But their Telegram has 69,000 members!!  Surely they wouldn't let a community of this size down, would they??  Another of the space filling TG promos they have going is a "invite hundreds of stupid friends" attempt, goal 100,000 memebers In order to spread our user base, gain attention for MAYA, MAPR, DFS, & MYEX we are hosting a Gleam Contest. This will be held until this Telegram Group reaches 100,000 members. They showed ~74,000 over a month ago when the campaign started, current count 69,388...... The winner takes all prize: 500 MAYA tokens ($25 atm). It's a race against time, will they hit the target before the prize is worth nothing? Guess OP doesn't know how to lock the thread or else he would attempt to extinguish this slowly burning trash fire. I think the entity formerly known as James Dahlke has actually exited, with all the passwords in his Rolodex TM
. |
|
|
|
Crosspost from here.Elastic, yes. Stable, no. Asset, lolol. Apparently, this is a bull flag... The reason people are dumping is simple... they're reading this chat, watching you all scared and they know they'll be able to get you to panic sell and get filled lower... Just as well that they're all professional investors then..... Anyhow, good to see the lemonade stall boss Kalen has been so hard at work for the last four days, it's almost as if he's disappeared. |
|
|
|
Elastic, yes. Stable, no. Asset, lolol. Apparently, this is a bull flag... The reason people are dumping is simple... they're reading this chat, watching you all scared and they know they'll be able to get you to panic sell and get filled lower... Just as well that they're all professional investors then..... Anyhow, good to see the lemonade stall boss Kalen has been so hard at work for the last four days, it's almost as if he's disappeared. |
|
|
|
Nearly dead..... MAPR 0.00965 (next bid on Catex 0.0015) MAYA 0.00000501 DFS 0.00000031
Telegram group is just a few sad bagholders drowned in stickies, soonsoonsoon and "hot news" that's stone cold. Remember the last "big announcement" that was getting dumb Blonde 2.0 to do the PR? Motti Peer, CEO of Blonde 2.0, was excited for the partnership;
“We are thrilled to be adding another huge player in the crypto space to our roster of clients,” and “We are the top crypto and blockchain PR firm in the world, and thus, we are looking forward to seeing what magic we can create with the UK Financial team.”
Every day since  Today   |
|
|
|
The thing about signature campaigns is that people know they're advertisement space and they're not personal promotion you're trying to make it out to be. People having signatures in their profile doesn't make anyone think they personally promote them.
Is that really so? (I'm naturally suspicious of people that claim to know what "people know".) Or is that what you want to be so for "ideological" reasons? |
|
|
|
Contact phone number: +441507419961 On the website, we have information about the registered company in the UK Registered UK Company #12245487 I guess it is fake, or use someone else registration. There we need someone from the UK to check this information. Also, there is a certification list  thumbnail pic, click for full sizeAmusingly, the actual company to which that registration refers, BITOCEANS LIMITED, is also a scam. Its website, Bitoceans.biz, says BITOCEANS LIMITED is a private online speculation organization that has been legitimately enlisted in United Kingdom. Our Company Number #12245487. We are a gathering of the gifted money related experts having an abnormal state of information and long haul practice in the venture field. We have been filling in as a private reserve since quite a long while.
Investment Plans
You will receive high interest rates from your investment. These are 2.7% to 4% per hourly for 40 hours and 6% to 85 per houly for 20 hours. ....thus continuing the 100% record for any crypto scheme including the word 'ocean' in its name to be a scam. |
|
|
|
More shit from the same basement. Google Play will list anything.
|
|
|
|
Apart from in the U.S., international regulatory and crime agency response has been abysmally ineffective.
What are they going to do? Ban all speak of onecoin from the internets? They could start by enforcing various existing national laws regarding misrepresentation for financial gain i.e. fraud, outright theft, tax evasion, money laundering and bribery, and then have a look at the way in which senior political figures, lawyers and bureaucrats around the world actively or passively enabled Onecoin over a period of six years. I don't know exactly how stupid you have to be to buy into these things or they could just victim blame. |
|
|
|
Great news - Yobit is leaving AND taking spammers with it: Dear Bitcointalk Users! Current campaign will be finished on 27 Jan. Next Sig Campaign will be on CryptoTalk.Org Forum, if you want to participate - please register there. Thank you for all your work and posts! Let me process that... so they are going to continue to pay for (what seem to be mainly meaningless garbage) posts on their own forum and then pay, on top of that, for a signature advertizing themselves to the people they're already paying to post? I think the story about dying of a heart attack at a bus stop is suspect, that has all the hallmarks of Sergei Panteleevich's brand of rational nihilism; I bet he's really running Yobit from a bunker under Mount Yamantau. |
|
|
|
Of course, I like taking statements out of context!
My wife also likes taking statements out of context. Quoting as proof that LoyceMobile is your wife. Nothing wrong with that, just don't send each other merits. |
|
|
|
the crucial lessons on right an(d) wrong.
Have you got a link for that? |
|
|
|
It's premature to talk of Onecoin in the past tense, a scheme of this size won't just quietly stop and go away with the arrest or disappearance of a handful of hi profile early promoters and organizers. Apart from in the U.S., international regulatory and crime agency response has been abysmally ineffective. Various acronym'd bodies have released standard "warnings" but there appears to be little will on behalf of investigators to coordinate internationally, either thru disinterest, lack of resources or even corruption (here's looking at you, Bulgaria) and chase down the MLMtrash who still travel the world promoting this and other scams with seeming impunity. Ari Widell has been following and documenting the scam for years now. His latest blog post makes it clear that, although some IMA's have publically and contritely walked away from Onecoin, there's a determined rump of organizers hell bent on wringing the last drop out of Onecoin and the DealShaker invention, and a substantial number of invested-up-to-their-necks-and-beyond scammers willing to spread conspiracy theories and lies in order to attract new victims, even now. https://kusetukset.blogspot.com/2020/01/onecoin-meet-new-manager.html?A young Ugandan man who saw the light, tweets Daniel Leinhardt@DanielLeinhardt
OK. so onelife is distributing free laptops and tablets to schools accepting Onecoins as a method of payment in Uganda!! Daniel Leinhardt@DanielLeinhardt
Onecoin admin is communicating almost twice a week now. With dealshaker updates and communications and alerts and events everywhere. The aim is to prove how there blockchainless coins are into use.
" How far can a fake technology be forced to work, how long can this last! |
|
|
|
Anything with Karat or Seiz in it is a scam, with huge (99%) wash trading on the notorious Chinese shitexhanges, BW and Bitforex. Woul you really take an IOU for gold from this man?  |
|
|
|
Why do you look optimist bitcoin will back with higher price above $16,500 and what your way and how to keep believe with other investor to make bitcoin keep growing with higher price above $16,500. You must check with bitcoin price right now below $8,500 and keep stable always in lower price after last days have raise with higher price.
This PSA brought to you by courtesy of that fine upstanding organization known as Yobit. |
|
|
|
I was just browsing through old ANNs to randomly bump to the top of the page (admittedly I'm a bit bored at the moment), and I found the first announcement for OneCoin: OneCoin-The New CryptoCurrency That Will OverPass Bitcoin....edited.. No need to harass the thread creator and OneCoin promoter...... Maybe he locked it after realizing it was a Ponzi scheme. Yeah, the last post in that thread was by psy112; we had a few words about Onecoin and came to an agreement...... |
|
|
|
This is my first time finding out a scam project. Please do let me know if i missed something.
Looks fairly comprehensive to me. Are my allegations wrong which can't prove that the project is Scam??
Trying to "prove" something is understandable newbie enthusiasm, but simply presenting your research and information then letting the reader make up his mind is the preferred approach imo. There is no need to yell "Scam" repeatedly, the research should speak for itself. You have also posted in their [ANN] thread, which is good and gives them the opportunity to reply, as well as speaking directly to potential investors who may not read Scam Accusations.. My goal when I post a Scam Accusation is the widest possible exposure for my findings, both on forum and in Google keyword search. Have a merit for your effort. |
|
|
|
......"undeniable proof" (the blocks, "See, we're actually mining!") to show they're "legit". Impressive in its own, dirty way.
 RD2 is Russ Medlin, Jan 2016. Bro what are you retarded?
Bitcoin is up 971% this year. You want a refund? Thats the stupidest thing Ive heard all year.
Whats the matter with you [REDACTED] Why don’t you start paying attention bro?
You’ve had 70,000 hours to figure out bitcoin, since it was invented…Bro…you still don’t get it?
Bitcoin+golden egg. Bitclub = goose
you had to have heard that story before right? Which is smarter? |
|
|
|
It was actually posted on their Facebook page about some meeting, the page is not accessible anymore but the result is still cached by google Here is the full picture. Probably dates from the same time as the interview roger ver took ... Also, when you scroll down to the bottom of this bitclub.com page, you will find a post they made containing this photo. Seems they don't know either who the fifth person is. A handful of merits for the first positive ID of the big guy.  Above that bitclub.com post is this picture, in which Yoshi and NotSatoshi seem to be wearing the same clothes as in the other one. It's dated April 2017 Tokyo.  The only thing which confused me was the hashrate / found blocks they propagated to the network. Could anyone elaborate on how they faked that? My impression was that the stats on the common block explorers can be trusted. I still recall seeing many blocks found by BitClub for a while. I have yet to read the court documents. The basic answer to that is that BitClubPool =/= BitClubNetwork in as far as BCN offered (early on) large incentives to third party miners to use the BCPool, to give the impression of high hashrate mining being done by BCN for their investors, as clearly shown here.Later, I believe it's likely that BCPool processed large scale mining being done by Genesis and Bitfury, and paid them for that as a cover for the actual Ponzi operation that was really going on. Weeks bragged about buying hundreds of thousands of S9's, Bitfury mining containers, blablahblah, but the actual BCN mining operation was a relative token. "Founder" member Iceland facility junkets? They were gladhanded and filled with booze and taken to a data center, where they saw some BCNetwork signs and a couple of guys in clean BCN t shirts.
Nice to see Bitmain in bed with so many scammers isn't it?.....
There's a lot of agendas floating about re: Bitmain, being stoked by so called "insider" info being claimed, mainly by this Twitter account, and it's pretty impenetrable to me tbh. If Bitmain are being investigated by the DoJ in relation to BitClub Network, it's not neccessarily for Bitmain selling huge amount of equipment to ponzi scheme BitClub with Bitmain’s Yoshi Goto playing key role! which, in itself, isn't illegal. As this article saysHowever, taking a step back ten thousand, even if Yoshi Goto is from Bitmain and provides mining rigs and mining pool operations to BitClub, he is only selling knives. The scammer is BitClub after all. Conspiring with them to deceive and defraud investors by disguising the true benficiaries of BCPool hashrate would probably be a different matter. I think that the wannabe Jason Bourne (Weeks) will squeal like a pig to keep his priviledged ass out of jail thru plea bargaining. Who he implicates and what topics were discussed at various documented meetings with the highest level Bitcoin movers and shakers will be interesting... |
|
|
|
Previous All red tag is without any proper reference sir and all are from the newbie account.
So are your two positives.Why would jony35490 and cryptorana describe you as "very honest" and "very trusted", when it's obvious you are neither? |
|
|
|
Don't tell anyone you haven been warned.
Had a look at their website yesterday for the lulz. I see the hubris is growing, always a bad sign for investards, they're now describing themselves thus... AMFEIX Bank
A global full reserve investment bank built on decentralized ledgers. From Fiat to Bitcoin to AMFEIX. From Fiat to Bitcoin to AMFEIX.....how literally true..... Their "legit" pose has always been the comforting "WASP" identity of the admin, the UK company registration and, most recently, the appointment of rugger bugger London ex estate agent Jack Hudson as "director representative?"/fall guy. I don't know who wrote this, but English seems to be about their third language. AMFEIX an abbreviation for something yet to be announced is yet in its early stages and is currently going through a expanding phase of which several locations, registrations and branches are launching to further boast a one of a kind Global Blockchain Fund.
Partnerships along with events and much more other stuff can be seen over here, you can overview progress and other information that is in due course.
|
|
|
|
|
Show Posts
