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Author Topic: [SCAM Project]-SCAM Project List - Personal Archives-Start September 2018  (Read 114 times)
CucakRowo
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September 20, 2018, 12:12:39 AM
Last edit: February 07, 2020, 07:59:00 AM by CucakRowo
 #1

1. [ANN] FDEX - Future DEX with derivatives (Lyra2REv2, PoW/PoS, IaaS MN network)




Official BCT Forum :
Original ANN Thread:  [ANN] FDEX - Future DEX with derivatives (Lyra2REv2, PoW/PoS, IaaS MN network)
Translation ANN Thread:  [ANN] FDEX-DEX Masa Depan dengan DERIFATIV (Lyra2REv2, PoW/PoS, IaaS MN network)
Profile BCT Link : https://bitcointalk.org/index.php?action=profile;u=2372287
Profile Github : https://github.com/FutureDEX/FDEX/releases/ (Can't access, perhaps they already changed their name)

Official Link : (Removed their official link, but i already archived their WP)
Website : https://fdex.trade/ (Not active)
Whitepaper : FDEX Whitepaper
Explorer : http://exp.fdex.trade/ (Not active)

Social Media :
Discord : https://discord.gg/J3JXfJk (Deleted)
Medium : https://medium.com/@fdex (Deleted)


Twitter : https://twitter.com/dex_future (Restricted)



Telegram : https://t.me/future_dex (Deleted)




Note :
- KYD approach really needed for New Exchange Project







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UP
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15%...CASH BACK
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CucakRowo
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Activity: 686
Merit: 527


Indonesia Is Beauty. https://youtu.be/ojQbArbuN4E


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September 21, 2018, 04:44:15 AM
 #2

2. [ANN][MASTERNODE][PRESALE] - QUANTLAB - REFORMING MASTERNODE ECOSYSTEM

Official BCT Forum :
Original ANN Thread:   [ANN][MASTERNODE][PRESALE] - QUANTLAB - REFORMING MASTERNODE ECOSYSTEM
Profile BCT Link : https://bitcointalk.org/index.php?action=profile;u=2328899 (Last active September 15, 2018)

Profile Github : https://github.com/quantdev1/quant (Can't access, perhaps they already changed their name)

Official Link :
Website : https://quantcoin.tech/ (current still active, September 21, 2018)
Using Whois :

Whitepaper : Quantlab Whitepaper
Explorer : https://explorer.quantcoin.tech/ (current still active, September 21, 2018)

Social Media :
Discord : https://discord.gg/QCtHJQH
Dev Discord Profile : Foamil#7388

Reddit : https://www.reddit.com/user/quantmasterdev
Twitter : https://twitter.com/tech_quant (Last tweet, Sep 10, 2018)


Proof Of Scam :
Source : https://bitcointalk.org/index.php?topic=5023977.msg45961541#msg45961541
1. Address to buy MN : https://www.blockchain.com/btc/address/1LKaxsg1yEsKQ79sRn5iEtbZNbiLBr6FUp
2. last active Dev (Foamil) in discord channel : September 11, 2018
3. Current balance for no 1 : 0 BTC (Total BTC collected 1.251BTC)

4. Transaction :
 

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IIII★ ‎
‎ ★
.
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‎ ★
UP
TO
15%...CASH BACK
EVERY SPIN
IIII..PLAY NOW..
CucakRowo
Hero Member
*****
Offline Offline

Activity: 686
Merit: 527


Indonesia Is Beauty. https://youtu.be/ojQbArbuN4E


View Profile WWW
February 07, 2020, 07:58:12 AM
 #3

Feb 2020 :


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IIII★ ‎
‎ ★
.
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‎ ★
UP
TO
15%...CASH BACK
EVERY SPIN
IIII..PLAY NOW..
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