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Author Topic: 🔴💥 SCAMS of our bitcointalk 💥  (Read 6673 times)
Juliya_D
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February 09, 2019, 08:12:27 PM
 #41

RESPONSE FROM ZEUX
~~~
You need to create a thread in the section "Reputation" https://bitcointalk.org/index.php?board=129.0
Also you can reply to the thread https://bitcointalk.org/index.php?topic=5105411.0

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Biidoid
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February 11, 2019, 02:40:01 AM
Last edit: February 11, 2019, 03:39:01 AM by Biidoid
 #42

Put it back in reputation, there is already one topic about the same thing here. There is no use of 2 topics about the same thing in one board, also, in my opinion this can be in both reputation and scam accusation. I don't think anyone would mind to see this topic in reputation, as it directly reflects on reputation about certain....people.

In the last path:  Trading Discussion > Reputation

Hi, Biido is a registered company with legal entity and lawyer team in Indonesia. we even currently working closely with Goverment in certain area, including drafting the regulation of Cryptocurrencies in Indonesia. your accusation is actually hurting us as community project that wants to take cryptocurrencies into mass adoption, especially in Indonesia. please remove it

If you want to know our credibility, pls find all our coverage news below, all of these news released during october 2018, when we first launched our Exchange to public.

Interview with Forbes Indonesia : https://www.youtube.com/watch?v=ce4BILpezw4
Launching News in Media :
https://investasi.kontan.co.id/news/biido-bursa-jual-beli-aset-kripto-resmi-diluncurkan
http://www.tribunnews.com/bisnis/2018/10/12/peluncuran-biido-sebagai-platform-ajang-jual-beli-kripto-terbaru
https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html
http://www.industry.co.id/read/43616/biido-jadi-platform-jual-beli-kripto-terbaru
https://cryptoharian.com/resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-platform-terbesar/
https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/
https://coinvestasi.com/berita/biido-masa-depan-investasi/
http://rri.co.id/post/berita/583436/teknologi/biido_diluncurkan_akan_fokus_bagi_bagi_penggemar_crypto_dan_generasi_milenial.html
https://www.jawapos.com/ekonomi/finance/12/10/2018/biido-janjikan-jual-beli-aset-kripto-lebih-murah-dan-mudah
https://coinvestasi.com/berita/biido-masa-depan-investasi/
https://coinvestasi.com/featured/generasi-baru-cryptocurrency-exchange-akhirnya-diluncurkan-inilah-biido/
https://swa.co.id/swa/trends/technology/aditia-mokoginta-perkenalkan-platform-jual-beli-aset-kripto
https://www.estetica.co.id/news/biido-generasi-baru-cryptocurrency-exchange-diluncurkan
https://blockchainmedia.id/pendatang-baru-biido-semarakkan-bursa-kripto-di-indonesia/
https://www.jpnn.com/news/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto
https://merahputih.com/post/read/aman-melakukan-transaksi-cryptocurrency-dengan-menggunakan-platform-baru-ini
https://indopos.co.id/read/2018/10/12/152174/jadi-lifestyle-exchange-akhirnya-generasi-baru-cryptocurrency-exchange-diluncurkan
http://www.blockchainno1.io/news/7681
https://sharianews.com/posts/biido-platform-marketplace-resmi-diluncurkan
https://medium.com/@fivebalance/fivebalance-x-biido-with-new-pairing-system-1460bac82261
http://majalahpeluang.com/biido-generasi-baru-cryptocurrency-exchange/
https://forum.stake.com/topic/14522-resmi-diluncurkan-di-indonesia-biido-ingin-menjadi-crypto-exchange-pl/  
http://voicemagz.com/biido-bidik-pengguna-internet-dan-penyuka-teknologi/
https://kabarhiburan.com/biido-tawarkan-beragam-kemudahan-bertransaksi-mata-uang-digital/
https://hidupgaya.co/2018/10/12/biido-ramaikan-pasar-kripto-di-indonesia-janjikan-fee-lebih-murah/
https://www.skanaa.com/id/news/detail/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto/jpnn
https://www.wartaekonomi.co.id/read199100/ingin-jadi-crypto-exchange-platform-terbesar-biido-resmi-diluncurkan-di-indonesia.html
https://halloindo.com/jpnn/2018/10/12/biido-tawarkan-kemudahan-transaksi-mata-uang-kripto

Hope this will change your mind, and again please be wise using this scam word, please remove it .
jamiemartin1
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February 12, 2019, 05:05:33 PM
 #43

bitloader.cc  SCAM!!! SCAM!!! SCAM!!!
Website link: https://bitloader.cc/

I have already reported to the US Federal Trade Commission (FTC) & Google.
I lost my money. Worth of $820 BTC.
Not only me. All website users lost their money.
This is a completely scam website.

They offer virtual & plastic visa cards.
We need to send & load money first. (Minimum 0.1 BTC for ordering cards)
After that no any response. No cards!! No money!!
You can see your balance on the website. But it can not be get back.

Website’s contact email ” risk@bitloader.cc “.
But there is no email for that email address. It’s a fake e-mail address. (emails return to sender)
Automated Live Chat(bot). No any human support. All contact details are fake.

They have also created fake positive reviews on other websites.
Fake reviews:
http://bestbitcoinmixer.com/bitloader-anonymous-bitcoin-mixer/#comment-741
http://bestbitcoincard.reviews/bitpay/
https://www.quora.com/Is-there-any-Bitcoin-debit-card-that-can-be-shipped-to-India ( Tad Graham )

Everybody can easily trust the site according to the reviews.
Do not trust them, do not lose your money.
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March 09, 2019, 03:10:11 AM
 #44

This is a good thread, you are a big help to the community, investors would surely be aware about the scams in ICO.
Keep doing a good job, and I see that you have updated this thread on a timely manner, so that's good.
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March 17, 2019, 02:40:49 PM
 #45

Very useful theme!
It is strange that when you keep the list Scam give Merits. And when you keep a list of working projects = 0 (in English branch) .
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March 18, 2019, 03:42:23 AM
 #46

Well, somehow there are still a list of scams projects and above all be alert to all the fraudsters, because everywhere in the world there are so many scammers and before all, to prevent scams from reading well written and you should understand especially when joining the ICO project you should check properly and carefully to find out if it is legit or not. it simply teaches you in the real direction and goes to a crypto world.
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March 19, 2019, 06:14:26 AM
 #47

Its really GOOD job man. The topic is more helpful to the investor even bounty hunters. People should follow the topic to avoid investing and joining fake/scam ICOS. The man is fighting against these scam ico is really helpful. Just have bookmarked this topic so that I can check it in the future and new update. Hope OP will be updated day by day. Thanks for good work.  

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March 19, 2019, 07:52:51 PM
 #48

it's great that you started this thread because now I know which ico I can sign up to and which one I shouldn't
Juliya_D
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April 01, 2019, 01:40:48 PM
 #49

The table with scammers for the month of April is open.

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April 02, 2019, 10:50:39 PM
 #50

April=bull run=more opportunities for scammers and fake ICOs.
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April 03, 2019, 01:50:57 AM
 #51

The table with scammers for the month of April is open.

I suggest you to add or check Adab Exchange ICO. I am a participant of that Adab Bounty but recently someone claims that they are a scam. I will also check them.
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April 13, 2019, 08:43:36 AM
 #52

Hello there.
Juliya_D, many thanks for your work.

We noticed, some users lowered our account reputation because of: "Shady exchange listing SCAM projects. Stay away."

Have to say, that we do our best to provide our users only safe instruments.
Recently we releazed Delisting policy: https://crex24.com/delisting

-We're working on a delisting of many abandoned projects.
-Btw, we are working on a dust burn mechanism for dead blockchain coins right now.
-And we analyze projects that are suspected of unethical or fraudulent activity.

For example, we started delisting process of OLGA token a couple days ago.
https://twitter.com/Crex_24/status/1116232087265214464
We received 8 requests from different users, and they provided us evidence to start delisting process.
But even after that we can't blame the developers in unethical or fraudulent activity.
These evidences allows us only to suspect the developers in unethical or fraudulent activity.

And now community split into 2 camps.
- Good job!
- Token is not violated your rights exchange and auction.

The point is we can't start delisting process on the first request of the 3rd party.
But we are always open to dialogue. And we'll be happy to consider delisting request if community can provide us enough evidence for that.

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April 15, 2019, 04:21:29 PM
Last edit: April 15, 2019, 04:47:34 PM by YOSHIE
 #53

SCAM PROJECTS:

March

11/03/2019 VANTA manager-btcltcdigger Referece

April

10/04/2019 TRON TRX manager-SumTron Reference
14/05/2019 700000 GSA manager-gsainfo Reference
15/04/2019 Alpha Coin manager-AlphaCoinMining Reference
05/04/2019 CURA NETWORK manager-lalitbansal Reference

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Juliya_D
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April 25, 2019, 12:35:34 PM
Last edit: August 03, 2019, 12:34:28 PM by Juliya_D
 #54

ARCHIVE "SCAMS of our bitcointalk"
(DECEMBER 2018 - FEBRUARY 2019)


FEBRUARY
28/02/2019 Bitcoin Stake Manager - BitcoinBTSPOS, Reference
27/02/2019 TRXGOLD Manager - talonkalebju, Reference
27/02/2019 FROM Manager - FROM, Reference
26/02/2019 Halocoin Manager - HaloMaster, Reference
26/02/2019 EagleRockGlobal Manager - EagleRockGlobal, Reference
25/02/2019 VestChain Manager - VestChain, Reference
24/02/2019 AnonTech Manager - derseb77, Reference
22/02/2019 BIZcoin Manager - 2woon, Reference
21/02/2019 BitcoinNext Manager - StevensonAndrew, Reference
20/02/2019 CAS Coin Manager - cas-casino, Reference
20/02/2019 NeuralTrade Network Manager - neuraltrade, Reference
19/02/2019 Ethereum ProgPoW - Hardfork Manager - naikmyeong, Reference
19/02/2019 MICA Manager - kopisusu, Reference
19/02/2019 CRYYPTO Manager - Decoded, Reference
18/02/2019 Yanubuks Manager - avatar_kiyoshi, Reference
18/02/2019 Emporium Manager - Musoni Yannick, Reference
17/02/2019 ZOREUM Manager - BuckForbis, Reference
16/02/2019 IoT Manager - beazines, Reference
15/02/2019 WEECOIN Manager - Weecoinofficial, Reference
14/02/2019 Bitbook Manager - Official_Bitbook_ag, Reference
13/02/2019 PetmanCoin Manager - PetMancoin, Reference
13/02/2019 Calvary Manager - adetos, Reference
13/02/2019 ️PAYCORE Manager - Paycore, Reference
11/02/2019 HASHFINN Manager - Hashfinn-ex, Reference
10/02/2019 Petchains Manager - kovin, Reference
09/02/2019 BIIDO Manager - Biidoid, Reference
07/02/2019 Casi Coin Manager - Casi Coin, Reference
07/02/2019 crypto-points Manager - CPman, Reference
06/02/2019 Trextokens Manager - trextoken, Reference
05/02/2019 Fline Manager - FlineBot, Reference
05/02/2019 CAXI Manager - CAXI ICO, Reference
04/02/2019 JURISEUM Manager - Juriseum, Reference
04/02/2019 MetroPolitan Coin Manager - CryptoLee1940, Reference
03/02/2019 SELFDROP Manager - kaosbodol998!, Reference
02/02/2019 ZEUX Manager - ZeuxCoin!, Reference
01/02/2019 ISIBELI Manager - TheCryptoWolf!, Reference

JANUARY
31/01/2019 LFD Network Manager - LFD Network, Reference
31/01/2019 PELO Coin Manager - Mohamad Taufik, Reference
30/01/2019 Betnomi Manager - betnomi, Reference
30/01/2019 Virtual Reality Investment Manager - vricoin, Reference
29/01/2019 Coalcoin Manager - bharatgandass, Reference
29/01/2019 BLACKPANTHER Manager - BPERCRYPTO, Reference
28/01/2019 COINWARE Manager - akhat_omo, Reference
28/01/2019 STELLAR PAY Manager - stellarpay.org, Reference
27/01/2019 MNEX Manager - MNEX, Reference
26/01/2019 fobbr Manager - Fobbr, Reference
25/01/2019 HyperBolic Manager - matrix202, Reference
22/01/2019 Folm Manager - folm, Reference
22/01/2019 Pieta Manager - PietaOffical, Reference
22/01/2019 Ophaby Manager - Ophaby, Reference
21/01/2019 Stellar Force Manager - Callahar, Reference
21/01/2019 Ethereum Advanced Manager - EthereumAdvanced, Reference
21/01/2019 Tokenmom Exchange Manager - tokenmom, Reference
21/01/2019 TRONBABA Manager - Kioni2005, Reference
21/01/2019 Give Hope Manager - omnimanx1, Reference
21/01/2019 Bizzilion Manager - marlboro92, Reference
19/01/2019 Macrocoin Manager - crykillerZX, Reference
19/01/2019 Uneox Manager - xnamk, Reference
18/01/2019 Cryptocredit Manager - CryptoCreditFoundatio, Reference
18/01/2019 Cardano Classic Manager - Splinvltd, Reference
18/01/2019 Bitcoin Blue Manager - Bitcoinblue-dev, Reference
18/01/2019 PatentTX Manager - Hypocalese, Reference
16/01/2019 Londinium Manager - londinium dev, Reference
16/01/2019 PITSTOP Manager - Luana Trade, Reference
16/01/2019 KamenToken Manager - kamentoken, Reference
16/01/2019 EcoProfiPower Manager - SethWynes, Reference
15/01/2019 Coinfeel Manager - coinfeel, Reference
14/01/2019 ANTIQUES ECOSYSTEM Manager - Antiques Ecosystem, Reference
12/01/2019 VENJOCOIN Manager - VenJoCoin, Reference
11/01/2019 Wavestokens Manager - HYUNSANGHOON, Reference
11/01/2019 Horizon0x Manager - Horizon0x, Reference
11/01/2019 MNWorld Manager - MN-WORLD, Reference
10/01/2019 Ethereum Classic Vision Manager - 666#666, Reference
08/01/2019 Yoicrypto Manager - Yoicrypto, Reference
07/01/2019 Bitcoin Premier Manager - Bitcoinpermier, Reference
07/01/2019 INDIGEN Manager - Sohailul, Reference
07/01/2019 Masternodes Che Guevara Coin Manager - masternodes-che-guevara, Reference
05/01/2019 Doctors Lab Manager - DHCS_Official, Reference
04/01/2019 Power Tech Manager - Power Tech, Reference
04/01/2019 Cryptoinvestcoin Manager - CryptoinvestProject, Reference
02/01/2019 Binax Manager - Binax.io_Official, Reference
02/01/2019 SPECTRUM Manager - ID_bounty_manager, Reference

DECEMBER
30/12/2018 Waves X Manager - wavesx, Reference
27/12/2018 Citodel Project Manager - CITODEL_PROJECT, Reference
26/12/2018 Cubefinex Manager - cubefinex, Reference
23/12/2018 CYBERGAME TOKEN Manager - Cybergame-Community, Reference
23/12/2018 GROOVY HOOMAN Manager - Moreen_ico, Reference
21/12/2018 Green Blocks Manager - Xgb.CEO, Reference
19/12/2018 IbmiSoft Manager - icoscriptinfo, Reference
18/12/2018 Bitcrore Manager - BitcroreOfficial, Reference
17/12/2018 Trillion finance coin Manager - TFC, Reference
13/12/2018 BitcoinMedal Manager - BTMDteam, Reference
13/12/2018 Cordbyte Manager - frcoin6, Reference
13/12/2018 Unicorn Blocks-UNIC Manager - unicornblocks, Reference
11/12/2018 Hkcoin Manager - Hackcoeurcoin, Reference
10/12/2018 Ornament Manager - RNMNT, Reference
08/12/2018 ZealCasino Manager - ZealCasinogaming, Reference
07/12/2018 BuuCoin Manager - Panteleymon, Reference
06/12/2018 Truxir Manager - Truxir, Reference
06/12/2018 Ramcoin Manager - rampard, Reference
04/12/2018 Showhand Manager - Bodrul Alam, Reference
03/12/2018 Caspicoin  Manager - CaspiTeam, Reference
03/12/2018 Grandmaster  Manager - gmccoin, Reference
02/12/2018 Caspicoin Manager - CaspiTeam, Reference
02/12/2018 TAWAGAR Exchange Manager - Suplly, Reference
02/12/2018 BitcoinTrade.live Manager - pascoal, Reference
02/12/2018 Ethereum Nowa Manager - EthereumNowa, Reference
01/12/2018 Bitwise Manager - BitWise Limited, Reference

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.Connecting Global Entrepreneurs.

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Juliya_D
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June 01, 2019, 06:41:35 PM
Last edit: August 03, 2019, 12:12:54 PM by Juliya_D
 #55

ARCHIVE "SCAMS of our bitcointalk"
(MARCH - APRIL 2019)





MARCH




31/03/2019LAKRANManager - CryptominerwavesReference
29/03/2019SYNKCOINManager - synkcoinblockchainReference
28/03/2019MicropayManager - MpayOfficialReference
24/03/2019Maincoin.moneyManager - maincoin.moneyReference
24/03/2019Artis AesManager - artisaesReference
24/03/2019GoCoinManager - GOcoinDEVReference
23/03/2019AlendooManager - AlendooReference
22/03/2019Uniqson AnalyticsManager - uniqsonanalyticsReference
21/03/2019XIO (Espacio Project)Manager - cryptos2017Reference
21/03/2019MelocoinManager - Melocoin OfficialReference
20/03/2019Bit-ParadiseManager - Bit-ParadiseReference
20/03/2019ALPHACUPsManager - BulletProof_zaReference
20/03/2019Going GemsManager - Going Gems TeamReference
20/03/2019WmcryptoManager - WorldMoneyChainReference
17/03/2019DividerManager - Divider-tokenReference
17/03/2019BITSTARSManager - RennellexReference
17/03/2019WILD LIFEManager - vin22Reference
17/03/2019EagleChainManager - AirdropDailyUpdatesReference
16/03/2019PRISMManager - PrismNetworkReference
14/03/2019XPetroleumManager - XPetroleumReference
14/03/2019VERGEDARKGREENManager - VergeDarkGreenReference
11/03/2019LITENODEManager - LitenodeReference
11/03/2019Charity TokenManager - CCTKNReference
10/03/2019BeaverManager - thebeaverprojectReference
10/03/2019BraverewardcoinManager - braverewardcoinReference
09/03/2019MARCManager - Introduction of projectsReference
08/03/2019Conslantinople PlusManager - groomsxxxReference
07/03/2019MoneroX [XMRX]Manager - TuHopuKReference
07/03/2019THRIVA TECHNOLOGIESManager - AlexBrollanReference
05/03/2019Stellar GoldManager - WapinterReference
04/03/2019TFT NetworkManager - TFTNReference
03/03/2019Ethereum FusionManager - eth_fusionReference
02/03/2019gypt BlockchainManager - EGYPTOKENReference
01/03/2019Ethereum ConstantinopleManager - AlysekReference




APRIL




29/04/2019CapelliManager - marywilsonReference
28/04/2019CoineriumManager - CoineriumReference
27/04/2019UKRChainManager - aimtReference
25/04/2019MSRiseManager - MSRise ICOReference
23/04/2019Easy10xCoinManager - 10xcoinReference
22/04/2019ElitcoinManager - Elitecoin.proReference
20/04/2019Bitcoin SwiftManager - ericbasilzadeReference
19/04/2019MPH-ONE MiningManager - soundReference
17/04/2019EpaicapitalManager - chirstopherReference
17/04/2019LIME WALLETManager - DontmeReference
15/04/2019ALPHACOINManager - AlphaCoinMiningReference
13/04/2019mularpayManager - MularPayReference
12/04/2019DeltaChainManager - TonyoscarReference
10/04/2019BitcoinSV GoldManager - BSVGReference
08/04/2019Solidum NetworkManager - DassusReference
08/04/2019BITSBEEManager - bitsbeetechReference
07/04/2019Litecoin DiamondManager - LitecoinDiamondReference
07/04/2019CRYPTOUDEMYManager - cryptoudemyReference
06/04/2019Spectrum NetworkManager - SpectrumNetworkReference
04/04/2019NEOXManager - NeoX.networkReference
03/04/2019omgtokenManager - omgtokenReference
03/04/2019Helios NetworkManager - FANACRYPTReference
01/04/2019FRIENDZONEManager - cryptofriendzofficialReference
01/04/2019ERGEXManager - erxcoinReference
01/04/2019Maya PreferredManager - Joseph R. CordReference

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.Connecting Global Entrepreneurs.

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marlboroza
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June 01, 2019, 10:45:39 PM
 #56

There is some shit going on in altcoin section lately, some scammers are copying other projects and trying to infect users with malicious files.
Don't forget to scan wallets after downloading them with https://www.virustotal.com or with any other tool you have.

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June 24, 2019, 08:23:11 PM
 #57

UP

Many thanks for the work you do.
I want to ask you - why do you ignore an important topic that concerns your local?
There is a lot of information there that will help you find scammers who are not yet punished and are trying to deceive people.

 
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suzanne5223
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June 24, 2019, 08:59:53 PM
 #58

Juliya, I'm  really happy you take your time in point out scams project in the altcoin section so that people can be aware of what's going on but after going through some of listed project I find out that some project situation was plagiarism and I was thinking it will be better if you can classify the list into two or more with bold heading topic which will indicate the project crime cause some project owner hire their white paper writer and it won't be good if such were badly affected.

Note : It just an advise though.

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makemycoin
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July 13, 2019, 08:16:49 AM
Last edit: July 13, 2019, 08:36:57 AM by makemycoin
 #59

The accusations are false and baseless. Content that is highlighted as plagiarised is generic in nature and has to do with what is blockchain, how blockchain is changing business operations in these times and steps that an organisation must take at blockchain ideation stage leading to development and final deployment.

This has got nothing to do with the real use case of MakeMyCoin platform. We are a team of individuals whose MVP for the project is our reliability achieved through working in different projects and have come together for the sole purpose of creating a reliable & cost effective platform. Our team has working professionals however; no licensed content is taken for distribution. The content is generic in nature and is taken from public and credible sources. The articles emphasises on the thoughts and ideas of the writer.

We have in our best knowledge given credit to all the sources. Credible and well researched information is intentionally taken from official public reports of Big Fours to emphasise the impact blockchain is having in businesses across the value chains and geographies. New and innovative blockchain solutions are coming up.  Right from the Big Fours to the biggest of the IT Vendors including IBM, Microsoft and the likes, to end organisations across finance, telecom, media, logistics appreciate the advent of blockchain and agree that blockchain deployment fundamentally improves their business processes. We want to convey the global bullish sentiment with the biggest of research & advisory firms confirming fresh capital infusion for more research, development and deployment in this industry. We have taken inspiration from all the research and development to start off this platform. The platform is live with development for various consensus models (POS/MN/ETH/XLM..) , has a freelancing rating matrix backend and is already helping businesses deploy blockchains.

Thanks you for highlighting the concern around plagiarism. We have made changes in our whitepaper to explicitly credit all sources possible. You must take note to withdraw false accusations around the project trust and reliability basis some plagiarism on general concepts found in the whitepaper. Such false and baseless acquisitions are contradictory to the BTT vision of being a open source forum for discussions and development & might have undesirable impact on business. We strongly recommend you to review and remove us from such lists. We are true to the business we are into.

Thanks to the groundwork and the reliability that we have, we were able to garner investor interest and are having a fantastic presale. With only 2 days running, the phase 1 is almost over.

We are already announced by leading cryptorurrency dex - CryptoBridge for listing in 10 days time when the presale ends. POS/MN network rewards the investors well. The reward structure has various price sustainability and coin inflation measures to further safeguard investor interests and keep the project ongoing over a long term. The freelancing matrix, rewarding investor model and largely untapped market opportunity puts the MakeMyCoin project as a bright project in this dynamic blockchain space.  

If you have any clarifications, please feel free to write back on this forum or DM, join our discord community or reach out to us over email. We would be happy to have the interest and discussions around our project so we can demonstrate the elaborative framework around MakeMyCoin platform that is being executed.
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July 19, 2019, 04:33:37 PM
 #60

Please be aware that @coin_claim also uses the symbol CLM and is not involved in the Claymore scam. We are a separate project that never did an ICO and bootstrapped our working product 100%. @coin_claim will never ask you to send BTC or any other currency, so please don't.
https://coinclaim.io
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