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Author Topic: 🔴💥 SCAMS of our bitcointalk 💥  (Read 7629 times)
Juliya_D (OP)
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September 24, 2019, 01:10:55 PM
Last edit: November 02, 2019, 11:33:52 AM by Juliya_D
 #61

ARCHIVE "SCAMS of our bitcointalk"
(JULY-AUGUST 2019)





AUGUST




31/08/2019CypherManager - cyphercexReference
30/08/2019Dogecoin CloudManager - bitvestiReference
28/08/2019ChatgasmManager - chatgasmReference
26/08/2019Wincash CoinManager - IlhanassarReference
26/08/2019SETiTokenManager - SETiTokenReference
24/08/2019SUNSPOTBITCOINManager - SunspotBitcoinReference
22/08/2019MegaEtherManager - malikusamaReference
21/08/2019BitroomManager - bitroomReference
21/08/2019CBUYManager - cointraderrReference
21/08/2019NixecManager - cointraderrReference
21/08/2019realbitconnectManager - realbitconnectReference
18/08/2019GWATTManager - gwattReference
16/08/2019BitCollarManager - kakatuaReference
16/08/2019CoinbaselendManager - xfxxmlReference
15/08/2019PyreoManager - pyreo_ceoReference
14/08/2019ETHSTVOManager - aurabit21Reference
11/08/2019KITCOINManager - Maiweiyun90Reference
10/08/2019BankeraManager - BankeraReference
09/08/2019SentexexchangeManager - sentexchangeReference
07/08/2019VFarmManager - vfarmofficialReference
07/08/2019PaYeerCoinManager - HawkEye$Reference
07/08/2019ETHEREUM BEACONManager - beaconchainReference
06/08/2019ICOIN.WSManager - icoininternationalReference
06/08/2019ByzbitManager - byzbitReference
06/08/2019BAMBOOManager - thebamboo.ioReference
05/08/2019ETERNODEManager - AltMacReference
05/08/2019NyancashManager - nyancashReference
05/08/2019FinWhaleXManager - FinWhaleXReference
03/08/2019Royal Credit NetworkManager - RoyalCreditNetworkReference
02/08/2019Coin365betManager - coin365betReference
02/08/2019The600tokenManager - samiu4900Reference
01/08/2019ListereumManager - listereum.orgReference
01/08/2019FRIBISManager - fribis.netReference
01/08/2019HydrogenoManager - HydrogenoReference




JULY




31/07/2019SBankManager - Nicole0102Reference
29/07/2019Sirius CryptoManager - archimedesplatformReference
29/07/2019BitrokManager - alex@shoelReference
28/07/2019INGRAMManager - Little MouseReference
27/07/2019FUDAXManager - FUDAXReference
26/07/2019TIRUSManager - Mux@Reference
25/07/2019True CoinManager - truecoin2019Reference
24/07/2019SmartMix.ioManager - SmartMix.ioReference
24/07/2019StoreumManager - storeumReference
24/07/2019Aavio tokenManager - aavioReference
24/07/2019MEDKManager - medkReference
23/07/2019FUTUREXCOManager - futurexcoReference
23/07/2019Bitcoin PAYManager - BPAY TeamReference
23/07/2019HabitusManager - Habitus ICOReference
20/07/2019MULTI.TODAYManager - PbeanReference
20/07/2019Volcanoes TokenManager - VolcanoesTokenReference
20/07/2019TCWSManager - tcwscoinReference
19/07/2019AUS Digital DollarManager - DontmeReference
19/07/2019OldtimerManager - oldtimersofferReference
17/07/2019Crypto Green FXManager - shamim708Reference
16/07/2019CBN-PROJECTManager - CBN-PROJECTReference
14/07/2019DIPChainManager - DIPARTReference
13/07/2019EarnsbitManager - earnsbit.comReference
10/07/2019MakeMyCoinManager - makemycoinReference
10/07/2019COMNOManager - ComnoReference
10/07/2019Tetra cryptocurrencyManager - baronredReference
08/07/2019BitchainnetManager - bitchainnetReference
08/07/2019Gems PlayManager - Opic33Reference
08/07/2019COMERCEXManager - seawolf2016Reference
06/07/2019LOGISTICSManager - Peter661975Reference
04/07/2019DothereumManager - dothereumReference
04/07/2019NEO Blockchain 3.0Manager - neoblockchain3.0Reference
03/07/2019PersecalfaManager - persecalfaReference
01/07/2019Affiliates ApplicationManager - AffsAppReference




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tmfp
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November 12, 2019, 11:58:49 AM
 #62


What's the point of bumping a list that's two months out of date?

Extraordinary Claims require Extraordinary Evidence
Juliya_D (OP)
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November 13, 2019, 04:20:27 PM
 #63


What's the point of bumping a list that's two months out of date?
All updates posted by OP. I try to make changes in a timely manner. The last change there is November 11th. There are also links to archives of previous months. What you see on this page is an archive that does not fit in the OP.
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November 13, 2019, 04:52:27 PM
 #64


What's the point of bumping a list that's two months out of date?
All updates posted by OP. I try to make changes in a timely manner. The last change there is November 11th. There are also links to archives of previous months. What you see on this page is an archive that does not fit in the OP.

No prob, my bad.
I'm generally against lists in principle, because as soon as they're compiled they are out of date and people have the nasty habit of thinking that if a scheme is not on a scam list, therefore it must be legit.

Extraordinary Claims require Extraordinary Evidence
tachacoin
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November 15, 2019, 08:06:07 PM
 #65

Lately, thanks to the group members, scam projects are being detected very efficiently.
In this topic I plan on posting links to the projects, which were admitted to be fraudulent.


Merits, which were gotten from this topic, are used only to users in a fight with the merit scam

SCAM PROJECTS





NOVEMBER




12/11/2019PDXCOINManager - SuskoffReference
12/11/2019TradePlusManager - Trade+Reference
11/11/2019NodemartManager - bah.manReference
10/11/2019Micro EthereumManager - MicroEthereumReference
09/11/2019Auto Make MoneyManager - automakemoneyReference
09/11/2019neo3blockchainManager - NEO 3.0Reference
09/11/2019VentmodeManager - VentmodeCampaignsReference
06/11/2019LightCoinEXManager - CryptoCraze11Reference
06/11/2019CryptengramManager - hyiper1988Reference
05/11/2019Deploy CoinManager - jfederkinsReference
04/11/2019EtherrushManager - etherrushReference
03/11/2019BlastrocketManager - blastrocketReference
03/11/2019WalletprizmManager - alroseReference
03/11/2019Inferno TokenManager - InfernoTokenReference
03/11/2019Stellar ClassicManager - BithereumReference
02/11/2019Solar Mining PowerManager - sdmax2018Reference
01/11/2019TravaCartManager - Jaxon18Reference
01/11/2019THE600TOKENManager - Wavelite tokenReference
01/11/2019TachacoinManager - tachacoinReference




OCTOBER




29/10/2019InvesttrendManager - HYIPs-AnalysisReference
29/10/2019CryptopumpManager - CryptoPumpMeReference
28/10/2019OKAYAMAManager - w-m-hReference
27/10/2019GOTOGODSManager - Tokenized0000Reference
25/10/2019BeeHiveManager - Bee-adviserReference
25/10/2019CloverCoinManager - TheClovercoinReference
24/10/2019MinerCashManager - MinerCashGlobalReference
23/10/2019COINSBITManager - COINSBIT.EXCHANGEReference
22/10/2019EntherfoundManager - EntherfoundReference
17/10/2019Mindhome.ioManager - adzepReference
16/10/2019Picscoin Manager - stevecatReference
15/10/2019Libra TokenManager - freegoldReference
15/10/2019EthaGetManager - ethagetReference
14/10/2019cryptrix.ruManager - Nickola555Reference
12/10/2019Doubl3rManager - supermoneyReference
12/10/2019Bitpayer ExchangeManager - CryptoGMReference
06/10/2019Hubble tokenManager - Davichi_NetworkReference
06/10/2019RoyaltyCOINManager - royaltycoinReference
06/10/2019EarthsManager - Hatch SupportReference
06/10/2019MyfbbManager - newptcReference
04/10/2019Swiftex ExchangeManager - xchangeReference
03/10/2019Acash CoinManager - crypto serviceReference
02/10/2019CoironeManager - alisia_alicaReference
01/10/2019JustEarnIt.monsterManager - cleeonReference




SEPTEMBER




30/09/2019Foxconn NetworkManager - foxconnnetworkReference
30/09/2019GenesisManager - taha567Reference
30/09/2019DoublebtcManager - DoubleBTC OfficialReference
29/09/2019MineMuseManager - MineMuseReference
28/09/2019BITZINEX EXCHANGEManager - Chidl6957Reference
26/09/2019EscortCoinManager - hyiper1988Reference
22/09/2019EscortCoinManager - EscortCoinReference
20/09/2019ClevebetManager - ICO ClevebetReference
18/09/2019MorCrypto ExchangeManager - MorCryptoReference
17/09/2019Crypto RewardsManager - KellygucciReference
17/09/2019HodiumManager - HodiumReference
17/09/2019ONIZManager - OnizOfficialReference
14/09/2019Bytech TechnManager - BytechTechnologyReference
13/09/2019NUKlearManager - NuklearReference
13/09/2019Nexxus RewardsManager - NexxusRewardsReference
12/09/2019Littradex ExchangeManager - LittradexReference
11/09/2019TanzaniteManager - cryptoaddicterReference
10/09/2019Ethereum AtlantisManager - etcatlantisReference
10/09/2019Nano BiT CoinManager - NanoBitcoinReference
08/09/2019TrashCoinManager - iharitssulaimanReference
08/09/2019HavEther CoreManager - HavEtherReference
08/09/2019Mirrows ProjectManager - MirrowsProjectReference
07/09/2019BITWOLF CapitalManager - BITWOLFCAPITALReference
06/09/2019BitKAMManager - crypto1000Reference
06/09/2019️BANKLIFEManager - jamedaniReference
05/09/2019JEO ExchangeManager - JeoexchangeReference
05/09/2019Stellar ClassicManager - Crypto SpannerReference
03/09/2019Lunox TokenManager - lunoxtokenReference
01/09/2019BTCplodeManager - zheyzxzReference
01/09/2019Virtual TokenManager - VITO TokenReference






If you see the project, which is admitted to be a scam one, link it in the comments below and I will transfer it to this list.

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.

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
marlboroza
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November 15, 2019, 08:46:42 PM
 #66

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not.
I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.
tachacoin
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November 15, 2019, 09:02:39 PM
 #67

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not.
I know, it sucks when you don't know is your team member really your team member. It sucks even more when someone expose scammy ass like yours and then we all have to waste time reading lies and excuses.
Please what lies? List them
JeromeTash
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November 15, 2019, 10:06:44 PM
 #68

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.

Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake.

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

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    PLAY NOW    
tachacoin
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November 16, 2019, 07:09:12 AM
Last edit: November 16, 2019, 07:22:42 AM by tachacoin
 #69

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
I doubt if you suffered any bit. By the mere fact that you have no idea who your team members are shows it.

Unfortunately trust around here and the internet is not cheap. Nobody is going to believe those stories or excuses you bring up because scammers have used them very many times here once they are caught. The blame is on you and not the person who discovered that your team is fake.
Its OK, let's see how it goes, I just wanted to correct an impression that my project did not force anybody to participate in it. From what I see from most frustrated people who don't know the pain people pass through to setup a project as well as maintenance is that a project must be 100% perfect in their eyes, no mistake. Am not perfect and i will not delete my announcement or rename my project because of them.  I would welcome more team to my project, more developers with ideas and programming skills. Its highly rewarding. We still have android application to complete, Electrum wallet. Web wallet will be up in two days time. We need more hands, please contact me, thanks all
JeromeTash
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November 16, 2019, 07:02:58 PM
 #70

Its OK, let's see how it goes, I just wanted to correct an impression that my project did not force anybody to participate in it. From what I see from most frustrated people who don't know the pain people pass through to setup a project as well as maintenance is that a project must be 100% perfect in their eyes, no mistake.
Nobody said that you must be 100% perfect but for basic things like Team profile, white paper, the project's objective etc people expect you to provide right information. Once it is discovered that something is false about your team or white paper or company address. It's a red flag and people have aright to suspect that you are a scammer or someone not to be trusted because that's what scammers do here every day.

Whether you call us frustrated or not but trust me we also know the pain of wasting resources, time and money to scam projects here, that is why we aggressively fight them in this forum. People have lost a lot of money to scammers and it's why some members here try to dedicate their time to keep the forum clean of scammers.

Even if a project does not force anyone to participate but it's the duty of someone who has seen a red flag to warn others who might fall victims too to be careful of the project. That is the use of the scam accusations board, trust flags and feedback.

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███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
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████▄▄██████▄▄████
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|.
    PLAY NOW    
Juliya_D (OP)
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November 16, 2019, 10:38:49 PM
 #71

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0
Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalk.org/index.php?topic=5197684.0
tachacoin
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November 17, 2019, 05:13:10 PM
 #72

You tag a project i suffered to bring up as a scammed project because one of my member used a picture that i dont know if it was his or not. Have i scammed anybody?
If you do not agree with the accusations against Tachacoin given here, you can create a thread in the "Reputation" section https://bitcointalk.org/index.php?board=129.0
Or continue the discussion in the specially created thread "Tachacoin - SCAM - Fake team member" - https://bitcointalk.org/index.php?topic=5197684.0

Thanks so much
Juliya_D (OP)
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December 23, 2019, 01:06:07 PM
 #73

ARCHIVE "SCAMS of our bitcointalk"
(SEPTEMBER - OCTOBER 2019)





OCTOBER




29/10/2019InvesttrendManager - HYIPs-AnalysisReference
29/10/2019CryptopumpManager - CryptoPumpMeReference
28/10/2019OKAYAMAManager - w-m-hReference
27/10/2019GOTOGODSManager - Tokenized0000Reference
25/10/2019BeeHiveManager - Bee-adviserReference
25/10/2019CloverCoinManager - TheClovercoinReference
24/10/2019MinerCashManager - MinerCashGlobalReference
23/10/2019COINSBITManager - COINSBIT.EXCHANGEReference
22/10/2019EntherfoundManager - EntherfoundReference
17/10/2019Mindhome.ioManager - adzepReference
16/10/2019Picscoin Manager - stevecatReference
15/10/2019Libra TokenManager - freegoldReference
15/10/2019EthaGetManager - ethagetReference
14/10/2019cryptrix.ruManager - Nickola555Reference
12/10/2019Doubl3rManager - supermoneyReference
12/10/2019Bitpayer ExchangeManager - CryptoGMReference
06/10/2019Hubble tokenManager - Davichi_NetworkReference
06/10/2019RoyaltyCOINManager - royaltycoinReference
06/10/2019EarthsManager - Hatch SupportReference
06/10/2019MyfbbManager - newptcReference
04/10/2019Swiftex ExchangeManager - swiftexexchangeReference
03/10/2019Acash CoinManager - crypto serviceReference
02/10/2019CoironeManager - alisia_alicaReference
01/10/2019JustEarnIt.monsterManager - cleeonReference




SEPTEMBER




30/09/2019Foxconn NetworkManager - foxconnnetworkReference
30/09/2019GenesisManager - taha567Reference
30/09/2019DoublebtcManager - DoubleBTC OfficialReference
29/09/2019MineMuseManager - MineMuseReference
28/09/2019BITZINEX EXCHANGEManager - Chidl6957Reference
26/09/2019EscortCoinManager - hyiper1988Reference
22/09/2019EscortCoinManager - EscortCoinReference
20/09/2019ClevebetManager - ICO ClevebetReference
18/09/2019MorCrypto ExchangeManager - MorCryptoReference
17/09/2019Crypto RewardsManager - KellygucciReference
17/09/2019HodiumManager - HodiumReference
17/09/2019ONIZManager - OnizOfficialReference
14/09/2019Bytech TechnManager - BytechTechnologyReference
13/09/2019NUKlearManager - NuklearReference
13/09/2019Nexxus RewardsManager - NexxusRewardsReference
12/09/2019Littradex ExchangeManager - LittradexReference
11/09/2019TanzaniteManager - cryptoaddicterReference
10/09/2019Ethereum AtlantisManager - etcatlantisReference
10/09/2019Nano BiT CoinManager - NanoBitcoinReference
08/09/2019TrashCoinManager - iharitssulaimanReference
08/09/2019HavEther CoreManager - HavEtherReference
08/09/2019Mirrows ProjectManager - MirrowsProjectReference
07/09/2019BITWOLF CapitalManager - BITWOLFCAPITALReference
06/09/2019BitKAMManager - crypto1000Reference
06/09/2019️BANKLIFEManager - jamedaniReference
05/09/2019JEO ExchangeManager - JeoexchangeReference
05/09/2019Stellar ClassicManager - Crypto SpannerReference
03/09/2019Lunox TokenManager - lunoxtokenReference
01/09/2019BTCplodeManager - zheyzxzReference
01/09/2019Virtual TokenManager - VITO TokenReference




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