Altcoin Scammers. Altcoin Spam. False altcoin airdrops. Managers are scammers.

[John888999]

     Good afternoon. I have long wanted to open a new topic in “altcoin discussion” . Why in the altcoins?

1) 70% of all fraudsters are concentrated in this sector.

2) I have my own crypt channel in the telegram, so I’m have experience.

3) I have a lot of experience in this area and every day in one form or another I come across scammers.

What will I publish:

  1) Links to fraudulent sites with comments.
  2) Thematic stories about scammers.
  3) Your personal experience on this topic.

What I want from readers:
 
   1) Your personal stories about scammers.
   2) Your observations and warnings. Rumors and gossip.
   3) Your comments and feedback to my posts.

 It is all about Altcoin Scammers.Altcoin Spam. False altcoin airdrops. Deceptions. Bounty managers are scammers. And other altcriminals :

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[joletartare]

Hi!
My recent experiences with a SCAM ICO were with :

* GASFILES... The admin "James VI" disappeared with the funds... and Bounty manager (who -I think- was also scammed) stayed alone to cope with people.

* CRESTONIUM : they gave the useless tokens to the bounty manager and also disappeared with funds and cancelled project. The BM was -and is- very good and experienced... Proof that anyone can be scammed.

[John888999]

 My first post about airdrop:

Innovative development of scammers, so far the only one of its kind. A very well-made bot: This is a 100% deception. On the official website of the company there is a warning about this pseudo-airdrop.


“Hello John Johnsan, Welcome to the Dentacoin Airdrop. Please follow the steps below to receive your reward. 🎁🎁🎁
A unique referral link will be given after you complete this submission. Use the link to invite your friends and get more bounty! (I8DIAFID)

................
....................

Dentacoin Airdrop
Please, enter the private key of your Ethereum wallet 0xF57580ac436Ec83300c0FdD6Ed09DB8865eB023e in order to automatically sign the special encrypted message that will verify that it is actually your wallet (We will not send DCN Token to fake wallets).
Enter Your Private Key: (64 hexadecimal character)

 Note: This is safe. We DO NOT use, store or collect your personal data (such as private key). This form is fully encrypted and secured by the SSL standard and MD5 hashing protocol. No one will be able to access your wallet and you can update your wallet address.
[/UpdateEthAddress]”

   -  you andestend ? If you saw @DentacoinAirdropBot it is a hoax! Never give keys to wallets to anyone!

[John888999]

Hi!
My recent experiences with a SCAM ICO were with :

* GASFILES... The admin "James VI" disappeared with the funds... and Bounty manager (who -I think- was also scammed) stayed alone to cope with people.

* CRESTONIUM : they gave the useless tokens to the bounty manager and also disappeared with funds and cancelled project. The BM was -and is- very good and experienced... Proof that anyone can be scammed.

Thank you very much for your information, together we will protect people from scammers!

[John888999]

A moment of humor for today. After registering on the exchanges, many spam letters begin to arrive. The exchanges are the target audience of scammers.   Here is today's letter from the "cancer patient" and my answer to it:
———————————-
HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY
 
From Mr. William Linger
 
This letter may come to you as a surprise, but I have to say that I have no intentions of putting you into any form of stress or worries. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday.
 
My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business.
 
Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
 
So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me.
 
The last of my money, which is the huge cash deposit that I have with a Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.
 
As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life.
 
Also, please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Please do reply me through my private e-mail here (william_linger60@yahoo.com). I am waiting for your reply and God be with you.
 
Regards,
 
Mr. William Linger.
————————————

This letter came to me. I live in a village in the far North of Russia. These places only 10 years ago became open to the public. That's right. We are pagans who have a direct connection with our gods. My great grandmother is a shaman. She lives in a house made of ice. She's 138. She has no tongue, she cut him off for direct contact with the spirits. Her name is Makara Vinimaya.
     I showed her your letter. I wanted to help you..... I asked her to help you...
      She told me the whole truth about you. You are not alone in your Scam. But- "You", she said, are the ones who will read this text first.
   I'm sorry, I didn't mean to hurt you.... I wanted to help you. But my great grandmother is very cruel. She calls it " justice." I call it the beast nature of her ancient gods in her....
     You wanted to trick people into Presenting cancer... Now you actually have cancer. About my grandmother wanted. She always does what she wants. She has power over the inventors.
     You're welcome. Forgive me. I didn't mean to hurt you. I wanted to help. In my experience, you've got a month or two left to live.... Live them with dignity. Not my fault.

———————————-


Wait for you comments....

[Vivisector999]

While not a direct coin scam.  I can say I was scammed by Micro-BTC.com.  A cloud mining company.  Seemed legit.  Professional looking site, annoying rules ect.  Then one day, boom, money gone, and account deleted.  Just hoping I can save another person from doing the same.  So post it anywhere you like.

[John888999]

Attention:Beneficiary

I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung
Hong Kong Group Ltd, with a letter of changing of funds ownership.

Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $15.2M to his
Hong Kong bank account.

This as a matter of urgency because we do not want to transfer the
$15.2M to wrong person especially now that there is so many
scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your
approved $15.2M on your behalf.

You are required to verify the following
information and inform us if
you are aware or know anything about this.
1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong
Group Ltd, whose Information's is below, to claim and receive your
$15.2M on your behalf ?

2. Did you sign any " Change of Funds Ownership" in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $15.2M with the following account details?
Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111

Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf, and if you have anything to do with the above
stated account, as I asked him to come back in a week time, and if I
do not hear from you till then, I will not have any choice than to
effect the payment in the name and account given
to me.


For more vital information, please visit
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We wait to hear from you soonest, and be rest assured of our
professional service.


Do send the underlisted information for confirmation.

1. Your Full Names.

2. Your Private Telephone Numbers

3. Your Contact Address.

Yours Faithfully,
Mr.Robert David
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
fm_ng2011@yahoo.co.jp

——————————————

I will not post these crazy letters any more. I have more than 10,000 of them in 10 years. They come after your registrations on the famous "dark" exchanges and similar institutions. Be careful.

[John888999]

While not a direct coin scam.  I can say I was scammed by Micro-BTC.com.  A cloud mining company.  Seemed legit.  Professional looking site, annoying rules ect.  Then one day, boom, money gone, and account deleted.  Just hoping I can save another person from doing the same.  So post it anywhere you like.

 O ! about these "mining companies" - I can tell you that I published more than 50 audited companies (@mobiltema) since the middle of last year. Out of 50 pieces left 2! The rest were scammers. Beware of their activities! Work only with companies that are more than 5 years in the market.

[Torrenth]

I am a newbie and just joined the bitcointalk forum, this is useful information for beginners, because beginners do not know about scammers or other deceptive things, I hope I can be friends with you in this forum to discuss about fraud and others.

[Raggie]

Attention:Beneficiary

I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung
Hong Kong Group Ltd, with a letter of changing of funds ownership.

Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $15.2M to his
Hong Kong bank account.

This as a matter of urgency because we do not want to transfer the
$15.2M to wrong person especially now that there is so many
scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your
approved $15.2M on your behalf.

You are required to verify the following
information and inform us if
you are aware or know anything about this.
1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong
Group Ltd, whose Information's is below, to claim and receive your
$15.2M on your behalf ?

2. Did you sign any " Change of Funds Ownership" in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $15.2M with the following account details?
Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111

Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf, and if you have anything to do with the above
stated account, as I asked him to come back in a week time, and if I
do not hear from you till then, I will not have any choice than to
effect the payment in the name and account given
to me.


For more vital information, please visit
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We wait to hear from you soonest, and be rest assured of our
professional service.


Do send the underlisted information for confirmation.

1. Your Full Names.

2. Your Private Telephone Numbers

3. Your Contact Address.

Yours Faithfully,
Mr.Robert David
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
fm_ng2011@yahoo.co.jp

——————————————

I will not post these crazy letters any more. I have more than 10,000 of them in 10 years. They come after your registrations on the famous "dark" exchanges and similar institutions. Be careful.

by reading your post about this letter and the other one before, makes me wonder what exchange did you register ?
i want the name of exchange. What is the purpose of sending you those kind of letters ? i still dont understand

[John888999]

Attention:Beneficiary

I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung
Hong Kong Group Ltd, with a letter of changing of funds ownership.

Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $15.2M to his
Hong Kong bank account.

This as a matter of urgency because we do not want to transfer the
$15.2M to wrong person especially now that there is so many
scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your
approved $15.2M on your behalf.

You are required to verify the following
information and inform us if
you are aware or know anything about this.
1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong
Group Ltd, whose Information's is below, to claim and receive your
$15.2M on your behalf ?

2. Did you sign any " Change of Funds Ownership" in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $15.2M with the following account details?
Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111

Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf, and if you have anything to do with the above
stated account, as I asked him to come back in a week time, and if I
do not hear from you till then, I will not have any choice than to
effect the payment in the name and account given
to me.


For more vital information, please visit
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We wait to hear from you soonest, and be rest assured of our
professional service.


Do send the underlisted information for confirmation.

1. Your Full Names.

2. Your Private Telephone Numbers

3. Your Contact Address.

Yours Faithfully,
Mr.Robert David
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
fm_ng2011@yahoo.co.jp

——————————————

I will not post these crazy letters any more. I have more than 10,000 of them in 10 years. They come after your registrations on the famous "dark" exchanges and similar institutions. Be careful.

by reading your post about this letter and the other one before, makes me wonder what exchange did you register ?
i want the name of exchange. What is the purpose of sending you those kind of letters ? i still dont understand

I have no reports, but in my experience and observations, I can tell you that the Russian exchange like “ bitflip “ and similar sell mail fraudsters. This only my opinion and it perhaps not the right and biased.

[Zandar007]

    Good afternoon. I have long wanted to open a new topic in “altcoin discussion” . Why in the altcoins?

1) 70% of all fraudsters are concentrated in this sector.

2) I have my own crypt channel in the telegram, so I’m have experience.

3) I have a lot of experience in this area and every day in one form or another I come across scammers.

What will I publish:

  1) Links to fraudulent sites with comments.
  2) Thematic stories about scammers.
  3) Your personal experience on this topic.

What I want from readers:
 
   1) Your personal stories about scammers.
   2) Your observations and warnings. Rumors and gossip.
   3) Your comments and feedback to my posts.

 It is all about Altcoin Scammers.Altcoin Spam. False altcoin airdrops. Deceptions. Bounty managers are scammers. And other altcriminals :

I applaud your efforts Sir and wish to do my part.

Link below is an active scam on the ANN board. The 'devs' are all Anonymous and intend to stay that way to avoid getting arrested. i Have posted numerous time in the article to warn people but they seem blind by dollar signs.  These scams are more than a black eye on cryptoverse they are taking money away from good projects with hard working teams.

https://bitcointalk.org/index.php?topic=3223704.0

[John888999]

What are you thinking about it airdrop- http://telegram.me/iDiceairdropbot?start=2174924

    5000 tokens for register and 500 tokens for referral it is 370 + 37 $ !!!!
No info on Twitter, site, telegram about it.

   I’m sorry, but it is 100% FAKE airdrop!

[vinaycha]

Every one is coming up with an airdrop bot, even my neighbors cat came out with new airdrop on this forum  . Millions of fools joined  .
Actually it is getting easier to track fakes and scam, the real issue is number of airdrops coming up these days. Getting really hard to find legit ones in a whole bunch full of scams.

[John888999]

On Twitter, I saw myself among the lucky ones who received 4000% of the shares of the company -

       :https://cryptonfund.pro/?ref_id=59

 I have every reason to believe that this is a fraud, I am waiting for your opinion on this matter.


. If you see yourself in these lists, you may not be happy. You didn't win anything. It's a Scam. And if you do crypto business-you will find yourself in such lists !

[John888999]

        Friends!  Please do not forget about this section ! That would engage you I decided to open a new subject in our conversation :
   
    Your opinion about the famous bounty manager.

 Now I myself participate in 4 such bounty. I'm not going to write who and what. As soon as I have 100% of the information - I'll post it.

Please, if you have experience with well-known bounty managers, write your review !

This idea was prompted by my failed and shameful participation in two Scam projects this year - TFTM and VINND....

[John888999]

I put this post in a separate topic on the forum. I need as many investors and bounty hunters as possible to have this information. It can affect
 on their opinion concerning the project that, in turn, will save them from thoughtless actions :

good afternoon I really want to hear the opinion  public about the project: BCharity.
I have grounds for negative assumptions:
    1) Their project is positioned as an international, but, as I learned, the entire team of the project is Russian or Ukrainian. This is a fact, I talked with the creator of the project, except Ukrainian and Russian, he does not speak any other languages. He speaks Russian without an accent.
   2) After a month of company bounty, they closed the topic on btt, under the pretext that they were “hacked by hackers”. If you are not 10 years old, then you know, this is a lie. a) This option is not technically feasible. b) The motives of hackers?   
       But their motives are clear. They were too lazy to make reports and they wrote: "After the attack of hackers, we turn to the automatic bounty system” :
   3) Five weeks have passed !! And their "automatic counting bounty" system does not work. The number of bets for the company's bounty members has not changed since registration (from 0 to 700 for the first week and registration)           
   4) Project administrators three weeks ago assured me that they worked day and night to solve these problems. It's a lie. In the telegram channel, they do not respond to the request "help, I do not charge bets for bounty" or say "we'll decide on Monday". already five Mondays ......

   This is my opinion, they may not be correct and biased. I believe that this project is Ukrainian scammers following the example of this year's projects TFTM, VINND and the like. I really hope that I'm wrong, but all the facts point to this.      If you are an investor or want to take part in their company bounty, please check all the information about this company. Composite your opinion.       
   Information about the project is given by their promo company. There are no other directions for this project, It's a cover without candy ..... Write, if I'm not right, justify your opinion.