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281  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀[BOUNTY][ICO]🚀🚀 CELFITS - The Future Of Cryptocurrency Marketplace on: April 30, 2019, 09:39:34 PM
Plagiarized Whitepaper
https://bitcointalk.org/index.php?topic=5133335.0
282  Economy / Scam Accusations / Re: Localcoin.is - Plagiarized Whitepaper on: April 30, 2019, 07:42:33 PM
Whitepaper

You should investigate further more and don't point any fingers without any evidence


What do you mean with that?  We did our investigation, and your whitepaper is plagiarized, do you need better evidence than the one that is on the first post of this thread? We are not going to chase wild goose trying to find who created the paper for you. Your company is the one responsible for everything that you put out there for the public/investors, such as the website, team information and images, whitepaper, etc...

So, we do point the finger to the plagiarized whitepaper owners.  We opened this thread so you can discuss and provide evidence to your public and investors and try to convince them that it is not "your fault" and you are "not responsible" for that plagiarized whitepaper. If you wrote or someone else wrote the whitepaper for you, in the end, your company/project is the only one responsible for everything.




283  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] EROVIUM | MAINNET LAUNCH NOW!| Lyra2z PoW/MN | GIVEAWAYS on: April 30, 2019, 05:18:47 PM
Hello, we couldn't find any information about your team on your website. Do you have a team? can you provide links to their professional profile? thanks.

Hello OP, can you answer our question?  Thanks
284  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🧿[ANN]✅LocalCoin.is-Decentralized P2P & OTC EXCHANGE TRADING PLATFORM✅ on: April 30, 2019, 04:50:02 PM
still waiting for clarification and final results

They are blaming someone else (typical). Already expected.
They didnt provide links to their team professional profile either... just telegram account (which is not a place to read about someone's bio).

Maybe you should follow this accusation here as there are more people posting interesting things:

https://bitcointalk.org/index.php?topic=5135210.0

285  Economy / Scam Accusations / Re: 96coin probably is a scam coin. on: April 30, 2019, 04:42:11 PM
I am damn sure all the so called projects/tokens involved in the so called THE PINNACLE HOLDINGS GROUP
are all scams
1. PINNACLE TOKEN (PINN)
2. MINING PARTNERS TOKEN (MPT)
3. EQUITY REI TOKEN (E-REIT)
4. PINECOIN (PINE)
5. PROOF OF STAKE POOLS (POSP)

More ANNs
- Pinecoin - https://bitcointalk.org/index.php?topic=5102195
- ASAFE3 Token- https://bitcointalk.org/index.php?topic=3075546
- Pinnacle Token - https://bitcointalk.org/index.php?topic=2542536
ALL announced by the same scammer

ICOEthics spotted this very scammer back in Jan/Feb and asked him a couple of questions which he never responded to.
The website is online...

Good that you made your website available again. Investors now can see there is no team or whitepaper, and you failed to provide a simple answer when asked about them.

Also, the other projects listed on your website doesn't have a team or a whitepaper. So, we all know what to do about projects like that.

archive: http://web.archive.org/web/20190210142233/https://thepinnacleholdingsgroup.company/



Oh that explains why he was so hostile and deleted our question on their 96coin thread. It is because we are already tracking their old projects, which has no team, no wp, and he refused to answer questions.. Well, tagged him, it appears to be a scam. There is no transparency, and deleting people's question just because asked about the team, website or whitepaper is not fair. He has a lot to hide, that is the only explanation.   He opened a self-moderated thread for the pinnacle group as well.


WARNING - POSSIBLE SCAM
https://bitcointalk.org/index.php?topic=5137387.0


No Team, No Whitepaper!!! and no answer to your questions.

The OP doesnt like to answer questions - created new self-moderated thread and will delete any questions asking about team, whitepaper, etc..
NO TRANSPARENCY should be the name of this project.

There are other projects probably created and promoted by the same person - Stay away.

1. PINNACLE TOKEN (PINN)
2. MINING PARTNERS TOKEN (MPT)
3. EQUITY REI TOKEN (E-REIT)
4. PINECOIN (PINE)
5. PROOF OF STAKE POOLS (POSP)
6. 96Coin


You guys (ICOEthics) are scammers for making false claims. I would be getting ready for a law suite. You will probably be sued for defamation.

How can you go around and make such blatant false claims of scams with absolutely no proof? You're as bad as the medias fake news.

I know for a fact they are not a scam, and totally legit. I have met them in person and seen the operations first hand. You should do more research before making false claims again. Just because you don't get attention from the developers and don't get your questions answered is no reason to pout and make false claims like a bunch of children.  

Grow up and act like adults.


By the way, you forgot about all the coins listed on proof of Stake Pools website that they are the developer of as well, such as Womencoin, Stackbit, 808coin, Allsafe, Housing, Thunderstake and more. The same dev group developed those coins as well. They have been around a very long time, longer than you're so called scam detector game.


Scammer buddy created an account on this forum to threat a "law suite" against ICOEthics - what is that by the way?
https://bitcointalk.org/index.php?action=profile;u=2591012 (registered april 29, 2019)

And he also wrote down other projects "developed" by the "team"  - a team? do they have one? They never provided a team or whitepaper,  we asked them many times to provide links.







286  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ on: April 30, 2019, 04:34:05 PM
Pool https://s2.mpos-pools.com/xvgdg will be closed
in 72 hours. Please, withdraw your coins
think icoethics has his evidence right here , last post from DEV was 30 march and POW must have ended almost



Plagiarized Whitepaper = cant be trusted
https://bitcointalk.org/index.php?topic=5120572.0
287  Economy / Reputation / Re: Who's your forum bestie? Make a guess and I'll prove you wrong. Probably. on: April 30, 2019, 04:30:07 PM
Hello Suchmoon, can you check our stats please?  Smiley

(top 3 results probably will be:  marlboroza, coolcryptovator, morvillz7z)
288  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ⚜️⚜️ AIO Casino ⚜️⚜️ First All-In-One Cryptocurrency Casino ⚜️⚜️ on: April 30, 2019, 04:02:12 PM
~snip

I'm sorry, but we can not publish our agreement with Softswiss at the moment because we have an agreement with Softswiss that does not allow this. We are happy to talk to each other via a messenger and answer further questions.

If you wish, we can also arrange a meeting with a Softswiss representative who can confirm the partnership between Softswiss and AIO Casino.

We are not interested to discuss with you or softswiss privately about this matter. As there are many scams with fake casinos, or illegal casinos, we request you to provide documents that your casino is legal - post documentation on this forum. If you refuse to provide, the only thing that we (and maybe everyone else) will think is that you are probably just another scam project. It is your choice.
Where is the link to your team? profile?



 
289  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] EROVIUM | MAINNET LAUNCH NOW!| Lyra2z PoW/MN | GIVEAWAYS on: April 30, 2019, 02:56:09 PM
Hello, we couldn't find any information about your team on your website. Do you have a team? can you provide links to their professional profile? thanks.
290  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [VLC] VULCOIN, NEW POW/POS COIN [VLC] [ANN] on: April 30, 2019, 02:48:25 PM
Hello, besides your obvious fake testimonials on your website, do you have a real team? a whitepaper? provide links please




ANN archive: https://archive.is/Hiewc
Website archive: https://archive.is/AR1bj
291  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [BTCC] p2p Lending pltform/ Private sale Live- The new Beginning on: April 30, 2019, 02:29:53 PM

The team is in the website that is linked to the medium post in the post. I agree that this should be clearer form the OP, or maybe they should link to the original ANN if it exists.

And why don't you post the link to the website here?
292  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [BTCC] p2p Lending pltform/ Private sale Live- The new Beginning on: April 30, 2019, 02:26:31 PM
The private sale is live now


Hello

Your sale is live, but where is your website? whitepaper? team?
293  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 40% Discount on Automatic Daily New ICO, STO and IEO Email Alerts. on: April 30, 2019, 02:19:14 PM
Hello

We are very familiar with computer-generated images, and these images appear to be some of them. Can you provide new images of your team members? Also provide a professional profile for both members, and in case you fail to provide new images, we will assume they are fake and will escalate this to a scam accusation.





website archived
Ann archived


UPDATED 01/05/2019


OPEN ACCUSATION - SCAM
https://bitcointalk.org/index.php?topic=5138149.0
294  Economy / Scam Accusations / Re: ALPHACOIN Plagiarized Whitepaper on: April 30, 2019, 01:49:40 PM
Wondering why they transferred 63.83% of the tokens to the person that created their contract. We asked on their ANN, but no answer yet.

295  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] FEDORAGOLD - Tip and purchase anywhere with the Fedora Gold FED coin on: April 30, 2019, 01:44:29 PM
Hi ICOEthics, happy to!

Here is a summary of the team - some of us work publicly but most privately.
~ ...
Cheers,
Robots.

Is there a link to read about the team members profile/bio? such as linkedin


Hello, we asked you before about your team, but you all are giving us just vague answers.  Can you please be more direct.

Does your team have a professional profile/bio? such as linkedin ? share links please.
296  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Annoucement of Donacoin - Starting on 13.05.2018 on: April 30, 2019, 01:19:57 PM
Hello, you didnt post a website, a whitepaper, or a team... DO you have any of these?
Please post links.
297  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ⚜️⚜️ AIO Casino ⚜️⚜️ First All-In-One Cryptocurrency Casino ⚜️⚜️ on: April 30, 2019, 01:18:29 PM
Do you have gambling license for this online casino?
Yes, we are working under the softswiss white label license.

And in what jurisdiction did you get such, if you have one already?
As we will work under the SoftSwiss White Label license, our jurisdiction is in Curacao.


Hello,

As we have seen so many fake claims in the past, can you provide any evidence/document that you are working under "SoftSwiss White Label license" ?

Thanks

Sure, you can direct contact me on Telegram here @StefanAIOCasino

Hello, we are not contacting you outside of this forum. We asked you a valid question here and we expect you to provide the answer here, not only for us but to any possible investor as well.

So, please answer the question here, or people will start to believe that your project is a scam.

Transparency is everything nowadays in the crypto world.

298  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][PRE-ICO] Jewel - The real diamonds on: April 30, 2019, 12:53:11 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5050348.0

299  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] PINECOIN | Solar Power Generation for the Crypto World | 5% Staking co on: April 29, 2019, 11:59:08 PM
WARNING - POSSIBLE SCAM
https://bitcointalk.org/index.php?topic=5137387.0


No Team, No Whitepaper!!! and no answer to your questions.

The OP doesnt like to answer questions - created new self-moderated thread and will delete any questions asking about team, whitepaper, etc..
NO TRANSPARENCY should be the name of this project.

There are other projects probably created and promoted by the same person - Stay away.

1. PINNACLE TOKEN (PINN)
2. MINING PARTNERS TOKEN (MPT)
3. EQUITY REI TOKEN (E-REIT)
4. PINECOIN (PINE)
5. PROOF OF STAKE POOLS (POSP)
6. 96Coin
300  Economy / Scam Accusations / Re: Promoting ponzi scam on the forum on: April 29, 2019, 07:24:55 PM
Handled, hope moderators will delete post since its included referral link. Really interesting scheme ever I have seen, up to 9000% after 7 days, LOL.  Who are these stupid investing on this website? Perhaps over-greedy peoples? This user should be nuked due to spam on multiple thread with referral link.
Moderators have already deleted this users post and its a proper action for this kind of unrealistic ponzi scam promoter. Its kinda hard to believe that is there any investor who beleive that its possible to make 9000% profit just in 7 days.lol. What a funny investing offer man.  If still they found any investors on their project then they are really lucky In my opinion.

I guess inflation is hitting the cryptos Grin. We just saw another project offering +42K% ROI per year.  We are seeing more of these types of HYIP schemes coming around and they are raising the limits of ROI's. I dont think they get real investors, maybe just a few fools trying to make quick money (which many times they are just feeding the top of the pyramid). This website has many HYIP listed, and show details, which one is paying, which one is not, etc.
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