Suspicious signature campaign !!! icoforums.net

[kren27]

whine..

Learn to read.

more whine

I have said what I want to say and I will not engage in a pissing contest in a dimwit like you who simply can't read.


Just like how being still and being silent arent the same thing, similarly, reading sentences doesn't mean you actually read them or understand what's written. Hence dimwit. Not an insult. A fact.

Their escrow wallet :

ESCROW WALLET

Was funded just 12 hours ago. Who's wallet is this? Where is the ownership proof? Who is in control? Who is the owner? Why is it coming from Binance and not an identifiable owner's wallet?

The trust can be made if he actually holds that money by signing in message from that wallet,because I doubt that a bounty hunters is worth to hold 1000 ETH?

Why they are afraid to take an reputed escrow if they were legit.

Legit or not they do not have 1000 ETH to pay for. Otherwise, the owner would have responded.

https://bitcointalk.org/index.php?topic=4898414.msg44310525#msg44310525

seems like they own that wallet with 1000+ ethereum based on my personal research.

[actmyname]

seems like they own that wallet with 1000+ ethereum based on my personal research.

Your research is based on the ~1300 ETH address sending some amount to the 10 ETH address.

This is not a good way of establishing proof of ownership since I can do the same thing by withdrawing Ethereum from an exchange. The exchange's input address would most likely have a huge amount of Ethereum, right?Simplest way is to sign a message.

[kren27]

seems like they own that wallet with 1000+ ethereum based on my personal research.

Your research is based on the ~1300 ETH address sending some amount to the 10 ETH address.

This is not a good way of establishing proof of ownership since I can do the same thing by withdrawing Ethereum from an exchange. The exchange's input address would most likely have a huge amount of Ethereum, right?Simplest way is to sign a message.

That make sense though would someone normally transfer his ethereum from one exchange to another? As you can see the incoming balance are all from binance. Would you also mind telling me where would a sign appear? Is it on the comments or input in etherscan? Thanks

[Aveatrex]

One thing I noticed for sure,is they mainly pay the reward for doing 10 posts (which is 0.02 ETH) but they don't pay for the 100 posts reward (which is 0.5 ETH).There is dozens of requests for the 0.5 ETH one but only few actually received the reward.

[legendster]

please tag the ICO forums bounty manager he is cheating his own campaign with his own alts. I have proofs.

https://bitcointalk.org/index.php?topic=4913013.0

After some digging on their forums, there are a lot of connected accounts there as well . ETH addresses are being used by different users but their bounty manager ignores it.

Well, here you go. More ICOforums shit.
I have been beating my drums. I am glad someone else with more time in their hands could dig all this up. If I had more merit left, I'd have given it to you. Good Job.

[lighpulsar07_alt]

Yeah you are just pissed off because you aren't accepted in that campaign. You shamelessly offering your services in our campaign? Are you trusted to hold 1300+ eth? Don't get me laugh you have problems before right if i remember right, you've been negged because of copying someone else work 2nd you've almost negged and SMAS blacklisted by joining in jamal's shady campaign but you managed to get out since lauda saved your ass. You aren't trusted to hold 1300+ eth to you dumbass. I rather trust the that amount of eth to iamsedi than you legendster #scammer

P.S. i don't care if i've been negged because of this i'm leaving this fucking toxic forum

[kren27]

One thing I noticed for sure,is they mainly pay the reward for doing 10 posts (which is 0.02 ETH) but they don't pay for the 100 posts reward (which is 0.5 ETH).There is dozens of requests for the 0.5 ETH one but only few actually received the reward.

If you'd actually read the posts of those people who got their payments declined, you'll understand why they weren't paid.

[Findingnemo]

Very interesting aspects of some signatures

The starters of this topic "Coolcryptovator" and "mdayonliner" are involved in BQT ICO bounty campaign. Homepage of this ICO: www.bitque.io.
In their LinkedIn profiles team members Kirill Ovs and Vyacheslav Mirgorodsky declare to be team members of "BitQue Ltd. UK", but in British company registers there doesn´t exist a company with this name. However there is a company named "BQT Ltd.", London, since 31.12.2017 a dorming company, reactivated on 26.06.2018. This company is mentioned at the end ICO homepage in very small letters.  Another team member of BQT is the Lithuanian Arturas Svirkis, an ICO advisor with 10 projects experience, but some of these projects seem very dubious, i.e. Welltrado Kaunas (with business registration as Welltrado Ltd. in UK), where he still acts as Head of Marketing and Business Development.  And I´ve already detected some more suspicious facts. My investigation will go on, and I´ll offer strong proofs for the results. Provisionally I only can say: Be aware of this ICO!

You are in the wrong place bro!

You need to create a separate thread for this in the Reputation section,don't interrupt an discussion which is already getting sensational,but now we are going to see accusations against another new manager with high rewards!

[actmyname]

Oh, I don´t think to be in the wrong place. This forum is called "Suspicious signatures campaign !!!". Isn´t it?

Where's the "icoforums.net" part? We're on that topic, not any other. I think it's best to split this conversation off to a different thread. This one is not a general suspicious campaign topic.

[pugman]

Oh, I don´t think to be in the wrong place.

What you think =/= the truth!

This forum is called "Suspicious signatures campaign !!!". Isn´t it?   

The forum is called "Bitcointalk",you dumbass. This thread is named as "Suspicious signature campaign!!! icoforums.net", emphasis on the bold part.

And ALL signatures showed by members in it seem suspicious to me because the companies respectively the ICOs behind them seem high-grade suspicious: BQT - IOU - SOAR - Chip Mixer - omnity.io - bustadice and Nexybit. Here the homepage of Nexybit: https://www.nexybit.com/ref/Aveatrex 
I find it very interesting that member "Aveatrex" obviously seems to be the main bounty campaigner for that dubious project, and I also find as ridiculous that Chinese NEXYBIT exchange declares itself as "The most advanced Bitcoin Token Exchange"! That´s high-grade fake.
Let´s discuss about my right to report my opinon in this forum after having finished my investigation! Perhaps its results will get - unaspectedly - "sensationell" for the starters und supporters.

There is a campaign called SOAR? Oh well, there have been worse campaigns shitposting bounties.

And, Chipmixer and bustadice aren't ICOs. One is a mixing site and other is a gambling site, both are well reputed, and long running campaigns.

@DarkStar_, he's mad at you because you rejected his alt. 

Let´s discuss about my right to report my opinon in this forum after having finished my investigation! Perhaps its results will get - unaspectedly - "sensationell" for the starters und supporters. 

Create another thread and "discuss" your right to report your opinion. Go ahead! The platform(hypothetical) is all yours.
Get rid of the annoying font.

[mdayonliner]

~

When I saw your last post about BQT I thought you are serious. So I asked their officials about their company registration number. And this is what I found...

https://beta.companieshouse.gov.uk/company/10440414/filing-history

I am not sure how to digest these information however I hope someone will do. Since everyone is suggesting you to create a new topic then you should do one.

Anyway after seeing this (below) I have no doubt that you are having problems in your thoughts...

....seem high-grade suspicious: BQT - IOU - SOAR - Chip Mixer - omnity.io - bustadice and Nexybit....[/size]

Get rid of the annoying font.

Good advice, I was about to say the same LOL

[CaptainLance]

There's too many accounts to connect them all but I have managed to connect some of them.
Looks like the ICO FORUMS signature participants are mostly alt accounts of people from the Philippines.
https://bitcointalk.org/index.php?topic=4925322.msg44368379#msg44368379

There's still half of the thread to review. Maybe I'll check on them tomorrow.

[legendster]

..SMAS blacklisted by joining in jamal's shady campaign but you managed to get out since lauda saved your ass.

P.S. i don't care if i've been negged because of this i'm leaving this fucking toxic forum

Lauda saved my ass? Should I be that lucky the world would have been much different than what it is.

Jokes aside.

Point 1: You see its hard to be blamed for something if you are truthful. You are right. I joined A signature campaign and it was Jamal who was deceiving everyone including me.
Point 2: I did some stupid thing way back when I was young but I never "scammed" anyone off their money. My intention and my service was always about "earning" my keep. Not like you lot who go around cheating people off their time & money.

You want to divert attention to my history? Go ahead it's all there. Dig and enjoy. See if you can find anything shady.

[Aveatrex]

Very interesting aspects of some signatures

The starters of this topic "Coolcryptovator" and "mdayonliner" are involved in BQT ICO bounty campaign. Homepage of this ICO: www.bitque.io.
In their LinkedIn profiles team members Kirill Ovs and Vyacheslav Mirgorodsky declare to be team members of "BitQue Ltd. UK", but in British company registers there doesn´t exist a company with this name. However there is a company named "BQT Ltd.", London, since 31.12.2017 a dorming company, reactivated on 26.06.2018. This company is mentioned at the end ICO homepage in very small letters.  Another team member of BQT is the Lithuanian Arturas Svirkis, an ICO advisor with 10 projects experience, but some of these projects seem very dubious, i.e. Welltrado Kaunas (with business registration as Welltrado Ltd. in UK), where he still acts as Head of Marketing and Business Development.  And I´ve already detected some more suspicious facts. My investigation will go on, and I´ll offer strong proofs for the results. Provisionally I only can say: Be aware of this ICO!

You are in the wrong place bro!

You need to create a separate thread for this in the Reputation section,don't interrupt an discussion which is already getting sensational,but now we are going to see accusations against another new manager with high rewards!

Oh, I don´t think to be in the wrong place. This forum is called "Suspicious signatures campaign !!!". Isn´t it? And ALL signatures showed by members in it seem suspicious to me because the companies respectively the ICOs behind them seem high-grade suspicious: BQT - IOU - SOAR - Chip Mixer - omnity.io - bustadice and Nexybit. Here the homepage of Nexybit: https://www.nexybit.com/ref/Aveatrex  
I find it very interesting that member "Aveatrex" obviously seems to be the main bounty campaigner for that dubious project, and I also find as ridiculous that Chinese NEXYBIT exchange declares itself as "The most advanced Bitcoin Token Exchange"! That´s high-grade fake.
Let´s discuss about my right to report my opinon in this forum after having finished my investigation! Perhaps its results will get - unaspectedly - "sensationell" for the starters und supporters.  

You got it wrong bro,participants are allowed to use their nexybit referral link in their signature.Hence,on mine you'll find my referral link that ends with /Aveatrex and not the main page.If you check other participants you'll find that it redirects to the homepage.

[xtraelv]

Very interesting aspects of some signatures

The starters of this topic "Coolcryptovator" and "mdayonliner" are involved in BQT ICO bounty campaign. Homepage of this ICO: www.bitque.io.
In their LinkedIn profiles team members Kirill Ovs and Vyacheslav Mirgorodsky declare to be team members of "BitQue Ltd. UK", but in British company registers there doesn´t exist a company with this name. However there is a company named "BQT Ltd.", London, since 31.12.2017 a dorming company, reactivated on 26.06.2018. This company is mentioned at the end ICO homepage in very small letters.  Another team member of BQT is the Lithuanian Arturas Svirkis, an ICO advisor with 10 projects experience, but some of these projects seem very dubious, i.e. Welltrado Kaunas (with business registration as Welltrado Ltd. in UK), where he still acts as Head of Marketing and Business Development.  And I´ve already detected some more suspicious facts. My investigation will go on, and I´ll offer strong proofs for the results. Provisionally I only can say: Be aware of this ICO!

Andreas IOANNOU owns several similarly named companies. All dormant (never traded)  prior to October 2017 (No current accounts have been filed yet with the companies office)



https://www.linkedin.com/in/andreas-ioannou-aa3585a8/

I found BITQUE GLOBAL LTD (08722118)

https://beta.companieshouse.gov.uk/company/08722118

Same director of the other companies.

He owns several other companies as well - this is where it gets interesting.
You will notice that on most of them he describes himself as a "lawyer" but on another as an "accountant".

https://www.cysec.gov.cy/en-GB/entities/asp/list/37760/ It appears that one of his companies is registered with the Cyprus Securities and exchange commission.






















So according to the accounts filed the company is dormant and has not traded since 2013....








BQT holdings Ltd (Cyprus) - same director



BQT technologies Ltd (Formerly called Bitque Ltd)

It was until recently registered to a fish and chips shop 37 Church Street, Frodsham, Cheshire







I don't think someone would spell their own surname name wrong - but it looks like they did.....  
https://beta.companieshouse.gov.uk/company/10440414/filing-history/MzE2MDExNTUyNWFkaXF6a2N4/document?format=pdf&download=0





According to the company records it was filed by Konstantinos Kastanas himself.







As you can see the accounts of BQT technologies Ltd  are erroneous  - the capital is £1000 according to the company registration and not £100 as shown in the accounts. Also it is certified as paid up capital in the constitution while the accounts show it is unpaid.

[researcher194]

@xtraelv - # 57

Excellent work, guy! That´s nearly the same I´ve detected, and I only want to add some further aspects:



https://www.cysec.gov.cy/en-GB/entities/asp/list/37760/

Excerpt of this info:


Although I´ve also detected some further aspects of other fake persons in both teams and false statements on their homepages which proof a big SCAM in both ICOs I spare me a special report about them. And I spare me a comment about the people in this thread who are involved in these ICOs´ bounty campaigns, too.

[The Cryptovator]

I will request to everyone, instead of discusse here about BQT & IOU please make a new thread on Scam Accusation. This thread is another topic, please highlight on Scam Accusation. If team unable to give us appropiate answer we will force managers to stope campaign. Although scam isn't moderate by forum but we need stop scammer ourselves.

[legendster]

Code:

Address: 0xccef9a7517feb4ed97491609e20950a26af7b9ed

Message Signature Hash: 0xff34d1d449287791dbb5f524e1408c5879a5cf1ff3bc43a55e111f78747ffaba6fc0f4babe68e02c227f875cdbb7f64be04fb105e0e99aea74089e951511abc01b

Message: Hi! This is the owner of ICOForums.net who escrowed this wallet, I assigned to become Bounty Manager of the Signature Campaign to iamsediii.

Verified Here.

I concede. This proves definitively that this wallet belongs to the ICOforums owner (no matter who he is) and that he has picked this guy to be the campaign manager.
It wasn't that hard now was it?

Now all that remains is for iamsediii to prove those accounts do not belong to him. Which is the reason why Lauda and Pharma tagged him primarily.

Crossposting this.

[legendster]

...

Create a NEW thread. Why are you being dumb about this? Your research could be put to good use if you created a proper thread for it. Learn to use the forum. It's not that hard.

[Findingnemo]

Very interesting aspects of some signatures

The starters of this topic "Coolcryptovator" and "mdayonliner" are involved in BQT ICO bounty campaign. Homepage of this ICO: www.bitque.io.
In their LinkedIn profiles team members Kirill Ovs and Vyacheslav Mirgorodsky declare to be team members of "BitQue Ltd. UK", but in British company registers there doesn´t exist a company with this name. However there is a company named "BQT Ltd.", London, since 31.12.2017 a dorming company, reactivated on 26.06.2018. This company is mentioned at the end ICO homepage in very small letters.  Another team member of BQT is the Lithuanian Arturas Svirkis, an ICO advisor with 10 projects experience, but some of these projects seem very dubious, i.e. Welltrado Kaunas (with business registration as Welltrado Ltd. in UK), where he still acts as Head of Marketing and Business Development.  And I´ve already detected some more suspicious facts. My investigation will go on, and I´ll offer strong proofs for the results. Provisionally I only can say: Be aware of this ICO!

You are in the wrong place bro!

You need to create a separate thread for this in the Reputation section,don't interrupt an discussion which is already getting sensational,but now we are going to see accusations against another new manager with high rewards!

]Oh, I don´t think to be in the wrong place. This forum is called "Suspicious signatures campaign !!!". Isn´t it? And ALL signatures showed by members in it seem suspicious to me because the companies respectively the ICOs behind them seem high-grade suspicious: BQT - IOU - SOAR - Chip Mixer - omnity.io - bustadice and Nexybit. Here the homepage of Nexybit: https://www.nexybit.com/ref/Aveatrex 
I find it very interesting that member "Aveatrex" obviously seems to be the main bounty campaigner for that dubious project, and I also find as ridiculous that Chinese NEXYBIT exchange declares itself as "The most advanced Bitcoin Token Exchange"! That´s high-grade fake.
Let´s discuss about my right to report my opinon in this forum after having finished my investigation! Perhaps its results will get - unaspectedly - "sensationell" for the starters und supporters. 

I just said you should create separate thread for discussing about that signature campaign since the OP's intention is to only discuss about ICO forum campaign.

Code:

Address: 0xccef9a7517feb4ed97491609e20950a26af7b9ed

Message Signature Hash: 0xff34d1d449287791dbb5f524e1408c5879a5cf1ff3bc43a55e111f78747ffaba6fc0f4babe68e02c227f875cdbb7f64be04fb105e0e99aea74089e951511abc01b

Message: Hi! This is the owner of ICOForums.net who escrowed this wallet, I assigned to become Bounty Manager of the Signature Campaign to iamsediii.

Verified Here.

I concede. This proves definitively that this wallet belongs to the ICOforums owner (no matter who he is) and that he has picked this guy to be the campaign manager.
It wasn't that hard now was it?

Now all that remains is for iamsediii to prove those accounts do not belong to him. Which is the reason why Lauda and Pharma tagged him primarily.

Crossposting this.

We will know about their legitimacy soon,because the deadline for their first week is coming up tomorrow.