we need your proof Bitcoin platinums Scam
Proof has been given in the OP. Plagiarizing others' work without attributing or permission is a deceptive act and, altho English obviously isn't your first language, "scam" is defined as scam: noun
\ ˈskam \
Definition of scam : a fraudulent or deceptive act or operation
You have also completely copypasta'd your Privacy Policy from CoinSwitch and substituted "Bitcoinplatinum" for their name thru out, apart from one that you have missed. CoinSwitch may also ask for mobile/phone verification from user while creating transactions for some exchanges and store this information to provide a better experience to our users. Phone numbers that end users provide for authentication will be sent and stored by third party phone verification services to improve thier spam and abuse prevention. Bitcoin Platinums may also uses third party analytical tools to collect data about usage of Website. |
|
|
|
Rotten Egg (one of the well known trolls of the Indian sub-section) Well known? Maybe. Certainly not prolific or particularly vicious I'd say, after reading his 5 1/2 year history of 154 posts. A bit of an ego storm in a teacup going on here. |
|
|
|
i know mistakes tend to happen It wasn't a mistake, it was deliberately false information. Lies. You didn't answer my questions Who are you really then?
Who is really your CEO?
Who is actually replying here now?
And so ends today's Trade+ AMA...  |
|
|
|
team part is not our it was done by webdevelopers who added this section neither any of this team member name is right neither the pictures are rite , this flag raised we will put real names pictures along with team social profiles to clear the confusion alltogether
Ok. So what you are saying is that cryptoverificationcoin.com deliberately posted false profiles and false photos, as part of their paid work for you as developers? Who are you really then? Who is really your CEO? Who is actually replying here now? Don't worry, the world won't end, and you have said you're going to change the fakes for real ones anyway. What are you going to do about cryptoverificationcoin.com? I hope you haven't paid them, because it looks to me like they have f*cked up your project already by their amateur behavior and false information. And this from people who are supposed to be in the KYC/Veri business.....  |
|
|
|
we have our product and blockchain development is provided by them we announce that in start of project also we dont have inhouse expertise for blockchain development
So what does Peter Lexington do then as part of your team? Developer and IT stalwart with 6 years of Blockchain expertise And why are Andreas Cirillo and Megan Stefano obvious fake profiles? |
|
|
|
first no1 is deleting and we talk and reply and justify everything we said again that come to our discord and you can read the announcements and date also so we are fooling no one and not scamming anyone again , we told these are stock photos and not photos of team or member please read before allegation
Are you the same team as behind cryptoverificationcoin.com? Yes or no, it's easy. come to our discord No. Post here. |
|
|
|
You are completely right and i think both of these project is running by same person. First one has already been detected with fake team members and second one is not different IMO. I have checked second one from my end and their social media links are empty. They haven't put their team section on website and it seems another scam to me.
Take a look here
And here 39151+ Verified Data 4191+ Active Documents
© 2019 CryptoVerificationCoin Team. All Rights Reserved That's good going for a £50 company that's only a few weeks old.... Sorry for the hijack Rikafip, supported your original flag and thinking about starting one for Anal. Valdo Rust lol. Where's Valdo? He can't even spell his supposed home address right. |
|
|
|
Yeah i noticed that too, that it is probably same team behind both of those projects. But they were smarter with Crypto Verification Coin, they didn't share their fake team photos. That one looks dodgy as well, as whenever i see someone boasting with Certificate of Incorporation, i have a feeling that something weird is going on.
Have you seen their CMC listing? $38m "market cap" on $247 total 24 hour volume.... Coinmarketcap can rot in hell, along with all the shitcoin scams it facilitates. |
|
|
|
I tend to agree with the general sentiment being expressed about this crock of shit. They only came to my notice when I saw they were posting in a thread regarding fake identities lol. Are you planning to get KYD verified?
TradePlus.io say that you are responsible for deliberately providing false names and profiles for their team when you worked for them on developing their project? Is that true? If it is, how do you square that with your "mission statement"? Indeed, with your whole credibility? |
|
|
|
What's the point of bumping a list that's two months out of date?
All updates posted by OP. I try to make changes in a timely manner. The last change there is November 11th. There are also links to archives of previous months. What you see on this page is an archive that does not fit in the OP. No prob, my bad. I'm generally against lists in principle, because as soon as they're compiled they are out of date and people have the nasty habit of thinking that if a scheme is not on a scam list, therefore it must be legit. |
|
|
|
well keep a good eye on the project and you will not be disappointed
we are replacing stock photos to simple male female stock photos you can check
These are the names of our team members and all the real photographs of full team will be in place within 2 days be assured
Help me out, I'm a little confused here. This thread is the Tradeplus [ANN] thread yeah? Then must I assume that this posting account, CVCCAnalytics is the admin of Tradeplus? Or why would they use words like "our team" and "we are replacing"? If that's correct and the two schemes are run by the same people, then this is the other scheme's website? https://cryptoverificationcoin.com/Let's see what CVCCAnal have to say about the services they offer.... ( Bear in mind that there is a Scam Accusation against these people for using fake photos of their admin)We use 3D facial recognition for developers Verification of the Developers of a project
A verified Developer on CVCC platform has gone through our rigorous processes of identity verification including document verification, identity verification and existence verification. Verification of a project
Be it ICO or an upcoming project, we at CVCC clear the project as SAFE only after it passes our project security parameters and safety guidelines. Like for developers, all background verification data are encrypted and saved only to be used in situations of frauds or exit scams. If you are a new project or an existing coin you can apply for a clearance certificate from us. The clearance is an assurance of your existence to the investors and the crypto market. Hmmm. I think my Irony Meter has just broken. |
|
|
|
well keep a good eye on the project and you will not be disappointed
we are replacing stock photos to simple male female stock photos you can check
These are the names of our team members and all the real photographs of full team will be in place within 2 days be assured
Help me out, I'm a little confused here. This thread is the Tradeplus [ANN] thread yeah? Then must I assume that this posting account, CVCCAnalytics is the admin of Tradeplus? Or why would they use words like "our team" and "we are replacing"? If that's correct and the two schemes are run by the same people, then this is the other scheme's website? https://cryptoverificationcoin.com/Let's see what CVCCAnal have to say about the services they offer.... ( Bear in mind that there is a Scam Accusation against these people for using fake photos of their admin)We use 3D facial recognition for developers Verification of the Developers of a project
A verified Developer on CVCC platform has gone through our rigorous processes of identity verification including document verification, identity verification and existence verification. Verification of a project
Be it ICO or an upcoming project, we at CVCC clear the project as SAFE only after it passes our project security parameters and safety guidelines. Like for developers, all background verification data are encrypted and saved only to be used in situations of frauds or exit scams. If you are a new project or an existing coin you can apply for a clearance certificate from us. The clearance is an assurance of your existence to the investors and the crypto market. Hmmm. I think my Irony Meter has just broken. crossposted to Scam Accusation thread
|
|
|
|
A bit more detail here.I get the feeling that they won't be interested in small stuff. |
|
|
|
I would like to sell off some of my APX and AUSD at a decent price.
I'd imagine you would. Certainly you seem to be on a rather extended unlucky investment run. I'm starting my own arbitraging thingy. The first trading pair will be Avocados and Kopi Luwak, closely followed by second-hand Enema Bags and worthless CSW Patents. Sounds like a plan, I've heard that JARVIS bots are truly marvellous at separating people from money, but every get rich quick sensible investment program has its haterzz. |
|
|
|
Just another question to add to the list. Where are you, Jimbo? In the leveragedagainstnothing world in which MAYA exists, a good example of the fallacy of "book value" can be found in this WP graphic The few real gullible investors naturally looked at the manipulated MAYA Preferred2syphilis token price of $hundreds/thousands and fantasized that this would somehow mean that their worthless ordinary MAYA would be magicked up to 50% of that. It's a continuing, forlorn question that gets asked in the TG group Well, I think I have the answer. Seeing as the scammers appear to have abandoned (run out of money) their price support of the "flagship" token MayaPref, the lightest liquidation by "Oh fuck we were scammed, let's dump" investors has seen prices down in double digits, $70 over the weekend (ATH $25,494 ). So, my next question for Jimbo is, will MAYA 'ordinary' finally achieve the promised 50% of Pref by the latter trading down to 26 cents, seeing as the former has died at $0.13? |
|
|
|
|
What's the point of bumping a list that's two months out of date?
|
|
|
|
Cloud Token was dwarfed by the original Plus Token $3bn ponzi, which it copied. S Block was another clone. The Plus Token scammers left a (now) famous note  |
|
|
|
I don't know if a similar thread has been created concerning this See also my Cloud Token Scam Accusation thread from six months ago. they will exit scam once new funds are not coming in. Indeed they will/are. The details of which method Ronald Aai is employing to attempt that, you will find outlined here. |
|
|
|
Just consider ourselves lucky that we don't live in South Korea.....
In South Korea, both true and false statements are can be considered defamation.
Any statement made with the intention to harm another person’s reputation can be considered illegal, and those charged may face fines and/or imprisonment of up to seven years.
South Korea is the only country in the world where an individual can be found criminally liable and imprisoned for damaging another's reputation by publicly revealing true facts. it is not difficult to file a police report for 'loss of face' in South Korea |
|
|
|
|
Show Posts
