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magneto
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June 05, 2018, 08:18:16 PM |
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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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Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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cryptodevil
Legendary
 Offline
Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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June 06, 2018, 06:39:50 AM |
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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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yokxashor
Newbie
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Activity: 56
Merit: 0
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June 06, 2018, 07:04:18 AM
Last edit: June 06, 2018, 09:10:19 AM by yokxashor |
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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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cryptodevil
Legendary
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Activity: 2170
Merit: 1240
Thread-puller extraordinaire
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June 06, 2018, 09:10:36 AM |
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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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Pecunia non olet
Full Member
Offline
Activity: 882
Merit: 102
PayAccept - Worldwide payments accepted in seconds
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June 06, 2018, 09:47:24 AM |
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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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coinwizard_
Jr. Member
Offline
Activity: 336
Merit: 5
Most Advanced Crypto Exchange on the Blockchain
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June 09, 2018, 09:42:08 PM |
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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.
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CRYPTOCIRCLEX | THE MOST ADVANCED CRYPTO EXCHANGE ON THE BLOCKCHAIN
✪╠════════════════════════════════════════════════════════════╣✪ |
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Anthrlive
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June 10, 2018, 09:38:36 PM |
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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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HCP
Legendary
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Activity: 2086
Merit: 4316
<insert witty quote here>
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June 10, 2018, 10:53:03 PM
Last edit: November 15, 2023, 07:57:29 AM by HCP |
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 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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1miau (OP)
Legendary
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Activity: 2128
Merit: 6734
Currently not much available - see my websitelink
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June 11, 2018, 10:48:13 PM
Last edit: June 13, 2018, 12:22:26 AM by 1miau |
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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: For years our team has been working on projects that take advantage of the possibilities offered by cryptocurrency trading.
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suchmoon
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Activity: 3654
Merit: 8909
https://bpip.org
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June 12, 2018, 04:02:05 PM |
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Looks like yokxashor got banned: |
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1miau (OP)
Legendary
Offline
Activity: 2128
Merit: 6734
Currently not much available - see my websitelink
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June 16, 2018, 10:37:00 PM
Last edit: June 24, 2019, 12:10:10 AM by 1miau |
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Looks like yokxashor got banned: Oh no, now I have to sell all my popcorn...  |
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nutildah
Legendary
Offline
Activity: 2968
Merit: 7940
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June 18, 2018, 01:40:26 AM |
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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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1miau (OP)
Legendary
Offline
Activity: 2128
Merit: 6734
Currently not much available - see my websitelink
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June 18, 2018, 07:38:05 PM |
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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 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. |
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tmfp
Legendary
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Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
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June 18, 2018, 07:47:16 PM |
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Don't fret guys, you want to argue with/chase scammers?
There's more than enough others to go round still out there.
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Extraordinary Claims require Extraordinary Evidence |
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xtraelv
Legendary
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Activity: 1274
Merit: 1924
฿ear ride on the rainbow slide
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June 20, 2018, 07:18:06 AM
Last edit: June 20, 2018, 08:40:47 AM by xtraelv |
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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/0xe7cf687a01fc813fbb50c163f6e1c58e080c40aehttps://etherscan.io/token/0xfef47a24b0abefc42950aa319eda354468804bc5 |
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