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221  Economy / Scam Accusations / Kingcuan - Plagiarized whitepaper on: May 10, 2019, 01:40:04 PM
What happened: Plagiarized Whitepaper  

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2569137

ANN: https://bitcointalk.org/index.php?topic=5133507.0
https://archive.is/J3Fzf


Website: https://kingcuan.com/
http://web.archive.org/web/20190510133245/https://kingcuan.com/


Whitepaper: https://drive.google.com/file/d/1ZZq6xTFEVf8jUpGX7TGC7K2WNg-4Lyke/view
Archive: http://web.archive.org/web/20190510133136/https://drive.google.com/file/d/1ZZq6xTFEVf8jUpGX7TGC7K2WNg-4Lyke/view


Plagiarized Whitepaper = We didn't check the whole paper, just the pages below.







Code:
sources:
https://wisecryptos.com/icos/luxcess-group/
https://icosbull.com/eng/ico/luxcess-group/whitepaper
https://icosbull.com/eng/ico/defundproject/whitepaper
https://luxcess-group.com/about-us.html
https://www.docdroid.net/E57bZlC/ico-wdc-whitepaper-draft.pdf#page=9

222  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] SOMBRERO TOKEN - CURRENCY IN WESTERN STYLE!! on: May 09, 2019, 10:01:38 PM
Are you going to list your team member's profile? And do you have a whitepaper?
Our team profile is on our site sombrero.ddecoin.eu.
We don’t have whitepaper, but all important is also on our site.
Have a nice day, DD eCoin
info@ddecoin.eu
www.ddecoin.eu

Not really the type of profile we are looking for - no images, no details about previous jobs and experiences, etc...

Is there something professional? like a Linkedin profile? and photos?
223  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN OFFICIAL]- BulpCoin | |PoS/MN [X11] Cripto Game -[ANN OFFICIAL] on: May 09, 2019, 09:55:06 PM
~
I have nothing to hide, and stop distorting spoken words, have respect with others...

I asked you a simple question which you did not answer.  You made your post/thread on this forum, so expect people to ask questions here.
You refused to answer my question and instead you just pointed out to your Discord link.

I never lost respect with you either. Nowadays with so many scams, it is hard to distinguish if there is any real project left out there.
And if you/your team wants to remain anonymous, it is your/their choice - Transparency is everything nowadays, otherwise, stay alone in dark.
224  Economy / Scam Accusations / Re: ASIC.LIFE - Scam ? on: May 09, 2019, 02:12:35 PM
Hello,

Friends when I was surfing Ads in Adbtc Top - I got this ASIC LIFE - Website says "its paying bitcoins for Filling Forms"

Anyone tried this ? Got paid ?

I need clarification on this site

https://asic.life/


step 1 - sign up

name=blabla@blabla.bla
email=blabla@blabla.bla
pw=blabla@blabla.bla

step 2 - on your dashboard you will see the form again - fill out the form



step 3 - After 7 submissions, we tried to cash out and we got this warning:



step 4 = Continue filling out the form on your dashboard until you complete 100 submissions.



step  5 = Now the form has been submitted 100 times - and the balance is 0.03000000 BTC



step 6 = lets cash out




They want a deposit of 0.005 BTC. = SCAM
225  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] SOMBRERO TOKEN - CURRENCY IN WESTERN STYLE!! on: May 09, 2019, 12:50:55 PM
Are you going to list your team member's profile? And do you have a whitepaper?
226  Economy / Scam Accusations / Re: Bit-Paradise - FAKE TEAM on: May 09, 2019, 12:03:47 PM
Same ICO Airdrop is posted on AirdropAlert..

Most authentic Airdrop promotion site (They claim it to be)!!!

https://i.imgur.com/vB6asdB.png


https://i.imgur.com/HcsQUBe.png


It's a lie, they are not the most authentic because they can't even do a simple due diligence by checking the scam accusations board to see if the project was listed as scam.
My guess is bit-paradise took their  project to get listed on AirdropAlert knowing that they already lost trust here.

And probably bribed them some money that's why they are deleting your comments. My advice is to keep off such ICO and Airdrop listing websites


We received a response from AirdropAlert, and they have removed Bitparadise from their verified list.







227  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📢【ANN]【EXCHANGE】BlockChainBroker - is a Centralized and Real Estate Exchange on: May 08, 2019, 08:06:41 PM
~
Team will provide all details on their website soon. As updates are been made.
For now will linkedin Profile links be sufficient?

Yes, a Linkedin profile of the team members is good. Please share. Thanks.

228  Economy / Scam Accusations / Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER on: May 08, 2019, 05:20:18 PM
~
...
The Fun Fact is:

I found they have listed https://kingxchain.com as PARTNERS on the website:
...

Of course, a queen scammer cant be alone without her king. Maybe soon she will give birth to a princexchain or princessxchain.


They have matching logos too:

229  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN] [AIRDROP] [ICO] QXC TOKEN on: May 08, 2019, 03:54:43 PM
SCAM ACCUSATION:
https://bitcointalk.org/index.php?topic=5140691.0

230  Economy / Scam Accusations / NGScoin - Fake Team = SCAM on: May 08, 2019, 03:52:02 PM
What happened: SCAM = FAKE TEAM / Using stock images of the team

Scammers Profile Link: Not listed on this forum yet, if you find their post/thread please let us know.

Website: http://ngscoin.co
https://archive.is/JzjIJ


Team = names and images are listed on their whitepaper:
http://ngscoin.co/Whitepaper.pdf
http://web.archive.org/web/20190508150100/http://ngscoin.co/Whitepaper.pdf







FAKE NAME: Emily Harris = STOCK PHOTO
https://www.freepik.com/free-photo/portrait-young-businesswoman-sitting-desk-holding-digital-tablet-her-hand_3947932.htm
https://www.freepik.com/free-photo/confident-happy-young-businesswoman-sitting-office-desk_3947915.htm

FAKE NAME: Bennett Andrew = STOCK PHOTO
https://www.freepik.com/free-photo/portrait-confident-business-team-working-office_3317838.htm
https://image.freepik.com/free-photo/portrait-of-confident-business-team-working-in-the-office_23-2147923340.jpg

FAKE NAME: Walter Richard = STOCK PHOTO
https://www.istockphoto.com/sg/photo/cheerful-asian-man-showing-credit-card-to-camera-gm637329676-113640049

FAKE NAME: Reginald Cyril = STOCK PHOTO
https://www.shutterstock.com/image-photo/four-smiling-business-people-standing-table-553811107

FAKE NAME: Victor Philip = STOCK PHOTO
https://www.istockphoto.com/tr/foto%C4%9Fraf/successful-senior-businessman-showing-thumbs-up-gm636290162-112800359

FAKE NAME: Sophie = STOCK PHOTO
https://www.shutterstock.com/ru/image-photo/closeup-content-young-attractive-indian-lady-549421480


SALES:



231  Economy / Scam Accusations / Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper on: May 08, 2019, 01:33:45 PM
What happened: FAKE TEAM = stealing people's identity + Plagiarized Whitepaper

Scammers Profile Link: We did not find them listed on this forum, if you do find them please let us know.

Website Link: https://www.nitrotoken.io
https://archive.is/toarw











FAKE NAME: Peter Bradley - Co-Founder
REAL NAME: Aytekin Tank
https://aytekintank.com
https://www.entrepreneur.com/article/284682
https://www.jotform.com/resources/








FAKE NAME: Lauren Boltz
REAL NAME: Miranda Kitterman
https://www.brucekitterman.com/
https://www.pinterest.com/mkitterman/







FAKE NAME: Matthew Blais
REAL NAME: Matthew P. Antaya - (a message was sent to this person via Linkedin - waiting for confirmation)
https://igpequity.com/team_member/matthew-p-antaya/
https://www.linkedin.com/in/matthew-antaya-1867324/


SALES:




Plagiarized Whitepaper:

WP: https://www.nitrotoken.io/assets/files/white-paper.pdf
archive: someone please archive their whitepaper (we were unable)

copied from this source below:
(whitepaper will download automatically - word document)

Code:
https://www.nnt.digital/Assets/Files/NNT%20Whitepaper.docx



232  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN OFFICIAL]- BulpCoin | |PoS/MN [X11] Cripto Game -[ANN OFFICIAL] on: May 08, 2019, 12:31:09 PM
Do you have a team? can you provide links to their professional profile?
Your whitepaper link doesnt work. Can you fix it ?

Hello, you didn't answer the question about your team.  DO you have a team? can you provide links, please?

Access our discord

https://discord.gg/utTnasr

NO thanks.. If you want transparency you would list your team on your website. Nobody needs to go to that social media for video gamers and scammers to find out about your team.

Soon, I am creating a strong team so that it can be released without problems.
 Wink Wink Wink Wink

What do you mean with "creating"?  did you mean fabricating with photoshop? If you already have a team why are you afraid to release information about them? is there something to hide?
233  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PoW][X16R] Zyrk - Pushing the boundaries of blockchain technology on: May 07, 2019, 02:41:46 PM
This is SCAM!

Official topic is here
https://bitcointalk.org/index.php?topic=5139507.0

Do not download anything here!



Hello, we saw your post (above). But you didnt answer our question/or posted links to your whitepaper.

Can you provide the link? Or you don't have a whitepaper yet?


Hello,

The link on your website to the whitepaper is not working. Can you post the link here please. Thanks.
234  Economy / Scam Accusations / Re: Slothee-SCAM-FAKE TEAM on: May 07, 2019, 12:59:17 PM
Hello OP.

We didnt find substantial information on your accusation to prove it is a scam.  I would not say that the picture that you are referring to is a stock photo (read here about stock photo). It is just a picture on a photographer/agency website.

We recommend you to remove the other images that are not part of the team, as they can complain about the unauthorized use of their image and especially for being posted with a scam accusation. Maybe you should remove the word "scam" from your post, contact the team and ask to provide more images of the founder - Praveen Kallipatti

We found this image where it was saved with another name: Edison Aravindh (but doesn't mean that is the name of the person - it could be the name of the photographer)


http://www.navansphotography.com/wp-content/uploads/2018/11/Aravindh_Edison_15.jpg


His Github profile is new, and there is only 1 activity.


https://github.com/Praveenkj

We emailed one of their advisor - Maura - asking a few questions. we will post updated here once we get her response.

235  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN OFFICIAL]- BulpCoin | |PoS/MN [X11] Cripto Game -[ANN OFFICIAL] on: May 07, 2019, 11:59:15 AM
Do you have a team? can you provide links to their professional profile?
Your whitepaper link doesnt work. Can you fix it ?

Hello, you didn't answer the question about your team.  DO you have a team? can you provide links, please?

Access our discord

https://discord.gg/utTnasr

NO thanks.. If you want transparency you would list your team on your website. Nobody needs to go to that social media for video gamers and scammers to find out about your team.
236  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ✅✅✅ 7ELEVEN - SMART APPLICATION ✅✅✅ on: May 07, 2019, 11:55:57 AM


Thank you for your interest in us
About the law we don't violate anything because our token name is 7eleven but we don't say it's company 7 - eleven
In fact, we don't answer your comments because we think with the savvy insights of idiots, it doesn't understand because its knowledge is only at that level.


Really?  is that what you think? There is no need to say "company" it is already understood when you mention 7Eleven.
Do you think if you use the word McDonald's you need to use the word restaurant together to describe that you are talking about McDonald's?
No, it is obviously understood. It is a trademark, a well know name.

What happened to your team? Whitepaper? why did you remove from your website?
237  Economy / Scam Accusations / Re: Bit-Paradise - FAKE TEAM on: May 06, 2019, 07:50:49 PM
Same ICO Airdrop is posted on AirdropAlert..

Most authentic Airdrop promotion site (They claim it to be)!!!

https://i.imgur.com/vB6asdB.png


https://i.imgur.com/HcsQUBe.png


It's a lie, they are not the most authentic because they can't even do a simple due diligence by checking the scam accusations board to see if the project was listed as scam.
My guess is bit-paradise took their  project to get listed on AirdropAlert knowing that they already lost trust here.

And probably bribed them some money that's why they are deleting your comments. My advice is to keep off such ICO and Airdrop listing websites

We are not defending AirdropAlert, but they have been one of the cleanest websites (free of ico's scams) that we know in the market.
They have a webpage of unverified airdrop https://airdropalert.com/unverified-airdrops (suspicious, scam, etc..)  It appears that they do their due diligence, as you can see on that list some of them are marked as scam and there is a reference to this forum.

We sent them an email today reporting that there is a scam listed, probably they will take it down. Usually, they are very good at taking action, not like other sites that we report and they ignore.

Maybe they changed administration, or maybe they didnt call it a scam because the OP has not accused it of a scam yet: "Bit-Paradise - FAKE TEAM"
OP should consider updating this thread subject line and add the word "scam" in there, and on the main post as well.

1- evidence

- Fake Ceo - 1st image = stock photo (fake)
- CEO - replaced with 2nd photo that doesnt match the first one.
- A video was requested, and the person on the video presented is not the same as the 1st or 2nd image.
- A new image of the CEO was requested
- They presented a badly photoshopped image that doesnt match any previous photos/video posted by them.
- Unable to fabricate a new image they replaced the CEO completely.  

2- evidence
- Plagiarized whitepaper

Also they didnt provide evidence that they have a license to operate a casino.

You can find all evidence listed above on this thread - archived here

238  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ✅✅✅ 7ELEVEN - SMART APPLICATION ✅✅✅ on: May 06, 2019, 12:31:01 PM
Here you are again. What happened to your team? Whitepaper? Deleted? why?
Did you delete everything because someone reported you to 7eleven corporation and you are afraid of their legal department?
7eleven is a trademark copyrighted name, all you will get by using their name is trouble. (only scammers want trouble, right?)
But I guess you don't care since everything about your project is hidden, right?- website registration/ownership, team, whitepaper, etc...)
239  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] Madcoin [MDC] Unleashed | Swap | PoS | MN | Community Takeover on: May 06, 2019, 12:13:05 PM
Hello, I didn't see a website listed, or a whitepaper, or a link to your team members.
Can you provide information/links, etc..? Thanks
240  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ⭐📢 ARECRAFT a Decentralized Game powered by blockchain technology on: May 06, 2019, 12:07:39 PM

Do you have a whitepaper? Are you going to give more information about your team members, such as real photos, professional link to a profile, etc...? Or are you going to stay hidden behind those cartoons characters? Investors usually don't like this and have a tendency to stay away. Nowadays Transparency is everything.






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