Bitcoin Forum
May 06, 2024, 06:57:10 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 [45] 46 »
  Print  
Author Topic: [ANN] [PRE-ICO] Humancoin is the cryptocurrency of kindness  (Read 30172 times)
rolandr
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
January 16, 2019, 10:07:12 PM
 #881

its already jan. 16 and still no refund Undecided
really Humancoin is a scammer.
there pictures must be post in social media that they scammers
1715021830
Hero Member
*
Offline Offline

Posts: 1715021830

View Profile Personal Message (Offline)

Ignore
1715021830
Reply with quote  #2

1715021830
Report to moderator
1715021830
Hero Member
*
Offline Offline

Posts: 1715021830

View Profile Personal Message (Offline)

Ignore
1715021830
Reply with quote  #2

1715021830
Report to moderator
1715021830
Hero Member
*
Offline Offline

Posts: 1715021830

View Profile Personal Message (Offline)

Ignore
1715021830
Reply with quote  #2

1715021830
Report to moderator
Every time a block is mined, a certain amount of BTC (called the subsidy) is created out of thin air and given to the miner. The subsidy halves every four years and will reach 0 in about 130 years.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715021830
Hero Member
*
Offline Offline

Posts: 1715021830

View Profile Personal Message (Offline)

Ignore
1715021830
Reply with quote  #2

1715021830
Report to moderator
1715021830
Hero Member
*
Offline Offline

Posts: 1715021830

View Profile Personal Message (Offline)

Ignore
1715021830
Reply with quote  #2

1715021830
Report to moderator
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
January 16, 2019, 10:50:56 PM
 #882


Some suspicious facts about Humancoin
=========================

1) It holds back 330,000 USD. Why?

Humancoin will refund 95% of its raised funds... let's calculate 6.600.000 mln * 5% equals 330,000 USD.. Interesting.. Humancoin only refunds contributors with a sum of investment (eth 20+) that could be legally enforced (at least theoretically). Surely nobody will sue the Humancoin CEO (Giles Gailer) for 200 usd. This is supposedly clever. But Giles Gailer, you are hopefully aware that this is criminal.


I understood they will refund 100% as in below information:

Quote
2) Follow receipt of that information and by 15th December, all valid 20eth+ worth contributions are to be refunded. It will take this time to confirm all details as it refers to 95% of all the contributions raised.

3) Other valid contributions are to be refunded in the period of 15-30th of December

You can add in your list all their lies during the ICO:


- Pretending some private deals


- Pretending some negotiations with Skyteam (!)


So thanks to these private deals 6M USD was reached at the deadline, what a coincidence

- The fact that Humancoin does not try to answer to any accusation here



Absolutely feel sad for people that were scammed.

This "project" had scam written all over it from the first time I visited the thread.


█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
edwinj1985
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
January 22, 2019, 09:39:08 AM
 #883

its already jan. 16 and still no refund Undecided
really Humancoin is a scammer.
there pictures must be post in social media that they scammers

You are correct. There is no information and no mails from them. They are not responding here. Scammers. Their pictures must be post in all the social medias ,
Giles Gailer - CEO of the scammer group. They have to return the investor money. 99 percent refund looks like fraud.
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
January 22, 2019, 10:30:27 AM
 #884

its already jan. 16 and still no refund Undecided
really Humancoin is a scammer.
there pictures must be post in social media that they scammers

You are correct. There is no information and no mails from them. They are not responding here. Scammers. Their pictures must be post in all the social medias ,
Giles Gailer - CEO of the scammer group. They have to return the investor money. 99 percent refund looks like fraud.


Definitely a fraud.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
without_my_moufles
Member
**
Offline Offline

Activity: 192
Merit: 25


View Profile
January 23, 2019, 01:14:24 PM
 #885

its already jan. 16 and still no refund Undecided
really Humancoin is a scammer.
there pictures must be post in social media that they scammers

You are correct. There is no information and no mails from them. They are not responding here. Scammers. Their pictures must be post in all the social medias ,
Giles Gailer - CEO of the scammer group. They have to return the investor money. 99 percent refund looks like fraud.


Definitely a fraud.

Even "humancoin" does not dare to post anymore.
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
January 23, 2019, 01:15:54 PM
 #886

Even "humancoin" does not dare to post anymore.

What is the approximate total amount they have scammed?

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Bitcoinwalks
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
January 23, 2019, 01:50:08 PM
 #887

This platform is pretty cool at all, because it revolutionize the charity program globally, through this, people are now already aware if their money will reach the recipient or if their money will be spent wisely. This idea sounds like a good one since they use blockchain technology to make things much easier than before and now people are now able to track their donations easily and fast.  Smiley 
Bitcoinwalks
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
January 23, 2019, 02:02:04 PM
 #888

This platform is pretty cool at all, because it revolutionize the charity program globally, through this, people are now already aware if their money will reach the recipient or if their money will be spent wisely. This idea sounds like a good one since they use blockchain technology to make things much easier than before and now people are now able to track their donations easily and fast.  Smiley 
without_my_moufles
Member
**
Offline Offline

Activity: 192
Merit: 25


View Profile
January 24, 2019, 01:02:27 PM
 #889

Even "humancoin" does not dare to post anymore.

What is the approximate total amount they have scammed?

Not sure as no real information available.

without_my_moufles
Member
**
Offline Offline

Activity: 192
Merit: 25


View Profile
January 24, 2019, 01:03:07 PM
 #890

This platform is pretty cool at all, because it revolutionize the charity program globally, through this, people are now already aware if their money will reach the recipient or if their money will be spent wisely. This idea sounds like a good one since they use blockchain technology to make things much easier than before and now people are now able to track their donations easily and fast.  Smiley 

You just deserve a ban for non-reading last posts and promoting this scam.
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
January 24, 2019, 09:10:39 PM
 #891

Even "humancoin" does not dare to post anymore.

What is the approximate total amount they have scammed?

Not sure as no real information available.


Well it must be enough for these scammers to enjoy living off the misery of other people.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
tumis
Member
**
Offline Offline

Activity: 1022
Merit: 69


View Profile
January 30, 2019, 07:25:04 PM
 #892



Quote
Tell you how you work?
You collect documents from people.
You create new "fictitious" projects.
Then you run away with funds
And so on and off
Beautiful business

//////

Most in this ICO environment is one big mafia (I mean ICO).
They steal (aggregate) your ID documents.
They create business on "left data".
They steal your funds.
They start all over again.
I WARNING!

INTRO SCAM


SIDERA SCAM

HUMANCOIN SCAM


TrustLogic - SCAM

Ligercoin - SCAM

DATABLOKCHAIN - Huh PFF

There are many more similar scams. I've had enough hard work for scammers!
Interpol comes in
fulcare
Sr. Member
****
Offline Offline

Activity: 588
Merit: 254


The Standard Protocol - Solving Inflation


View Profile
March 12, 2019, 01:36:26 AM
 #893

Even "humancoin" does not dare to post anymore.

What is the approximate total amount they have scammed?

Not sure as no real information available.


Well it must be enough for these scammers to enjoy living off the misery of other people.

That is one bad side of the internet. It leverages negative tendencies of bad people because they don't have their victims right in front of their eyes. Stealing your physical wallet with 50 bucks right from your pockets feels worse than stealing your digital wallet with 50k bucks in btc. It just sucks so hard.

Decentralized
Asset-Backed Banking

  ▄▄██████████████████
 █████████████████████
█████▀▀
████▀    ████
████     ████
████     ████
         ████     ████
         ████    ▄████
               ▄▄█████
█████████████████████
██████████████████▀▀ 
TheStandard.io█▀▀▀











█▄▄▄
▀▀▀█











▄▄▄█
████████████████████████████
████████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
████████████████████████████
████████████████████████████
████████████████████████████
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
March 12, 2019, 11:51:45 AM
 #894

Well it must be enough for these scammers to enjoy living off the misery of other people.

That is one bad side of the internet. It leverages negative tendencies of bad people because they don't have their victims right in front of their eyes. Stealing your physical wallet with 50 bucks right from your pockets feels worse than stealing your digital wallet with 50k bucks in btc. It just sucks so hard.


I hope the scammers get what they deserve.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
tumis
Member
**
Offline Offline

Activity: 1022
Merit: 69


View Profile
March 12, 2019, 05:59:52 PM
 #895

Well it must be enough for these scammers to enjoy living off the misery of other people.

That is one bad side of the internet. It leverages negative tendencies of bad people because they don't have their victims right in front of their eyes. Stealing your physical wallet with 50 bucks right from your pockets feels worse than stealing your digital wallet with 50k bucks in btc. It just sucks so hard.


I hope the scammers get what they deserve.

You can check out here and my other posts  ->

https://bitcointalk.org/index.php?topic=5113882.msg49909676#msg49909676

This is one big mafia. They steal data. They have many fake "experts" and fake KYC verifications
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
March 12, 2019, 06:15:28 PM
 #896

Well it must be enough for these scammers to enjoy living off the misery of other people.

That is one bad side of the internet. It leverages negative tendencies of bad people because they don't have their victims right in front of their eyes. Stealing your physical wallet with 50 bucks right from your pockets feels worse than stealing your digital wallet with 50k bucks in btc. It just sucks so hard.


I hope the scammers get what they deserve.

You can check out here and my other posts  ->

https://bitcointalk.org/index.php?topic=5113882.msg49909676#msg49909676

This is one big mafia. They steal data. They have many fake "experts" and fake KYC verifications



Thanks for the link.

I think these scammers will sell the KYC details of these gullible investors to criminals so further fraud can take place.




█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
March 12, 2019, 06:19:02 PM
 #897

Name:    GBGglenn
Posts:    110
Activity:    110
Merit:    10
Position:    Member
Date Registered:    November 21, 2013, 02:02:39 PM
Last Active:            December 09, 2018, 05:38:38 PM




Seems fairly obvious the scammers behind the "Humancoin" scam purchased an old Bitcointalk account and used that to make the opening post. The scammer username GBGglenn has not logged in since December 2018.


The mouthpiece user account also has not logged in since 20th January 2019

Name:    humancoinnet
Posts:    177
Activity:    177
Merit:    1
Position:    Jr. Member
Date Registered:    June 08, 2018, 08:03:31 AM
Last Active:    January 20, 2019, 01:50:11 PM

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
fulcare
Sr. Member
****
Offline Offline

Activity: 588
Merit: 254


The Standard Protocol - Solving Inflation


View Profile
March 12, 2019, 11:08:22 PM
 #898

Well it must be enough for these scammers to enjoy living off the misery of other people.

That is one bad side of the internet. It leverages negative tendencies of bad people because they don't have their victims right in front of their eyes. Stealing your physical wallet with 50 bucks right from your pockets feels worse than stealing your digital wallet with 50k bucks in btc. It just sucks so hard.


I hope the scammers get what they deserve.

Some will and some will not. If they know how to use the web and stay anonymous, it is very hard for the investigators to find them. I think many or at least some of the scammers know how to hide successfully. The business with KYC data mentioned here is just another huge disappointment for everyone who wants this industry to grow and have a great reputation.

Decentralized
Asset-Backed Banking

  ▄▄██████████████████
 █████████████████████
█████▀▀
████▀    ████
████     ████
████     ████
         ████     ████
         ████    ▄████
               ▄▄█████
█████████████████████
██████████████████▀▀ 
TheStandard.io█▀▀▀











█▄▄▄
▀▀▀█











▄▄▄█
████████████████████████████
████████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
████████████████████████████
████████████████████████████
████████████████████████████
JollyGood
Legendary
*
Offline Offline

Activity: 2534
Merit: 1713


Top Crypto Casino


View Profile
March 13, 2019, 12:54:48 AM
 #899

Well it must be enough for these scammers to enjoy living off the misery of other people.

That is one bad side of the internet. It leverages negative tendencies of bad people because they don't have their victims right in front of their eyes. Stealing your physical wallet with 50 bucks right from your pockets feels worse than stealing your digital wallet with 50k bucks in btc. It just sucks so hard.


I hope the scammers get what they deserve.

Some will and some will not. If they know how to use the web and stay anonymous, it is very hard for the investigators to find them. I think many or at least some of the scammers know how to hide successfully. The business with KYC data mentioned here is just another huge disappointment for everyone who wants this industry to grow and have a great reputation.

Quite sad they are mass-producing scams.... look at Dean Nolan and his betking scam then compare it to Humancoin and their scam. Then compare it to Minexcoin and Rock Trading - all are scammers that scam at varying levels but all are nonetheless scammers.

They use all techniques to lure people in then either selective scam, ICO scam or other scam but leave the end investor out of pocket and in nearly all cases they send their passport, ID, licence, bills and bank details to these scammers.

Very sad.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
tumis
Member
**
Offline Offline

Activity: 1022
Merit: 69


View Profile
March 14, 2019, 08:12:06 PM
 #900

example - Loyakk (big data company ugabuga)- They collected 16 million in ico and after a year they phishing KYC documents via google form.   --> https://bitcointalk.org/index.php?topic=5111782.0

After my intervention admin deleted the account on the telegram

Swachcoin now has a similar practice. I DONT believe these "Muslims"!
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 [45] 46 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!