DDKOIN blacklist my account after i buyed 19 DDK

[cablepair]

Hello, i have brought 19 ddk for 0.08 btc 2 week ago. Today i check my DDK account 2404891189554316786 and it are blacklisted. But because? i dont make anything wrong with the server or chain. This is the first time i see a coin blacklist a address. Dont trust this, you can buy DDK from other users and your address be blocked.

[1714683782]

1714683782

[1714683782]

1714683782

[1714683782]

1714683782

[Slow death]

I suppose you're talking about this scam project:

Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator

What happened: SCAM ICO - CEO IS A PONZI/PYRAMID SCAM CREATOR

Scammers Website: https://ddkoin.com/
http://web.archive.org/web/20180927000626/https://ddkoin.com


We have not researched the whole team - The information found on the internet about the CEO is more than enough to classify this as a dangerous ICO SCAM

There are serious accusations against the CEO – associated with Ponzi /Pyramid scheme









1 - http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/
archive: http://web.archive.org/web/20180927001440/http://blog.coinhako.com/dinardirham-com-another-ponzi-scheme/




2 - http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html
archive: http://web.archive.org/web/20180927001401/http://guidetomoney.blogspot.com/2007/11/scam-warning-my-financial-plan-program.html


3 - https://antiponzi.livejournal.com/1914.html
archive: https://archive.is/2lxDv

always do research before investing in anything

[ICOEthics]

I suppose you're talking about this scam project:

Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator
~...
always do research before investing in anything

Thank you Slow death for pointing out to the scam accusation. 

As you can see OP, the accusation exists since September 27, 2018. As wrote above "always do research before investing in anything".  I guess you learned a small lesson here.

[nutildah]

As you can see OP, the accusation exists since September 27, 2018. As wrote above "always do research before investing in anything".  I guess you learned a small lesson here.

You would hope he learned something but apparently he's been caught up in Ponzis for over 5 years now, either investing in or managing them. So I don't think he learned anything. I would call this loss "karma."

Edit: just saw this gem in his personal text:

Buy this account on March-2019. New Owner here!!

In that case he is appropriating karma from the account's previous owner. He probably should have read through a few of the old owner's comments before making an investment.

[zahedaziz]

Hello cablepair,

Can I have the screenshot that you buy DDK and was sent to this wallet 2404891189554316786?

For the clarification, due on 2 week before your post, DDKoin are still on development of Main Net and there are a few Snapshot are happened. However, DDKoin are just listed on Simex Exchanger on 31st Jun 2019. I assume you have buy DDKoin with existing users and you have scammed from that person.

DDKoin are now listed on Simex
https://simex.global/en/exchange/ddk/btc

DDKoin on Coinranking
https://coinranking.com/coin/ddkoin-ddk

DDKoin on Blockfolio
https://www.bituniverse.org

DDKoin on BitUniverse
https://www.bituniverse.org

DDKoin on Coingecko
https://www.coingecko.com/en/coins/ddkoin


What is DDKoin?
DDK is a community platform aiming to create economic opportunities through the development of blockchain solutions. Since 2015, our community has enthusiastically contributed to a number of blockchain platforms including Universal Blockchain Wallet (UBW), Blockchains.My (BCMY), Blockchains.My Merchant Application, BCMY NFC Smart Card and DinarCoin (DNC). The community network has actively spread across a number of countries including Malaysia, Singapore, Cambodia, Vietnam, Thailand, Indonesia, Brunei, Philippines, Japan, Yemen, USA and other countries worldwide. Presently, our community has 46 leading teams. DDK platform is an another venture of our amazing team which uses the Delegated Proof of Stake (DPoS) consensus as a core of its blockchain platform. One of the major advantages of a DPoS blockchain is that it depends on community members to participate in the maintenance and security of the platform in a way that each member’s participation provides benefit for all. Through DDK platform, our objective is to provide economic opportunity for our community members and continue to innovate and contribute to build blockchain solutions.


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