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Author Topic: Topscoin.net - scam  (Read 450 times)
marlboroza
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September 08, 2018, 10:30:12 AM
Merited by suchmoon (4), Wipro (2)
 #1

Website: https://topscoin.net/ http://archive.is/lKuPp

Announcement topic: https://bitcointalk.org/index.php?topic=4959403.0 http://archive.is/yM85K

ICO announced by: Wipro

What happened: Questionable raised amount of money.


They claim they sold 30190454,376 tokens at 0.07$



This is contract address given to investors 0x7b186e4289C566C5aE625f278FE20283AB1C64D6



From their whitepaper https://topscoin.net/crowd/whitepaper.pdf:

Quote
How to Buy TPC Tokens
TPC Token CROWDSALE Contract Address
0x7b186e4289C566C5aE625f278FE20283AB1C64D6
The above address is for the TPC token Crowdsale contract. You can send ETH to above address and Receive TPC tokens automatically to your ethereum address by using METAMASK OR MYETHERWALLET

This address https://etherscan.io/txs?a=0x7b186e4289c566c5ae625f278fe20283ab1c64d6 has only 38 transactions, it received more or less only 7 ethereum, which is far away from $2M written on their site.


Wipro posted:
Disclaimer:
I have posted this announcement on behalf of Topscoin ICO team.
~

Recently they posted this:
Thank you for all the support.
We are now listed for exchange.
https://dexdelta.github.io/#!/trade/TPC-ETH

Great guys happy to say I am little part of this project. Hope all things will be going perfect so far. If you want to promote this project via bounty program on this forum directly. I would be able to help you on this things bud.

You may contact me via Skype ID or Text me on the Telegram @WiproBTC

For more details you may check my thread too @topscointeam
https://bitcointalk.org/index.php?topic=4459496.0

Token is being sold at DexDelta exchange at the moment.

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morvillz7z
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September 08, 2018, 12:34:27 PM
Merited by o_e_l_e_o (1)
 #2

Let's just throw the word possibly away, shall we.  Grin

It's an obvious scam, ran at least 4-5 times already, i noticed it yesterday but i didn't want to make Wirpo's day even worse than it was.

Topscoin, Advexon, CUBE ON, Chankura, Palladium, it's all the same, just look at their websites, i didn't bother to check which one is first though, does it really matter lol.

https://topscoin.net/

https://www.advexon.net/

http://cubeon.co.in/

http://tokensale.chankura.com/

https://palladiumtokenmagic.com/




















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Coolcryptovator
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September 08, 2018, 01:27:07 PM
 #3

Interesting! Look like obvious scam.

Only 0.2 ETH need to be listing token. Which is less than 50$ currently.



Listed on worst exchange doesn't mean they are legit.
This is the third accusation about Wipro. Deserve tag.
Tagged by me already.

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September 08, 2018, 03:49:06 PM
 #4

This scam was even pointed out to Wipro immediately after he announced it:

In principle, what you have written at the beginning, they write almost in all annotations to the projects of coins. The reference to white paper does not work for you.

Yet he continued to advertise it. I agree, this is now the third scam Wipro has been discovered promoting in the last few days, and he can't use the excuse of ignorance for this one, because the copy-and-paste job was pointed out to him. He deserves to be tagged.


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marlboroza
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September 08, 2018, 04:57:19 PM
 #5

I missed that one.

That should be more than enough to see something is wrong with project, and for third time, they didn't bother to spend single second to check project which they announced, even thought 2 projects have already been exposed - they probably thought no one will investigate this, and if someone do, they will just come up with "disclaimer" excuse.  

I guess, as long as they are getting money they don't care.

Kind off topic, but still...

Scam accusation against bitstash, it says on their website https://bitstash.co/ "Project Under Development STASH Trading on Exchanges! Buy or Sell STASH on the Exchange Today!" while bitshash account wasn't here for last two months. Bounty was managed by Wipro http://archive.is/b5DBy:
Team organizers, community managers seems offline around 2 weeks. Hence I am waiting for their confirmation to make the update on spreadsheet.  Since there is no confirmation from the team. I expect you guys to stop your works now. Offline spreadsheet will be sent to team organizer.

Note: Unfortunately team CEO left the project.
That was a month after scam accusation.

ICOEthics
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September 08, 2018, 06:56:06 PM
 #6

Wipro is promoting / published this one : https://bitcointalk.org/index.php?topic=4932747
https://profish.io/  (edited - we are not accusing them of a scam)

I dont see a disclaimer there.
https://web.archive.org/web/20180908185045/https://bitcointalk.org/index.php?topic=4932747


Some team members of this ICO appear on search engines promoting/or advertising - https://plasmium.io (is an ico scam. edited)








https://bitcointalk.org/index.php?topic=4997465.0

morvillz7z
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September 08, 2018, 07:03:51 PM
 #7

https://cryptocurrencybitcoinc.blogspot.com/2018/08/fish-token-already-listed.html

It's just a blog shilling different projects. Picture is not related to Plasmium.





How Google index things can be very tricky/confusing at times.

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September 09, 2018, 10:31:26 PM
 #8

Website: https://topscoin.net/ http://archive.is/lKuPp

Announcement topic: https://bitcointalk.org/index.php?topic=4959403.0 http://archive.is/yM85K

ICO announced by: Wipro

What happened: Questionable raised amount of money.


They claim they sold 30190454,376 tokens at 0.07$

https://i.imgur.com/CxaD5MC.png

This is contract address given to investors 0x7b186e4289C566C5aE625f278FE20283AB1C64D6

https://i.imgur.com/L1iJEzT.png

From their whitepaper https://topscoin.net/crowd/whitepaper.pdf:

Quote
How to Buy TPC Tokens
TPC Token CROWDSALE Contract Address
0x7b186e4289C566C5aE625f278FE20283AB1C64D6
The above address is for the TPC token Crowdsale contract. You can send ETH to above address and Receive TPC tokens automatically to your ethereum address by using METAMASK OR MYETHERWALLET

This address https://etherscan.io/txs?a=0x7b186e4289c566c5ae625f278fe20283ab1c64d6 has only 38 transactions, it received more or less only 7 ethereum, which is far away from $2M written on their site.


Wipro posted:
Disclaimer:
I have posted this announcement on behalf of Topscoin ICO team.
~

Recently they posted this:
Thank you for all the support.
We are now listed for exchange.
https://dexdelta.github.io/#!/trade/TPC-ETH

Great guys happy to say I am little part of this project. Hope all things will be going perfect so far. If you want to promote this project via bounty program on this forum directly. I would be able to help you on this things bud.

You may contact me via Skype ID or Text me on the Telegram @WiproBTC

For more details you may check my thread too @topscointeam
https://bitcointalk.org/index.php?topic=4459496.0

Token is being sold at DexDelta exchange at the moment.


First and foremost all other coins mentioned are not part of Topscoin.
Secondly we have the contract address on the site  and we have the crowdsale contract visibly  seen.
If you are not supporting us for your reasons thats ok. It is so wrong to call this project a scam.
Can you point out anyone who has been scammed?
The team has worked  so hard to ensure this project is a success and yes we will be successful and  you will live to see us grow.
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September 10, 2018, 01:09:57 PM
 #9

Let's just throw the word possibly away, shall we.  Grin

It's an obvious scam, ran at least 4-5 times already, i noticed it yesterday but i didn't want to make Wirpo's day even worse than it was.

Topscoin, Advexon, CUBE ON, Chankura, Palladium, it's all the same, just look at their websites, i didn't bother to check which one is first though, does it really matter lol.

https://topscoin.net/

https://www.advexon.net/

http://cubeon.co.in/

http://tokensale.chankura.com/

https://palladiumtokenmagic.com/





















I just created thread alone and please understand that I am not part of the website designs or layout whatever they used. Kindly check it please. I have already mentioned in the previous thread designs correction with the various thread.

https://bitcointalk.org/index.php?topic=5023955.0
https://bitcointalk.org/index.php?topic=5021077.0

This scam was even pointed out to Wipro immediately after he announced it:

In principle, what you have written at the beginning, they write almost in all annotations to the projects of coins. The reference to white paper does not work for you.

Yet he continued to advertise it. I agree, this is now the third scam Wipro has been discovered promoting in the last few days, and he can't use the excuse of ignorance for this one, because the copy-and-paste job was pointed out to him. He deserves to be tagged.

Please check it carefully, This is not posted on the first complaint raise on me. These all threads are made some weeks ago. After I give answers on the other scam accusation thread there is no thread created for any team so far.


Read my service thread disclaimer carefully below. https://bitcointalk.org/index.php?topic=4459496.msg39933688#msg39933688
'I will not be a responsible person to reach the expected aspiration, covenant to the bounty participants, ICO investors and all others. Please join the bounty campaign at your own risk. I am getting paid only to manage it.'


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September 10, 2018, 01:59:18 PM
 #10

look man if you have problem in your mind about the topscoin i can understand you very well ..... but don't throw words from your mouth with out to think or to ask us before to say that the topscoin scam  .... ( and scam means to cheat people . but topscoin did not cheat no one .... and the topscoin team work hard day by day and i think topscoin community they understand that we are honest with them......(  and look man maybe you don't see that there are to many tokens they are real scam  because they are just application tokens and they don't have any prove for peoples in https://etherscan.io or other  .....

( but the topscoin has Smart Contract  in etherscan and we are active there and we are working day by day to create big community and trust of peoples ( and then you coming to say about us that we are scam it is real sham for you man about what you say   https://etherscan.io/token/0x414b23b9deb0da531384c5db2ac5a99ee2e07a57  .....



(and remember we never and never  plan to cheat peoples and GOD KNOWS THAT WE ARE HONEST WITH EVERYONE and GOD WILL HELP US TO SUCCESS ...AND YOUR BAD WORDS NEVER NOTTOBETAEN IN topscoin community . .............

and remember the topscoin will be in the top and you will see that ...because we are work hard as the team for this project .      






  




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September 10, 2018, 03:15:14 PM
 #11

I just created thread alone and please understand that I am not part of the website designs or layout whatever they used. Kindly check it please. I have already mentioned in the previous thread designs correction with the various thread.

I didn't say you have anything to do with website designs. I have given the example to simply visualize and make a connection between topscoin and the other projects. My point is, it's the same scam ran multiple times.

Read my service thread disclaimer carefully below. https://bitcointalk.org/index.php?topic=4459496.msg39933688#msg39933688
'I will not be a responsible person to reach the expected aspiration, covenant to the bounty participants, ICO investors and all others. Please join the bounty campaign at your own risk. I am getting paid only to manage it.'

Sounds nice, but it's time bounty managers take some of the responsibility for the ongoing mess with all these scam projects.
It would not take you more than 10mins to figure out that the projects you are managing are scam. Helping them to collect money, with or without you knowing, shouldn't be excused with a simple disclaimer. It's just not right.

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marlboroza
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September 10, 2018, 05:42:31 PM
 #12

~      

Address this:

What happened: Questionable raised amount of money.


They claim they sold 30190454,376 tokens at 0.07$



This is contract address given to investors 0x7b186e4289C566C5aE625f278FE20283AB1C64D6



From their whitepaper https://topscoin.net/crowd/whitepaper.pdf:

Quote
How to Buy TPC Tokens
TPC Token CROWDSALE Contract Address
0x7b186e4289C566C5aE625f278FE20283AB1C64D6
The above address is for the TPC token Crowdsale contract. You can send ETH to above address and Receive TPC tokens automatically to your ethereum address by using METAMASK OR MYETHERWALLET

This address https://etherscan.io/txs?a=0x7b186e4289c566c5ae625f278fe20283ab1c64d6 has only 38 transactions, it received more or less only 7 ethereum, which is far away from $2M written on their site.

Token is being sold at DexDelta exchange at the moment.

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September 10, 2018, 07:24:25 PM
 #13

I just created thread alone and please understand that I am not part of the website designs or layout whatever they used. Kindly check it please. I have already mentioned in the previous thread designs correction with the various thread.

I didn't say you have anything to do with website designs. I have given the example to simply visualize and make a connection between topscoin and the other projects. My point is, it's the same scam ran multiple times.

Read my service thread disclaimer carefully below. https://bitcointalk.org/index.php?topic=4459496.msg39933688#msg39933688
'I will not be a responsible person to reach the expected aspiration, covenant to the bounty participants, ICO investors and all others. Please join the bounty campaign at your own risk. I am getting paid only to manage it.'

Sounds nice, but it's time bounty managers take some of the responsibility for the ongoing mess with all these scam projects.
It would not take you more than 10mins to figure out that the projects you are managing are scam. Helping them to collect money, with or without you knowing, shouldn't be excused with a simple disclaimer. It's just not right.


I got your point but still I want to confirm you these projects TOPSCOIN, GTMR and AMIGOCOIN are not at all in my bounty project list even for future I didn't signed with them. I have created the thread alone for them.
We need to look after the project what we are in! that too I understand.
I got tagged by Suchmoon now, since there is no mistake on me like project involvement even on bounty side I really do not understand why I got tagged. Hoping this unwanted issues to be resolved.

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September 10, 2018, 08:46:22 PM
 #14

I got tagged by Suchmoon now, since there is no mistake on me like project involvement even on bounty side I really do not understand why I got tagged. Hoping this unwanted issues to be resolved.

That's your good luck marlboroza didn't tagged you. I can't got your point what you mean you are not involved. You are posting on behalf of them it's not mistake ? You didn't checked their project legit or scam even didn't try simple Google search, it's not mistake ? Many people lose their capital due to your post, it's not mistake ? You get payment from scammers and you just think yourself , it's not mistake ? It was possible excuse if you make one mistake. There is multiple scam project posted by you. You just can't skip with a disclaimer that you aren't involved. A managers should have minimum responsibility. But you didn't it. That's all are your mistake.

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September 10, 2018, 08:57:43 PM
 #15

I got tagged by Suchmoon now, since there is no mistake on me like project involvement even on bounty side I really do not understand why I got tagged. Hoping this unwanted issues to be resolved.

That's your good luck marlboroza didn't tagged you. I can't got your point what you mean you are not involved. You are posting on behalf of them it's not mistake ? You didn't checked their project legit or scam even didn't try simple Google search, it's not mistake ? Many people lose their capital due to your post, it's not mistake ? You get payment from scammers and you just think yourself , it's not mistake ? It was possible excuse if you make one mistake. There is multiple scam project posted by you. You just can't skip with a disclaimer that you aren't involved. A managers should have minimum responsibility. But you didn't it. That's all are your mistake.

I have checked one project how you tried, this is my first try to find the project on image search idea.

https://www.google.com/search?tbs=sbi:AMhZZitRijcWnjYN5CC8vVU8qWnle2ePujyWDQ25Uq19ga-0ArZ6oXNZqM_1a2OxnZ7_1VX06XgtncumAMl97la7qBbsunaE9F2BWUYJhuy5tzyhl0cQILOhkIkkwTxlIyWpHV7DPpSaf0EsxihClqZpio2nc92s9StLhDYx8aQE7K-dy6D_1CidBcgI4zuFcydko0-nYQ1yuU0RM3z35l0MaW3hNDQE08RTZdDBXr8e2Sruw3HyBeYxFybiDYdM_1bf70R2SkcelWbuHGqdN-tGXfEEKI0AflSQxWxgB_1vBtEphUUP2KGrbexkqJoTN70bGvlaIa541KRNRvzIa9PnI9H7dLE_1kLwaRyWOmIiwWPSxqcDWcVOLxM6Q&ei=8dOWW6boO8X0vgTauLW4Ag&start=10&sa=N&biw=1600&bih=758

Tell me how do you categorize me in scam since I do not have any investment, bounty campaign and any other activities on internet. How do you consider me I have scammed the people on this forum elsewhere. I know since tagging is not moderated and I have posted for them, I got my mistake but since I am not involved this project at all. How you guys can say I am deserve to get the negative tag mate. I was been loyal to all this is reward finally I got.
Personally I know that I am not guilty since I have posted this also as a help only.

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