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481  Alternate cryptocurrencies / Announcements (Altcoins) / Re: (ANN)(ICO)WorldMoneyChain-to take a chance on: March 20, 2019, 01:57:48 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5122764.0
482  Economy / Scam Accusations / Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM on: March 20, 2019, 01:54:59 PM
What happened: SCAM - PLAGIARIZED WHITEPAPER

Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5122698.0
http://web.archive.org/web/20190320133935/https://bitcointalk.org/index.php?topic=5122698.0


Scammer Website Link: www.wmcrypto.org
http://web.archive.org/web/20190320133945/https://www.wmcrypto.org/


whitepaper
https://docs.wixstatic.com/ugd/767917_20490fa6cb2542c09f0d36989248eaac.pdf
http://web.archive.org/web/20190320133953/https://docs.wixstatic.com/ugd/767917_20490fa6cb2542c09f0d36989248eaac.pdf

Their whitepaper is plagiarized - copied from DASH - https://github.com/dashpay/dash/wiki/Whitepaper

Metamask already blocked their website




The whole paper is plagiarized - here are just a few pages:






483  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ****MRCRAPID TRADING IN WAVES EXCHANGE**** on: March 20, 2019, 01:25:12 PM
Hello

Your website is not working. DO you have a team? and a whitepaper? Please provide links and fix your website.


484  Economy / Scam Accusations / Re: [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store on: March 20, 2019, 12:57:36 PM
Office looks good on the about page
(edited)


Good job OP for finding this scam. And also Good Job Fjordpower for finding the office pictures.
485  Alternate cryptocurrencies / Announcements (Altcoins) / Re: TheBlueBeasts [TBB] [POW/MN/POS] [Wish algo] on: March 19, 2019, 11:12:22 PM
Hello

Who is Jonathan Zaretsky?



Well it isn't Jeremiah Cook... are you confused because the main developer is not the other coder?

EDIT: It says exactly who he is on the link. He doesn't necessarily have anything to do directly with our project. However, he is a coder that our other developer is in close contact with.
I hope that sums up your question into a nice tidy answer.

No, I think you are confused and maybe not quite sure what you doing..  What is his name? Jeremiah or Jerimiah?

His LinkedIn profile link takes to Jonathan Zaretsky profile. Don't you see that? And I posted making it very clear for you.
And Jonathan Zaretsky name is not even listed on your website.


486  Economy / Scam Accusations / Re: Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity on: March 19, 2019, 09:58:38 PM
I remember that medium deleted ICOEthic's profile last year for breaching their terms of service. Publishing articles (Ie exposing ICO scams) is considered to be some sort of cyberbullying, though someone has to first report and flag your account. Not sure that's the case with lovesmayfamilis here.

Anyway, tagged him myself. Just like a Coolcryptovator, I've also been threatened with PMs (most of them harmless but still not pleasant to deal with) from idiot scammers in the past.


Yes, you are correct, they suspended ICOEthics account due to posting about scam - labeling a scam "scam" is considered bullying. You can see their emails and our responses here: https://bitcointalk.org/index.php?topic=5065117.msg47931673#msg47931673

487  Alternate cryptocurrencies / Announcements (Altcoins) / Re: TheBlueBeasts [TBB] [POW/MN/POS] [Wish algo] on: March 19, 2019, 06:25:35 PM
Hello

Who is Jonathan Zaretsky?

https://www.linkedin.com/in/jonathan-zaretsky-690135118/

488  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] BitcoinLux - Airdrop 700000 coins on: March 19, 2019, 03:25:00 PM
Do you have a team? where can we read more information about them?
Do you have a whitepaper? You have something on your website, but that paper doesn't explain your project.

489  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Legion Coin [LEGN] {Scrypt} Masternodes Announcement and swap to new Chain on: March 19, 2019, 03:01:03 PM
Hello,

DO you a website? Whitepaper? Team with a profile?  Please post links.
490  Economy / Scam Accusations / Re: BITSTARS - SCAM - FAKE TEAM on: March 19, 2019, 02:54:34 PM
~
I saw that now you do some post and then you lock your thread, you're afraid to hear people say the obvious that your project is scam? You must accept that this project is scam

And he is asking his scam supporter friends to give negative feedback.

https://bitcointalk.org/index.php?action=profile;u=1985003
https://bitcointalk.org/index.php?action=profile;u=2168158
491  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: March 19, 2019, 02:48:55 PM


There are no images of the team members, just these cartoon characters.
No links to the team member's profile are available.

https://zbitofficial.io/team-zbit/
http://web.archive.org/web/20190319144744/https://zbitofficial.io/team-zbit/

ANN - https://bitcointalk.org/index.php?topic=5122105.0
http://web.archive.org/web/20190319144800/https://bitcointalk.org/index.php?topic=5122105.0


492  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Bitcoin Rewards (BxR) - Loyalty Program Crypto on: March 19, 2019, 02:38:26 PM
Hello,

Do you have a website and whitepaper?
Where can we read information about the team?
Who is Qiang Sheng?
Who is Khalil Seraje?

   
   
493  Economy / Scam Accusations / Trondark - HYIP on: March 19, 2019, 02:16:08 PM
What happened: HYIP

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=5121355.0
http://web.archive.org/web/20190319141313/https://bitcointalk.org/index.php?topic=5121355.0


Website: https://trondark.com/
http://web.archive.org/web/20190319141135/https://trondark.com/
https://trondark.com/daily.html
http://web.archive.org/web/20190319140925/https://trondark.com/daily.html



No Team, No Whitepaper, and offering 5% daily ROI - HYIP


494  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][POS+MN][PRE SALE]-LemonAd the Crypto Advertiser on: March 19, 2019, 02:01:39 PM
ACCUSATION
https://bitcointalk.org/index.php?topic=5118575.0
495  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 19, 2019, 01:38:21 PM
~

As we all see, they don't want to provide any evidence that their project is real and that they have nothing to do with this accusation.
We asked them to post a Whitepaper here, so we know they are not in the process of fabricating a new one. (first one is plagiarized)
They were caught before launching with a fake team and plagiarized whitepaper.
This project shouldn't be trusted and no excuse coming from them should be accepted.
It appears that they are just buying time to re-do what was caught (fake team and plagiarized whitepaper).
496  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 18, 2019, 10:04:52 PM
...But i don't see anything wrong with taking a line or two lines from someone article. People do it all the time.

That whitepaper is not ours. Some of the content is same with ours. Content like token economy, the mobile app , summary and few other lines.. even the headings of the whitepaper are ours but the whitepaper took a lot of changes.
~
...Please you all should stop doing this, and wait for the real project to launch... thank you

1 - It is wrong and unprofessional stealing people's work. You should read/learn about plagiarism.
2 - hmmm.. strange story about your whitepaper. Maybe you can tell us another story and maybe we will believe.
3 - We are not stop anything, we are researching, and it would be better if the CEO was the one responding to this accusation, instead of you that are asking for us to stop asking questions.
If your CEO wanted transparency, he would immediately make a video and post on this forum with the entire team, instead of hiding until "investigation" is completed.

Your project is under an accusation of a scam. You are denying that you have anything to do with this. Do you think we believe what you said so far in defense of your project? It is very hard to believe, because it appears that you trying to buy time, maybe to make a new whitepaper and find a team to replace the one that was caught. We deal with this type of situation very often.

What was the purpose of someone stealing your content and open an ANN thread on this forum? Who would be benefiting from that? just your project of course.

If you have a whitepaper you should post here. At least we know it will be coming directly from your project and not from someone else. If you refuse to post, it could be is a sign that you are fabricating, removing plagiarism, etc..

You should act fast because once this scam accusation spread thru the internet, it is unstoppable.
497  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 18, 2019, 08:33:56 PM
I was mean't to be the person incharge of the bounty and airdrop, that include the Ann thread too. I was contacted by the team to do that. I also was the one that alerted the team on the on going situation.

The whitepaper can't be sent to anyone. You have to wait till the issue is verified and the project is launched. Then all the info you want will be out. Including the real pictures of the team and their names.

About the steemit post, research are been made to write an article and if some part of the article is copied, is there a crime in that??

I urge you all to calm down a let the team sort out their problems and then when we officially launch you can take up your issue with the CEO

Dodging a question is not nice.. is this your whitepaper or not? WHITEPAPER  - Archived


And about your plagiarized article - Yes it is a crime to plagiarize someone else's work.

498  Economy / Scam Accusations / Re: BITSTARS - SCAM - FAKE TEAM on: March 18, 2019, 05:16:42 PM
you guys are scammers, post fake comments everywhere , shame

Oh, look who is here...  a dormant newbie account that just woke up recently to help his scammer buddy.
499  Other / Archival / Re: 🚀🚀🚀[ANN] BITSTARS: Play Poker With Bitcoin, Ethereum, Cryptocurrencies🚀🚀🚀 on: March 18, 2019, 04:32:34 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5121636.0
500  Other / Archival / Re: 🚀🚀🚀[ANN] BITSTARS: Airdrop Live 🚀🚀🚀 on: March 18, 2019, 04:28:16 PM
Someone exposed your FAKE TEAM and now you replaced some images - This is a sign of GUILT

Archived: https://web.archive.org/web/20190317174412/https://www.bitstars.io/

OLD TEAM
[/url]
[/url]

NEW TEAM



THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5121636.0
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