archive.org/web/20181112212945/https://hamstertoken.com/team



We didnt find them listed on this forum. Maybe they were afraid of being caught, especially Samantha.






FAKE NAME: Samantha Brookes -  CEO and Founder
REAL NAME: TODD PENKE
https://www.linkedin.com/in/todd-penke-12046314/

FAKE NAME: Samual Bangood
REAL NAME: Jonathan Kong
https://www.linkedin.com/in/jonathan-kong-668ba79/

FAKE NAME: Simon Castelberg
REAL NAME: Josh Drake
https://www.linkedin.com/in/josh-drake-14baa15/
https://alumnius.net/harvard_university_j-10307-64#id17627531

SALES:




19  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 12, 2018, 08:51:11 PM


Now they removed the fake team - a sign of guilty or what?
20  Economy / Scam Accusations / Chepiz - FAKE TEAM - SCAM on: November 12, 2018, 04:09:54 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: https://www.chepiz.ltd/
http://web.archive.org/web/20181112160044/https://www.chepiz.ltd/





FAKE TEAM –Mary J– STOCK IMAGE / Free Image
https://unsplash.com/photos/pqYPRPHNE_8
https://images.unsplash.com/photo-1504933350103-e840ede978d4?ixlib=rb-0.3.5&s=ee05aa6b375ec9016de14b3e1af46e7c&auto=format&fit=crop&w=750&q=60

FAKE TEAM –Terry T– STOCK IMAGE / Free Image
https://unsplash.com/photos/h1BuNJZzpC8

FAKE NAME - Cecelia T. Carter – STOCK IMAGE / Free Image
https://beautifulhdwalls.weebly.com/home/beautiful-stylish-wallpapers6995663

SALES:



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