【【【IPO scam clue】】】Keep your eye on it

[fgbnbb]

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/c49418dfc183e2bc3752c7e5ec739c2d029cb52954f34330d7cdae6e32ff5065

map https://maps.googleapis.com/maps/api/staticmap?center=0.0,0.0&zoom=4&size=480x180&maptype=roadmap&markers=0.0,0.0&sensor=false

The 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/7a462c17a68c430921a3245f41a1aaa00d5a3cbf629a148083b711713ba98e3b
you 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/17A5mRdjdkTRvVfWgdvBY9uAEVzN8A1Udm
sdc https://blockchain.info/address/1Cit11gKQFjCyNuZi6VGoWCwKQCMJajSHY

this 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.

[Protato]

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 here.

A Neon now is 99.99% scam. Let's see the last transfer in btc donate addr https://blockchain.info/zh-cn/tx/c49418dfc183e2bc3752c7e5ec739c2d029cb52954f34330d7cdae6e32ff5065

map https://maps.googleapis.com/maps/api/staticmap?center=0.0,0.0&zoom=4&size=480x180&maptype=roadmap&markers=0.0,0.0&sensor=false

The 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/7a462c17a68c430921a3245f41a1aaa00d5a3cbf629a148083b711713ba98e3b
you will find this location many times, no matter btc in or out.
someone will say "It must be coincidence and can tell nothing"

Yes. But, if you check the transfer records  of verocoin and Sdc(shadowcoin). you will find sth.
verocoin https://blockchain.info/address/17A5mRdjdkTRvVfWgdvBY9uAEVzN8A1Udm
sdc https://blockchain.info/address/1Cit11gKQFjCyNuZi6VGoWCwKQCMJajSHY

this location appears in these blockchains 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.

+1 very informative!

[MsCollec]

I just saw Bitgold, the guy is a real scammer creating ripple IOU as a real currency for investor.
https://bitcointalk.org/index.php?topic=391507.msg4443843#msg4443843

[tk808]

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

[hasar]

Dev taking money for new coin is really shady. He's making money out of thin air.

[tokyoghetto]

[fgbnbb]

I think this thread should be widely spread to let more people know.

[lemfuture]

thanks this is helpful

[kelsey]

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?

[fgbnbb]

up

[ckomega]

really really helpfull
thanks

[fgbnbb]

really really helpfull
thanks

This is for your reference only. 

[sunnyeast]

only want to say:
thank you very much.

[Nullu]

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.

[fgbnbb]

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.

 

[fgbnbb]

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/1NoqeTspYZEp7tdsVXuSP9CXtanmW8Ce4U

Uh-huh, buddy, what do you see???

[maxpaynebupt]

the location is not accurate, Im now in Japan, but it shows that I am in USA.....


https://blockchain.info/zh-cn/tx/f451d1314f86c54c947fba2b2a26e74b89e3184b561f2d48a3812cddea585d3b

[hasar]

Never pay for coins before opening.

[iox_996]

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.