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501  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Tronipay TRP Token-ICO on: March 18, 2019, 04:16:57 PM
Looks like they have already raised fifteen million dollars...

I dont know where you found this information, maybe you can provide a link. There is nothing about that on their website.


Kinda difficult to find your WP, need to browse through your post history.


Yes it is difficult. Maybe they did on purpose to hide something. 

Whitepaper contains PLAGIARISM!!!









copied from: https://www.monetha.io/Monetha_WP.pdf

Their website is new: 
https://hypestat.com/info/tronipaycard.com = 1 months 19 days 

archives:
WP: https://www.tronipaycard.com/downloads/Whitepaper-TRP.pdf
archived: http://web.archive.org/web/20190318151428/https://www.tronipaycard.com/downloads/Whitepaper-TRP.pdf
website: https://www.tronipaycard.com
http://web.archive.org/web/20190318151613/https://www.tronipaycard.com/
ANN: https://bitcointalk.org/index.php?topic=5116899.0
http://web.archive.org/web/20190318151534/https://bitcointalk.org/index.php?topic=5116899.0
502  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 18, 2019, 02:34:26 PM

But you didnt answer a question:  Is that your whitepaper? As you mentioned earlier, you were about to launch your website today, and we assume that you have a whitepaper ready.


Also, can you explain why parts of your post on Steemit is plagiarized? Who are you going to blame now? Dont forget to answer our question about the whitepaper.

https://steemit.com/cryptocurrency/@projectwlc/why-wildlife-conservation-project
http://web.archive.org/web/20190318142834/https://steemit.com/cryptocurrency/@projectwlc/why-wildlife-conservation-project



https://learning.knoji.com/six-major-reasons-why-wildlife-should-be-conserved/
503  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 18, 2019, 01:36:34 PM
Yes, that is our project website. It haven't been launched yet. It was meant to be launched today but due to this situation everything have been paused till the situation is verified. And yes that is our facebook page. And those people are not the project team.

We suspect the leak came from the website developer, we are not sure yet, still looking into it

What is the purpose for someone to make a free advertisement for your project?
As you can see the ANN archive, the person posted everything about your project http://archive.fo/lLerC  including your whitepaper and social media.
Is that your whitepaper as well? Can you post your whitepaper here so we can read it?

Are you going to provide a video of your team? Now that there is an accusation against your project, it will be hard for you to prove without providing a video of your new team.



Every other evidence you need will be posted when the team are done with its investigation. Definitely a video will be posted on the youtube page and link shared across other social media.

And that is not an advert, that is some one trying to use the project for there own personal gain(scam).



But you didnt answer a question:  Is that your whitepaper? As you mentioned earlier, you were about to launch your website today, and we assume that you have a whitepaper ready.



504  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 18, 2019, 01:17:49 PM
Yes, that is our project website. It haven't been launched yet. It was meant to be launched today but due to this situation everything have been paused till the situation is verified. And yes that is our facebook page. And those people are not the project team.

We suspect the leak came from the website developer, we are not sure yet, still looking into it

What is the purpose for someone to make a free advertisement for your project?
As you can see the ANN archive, the person posted everything about your project http://archive.fo/lLerC  including your whitepaper and social media.
Is that your whitepaper as well? Can you post your whitepaper here so we can read it?

Are you going to provide a video of your team? Now that there is an accusation against your project, it will be hard for you to prove without providing a video of your new team.






505  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 17, 2019, 09:30:40 PM
The team of Wildlife Conservation Project have been called to notice on the recent scam project done with it's name on Bitcointalk. We have nothing to do with that and our project is not set to launch till March ending. please, ignore any content going around,it never came from us and our company doesn't work on Sundays. Our project name is wildlife Conservation project and not wild life Conservation project. Proper investigation is been carried out to figure out how our project information and details got out. Thanks for pointing it out. Keep up the good work.


Is your website https://www.projectwlc.com/? Are the people listed above members of your team? Is this your project's Facebook page https://www.facebook.com/projectwlc ?
506  Economy / Scam Accusations / Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper on: March 17, 2019, 04:12:57 PM
They deleted their ANN thread after exposed - a sign of guilt. They are gone for now! Good job!


507  Economy / Scam Accusations / Re: TFT Network - Plagiarized Whitepaper on: March 17, 2019, 02:25:32 PM
~
...We consider totally unfair your consideration that this project is scam...
There was simply a wrong publication of a whitepaper from one of the old team members, a whitepaper of the test so many until finding the right one for the project.
~
...Now for a simple mistake that was corrected by putting our true whitepaper_V1.0 on the web...
...We ask you to withdraw this accusation as soon as possible and we request the apology of all the TFTN team for the inconvenience caused.


Your website is up since 4 months ago, and now you come here you a typical lame scammer excuse.

Your whitepaper is still PLAGIARIZED

"copying so many words or ideas from a source that it makes up the majority of your work, whether you give credit or not ("fair use" rules)" is also considered plagiarism

THIS accusation will NOT be removed, it will escalate if you dont provide VALID WHITEPAPER AND VALID TEAM MEMBERS with a video.

AND YOU are the one who should apologize to the community for throwing a plagiarized whitepaper at us, wasting everyone's time.






508  Economy / Scam Accusations / Re: PRISM NETWORK -- FAKE TEAM on: March 16, 2019, 01:37:36 PM
~
... even if our project wasn't even announced to be LIVE...

You excuse is the same that we hear almost every time after a scammer is caught.

Your project is already live on the internet. Your website is launched and online - We didnt see any label or warning saying "under construction".
But instead, there is a clock there showing when MN will be sold, there is a WP available for download, there is a team with a fake name, etc.

You have been caught with:

FAKE TEAM = Stealing people's identity is a crime.
PLAGIARIZED WHITEPAPER

Asking for investors money with a FAKE TEAM and plagiarized whitepaper = SCAM

Unfortunately/ or fortunately, we (@ ICOEthics), don't have another word to describe a project that does such a thing.
509  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][POW][TFTN] TFT Network - Cryptonight on: March 16, 2019, 12:55:03 PM
OPEN ACCUSATION
https://bitcointalk.org/index.php?topic=5116765.0
510  Economy / Scam Accusations / Re: bitcointobankaccount.com SCAM ALERT on: March 16, 2019, 12:54:01 PM
... Once you chose your amount and currency the page "generates" BTC address (it's always the same address which should be alarming already) and that's about it. You never get any email or way to provide bank account.

That generated address is the scammer address - They asked to deposit the amount to be deposited on that account, and the scammer sends the money to his other accounts.

Received almost 2 BTC.





Follow the money here: (all transactions)

https://www.blockchain.com/btc/address/1KinFPgbLSV5oUvryb8nHxembfpGWNPZyf
511  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 16, 2019, 12:41:20 PM
Lmao You destroyed me with this comment.. Anyway I see that the author of thread got merits for unproven scam Accusations. Is that ok?


What about that Twitter account that appears to be stolen? Do you think that is legal?
512  Economy / Scam Accusations / Re: Secretsofzurich - SOZ Fund - Plagiarized Whitepaper on: March 16, 2019, 12:40:14 PM
...In this case copyrights belong to developers of the same projects...
...The guy defending the project is right.


The name of the developers of this project is not written on their whitepaper or on the website.
We cannot trust what a supporter say because she has an agenda, we know she opened her Bitcointalk account just to promote Bitcoinus - and usually, those people have a tendency to developed a tunnel vision. All they see is a success and fortune at the end. This project needs to prove who is the team behind this project. So far none Bitcoinus team members have this project associated/listed on their LinkedIn profile.

513  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔊 [ANN] POW+MN 💠 PRISM NETWORK 💠 MULTI-PURPOSE PLATFORM (DEx|DMarket|Ledger) on: March 16, 2019, 12:28:13 PM
THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5121191.0
514  Economy / Scam Accusations / Re: Vergedarkgreen - Plagiarized Whitepaper on: March 14, 2019, 05:12:59 PM

He added after we posted:



We have the whitepaper archived here:  archive: http://web.archive.org/web/20190314125744/https://vergedarkgreen.pw/files/WhitePaper-1-0.pdf

I bet he had no idea where he got the text from until we made this thread with the link to the original wp. We dont trust this project.
515  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 14, 2019, 05:06:52 PM
What happened: FAKE MEMBER - Stealing people's identity

FAKE NAME: Melissa Rauch

Facebook photos of different girls. Mostly photos are taken from https://www.backbook.me
https://www.facebook.com/people/Melissa-Rauch/100008914965353


Hello OP, I am confused about your comment above. The photos on " Melissa's" facebook page matches her face.



She opened her FB account on February 19, 2018 - Melissa Rauch - Started New Job at BINcoin - Regional Sales Manager - New York

On August 20, 2018, she posted this: "Looking for the man to makes me smile all day… 💞 My WhatsApp +4473*******)
someone replied: "Oh I got it, this is an on-line porn service.... it is dissapointing... not thanks I am out of here"


She posted on December 21, 2018:




There are reports of scam associated with that phone number, here are some of them:



Also we noticed 2 team members of this project are also listed on this other project: https://tremiss.org/
We have already contacted Kseniia Dei and she confirmed that she is a member of Tremiss. (But we cant confirm that she is real) Bincoins is also listed on her Linkedin profile.

Need more research!
516  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ on: March 14, 2019, 02:00:07 PM
Information about POS is from PIVX, because its a fork. Please delete negative trust. If you refresh your browser you see Its added REFERECE.

Where is the reference? cant find it on the whitepaper.
and continue this conversation here please: https://bitcointalk.org/index.php?topic=5120572.0


UPDATE:

You added a reference to your WP after we posted about plagiarism. Maybe you don't even know where you got the text from until we made the accusation.
We don't trust this project anymore.



We have the whitepaper archived here:  archive: http://web.archive.org/web/20190314125744/https://vergedarkgreen.pw/files/WhitePaper-1-0.pdf

517  Economy / Scam Accusations / Vergedarkgreen - Plagiarized Whitepaper on: March 14, 2019, 01:56:12 PM
What happened: Plagiarized Whitepaper

Profile Link: ANN -  https://bitcointalk.org/index.php?topic=5117669.0
http://web.archive.org/web/20190314130921/https://bitcointalk.org/index.php?topic=5117669.0


Website Link: https://vergedarkgreen.pw/
http://web.archive.org/web/20190314135250/https://vergedarkgreen.pw/


Their whitepaper is very small, with almost nothing written on it, and most of it plagiarized.





whitepaper: https://vergedarkgreen.pw/files/WhitePaper-1-0.pdf
archive: http://web.archive.org/web/20190314125744/https://vergedarkgreen.pw/files/WhitePaper-1-0.pdf

their whitepaper was copied from: https://pivx.org/wp-content/uploads/2017/03/PIVX-purple-paper-Technincal-Notes.pdf
518  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ on: March 14, 2019, 01:10:38 PM
PLAGIARIZED WHITEPAPER
https://bitcointalk.org/index.php?topic=5120572.0



519  Economy / Scam Accusations / Re: Litenode - FAKE TEAM on: March 13, 2019, 12:38:10 PM
~
...
Either the page should be taken down entirely, or the pictures/names should be removed. This is blatant unprofessionalism and the behaviour highlighted in OP's post hasn't been corrected.

They did put their website under construction:

520  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [ANN][350,000 ICA Airdrop - No KYC] Ichiba - (ICA) 🌍 Cryptobridge soon!🌍 ✅ on: March 13, 2019, 12:34:13 PM
OPEN ACCUSATION
https://bitcointalk.org/index.php?topic=5119860.0
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