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Author Topic: Bitconeeeeeext - next Bitconnect (Scam Warning)  (Read 653 times)
magneto
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June 05, 2018, 08:18:16 PM
 #21

It's such an obvious scam. You could tell from the name alone.

But 12-20% per month and a shitty roadmap that promises a Bitconnext debit card just further reinforces the fact that this is a scam. Jeez, even legitimate bitcoin debit card companies right now is struggling with new regulations in this area, and you expect to launch your own debit card line?

Real arbitrage trading is rarely based on having so much capital, and more about finding opportunities and taking advantage of them.

It's quite ironic, because apparently the 'problem' their whitepaper tries to address is literally "HYIP/Ponzi schemes", when clearly they are exactly that, if not worse.

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June 06, 2018, 06:39:50 AM
 #22

First of all, you don't understand that offshore companies do not appear in public registry.

There is no such thing as a Cyprus 'Offshore' company. Following Cyprus' accession to the EU they ended their 'International Business Company' (IBC) structure which previously existed over ten years ago for businesses registered and operated in Cyprus, which required that their Shareholders had to be non-Cypriot citizens and were limited to trading exclusively outside of the jurisdiction.

So, as I correctly said, you lied about Bitconnext being a Cyprus-registered company and you're continuing to lie in attempting to claim it to be an incorporation type which hasn't existed for over a decade.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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June 06, 2018, 07:04:18 AM
Last edit: June 06, 2018, 09:10:19 AM by yokxashor
 #23

First of all, you don't understand that offshore companies do not appear in public registry.

There is no such thing as a Cyprus 'Offshore' company. Following Cyprus' accession to the EU they ended their 'International Business Company' (IBC) structure which previously existed over ten years ago for businesses registered and operated in Cyprus, which required that their Shareholders had to be non-Cypriot citizens and were limited to trading exclusively outside of the jurisdiction.

So, as I correctly said, you lied about Bitconnext being a Cyprus-registered company and you're continuing to lie in attempting to claim it to be an incorporation type which hasn't existed for over a decade.



IBC does not exist any more on Cyprus ? As I mentioned previously you are a fucking uneducated idiot. https://www.offshorecompany.com/company/cyprus-ibc/ Every IBC must file accounts records with the Registrar of Companies and Tax Authorities. The first audited accounts must be filed within the first 18 months from its incorporation date The Registrar maintains a Registry of Shareholders which is accessible to the public. However, nominee shareholders are allowed for anonymous ownership. Dude, I do not care about the opinion of the fucking idiot and EXTROTIONIST like you. We received this letter two days ago and you know what ? I received messages from several projects that they received the similar letter too. I recommended them to open a scam accusation thread about that, so everybody can see who is the DT2 member and what he is doing. There are some examples of extortion attempts  already, where DT2 members were involved. https://bitcointalk.org/index.php?topic=1764757.0  Very soon you will see dozens of scam accusations from several projects that received the similar letter. I'm more that sure, that in real live you are just a fat and stinky asshole with no friends and no family. Here is an undeniable proof that you are an extortionist. http://s1.radikale.ru/uploads/2018/6/6/f6be5a6bc96ba461012dfacf644eabfb-full.png

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June 06, 2018, 09:10:36 AM
Merited by theyoungmillionaire (1)
 #24

IBC does not exist any more on Cyprus ? As I mentioned previously you are a fucking uneducated idiot. https://www.offshorecompany.com/company/cyprus-ibc/

Oh dear, your ignorance is simply stunning, almost pure in its rage-fuelled stupidity.

There is no such thing as a Cyprus 'Offshore' company or 'IBC' as a separate incorporation entity to a regular Cyprus company. These incorporation agents you are linking to are merely using the term 'Offshore' or 'IBC' to describe a standard Cyprus Limited company incorporation where the majority of its directors, as well as its trading, management and control, are not based in Cyprus, rendering it as being non-resident and, therefore, not liable for taxation in Cyprus (they would, however, still be liable for taxation in whichever jurisdiction their management and control was based).

Your claim as to Bitconnext not being listed on the Cyprus company registry because it is 'offshore', or even as I have explained, non-resident for tax purposes, is false. Bitconnext would still have to be incorporated as any other regular Cyprus company and be on the register, irrespective of whether it is legally resident for tax purposes or not.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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June 06, 2018, 09:47:24 AM
 #25

I wrote a post in the Bitconeeeeeext thread that people should be very careful with the investment and my post was deleted in few minutes.

As I said many times, I do not understand that people still trust in these fake coins and ICOs...


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June 07, 2018, 10:30:19 AM
 #26

I OPENED A SCAM ACCUSATION THREAD AGAINST CRYPTODEVIL AND I SENT A MESSAGE TO THEYMOS.

 https://bitcointalk.org/index.php?topic=4432189.msg39567641#msg39567641
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June 09, 2018, 09:42:08 PM
 #27

Bitconnect raised so much in funds and they got away with this ponzi scam. Someone else will copy them time and again as newbies join the crypto world unaware of what happened in the past get suckered into it.

CRYPTOCIRCLEX | THE MOST ADVANCED CRYPTO EXCHANGE ON THE BLOCKCHAIN
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xtraelv
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June 10, 2018, 07:19:31 AM
Last edit: June 16, 2018, 02:52:03 AM by xtraelv
Merited by 1miau (1)
 #28

I OPENED A SCAM ACCUSATION THREAD AGAINST CRYPTODEVIL AND I SENT A MESSAGE TO THEYMOS.

 https://bitcointalk.org/index.php?topic=4432189.msg39567641#msg39567641

https://www.coindesk.com/investors-file-class-action-against-bitconnect-following-abrupt-closure/
https://www.coindesk.com/us-court-freezes-bitconnect-assets-as-lawsuits-mount/
https://www.coindesk.com/bitconnect-promoter-confirms-fbi-interview/

Any attempt to replicate the bitconnect business model is a clear scam.

Your claims on here just do you a disservice and will attract more negative feedback.

Calling someone a "pedo" without reliable proof is defamation and is untrustworthy.

Having both been in disagreement and agreement at times with cryptodevil - I can say one thing for sure. He would not extort anyone for feedback.
He believes in what he says and wouldn't compromise his ethics.

It just takes you from "deluded ponzi promoter" to "deliberate scammer".



Also there was no risked BTC value so that is a straight out lie.


Looks like Bitconnext is based in Georgia (The country)





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June 10, 2018, 09:38:36 PM
 #29

Honestly, I couldn't believe my eyes first few seconds. It really looks a Bitconnect, same font, same colours. I hope they will hire Carlos Matos to promote their ICO xD
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June 10, 2018, 10:53:03 PM
 #30

Here is an undeniable proof that you are an extortionist. http://s1.radikale.ru/uploads/2018/6/6/f6be5a6bc96ba461012dfacf644eabfb-full.png I have no idea what "undeniable" means...



Please stop posting and/or linking to the same screenshot of an email that quite clearly comes from a well known "spam email" domain (cyberservices.com) and claiming that is is "undeniable proof" that cryptodevil tried to extort money from you.

Emails are ridiculously easy to "spoof"... In addition, you have no proof that cryptodevil actually sent that email or owns that email address... just because someone put cryptodevil's name on it... doesn't mean that it is him.

If you have some actual evidence, please feel free to post it.

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June 11, 2018, 10:48:13 PM
Last edit: June 13, 2018, 12:22:26 AM by 1miau
 #31

This thread is locked till evening, because I don't plan on spending my own, already very limited time, answering some idiots here. I will reopen it soon, so don't worry suchmoon, as promised I'll make you, VOD, Cryptodevil, ACTMYNAME and MARLBOROZA the stars of scam accusation threads. We got already around 500 views and I hope in a couple of months we will reach 10 000.
Just do it, everyone who hasn't seen it yet will notice you are a scammer and liar! Congratulations, your Bitconnext scam already flopped...


We still wait to see your proof about your experienced team:

Quote from: Bitconnext whitepaper
For years our team has been working on projects that take advantage of the possibilities offered by cryptocurrency trading.

How to create your own unique Bitcoin address
─  ──  ───  ────  1miau7e4tFSAGR4TkAJ8n32UMm2yLB9EH  ────  ───  ──  ─
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June 12, 2018, 04:02:05 PM
 #32

Looks like yokxashor got banned:

Quote
Autoban user: N/A in topic #0 by member #1958276

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June 16, 2018, 10:37:00 PM
 #33

Looks like yokxashor got banned:

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Autoban user: N/A in topic #0 by member #1958276
Oh no, now I have to sell all my popcorn...  Cheesy

How to create your own unique Bitcoin address
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June 18, 2018, 01:40:26 AM
 #34

Dear All. Due to scammers and extortionists attack, our ICO is canceled.

We apologize for any inconvenience and appreciate your understanding.

Hey congrats to suchmoon and cryptodevil for getting this guy's panties twisted pretty quickly.

I sincerely hope he unlocks it because I kinda wanted to ask him to explain how they could guarantee those types of profits every month. Flat payout = Flat Ponzi. That's never been anything but the case.

Going by the amount of rage exhibited, he / they must have invested quite a bit into this scheme already.

Its highly likely they never even planned on releasing a token/coin, going by the new standards set by Ethconnect.

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June 18, 2018, 07:38:05 PM
 #35

I sincerely hope he unlocks it because I kinda wanted to ask him to explain how they could guarantee those types of profits every month. Flat payout = Flat Ponzi. That's never been anything but the case.
I don't know if it's possible to unlock this topic, because yoxkashor got apparently banned (he wasn't online since June 11 and suchmoon suspected that too). Maybe it's possible that a mod can unlock it, but I'm afraid this won't work...

Going by the amount of rage exhibited, he / they must have invested quite a bit into this scheme already.
Yes  Cheesy
My first impression was they tried to get investors hoping the same history like Bitconnect: invest in the ICO and leave this scam before it busts. Bitconnext tried to advertise with a remarkable resemblance to Bitconnect: name, design of the website, business model...

Only difference: they would have shut down the website way sooner.



How to create your own unique Bitcoin address
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June 18, 2018, 07:47:16 PM
 #36

Don't fret guys, you want to argue with/chase scammers?
There's more than enough others to go round still out there.

Extraordinary Claims require Extraordinary Evidence
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June 20, 2018, 07:18:06 AM
Last edit: June 20, 2018, 08:40:47 AM by xtraelv
 #37

Dear All. Due to scammers and extortionists attack, our ICO is canceled.

We apologize for any inconvenience and appreciate your understanding.

Hey congrats to suchmoon and cryptodevil for getting this guy's panties twisted pretty quickly.

I sincerely hope he unlocks it because I kinda wanted to ask him to explain how they could guarantee those types of profits every month. Flat payout = Flat Ponzi. That's never been anything but the case.

Going by the amount of rage exhibited, he / they must have invested quite a bit into this scheme already.

Its highly likely they never even planned on releasing a token/coin, going by the new standards set by Ethconnect.

Website costs, creation of tokens and whitepaper. I'm sure he was upset that he didn't even recoup his creation costs by scamming people.
https://etherscan.io/token/0xe7cf687a01fc813fbb50c163f6e1c58e080c40ae
https://etherscan.io/token/0xfef47a24b0abefc42950aa319eda354468804bc5

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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