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561  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN social and participative ICO HACKCOEUR COIN (HKA) on: March 09, 2019, 06:34:25 PM
SCAM
https://bitcointalk.org/index.php?topic=5083390.0
562  Economy / Scam Accusations / Re: Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity on: March 09, 2019, 06:32:40 PM
Scammer is back with a new website, new contract address, but forgot to change the old logo.

Website: https://hackcoeur-coin.hackcoeur.com/
Archive: https://web.archive.org/web/20190309182922/https://hackcoeur-coin.hackcoeur.com/

ANN - https://bitcointalk.org/index.php?topic=5118649.0
http://web.archive.org/web/20190309183150/https://bitcointalk.org/index.php?topic=5118649.0

563  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Decentral Way | MN+PoS | Zerocoin | smart sidechain technology on: March 09, 2019, 06:22:27 PM
Do you have a team? a whitepaper? Your thread appears to be dead, the lack of a team and a whitepaper could be the cause.
564  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Masterbit scam coin project warning alert on: March 09, 2019, 06:18:03 PM
I lose 8k btc buying services on masterbit coin fundraising platform, after sending them money they say they have not receive any payment , this is a big scam coin the way i lose my money so easy.

Maybe you should move this thread to the scam section: https://bitcointalk.org/index.php?board=83.0
But dont forget to follow format and provide evidence of your claim.
565  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Bitcoin Hekaton -=* The NEW Bitcoin *=- Wallets releasing tonight on: March 09, 2019, 06:06:13 PM
Hello,

Do you have a whitepaper? We saw there is only 1 person on your team (https://github.com/kiyototomioka) and this person appears to be new at this.
You are asking for investors, so please provide a link to your whitepaper. Thanks.
566  Economy / Scam Accusations / Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM on: March 09, 2019, 05:21:01 PM


Looks like Paycore scammer has another possible scam posted. Someone with more time, please investigate this one. https://bitcointalk.org/index.php?topic=5117789.0 (SMM Coin)

I took a look at the website and most of their links don't work: no white paper, no downloadable clients, no team members, no nothing.

Some of their content listed in the OP of the thread was plagiarized from this website:

https://www.kanara.lk/

For example, from the SMM Coin thread:

Quote
We create content that reinforces your SEO goals, while transforming visitors the organic listings into customers.

Original:

Quote
SEO Working Process
We create content that reinforces your SEO goals, while transforming visitors the organic listings into customers.

Utter garbage. But its a self-moderated thread and the guy already has 3 negative trusts.

Thank you for the research. There isn't much there to accuse them officially of a scammer, but just by looking who is posting/promoting them, it is already obvious.
567  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [ANN] [LEOPARD][X11] [MASTERNODES/POW] [ RELIABLE AND FAST ] NOW LIVE !!!✅ on: March 09, 2019, 04:59:07 PM
THIS IS A SCAM THEY USED OUR NAME AND OUR COIN.

REAL ANN : https://bitcointalk.org/index.php?topic=5117356

Hello, we saw your post above on this other Leopard coin thread accusing them of scam.

Do you have a Team? a website? a whitepaper?

Thanks.

Look at the times posted and the names.

He posted after use excalty same name and everything.

Yes, but you didnt answer the other questions. Do you have a Team? a website? a whitepaper?

Hello, we are still waiting for your answer. We dont understand why you dont want to answer such simple question. Let us know, otherwise, we will start to believe that you have something to hide.
568  Economy / Scam Accusations / Re: Eaglerockglobal - Suspicious Project on: March 09, 2019, 04:37:35 PM
~
...Just looking at all your rubbish on the forum.
...The problem I have is that people like you think you are cleaning up the industry but you are doing the opposite.
...The problem I have with you is that you seek out legitimate projects that sometimes don’t even ask for money. It is also people like you that force people into this rediculous photo and LinkedIn game...
...The erc20 has almost killed crypto and people like you and driving in the nail!

Rubbish? Why we are not banned from this forum? why we dont have a negative trust? hmmmm.. all that "rubbish" that we post, right?
We (ICOEthics) are not cleaning up the industry - WE ALL (Crypto-community) are working together to clean up the industry.  Doing the opposite? How? Are you blind?
They dont need to ask for money., they give away for free their shittoken for a pump and dump scheme, which is a scam.
Linkedin game was released? when? How do you play that?
Let me rephrase your last sentence   "The erc20 scammers has have almost killed crypto and people like you me (TheBanker) and driving in the nail!"

Dont forget to answer the question below.

Like I said, show me Satoshi’s kyc, profile pic and LinkedIn profile? We have forgotten what crypto is meant to be about.
Same question to you, show me the fake/edited photo or fake LinkedIn profile of satoshi. Can you ? I don't think so, because satoshi had not used anything fake. He is always anonymous. I don't know why some idiot's compare fake team with satoshi. Satoshi isn't fake. If you want compare then why are you using fake team? Why you steal other people's identity? Why not just stay anonymous?

It worked in the past to be anonymous until scammers discovered that there are many naive people investing in cryptocurrencies, and they jumped in. Nowadays, who wants to trust a project without a picture of the team? or with a picture of a clown, or a ghost, or a stock photo, or an image stolen from someone?

TheBanker, you must be a complete oxymoron or just an astronomical idiot.
569  Economy / Scam Accusations / Re: Conslantinople Ethereum Plus [ ponzi scheme ] on: March 09, 2019, 03:40:42 PM

~
Invest in the platform of the Constantinople Ethereum Plus on a smart contract and get from 3 % to 100% profit per day.

Wow, if I put 100,000 ETH at the price of the ETH today mean that I can make 13,800,000 Dollars per day and more?  x 365 days = 5,037,000,000 Dollars per year? wanna try that for 1 year?
Who wants to be a billionaire? I am wondering if that scammer even knows how many zeros does 1 billion dollars have.

Good Job OP finding this scammer, sometimes certain things are just too obvious, but greedy people will fall this one.


(edited/added)

Their original ANN is closed/deleted, and they opened self moderated threads.


OP:  correct the name on the subject - it is misspelled.  Wink - constantinople
570  Economy / Scam Accusations / Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM on: March 08, 2019, 02:35:06 PM


Looks like Paycore scammer has another possible scam posted. Someone with more time, please investigate this one. https://bitcointalk.org/index.php?topic=5117789.0 (SMM Coin)


571  Economy / Scam Accusations / Secretsofzurich - SOZ Fund - Plagiarized Whitepaper on: March 07, 2019, 10:49:29 PM
What happened: Plagiarized Whitepaper

Profile Link: ANN - https://bitcointalk.org/index.php?topic=5118033.0
http://web.archive.org/web/20190307224206/https://bitcointalk.org/index.php?topic=5118033.0


Website Link: https://www.soz.fund/
http://web.archive.org/web/20190307224257/https://www.soz.fund/


There is no team on their website and their whitepaper is plagiarized. We checked a few pages and some results are below.

Whitepaper: https://docs.wixstatic.com/ugd/fb49a3_8604fb00a61f4abb88018374a8d6b6c1.pdf
archived: http://web.archive.org/web/20190307181351/https://docs.wixstatic.com/ugd/fb49a3_8604fb00a61f4abb88018374a8d6b6c1.pdf

They dont have a business plan and marketing strategy - copied from another project.
https://www.bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf
http://web.archive.org/web/20190312152139/https://www.bitcoinus.io/docs/Bitcoinus%20Whitepaper.pdf   (edited - added archive)





572  Alternate cryptocurrencies / Announcements (Altcoins) / Re: New crypto payments solution on the market? on: March 07, 2019, 06:29:36 PM
PLAGIARIZED WHITEPAPER
https://bitcointalk.org/index.php?topic=5118180.0

573  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]⭐️POS+MN⭐️PAYCORE - global solution for all money transactions⭐️ on: March 07, 2019, 05:52:29 PM
ACCUSATION
https://bitcointalk.org/index.php?topic=5109289.0
574  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]WIST - WORLD INTERNATIONAL SYSTEM TECHNOLOGIES. on: March 07, 2019, 05:31:50 PM
Do you have a website? a team? can you provide links?  Thanks.
575  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Oduwa Coin Announcements on: March 07, 2019, 05:18:43 PM
Hello Team,

Interesting that you put links to everywhere but to your website. Do you have a team, a whitepaper? Can you please provide links? Thanks.
576  Economy / Scam Accusations / Re: Egyptoken - SCAM - FAKE TEAM on: March 07, 2019, 04:36:02 PM
They deleted their ANN and didnt answer this accusation,  we take this as confirmation of guilt.
They deleted the team from their website and rebuilt their website as well.
577  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] SoundMoneyCoin (SOV Coin). A new King is in town. on: March 07, 2019, 03:59:49 PM
How do I understand the white paper and more detailed information about the project will be later?

There is no whitepaper. It's simply a smart contract, no ICO, and complete and utter anarchy.


No Team and No whitepaper - you want people to mine coins and what? a pump and dump? Anarchy as you wrote? Venezuela II?
578  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [ANN] Glyff - privacy preserving smart contracts and beyond on: March 07, 2019, 03:33:12 PM
Hello Team

Maybe you should answer some questions on this scam accusation thread that still open: https://bitcointalk.org/index.php?topic=5107068.0
579  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [PRE-ANN] VERGEDARKGREEN ⭐️ MASTERNODES ✅ POW/POS/MN ⭐️ on: March 07, 2019, 03:28:09 PM
I thank all trolls (for raising the topic) and thank you for coming to serious people.
Stay tuned for more info Roll Eyes

What do you mean?

We asked you valid question as any investor would and that is your answer? very unprofessional

I will ask again:

Do you have a Team? a Website? a Whitepaper?
580  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅ [ANN] [LEOPARD][X11] [MASTERNODES/POW] [ RELIABLE AND FAST ] NOW LIVE !!!✅ on: March 07, 2019, 03:25:33 PM
THIS IS A SCAM THEY USED OUR NAME AND OUR COIN.

REAL ANN : https://bitcointalk.org/index.php?topic=5117356

Hello, we saw your post above on this other Leopard coin thread accusing them of scam.

Do you have a Team? a website? a whitepaper?

Thanks.

Look at the times posted and the names.

He posted after use excalty same name and everything.

Yes, but you didnt answer the other questions. Do you have a Team? a website? a whitepaper?
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