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Author Topic: ZION scam is XMC scam  (Read 6100 times)
findscam (OP)
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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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findscam (OP)
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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.

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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?
findscam (OP)
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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
freshprinceofbelair
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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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