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2901  Economy / Scam Accusations / ChainSaur - Virus detected on their Wallet + possible bumping service on: September 13, 2020, 07:23:42 AM
What happened: Wallet scan comes with some red flags

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=1038373
Announcement thread: https://bitcointalk.org/index.php?topic=5275064.0
Archive: https://archive.is/F4wFo
Suspected wallet link: https://github.com/chainsaur-project/Chainsaur-Wallet/releases/download/1.1.0/chainsaur-gui-w1.1.0-windows.msi
Scan result: https://www.virustotal.com/gui/file/81f6dafca3ab9dced3b4e35d131bf7945635f50cef633f16bb30d73158a6dc88/detection
Screenshot of scanned result:


Other than that, their thread is likely using bumping service as the posts that filled their thread mainky came from two users. Xandry had highlighted this issue

osyduck and podlodkin are you both from some bumping service or connected with topic starter? Every stupid question that you asked can be easily found on their website.

@podlodkin ^ see link above .. stop deleting my messages, this is a shit launch
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.
2902  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥【ANN】【IEO】⭐️Akoin.io ⭐️|One Afrika. One Koin.|🔴【Bounty】 on: September 13, 2020, 06:28:14 AM
I'm writing here because if I post them in your bounty thread, it'll likely be drowned by submission posts. You will want to change your signature code design, it says "akion" and not "akoin" on every rank

Quote
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.Akion.....ONE AFRICA. ONE KOIN..
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.Telegram....

2903  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Combine Finance - Best of Defi's | Presale in a week [ICO] on: September 12, 2020, 03:53:36 PM
We are working on the project non-stop. Some people want to call this scam. Go ahead. Create a forum and be a part of something you want to get high on. As you know anyone or any competitor can flag this post as a scam.

We will ignore the naysayer and people who wants to forecast and sabotage this project.

We will go on and built it regardless of what the naysayers think.

Peace. Have a great life and try to project your energy in a positive way.

Regards,
Combine Finance Team



You know that you can try to convince these... naysayers by something as simple as providing answers for the question asked. Like mine. That you've been evading. Again.

So far you didn't show any good sign, so the flag is justified.
2904  Economy / Scam Accusations / Re: Combine Finance scam on: September 12, 2020, 03:48:16 PM
As I said in their thread, this is just a combination of few other projects and nothing else. As many others, they are just trying to use current DeFi hype in order to get few hundred ETH and then disappear.
I was surprised to see that no one has tagged nor flagged them.

I was trying to caught enough evidence to frame them, but LOL, they evades my questions and before I can push them for some answers, the flag has raised.

On their thread, they still deny this accusation tho, so I think I'll do another push until either they gave up or they showed the evidence needed.
2905  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] INVIZION (NVZN) - ♻️ Waste Tracking on the Blockchain ♻️ on: September 12, 2020, 03:08:36 AM
As stated, that funds collected during ICO will be given to companies partnered with this project, that I presume was intended to fund their integration into the system, what parameters taken to determine which companies needed the fund, which companies don't, and which companies doesn not even worth considering?
2906  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Combine Finance - Best of Defi's | Presale in a week [ICO] on: September 11, 2020, 11:43:13 AM
If anyone see your token and team they will think it is a scam project. The project with only 10000 COMB tokens with hard cap of 250 ETH which project can be successful with 250 ETH? 250 ETH is not even 100K USD at current rate. Do you plan to take this money and run away, without team profile it is possible.

We are in talks with CIPA to gain trust and authenticity as suggested by community member. Also, We have no intentions to run with the money. Please read the tokenomics. We have a bigger goal to make this coin successful like yearn finance. That's a bold one. We will do everything in our possibility to develop the project.

And I can say that I have no intention to die anytime soon, and that I will do everything in my possibility to develop an immortality, if you know what I'm trying to say.

Continuing my previous unanswered query, just a rather friendly reminder that you have not answered how will you gather 600 (random) people through small marketing fund. And, this is the second time you missed my question about those said random people you stated
2907  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Streamix(MIXS) - DeFi Social Media Streaming & Gaming Platform on: September 11, 2020, 11:37:35 AM
Hi All, for social media we will be complimentary but we will do our best to encourage platform users to create content and share it to other channels from Streamix platform. For streaming services we will be substitutionary.

We have invested great amount of time and resources to get this project where it is right now, and we will continue to do so until we have Streamix network and MIXSWAP up and running. Also, we have locked our liquidity pool for MIXS/ETH pair using Unicrypt till 08/28/2021 so no one from the team can touch it, and anyone can check it here https://www.unicrypt.network/uniswap-browser/pair/0xAC677D7971e65aEf70141634C98572e0F31380C6

We have also added MIXS/USDT trading pair today https://uniswap.info/pair/0x95C8A907661d7F09083FC77C6C3D5B8F8DA6425F  and will update here as soon this liquidity pool is locked as well.

Thanks for your support guys  Smiley


TBH, either answer will bring another question, I'd just like to limit the situation by knowing your mindmap. Now, as you planned to be a complementary to existing social media platforms, let's just say Instagram and Twitter, how exactly will your system be integrated to them and how will it be different than if users accessed their account through the native app?
2908  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][market]★ISKRA(CCOH)★Children&Diamonds💎 on: September 11, 2020, 03:00:55 AM
So uhh... after two months of inactivity on this thread, is there anything worth sharing? Telegram group were also silent and my question there about diamond exchange was left unreplied
2909  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Elitium - A Digital Economy to Lead a Life of Independence, Value & Growth on: September 10, 2020, 07:19:22 PM
This might sounds like a classic question, but... from what ai read, your current selling point is a payment card. And you've said it yourself that Asia will be the next market. From what I currently know, some countries in Asia banned crypto as a form of payment, some even only allows their own FIAT as the legal form of payment. How do you plan to get around this?

The first markets will be Europe & USA. In asia the legal situation is different from country to country, the market is changing very fast so its all about having the right partners on board to be able to adapt quickly.

Of course compliance is the highest priority, but as I mentioned this has to be reviewed per country at the given moment.


Does that answer your question?

To be sure if I get them correctly, so instead of the whole continent like Europe or the whole country like USA, Asian market will be on selected countries based om the regulations? In your prediction, how will this affect the market preferences? Won't countries without the card "privileges" be hesitant to adopt your token as they're not that.... functional?
2910  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Streamix(MIXS) - DeFi Social Media Streaming & Gaming Platform on: September 10, 2020, 07:11:02 PM
~

Can you please answer my previous question about token allocation for the team?
It's really huge percentage based on your total allocation.

In the past, a lot of project which have big allocation for the team and then after listing they sell all token and dump the price..

This is most certainly true, with such percentage it should have been in lock up for some period before release if the team are really concerned about the growth of the project and not another quick money grab project, the defi trend is recking  lots of investors.

My thought exactly when I askwd about what'll be the guarantee that they won't be an exit scam, bevause uf team didn't have any plan to lock up their token, project is not even worth investing as team could dump anytime they want
2911  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Elitium - A Digital Economy to Lead a Life of Independence, Value & Growth on: September 09, 2020, 11:40:17 PM
This might sounds like a classic question, but... from what ai read, your current selling point is a payment card. And you've said it yourself that Asia will be the next market. From what I currently know, some countries in Asia banned crypto as a form of payment, some even only allows their own FIAT as the legal form of payment. How do you plan to get around this?
2912  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Streamix(MIXS) - DeFi Social Media Streaming & Gaming Platform on: September 09, 2020, 11:21:09 PM
Hi, i think you missed my question here. I would be glad of you can address the enquiry on your next reply

In regards to the streaming service and social media, will you be complementary to the existing services or will you be a substitutionary, in a sense of competitor to them?

Meanwhile, for this answer of token allocation, one question that sparked in my mind was, "what'll be the guarantee that you wont leave, or exit scam?"

We're aware of the nuances of Ethereum blockchain and its security. This allocation was predetermined based upon our planned soft launch on Uniswap and impermanent loss issues on all DEXs. Our team is aware of the large distribution; however, we want our community to know that we're planning to be here for them and going into the future. With the help of Streamix network and MIXSWAP we are bringing ease of access to our users while giving them rewards to keep them engaged.

Also, we are planning to announce beta testing of network.streamix.io soon and will share the invitation code with same announcement so users can participate.
2913  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Nutshell Exchange. Most daring bounty campaign with 350K US$ fund on: September 09, 2020, 10:34:26 AM
What is the allocation of each bounty? Can't find any info of that. I also like to know about this too

I read this from the site's wiki

Quote
Tier 2 Rewards
    Jr.Member: 50 stakes/week
    Member: 100 stakes/week
    Full Member: 200 stakes/week
    Sr.Member: 350 stakes/week
    Hero/Legendary: 650 stakes/week
    Upper payment limit is 10000 tokens/week
Source: https://wiki.nutshell.exchange/display/NW/Nutshell+Bounty+Campaign+2020#NutshellBountyCampaign2020-TIER2.SIGNATURECAMPAIGN

What does the upper payment limit mean?  Is it the total token allocated for signature campaign weekly?

It was in first edition of bounty campaign, i surprised that it was not removed, however now it done. No limit for this tier.

How about allocation? There's no information on how many token allocated for each campaign (tier)
2914  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Combine Finance - Best of Defi's | Presale in a week [ICO] on: September 09, 2020, 10:32:01 AM

I believe 600 is the random number they chose, not the people. They are all crypto enthusiasts I guess. So 600 crypto people will be gathered first, if I understand correctly.

Nope, they're specifically talking about they need that much of people joining their community before they reveal any further details. And then, as quoted below, they informed us that those people are randomly marketed, there were no part on the information given that they will be crypto enthusiast

Due to the massive price movements in the market and  Ethereum high gas fees cause of network congestion. We are going more through an organic route. The members joining the discord group is random based on marketing. Currently our focus is on development. Once we reach that number which we believe will take time.

I understand, that's why we are fulfilling the promises first before any participation from the investors.
2915  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Nutshell Exchange. Most daring bounty campaign with 350K US$ fund on: September 09, 2020, 12:17:36 AM
What is the allocation of each bounty? Can't find any info of that. I also like to know about this too

I read this from the site's wiki

Quote
Tier 2 Rewards
    Jr.Member: 50 stakes/week
    Member: 100 stakes/week
    Full Member: 200 stakes/week
    Sr.Member: 350 stakes/week
    Hero/Legendary: 650 stakes/week
    Upper payment limit is 10000 tokens/week
Source: https://wiki.nutshell.exchange/display/NW/Nutshell+Bounty+Campaign+2020#NutshellBountyCampaign2020-TIER2.SIGNATURECAMPAIGN

What does the upper payment limit mean?  Is it the total token allocated for signature campaign weekly?
2916  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Streamix(MIXS) - DeFi Social Media Streaming & Gaming Platform on: September 08, 2020, 11:11:47 PM
In regards to the streaming service and social media, will you be complementary to the existing services or will you be a substitutionary, in a sense of competitor to them?
2917  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Combine Finance - Best of Defi's | Presale in a week [ICO] on: September 08, 2020, 10:50:27 PM
Wasn't that a miscalculation, then? Or am I just went dumb? Your initial supply is 1,800 COMB, the initial allocated fund will be

1,000 for presale
500 liquidity
300 for marketing, which you already state that they have the entire allocation from the beginning
175 for team's first batch

That's 1,975

From Marketing we are only using 50 COMB in terms of bounties and marketing during this launch. Note that 300 is the total budget for the entire year. 250 will be used in the future so it wont be in circulation.

175 from team first batch will be released after 3 months. So the entire 700 COMB will be locked.

The Circulation will be much lesser. It will be earned through staking which will happens as per individual's decision who will Deposit various coins Lp in our pools to earn COMB.

50 COMB is around 5,000 USD, given that ETH-USD rate is 400 and I'm being very generous here as currently it's below that. You planned to do maketing on random people, trying to attain 600 of them by this budget? Tell me again how do you plan to get their curiosity? And while you're at it, answer this too

Wait, what? Not only you require 600 members before you reveal any detail, but you also plan those members to be from random background with certain probability of zero actual interest on your project as they're randomly "invited"? How is this organic?

We are doing Various Campaign to attract people on our platform. You can check on our discord channel. People who are interested will have a process to make any contribution in terms of investments. We have plans to reveal on what we are working on it will soon be posted on our discord channel.

And those campaign are funded with mere 5,000 USD? Will there be a detailed report on money spent for these campaign? Also, it still haven't answer my question about the random people instead of focused group that's carefully chosen to meet target market.
2918  Alternate cryptocurrencies / Announcements (Altcoins) / Re: HUGE Donu news and updates - important swap and upgrade information inside! on: September 07, 2020, 08:06:58 PM
I cant find any information about your coin in coingecko site. Mind to share which site did you use beside coingecko?

This is their coingecko profile https://www.coingecko.com/en/coins/donu#markets, as for the exchange, they're on graviex and boaexchange.
This is the first time I stumbled over them, it seems they just rebrand their product from NEOS. The main ann thread seems unlively, though
2919  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Axia - Value Enhanced Asset - 999 Max Supply - Uniswap on: September 06, 2020, 08:31:01 PM
Let's give you a benefit of the doubt for a second, your token supposed to have a "real money characteristics" thats acceptable, and your project aim to bridge between fiat and crypto. How will you get through countries that ban crypto as any form of payment? Yeah, I think we can agree that you just failed on one of your "characteristic"
2920  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Combine Finance - Best of Defi's | Presale in a week [ICO] on: September 06, 2020, 07:50:23 PM
Wasn't that a miscalculation, then? Or am I just went dumb? Your initial supply is 1,800 COMB, the initial allocated fund will be

1,000 for presale
500 liquidity
300 for marketing, which you already state that they have the entire allocation from the beginning
175 for team's first batch

That's 1,975

From Marketing we are only using 50 COMB in terms of bounties and marketing during this launch. Note that 300 is the total budget for the entire year. 250 will be used in the future so it wont be in circulation.

175 from team first batch will be released after 3 months. So the entire 700 COMB will be locked.

The Circulation will be much lesser. It will be earned through staking which will happens as per individual's decision who will Deposit various coins Lp in our pools to earn COMB.

50 COMB is around 5,000 USD, given that ETH-USD rate is 400 and I'm being very generous here as currently it's below that. You planned to do maketing on random people, trying to attain 600 of them by this budget? Tell me again how do you plan to get their curiosity? And while you're at it, answer this too

Wait, what? Not only you require 600 members before you reveal any detail, but you also plan those members to be from random background with certain probability of zero actual interest on your project as they're randomly "invited"? How is this organic?
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