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Author Topic: ZION scam is XMC scam  (Read 6100 times)
findscam (OP)
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August 29, 2016, 04:03:59 PM
Last edit: September 06, 2016, 02:15:39 PM by findscam
 #1

Scammer's op   https://bitcointalk.org/index.php?topic=1600638.0

MoneroClassic has been renamed to Project Zion     https://bitcointalk.org/index.php?topic=1600638.msg16107835#msg16107835

Reasons:

1. He keeps the self-moderated thread(a likely scam)

2. He asks for a crowdfunding, scam confirmed!!!

I have found many scams, mentrio, oracle scams. If you don't listen to me, invest to this fake monero, don't cry.   Grin

The real monero is XMR!!!   XMC is a fake and scam, it scams people using ethereum classic pump hype. Don't be fooled, noob!!!!!!!!!

Mod: feel free to move it to "scam accusation" if you think there is better. Thanks

DEV locked XMC thread, and now he re-brand as "ZION"   zion op   https://bitcointalk.org/index.php?topic=1604526.0

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findscam (OP)
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August 29, 2016, 04:58:59 PM
 #2

Damn, it sold out 3M in an hour, scammer now is so low and investors are no brainers, shame on you investors in scam coin.

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August 30, 2016, 02:37:17 AM
 #3

XMC retarded OP deleted many posts, let's fight against the scammer in this thread!

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August 30, 2016, 02:39:11 AM
 #4

https://bitcointalk.org/index.php?topic=1541922.msg16083017#msg16083017

It seems that xmc's scammer dev is mentrio scam dev.

FUCK you scammer! Fuck your whole family.

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August 30, 2016, 02:56:36 AM
 #5

XMC retarded OP deleted many posts, let's fight against the scammer in this thread!


Ordinary people have lost confidence in justice to make money
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August 30, 2016, 03:18:40 AM
 #6

fun Smiley

You have just been sent a personal message by Bitcoin Forum on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
scam


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August 30, 2016, 03:23:10 AM
 #7

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
SCAM ALERT

Quite funny  Cheesy

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August 30, 2016, 03:35:18 AM
 #8

Definite scam
They already raped many with Mentrio
Stay safe, wear a chastity belt
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August 30, 2016, 03:39:56 AM
 #9

100% scam. Instead of explaining anything, the scammer deleted my post too and is trying to scam as many members as possible. 
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August 30, 2016, 04:40:40 AM
 #10

I find something interesting:

XMC OP post: https://bitcointalk.org/index.php?topic=1600638.msg16082434#msg16082434

Oracle confirmed scam post: https://bitcointalk.org/index.php?topic=1570693.msg15861590#msg15861590

They use the same green font(maybe he is a green lover  Grin), so possible same scammer dev.  

PS: oracle scammer dev info: https://bitcointalk.org/index.php?topic=1579551.msg16004237#msg16004237

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August 30, 2016, 05:33:04 AM
 #11

Seems they are joining the  " classic" trend. Starting from  Ethereum classic now this , We will be seing  Lisk Classic? Dash Classic? Litecoin Classic? lol

But thanks anyway for informing us on whats happening. Scammers should be exposed so that it cant dupe anymore.

Open for Campaigns
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August 30, 2016, 06:01:52 AM
 #12

Seems they are joining the  " classic" trend. Starting from  Ethereum classic now this , We will be seing  Lisk Classic? Dash Classic? Litecoin Classic? lol

But thanks anyway for informing us on whats happening. Scammers should be exposed so that it cant dupe anymore.

They must busy copying bitcoin classic to against satoshi's premines.  Cheesy

It is harmful to the community, damn, we CAN'T tolerate those scammers.   Angry
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August 30, 2016, 07:21:46 AM
 #13

Bump this thread, let more ppl see this scam.    Angry Angry   Only stupid buys XMC
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August 30, 2016, 11:54:40 AM
 #14

That OP deleted me, fuck his ass and cut his penis, 100% scam project.
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August 30, 2016, 12:21:03 PM
 #15

XMC Monero Classic, is it the same to ETC etherium classic? Will XMR holders get both XMC and XMR in exchanges' account like the way happened to Etherium fork?

nothing gonna stop us now
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August 30, 2016, 12:27:41 PM
 #16

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

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SCAM ALERT

i repeat my question:

is there any escrow here?



no escrow.

so :

SCAM ALERT

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August 30, 2016, 12:28:32 PM
 #17

Was there ever a hard fork of xmr where consensus was compromised?

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August 30, 2016, 12:30:04 PM
 #18

Was there ever a hard fork of xmr where consensus was compromised?

No.

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August 30, 2016, 12:31:29 PM
 #19

Was there ever a hard fork of xmr where consensus was compromised?

No.

So what's the reason for xmr classic?

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August 30, 2016, 12:36:00 PM
 #20

Was there ever a hard fork of xmr where consensus was compromised?

No.

So what's the reason for xmr classic?

great question, isn't it ?

I guess the guy who started the thread wishes to surf on XMR current pump, and on the wave ETC created.

Conclusion : to grab money here and there.

A.K.A SCAM

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August 30, 2016, 12:49:41 PM
 #21

There's some coin created to scam people and I think this xmc is one of them , when the coin is in high value some people copy it to have some investor and we know ot already there's too much scam coin.

Don't mind me | Just checking out here for Duelbits Promotion | Bitcoin 1M | Duelbits no 1
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August 30, 2016, 12:53:00 PM
 #22

Was there ever a hard fork of xmr where consensus was compromised?

No.

So what's the reason for xmr classic?

great question, isn't it ?

I guess the guy who started the thread wishes to surf on XMR current pump, and on the wave ETC created.

Conclusion : to grab money here and there.

A.K.A SCAM

Lol and if it's no faked buy, it seems some folks are really buying it

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August 30, 2016, 12:55:18 PM
 #23

My opinion is that this scammer multiplied rookies account, just give a look at the amount of brand new or very recent accounts who are interested in lol  Grin

Those scammers are killing crypto. Angry

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August 30, 2016, 12:56:02 PM
 #24

Was there ever a hard fork of xmr where consensus was compromised?

No.

So what's the reason for xmr classic?

great question, isn't it ?

I guess the guy who started the thread wishes to surf on XMR current pump, and on the wave ETC created.

Conclusion : to grab money here and there.

A.K.A SCAM

Lol and if it's no faked buy, it seems some folks are really buying it


I just took a quick look at the ico page, but from what I saw, it is just a wordpress checkout? That would be super easy to fake volume on, you just need to change a field in the database.
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August 30, 2016, 01:01:46 PM
 #25

first is ethereum publish ethereum classic, then now monero want to make monero classic, i wonder what the next altcoin will be publish with the name of "classic"?

i wonder what is different from monero which have been know by many people? i don't know its a bad idea or a good idea, but let we see what will be happen later.

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August 30, 2016, 01:10:01 PM
 #26

first is ethereum publish ethereum classic, then now monero want to make monero classic, i wonder what the next altcoin will be publish with the name of "classic"?

i wonder what is different from monero which have been know by many people? i don't know its a bad idea or a good idea, but let we see what will be happen later.

I propose ScamClassic (SCAMC) will be the most awesome crypto ever!! will make it a combo algo  sha/x11/dag/cryptonote/quark , will dominate the crypto world!!

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August 30, 2016, 01:17:58 PM
 #27

Was there ever a hard fork of xmr where consensus was compromised?

No.

So what's the reason for xmr classic?

You trust that OP? The reason is simple, to scam people's money!!   Angry Angry  We need a clean altcoin community, not most scam community
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August 30, 2016, 01:32:55 PM
 #28

monero clasic diference with xmr
xmr price is good, is XMC ico price is very low, diference dev xmr and xmc
xmc only adantage time is same situation with eth and etc, but is community etc not scamer

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August 30, 2016, 01:50:51 PM
 #29

monero clasic diference with xmr
xmr price is good, is XMC ico price is very low, diference dev xmr and xmc
xmc only adantage time is same situation with eth and etc, but is community etc not scamer

How can you compare xmc to etc? XMC is apparently designed for scamming people, there are ppl listed the proofs in first page. Read it
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August 30, 2016, 02:14:57 PM
 #30

monero scam  Huh

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August 30, 2016, 04:40:13 PM
 #31

monero scam  Huh

monero is not a scam, is a legit coin, but monero classic is a scam, you should understand it if you know english

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August 30, 2016, 05:25:47 PM
 #32

That scammer modified the amount left, I saw 8M left yesterday, now is 9M, lol this scammer modified it to fool newbies.
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August 30, 2016, 05:37:02 PM
 #33

https://bitcointalk.org/index.php?topic=1601612.0
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August 30, 2016, 05:51:36 PM
 #34

What is the rationale behind monero classic? I will like to know the developers behind it. I can just fork Bitcoin and call it Bitcoin Classic tomorrow

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August 31, 2016, 04:33:35 AM
 #35

What is the rationale behind monero classic? I will like to know the developers behind it. I can just fork Bitcoin and call it Bitcoin Classic tomorrow

Yes, that's the point, but he can direct run away with fund because no escrow. BTW, he is keeping deleting the posts in his OP.

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August 31, 2016, 04:50:19 AM
 #36

Scammer's op   https://bitcointalk.org/index.php?topic=1600638.0

Reasons:

1. He keeps the self-moderated thread(a likely scam)

2. He asks for a crowdfunding, scam confirmed!!!
n
I have found many scams, mentrio, oracle scams. If you don't listen to me, invest to this fake monero, don't cry.   Grin

The real monero is  XMR!!!   XMR is a fake and scam, it scams people using ethereum classic pump hype. Don't be fooled, noob!!!!!!!!!

Mod: feel free to move it to "scam accusation" if you think there is better. Thanks


I do not think it would be like eth and etc,but xmr is more reliable then eth for me. if monero classic will be release, I guess it would be like etc.
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August 31, 2016, 09:54:18 AM
 #37

There is no reason for XMC to exist really and so this is purely a scam attempt.

first is ethereum publish ethereum classic, then now monero want to make monero classic, i wonder what the next altcoin will be publish with the name of "classic"?

i wonder what is different from monero which have been know by many people? i don't know its a bad idea or a good idea, but let we see what will be happen later.

Eth didn't publish ETC, its the hacker that did this as far as i know.
I got a lot of support and got pumped by eth haters as they prefer the previous eth version than what it is now.









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August 31, 2016, 10:07:53 AM
 #38

Monero classic  Shocked Shocked
sweet bird
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August 31, 2016, 11:11:10 AM
 #39

Definitely 110% scam..
Investors looks for profit, they are not economists...
Be alert!!!
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August 31, 2016, 04:53:46 PM
 #40

Let's be scam buster, I hate those scmamers in the community, they are destroy the btc and altcoin community.

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findscam (OP)
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September 01, 2016, 06:04:47 AM
 #41

XMR scam now re-brand ZION, don't invest it.

https://bitcointalk.org/index.php?topic=1604526.0

9812636 in stock  Ha, it seems no many ppl buy his scam coins, guys you are clever now.

WHO on DT list can give him a negative trust? Thanks

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September 01, 2016, 06:13:07 AM
 #42

Scammer's op   https://bitcointalk.org/index.php?topic=1600638.0 (now locked, let's cheer for us DESTROY THIS SCAM)

Reasons:

1. He keeps the self-moderated thread(a likely scam)

2. He asks for a crowdfunding, scam confirmed!!!
n
I have found many scams, mentrio, oracle scams. If you don't listen to me, invest to this fake monero, don't cry.   Grin

The real monero is  XMR!!!   XMR is a fake and scam, it scams people using ethereum classic pump hype. Don't be fooled, noob!!!!!!!!!

Mod: feel free to move it to "scam accusation" if you think there is better. Thanks

DEV locked XMC thread, and now he re-brand as "ZION"

https://bitcointalk.org/index.php?topic=1604526.0

Thanks for advice. I need tell you, the link for the OP is errored.
findscam (OP)
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September 01, 2016, 06:15:48 AM
 #43

Scammer's op   https://bitcointalk.org/index.php?topic=1600638.0 (now locked, let's cheer for us DESTROY THIS SCAM)

Reasons:

1. He keeps the self-moderated thread(a likely scam)

2. He asks for a crowdfunding, scam confirmed!!!
n
I have found many scams, mentrio, oracle scams. If you don't listen to me, invest to this fake monero, don't cry.   Grin

The real monero is  XMR!!!   XMR is a fake and scam, it scams people using ethereum classic pump hype. Don't be fooled, noob!!!!!!!!!

Mod: feel free to move it to "scam accusation" if you think there is better. Thanks

DEV locked XMC thread, and now he re-brand as "ZION"

https://bitcointalk.org/index.php?topic=1604526.0

Thanks for advice. I need tell you, the link for the OP is errored.

I re-edit, links are working now.

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September 01, 2016, 11:35:06 AM
 #44

I see his thread is bumped at the top, people forgot or don't recognize this ZION is XMC scam, folks don't be fooled!!    Angry Angry

9795136 in stock, it was 9812636 of last visit

http://project-zion.com/

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September 01, 2016, 04:04:33 PM
 #45

I see his thread is bumped at the top, people forgot or don't recognize this ZION is XMC scam, folks don't be fooled!!    Angry Angry

9795136 in stock, it was 9812636 of last visit

http://project-zion.com/

With the amount money he received, I think buy a SSL certificate for https connection is a minimum thing to do. But even, the people believe it.
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September 01, 2016, 04:28:00 PM
 #46

I see his thread is bumped at the top, people forgot or don't recognize this ZION is XMC scam, folks don't be fooled!!    Angry Angry

9795136 in stock, it was 9812636 of last visit

http://project-zion.com/

With the amount money he received, I think buy a SSL certificate for https connection is a minimum thing to do. But even, the people believe it.

He renamed the scam project, so many people don't know the xmc scam story, he starts the twitter campaign or maybe sognature campaign, but people never ask an escrow there, very weird. He is too mean to buy a ssl, only noobs get scammed. I have to bump this thread.

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September 01, 2016, 05:03:20 PM
 #47

I see his thread is bumped at the top, people forgot or don't recognize this ZION is XMC scam, folks don't be fooled!!    Angry Angry

9795136 in stock, it was 9812636 of last visit

http://project-zion.com/

With the amount money he received, I think buy a SSL certificate for https connection is a minimum thing to do. But even, the people believe it.

He renamed the scam project, so many people don't know the xmc scam story, he starts the twitter campaign or maybe sognature campaign, but people never ask an escrow there, very weird. He is too mean to buy a ssl, only noobs get scammed. I have to bump this thread.

The cryptocurrency I'm making never get any transaction. I'm very angry that a scam is worthing more than my coin.
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September 01, 2016, 05:23:09 PM
 #48

I would like to invest a little bit yesterday - but I did not. I did not realize then how to prove my investments - there is no reference , no personal account ... Only wordpress

Yeasterday I saw 9823136 free
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September 02, 2016, 02:19:41 AM
 #49

I would like to invest a little bit yesterday - but I did not. I did not realize then how to prove my investments - there is no reference , no personal account ... Only wordpress

Yeasterday I saw 9823136 free

Remember, this ico has no escrow, just a simple website model, which is 100% scam. He runs campaigns to scam more people, fuck him.

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September 02, 2016, 02:26:10 AM
 #50

Fruit coin is the ico scam in the early of 2016.   https://bitcointalk.org/index.php?topic=1314005.0

their website uses the same cart  

http://fruitcoin.org/ico/  (don't invest, you just see it)

http://fruitcoin.org/ico/?product=dsds

which is also used by zion(mpnero classic)    http://project-zion.com/

They must be the same scammer!!!

8525127 in stock   Damn, more and mpre people got scammed(9810000+ before rebrand)   Angry Angry Angry

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September 02, 2016, 02:40:34 AM
 #51

Fruit coin is the ico scam in the early of 2016.   https://bitcointalk.org/index.php?topic=1314005.0

their website uses the same cart  

http://fruitcoin.org/ico/  (don't invest, you just see it)

http://fruitcoin.org/ico/?product=dsds

which is also used by zion(mpnero classic)    http://project-zion.com/

They must be the same scammer!!!

8525127 in stock   Damn, more and mpre people got scammed(9810000+ before rebrand)   Angry Angry Angry


Thank you for keeping tabs on these people, you are the hero this community needs.

Post a bitcoin address, receive good-samaritan tips Smiley
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September 02, 2016, 03:53:15 AM
 #52

Can some white hat hacker please get past the whoisguard etc and expose who this scammer is

http://mentriolabs.com
http://project-zion.com
http://moneroclassic.tech
http://fruitcoin.org/ico/
findscam (OP)
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September 02, 2016, 04:30:34 AM
 #53

Fruit coin is the ico scam in the early of 2016.   https://bitcointalk.org/index.php?topic=1314005.0

their website uses the same cart  

http://fruitcoin.org/ico/  (don't invest, you just see it)

http://fruitcoin.org/ico/?product=dsds

which is also used by zion(mpnero classic)    http://project-zion.com/

They must be the same scammer!!!

8525127 in stock   Damn, more and mpre people got scammed(9810000+ before rebrand)   Angry Angry Angry


Thank you for keeping tabs on these people, you are the hero this community needs.

Post a bitcoin address, receive good-samaritan tips Smiley

I PMed you, thanks a lot, dude.   Cheesy

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September 02, 2016, 04:36:11 AM
 #54

Can some white hat hacker please get past the whoisguard etc and expose who this scammer is

http://mentriolabs.com
http://project-zion.com
http://moneroclassic.tech
http://fruitcoin.org/ico/

Good findings, sir.    Cheesy

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September 02, 2016, 11:18:35 AM
 #55

Nice job guys. People must know about this scam to not lost money

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September 02, 2016, 04:11:04 PM
 #56

It seems that his thread is not bumped at the top, so i bump the thread let more ppl see

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September 02, 2016, 04:19:35 PM
 #57

It seems that his thread is not bumped at the top, so i bump the thread let more ppl see

Iron Lion Zion

suprnova pools - reliable mining pools - #suprnova on freenet
https://www.suprnova.cc - FOLLOW us @ Twitter ! twitter.com/SuprnovaPools
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September 02, 2016, 05:08:30 PM
 #58

It seems that his thread is not bumped at the top, so i bump the thread let more ppl see

Iron Lion Zion

Many people have no brain, when the scam named monero classic, they shouted it is scam. But the dev renamed the new name "zion". Many retarded are fooled, they deserve to lose, that's why so many scam ico there, because there are many retarded give scammer free money.

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September 02, 2016, 05:10:13 PM
 #59

Can some white hat hacker please get past the whoisguard etc and expose who this scammer is

http://mentriolabs.com
http://project-zion.com
http://moneroclassic.tech
http://fruitcoin.org/ico/

PPL don't have good memory, ifnthat scammer made 5th scam coins, I am 100% sure they will be scammed again, especially those translation bounty and twitter bounty abusers will help him promote the scam, which is very immoral. Promote scam for cheap price, shameless poor guys are they.

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September 02, 2016, 09:35:07 PM
 #60

this marketplace badly need full time moderators. on one hand people dealing in lending bitcoin section are ripping apart each other for as low as 0.001 btc and on the other hand Scammers are freely advertising their scams and stealing money through self-moderated threads. this is INSANE!
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September 03, 2016, 01:39:46 AM
 #61

this marketplace badly need full time moderators. on one hand people dealing in lending bitcoin section are ripping apart each other for as low as 0.001 btc and on the other hand Scammers are freely advertising their scams and stealing money through self-moderated threads. this is INSANE!

Someone that will actually moderate the creation of Announcement Threads for ICO and that finds out about theses dev team and approve threads if they be legit. This can only be the way to save those who just keep sending BTC to scammers. Becuase if this continues, it enoucragea scammers to create the flow of Scam ICo.









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September 03, 2016, 02:18:54 AM
 #62

this marketplace badly need full time moderators. on one hand people dealing in lending bitcoin section are ripping apart each other for as low as 0.001 btc and on the other hand Scammers are freely advertising their scams and stealing money through self-moderated threads. this is INSANE!

Someone that will actually moderate the creation of Announcement Threads for ICO and that finds out about theses dev team and approve threads if they be legit. This can only be the way to save those who just keep sending BTC to scammers. Becuase if this continues, it enoucragea scammers to create the flow of Scam ICo.

Yeah it is insane, mods and admins like banning spammers, but their hazards are much less than Scammers, one idea is that all threads must be not self-moderated, mods can ban scammers, and so forth.
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September 03, 2016, 06:12:38 AM
 #63

Bump until the ico ends.   Angry

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September 03, 2016, 12:42:58 PM
 #64

this marketplace badly need full time moderators. on one hand people dealing in lending bitcoin section are ripping apart each other for as low as 0.001 btc and on the other hand Scammers are freely advertising their scams and stealing money through self-moderated threads. this is INSANE!

Someone that will actually moderate the creation of Announcement Threads for ICO and that finds out about theses dev team and approve threads if they be legit. This can only be the way to save those who just keep sending BTC to scammers. Becuase if this continues, it enoucragea scammers to create the flow of Scam ICo.

Yeah it is insane, mods and admins like banning spammers, but their hazards are much less than Scammers, one idea is that all threads must be not self-moderated, mods can ban scammers, and so forth.

all ICO/crowd funding announcement must be verified by staff as its not a joke to raise funds amounting to 1000s of $s on public forum while staying "Anonymous"
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September 03, 2016, 03:36:43 PM
 #65

this marketplace badly need full time moderators. on one hand people dealing in lending bitcoin section are ripping apart each other for as low as 0.001 btc and on the other hand Scammers are freely advertising their scams and stealing money through self-moderated threads. this is INSANE!

Someone that will actually moderate the creation of Announcement Threads for ICO and that finds out about theses dev team and approve threads if they be legit. This can only be the way to save those who just keep sending BTC to scammers. Becuase if this continues, it enoucragea scammers to create the flow of Scam ICo.

Yeah it is insane, mods and admins like banning spammers, but their hazards are much less than Scammers, one idea is that all threads must be not self-moderated, mods can ban scammers, and so forth.

all ICO/crowd funding announcement must be verified by staff as its not a joke to raise funds amounting to 1000s of $s on public forum while staying "Anonymous"

This forum now is wild west park, scammers can easily scam money and won't be accused. Bump the thread until scammer ended the ico.

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September 03, 2016, 06:34:35 PM
 #66

This scammer has sold some tokens, maybe he is just decrese the amount of the tokens, let people feel panic buy, ratarded scammer!  Angry Angry

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September 04, 2016, 02:19:42 AM
 #67

His thread was bumped by noobs, i have to bump myself

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September 04, 2016, 02:50:33 AM
 #68

SCAM , Dev never give the coin. Lier
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September 04, 2016, 07:54:41 AM
 #69

8027506 in stock

Is he modified the amount in stock? I reckon that not so many retarded would buy this shit scam!

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September 04, 2016, 08:40:38 AM
 #70

8027506 in stock

Is he modified the amount in stock? I reckon that not so many retarded would buy this shit scam!

Good to see this topic, because i had the same feeling about it.. It's also crazy that he runs his own ico...
U go to his website and the first thing u can do is send bitcoin.. (its also the only thing u can do on that website: send ur bitcoins haha)
This is the easiest way to get free money / scam people.. Just create a anon website, and give people a easy way to send bitcoins...

I also dont know why people should do that, u just send ur BTC directly to the scammer...

But 1 thing is almost sure, i guess nobody does that. Ofcourse the dev can send some bitcoins so his own so the stock will change, when he does that other people think: ej people are buying, i also will buy. But at the end i dont believe people will send there money so easily to a scammer.

Bitcoin: 1GPjrqoWGQfqyCEYnPhbA3nWN9dmMwFHRE
Elementrem: 0xF4789b95826C4474B3E7C780Fd90f639b51C4B6c
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September 04, 2016, 11:50:03 AM
 #71

8027506 in stock

Is he modified the amount in stock? I reckon that not so many retarded would buy this shit scam!

Good to see this topic, because i had the same feeling about it.. It's also crazy that he runs his own ico...
U go to his website and the first thing u can do is send bitcoin.. (its also the only thing u can do on that website: send ur bitcoins haha)
This is the easiest way to get free money / scam people.. Just create a anon website, and give people a easy way to send bitcoins...

I also dont know why people should do that, u just send ur BTC directly to the scammer...

But 1 thing is almost sure, i guess nobody does that. Ofcourse the dev can send some bitcoins so his own so the stock will change, when he does that other people think: ej people are buying, i also will buy. But at the end i dont believe people will send there money so easily to a scammer.

I hope nobody will get scammed by that shit crook after the ico, that crook has 4 projects similar, I wish he will get cancer if he keeps scamming. Immoral guy.

http://mentriolabs.com(scam confirmed)
http://project-zion.com
http://moneroclassic.tech(ZION previous name)
http://fruitcoin.org/ico/(scam confirmed)

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September 04, 2016, 11:57:44 AM
 #72

September 4th - Update

Hi all! well it's been an interesting few days, in between CryptoNite trials/development, onion marketplace development (tor network), a flurry of PM's & campaign management, it's been a very busy fast few days indeed. Still going through the last of the PM's, attempting to keep our professionalism first, which is one of Project Zion's core values.

We are truly grateful to have such a supporting community in such a short duration.

Crowdsale
Our crowdsale is currently 45.085% complete with just over 8,027,506 coins available out of a total of 12,700,000. Just to keep people up to date, the current price of ฿0.0000080, will be updated to ฿0.0000085 in approximately 18 hours time.


Updates
After the crowdsale has been completed, daily minor update would be published here due to popular request, and major updates will be published weekly, as we believe social interaction plays a big part in a projects success.


We are hiring!
Im in need of a community manager with a solid proven history of community management in the bitcoin/altcoin community, or other proven ventures.

We require someone who possesses the following skills:

  • Excellent reading/writing skills
  • Able to work with flexible working hours
  • Able to liaise with investors
  • Able to answer PM's and questions in a timely manner


This is a part time position, expected to put in around 6 hours of work a week, would require more than an hour a day, i can offer $20 USD or 0.0334 BTC per hour worked, 6 hours a week, in return a weekly 0.2BTC, with huge potential for ongoing work and many more hours in the near future, for the right person.

We are also in need of a social media campaign manager who is able to take control and lead of everything involved in the social media giveaways bar payments, able to keep together a spreadsheet with participating members.


I have a few people asking about wallets, as stated in the ann they are not available at this stage, they will be available on crowdsale completion. Along with more mining information posting a day or two before wallet release.

Dave Wilkinson
President & Chief Executive Officer(CHIEF SCAMMING OFFICER)


BIG SCAMMER CHIEF SCAMMING OFFICER "Dave Wilkinson" IS HIRING, WTF     Shocked Shocked   He wants to scam a Ferrai from us? FUCKING NO WAY. He deleted my posts there.

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September 04, 2016, 03:19:16 PM
 #73

Bump, let more ppl see this scammer's shameless face.

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September 05, 2016, 02:02:11 AM
 #74

These greedy ico investors will cry after ico, the dev will lock the thread after ico, they will cry

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September 05, 2016, 02:16:10 AM
 #75

Same scammer dev as Mentrio and Oracle.

He is being investigated. See thread below.

https://bitcointalk.org/index.php?topic=1579551.0
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September 05, 2016, 02:17:03 AM
 #76

already follow https://twitter.com/PlanZion and make tweet for sale, see whether they pay or not?
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September 05, 2016, 02:40:38 AM
 #77

already follow https://twitter.com/PlanZion and make tweet for sale, see whether they pay or not?

His bounty for twitter is 0.003 btc, but his goal is to scam 120+ btc in ico, so if he pays you, it still can't prove he is innocent.

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September 05, 2016, 02:43:09 AM
 #78

Same scammer dev as Mentrio and Oracle.

He is being investigated. See thread below.

https://bitcointalk.org/index.php?topic=1579551.0

Indian scammer dev? The proofs are legit.
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September 05, 2016, 02:46:23 AM
 #79

Same scammer dev as Mentrio and Oracle.

He is being investigated. See thread below.

https://bitcointalk.org/index.php?topic=1579551.0

Indian scammer dev? The proofs are legit.
This link does not work , what is this ?

DRIFE  ●●●●●●     IEO-Live: April 2019
██ NEXGEN DECENTRALIZED RIDE HAILING PLATFORM ██
  ●●● Facebook ●● Twitter ●● Telegram ●● BTC ●● Whitepaper ●●● 
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September 05, 2016, 09:06:30 AM
 #80

Same scammer dev as Mentrio and Oracle.

He is being investigated. See thread below.

https://bitcointalk.org/index.php?topic=1579551.0

Indian scammer dev? The proofs are legit.
This link does not work , what is this ?

We can't see that thread because our rank is too low. Maybe higher rank member can copy some proofs for us?  Thanks a lot.

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September 05, 2016, 04:07:14 PM
 #81

That scammer now opens a twitter campaign to scam, how to stop that scammer?

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September 06, 2016, 04:40:24 AM
 #82

That scammer now opens a twitter campaign to scam, how to stop that scammer?
We've decided to close the ZION Twitter Campaign due to the Scam Allegations.

Our withdrawal is by no means an accusation that ZION is a scam.
We are simply playing it safe.


v/r
PromoPlugs
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September 06, 2016, 05:09:23 AM
 #83

That scammer now opens a twitter campaign to scam, how to stop that scammer?
We've decided to close the ZION Twitter Campaign due to the Scam Allegations.

Our withdrawal is by no means an accusation that ZION is a scam.
We are simply playing it safe.


v/r
PromoPlugs


Good job, sir, I give your good rate: https://bitcointalk.org/index.php?action=trust;u=196416

Because you are very moral and wise man, great decision.   Cheesy  Congrats, let's fight for the scammers!

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September 06, 2016, 06:43:31 AM
 #84

That scammer now opens a twitter campaign to scam, how to stop that scammer?
We've decided to close the ZION Twitter Campaign due to the Scam Allegations.

Our withdrawal is by no means an accusation that ZION is a scam.
We are simply playing it safe.


v/r
PromoPlugs


Will I be paid for my twitter campaigns?

.SUGAR.
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Backed By
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September 06, 2016, 06:58:53 AM
 #85

That scammer now opens a twitter campaign to scam, how to stop that scammer?
We've decided to close the ZION Twitter Campaign due to the Scam Allegations.

Our withdrawal is by no means an accusation that ZION is a scam.
We are simply playing it safe.


v/r
PromoPlugs


i don't see you mentioning that in ZION Scam forum? instead i can see your posts facilitating idiots running twitter campaign for Zion/XMC.
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September 06, 2016, 06:59:53 AM
 #86

That scammer now opens a twitter campaign to scam, how to stop that scammer?
We've decided to close the ZION Twitter Campaign due to the Scam Allegations.

Our withdrawal is by no means an accusation that ZION is a scam.
We are simply playing it safe.


v/r
PromoPlugs


Will I be paid for my twitter campaigns?
I see that the twitter campaign has already closed , the OP closed it because of the scam accusation as he mentioned , and he sent the payment list to the dev of ZION , I don't know if he we pay you .
I didn't join this campaign because I don't want to advertse for potential scam coin .

..Stake.com..   ▄████████████████████████████████████▄
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September 06, 2016, 11:44:52 AM
 #87

That scammer now opens a twitter campaign to scam, how to stop that scammer?
We've decided to close the ZION Twitter Campaign due to the Scam Allegations.

Our withdrawal is by no means an accusation that ZION is a scam.
We are simply playing it safe.


v/r
PromoPlugs


i don't see you mentioning that in ZION Scam forum? instead i can see your posts facilitating idiots running twitter campaign for Zion/XMC.
I made the same post in the zion announcement thread but the dev deleted it.
I've deleted all mention of zion from promoplugs and my Twitter account.
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September 06, 2016, 12:57:32 PM
 #88


Wait, are they gonna split Monero like they split ETH? 

iXcoin - Welcome to the F U T U R E!
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September 06, 2016, 02:04:36 PM
 #89


Wait, are they gonna split Monero like they split ETH? 

You are wrong, he won't do because he is just coming to SCAM! See the proofs list abovem he will run away with funds after ico ends.

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September 06, 2016, 02:16:49 PM
 #90

https://bitcointalk.org/index.php?topic=1609701

I made a scam accusation post, welcome to talk there, here is also OK. The more people read the threads, the better.

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September 08, 2016, 05:33:19 AM
 #91

Nobody keeps bumping, but the scammer is bumping his post. Not a good sign.   

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September 08, 2016, 05:45:25 AM
 #92

Nobody keeps bumping, but the scammer is bumping his post. Not a good sign.   
A lot of new project in this time it's just about how to scam, but your topic about scam accusation is not getting any feedback from another senior member. and what your opinions about that?

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September 08, 2016, 11:35:25 AM
 #93

https://bitcointalk.org/index.php?topic=1604526.120

Ridiculous replies, most guys who post there do not ask escrow, they are so naive and silly.

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September 10, 2016, 08:28:59 AM
 #94

https://bitcointalk.org/index.php?topic=1604526.140

As I warned, OP still keeps deleting the posts about escrow info, yeah, keep scamming you fucking moron.

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September 10, 2016, 08:44:20 AM
Last edit: September 11, 2016, 06:18:34 AM by DeadBirdzz
 #95

so that fucking Dave Wilkinson prick keeps deleting my posts.

Refuses to answer any questions about who the fucking escrow is and why the funds he's collected so far aren't escrowed already.

¯\_(ツ)_/¯
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September 11, 2016, 06:18:08 AM
 #96

so got this message from Dave Wilkinson, the President and CEO of Zion about who the escrow is

Hi there, i noticed your constant posting on the thread, myself and the cofounder are escrow.

Seems the muppet does not know what an escrow is.......

if you need any more proof that this is a scam.....

¯\_(ツ)_/¯
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September 12, 2016, 04:08:22 AM
 #97

so that fucking Dave Wilkinson prick keeps deleting my posts.

Refuses to answer any questions about who the fucking escrow is and why the funds he's collected so far aren't escrowed already.


Yep, I saw your post there, and find you here on this topic, let's bump more to kill the scammer. They are cancer of the community
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September 12, 2016, 08:07:28 AM
 #98

so got this message from Dave Wilkinson, the President and CEO of Zion about who the escrow is

Hi there, i noticed your constant posting on the thread, myself and the cofounder are escrow.

Seems the muppet does not know what an escrow is.......

if you need any more proof that this is a scam.....

7702106 in stock, no one buys his scam coin, applaud. He just modified the coin number left, IMO no one bought.
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September 13, 2016, 11:16:55 AM
 #99

Ignore that scammer, keep bumping to let everyone knows this scam, and never buys scam ico

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September 14, 2016, 08:49:31 AM
 #100


he continues to delete posts of his own will in his never ending scam ICO.  Beware guys!
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September 14, 2016, 05:42:08 PM
 #101

The familiar scenario we can see again, he is 100% oracle scammer dev.

https://bitcointalk.org/index.php?topic=1604526.0  His op says the ico is 10 days, but now is 15th, his ico is still not over. fuck him.

https://bitcointalk.org/index.php?topic=1604526.msg16249458#msg16249458

His countdown is same as oracle scam.

https://bitcointalk.org/index.php?topic=1570693.msg15906062#msg15906062   oracle also made delays about the ico.

Next step he will lock the topic, 100% and fucking go to die

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September 15, 2016, 01:33:02 AM
 #102

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
As ive been getting an abundance of PM's regarding crowdsale completion dates, i have generated a simple countdown timer for end of tier 3.






Please refer to this post for the latest minor update & marketplace previews: https://bitcointalk.org/index.php?topic=1604526.msg16235536#msg16235536










Dave Wilkinson
President & Chief Executive Officer


I fuck you scammer-fflaguna, oracle scammer, you said ico only 10 days, and now is 14th, ico still have 1 day?

FUCK YOU SCAMMER, YOU FUCKING GET CANCER. Your whole family will die because of you scam others.

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September 15, 2016, 03:59:08 AM
 #103

After i posted the proof, he modified the ico time. fuck scammer

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September 15, 2016, 08:37:58 AM
 #104

https://bitcointalk.org/index.php?action=profile;u=513174

https://bitcointalk.org/index.php?action=profile;u=895707

I find the scammer's shill accounts, all newbies and only post in zion op

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September 16, 2016, 01:37:26 PM
 #105

https://bitcointalk.org/index.php?topic=1464725.0

Ophion scam is also running by this scammer, the same ico pattern, X day X price

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September 16, 2016, 02:18:58 PM
 #106

https://bitcointalk.org/index.php?topic=1464725.0

Ophion scam is also running by this scammer, the same ico pattern, X day X price

Question: Where is moderators . Why they no locked scummer?
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September 16, 2016, 03:34:34 PM
 #107

https://bitcointalk.org/index.php?topic=1464725.0

Ophion scam is also running by this scammer, the same ico pattern, X day X price

Question: Where is moderators . Why they no locked scummer?

They only ban spammers, not scammers, sigh...

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September 16, 2016, 03:52:53 PM
 #108

You guys rememeber oracle's scammer op? He was very active in rise OP. Now zion op is talking there again.

Must be the same one:  https://bitcointalk.org/index.php?topic=1445947.msg16268668#msg16268668

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September 17, 2016, 07:38:04 AM
 #109

Zion scammer and his clone account is marked Red now by cryptodevil. i think this will put an end to this obvious madness.
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September 17, 2016, 05:25:20 PM
 #110

Zion scammer and his clone account is marked Red now by cryptodevil. i think this will put an end to this obvious madness.

Cryptoevil did the awesome job, I should PM him when ico started, next time I will om him when i find any scam ico

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September 26, 2016, 10:21:51 AM
 #111

Zion dev never be back and launch, confirm this scam

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October 07, 2016, 06:47:01 AM
 #112

https://bitcointalk.org/index.php?topic=1638666.0

He made a new account and op, his shill accounts: https://bitcointalk.org/index.php?action=profile;u=510986   bitrush scam op, helped the newbie quote and display the images

https://bitcointalk.org/index.php?action=profile;u=883741

Cryptoevil please give them all red.

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October 16, 2016, 11:07:53 AM
 #113

DEV, I demand the following issues to be addressed immediately:
1. Why are you deleting my forum posts?
2. Why haven’t I received the ZION I bought?
3. Since I haven’t received the ZION, why don’t you refund my BTC?
4. I demand you either provide me with the ZION or refund my BTC.
5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office.
6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC.

SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280

SCAM: http://project-zion.com/

My Transaction:

DEV, please returned my BTC:
evidence of my purchase

https://snag.gy/Q7hbXC.jpg

https://snag.gy/raJczw.jpg

My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY

My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9
My transaction:
    Order Number:
    159
    Date:
    September 18, 2016
    Total:
    ฿0.1746000
    Payment Method:
    Bitcoin Payment

     Order #159
Product    Quantity    Price
Zion Currency
   19400    ฿0.1746000
Subtotal:    ฿0.1746000
Payment Method:    Bitcoin Payment
Total:    ฿0.1746000

EMAIL ZION: admin@project-zion.com

Domain Name: PROJECT-ZION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-aug-2016
Creation Date: 31-aug-2016
Expiration Date: 31-aug-2017
Papcio77
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October 16, 2016, 11:08:28 AM
 #114

DEV, I demand the following issues to be addressed immediately:
1. Why are you deleting my forum posts?
2. Why haven’t I received the ZION I bought?
3. Since I haven’t received the ZION, why don’t you refund my BTC?
4. I demand you either provide me with the ZION or refund my BTC.
5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office.
6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC.

SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280

SCAM: http://project-zion.com/

My Transaction:

DEV, please returned my BTC:
evidence of my purchase

https://snag.gy/Q7hbXC.jpg

https://snag.gy/raJczw.jpg

My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY

My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9
My transaction:
    Order Number:
    159
    Date:
    September 18, 2016
    Total:
    ฿0.1746000
    Payment Method:
    Bitcoin Payment

     Order #159
Product    Quantity    Price
Zion Currency
   19400    ฿0.1746000
Subtotal:    ฿0.1746000
Payment Method:    Bitcoin Payment
Total:    ฿0.1746000

EMAIL ZION: admin@project-zion.com

Domain Name: PROJECT-ZION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-aug-2016
Creation Date: 31-aug-2016
Expiration Date: 31-aug-2017
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November 28, 2017, 08:55:57 AM
 #115

i was about to invest.Luckily i found this thread.To eaveryone who notified beforehand you are awesome.Thank you soooooo much.
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