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Author Topic: ANTI SCAM COIN ALERT THREAD [ANN] [ASC]  (Read 1273 times)
stoniestfool
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July 18, 2017, 12:01:39 PM
 #1

 IN ORDER TO FOLLOW FORUM POLICY, I MUST LIST A COIN OR ICO. TO REMAIN IN THIS CATAGORY. PLEASE READ CAREFULLY
ASC-ANTI SCAM COIN ICO LAUNCH. THE COIN MAY BE IN DEVELOPMENT FOR AN EXTENDED PERIOD OF TIME. PRIVATE SALE ONLY.
INTERESTED PARTIES SHOULD PM DIRECTLY.


 I understand the difficulty facing the community when choosing wise investments. I have started this thread to list altcoins that are 100% scams. The coins listed here currently have no development. Will have no development. Coins that have been completely debunked. Either by myself or other members. All coins listed here have been researched.For a coin to be added there must be clear proof of ill intent.Such as excessive premine, hidden premine, excessive dumping of dev owned coins, association with other know scam coin Hopefully, this will help new members make better choices on their investments.

To admin of bitcointalk staff who considers removing this thread

I would strongly urge you to reconsider. This is only to warn members of know scams.I would not add a coin without first researching and investigating the devs,teams or code first. The only ones that would benefit from the removal of this thread are scammers. Many people come to bitcointalk to find reliable information. In order to make informed investment decisions.


ANN       COIN NAME        REASON COINS WAS ADDED TO THE LIST

CTC       CYPTOCOIN          Members lost excessive amounts of coins from wallet. PROJECT CLOSED.
CHNR    CHARNACOIN       False address among other false information provided
DAS      DAS                     Same developer as cyptocoin -see CTC CYPTOCOIN
DIMM    DIMMCOIN           False address among other false information provided. Hidden fees.
DAXX    DAXXCOIN           Excessive premine 500 MILLION.
NNC      NICNAC COIN       Developer stole 1.2 million coins from a bittalk memeber.
SNM      SONM                  ICO SCAM ICO participants did not receive SOMN in a timely manner LOST upto 400% of their investment.
VCP       Volpcoin               Malware detected in volcoin wallet. Excessive premine. 10% with 6 year mining cycle.




SCAM ICO LIST
COINDASH  REPORT 7 MILLION DOLLAR HACK DURING ICO.


















Donations for research welcome.
BTC -1ANrTrUJyL1giK1gnZhyJkdYRbGfJeuLSy
XMR-4JUdGzvrMFDWrUUwY3toJATSeNwjn54LkCnKBPRzDuhzi5vSepHfUckJNxRL2gjkNrSqtCoRUrEDAgRwsQvVCjZbS5PH8u3dPYCJ4fYL9L
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July 18, 2017, 12:03:27 PM
 #2

 Smiley nice job
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July 18, 2017, 12:05:32 PM
 #3

Yes, keep that up

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July 18, 2017, 12:08:03 PM
 #4

my nicnac 10000000 Sad
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July 18, 2017, 12:09:01 PM
 #5

Nice, this is good to alert newbies,we will be more careful what to invest in future.  Thanks for great infos

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July 18, 2017, 12:09:39 PM
 #6

Why SONM is scam initiative? Is really sure this? I've some SONM that i've received in my wallet.

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July 18, 2017, 12:09:56 PM
 #7

 I understand the difficulty facing the community when choosing wise investments. I have started this thread to list altcoins that are 100% scams. The coins listed here currently have no development. Will have no development. Coins that have been completely debunked. Either by myself or other members. All coins listed here have been researched.For a coin to be added there must be clear proof of ill intent.Such as excessive premine, hidden premine, excessive dumping of dev owned coins, association with other know scam coin Hopefully, this will help new members make better choices on their investments.


ANN       COIN NAME        REASON COINS WAS ADDED TO THE LIST


CHNR    CHARNACOIN       Clone of ninnac coin - see nicnac coin
DIMM    DIMMCOIN           False address among other false information provided. Hidden fees.
DAXX    DAXXCOIN           Excessive premine 500 MILLION.
NNC      NICNAC COIN       Developer stole 1.2 million coins from a bittalk memeber.
SNM      SONM                  ICO SCAM ICO participants did not receive SOMN in a timely manner LOST upto 400% of their investment.
























Donations for research welcome.
BTC -1ANrTrUJyL1giK1gnZhyJkdYRbGfJeuLSy

they lost up to 400% of their investment? Hm, let me think about that...

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stoniestfool
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July 18, 2017, 12:13:39 PM
 #8

my nicnac 10000000 Sad
You stole 1.2 million. Now you have 2 other copycat scams. Charnacon and pleasure coin. You are a disgrace to the community.Your free ride is over bud Smiley
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July 18, 2017, 12:30:48 PM
 #9

THX FOR INFO BRO Wink Wink

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July 18, 2017, 12:32:20 PM
 #10

snm not a scam man , it's just team problem.i think you should delete it form your list

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July 18, 2017, 12:32:59 PM
 #11

nic job but i think some are not scam here
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July 18, 2017, 12:35:05 PM
 #12

Good job. Useful topic

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July 18, 2017, 12:36:04 PM
 #13

Iam agree if you say SONM, because its really SCAM, $42 and only list in yobit, i think they crazy hahaa

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robelneo
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July 18, 2017, 12:51:21 PM
 #14

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.

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stoniestfool
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July 18, 2017, 12:59:40 PM
 #15

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.
I would strongly urge you to reconsider. This is only to warn members of know scams. I Am not promoting nor endorsing any coins. I Am warning member of scammers. I Would not add a coin without first researching and investigating the devs,teams or code first. The only  ones that would benefit from the removal of this thread are scammers. Many people come to bitcointalk to find reliable information. In order to make informed investment decisions.
I would agree with you that a good coin thread would be dangerous. As that would clearly promote scams. A thread to warn people about know proven scams only benefits the community. As an admin it is your responsibility to protect the forum members. I see very little action taking to remove scam ico or coin threads?
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July 18, 2017, 01:00:14 PM
 #16

CoinDash scam
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July 18, 2017, 01:33:15 PM
 #17

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.
I would strongly urge you to reconsider. This is only to warn members of know scams. I Am not promoting nor endorsing any coins. I Am warning member of scammers. I Would not add a coin without first researching and investigating the devs,teams or code first. The only  ones that would benefit from the removal of this thread are scammers. Many people come to bitcointalk to find reliable information. In order to make informed investment decisions.
I would agree with you that a good coin thread would be dangerous. As that would clearly promote scams. A thread to warn people about know proven scams only benefits the community. As an admin it is your responsibility to protect the forum members. I see very little action taking to remove scam ico or coin threads?

I'm not saying I am the admin of this forum I am also a member and subject to the rule of this forum what I'm saying is I also have my own forum ..
All I am saying is follow bitcointalk rules in fact I'm protecting your thread and your account for reminding this simple thing
stop being a sensitive idiot .

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stoniestfool
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July 18, 2017, 01:34:15 PM
 #18

Is this a violation of the forum, we alrteady have a section for this I am also a forum admin but I will be banning people like this who cannot follow simple rules, this is a bad precedent soon we will have Good coin alert thread, you better move this to a well suited category.
I have revamped my listing.THE LISTING IS NOW IN COMPLIANCE WITH FORUM RULES. I am selling asc anti scam coin. If interested please PM.
Could I have your forum address as well? So I can list my ico ASC there as well?
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July 18, 2017, 01:55:31 PM
 #19

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?

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July 18, 2017, 01:58:59 PM
 #20

Omg. CHRC is clone of NicNac?
What else is EXACT proofs that the CRNC is a scam? The same algorithm and similar site design are not proofs. A similar design in dozens of sites.
Personally, I saw two restart. In the beginning, this currency was only mined from under Linux, also, with the need to attach libs yourself. Next step - new chain and new design (i'd like to use simplewallet, not the gui-wallet...)
Explain, why this dev need this, when he has all the code and design project NicNak?
THE SAME DEV FOR ALL 3 COINS.HE STOLE 1.2 MILLION NICNAC FROM A FORUM MEMBER.HE IS ALSO NON RESPONSIVE IN SLACK.
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