fgbnbb (OP)
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January 11, 2014, 04:41:25 AM Last edit: January 11, 2014, 08:10:46 AM by fgbnbb |
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This thread is just to remind people who still want to send money to IPO projects. Be careful before you make your decision. I warn people around before but it seems little effect. So I write it down here. A Neon now is 99.99% scam. Let's see the last transfer in btc donate addr https://blockchain.info/zh-cn/tx/c49418dfc183e2bc3752c7e5ec739c2d029cb52954f34330d7cdae6e32ff5065map https://maps.googleapis.com/maps/api/staticmap?center=0.0,0.0&zoom=4&size=480x180&maptype=roadmap&markers=0.0,0.0&sensor=falseThe location in the map is an island in Africa and there is no ip information. So something comes out. They might be scam clues! B Bitgold[BTG] If you check the record in BTG donate addr https://blockchain.info/zh-cn/tx/7a462c17a68c430921a3245f41a1aaa00d5a3cbf629a148083b711713ba98e3byou will find this location many times, no matter btc in or out. someone will say "It must be coincidence and can tell nothing" May be. But, if you check the transfer records of verocoin and Sdc(shadowcoin). you will find sth. verocoin https://blockchain.info/address/17A5mRdjdkTRvVfWgdvBY9uAEVzN8A1Udmsdc https://blockchain.info/address/1Cit11gKQFjCyNuZi6VGoWCwKQCMJajSHYthis location appears in these blockchains many many many times and most importantly, it donate these coin almost everyday. Besides, everyday donate time is very close especially in sdc. It's likely that fraud send btc to himself to tempt you!In fact, it's hard to say whether these ipo projects are real or not. I just put these fact here to tell you guys be careful about these ipos. If someone knows more, pls reply.
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Protato
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January 11, 2014, 05:07:27 AM |
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tk808
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Invest in your knowledge
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January 11, 2014, 07:13:42 AM |
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just an FYI, the transfer hash id typically does not give the correct IP address of the sender.
There is a lot of bitcoin transaction that i've seen that go to that little place off of Africa. Coincidence? I have no clue. Someone confirm me on this.
and fuck all IPOs
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hasar
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January 11, 2014, 07:17:46 AM |
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Dev taking money for new coin is really shady. He's making money out of thin air.
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I AM A DNOTES FANS THE COIN ABOVE ALL OTHERS.
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tokyoghetto
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January 11, 2014, 07:22:56 AM |
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fgbnbb (OP)
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January 11, 2014, 07:59:12 AM |
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I think this thread should be widely spread to let more people know.
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lemfuture
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January 11, 2014, 08:02:44 AM |
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thanks this is helpful
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1ADLcfwTofFXb95pKhebpeRkJ4WTWsvQXB
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kelsey
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January 11, 2014, 08:10:14 AM |
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hint for all aspects of life......anyone asking you for money/btc/alt coins, isn't doing it to make you rich too make you rich the money needs to be sent too you not from you.....are you kinda seeing that now?
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fgbnbb (OP)
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January 11, 2014, 10:10:06 AM |
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up
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ckomega
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January 11, 2014, 12:28:58 PM |
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really really helpfull thanks
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fgbnbb (OP)
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January 11, 2014, 01:42:09 PM |
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really really helpfull thanks
This is for your reference only.
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sunnyeast
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January 11, 2014, 01:55:05 PM |
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only want to say: thank you very much.
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Nullu
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January 11, 2014, 02:03:20 PM |
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Please also include Visacoin in that list. Received well over 100 BTC and it's suddenly gone eerily quiet in that IPO.
We need a thread to inform people of these scams, and make sure they understand they are ALL scams. They are just riding on the hopes and dreams of those who think it will be the next NXT.
IT WON'T. PERIOD. Any serious IPO now like NXT would do it completely differently. A serious development team wouldn't associate themselves with these scams in a million years.
People have got to realise that this is a typical investor fallacy; thinking because it happened once it's bound to happen twice. Investors in NXT didn't have this hanging over their heads to cloud their judgements. The scammers are preying you falling into this trap.
IPOs like NXT are over. Done. Finished. Stop throwing your money down the toilet. Any serious IPO would have code, an entire team, actual EVIDENCE.
Stop giving the scammers money. Next IPO that pops up? I will put money on it being a scam.
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BTC - 14kYyhhWZwSJFHAjNTtyhRVSu157nE92gF
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fgbnbb (OP)
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January 11, 2014, 02:18:24 PM |
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somebody around tell me that the location is not right sometimes. Maybe proxy is used. I know that. So let me make it clear. What I want to say is a. there is no ip information in this location. b. it appears many many times in the donate records. c. this thread is just for reference.
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fgbnbb (OP)
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January 14, 2014, 09:21:54 AM |
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Where the hell you all come from? It's known for ages that this location corresponds to latitude and longtitude 0, so it's just that it cannot specify the location. Nothing unusual besides you not knowing the most basic principle of Bitcoin and its network propagation.
Wow, you mean all them are just coincidence? Maybe the Africa node is the most popular node in whole world!!! YES, IT MUST BE! Let's check the donate address of BTG https://blockchain.info/zh-cn/address/1NoqeTspYZEp7tdsVXuSP9CXtanmW8Ce4UUh-huh, buddy, what do you see???
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maxpaynebupt
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January 14, 2014, 11:21:39 AM |
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hasar
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January 14, 2014, 11:24:01 AM |
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Never pay for coins before opening.
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I AM A DNOTES FANS THE COIN ABOVE ALL OTHERS.
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iox_996
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January 17, 2014, 04:09:04 AM |
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IPO is extreme risky and your btc sent is "DONATION" They can take your btc away legitimate , if they want to do this.
Neon take all btc away with shared transaction. It can prove NEON is a SCAM.
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