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121  Economy / Scam Accusations / Re: Trendercoin - Plagiarized whitepaper on: May 25, 2019, 05:22:13 PM
~ snip

Hey, what about that ponzi/hyip project that you are promoting? https://bitcointalk.org/index.php?topic=5146798.0
You should at least say/post something on the scam accusation thread: https://bitcointalk.org/index.php?topic=5146907.0

122  Economy / Scam Accusations / Re: Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project on: May 25, 2019, 05:12:05 PM


Wondering how old is Harits Sulaiman... 14? 15?

Maybe DT's missed this accusation, it is blatant plagiarism - copy and paste whitepaper, website - copycat!!! One of the laziest scams we have seen lately.
123  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [IDISNEY] Disney Coin on: May 25, 2019, 12:39:09 PM
WTF? This is Disney cartoon chat?  Shocked

and now "Zucki" joined them.

Hey guys.
Had my thread deleted three times. not sure how you keep yours on.
124  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Morphene Blockchain - Graphene based online auctions - [PRE-ICO] on: May 25, 2019, 12:34:46 PM
Hello.. Your website is empty. blank screen. Can you fix it? Also, do you have a team and whitepaper? can you provide links? thanks



125  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] STAYABIT TOKEN -- RENT YOUR NEXT APARTMENT WITH CRYPTO on: May 25, 2019, 12:21:38 PM
hello, your website is not working, neither the link to your whitepaper. Do you have a team? can you provide links to your team member's professional profile? Thanks

126  Economy / Scam Accusations / Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠ on: May 25, 2019, 12:09:14 PM

Re: [ANN][LTNC][LIGHTNINGCASH-GOLD]POW][SCRYPT][DARKGRAVITYWAVE]

Scammers profile LightningCash-Gold

Fake ANN # 4.0 : https://bitcointalk.org/index.php?topic=5147166.0  (archived)

Original ANN: https://bitcointalk.org/index.php?topic=5141278.0

Fake GitHub profile: suspicious mega.nz files - do not click/download files below
Code:
[url=https://mega.nz/#!Xy5EQC4a!KZhD2QqmdNUL-0WUAc6Cpohv81G0FtVYIgyUHH8uXxw]Windows[/url]
[url=https://mega.nz/#!qyoAmQRS!fGRo_jAEX5oM0BYnXqvtFG0eyreJiTerYZD3iWf72Ks]Linux[/url]
[url=https://mega.nz/#!quhWUYhR!IS93YOksDlwaCXDdIVo3kcS_AtFj3gVVwRk6KAD0zgI]MAC[/url]

Original GitHub profile https://github.com/Lightningcash-dev

VirusTotal - not yet scanned
127  Economy / Scam Accusations / Re: SCAM: ONLINE-LEAGUE [OLC] - Virused Wallet Client on: May 25, 2019, 11:47:25 AM
Hello OP.

There are so many of these created every day. Someone is really trying hard to spread malware/virus with fake wallets. There are a few Fake ONLINE-LEAGUE already created and deleted.

Check this thread: https://bitcointalk.org/index.php?topic=5143710.0

Morvillz7z and I are posting there instead of creating a new thread every time. We are tagging and reporting them, and moderators are doing a good job deleting them.



128  Economy / Scam Accusations / Re: Be aware of scam ICO project "facebooktoken" on: May 24, 2019, 06:50:51 PM
"Zucki"  is complaining that his threads were deleted.

https://bitcointalk.org/index.php?topic=5146673.0 (archive)


and he is also consulting with his friends from Disney    Grin

https://bitcointalk.org/index.php?topic=802673.msg51141476#msg51141476

Hey guys.
Had my thread deleted three times. not sure how you keep yours on.
129  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][FACEBOOKS] Not Facebook's Coin on: May 24, 2019, 06:50:31 PM
There is an accusation here:
https://bitcointalk.org/index.php?topic=5144716.0
130  Economy / Scam Accusations / Re: ICOEthics - scam list 2018-2019 on: May 24, 2019, 06:03:17 PM
Update list, please. Many ICO scam from 20 - 31 March.

It is updated now.
Great work, Have you ever planned to do the opposite thing of this like "LEGIT ICO LIST" or something? I would prefer to join every bounty you suggest.

Maybe in the future when we can guarantee that a "real" project will not turn into a scam.

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

We just updated our list and looks like the number of scams posted on this forum is increasing again.

And read this: https://www.telegraph.co.uk/technology/2019/05/23/deepfake-ai-can-turn-mona-lisa-convincing-real-person/

A video can be made with only 1 picture - soon we will be unable to detect real from fake videos!
131  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: May 24, 2019, 03:41:41 PM
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2586511

Website: https://www.emubarak.net
http://web.archive.org/web/20190524144542/https://www.emubarak.net

Scam accusation: https://bitcointalk.org/index.php?topic=5146903.0


Plagiarized ANN, whitepaper, website:

ANN : https://bitcointalk.org/index.php?topic=5146682.0 ([ur=https://archive.is/lazD1]Archive[/url])

Plagiarized content:

EMUBARAK TOKEN is a platform for the future the new equity blockchain.

While existing solutions offer to solve just one problem at a time, our team is up to build a secure, useful, & easy-to-use product based on private blockchain. It will include easy cryptocurrency payments integration, and even a digital arbitration system.


Original source
: https://neironix.io/cryptocurrency/ethernetcash/reviews
Quote
Ethernet.Cash - ENC is a platform for the future of funding that powering for the new equity blockchain.

While existing solutions offer to solve just one problem at a time, our team is up to build a secure, useful, & easy-to-use product based on private blockchain. It will include easy cryptocurrency payments integration, and even a digital arbitration system.


Plagiarized Content:

We are currently in the period when different companies are starting to use the blockchain technology to enable them give superior products and services than their competitors.  Providing un-matched services would always give companies an edge above the rest.

And one of the cutting edge services is the integration of a cryptocurrency in their general system of services and support.  Cryptocurrency is generally used  for money transfer activities such as remittance or online payment systems  - but we would like to add another innovation for its usage.


Original source:
We are currently in the period when different companies are starting to use the blockchain technology to enable them give superior products and services than their competitors.  Providing un-matched services would always give companies an edge above the rest.

And one of the cutting edge services is the integration of a cryptocurrency in their general system of services and support.  Cryptocurrency is generally used  for money transfer activities such as remittance or online payment systems  - but we would like to add another innovation for its usage.
132  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [Ann] ⭐ BitRearer ⭐ Double Your Altcoin Every 24 Hours ⭐ on: May 24, 2019, 03:21:20 PM
WARNING PONZI / HYIP
https://bitcointalk.org/index.php?topic=5146907.0
133  Alternate cryptocurrencies / Announcements (Altcoins) / Re: EMUBARAK Token (EMBR Token) - The expenses cover everything on: May 24, 2019, 03:13:25 PM
PLAGIARIZED WHITEPAPER
https://bitcointalk.org/index.php?topic=5146903.0
134  Economy / Scam Accusations / Emubarak - Plagiarized Whitepaper, ANN, and some website content on: May 24, 2019, 03:12:28 PM
What happened: No Team, Plagiarized Whitepaper and some website content

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2586511

Reference Link - ANN : https://bitcointalk.org/index.php?topic=5146682.0
https://archive.is/lazD1


Website: https://www.emubarak.net
http://web.archive.org/web/20190524144542/https://www.emubarak.net/


Whitepaper: https://www.emubarak.net/EMUBARAK%20WHITEPAPER.pdf
http://web.archive.org/web/20190524144525/https://www.emubarak.net/EMUBARAK%20WHITEPAPER.pdf  


WP copied from: https://toacoin.com/toa-whitepaper

Toacoin.com website age: Creation Date: 2017-04-10 (https://hypestat.com/info/toacoin.com)
Emubarak.net website age: Creation Date: 2018-12-04 (https://hypestat.com/info/emubarak.net)


Their whitepaper contains only 3 pages and it is plagiarized (how lazy)






Some content from Emubarak Website was copied from: http://www.flyto.co/




Plagiarized ANN:  reported here as well





https://bitcointalk.org/index.php?topic=1959048.msg19460339#msg19460339
https://archive.is/YTK21
135  Economy / Scam Accusations / Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠ on: May 24, 2019, 02:07:07 PM
The volume of these fake ann decreased significantly[1] compared to last week's outbreak.

Yes, just found more today. Mod is deleting them.




[ANN][LTNC][LIGHTNINGCASH-GOLD]POW][SCRYPT][DARKGRAVITYWAVE] )

Scammers profile LTNC Coder

Fake ANN # 2.0: https://bitcointalk.org/index.php?topic=5146788.0 (archived)

Original ANN: https://bitcointalk.org/index.php?topic=5119555.0

Fake GitHub profile: Links to suspicious mega.nz files

Original GitHub profile https://github.com/Lightningcash-dev

VirusTotal - not yet scanned


[ANN][LTNC][LIGHTNINGCASH-GOLD]POW][SCRYPT][DARKGRAVITYWAVE] )

Scammers profile LTNC-Dev

Fake ANN # 3.0 : https://bitcointalk.org/index.php?topic=5146913.0

Original ANN: https://bitcointalk.org/index.php?topic=5119555.0

Fake GitHub profile: Links to suspicious mega.nz files

Original GitHub profile https://github.com/Lightningcash-dev

VirusTotal - not yet scanned


[ANN] ONLINE-LEAGUE [OLC] | LoL | CS:GO | THE GAME IS YOUR's | PoS | PoW | MN

Scammers profile ONLINE-LEAGUE

Fake ANN # 5.0 : https://bitcointalk.org/index.php?topic=5146815.0  (archived)

Original ANN: https://bitcointalk.org/index.php?topic=5141278.0

Fake GitHub profile: suspicious mega.nz files

Original GitHub profile https://github.com/ProjectOnlineLeague

VirusTotal - not yet scanned


Re: [ANN] ONLINE-LEAGUE [OLC] | LoL | CS:GO | THE GAME IS YOUR's | PoS | PoW | MN

Scammers profile Online-League Official

Fake ANN # 6.0 : https://bitcointalk.org/index.php?topic=5146898.0  (archived)

Original ANN: https://bitcointalk.org/index.php?topic=5141278.0

Fake GitHub profile: suspicious mega.nz files - do not click/download files below
Code:
[url=https://mega.nz/#!e3hwUKQL!elFu1_KEI1bZq33WBb1SpmH8gBM4UCyrfedAJmhCjpI]Windows[/url]
[url=https://mega.nz/#!WzYj2KYC!sackLU7WjCzrrDXXsGeGuSKDZanXM_Z0x7A_MGXll8U]Linux[/url]

Original GitHub profile https://github.com/ProjectOnlineLeague

VirusTotal - not yet scanned




Re: [ANN] [ATS] ATSET - anonymity without barriers [POW/Ethash] [No ICO]

Scammers profile 45FO2

Fake ANN : https://bitcointalk.org/index.php?topic=5146983.0  (archived)

Google Webcache: https://webcache.googleusercontent.com/search?q=cache:ZqK2UqGWxJ8J:https://bitcointalk.org/index.php%3Ftopic%3D5143597.0 (archived)

VirusTotal - not yet scanned

136  Economy / Scam Accusations / Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project on: May 24, 2019, 01:36:17 PM
What happened: Copied another project - Website and Whitepaper - 100% Plagiarized

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2428106

Reference Link ANN: ANN - https://bitcointalk.org/index.php?topic=5146628.0
https://archive.is/Z1EZm
https://archive.is/3Mv5o


Scammer Website: https://cozextoken.com
https://archive.is/JWwWY


Scammer Whitepaper: https://cozextoken.com/cozex_white_paper_V1.2.2.pdf
http://web.archive.org/web/20190524130757/https://cozextoken.com/cozex_white_paper_V1.2.2.pdf



WP and website copied from https://tozex.io
https://tozex.io/tozex_white_paper_v1.2.3.pdf


Their website is 100% plagiarized:







There are 17 pages on their whitepaper - here are just a few examples plagiarized pages.








web creation date:

https://hypestat.com/info/tozex.io
https://hypestat.com/info/cozextoken.com

 









137  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Cozex Token on: May 24, 2019, 01:11:50 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5146867.0
138  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] DABANKING | Decentralized Gaming Platform - New Era Of Play & Earn $ on: May 24, 2019, 12:56:36 PM
Hello, do you have a team? can you provide information such as links to their professional profile, photos.  Your website is not working.

139  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][RESURRECTION] TeaCoin [TEA] - Fast - 0 Premine - 2.5% inflation on: May 23, 2019, 01:39:07 PM
Their website is offline / for sale

140  Economy / Scam Accusations / Re: Banknetico -Fake team members on: May 22, 2019, 04:16:51 PM
~snip

Thanks for providing videos and links. Additional information about team member: Shikha Dadhwal: https://www.linkedin.com/in/icomarketer/
Worked for AirSaveTravel - there is scam accusation here: https://bitcointalk.org/index.php?topic=5139338.0
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