Bitcoin Forum
December 08, 2019, 05:24:09 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17] 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 ... 185 »
321  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] D-WALLET TOKEN - Linking Cryptocurrencies to Mainstream on: August 25, 2017, 03:34:13 PM
Fuck you and fuck Lokesh Singh.

I contacted 1 of the picture victims.


322  Economy / Scam Accusations / Re: [ICO SCAM] D-Wallet is yet another ICO scam with fake profiles on: August 25, 2017, 03:33:30 PM
I contacted 1 of the picture victims.



I genuinely LOL'd! Good work fella!

323  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] D-WALLET TOKEN - Linking Cryptocurrencies to Mainstream on: August 25, 2017, 03:29:51 PM
This is just another ICO scam:

All Pictures are fake on your website.
Im pretty sure that you are the same guys from the Lust Scam
None of the images related to D-WALLET platform is fake. D- WALLET payment services is a registered platform and in adherence to global payment services regulations.



There are some facts that make you looks like those Lust Scammers.

Beware of those guys

324  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][🔥PRE - ICO OPEN🔥] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 25, 2017, 03:28:29 PM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
325  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Karbon - The World's First Decentralized Social E-Commerce Platform on: August 25, 2017, 03:26:47 PM
This topic uses BOT for increase in messages. They distribute the same messages with 30 on 150 page of a forum. Pay attention.

You look here:

https://bitcointalk.org/index.php?topic=2042235.1100

https://bitcointalk.org/index.php?topic=2042235.2100

They have written 156 pages in 2 days of the same messages

Damned Russian swindlers


Yes it seems to be a common trick being used currently. The 'LUST' ICO scam created hundreds of pages with bot-posting through bought or hacked forum accounts, too.


Keep an eye out and let me know if you see more and I'll tag them accordingly.

326  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][🔥PRE - ICO OPEN🔥] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 25, 2017, 11:46:21 AM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
327  Economy / Scam Accusations / [ICO SCAM] D-Wallet is yet another ICO scam with fake profiles on: August 25, 2017, 10:40:33 AM
What happened::
User dwallet.online attempted to start an ICO scam with the usual fake profiles.

[UPDATE]
This is their scam thread
This is their bounty thread

This is their new, moderated, scam thread

This is their new bounty thread

And this is the proof of their fraud:
All Pictures are fake on your website.
Im pretty sure that you are the same guys from the Lust Scam
None of the images related to D-WALLET platform is fake. D- WALLET payment services is a registered platform and in adherence to global payment services regulations.



There are some facts that make you looks like those Lust Scammers.

Beware of those guys


328  Economy / Scam Accusations / Re: LUST ICO is a scam. on: August 25, 2017, 10:33:54 AM
Probably the same guys with a new ICO

https://bitcointalk.org/index.php?topic=2115968.new#new

Good catch.  Tagged accordingly and Scam accusation thread opened here.

LOL at the usual "It was the designers mistake, we will correct it straight away!!1!!1!!!" bullshit.

329  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ㉫ ENJIN COIN [ICO] Ultimate Gaming Currency + Virtual Goods Platform on: August 24, 2017, 02:02:11 PM
The presale contribution value is reaching $3 million since going live 72+ hours ago.

Is any part of this process independently monitored/verified or is it being entirely managed and reported by yourselves?

330  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! on: August 24, 2017, 07:30:25 AM
Looks like facebook required him to prove his identity. Hah.

I figure he's trying to hide his identity from internet search engines while still operating his facebook page. He's such a self-absorbed narcissist he can't actually help but keep posting online somewhere in some fashion.

331  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][🔥PRE - ICO OPEN🔥] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 24, 2017, 07:24:17 AM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
332  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! on: August 23, 2017, 08:58:25 AM
Just to keep this thread updated:

Razormind Twitter account has been deleted:
Quote


There are archives of many of that account's incriminating tweets within this thread if you need them.

Also, as has been mentioned, Razormind Ltd (Company number: NI636534), the company registered to MI5's Northern Ireland HQ Barracks, is now dissolved through compulsory strike-off. A number of Razormind, Jawad Yaqub and Phil Sturgeon-related web-pages which appear on search-engine hits are being removed, too, although the razormind.co.uk website is still up, albeit not updated since April. It will probably be the last thing to come down as he, or they, gradually try to throw everything into the memory-hole.

Jawad Yaqub has changed his Facebook name to جواد یعقوب
Quote


Which is his name written in Persian:
Quote

333  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [🔥PRE - ICO OPEN🔥][BOUNTY]LUST AGENCY on: August 22, 2017, 07:27:24 AM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
334  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][🔥PRE - ICO OPEN🔥] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 21, 2017, 03:29:30 PM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
335  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][🔥PRE - ICO OPEN🔥] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 21, 2017, 12:45:23 PM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
336  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [🔥PRE - ICO OPEN🔥][BOUNTY]LUST AGENCY on: August 21, 2017, 11:22:41 AM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
337  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE - ICO] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 18, 2017, 08:48:16 AM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
338  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE - ICO] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 18, 2017, 07:54:56 AM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
339  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [PRE_ICO][BOUNTY]LUST AGENCY on: August 17, 2017, 03:35:41 PM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0

Anybody taking part in promoting this scam will be rated with negative trust.

340  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE - ICO] LUST: DECENTRALIZED SEX MARKETPLACE WITH ESCROW! on: August 17, 2017, 03:34:09 PM
!!! Warning !!!

This ICO has been
exposed as fraudulent

!!! Warning !!!


See this thread for details: https://bitcointalk.org/index.php?topic=2077842.0
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17] 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 ... 185 »
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!