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1441  Economy / Services / Re: [OPEN] Bruno's Final Exit Scam Signature Campaign on: April 08, 2020, 03:23:22 AM
I've shared this thread on my own service thread [HERE] and [HERE] as well as on my own telegram group [HERE] in hopes of bringing in more participants for this sig campaign.

Wore the personal text as well. I hope my little actions would help.
1442  Economy / Services / Re: [SERVICE] Julerz's Campaign Management 🚧🚧🚧 on: April 08, 2020, 02:27:13 AM
To those who are interested on joining a signature campaign, here, join this, (it's for a good cause)

[Bruno's Final Exit Scam Signature Campaign]

Note: I do not manage such campaign. I'm just helping to spread the info.
1443  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) on: April 07, 2020, 04:59:03 PM
I was surprised when you posted an article accusing me of being on Bitcointalk.
You, posting here is proof enough of "you being on Bitcointalk"  Roll Eyes I'm not sure, what's your point here.
Perhaps you had a mistake, here are my team members, I led a few friends to participate in bounty campaigns. Sometimes they get some tokens in small quantities so they asked me to sell them to them. We are a team, I don't think this is why you posted our account accusations here.
I'll tell you why.
All of the accounts I've mentioned are all enrolled on a bounty campaign which I have managed (Geoma DAO).
Seeing as those accounts shared the same connections (pooled their tokens into one address), I suspect that only 1 (one) person is using those accounts; with that, he/she broke the rule within the bounty campaign; All participants are prohibited to enroll multiple accounts.

Disqualifying those accounts on the bounty campaign for cheating won't be enough; so, tagging them would be sufficient to avoid similar accounts joining other bounty campaigns and cheating again.
That right there is the reason why I posted the report.
This is my team, we have been working hard together, please understand and delete this post for me and my team.
Thank you!

Great photo. But then again, it doesn't prove anything. One can simply take a groupie with their friends and make it an excuse something like "we are a bounty team". Old excuses. We've heard that before, so, no, my report won't be deleted.
1444  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) on: April 07, 2020, 03:21:50 PM
[EDIT]4/8/2020
Note: Some evidence has been presented by the accused accounts [HERE] stating they're a team of Vietnamese bounty hunters who usually joins similar bounty campaigns and pooling their tokens into one address. Take that piece of info into consideration if you plan on tagging them (whoever you are reading this).

Accounts Connected:
peteranh910,
hyper_technology  (Already Tagged)
daihong4958
phuongtung3552

Proofs:
* peteranh910, hyper_technology, and daihong4958 pooled all their DABANKING (DAB) Tokens into this Ethereum Wallet Address: 0xb8a6f228fd9ab34268735a004628618a0479803c
Overview:


See the full transaction details: [HERE]

#Proof Authentication post
Bitcointalk  User Name: peteranh910
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2347591
Telegram User name: @peteranh910
Joined Campaign : Youtube
ETH address : 0x91406B5d57893E307f042D71C91e223a7058Eb72
Archive: [HERE]
0x91406B5d57893E307f042D71C91e223a7058Eb72 SENT 70 DAB Tokens
Transaction details: [HERE]
#Proof Authentication post
Bitcointalk  User Name: hyper_technology
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2508219
Telegram User name: @randycena
Joined Campaign : youtube
ETH address : 0x7cb9a0acec3274c6c0335000591c0ddc750fc445
Archive: [HERE]
0x7cb9a0acec3274c6c0335000591c0ddc750fc445 SENT 34.894992 DAB Tokens
Transaction details: [HERE]
#Proof Authentication post
Bitcointalk  User Name: daihong4958
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2709769
Telegram User name: @Junige
Joined Campaign : Youtube
ETH address : 0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e
Archive: [HERE]
0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e SENT 620.00960941734417344 DAB Tokens
Transaction details: [HERE]

* phuongtung3552 sent PINAKOIN (PNK) Tokens to peteranh910
#Proof Authentication post
Bitcointalk  User Name: phuongtung3552
Bitcointalk  Profile link:https://bitcointalk.org/index.php?action=profile;u=2709770
Telegram User name:@polatnuog
Joined Campaign :Youtube
ETH address :0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0
Archive: [HERE]
0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0 SENT 8,064.516129 PINAKOIN (PNK) Tokens to peteranh910 (0x91406B5d57893E307f042D71C91e223a7058Eb72)
Transaction details: [HERE]

Miscellaneous:
* peteranh910, hyper_technology, phuongtung3552, and daihong4958 are all enrolled on Geoma DAO's Bounty Campaign.
See Spreadsheet [HERE]
Video Review Spreadsheet Tab #80, #87, #89, #104.

* peteranh910, hyper_technology, phuongtung3552, and daihong4958 can also be found participating in SUDAN GOLD COIN Bounty Campaign. (See quoted posts)
#Proof Authentication post
Bitcointalk  User Name: peteranh910
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2347591
Telegram User name: @peteranh910
Joined Campaign : Youtube
ETH address : 0x91406B5d57893E307f042D71C91e223a7058Eb72
Archive: [HERE]
#Proof Authentication post
Bitcointalk  User Name: hyper_technology
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2508219
Telegram User name: @randycena
Joined Campaign : youtube
ETH address : 0x7cb9a0acec3274c6c0335000591c0ddc750fc445
Archive: [HERE]
#Proof Authentication post
Bitcointalk  User Name: daihong4958
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2709769
Telegram User name: @Junige
Joined Campaign : Youtube
ETH address : 0x4a3c33dA9477C9dBedDE7AB64a1b5E3Bdf23C60e
Archive: [HERE]
#Proof Authentication post
Bitcointalk  User Name: phuongtung3552
Bitcointalk  Profile link:https://bitcointalk.org/index.php?action=profile;u=2709770
Telegram User name:@polatnuog
Joined Campaign :Youtube
ETH address :0xc65dbb84A8062992e5839E91b9B9857dDEF3E6D0
Archive: [HERE

[UPDATED] 4/8/2020 Added username: phuongtung3552

[END]-
1445  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ⚡ Sapien Network - The Web 3.0 Social Network of the Future ⚡ on: April 07, 2020, 02:18:33 PM
-Snip-
Yes, I see sapien only paused for a while before now and now see now sapien has come back and was able to steal the name so that now sapien is alive again with an interesting contest, I am active in the sapien contest because I am sure they will not go and they will continue to develop sapien products with well-known partners capable of bringing sapien to fame so that the community is not difficult to find it and new people will be interested in the sapien project
Having partnership is one thing, but they would need to do more than that to gain new users (which I think they badly need right now).
I think now is a great time to rev-up their marketing plans and put it into action especially when most people these past few days are just a home and always online (lockdowns, quarantines and all).
People these days love to sit back and read online; with Sapien's platform, it could be one of those portals for authentic and legitimate news.
1446  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] OWN Token - Update thread 1.1.2 on: April 07, 2020, 01:47:19 PM
Thank you for advises,  yes we are working on everything you said above,  of course we will be a transparent team,  once everything is ready we will update here...  can you advise us sometime like this ?
- Team OWN Token
Your welcome.
I see you've built your website now but it seems it is still a work in progress 'cause some pages are still blank.
I hope in due time you'll add info about your team, whitepaper, and an achievable roadmap.
As for the token's use case; a token for charities and social causes isn't all a bad idea, but this has to be accompanied with utmost transparency especially on where or to whom those donations would go.
1447  Alternate cryptocurrencies / Tokens (Altcoins) / Re: toiletpapertoken.com on: April 07, 2020, 11:39:21 AM
I mean, looking from the financial point of view: "brand" has been promoted already to some extent by CMC, domain exactly matches the "brand". Surely, it will be something fun, not an ICO  Tongue i just need an idea and may be someone willing to take part.
Sure, the name has already been popularized but only as a meme, not an actual token that would have any market value.
Like I said, if your aim is just to build the website for fun, then go for it, nobody is stopping you.
But, if there will be money involve such as trying to ask people to invest in this token, then, that's a hard No.
BTW, Since this is still in a development phase, I would suggest moving this thread here: Project Development
1448  Alternate cryptocurrencies / Tokens (Altcoins) / Re: toiletpapertoken.com on: April 07, 2020, 10:27:41 AM
I have bought a domain toiletpapertoken.com, anyone thinking it is worth developing? Andy
No. You know why? 'Cause it'll only be flagged as a scam website.
CMC only added Toilet Paper Token as April fools joke. It is not to be taken seriously.
Unless of course, you're just building that website for fun (kinda like a meme website) and not wanting to raise any money.
But if you're thinking of anything serious that involves asking people for funding or something similar, don't. It's not worth it.
1449  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Food Token - FDT on: April 07, 2020, 01:57:06 AM
^And which team member is this https://fdt-token.com/img/team/team-4.jpg ?
It looks like a stock photo to me, they've probably just grabbed it from somewhere and uploaded it on their website.

search engine showed this for leondardo:


That's a red flag right there. Another grabbed photo from some random guy.

Yes, our team has only Tumblr.
Soon our KYC will be verified.
The team's life is not exposed
Why just Tumblr though? I would expect for a food-oriented project to have even just a legit Instagram profile, but Tumblr?  Cheesy
Having LinkedIn profiles will not expose your team member's life especially when it's built for professional means. It's necessary for transparency especially when you're trying to raise funds.
Also, don't just shove the questions aside, answer them. (See post above)
1450  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] OWN Token on: April 06, 2020, 11:26:40 AM
Please Support to make OWN token great crypto asset and more related projects,  looking to raise initial fund for development.
Sorry mate but you gotta try harder than this. Having just a smart contract with few social media channels and a token logo will no longer suffice to encourage people in funding your project.
You need a feasible and achievable token use case for investors to even take notice of your project.
If you're really serious about bringing this project to life, then you need to prioritize a few things such as a functional and working website with complete details about the project, not just a bland, blank website.
Also, be transparent. Whoever you guys are or if it is just you alone who's working on this; be transparent and step into the limelight. Let the people know who you are, what you do and what exactly you can contribute to the crypto-community.
1451  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ⚡ Sapien Network - The Web 3.0 Social Network of the Future ⚡ on: April 06, 2020, 06:54:10 AM
Maybe you can start it to ding him through their telegram group but i don't know if now they are so active there, because at this time this project look dying for me, just see the trading volume which only $10. It seems that many people have left it, so become that small.
Yep, their telegram group is a bit quiet but the team is still sending updates and some polls on it. Their platform also recently got a facelift (LMAO*).
They are also having some partnerships with Matic Network, Portis, and Kyber Network.
They even got a nice article about it on Cointelegraph. [HERE]
So, safe to say Sapien isn't dead yet.  Grin
1452  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Food Token - FDT on: April 06, 2020, 05:14:12 AM
should provide first their website not social media channels..also, they really need to back up those claims, Itallian company, where's the registration? Or is it a legal company in Italy? And yes, profile links of their team members as well. Or this is just another project riding the pandemic situation and using food as bait?
Searched on google with "FOOD Token Italian Company" and found their website.
voila, https://fdt-token.com/  Grin
And within their website is their infamous team, which BTW only have tumblr profiles, NOT LinkedIn.  Roll Eyes
voila,

https://mikealonzofdt.tumblr.com/
https://leonardogustavo.tumblr.com/
https://iuliuschef.tumblr.com/

As for the information about them being an "Italian Company". Well, nothing.
Kinda expected though, this smells funky as a spoiled mushroom to me.  Cheesy

BTW I'm not part of the team. I'm just overly bored staying at home that I took the liberty of searching for information about this project.
1453  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] COVID 19 ERC20 TOKEN - CVD on: April 06, 2020, 02:58:06 AM
Please judge the currency individually and not judge it in comparison to projects that its team did not participate in .... We have formed a new team and with our same old accounts, so is it possible that I work a year on the discord to be in a team of scammers? because Whoever wants to scam don't wait months.  If you have the money or the argument then you are welcome and if you have oral words, keep them for yourself because the law respects what is written.
Oh so now you're threatening those who speak up against your little project?  Roll Eyes
Lemme tell you something; your team posted on an open forum with little to nothing explanation of how your token is gonna be used in relation to Covid-19. Of course, people would be skeptical and even judgemental.
Quote
The reason for creating this token is precisely to brighten your days and make your home days soothing.
What kind of use-case is that?
If I need something to brighten my day, I would just need to simply look at my son and daughter's face, not invest in this shitty token.
Also, are you part of the team? If you are, then why hide your identity? You can't expect people to just instantly trust you guys just because you have created "something to brighten" our day. LMAO
And BTW, nobody cares if you've been grouping on a discord group for months or even years.
What's more important is transparency and legitimacy, especially when dealing with something that's related to the world's current problem.
1454  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ERC20] Glare Token | A DeFi Token backed by Ethereum with built in CD's on: April 06, 2020, 02:24:42 AM
Definitely. I have been busy with getting the core product launched and I'm currently working on materials to better communicate how the supply price relationship works and are in turn connected to the CD contracts. It is much easier to explain graphically.
That would be much better. Not everyone can understand the technical details and explaining it in layman's terms would be much easier.
Tokens are only minted by sending the contract Ethereum. Once ETH is sent to the contract it stays there and provides backing for GLX. This backing ETH can only be withdrawn when users sell tokens and those sold tokens are burned. Token price is determined by Price = Supply*10^-6. So as tokens are bought and supply rises price rises. If tokens are sold and therefore burned the price will fall. This in turn works with CD contracts to give users a reason to hold onto the tokens for a longer period of time and (in theory) give the token a more stable value.
So that explains it. But then again, the token's price would only increase or be stable as long as those who buy the tokens have something compelling them to hold the tokens. You mentioned, dividends on those CD contracts; how exactly does that work? All those will come from that "10% tax"?
1455  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) on: April 05, 2020, 01:05:41 PM
Accounts Connected: Old fart & Tccrypto

Proofs:
1.) Old fart and Tccrypto both used the same Telegram username: @cryptoking0011
proof of authentication : https://bitcointalk.org/index.php?topic=5224765.msg53829385#msg53829385
Telegram Username : @cryptoking0011
Twitter : @tie_gunners
Week 6
Archive: [Here]
#proof of authentication
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2156941;sa=account
Bitcointalk username : Tccrypto
Telegram : @cryptoking0011
To participate in twitter, Facebook, Reddit, LinkedIn, telegram campaign.
Wallet : 0x038f14a321EdB29e1Be307302867BFD3d8216E06
Archive: [Here]

2.) Old fart and Tccrypto both used the same Ethereum Wallet Address: 0x038f14a321EdB29e1Be307302867BFD3d8216E06
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=337112
Telegram username:@XclusivelyTochiGcon
ETH (ERC20) Address:0x038f14a321EdB29e1Be307302867BFD3d8216E06
Join Campaign: Twitter, LinkedIn Facebook and articles campaign
Archive: [Here]
#proof of authentication
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2156941;sa=account
Bitcointalk username : Tccrypto
Telegram : @cryptoking0011
To participate in twitter, Facebook, Reddit, LinkedIn, telegram campaign.
Wallet : 0x038f14a321EdB29e1Be307302867BFD3d8216E06
Archive: [Here]

Miscellaneous:
Old fart and Tccrypto cheated on EARNBET's Bounty Campaign by enrolling multiple accounts.
Proof:
Archive: [Here]
Archive: [Here]

[END]-
1456  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ERC20] Glare Token | A DeFi Token backed by Ethereum with built in CD's on: April 05, 2020, 12:26:07 PM
Not much information on the website. I would like to see who the people are behind this project but there is nothing on the website about it.
Also, can you explain this much further?
Quote
As more tokens are minted token price rises
How does increasing it's supply results to overall increase in the token's value?
As far as I know, without huge demand, increasing a token's supply would only result to a significant drop in its market value.
1457  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] COVID 19 ERC20 TOKEN - CVD on: April 05, 2020, 06:14:07 AM
A wonderful project with a social character, which quickly concluded great agreements with all parties..We wish him success and having a nice chart
Wonderful? There's nothing wonderful about this. It's just a blatant scam.
There's basically a new "covid-related" project popping out every day trying to leech money from dumb investors.
If anybody would fall for this sh1t, it's either you're dumb as f@ck or just plain stupid for investing in it.
1458  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][NO KYC] Geoma DAO | Cares for the Future | Bounty pool w/ESCROW on: April 02, 2020, 07:15:40 AM
 BOUNTY CAMPAIGN HAS NOW ENDED  

All WEEK 8 Reports for Twitter and Telegram Group campaigns & Signature campaign participant's posts have been checked and added their corresponding stakes on the spreadsheet [HERE].

To those who submitted their reports here on this bounty thread but are not on the spreadsheet, no stakes will be given to you.
To those who are on the spreadsheet but did not answer the questionnaire, no stakes will be given to you.
To those who have submitted wrong/invalid Etherum Wallet Addresses, no bounty rewards will be sent to you.

All Signature campaign participants can now remove/change your signatures

All Video review and Article campaign entries are all still being evaluated.

As I check all Article and Video Review entries,
Kindly take this time to check your details on
the spreadsheet as well, [HERE]

Things to check:
* Missing/Miscalculated Stakes
* Ethereum Wallet Address
  - Make sure you have a VALID ETH Wallet Address,
  - Contract addresses will NOT receive any bounty rewards.
  - Know if your ETH Wallet Address is valid [SEARCH HERE]
  - Sample of Contract Address: [SEE HERE] (Also see image below)



All bounty rewards for the Geoma DAO's Bounty campaign have all been sent.

All transaction details can be found in the list below:
Twitter & Telegram Group: https://etherscan.io/tx/0x316322365db4be036794d36771bfdc71ca3b712e0882caa0e3c44d773f43e935
Signature: https://etherscan.io/tx/0xece2b56e26912d536f1a0f42a585130e44e4ba97bc1b1a3dfbd7264278ac7036
Video Reviews & Articles: https://etherscan.io/tx/0xa78af3a2055b91a138cf218151066bc2d695ee4345e1b390e1d8f8d1ae704a53
Telegram Individuals: https://etherscan.io/tx/0x00055f56686e0f2935eb459a94228d6940a05e587bb6b4337674ba30dacc01f8

This thread will now be locked to avoid unnecessary spam posts.
1459  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) on: April 02, 2020, 06:41:31 AM
Accounts Connected:
abdul-ali,
kajashab9879,
bili123,
bilibasha123,
aminb54,
malan55,
kaja144,

Proofs:
* All of the accounts mentioned above used the same Telegram username: @vahid8807
Telegram Username: @vahid8807
Archive: [Here]
Telegram Username: @vahid8807
Archive: [Here]
2.Telegram username  @vahid8807
Archive: [Here]
Telegram username: @vahid8807
Archive: [Here]
Telegram Username: @vahid8807
Archive: [Here]
Telegram username: @vahid8807
Archive: [Here]
Telegram username;   https://t.me/vahid8807
Archive: [Here]

Miscellaneous:
abdul-ali and kajashab9879 cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Telegram Spreadsheet Tab #97 and #98 (Marked in bold red text.)

[END]-
1460  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) on: April 02, 2020, 05:52:45 AM
Accounts Connected:
Seghokendil,
shahzadzrgr,
thuongyeu45,
bounty.nvm,
tspmhack,
tspmhack1 (Already Tagged)
tspmhack3,
tspmhack4,
tspmhack5,
tspmhack6 (Already Tagged)
tspmhack6 (Already Tagged)
tspmhack7
tspmhack8 (Already Tagged)
tspmhack9 (Already Tagged)

Proofs:
* Seghokendil, shahzadzrgr, thuongyeu45, bounty.nvm, and tspmhack6 all used the same Twitter account: @sukmawanws
   https://archive.is/flZxP#selection-4351.20-4351.57
   https://archive.is/a9v3M#selection-2443.0-2443.30
   https://archive.is/rP6eS#selection-2723.0-2739.57
   https://archive.is/D3jiQ#selection-2865.0-2842.23
   https://archive.is/p5kI7#selection-2383.0-2401.57

* tspmhack 1 to 9 are obvious alts.  Roll Eyes

Miscellaneous:
Seghokendil, tspmhack6 and tspmhack8 cheated on Geoma DAO's Bounty Campaign by enrolling multiple accounts.
See Spreadsheet [HERE]
Telegram Spreadsheet Tab #203, #215, #221 (Marked in bold red text.)

[END]-
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