Bitcoin Forum
May 04, 2024, 08:22:21 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 4 »  All
  Print  
Author Topic: QTUM - calling all S-C-A-M Hunters. Billionaires, whales, chinese exchanges??  (Read 7810 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
iamnotback
Sr. Member
****
Offline Offline

Activity: 336
Merit: 265



View Profile
February 26, 2017, 09:58:11 AM
 #21

Personally I think QTUM and adzcoin are going to make it hugh. But two days back , I just saw a thread telling QTUM  may be a scam. But I dont think so

Some people can't read?  Huh (He must already be a bag holder)

He confirmed it himself in a statement. Go read the qtum thread in detail it's all there.

The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714854141
Hero Member
*
Offline Offline

Posts: 1714854141

View Profile Personal Message (Offline)

Ignore
1714854141
Reply with quote  #2

1714854141
Report to moderator
1714854141
Hero Member
*
Offline Offline

Posts: 1714854141

View Profile Personal Message (Offline)

Ignore
1714854141
Reply with quote  #2

1714854141
Report to moderator
Teraboy
Hero Member
*****
Offline Offline

Activity: 2282
Merit: 505


View Profile
February 26, 2017, 10:01:49 AM
 #22


I never accuse I only ask the question.



Ok...you never accuse.


Confirmed that patrik dai is stephen dai who scammed bitbay.

Qtum is done.

Next.

But you just accused without any evidence.     Huh
He confirmed it himself in a statement. Go read the qtum thread in detail it's all there.
And So, Who is johnson Dai?  Grin This is unbelievable someone with a lot of the particular name.
jacaf01
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500


The revolutionary trading ecosystem


View Profile WWW
February 26, 2017, 10:55:37 AM
 #23

Personally I think QTUM and adzcoin are going to make it hugh. But two days back , I just saw a thread telling QTUM  may be a scam. But I dont think so

Some people can't read?  Huh (He must already be a bag holder)

He confirmed it himself in a statement. Go read the qtum thread in detail it's all there.


I think the best think for Qtum moving forward is to tell Patrick/Johnson Dai or what is name may be to step down. People here have learnt their lesson and most do take the issue of scam lightly.

|
|
QRX|
|
QURREX - QRXTest MVP |Source
www.qurrex.com

████
 ████
  ████
   ████
    ████
     ████
      ████
       ████
        ████
       ████
      ████
     ████
    ████
   ████
  ████
 ████
████

████
 ████
  ████
   ████
    ████
     ████
      ████
       ████
        ████
       ████
      ████
     ████
    ████
   ████
  ████
 ████
████
wavespump
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500


View Profile
February 26, 2017, 12:52:40 PM
 #24

This is the most sophisticated scam, even more elaborate than deCLOUDs self-escrow scam, Patrick Dai has scammed so many famous angel investors, which astonishes me, how can those rich guys so silly to trust the liar?
eastwind_ja
Hero Member
*****
Offline Offline

Activity: 910
Merit: 500


View Profile
February 26, 2017, 01:19:11 PM
 #25

Is there a investigate result of this coin ?

iamnotback
Sr. Member
****
Offline Offline

Activity: 336
Merit: 265



View Profile
February 26, 2017, 02:50:46 PM
 #26

Spoetnik are you proud of me now?

Who scam the once - will scam again..... Don't trust in such team for real.... Just fire the Dai and all will be Glad

He is a co-founder, I'm not sure whether they(the foundation members) have right to fire him, many other co-founders can. There is no board there, fire a co-founder could be very difficult. And 1 million USD has invested on him already.


One of the most interesting questions in my opinion is, if the rest of the team knew about Dai's past or not. Any infos?

As if they would tell you the truth.  Roll Eyes

When there is a corruption at the very top, you can safely assume that many people were also involved in a planned corruption. They've already scammed $1 million out of the community.

You'll never be able to determine who of those remaining are not scammers.

Safer to assume they all are complicit and move on. Blacklist all their names from future projects, so there are consequences to working with scammers.

Sorry for the bag holders. Let it be a lesson to you to stop investing in bullshit. Any one can write up a whitepaper and make a fancy website with a lot of rehashed bullshit.
irukandji
Sr. Member
****
Offline Offline

Activity: 629
Merit: 258



View Profile
February 26, 2017, 11:31:36 PM
 #27

I have not seen any evidence this guy did anything wrong.

Crypto is full of people making accusations without evidence.

What is the evidence Stephen/Patrick Dai did anything wrong? Actual evidence.

Quote
evidence
ˈɛvɪd(ə)ns/Submit
noun
1.
the available body of facts or information indicating whether a belief or proposition is true or valid.
"the study finds little evidence of overt discrimination"
synonyms:   proof, confirmation, verification, substantiation, corroboration, affirmation, authentication, attestation, documentation; More
iamnotback
Sr. Member
****
Offline Offline

Activity: 336
Merit: 265



View Profile
February 26, 2017, 11:35:45 PM
 #28

What is the evidence Stephen/Patrick Dai did anything wrong? Actual evidence.

Bitbay developer Zimbeck is credible and says he has the evidence. The accused didn't deny that Zimbeck has that evidence.
irukandji
Sr. Member
****
Offline Offline

Activity: 629
Merit: 258



View Profile
February 27, 2017, 01:23:41 AM
 #29

What is the evidence Stephen/Patrick Dai did anything wrong? Actual evidence.

Bitbay developer Zimbeck is credible and says he has the evidence. The accused didn't deny that Zimbeck has that evidence.
Zimbeck says he has evidence of what exactly?
cryptohunter (OP)
Legendary
*
Offline Offline

Activity: 2100
Merit: 1167

MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG


View Profile
February 27, 2017, 01:35:30 AM
 #30

What is the evidence Stephen/Patrick Dai did anything wrong? Actual evidence.

Bitbay developer Zimbeck is credible and says he has the evidence. The accused didn't deny that Zimbeck has that evidence.
Zimbeck says he has evidence of what exactly?
Go read the qtum thread in detail it's all there.

The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6826


Cashback 15%


View Profile
February 27, 2017, 01:44:36 AM
 #31

Cryptohunter, I don't know the background of this exactly, but the high-paying sig campaign with a self-moderated thread sends up a red flag.  Scammers with new coins hype them to death, and I've seen this before with Candlecoin (?) and one or two others.  None of this surprises me, and it's why I don't invest in shit coins.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 4095


Top Crypto Casino


View Profile
February 27, 2017, 01:52:23 AM
 #32

You can call me naive, but still I am confused. I have read some posts from the Qtum thread but not all...
Qtum seems a great project,when i looked about it and when they started to market Qtum, honestly they spent a good amount of money to promote it. From sig campaign to articles posted on big sites, like Nasdaq, Forbes and others. Does it make sense to spend a good bag of cash like they did/do if it is for scamming at the end?

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
irukandji
Sr. Member
****
Offline Offline

Activity: 629
Merit: 258



View Profile
February 27, 2017, 03:23:39 AM
 #33

You can call me naive, but still I am confused. I have read some posts from the Qtum thread but not all...
Qtum seems a great project,when i looked about it and when they started to market Qtum, honestly they spent a good amount of money to promote it. From sig campaign to articles posted on big sites, like Nasdaq, Forbes and others. Does it make sense to spend a good bag of cash like they did/do if it is for scamming at the end?
I plan on investing in Qtum. All I see here is another crypto witch hunt.
irukandji
Sr. Member
****
Offline Offline

Activity: 629
Merit: 258



View Profile
February 27, 2017, 03:26:37 AM
 #34

Cryptohunter, I don't know the background of this exactly, but the high-paying sig campaign with a self-moderated thread sends up a red flag.  Scammers with new coins hype them to death, and I've seen this before with Candlecoin (?) and one or two others.  None of this surprises me, and it's why I don't invest in shit coins.
I welcome the scam accusations. I hope people get skeptical and don't invest. that means a better price for me when I invest
bustedsynx
Sr. Member
****
Offline Offline

Activity: 859
Merit: 251


View Profile
February 27, 2017, 03:51:26 AM
 #35

Seen this before with Adam Guerbuez's Viral or IconicExpert's Bytecent. People will lose money.


            │
    │      ███
    │      ███
    │      ███
    │   │  ███
   ███  │  ███
   ███ ███ ███
 │  ███ ███ ███
███ ███ ███ ███
███ ███  │   │
███ ███  │   │
 │   │
 │

Trade crypto with FTX - 5% off fees with this link
cryptohunter (OP)
Legendary
*
Offline Offline

Activity: 2100
Merit: 1167

MY RED TRUST LEFT BY SCUMBAGS - READ MY SIG


View Profile
February 27, 2017, 12:09:55 PM
 #36

No comment from ver on this yet... what's his bct handle?

tempus
Legendary
*
Offline Offline

Activity: 1960
Merit: 1128


View Profile
February 27, 2017, 12:11:33 PM
 #37

No comment from ver on this yet... what's his bct handle?


Very interesting read, not just because of Ver: http://coinjournal.net/ver-backed-qtum-started-bitbay-dai/
Sam123
Hero Member
*****
Offline Offline

Activity: 980
Merit: 502


View Profile
February 27, 2017, 06:27:51 PM
 #38

No comment from ver on this yet... what's his bct handle?


Very interesting read, not just because of Ver: http://coinjournal.net/ver-backed-qtum-started-bitbay-dai/

Very interesting reading the article. In either case I was not going to invest in this project
tempus
Legendary
*
Offline Offline

Activity: 1960
Merit: 1128


View Profile
February 27, 2017, 06:33:51 PM
 #39

No comment from ver on this yet... what's his bct handle?


Very interesting read, not just because of Ver: http://coinjournal.net/ver-backed-qtum-started-bitbay-dai/

Very interesting reading the article. In either case I was not going to invest in this project

I actually planned to do deeper research before but believed I would invest from what I knew so far - until two days ago. But this seems to be a project that becomes less attractive and more concerning the more one knows, not only because the Dai-topic. Never a good sign.
scambust
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


View Profile
February 27, 2017, 10:52:03 PM
 #40

With legit ICOs like Chronobank dumping, what more with an ICO that's shrouded with shady players.

Pages: « 1 [2] 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!