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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: FirstCryptoBank [FCB] on: January 06, 2020, 04:26:13 PM
You can find the scammers behind FCB now located under "about us" in p2pb2b.io.

Same guys, different scam.
2  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][DEVELOPER COIN] [Cryptonight-dev] on: November 15, 2019, 12:49:57 AM
ATTENTION:


-> Even though 20 fake "users" with about same merit is "chatting" and "discussing" this coin here, this is still a ....
*** COMPLETE SCAM - STAY AWAY! ***

Don't be fooled by their lame attempt of chatting all of our warnings away. We will try to remind and post this info more regular from now, so warnings don't drown in their fake postings. 
3  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][DEVELOPER COIN] [Cryptonight-dev] on: November 08, 2019, 10:35:52 AM
It is even good that they do not hide their team, we have a chance to study the team members.


You can stop the pretending to be random user with all those accounts, and close the topic entirely.

*** THIS PROJECT HAVE ALL RED FLAGS - MOST LIKELY A SCAM WITH RIPPED TEAM-MEMBER PHOTOS FROM A DATING SITE ***

READ UP: https://bitcointalk.org/index.php?topic=5198857.0
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][IPU] International Payment Unit | Universal Basic Income for everybody. on: October 29, 2019, 10:38:30 AM
EARTHS, HATCH, IPU = SAME SCAM
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][HATCH] Hatch | Self-Funding, Self-Governing, MasterNode 80% reward, DIP3 on: October 29, 2019, 09:57:48 AM
Seem to be running multiple scams this one, check ann for "EARTHS", trying to steal your id-documents.

*** POSSIBLE SCAM * STAY AWAY * POSSIBLE SCAM ***
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌎[ANN][EARTHS] Earths |🔥🔥Universal Basic Income for everybody🔥🔥 on: October 29, 2019, 08:09:57 AM
Project is a total fraud, an attempt to steal your personal ID-documents at first and possibly your money later.

*** STAY AWAY - KNOWN SCAMMER - STAY AWAY ***
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] We Built The Platform First, Then Blockchain [POW/POS/MN] DIY Tube Coin on: October 24, 2019, 05:04:00 PM
OH!

Seem "techman2015" have made himself a giant in crypto also now  Roll Eyes
Before jumping on this train we recommend doing a search for "techman2015" / "troy ried scam" etc.

Waste of hashpower, waste of time, waste of money. Stay away. FAR AWAY!
8  Economy / Service Announcements / Re: [ANN] BTCsquare.net - Cryptocurrency trading on: October 11, 2019, 11:01:42 AM
WARNING: Do not send funds into this exchange!

Support does not reply, and 2FA stopped working. Tried for weeks, not possible to reach anyone and no reply from "support".
They don't provide Telegram or Discord so the only way is using their own "support" which is never replied to.

*** DO NOT USE THIS EXCHANGE *** FUNDS WILL BE LOST ***  Angry
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: FirstCryptoBank [FCB] on: October 11, 2019, 10:45:31 AM
This "exchange" is probably doing a slow exit scam. People are unable to withdraw their funds for months, and those who deposit see their coins vanish.
Team-members rarely answers anyone in their chat's, and they kick people who ask for their coins and status.

To give an impression they are not doing an exit scam, they show up now and then with no real answers and play people for fools. Their hosting has been taken down a couple of times, probably due to customers reporting them. But they manage to get it back up after a while, and the scam continues.

*** STAY AWAY FROM THIS! YOU WILL LOOSE YOUR MONEY! ***

If you don't believe what we are saying here, we suggest you join their Discord or Telegram. The answer is clear. Angry
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