Ongoing list of scams

[aa]

Here's how this works:
- Email that I receive can only possibly come from the sites each address was used on
- The address is only use on one site
- The address doesn't exist outside of that site's database
- Any mail going to that address is spam (unless it originates from the site where it was used, of course)
-- The only way the address can be receiving spam is if the site is selling user data
-- or more likely, got hacked / is leaking data (data stored in an open directory)

This is an ongoing list of scams. Anyone spamming these addresses has collected them from dumped databases. Anyone using stolen information to spam a service / product isn't going to be legitimate in any way.

I also suggest reporting these scams to their "affiliates", aka sites like CoinPayments, to make it more difficult for them to scam people.

I've finally been annoyed enough by these scams that I am making this thread, therefore I only have today's first spam. I'll update regularly.

[aa]

Cryptune Universal Point of Sale Token Pre-Sale is a SCAM

[ICOEthics]

I am glad you posted this ICO. We just started to investigate this ICO and we saw your post.

Look at this person Clara Carranza: When you click her Linkedin profile it will take to this other person. We dont think it is the same, neither the face recognition software.
https://www.linkedin.com/in/clara-carranza-a3677937/

And Audrey - There is nothing about this ICO on her Linkedin profile.

[aa]

As I said, I'll update as more arrive.

MB8 Coin ICO is a SCAM

[aa]

"Cryptall Ltd." / token-sell is a SCAM

[aa]

Bitcoin Millionaire Club / BannerBit / btcmillionare club is a SCAM

[coinlocket$]

As I said, I'll update as more arrive.

MB8 Coin ICO is a SCAM

More info about this? It's managed by a trusted manager @yahoo62278

https://bitcointalk.org/index.php?topic=3795042.0

Edit: reading some reddit comments here https://www.reddit.com/r/CryptocurrencyICO/comments/8fz2zl/mb8_coin/

[robelneo]

Damn that cryptune scam site has a 4.9 rating on ICOBENCH what happen to that rating site, they are not doing investigations and they are giving a very high rating, something fishy going on that rating site, and this is not the first time, it seems there is money involved on that rating site.

[tmfp]

Damn that cryptune scam site has a 4.9 rating on ICOBENCH what happen to that rating site, they are not doing investigations and they are giving a very high rating, something fishy going on that rating site, and this is not the first time, it seems there is money involved on that rating site.

Yes, that same subject is being discussed here.

[aa]

As I said, I'll update as more arrive.

MB8 Coin ICO is a SCAM

More info about this? It's managed by a trusted manager @yahoo62278

https://bitcointalk.org/index.php?topic=3795042.0

Edit: reading some reddit comments here https://www.reddit.com/r/CryptocurrencyICO/comments/8fz2zl/mb8_coin/

Has there been a crypto ICO that wasn't a scam? The whole point is that these people are using scammer's methods to get people to send them money, therefore whatever they are pushing is a scam and anyone directly affiliated with it is a scammer.

Would you send money to a Nigerian prince after he's randomly sent you an email, especially to an email address that doesn't exist except in the database of one website?

[aa]

Anything to do with leadgeneartiononline dot com is a SCAM. MB8 Coin scam used this same spam method.

USDX Wallet is a SCAM



danish13892 is a SCAM

[jvalentinero]

Beldex coin is a scam. today they stole everyone's coin from the online wallets, and deleted all of our beldex wallet id's.
Beldex coin team pre-mined 187 000 000 coins, which eq2uals 60 million dollars, for a 6person team.
there is no conversation opportunity from the beldex team. there is no way to contact them via the website.
the whitepaper and yellow paper both go right back to the website frontpage.
there is no way to engage the beldex team. the beldex team makes announcements via press releases, and it is just a big ball of fluff.
the latest one on dec 1 2018 actually has several lies in it, depicting the beldex team as actually doing something with the ICO money they took in, but all they did was, without notice, change the blockchain, and decreased the reward from 44 coins to 3 coins. no doubt they will sell there 60 million in pre-mined beldex coins on the exchanges since the output has decreased to 1/10th a week ago.

[aa]

"The Poloniex Team" "Nathan.Whitlock@poloniexs online" is a SCAM

[Malia Twister]

Beldex is not a scam. It is a privacy coin with a private ecosystem through a decentralized blockchain. From 2018 to still now more than three years they are in the market. They are partnered with wallets and master nodes. More updates coming up. They have announced POS and also check their road map it's very good. Every year they launching new projects. Beldex will be the best utility and privacy coin in the future.

Check on the following links to know more about their project.

Project Website: https://beldex.io 
Whitepaper: https://beldex.io/whitepaper.pdf
Beldex Explorer: https://explorer.beldex.io
Link to Coingecko: https://coingecko.com/en/coins/beldex

[JeromeTash]

Beldex is not a scam. It is a privacy coin with a private ecosystem through a decentralized blockchain. From 2018 to still now more than three years they are in the market. They are partnered with wallets and master nodes. More updates coming up. They have announced POS and also check their road map it's very good. Every year they launching new projects. Beldex will be the best utility and privacy coin in the future.

Check on the following links to know more about their project.

Project Website: https://beldex.io 
Whitepaper: https://beldex.io/whitepaper.pdf
Beldex Explorer: https://explorer.beldex.io
Link to Coingecko: https://coingecko.com/en/coins/beldex

What took you so long to respond to the accusation?
Your coin has got a lot of accusations online in different sites, blogs and even YouTube where people claim they lost lots of money. I  am not sure how you are going to solve all that.

[Malia Twister]

They are working to solve all the accusations about Beldex and their roadmap clearly explained it. Now go and check their site https://beldex.io/. They have partnerships with many wallets and released many blogs, articles about beldex. The coin has a good value in the future.

[Kittygalore]

They are working to solve all the accusations about Beldex and their roadmap clearly explained it. Now go and check their site https://beldex.io/. They have partnerships with many wallets and released many blogs, articles about beldex. The coin has a good value in the future.

You better hurry up because it's going to be really bad for you since you want to be successful in your project and you have to also make sure that those who've accused should be prioritized as they're the one's that will prove that you really are resolving the issues.

[dieptang]

I am addition now Binamars to the Scam list:
Detail here: https://bitcointalk.org/index.php?topic=5362827.0

Website: https://binamars.com/
Telegram: https://t.me/binamars
Twitter: https://twitter.com/Binamarsbsc

[Malia Twister]

There is no bad situation with the Beldex project, They worked as well and they launch PoS next month, So the Beldex price will pump.

[JeromeTash]

There is no bad situation with the Beldex project, They worked as well and they launch PoS next month. Definitely, the Beldex price will pump.

I wouldn't be surprised if you're just another shill account created to misinform people about the situation surrounding Beldex. Instead of addressing the scam accusation in detail, you are just claiming how the price will pump. I don't know what you are basing this on, but it's more reason for people not to believe what you are saying.