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2941  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [BILC] BILLCRYPT-GLOBAL UNIVERSAL PLATFORM -SOFT CAP REACHED! on: May 05, 2020, 03:07:32 AM
Wait a second... Why would you need to extend the IEO, let alone for such a long duration, when you've reached softcap as per your thread title describes? As softcap reached, you should be able to actually start working and giving real result
2942  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] COWRIUM.NET - A Global Decentralized blockchain Network on: May 05, 2020, 02:59:39 AM
Judging from the facts above, where team posts so many threads, inconsistent with timeline, a long stretched project without any clear results or achievement, I think it's kinda safe to start assuming this is another kind of trash project.
2943  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Blogcoin ,A social media based blogging Platform. on: April 20, 2020, 12:06:54 PM
Is this still active?
No working site?

Nah, I don't think so. The CM last activity was ten days ago, but their last post was the one before my last query, that's one year ago. Just another dead project
2944  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] | EDO |EIDOO Wallet - Hybrid Exchange - Marketplace| OVER 80k ETH RAISED | on: April 17, 2020, 10:09:20 AM
Unfortunately, the project was a great disappointment, the price is very low compared to what many people expected today. We can only hope that the price will go up in the future. We also hope that binance will come to the aid of the project. It would be nice if it did an edo airdrop based on the trading volume. It was just a suggestion

The project is basically moving forward. They have made nice accomplishments already. For example, just recently they have already released some debit cards. Because of it, at least a million EDO tokens have been staked. Thousands of EDO must have also been burned. However, all these accomplishments are not really lifting up the price of EDO. We are still far from registering a positive ROI. I guess the project badly needs to reach a bigger audience.

Binance does not care about what happens to EDO and other altcoins listed on their platform. Let us not expect Binance to intervene. Eidoo should be the one to initiate it if they want to have some kind of promotional EDO airdop or whatever. If EDO will be losing its volume there, Binance will simply kick EDO trading pairs out, if not the token itself.

It's been a while since I followed their project's update, and few weeks ago I deleted their app from my phone because I didn't see a point of keeping them. Initially I was interested because of their dex concept and I imagined how it'll be nice if I can have something like forkdelta on my phone where I can easily keep small tokens from giveaways into one app and exchange them for eth.

However, it seems to me the dex was growing up painstakingly slow, and it seems they didn't have the same concept as forkdelta where we can trade whatever eth token we want
2945  Economy / Scam Accusations / Re: Xmoneta - SCAM project that's reborn into CryptoFundBank. on: April 11, 2020, 06:05:17 PM
Hi, reviving this old thread (as well as my long sleeping account, guess I took my break too long) just to add a little update about this scam project.

I checked their site a few days ago, both xmoneta and cryptofundbank was no longer available, they also delete their TG group's info and restrict any comments on the said channel, practically sending their channel into a useless junk group. Kinda clear that they've left the project with their investors money.

Also just realized that they leave me a neg trust for... spreading false information and publishing subjective baseless thing. LOL, it was clear whose hand is red for this case
2946  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Get to Know All About Cowrium Project & Cowrie Coin (50% ICO Bonus) on: April 11, 2020, 05:51:53 PM
I'd like to highlight a fact that you had a bounty back in 2018 for the same project, and then went off the radar with little to no update for about one and a half year. Why the hiatus and what pushes you to re-emerge? If it was a silently working on the background instead of the long pause, what milestone acuired during the past one and a half year?
2947  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][IEO] LIVE! MOOZICORE - World's 1st music streaming service on blockchain! on: November 30, 2019, 08:48:30 PM
Did anyone forget the password levelo and when the password reset the confirmation email was not sent? I sent this problem to admin moozicore but until now they have not replied to my message in telegram and i lost the moment to join the staking program

I thought the time limit for bounty claiming was over few good days ago? Anyway, I did once forgot my password, I got the confirmation email, though. I know this is classic, but have you tried spam folder. As for contacting admin, I would suggest to reach alex, he seems to be the most reachable and helpful
2948  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][IEO] LIVE! MOOZICORE - World's 1st music streaming service on blockchain! on: November 11, 2019, 09:33:18 AM
I have just found out about this project. Had a quick read of the OP and while I do think there is space in the background music niche I am not sure if I'd like other people to put music in a bar or terrace. Maybe they only like  a style or they come with a large group of people so they can democratize the music played in there. Night clubs have certain themes and sometimes live DJs who manage the music played there. That's why the patrons pay them so we don't have to think about it..

To date I haven't been in a venue where I've really disliked the music so that I'd have to leave..

Their model was more like a jukebox where you can choose music you want to play, so it's kinda more to what you like instead of dislike. Given that Spotify actually didn't allow their service to be used for venue and business purpose (or so I heard) their project can be a good alternative, especially with their partnership with Sony
2949  Economy / Scam Accusations / Xmoneta - SCAM project that's reborn into CryptoFundBank. on: October 02, 2019, 07:10:28 PM
What happened:
Xmoneta was a crypto messanger project back in late 2017 that held their ICO and managed to successfully reached softcap on their first ICO. In spite of the raised fund, reasoning that the accumulated funding was inadequate to pay for their project due to the crypto winter from early 2018, they refused to pay their bounty participants by saying that payment will happen after ICO ends, and with that decide to revise their WP to add second ICO --which rather strange as they already got their softcap-- that span from September to December 2018. Later in December 2018, they re-revised their whitepaper, including a THIRD ICO that spans from January to October 2019, and said that payment will only given after ICO ends.

Earlier these days, when I checked back at their project, it changed into CryptoFundBank, a completely different project with same team members and new Initial Bank Offering (a fancy way to say ICO, it seems). Upon confronting them about this on both of their bounty and main channel on Telegram, they deleted all of my chats and blocked me from both channel. Their website at https://xmoneta.com used to redirect into their new site https://www.cryptofundbank.com/ but it seems they've edited the site after the confrontation. Nonetheless, it is still easy to see that both project run by the same person as they shared the same team.

Now, regarding the CryptoFundBank themselves, although I haven't thoroughly read them, it appears to me that they're running on ponzi scheme, promising a huge payment on tiered investment. I wonder if I should create a separate scam accusation for this or I can just combine both on this thread?

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1384852

Reference Link:
Ann thread: https://bitcointalk.org/index.php?topic=2670189.0
Ann thread 2: https://bitcointalk.org/index.php?topic=3110372.0
New web page (CryptoFundBank): https://www.cryptofundbank.com/ - Archived
Xmoneta whitepaper (contain info about team): https://drive.google.com/open?id=17rmqrsIkvg1QKafcTSRcfdEf5U-TRN2_

Amount Scammed: My due amount was 3,500 USD
Payment Method: -
Proof of Payment: -
PM/Chat Logs: will add if necessary, I have screenshots of our previous telegram convo
Additional Notes:
Judging from their fishiness, I thought it will be wise to stress that this project will likely change their name and project field at anytime in the future, erasing traces and connection of their old scam project. Thus, for future reference of anyone looking for info about team and their previous projects, I would like to type some their name here manually so the result can appear on their search: Aivis Reinberg, Aivar Reinberg, Jevgenij Filipov, Austris Eglits
2950  Economy / Scam Accusations / Re: Honeybeeapp - ponzi scam and fake credential on: August 14, 2019, 02:40:06 PM

I need you to take a picture of the evidence. I could not believe the denunciation without a concrete evidence. I searched for the information you gave in this thread, and what I searched for was not the same. Spend your free time doing other useful things. Instead of denouncing and not having enough evidence, I think you should close this thread.

Oh, you just made my day! LOL. I'm not sure you're really uninformed or play dumb. Evidences are literally presented on the opening post, the first post, right under the "reference" section. It's an archive of pages as evidence, if you didn't know what it means, they're a snapshot of some page at some time that can be used for future reference (on this case, evidence).

Now, about evidence and pictures, I'm still waiting for your proof of their legitimacy on payment.
2951  Economy / Scam Accusations / Re: Honeybeeapp - ponzi scam and fake credential on: August 14, 2019, 08:22:43 AM

I need proof for your accusation. I do not protect any project, I feel good and have money when I join this project. and I have not lost any money, even though starting with the project must cost 10 dollars. I know that ponzi will sometimes have to stop in a certain situation. But there are many people who still enjoy it, and owe it. it exists for some reason. I understand how you feel, I know you are a good person when helping people against scammers. But when I studied the policy of this project, I realized that it was a real community project. Nominally, ponzi, the creator of the project did not take money to their pockets, they moved the cash flow to everyone. They only take a small fee to maintain. I assure you, this project goes on for a long time, carefully read the project's policy and feel with your heart. Thank you.

Proof of my accusation that you're supporting them? See your post history, we can literally say you create your account to post support for this scam... oops, I mean ponzi project. Do you know that supporting and encouraging ponzi --which later would turn into scam-- is highly frowned upon?

I would like to know on which part of the page you find an info that dev didn't take any profit, or that every payment is paid. I can't see any payment proof or details of their policy. Feel free to post your payment proof here.

Also replying your post on their thread which I quote below,


I don't see any fake information. I need you to have proof. You should remember: ponzi always has stops, many projects like this. and many people like it.
Why ponzi still exists, hyip still exists. because it helps many people. Do not confuse me in relation to them. I just said my opinion.

I

If you can't see any fake information, kindly see the opening post if this thread, it's all detailed there. Take your time, I will be patiently waiting for your comment about how those are not fake, and further, how could any trustworthy project do such action.
2952  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Soraix - Equity Token & Crypto Currency Exchange Platform on: August 12, 2019, 08:41:05 PM
As you're basing in Switzerland, and by the nature of your business, can you please provide your company registration number in switzerland so anyone who wanted to know could check your legitimacy?
2953  Economy / Scam Accusations / Re: Exchange fedlio.com fraud, SCAM!!! on: August 12, 2019, 06:41:14 PM
If you want to raise an accusation against something, there's a sub-board specifically dedicated for such, https://bitcointalk.org/index.php?board=83.0

And, in regards to your issue, first of all, allow me to say I'm sorry for your loss. It is always wise to look for info as many as you can if something in crypto nowadays is too good to be true. Second, there's already a scam accusation against them here https://bitcointalk.org/index.php?topic=5165470.0. I would suggest to lock this thread to prevent spamming.
2954  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ⭐️⭐️⭐️ LIKES Token - Creating Rival Social Networks ⭐️⭐️⭐️ on: August 12, 2019, 06:29:33 PM
I didn't read your entire OP, I got bored three times I tried to read them thoroughly, and it's kind of a surprising business presentation from an entity that propose to run on social media that'll rival facebook, twitter, youtube, etc where presentation took a huge point.

But tell me more about this... manager, or boss or CEO, you mean to say that each entity chosen has 1 year to prove their work and the stakeholders (literally anyone holding your token) can vote if the appointed human should continue their works or get fired?
2955  Economy / Investor-based games / Re: [ANN]HONEYBEEAPP.ONLINE on: August 11, 2019, 03:45:44 PM
How could it be not an multilevel marketing? Basically you ask five referrals to "collect bee" and get awarded, namely by asking them tonlook for other referrals.

And how could it be not a ponzi scheme or HYIP? You literally offered a tiered investment for certain duration with high yield.


I am developing a referral in this project, this project is not a scam. I still receive money daily. The deposit and withdrawal process works very well. Minigames in honeybees are a good crowdfunding. Find out. Although it is a type of MLM. But it is not a scam.

Not a scam, yet using fake info, address, and company registration number --for anyone curious about these fake details, find out here. Why is that? I would like to ask you to redefine what the term scam means.
2956  Economy / Scam Accusations / Re: Honeybeeapp - ponzi scam and fake credential on: August 11, 2019, 03:40:22 PM

this project is not a scam. I think there's something wrong. Money is still withdrawn. The project is still considered a ponzi type. But, this is a new type to help community. You should look carefully.

Based on your post history, I would assume you're affiliated with them as all of your three posts all about their project. Departing from it, can quoted post above be considered as self confession that it's ponzi?

And I'll beg to differ on the denial of scam, read again the definition of what scam is. Even though they're still paying, which most likely will stopped at one point and put so many people at lost, they still use fake credentials. Can you explain why?
2957  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Education Libra Token (ELIBRA) on: August 10, 2019, 04:12:24 PM
OP has red trust, just look. I think I should consider joining this selfdrop. I am suspicious of the name of this project, only making use of the popularity of Libra.
The use of the name of the popular brand Libra in the token name is fraud. All this is aimed at confusing the investor. Please note that ELibra does not have a website, team, and white paper.

Oh come on, you ruined my fun. LOL. I wanted to ask around this fraudulent dev and see him tripping over details of his product. I can't help but wonder how could he confidently keep trying with new projects despite his trusts, though. Even newbies will notice right away.
2958  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Education Libra Token (ELIBRA) on: August 09, 2019, 07:22:35 PM
You will airdrop 2/5 of your total supply? How will you recover from this massive dump? You know, when airdroppers leave their free token at whatever price they can get. Let alone the grand scheme to somehow reach 20x initial price.
2959  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] SUN Network - Launched 10th August! on: August 09, 2019, 07:14:36 PM
So you are saying we are lending you OUR TRX for a few minutes and in return you will give us our TRX again with interest. I do not care about anything else, but this.
how can we trust you? everything is blurry, even I do not know who you are and your team.
We are the official developers of the Tron, this is the Justin Sun network, we do not lend you coins, we only give new ones, we are launched on the basis of the main network of the Tron, testing is successful!

So practically this is a swap? Oh Jesus, I can't think any scam attempt more stupid than this. Let's entertain you for a while, as you're the dev of Tron, make an official announcement on all of tron's media.
2960  Economy / Scam Accusations / Honeybeeapp - ponzi scam and fake credential on: August 08, 2019, 08:19:59 PM
What happened::
Creating a ponzi scheme with fake details


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=713039

Reference Link:
(Everything on archive)
1. Their thread https://web.archive.org/web/20190808201619/https://bitcointalk.org/index.php?topic=5173710.0
2. Their address and license number according to site https://web.archive.org/web/20190808195620/https://honeybeeapp.online/contact
3. Address owner in real world https://web.archive.org/web/20190808200008/https://www.classicminers.com/?a=cust&page=aboutus
4. License registered company in real world https://web.archive.org/web/20190808201501/https://beta.companieshouse.gov.uk/company/00474549

Amount Scammed:
0
Payment Method:
N/A
Proof of Payment:
N/A
PM/Chat Logs:
N/A
Additional Notes:

They state on their thread (archived #1) that their project was not a ponzi or MLM, yet they offer a tiered investment and referral of 5 to look for other "bee help".

They also put two fake credentials on their details according to their web info (archived #2)

One, their address 801 Glen Eagles Drive Fort Frances ON P9A X4S is an US address, not UK as they state, and it belong to a company named ClassicMiners (archived #3).

Two, they state that they're a UK registered company under number 00474549, while it is belong to a company named Miners that apparently runs on leasing real estates (archived #4)
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