Bitcoin Forum
May 16, 2021, 07:37:40 PM *
News: Latest Bitcoin Core release: 0.21.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Economy / Service Discussion / Re: ICObench PLATFORM WARNING on: August 02, 2020, 02:09:00 PM
The owners have left the building and probably hiding you just got to look at their offical social media, it's dead.  As for the core admin running the official chat it's not surprizing they are all self claimed icobench "experts" "advisors" and even "influencers". Thats all we need more smart talking, trash marketing in crypto to hype projects and doing their own self promotion.

Last time I saw the official chat was run by Dr. Rex Yeap and other nobodies like Lucca Cotta, Rakshiya Siddiqui and Shebin John. All of them are on the team webpage.

Rex Yeap. Interesting "expert" and "advisor" tag with no linkedin strangely.
@dryeap
https://icobench.com/u/dr-rex-yeap

Luca Cotta. Calls himself an "expert" shitcoin influencer with 2 linkedins!
@Yza_azY
https://icobench.com/u/luca-cotta
https://www.linkedin.com/pulse/ico-rules-live-luca-cotta-luca-cotta/
https://www.linkedin.com/in/luca-cotta-0b6678145/

Jonh. An "expert" with a learners permit after doing some online certificates!
@remedcu
https://icobench.com/u/remedcu
https://www.linkedin.com/in/shebinjohn/

Rakshiya hababi. An "expert" and advisor in charge of icobench marketing!
@Bitcoin15k
https://in.linkedin.com/in/rakshiya-siddiqui-874374102
2  Bitcoin / Legal / Re: ICO Bench Shady Workings on: July 13, 2020, 03:02:05 PM
The modus operandi of ICO Bench was always questionable! During the height of the ICO market, they have made millions and money was the only thing that mattered to them over the quality and practicality of a project. They have promoted scam projects throughout their lifespan without looking into the credibility of any project. If you had few ETHs to spare, ICOBench was always ready to provide the promotions you want. I am glad they are now being investigated by SEC. Justice delayed by not denied, it seems!

But their website is down because of their domain has expired as noted by Yaunfitda already. They are probably trying to have a different name as ICObench has lost credibility big time. 

Agreed, It was always a racket, some of them appear to have done very well out of it, but it has been ongoing for years at this point.

https://bitcointalk.org/index.php?topic=5065117
https://bitcointalk.org/index.php?topic=5258372
3  Economy / Service Discussion / Re: ICObench PLATFORM WARNING on: July 13, 2020, 03:00:36 PM
It has been ongoing for years  Grin Grin

https://bitcointalk.org/index.php?topic=5065117
https://bitcointalk.org/index.php?topic=5258372
4  Economy / Scam Accusations / Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. on: July 13, 2020, 02:58:04 PM
Advisor Douglas Lyons asking 3 ETH for changing ICOBench ratings from 1.1.1. to 4.5.4., but he did it for 1 ETH!

https://coinscribble.com/icobench-adviser-douglas-lyons-how-to-make-money-on-a-fake-rating/2927/icos/21/


Appears some of them made off like bandits during the crusades... Since exit scammed.

https://bitcointalk.org/index.php?topic=5258384.msg54690987
https://bitcointalk.org/index.php?topic=5261649.0

The saga continues...
5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: What happened to ICObench? on: July 13, 2020, 02:56:46 PM
Suddenly since February, it has remained inactive. No reports, no new ICOs. Nothing.

Is it dead?

Latest events:

https://bitcointalk.org/index.php?topic=5258384.msg54690987
https://bitcointalk.org/index.php?topic=5261649.0

The saga continues....
6  Alternate cryptocurrencies / Altcoin Discussion / Christoph Huber part owner of Bitdepositary/Moonberg scams 3000 ETH investment on: October 29, 2019, 09:36:30 PM
https://medium.com/@e2333230/bitedpositary-ico-25m-pool-money-shared-between-christoph-huber-and-tobias-graf-a9a5e2a92a16

The following article releases evidence where Christoph Huber scammed 3,000 ETH from Investors in the 25,000,000 USD Bitdepositsary ICO as part-owner as funds deposited, taking 50% of the take.
7  Alternate cryptocurrencies / Altcoin Discussion / Pattaya based Moonberg/Arbitraging.co Co-CEO sought in criminal indictments on: October 16, 2019, 04:45:33 PM
News recently released by one of the affected parties of the Arbitraging.co ponzi scam that Christoph Huber now of Moonberg.io was reported to the federal authorities in Australia, they've sought indictment and extradition from Thailand based on the released communications from the courts in Thailand.

Christoph Huber, a individual of Austrian nationality is behind or involved in half a dozen HYIP's or Lending scams from ETHConnect, XRP Connect, LendingCoin, PlexCoin, Arbitraging.co and now Moonberg.io a emerging HYIP Ponzi.

https://t.me/UnofficialArb/20168 Link to the court documents.

It is now known Christoph evaded his warrant and on Interpol's database as a person of interest, currently residing in his home country of Austria in a city called Bruck dur Mur.
8  Alternate cryptocurrencies / Altcoin Discussion / CryptoSaint Youtube Crypto Vigilante declares Moonberg as a Scam on: September 09, 2019, 07:08:45 PM
https://youtu.be/VKxfIxsAFEA?t=7947

CryptoSaint an outspoken critic of the Arbitraging.co platform that hurt many of us throughout its existence has come out on record declaring Moonberg owned and operated by Tobias Graf and Christof Huber as an Elaborate Ponzi project scam.

CryptoSaint has seemingly sat on the edge carefully observing Moonberg since its inception, however, noticed that many of the individuals involved in Moonberg are involved in other projects of questionable natures, or outright scams such as Novachain, Arbitraging.co Bitconnect, Invaco, EvoAI and many more.

After having an opportunity to question the team from Moonberg, and observing a recent multi-person interview Crypto Saint has now come out on record declaring Moonberg as a Scam.

We support this initiative, many of our fellow Aussies and American's have been hurt by these fictitious trading projects over the last year, whilst the teams eventually run off with the funds.
9  Alternate cryptocurrencies / Altcoin Discussion / Crypto Youtuber Ghandiji declares Moonberg a Scam on: September 09, 2019, 07:01:22 PM


https://t.me/TMGVIP/165278 Ghandiji recently declared Moonberg a scam after interviewing its CEO Tobias Graf, Co-Owner/Marketer Christof Huber over a five hour period in which Christof was attacking other interviewers and making delirious statements before collapsing into an apparent alcoholic induced sleep (or something harder).

Gandhiji is renowned as a Crypto Vigilanties community, never shy from calling out people or projects.

https://youtu.be/RixVN70GWUc
10  Alternate cryptocurrencies / Altcoin Discussion / Moonberg part owner looses his rag during live stream, racist, violent, scammy on: September 09, 2019, 05:32:10 AM
https://youtu.be/rOheyrHpfcA?t=322

Unbelievable live stream from Christof of Moonberg.io previously involved with Arbitraging.co and a number of other questionable HYIP/Ponzi's in the space, Oracle a well known Youtuber was fielding questions to Christof during a 5hr live-stream on various projects, during which Christof when exposed as running a scammy HYIP became abusive, threatening to kill or maim Oracle and other parties in the live-stream, serious mental issues are apparent.

11  Alternate cryptocurrencies / Altcoin Discussion / Moonberg Co-Founder / Owner / Marketing Director Falls asleep live on air on: September 08, 2019, 07:51:49 AM
https://www.youtube.com/watch?v=RixVN70GWUc

Moonberg.io Passive Income Scam Co-Founder/Owner/Marketing Director falls asleep live on air through an interview after attacking people in the interview.
12  Alternate cryptocurrencies / Altcoin Discussion / Moonberg Shadow X Implodes 50-75 accounts liquidated !!! on: July 23, 2019, 04:03:44 PM
Woke to startling news this morning, writing on the wall for a longtime where Moonberg is concerned.

https://www.youtube.com/watch?v=5PBG4X_L1tk

Shadow Trader X leveraged traded 100x on 50-75 accounts, with 2btc in some accounts, 2000 usd in others, all wiped out in a session
13  Alternate cryptocurrencies / Altcoin Discussion / Oracle Claims: BITSAWAY1 vs DAVID PETERSON, MOONBERG NOVA ALL SAME SCAMMERS on: July 19, 2019, 10:42:59 PM
https://www.youtube.com/watch?v=UV2JpA_qwCo
BITSAWAY1 vs DAVID PETERSON, MOONBERG NOVA ALL SAME SCAMMERS
https://www.youtube.com/watch?v=UV2JpA_qwCo
14  Alternate cryptocurrencies / Altcoin Discussion / Moonberg Review – Fake Trades Using Binance API Data by Julian Leahy on: July 19, 2019, 11:40:07 AM

Welcome to my Moonberg review.

Sometimes I see something so stupid on youtube that I just have to blog about it….

I was asked to take a look at at a new crypto ponzi called Moonberg. These guys are making somewhat of an effort in pretending that they are doing real trading and are not in fact a ponzi, which is pretty normal. I got a little ticked off when I noticed a couple of youtuber’s pushing Moonberg as something wonderful to invest your crypto into. This youtuber in particular annoyed me because he was misleading his viewers by pretending that Moonberg is legit. At least be upfront about the risks involved, but I sure hate the ones that straight up lie to their viewers. One thing that you need to know is this:

Youtubers ALWAYS RECIEVE Paid Offers To Push Ponzis and ICOS

I know this for a fact, because I have had a couple of offers myself. Not wanting to scam my viewers, I turned them down. The point is that when you see a youtuber giving a “glowing” review about a crypto opportunity you can bet on the fact that they are getting paid, which makes their reviews worthless.

Moonberg Claim To Show Real Trades In Their Back Office

This was pretty silly because everyone knows that the Binance API data is completely free to use. Moonberg are using a script to show high points and low points of various coin pairs. They also show the duration of these movements so you can cross check them on Binance. Then to top of this shit show, they claim to have made trades at the low points and sold at the high points. Moonberg thinks it’s investors must be pretty stupid to fall for this!  I hope they are not right in that belief!



CEO Christof Huber Gets CAUGHT Discussing His Plan To Run A Ponzi And Exit Scam

Apart from being associated with previous scams like Arbitraging.co and Invacio, he also has shown a desire to set up a ponzi scheme like Moonberg so he can pull a big EXIT SCAM!




Moonberg Are DOING NO TRADING!
Now I now that some of you affiliates are going to hate me and call me an idiot…..that’s okay. This doesn’t change the fact that Moonberg are doing zero trading. There are no real profits, just numbers on a screen. And don’t tell me that you believe the binance data feed nonsense in the back office. Moonberg has 6 months tops before they steal everyones crypto.

Moonberg Review – Summary
Key Figures: Christof Huber, Tobias Graf



Product Type: Crypto MLM Ponzi.

Summary: To earn you must invest at least $25. You get paid paid a high ROI  averaging 0.86%. That’s 313% per year!

Moonberg claim to have a super profitable crypto bot which generates the ROI. Of course it is all lies. The supposed trades shown in back office are just mirrored from the Binance API and are not done by Moonberg at all. These guys are based in Thailand where they will be safe from prosecution.

See The Comp Plan Here.

I think this will be one of the biggest ponzi scams of the year.

Rating: F

Verdict: Another scam that will leave a trail of victims.

---
What Is Moonberg?
 

Moonberg is a crypto ponzi scam paying out high daily returns. They have a cover story that involves a miracle trading bot called moonbot. Of course that complete fantasy.

 

313% Passive GAINZ! – Its A Miracle!
 

Investment Packages

You can invest as little as $25 and will receive a daily ROI. Moonberg are paying on average of 0.86% per day. The actual amount paid will depend on how long your money is locked up for. After the hold period, capital is released. See below.

30 day hold –  0.34%
120 day hold – 0.43%
180 day hold –  0.52%
240 day hold – 0.6%
360 day hold – 0.69%

https://blog.followjulian.com/moonberg-review-fake-trades-using-binance-api-data/#comment-3068

15  Alternate cryptocurrencies / Altcoin Discussion / Crypto Scam Alert | Moonberg.io on: July 19, 2019, 11:29:35 AM
https://twitter.com/list_scamcrypto/status/1150707838186078208

Crypto Scam Alert
@list_scamcrypto
Follow me if you want a secure cryptocurrency blockchain space #crypto #bitcoin #scam #fraud #alert #blacklist
MoonJoined February 2019
1,721 Following
1,364 Followers
Not followed by anyone you're following
16  Alternate cryptocurrencies / Altcoin Discussion / Why does Moonberg have a re-posting news bot on their site? - To hide the noise on: July 19, 2019, 11:17:59 AM
https://moonberg.io/2019/05/30/this-is-no-exit-scam/

Example this is a re-spun news article on the moonberg website, they do this to hide the noise about them being a scam amongst the noise of organic pulled and re-spun articles.

Quite impressive when you consider it.
17  Alternate cryptocurrencies / Altcoin Discussion / Moonberg CEO Christoph Huber is a outright sociopath on: July 15, 2019, 07:10:18 AM
The past 24 hrs has been very interesting watching the cache releases into ARB Graphs on Telegram.



It was like a crazed coke-head sociopath jumped into the room, Christoph Huber under many of his telegram handles was threatened by this video release which clearly shows he intended a 20m USD exit scam and was discussing such. https://t.me/ARB_GRAPHS/10504

Coming into the room he was throwing up images of various parties not in attendance, deflecting, belittling his investors, talking about cocaine and hookers, casinos and being filthy rich, taking 0 sympathy to those affected by Moonberg, Bitdepositay, and ARB and their now very apparent connection at a marketing level which for all apparent reasons appears to have been led by Mr Christoph Huber https://t.me/ARB_GRAPHS/10421

Also in the Moonberg group at the same time, the team (Christoph, and Tobias) were cleansing the comment feeds of statements such as bitdepositary and moonberg being owned by the pair, whilst deflecting with new statements that they are mere "community managers", mute in the fact that the regulator for moonberg ltd has already detailed the pair as operating moonberg ltd illegally with its fake trading bots.

https://t.me/ARB_GRAPHS/10415

https://t.me/ARB_GRAPHS/10423

We also have one of Christoph Hubers numbers now after that was released and merged up with the account answering to the claims about Christoph with a tirade of abuse and belittlement towards other parties namely the belief that Invacio were behind the evidence release, void of the very fact that Invacio appear hesitant to even be involved and are chasing their own justice through criminal court cases (won a criminal court case just a week or so ago). https://t.me/ARB_GRAPHS/10420

The walls are coming crashing down on this Christoph Huber abruptly it appears, he also appears to be mentally unstable, this is the only thing that can be said about him, he was crazed like a coked-up mut.

One thing is for certain, it is about time that Moonberg.io and Moonberg Ltd its legal entity be researched more thoroughly, but if you want a laugh at the individual behind this latest scam which is fast becoming known as questionable (see Kinetic Energy's thoughts on them) then just check out this link, aside from the abuse, bullying, tort, and harassment and mental state of the individual, this is one funny element https://t.me/ARB_GRAPHS/10054 those releasers even have copies of his getting it off the rocks chats lol

Anyway, i thik it is safe to say from the observance of this shitshow, that the Moonberg CEO Christoph Huber has shown all of these in his actions repeatedly.

Now let’s compare “evil” to the DSM diagnosis of Anti-social Personality Disorder (Psychopathy, Sociopathy)

-Lying
-Deceitful
-Conning
-Impulsive
-Aggressiveness
-Reckless disregard for the safety of others
-Irresponsible
-Lack of remorse after hurting others and rationalizing having done so
-Failure to follow the law

Additional Anti-social Personality descriptions from the Mayo Clinic: http://mayocl.in/1oHdw6H

-Exploits others
-Using charm or wit to manipulate others for personal gain or for sheer personal pleasure
-Intense egocentrism, sense of superiority and exhibitionism
-Repeatedly violating the rights of others by the use of intimidation dishonesty and misrepresentation
-Lack of empathy for others
-Unnecessary risk-taking or dangerous behaviours
-Poor or abusive relationships
-Failure to learn from the negative consequences of behaviour
-Disregard for right and wrong

Clinically speaking, anti-social personality is hard to treat. <- You have to feel sorry for anyone that comes into contact with this individual for it appears he is too broken to even be fixed, scarred for life, even his kids.

Those afflicted can be calculating, cunning, charming, organized and disarming. Because guilt, shame and remorse are absent yet entitlement, egocentricity and greed reign, the suffering they cause others is meaningless to them. Self-gratification is really all that matters, the guiding principle of daily life.

Often psychopaths try to convince others that they are a persecuted party. Lies roll off the tongue with ease and spontaneity. They justify stealing by falsely claiming that they have been stolen from. Tears fall in the presence of benevolent listeners who may feel they are helping.  But the seeming bond breaks if the antisocial person is crossed and it does not take much. Slight or imagined grievances set off rage, revenge, viciousness and physical or emotional violence. They will go to shocking lengths or depths to malign those who thwart them.





18  Alternate cryptocurrencies / Altcoin Discussion / Moonberg CEO serial sex addict? on: July 13, 2019, 06:45:57 AM
Abnormal is what the apparent behaviour portrayed behaviour of Christoph Huber CEO for Moonberg, in nearly every image of him features a asian woman on his lap, or in his bed, now today a released image shows him having apparent phone sex.

Looking at other behaviours such as the mafia run moonberg groups, gave me a purpose to research further the behaviour of this individual.

https://www.psychologytoday.com/gb/blog/insight-is-2020/201410/sex-and-the-psychopath

By definition, the psychopath doesn’t have successful relationships. Actually, the truth is more about capacity than quality. With the psychopath, there is an absence of emotional connection and true empathetic feeling. The psychopath simply isn’t capable of trusting and depending on another individual. To sit with them and assess them as I have in forensic settings, it’s as if you’re talking with someone who’s part ice. Though they engage in sex (and other trappings of relationships), their experience of sex is vastly different from their non-psychopathic peers.

First, let’s quickly review the most disturbing traits of the psychopath: According to the Antisocial Personality Questionnaire (Blackburn & Fawcett, 1999), primary psychopathy is characterized by hostility, extraversion, self-confidence, impulsivity, aggression, and mild-to-moderate anxiety. Though the psychopath may commit illegal crimes, a psychopath can go through life wreaking harm on others and yet never commit an actual crime. The traits of the psychopath are deeply troubling when applied to sex and relationships.

Sex is never a mutually emotional experience with a psychopath.

Conventional wisdom suggests that sex should be an emotional and intimate experience. Think of any popular ballad on the radio, and you know what I mean—songs about idealistic, perfect love in which both partners love and trust, and make love until dawn because their emotional connection is so strong. Simply put, a psychopath would be the last person in the world to have that kind of lasting, sustainable connection. Psychopaths are chiefly oriented around getting their most important needs met, regardless of the expense to others.

Because psychopaths don’t have mutually dependent and respectful romantic relationships, they can’t have a healthy sex life, either. The psychopath is often a pro at seducing and getting someone into bed, but the process is more of a calculated game than an organic emotional—and then sexual—experience.

What turns on the psychopath?

The psychopath is sexually motivated by power—everything is a means to an end. If having a sexual relationship with a woman means that she will then trust him more or give him more money, he will perform the sexual task with Herculean bravado. Some of the women I have worked with who have gotten involved with psychopaths actually share how amazing sex can be with them.

How could this be so?

Like much of their behavior, psychopaths have mastered the art of performance. They perform in areas of their lives most people wouldn’t even imagine—saying “I’m sorry” with the right sensitive tone, having seen an actor do it really well in a movie; professing love as if the world were to end the next day, reminiscent of lyrics from a popular song; always dressing the part wherever they may be, understanding that image and first impressions can lure others into their lair. When it comes to sex, psychopaths perform, too.

The psychopath who seeks to drain the bank account of a vulnerable but wealthy individual will have as much sex—or provide the best sex possible—if it helps him or her achieve that goal. Similarly, another psychopath who has sexual urges seeks a willing partner on whom to force himself and have sex as rough as necessary to discharge the dysregulated, hostile energy.

Promiscuous behaviour, and multiple short-term relationships.

The psychopath frequently engages in promiscuous sexual behavior or has many short-term marital relationships, both items on Robert Hare’s seminal Psychopathy Checklist—Revised (1991). Ali and Chamorro-Premuzic (2010), for example, found that primary psychopathy was linked to more promiscuity and less commitment.

Psychopaths don’t engage in promiscuous sex because they love sex so much; it’s more about boosting their ego when they feel rejected, obtaining power, or defending against the boredom psychopaths often feel. Plus, sex—especially with a stranger—allows the psychopath to get incredibly quick access to another person at their most sexually intimate and vulnerable. Because psychopaths constantly have their eye on a goal, getting someone in a vulnerable position allows them to take more advantage of them. If someone is lonely, they may be more susceptible to the sexual advances of a psychopath—even if their instinct tells them something about this new person seems off or, as is sometimes the case, they seem "too good to be true."










19  Alternate cryptocurrencies / Altcoin Discussion / Moonberg Team threatening to beat up investor asking questions on: July 13, 2019, 06:39:14 AM
Moonbeeg appears more and more to be run by henchmen like a cartel, over the past few weeks Rob B has actively been asking questions about Moonberg and ARB's relationship, Rob is not new to ARB, he has been demanding his money back from the ponzi for the last 6 months or so.

One such team member of Moonberg, also the owner of the largest telegram groups for Novachain, Moonberg and ARB has been repeatedly deflecting and claiming Rob is Nova's CEO, mush to the amusement of all else for Rob has been on his attack for 6 months and only recently learned about this apparent relationship between all the projects.

Now CryptoMad01 has resulted to making physical threats, Moonberg is really beginning to show its colours with its CEO Christoph Huber recently stating he would crack Robs head open, and now recently learned information that the CEO was involved in call centre scams out of the Philippines, its beginning to make this project appear nothing more than a cash grab run by mafia types.

https://t.me/ARB_GRAPHS/9351

20  Alternate cryptocurrencies / Altcoin Discussion / More proof Moonberg is a planned exit scam on: July 12, 2019, 10:02:42 AM
Just been sent these by a Youtuber who is looking at doing an explosive expose on Moonberg and the people behind, here Christoph Huber (CEO) is discussing doing a 20m Exit Scam !!


Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!