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1  Economy / Scam Accusations / Re: Plagiarized Whitepaper - PolyBTC on: June 30, 2022, 05:44:27 AM
LOL, we are not intrested in any discussions with you, we dont need you guys here and really... make fud how you want.
by time we will publish something to bitcointalk, support oradmins here not even react and thats a joke.. these forum is using simply his position and pushing own things, so we really dont care.

u will see us at cmc Wink bye here Smiley

we will publish some to that circumstance here, also find it not funny. can provide absolutely everything and ADMINS HERE not even answer.
really sad.. but it give more important things for crypto then this here!

One, to be categorized as a FUD, I believe the information should be baseless. This accusation, though, are presented with evidences.

Two, the mods here didn't meddle in scam accusations, especially one that's proven to be true, i.e. you took copyrighted materials --from binance-- without their permission, having your logo from a free source too instead of making an effort to create or hire a professional to create your own, and you can't even show your self-proclaimed reg and tax number.

Three, bad news for you, but CMC is no longer the paragon of project tracker, it's been known to people who dwell on this forum that they're, in a way, bought-able. Being listed on CMC  doesn't instantly means a project is legit.
2  Economy / Scam Accusations / Re: INDOEX.IO Exchange is SCAM money lost on: June 25, 2022, 07:35:43 AM
WARNING do not use INDOEX.IO it’s a scam

Wanted to move my funds out of there. Made a withdrawal 18-6 but never received it.

Contacted their support but I haven’t received a reply. Phone number listed doesn’t work. They won’t reply on their what’s app chat. Their Facebook posts doesn’t have a single like or respond. No answer on my Telegram chat as well.

Looks like my 0,5688 BTC withdrawal is gone… They are just thief’s. Wonder how these criminals can be stopped. Any ideas? Looks like they are located in Estonia and London.

If you can provide supporting evidence like the screenshot for pending withdrawal and unanswered queries from their support channels, it'll greatly help giving a better insight of your case. I'll advise you to use the recommended reporting format:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

This is their profile link, which already tagged by several DT,;u=2652465, it's quite save to say they've ditched the account, though.

And, for a further info, back in 2020 they got couples of accusations as well:
indoex exchange is a scam SCAM & FAKE exchange
Indoex exchange
3  Economy / Scam Accusations / Re: on: June 14, 2022, 04:35:10 PM
Because of his username on I couldn't find a feedback for this guy..
fairly sure I ran into him on this forum, just don't know when


If you can add a tiny bit more info, it might be helpful to widen the search. A search with current info to pinpoint to one user seems to be near impossible, at least from what I've tried from this bed-ridden sickness I'm currently in. Like his tg account, or what item did he sold on this forum.

$50 for a $500 bestbuy gift card? Does this type market actually exist or were you just greedy and forgot that “if it’s too good to be truth…”?

Don’t get me wrong OP, I’m not trying to throw salt on the wound. Am actually curious about your situation.

The price for the stolen cards is arround 30-40% but with bulk deals you can find easy at 10-15%, just saying.

And they prefer to sold them at discounted price rather than redeeming themselves? I am yet to purchase and redeem an amazon giftcard, but I'll take a blind faith that they work like Google play voucher where you input the code at the back of the card and your amazon account will be topped-up? So why would a thief sell them at discount rather than get a full amount of the balance on the card? Like TryNinja, I'm just trying to understand the situation here.
4  Economy / Scam Accusations / Re: is a scam on: June 05, 2022, 07:58:45 PM
Still nobody lost a penny, you can try all you want. Every costumer is back to purchasing cards again.

Let's never forget that you where the guy that asked for a free card. And when he didn't receive it you spammed and FUD'ed now for 3 months. And have a fleet of solar powered jets. hahahahahahahh

Assuming the screenshot is true, that dkbit98 at one point back in March PMed you with the content as per the screenshot, I failed to see where he's doing something wrong. He asked you to tell you more, as in conducting due diligence by inquiring more. I didn't see any part of the message that can be intepreted as him asking for a card. Even if at one point, on different PM that you are yet to reveal to us, he blatantly asked for a card to be shipped, it stil fall under the realm of DD, as in testing whether you'll really send a working card or not.

And even if --let's amuse you for a bit-- he indeed got pissed and annoyed and FUDed you for months, it still doesn't change the fact that you're caught redhanded being the same person behind criptodebit and satoscard.

5  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Project Overview..... on: June 04, 2022, 08:53:29 AM
we are on it.......

And, my questions are still left unattended
6  Economy / Scam Accusations / Re: Plagiarized Whitepaper - PolyBTC on: June 03, 2022, 03:15:51 PM
[...]at least they can design their own logo [...]

Uhh... well, yeah, about that...

7  Economy / Scam Accusations / Re: Plagiarized Witepaper - Finoxio on: May 30, 2022, 06:25:13 PM
If they were to add source links, I won't call them plagiarism here. Because all the definitions like Solana or Binance smart chain are the same. We can't change it anyway. But likely we can write is ourselves for a better experience. But whole the theme is the same and we can't change any part. They did a mistake by not adding the sources.

Yea, likely they will come here with the same excuse and will blame their writers. That will prove the team's irreversibility.

The same thought crossed my mind when I strolled through their litepaper and crosschecking them with the plagiarism checker, that if only they added bibliography on their last page, their action will be justified --I even checked their last page to see if they did this, which unfortunately they didn't. Nonetheless, the plagiarism of abstract can hardly be acceptable. Copying definition --with proper citation-- and description of things from existing media is acceptable, copying an abstract, though, is something that's entirely different.
8  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Protocols of Finoxo Coin on: May 30, 2022, 06:02:37 PM
plagiarism detected

Reading your litepaper, which most of them are graphs and pictures, most of the text-part of your documents are found to be plagiarizing several sources. I hereby cordially invite you to defend yourself and give an explanation for a scam accusation raised here.
9  Economy / Scam Accusations / Plagiarized Witepaper - Finoxio on: May 30, 2022, 05:59:05 PM
What happened: Plagiarizing whitepaper
Suspect's Profile Link:;u=3449501
Suspect's Website: | archived
Suspect's ANN thread: | archived
Suspect's litepaper: | archived
Plagiarized Documents:
At least these three:

Additional Notes:
Given their litepaper is mostly images and graphs, it is not exaggerating to say that word-to-page ratio wise, their litepaper is heavily plagiarized. Even their abstract is "outsourced", although the original website seems to be already offline [see image 4 for this]
Some screenshot for easy view:


Notifying the suspect.                                
10  Economy / Scam Accusations / Re: info on scammers "fake" names exposed? on: May 30, 2022, 09:10:12 AM
I ve got scammed 3 years ago; they have stolen 5,6 btc from me.

Small minor details, but 3 years ago put us on... 2019? You sure it's not 2020? Web archiver shows that up to 30th of June 2019 the domain is still for sale. 2020 though, gave us a little peek of how the website used to look like. Not sure how this'll help, given their "about" page is not crawled.

It is sure there are not real names of scammers, [...]

If any scan projects ever thought us anything, it is that they'll never use their real credentials. Names and photos can be taken without consent from social media. Scammers can even hogriding someone's LinkedIn profile to boost their credential.
11  Economy / Scam Accusations / Re: ThatsMod user scammer on: May 29, 2022, 03:39:36 PM
please ban this monkey he scammed me too

pplease ban this guy and his ip he is very evil scammer... not just a scammer

LOL whoa are you.
Dude just stop using your alts for that drama. Hopefully i got an arguments against you soon.

Just stay in touch.

Hmm... Unfortunately, it's been more than one week since you promised to prove your innocence, and you haven't provide anthing, not even the smallest evidence to unhinge the accusation toward you. I hope I am wrong because I stil believe 50$ is a very small amount to risk a reputation, but... due to the stretched silence, I think we should conclude this case.
12  Alternate cryptocurrencies / Tokens (Altcoins) / Re: GGCM: Gold Guaranteed Coin Mining on: May 29, 2022, 03:20:59 PM
As per ypur claim on your whitepaper, you have all of the required registration for your business, and  according to your webpage, you're registered under "Gold Guaranteed Yazılım ve Teknoloji Ltd. Şti.". Now, my Turkish is nonexistent, but with Google's help, I can get the gist of what the search result under that name says:

Can you please she'd done light into this matter?
13  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ASIX+ 🎗️Main utility in project P2E games_NFT Marketplace and Metaverse. on: May 28, 2022, 05:09:26 AM

ASIX PLUS, I would really appreciate if you can clarify the issue with bounty debate between your moderators.

our bounty campaign is running on bitcointalk. And here it is -

And how come your mods have different knowledge on this matter? Does communication betr team is not well established? And by the way, I am still waitijgr for your clarification about the degree of responsibility and involvement of the Hermansyahs on this project
14  Alternate cryptocurrencies / Tokens (Altcoins) / Re: WELCOME TO AtEM on: May 28, 2022, 02:33:56 AM
You're the child project for this label/promoter/group: If so, why don't they have any mention of you anywhere on their website and other media? Sure, they have a project callen AtEM, as well as NFT, but all of them are directly offered on their website,  with zero mention of this project.

The only thing that ties you to them is this picture from one of your team, which can be easily stolen from their page.
15  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Project Overview..... on: May 27, 2022, 05:15:36 PM
🧛‍♀️SKYVERSE offers you to create your METAVERSE AVTAR by uploading your photo

How safe will this photo uploading be? Basically, you're giving a different name to KYC and data collection. And what about the security risk of leak or breach into your database? Maybe I am not too familiar with the whole metaverse system, but wasn't the main idea of VR metaverse is an option to people to create any image they want? Wouldn't using their own image kinda defeat the purpose? and how can you be sure that the image they use for their avatar is rightfully theirs and not someone else's workout consent?
16  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ASIX+ 🎗️Main utility in project P2E games_NFT Marketplace and Metaverse. on: May 26, 2022, 06:33:53 PM
Ok, so I got enough curiosity to peek into their telegram, a bit lost at first because the link on the opening post is for their old group, which rather quiet and abandoned. I found what you all refer as the different opinions between admins, as shown below:

However, this concerns me more:

It seems they're pretty generous on ban hammer, and rather sensitive about questions for topics. I can see on their pinned message that they have meetings, so it quite a reassuring factor, although from the video we can learn that tney barely introduce the whole team and it seems only use other Hermansyahs as their face, because I can only see Anang Hermansyah --I assume the one on the video is him because well... they looked the same-- on all of the videos, and barely other family members.

ASIX PLUS, I would really appreciate if you can clarify the issue with bounty debate between your moderators.
17  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Influencio - Crypto Revolution for Influencers on: May 26, 2022, 04:30:41 AM
The heart of Influencio is all about recovering content sharing and reclaiming it from large corporations, decentralising and redistributing the power to individuals. [...]

I am quite aware that social media sites like facebook and --maybe-- Instagram and youtube has these TnC where your content that's shared on their platform will give them certain rights to claim it as theirs, not that I have first hand experience on it, but I remember from years ago that a friend of mine switched to deviantart or something for this reason. How exactly will you recover and reclaim these rights from said platforms to the original content owner?

In general, social media networks generate revenue by selling advertisements depending on user traffic. The platform profits from increased traffic and engagement in the form of billions of dollars in ad revenue, whilst consumers only benefit from utilizing the platform. These advantages are unfair, which is why Influencio’s features enable users - both influencers and followers - to monetize their social impact.

Hi, took you long enough to appear here. So, to straighten things up, when you said "recovering content sharing and reclaiming it from large corporations", you're not talking about content ownership and protection --and reclaiming--, but rather to... monetizing ads that the users watch?
18  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ASIX+ 🎗️Main utility in project P2E games_NFT Marketplace and Metaverse. on: May 25, 2022, 05:20:36 PM
I referred to the post on the telegram group of their non-involvement in the bounty and the claim of scam on it but was later denied by another admin, it is confusing to see such scenario among the admin. Is that they dont have any communication at all?
I see this as well. I heard that if the team was ignoring the bounty campaign. it seems like the participants already got scammed by this garbage shit scam token. The manager already asked by the members and participants. The participants are feeling so confusing about that. This shady thing was happening with so many non escrow bounty. I heard that if this is also rebrand from the old scam token that used almost the same name like the current name.
I have been added this into my blacklist of scam token.

Interesting, and what do the Hermansyahs say about this? The project implied that they're the owner and founder of this project, and given that they're quite a public figures, I assume it is quite easy to reach to then and/or expose this current issue to the public in their country. If I were them, I wouldn't want this issue to surfaced and smeared my family and my reputation.
19  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ASIX+ 🎗️Main utility in project P2E games_NFT Marketplace and Metaverse. on: May 24, 2022, 04:21:48 PM
 I referred to the post on the telegram group of their non-involvement in the bounty and the claim of scam on it but was later denied by another admin, it is confusing to see such scenario among the admin. Is that they dont have any communication at all?

Can you please share some screenshot of those arguments here? I can get them myself if I have to, but it'll twitter me to join there group and teach down the messages. I'll really appreciate if you can help providing the matter. Judging from how silent the CM on this thread, I wouldn't be so surprised if their ship sunk sooner or later
20  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Bitconia Crypto presale 2022 on: May 24, 2022, 01:50:04 PM
Kindly check our white paper with all information here @ Bitconia White Paper

Yet again, I've done that, I even scanned through each page carefully, I didn't find which award it is. For the first question though, I am rather sit it can't be found on your whitepaper, your team need to update their employment record to match the claim that they're indeed spring for you. Otherwise, it'll open for an assumption that you just borrower random people's name without their consent
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