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Author Topic: Buucoins - SCAM - FAKE TEAM  (Read 18740 times)
ICOEthics
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December 07, 2018, 02:36:42 PM
Last edit: March 27, 2019, 12:15:51 AM by ICOEthics
Merited by marlboroza (1), morvillz7z (1)
 #1

What happened: FAKE TEAM - SCAM - Using stock images of the team

Scammers Profile Link:

ANN - https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181207142724/https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0 (new - 15/12/18)

BOUNTY: https://bitcointalk.org/index.php?topic=5081543.0
http://web.archive.org/web/20181207143444/https://bitcointalk.org/index.php?topic=5081543.0
http://web.archive.org/web/20181215190000/https://bitcointalk.org/index.php?topic=5081543.0 (new - 15/12/18)

SCAM accusation archived: http://web.archive.org/web/20181215190346/https://bitcointalk.org/index.php?topic=5081556.0


Scammer Website:  https://buucoins.io
https://archive.is/biCB0


Whitepaper: https://static.icoholder.com/files/27926/251bb707189f7e8ee532cb62ac311427.pdf (edited/ added 26/03/2019)
Archive: http://web.archive.org/web/20190327000837/https://static.icoholder.com/files/27926/251bb707189f7e8ee532cb62ac311427.pdf (edited/ added 26/03/2019)






FAKE NAME: Martin Parker = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-businessman-stylish-suit-sitting-on-732069400
FAKE NAME: Peter Morison = STOCK IMAGE
https://www.bigstockphoto.com/es/image-151393040/stock-photo-how-may-i-help-you%3F-handsome-young-african-man-holding-digital-tablet-and-looking-at-camera-with-smile-while-standing-against-grey-background?utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=
FAKE NAME: Mary Walker = STOCK IMAGE
https://depositphotos.com/168186580/stock-photo-woman-wears-white-blouse.html
FAKE NAME: David Spenser = STOCK IMAGE
https://www.shutterstock.com/image-photo/cheerful-senior-businessman-standing-on-white-165452327?subId1=165452327&irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

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December 07, 2018, 02:52:38 PM
 #2

Hm ... thank.
I will deal with their customers.
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December 07, 2018, 02:53:41 PM
 #3

Now the team puts their photos. These were "stubs" at the time of site development. And the team forgot to change.
We will fix everything now.
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December 07, 2018, 02:59:15 PM
 #4

Now the team puts their photos. These were "stubs" at the time of site development. And the team forgot to change.
We will fix everything now.

This is the typical excuse of every scammer uses after caught!!! Make a video with the entire team talking about this project.

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December 07, 2018, 03:10:54 PM
 #5

Take a closer look at the site: the team already has ready-made products that you can check.
It can never be a scam.
Just when creating the site missed this point.
The video is done, by the way.
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December 07, 2018, 03:32:43 PM
 #6

Take a closer look at the site: the team already has ready-made products that you can check.
It can never be a scam.
Just when creating the site missed this point.
The video is done, by the way.


Missed the team images? and instead picked random stock photos, named and posted - even posted in this Forum and didnt see the "mistake".. tell me another joke.


What about your address?  did you miss that as well?









Currently:


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December 07, 2018, 04:11:20 PM
 #7

100% Scam, good job sir.

┈┈┈┈┈ QUUBE ┈┈┈┈┈
First & Only Quantum Resistant Ecosystem
┈┈┈┈┈ MEDIUMTWITTERTELEGRAM ┈┈┈┈┈
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December 07, 2018, 05:57:56 PM
Last edit: December 07, 2018, 06:11:00 PM by Phinnaeus Gage
 #8

From their White Paper: https://buucoins.io/buu/css/img/BUU-Whitepaper.pdf

Quote
This is the first cryptocurrency that issues cards for its customers.

So full of shit, they need to taken behind the woodshed and slapped the livin' shit outta them.

(same source) From the desk of Word Spaghetti Inc.:

Quote
Abstract

In this era we see daily numerous earning program with and without solid plan all where but at
the beginning all promise the healthy profits and rewards but at the end they failed to produce
sustained earning for their investors and that’s why people get bored and give lack of interest
and then these programs/projects gives slow progress. We observing investors want sustained
earning in their account with little efforts.

From the desk of Such Plagiarism: https://buucoins.io/buu/css/img/BUU-Whitepaper.pdf


https://icorating.com/upload/whitepaper/LHgaGUzfyzWhaYE2lGROTXnLniIU30DSdjD4ciEH.pdf


Revisiting the abstract clause above ...

https://icorating.com/upload/whitepaper/LHgaGUzfyzWhaYE2lGROTXnLniIU30DSdjD4ciEH.pdf

Quote
In this era we see daily numerous earning program with and without solid plan all where but at the beginning all promise the healthy profits and rewards but at the end they failed to produce sustained earning for their members and that’s why people get bored and give lack of interest and then these programs/projects gives slow progress. We observing people want sustained earning in their account with little efforts. Fixed Monthly allowance to Greenish users.

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December 07, 2018, 08:44:38 PM
 #9

You are confusing me and the BuuCoin team. I'm a bounty manager, I'm not part of the team.
I gave this topic to them for clarification.
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December 07, 2018, 08:50:46 PM
 #10

But how can there be a scam when there are software teams that can be used?
You've been doing all this for so long, that you see a scam manic in everyone.
The address that is listed on the site is the address for correspondence. This is not the office address. The office is only finally registered next week, and if you are sure that this is a scam, you can come to the office and see.
And, again, how can you be a scam project when you already have a software product worth more than one thousand dollars?

PS:
       



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December 07, 2018, 08:58:37 PM
 #11

You are confusing me and the BuuCoin team. I'm a bounty manager, I'm not part of the team.
I gave this topic to them for clarification.

Bounty Manager = GOT PAID TO PROMOTE A SCAM!!!!


But how can there be a scam when there are software teams that can be used?
You've been doing all this for so long, that you see a scam manic in everyone.
~.......[/b]


AGAIN, you are a Bounty Manager who serves as a "for hire whore" to this scam ICO, and you are blind to the truth!

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December 07, 2018, 09:58:13 PM
 #12

You are confusing me and the BuuCoin team. I'm a bounty manager, I'm not part of the team.
I gave this topic to them for clarification.
Shilling hard for this, ain't you?

I will just add this:





Anonymous VISA debit card with 600,000$ monthly withdrawal limit. I wonder which shithole will allow anyone to withdraw more than half million dollars anonymously.

Accepting credit cards and, and...


Raised: 210.209.389.20$

Is this IP address?  Cheesy

Updating post with 1 million raised bitcoins:


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December 07, 2018, 10:51:43 PM
Last edit: December 08, 2018, 07:11:23 PM by Phinnaeus Gage
 #13

You are confusing me and the BuuCoin team. I'm a bounty manager, I'm not part of the team.
I gave this topic to them for clarification.

Bounty Manager = GOT PAID TO PROMOTE A SCAM!!!!


But how can there be a scam when there are software teams that can be used?
You've been doing all this for so long, that you see a scam manic in everyone.
~.......[/b]


AGAIN, you are a Bounty Manager who serves as a "for hire whore" to this scam ICO, and you are blind to the truth!

"You can come to the office and see."

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December 08, 2018, 10:34:29 AM
 #14

Once again: the team corrects the shortcomings. This is not a scam project; a scam project will never have its own development and software products.

If you have any more questions, please ask. Soon the representative of the team will be able to answer them under his account.
Here's more data that you can easily check.

https://dropmefiles.com/bgzBM
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December 08, 2018, 10:38:11 AM
 #15

Soon the representative of the team will be on the forum and he will answer all questions.
After that, I ask you to take off my red trust.
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December 08, 2018, 12:29:03 PM
 #16

Here's more data that you can easily check.

https://dropmefiles.com/bgzBM
Actually there are 2 new companies(buucoins inc and buucoin ltd):

https://www.nycompanyregistry.com/companies/buucoin-inc/
https://beta.companieshouse.gov.uk/company/11632618

I really want to know the reason why they lied to investors (fake team, plagiarism, wrong numbers on site etc).

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December 08, 2018, 07:15:58 PM
Last edit: December 08, 2018, 08:17:18 PM by Phinnaeus Gage
 #17

Once again: the team corrects the shortcomings. This is not a scam project; a scam project will never have its own development and software products.

If you have any more questions, please ask. Soon the representative of the team will be able to answer them under his account.
Here's more data that you can easily check.

https://dropmefiles.com/bgzBM


Once again: their White Paper is STILL over 80% plagiarized.

Quote
Name:   BuuCoin
Posts:   0
Activity:   0
Merit:   0
Position:   Brand new
Date Registered:   December 01, 2018, 03:29:42 AM
Last Active:   December 07, 2018, 05:41:52 PM
ICQ:   
AIM:   
MSN:   
YIM:   
Email:   hidden
Website:   
Current Status:   Offline Offline
Gender:   
Age:   N/A
Location:   
Local Time:   December 08, 2018, 07:14:03 PM
Trust:   0: -0 / +0

My guess is that Member BuuCoin is gonna be tagged with red trust prior to coming here to post his first post.

https://beta.companieshouse.gov.uk/company/11632618/officers


https://www.facebook.com/brandon.mcelroy.9638/about?lst=810648189%3A100000931347883%3A1544299504


https://myspace.com/darkestsoul?fbclid=IwAR3Tba4AhE2vk7ILBHvUiwMw1lEfdCPQxoyNxeGgqHRWBnPqysezpJ7AJUY


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December 08, 2018, 09:01:19 PM
 #18

^^ Interesting pictures on facebook:



Profile picture was uploaded 2 years ago here:



http://love.saratov.ru/sr/mb1408690774/album_photos?album_id=1408690776&photo_id=1427901001#/closed
http://znakomstvo.kiev.ua/gr/mb1408690774/album_photos?album_id=1408690776#/

Ok, Tom is probably Thomas Beutel:



https://www.xing.com/profile/Thomas_Beutel6
http://www.beutel.co.at/

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December 10, 2018, 09:58:54 PM
 #19

This is "scam team"!

This is not "stub" photo!

https://www.menore.com/our-team/
http://venio.com/team/

Their names and fotos were used several times:
https://yandex.ru/images/search/?cbir_id=1484737%2FuM-KRWwzYQ48ETWQQxoq3Q&rpt=imageview&redircnt=1544478615.1
https://yandex.ru/images/search/?cbir_id=406517%2FDrWOde6X_juSly2cmJn3ZQ&rpt=imageview&redircnt=1544478603.1
https://yandex.ru/images/search/?cbir_id=198784%2FplfHwRE8e7A36mLah8u2sA&rpt=imageview&redircnt=1544478521.1
https://yandex.ru/images/search/?cbir_id=881420%2FGWyQnJDdWHwacKB5eLsLeA&rpt=imageview&redircnt=1544478484.1
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December 14, 2018, 09:52:26 PM
 #20

Good day.
Please watch the video that the team recorded specifically for the forum.
Please reconsider your assessment and delete the scam messages related to the BuuCoin project. And delete the comment in my profile, affecting the trust.
Thank.
Links:
1) https://bitcointalk.org/index.php?topic=5081556
2) https://bitcointalk.org/index.php?topic=5081542
3) https://bitcointalk.org/index.php?topic=5081543





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December 14, 2018, 11:15:05 PM
 #21

This video proves nothing, anyone can rent a conference room for an hour, print a logo, put it on a shelf and shoot a crappy intro.

The name Robert Cholewka doesn't sound at all Bulgarian, the signature on the bottom of the card is very suspicious. Possibly purchased fake documents?

Anyway, here's the reference image:


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December 14, 2018, 11:24:28 PM
 #22

Guys you have ready big project why you not start
In bitcointalk not be get support  )))))



https://itunes.apple.com/us/app/buucoin/id1440566133?ls=1&mt=8
https://play.google.com/store/apps/details?id=com.buucoin
https://buucoins.exchange/user/market
https://buumerchant.com

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December 14, 2018, 11:55:58 PM
 #23

This video proves nothing, anyone can rent a conference room for an hour, print a logo, put it on a shelf and shoot a crappy intro.

The name Robert Cholewka doesn't sound at all Bulgarian, the signature on the bottom of the card is very suspicious. Possibly purchased fake documents?

Anyway, here's the reference image:



You have a point on this. And browsing the profiles, they really took it from those websites.
Now, how can they explain such grabbing of photos from shutterstock, bigstock, depositphotos, name it?
It's very clear where they got those profile photos.

          ▄▄████▄▄
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iePlay NoweiI
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December 15, 2018, 12:14:17 AM
 #24

I can came if you give me 1000 BUU coins  Cheesy



I give you 300 Buucoins for came and view my office  post there  photo if you want  

 I sent you in PM my mob number

Thank


For those unable to came to your office, can we cum in your office?

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December 15, 2018, 10:37:40 AM
Last edit: December 15, 2018, 11:04:34 AM by marlboroza
 #25

Please watch the video that the team recorded specifically for the forum.
I see a guy in empty office holding half visible Bulgarian ID.
I don't see people who are presented as team members (CEO, CTO etc) and I don't see him explaining stolen content from other projects.

Maybe Robert can invite fake team to their empty office to say few words?


https://youtu.be/K2cNiBFo3ik?t=31
"I don't collect money"

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December 15, 2018, 11:36:09 AM
 #26

Does one get a free phone/tablet along with your 2 fake cards?

Is that usb cable and possibly charger? What's in that mystery box?  Grin


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December 15, 2018, 11:49:23 AM
Last edit: December 15, 2018, 12:48:51 PM by marlboroza
 #27

Does one get a free phone/tablet along with your 2 fake cards?

Is that usb cable and possibly charger? What's in that mystery box?  Grin


Rechargeable VISA?

If you give this Box I'm ready to invest 50$
Do you think it is worth to give 50$ for a box?

I like you ideas with send coins direct in apps chat   Wink
Maybe you should move your ass back to altcoin board(s) and continue your spam there.

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December 15, 2018, 12:46:56 PM
 #28

I'm not convinced they did not mention how they collected 245 mln$( they have changed it now)Plus plagiarism in WhitePaper why they used fake photos in first place. I don't buy it yet. It just look they made a scam project in first place and after people exposed it they change it and recorded video.  Roll Eyes

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December 15, 2018, 12:58:21 PM
 #29

Is not good ideas ADD your project in Bitcointalk    Grin   you can get there only negative  Grin

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December 15, 2018, 01:06:52 PM
 #30

We have Risty Moon (Russian account) who wants to buy BUU coins.

We also have Red Ron (woke up after 5 months of inactivity Russian account) who just happens to like their 'idea' and wants to invest.

Furthermore, their president - Robert Cholewka, holds a fake ID speaking non-sense with the worst possible Russian accent.

Your daily Russian scam.





"LOL Are you fake"  Cheesy

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December 15, 2018, 01:09:53 PM
 #31

We have Risty Moon (Russian account) who wants to buy BUU coins.

We also have Red Ron (woke up after 5 months of inactivity Russian account) who just happens to like their 'idea' and wants to invest.

Furthermore, their president - Robert Cholewka, holds a fake ID speaking non-sense with the worst possible Russian accent.

Your daily Russian scam.





"LOL Are you fake"  Cheesy





Are you LOL   Grin Grin Grin Grin Grin Grin



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December 15, 2018, 01:12:25 PM
 #32

I have full ready project  and ICO I need  becouse all exchange not accept crypto to trade if you not have ICO  
Quoted for record.

So let's see if I understand this correctly: you collect money ( which you said in video that you don't) because exchanges won't list your crypto if you don't collect money?  Cheesy

Is not good ideas ADD your project in Bitcointalk    Grin   you can get there only negative  Grin
It is always good idea to promote project here. It is very bad idea to do it with stolen content and not real team.

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December 15, 2018, 02:35:34 PM
Last edit: December 15, 2018, 04:05:58 PM by ICOEthics
Merited by marlboroza (1)
 #33

~ ...
The video is done, by the way.

And took 1 week to upload?  

Oh wait... they had to rent the office space fist to make a new video again, the dog ate the old video.

Some of the team couldn't participate on the video because they were busy doing some photoshoot for Shutterstock on that day.
And the other team members couldn’t find the office because they kept changing the address.

First they had a FAKE ADDRESS and changed to a new fake address:




At this “new location”, the offices have a different style. Address: 80 State Street , Albany , New York 12207-2543 - http://80state.com/available-space/




But if you go to EUROPE – ROMANIA – you will find the same office there. (maybe that’s why the team couldn't find the office, looking in the wrong country)
https://makler.md/real-estate/real-estate-for-rent/premises-for-rent/an/37749

Mitropolit G. Banulescu-Bodoni street, next to the Cathedral Park, Romania (or possible Moldovia?)




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December 15, 2018, 03:14:34 PM
Last edit: December 15, 2018, 03:39:03 PM by ICOEthics
 #34


Video Removed?  WHY so soon?  is that because we found your office in Romania (or possible Moldovian)  instead of NY?



https://www.youtube.com/watch?v=K2cNiBFo3ik&feature=youtu.be

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December 15, 2018, 03:35:37 PM
 #35

Quote
Video Removed?  WHY so soon?  is that because we found your office in Romania(or possible Moldovian)  instead of NY?
New excuse incoming:
"-That's because we have offices all around the world and we took video from wrong office not knowing we are not in New York."

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December 15, 2018, 04:28:48 PM
 #36

Guys!
Let's end envy each other, play Tabaco and try to curry favor. And let's in the case?
All your "all shit because I decided so" is a kindergarten. Act like adults.

I propose to make a list of questions and necessary evidence for you, which you consider to be reliable, so that the team can provide you.

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December 15, 2018, 04:53:49 PM
 #37

~
I propose to make a list of questions and necessary evidence for you, which you consider to be reliable, so that the team can provide you.
Are you blind?
Team provided enough evidence and on your special PM request I have updated feedback on your trust wall.

/I am out of this thread.

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December 15, 2018, 05:00:02 PM
 #38

ROFLAO - this person -  Avitarz - sent us a PM asking to delete this thread...




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December 15, 2018, 05:09:46 PM
 #39

~snip~

Don't take it unless they send you a copy of that mystery box. I really need to know what's inside.  Cheesy



Mitropolit G. Banulescu-Bodoni street, next to the Cathedral Park, Romania (or possible Moldovia?)

Good job on finding these fake offices.

It has to be Moldova, not Romania.



http://chisinau.wikimapia.org/ru/photos/11

The company which offices these guys rented is called DOM imobil (Address: Strada Vasile Alecsandri 81, Chișinău 2012, Moldova)

I have seen multiple buildings with the same style with cars parked outside (having MD registration which stands for Moldova)

Their website domain is ".md"

There is another company which makes glass partitions called ErgoGlass (http://www.ergoglass.md/en/products/glass-construction/glass-partition) you can find a similar/if not the same office. They are also from Moldova.

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December 15, 2018, 05:59:44 PM
 #40

FAKE TEAM FAKE OFFICE 


IS  MEETING ROOM 100%

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December 15, 2018, 06:51:42 PM
 #41

Quote
Video Removed?  WHY so soon?  is that because we found your office in Romania(or possible Moldovian)  instead of NY?
New excuse incoming:
"-That's because we have offices all around the world and we took video from wrong office not knowing we are not in New York."


"Yous are invited to came to our mailing address in Romania cuz our office in NYC infested with giant rats."

Meanwhile, ...


Dude gives me red trust for warning the community that BuuCoin is a fuckin scam while soliciting me via PM to delete my comment on their trust thingy, them no having a fuckin clue that I've NEVER partaken in the trust thingy, ergo there's no comment for me to delete. That said, I'll gladly accept $500 via crypto from anybody who'd love me to post my first neg trust, namely on BuuCoin's trust thingy, then I'll charge BuuCoin $1,000 to have it removed.

IAO Launchpad Coming Soon
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December 15, 2018, 09:17:04 PM
 #42

I delete my comment for 100$   Grin Grin Grin Grin

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December 15, 2018, 09:56:13 PM
 #43

Has closed all social media   Grin Grin Grin Grin Grin Grin


https://www.instagram.com/buucoin/
https://twitter.com/buucoin

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December 15, 2018, 11:30:28 PM
 #44

Guys!

Does guys from Optherium know that you are promoting scam projects? I think that they dont't know such interesting fact but someone need to inform them.
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December 16, 2018, 12:41:18 AM
Last edit: December 16, 2018, 12:51:35 AM by marlboroza
 #45

It has to be Moldova, not Romania.


Kishinev(Chișinău) is capital of Moldova.

The same building:


https://accesimobil.md/en/commercial-spaces-for-rent/centermitropolit-b-bodoni-street-2276



https://www.tripadvisor.co.nz/LocationPhotoDirectLink-g294456-d3511076-i134889396-Panna_Cotta-Chisinau_Chisinau_District.html

35 lei is Moldovan currency (leu) and +373xxxxxx phone number is, well...

Company registered in UK and US, Bulgarian ID...
Quote
worst possible Russian accent
@morvillz7z Moldavian accent.

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December 16, 2018, 02:06:00 PM
 #46

Friends.
We reviewed your evidence and at the team meeting it was decided to close the project announcements.
All topics are deleted.
Sorry.
ANN: https://bitcointalk.org/index.php?topic=5081542
BOUNTY: https://bitcointalk.org/index.php?topic=5081543
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December 16, 2018, 05:56:07 PM
 #47

Check this out:

https://bitcointalk.org/index.php?topic=5076863.msg48706923#msg48706923

Panteleymon scamming again.....

Warning: Beaxy exchange is lying & refusing to answer questions - BEWARE!!  https://bitcointalk.org/index.php?topic=2912122.msg50692375#msg50692375   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174   The ultimate example of trust abuse by exposed scammer craslovell...
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December 16, 2018, 06:12:38 PM
 #48

Congratulations!  Grin
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December 16, 2018, 06:24:01 PM
 #49

Congratulations!  Grin

Thank you. We noticed they deleted their ANN and Bounty today...  But we had a chance to archive again yesterday!



ANN Archive: http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0  (new - 15/12/18)




Bounty Archive: http://web.archive.org/web/20181215190000/https://bitcointalk.org/index.php?topic=5081543.0  (new - 15/12/18)


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December 16, 2018, 07:46:48 PM
 #50

GOOD JOB has closed one fake team and coins   Cheesy

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December 16, 2018, 08:04:31 PM
 #51

Video has created more time ago  in the moment there is Restaurant Grin Grin Grin

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December 17, 2018, 10:08:12 AM
 #52

Congratulations!  Grin

Thank you. We noticed they deleted their ANN and Bounty today...  But we had a chance to archive again yesterday!



ANN Archive: http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0  (new - 15/12/18)




Bounty Archive: http://web.archive.org/web/20181215190000/https://bitcointalk.org/index.php?topic=5081543.0  (new - 15/12/18)



So I deliberately deleted the themes so that our team does not associate anything with the project.
What else is needed in order to remove the trust?
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December 17, 2018, 10:10:41 AM
 #53

I think in your situation you should not try to curry favor.
Quote
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December 17, 2018, 12:31:08 PM
 #54

~
So I deliberately deleted the themes so that our team does not associate anything with the project.
What else is needed in order to remove the trust?


Remove your trust? are you serious?  Looking at the final message you left on their Bounty threat you deserve another red trust.
You never posted anything that BUUCOIN is a scam.


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December 17, 2018, 01:48:35 PM
 #55

Everybody are tired from that fake ICO's, orchestrated by fucking idiots. It is so fucking easy for scammers to create a fake ICO.... I already wrote about that.

https://bitcointalk.org/index.php?topic=4474753.msg40161113#msg40161113
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December 17, 2018, 02:28:08 PM
 #56

~
So I deliberately deleted the themes so that our team does not associate anything with the project.
What else is needed in order to remove the trust?
Remove your trust? are you serious?  Looking at the final message you left on their Bounty threat you deserve another red trust.
You never posted anything that BUUCOIN is a scam.







Especially if you look at the reviews on you. Plus, you are in collusion with the moderator.


I understood. You are a Nazi and trust abuser.
Everything is clear with you.


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December 17, 2018, 05:43:15 PM
 #57

~
Especially if you look at the reviews on you. Plus, you are in collusion with the moderator.

"Collusion with the moderator"... Are you delusional?

And those negative reviews coming from a scammer with a negative trust doesnt mean anything.

I understood. You are a Nazi and trust abuser.~
 
Nazi? Huh ROFLAO - Did you google that word?






Their website is OFFLINE!






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December 17, 2018, 07:12:56 PM
 #58

~
Especially if you look at the reviews on you. Plus, you are in collusion with the moderator.

"Collusion with the moderator"... Are you delusional?

And those negative reviews coming from a scammer with a negative trust doesnt mean anything.

I understood. You are a Nazi and trust abuser.~
 
Nazi? Huh ROFLAO - Did you google that word?






Their website is OFFLINE!







"Nazi? Huh ROFLAO - Did you google that word?"


"BuuCoin haz not a scam cuz you can came by our office and sees yourself!"

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morvillz7z
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December 18, 2018, 01:14:00 AM
 #59

Surely, a classic scam accusations topic:

  • fake team
  • plagiarized whitepaper
  • fake company addresses
  • lying bounty manager
  • hilarious video made in a desperate act to save their asses
  • fake offices
  • fake ID
  • fake Buucoin cards
  • fake Facebook profile of Robert Cholewka
  • at least two shill accounts leaving fake negative feedback to people who exposed them, while leaving fake positive to a scam project
  • third account comes into play and attempts to bribe in exchange for accusations to be removed
  • happy end - their website, social media, and ANN threads are deleted

99% of all ICOs: https://streamable.com/58u1g  Cheesy
(source: deleted Buucoin video from Youtube)

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December 18, 2018, 01:22:59 PM
 #60

Surely, a classic scam accusations topic:

  • fake team
  • plagiarized whitepaper
  • fake company addresses
  • lying bounty manager
  • hilarious video made in a desperate act to save their asses
  • fake offices
  • fake ID
  • fake Buucoin cards
  • fake Facebook profile of Robert Cholewka
  • at least two shill accounts leaving fake negative feedback to people who exposed them, while leaving fake positive to a scam project
  • third account comes into play and attempts to bribe in exchange for accusations to be removed
  • happy end - their website, social media, and ANN threads are deleted

99% of all ICOs: https://streamable.com/58u1g  Cheesy
(source: deleted Buucoin video from Youtube)

#SAD! Dude put up over $100K of his money to advance his venerable venture to only have us trolls distroy it with FUD.

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morvillz7z
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December 18, 2018, 09:20:34 PM
 #61

Android and iOS apps from Buucoin are still live at this moment. I don't have any previous experience reporting apps, maybe somebody can contact Google/Apple and flag them. God knows what's inside.

Code:
https://itunes.apple.com/us/app/buucoin/id1440566133?ls=1&mt=8
https://play.google.com/store/apps/details?id=com.buucoin

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PARTNER of
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Industry Leading Crypto Sportsbook
|
DAILY
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& BOOSTS
|
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POKER
& CASINO
|
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December 18, 2018, 09:45:21 PM
 #62

^
Quote
This app has access to:
Contacts

    read your contacts

Photos/Media/Files

    read the contents of your USB storage
    modify or delete the contents of your USB storage

Storage

    read the contents of your USB storage
    modify or delete the contents of your USB storage

Camera

    take pictures and videos

Other

    receive data from Internet
    view network connections
    full network access
    control vibration
    prevent device from sleeping

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December 18, 2018, 09:58:51 PM
 #63

^
Quote
This app has access to:
Contacts

    read your contacts

Photos/Media/Files

    read the contents of your USB storage
    modify or delete the contents of your USB storage

Storage

    read the contents of your USB storage
    modify or delete the contents of your USB storage

Camera

    take pictures and videos

Other

    receive data from Internet
    view network connections
    full network access
    control vibration
    prevent device from sleeping

Ain't that special!

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December 18, 2018, 10:04:25 PM
 #64

Because I am in Chisinau at the moment I took a visit to them today. There are offices upstairs, 2 rooms actually, 2 companies.

None ever heard of cryptocurrencies yet.

Note* Don't ever go there, the food is terrible.

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January 01, 2019, 09:26:44 PM
 #65

Quick update on Buucoin.

Their apps are missing from Google/Apple store for about 10 days now, so this whole thing is over.

Though that epic video is here to stay.  Cheesy

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ICOEthics
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January 02, 2019, 06:15:24 PM
 #66

Quick update on Buucoin.

Their apps are missing from Google/Apple store for about 10 days now, so this whole thing is over.

Though that epic video is here to stay.  Cheesy

Thank you for the update. They still listed on ICOHolder. ICOHolder marked them as a "possible scam"with a link to this thread.

The link to the video no longer work..  Sad can you get another link?

99% of all ICOs: https://streamable.com/58u1g  Cheesy
(source: deleted Buucoin video from Youtube)

This scam project was an EPIC FAIL!!!! I am still wondering how much money they spent on this scam. Maybe couple thousands?

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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January 02, 2019, 06:23:57 PM
 #67

Quick update on Buucoin.

Their apps are missing from Google/Apple store for about 10 days now, so this whole thing is over.

Though that epic video is here to stay.  Cheesy

I should start a YT channel entitled Epic Crypto Scams Vids (ECSV), consisting of ripping scammer's vids and retitling them, e.g.: Meet EPIC BuuCoin: The Fastest Way to Watch Your Precious Disappear; inspired by ...


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January 12, 2019, 06:14:11 PM
 #68

GOOD JOB has closed one fake team and coins   Cheesy

Which makes you a truly fucked up person in this space for giving me a neg on my thrust thingy cuz I helped exposed this rogue entity.

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January 12, 2019, 11:21:02 PM
 #69

You guys do right work, but your methods it's something like napalm. Ok. You untrust me. You don't hear me. Ok. I just leave it here. ICOEthics - you not better than scammers in you religious war with all over the world. Ok - it's yours choose not mine. Everyone do it own work. Good luck.

I'm not promote scam project. I adding all new bounty to my portal and some of them trying by myself. If somebody report me about scam - I deleting information. And you took me untrust. It's not right to me.

Really?

go here and count how many warnings about scam that you can read before you get to your post.  https://bitcointalk.org/index.php?topic=5081543.0

And you posted anyway on your website - and still posted there... So, you are helping to promote a scam.

Right below your message, someone else warned you as well. And this was one month ago.



You don't think about - I open only first message in bountythread. Add campaign and click reply, and after that - I go away. You don't think about? I only one live human who work on this portal and I had added more 1 thousand of it in one year. You think I read all thread? Really? You think I can? I come after my offline work and my little project. And when me report in messages - I'm always delete information.

Post any comments here:
https://bitcointalk.org/index.php?topic=5081556.0

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January 12, 2019, 11:39:35 PM
Last edit: January 13, 2019, 01:24:28 PM by ICOEthics
 #70

You guys do right work, but your methods it's something like napalm. Ok. You untrust me. You don't hear me. Ok. I just leave it here. ICOEthics - you not better than scammers in you religious war with all over the world. Ok - it's yours choose not mine. Everyone do it own work. Good luck.

I'm not promote scam project. I adding all new bounty to my portal and some of them trying by myself. If somebody report me about scam - I deleting information. And you took me untrust. It's not right to me.

Really?

go here and count how many warnings about scam that you can read before you get to your post.  https://bitcointalk.org/index.php?topic=5081543.0

And you posted anyway on your website - and still posted there... So, you are helping to promote a scam.

Right below your message, someone else warned you as well. And this was one month ago.



You don't think about - I open only first message in bountythread. Add campaign and click reply, and after that - I go away. You don't think about? I only one live human who work on this portal and I had added more 1 thousand of it in one year. You think I read all thread? Really? You think I can? I come after my offline work and my little project. And when me report in messages - I'm always delete information.

Post any comments here:
https://bitcointalk.org/index.php?topic=5081556.0



That is not my job to be sending your message to inform what is a scam or what is not. You should investigate/read the thread before adding scams to your website.
As I wrote to you, there were many warnings that this was a scam on that thread, and you posted your message anyway. Someone even posted a warning message that you would get a red trust. and you ignored.
I gave you a red trust on December 8th and you are complaining now? More than one month later?

Go clean your website, there are a few scams there. Dont be lazy, search for what is listed there and you will find here the ones marked as a scam.  

What makes a good listing site is not the quantity, but the quality.




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January 13, 2019, 12:00:10 AM
Last edit: January 14, 2019, 02:23:37 AM by marlboroza
 #71

~
Rating is old as this scam accusation, you didn't bother to click on reference and read this thread?
When did you remove Buucoins from your portal?
I gave you a red trust on December 8th and you are complaining now? More than one month later?
It is because you are DT2 now and your rating is visible to everyone who has default trust in their list.

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January 13, 2019, 12:42:12 PM
 #72

All these people belong in a cell. I'm glad the SEC is comping between this market and hope they track individuals like those in this fake team and put them where they belong.
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January 13, 2019, 02:33:48 PM
Last edit: January 13, 2019, 08:33:14 PM by ICOEthics
 #73

~
When did you remove Buucoins from your portal?


Probably he removed within the last few hours, because yesterday when he contacted me I checked his website and Buucoin was listed there. There are a few other scams listed there.



This person deleted the post on this forum, he had the post just below the photo of the team where clearly you can read Shutterstock
https://bitcointalk.org/index.php?topic=5081543.0




Now you are worried about a red trust that was there before, but it wasnt visible to others until now - some rules on the forum changed recently.

Based on the message below, do you think that person care in what is listed on their website?  


You don't think about - I open only first message in bountythread. Add campaign and click reply, and after that - I go away. You don't think about?... ~


ramirkz
There are less than 100 listings on your website, how long do you think will take to search for the name of those icos on the forum?
I saw a few other scams listed there.

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January 14, 2019, 07:37:26 AM
 #74

You don't know how I work and show me how I must - thank's. I have big offline job and don't have many time for portal. Yes I saw red trust month later, because I work not for that and very many people wrote mi in PM and we do work together, not like you - it's your design. Repeat again - you work find scam and my work search bounty and add to portal. I don't ask you find me some new bounties? So, why you say me what me do - find the scam??? Bountyhunters can come to my portal, look list, go to thread, read, do decision scam or not, work or not. It's logic - all do their work. And - if people write me - I always clear list. Ok. I took so many time on this fooly dialog. life like boomerang - you will have what you do. Good luck.

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January 14, 2019, 09:30:18 PM
 #75

Thank's that you heard me and situation is end. We all want more big and more clear market for all of us.

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January 16, 2019, 01:31:03 PM
 #76

The link to the video no longer work..  Sad can you get another link?

Not sure why but I somehow missed your post. Here's the full video snatched from their youtube channel shortly before they went dark.

https://streamable.com/1qnen

Cinematography 10/10
Presentation 10/10
Special Effects 10/10
Adapted Screenplay and Narration 10/10

It should be good enough @Phinnaeus Gage to kickstart your youtube project ("Epic Crypto Scams Vids").

Will sub fo sure! Grin

"Have a good day." - Robert Cholewka /President of Buucoin company/  Cheesy


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DAILY
PROMOS
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POKER
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coine
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January 16, 2019, 03:11:52 PM
 #77

good work bro you are save all ppl
koldirkaev
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March 24, 2019, 08:45:06 AM
Merited by tmfp (1), marlboroza (1), morvillz7z (1), lovesmayfamilis (1)
 #78

Im sorry for upping this topic, but maybe this information will have interest for you.
I tried to test BinCoin web-wallets and E-commerce wallet looks like BuuCoin fork.

So, its possible, that we have now BinCoin as rebranded BuuCoin from its creators here:
https://bitcointalk.org/index.php?topic=5120167.0
And some people from team also looks fake (but I have no idea how to check it)
Also the project looks the same becouse of declared usecase (debit card), VISA logos on card pictures etc.
ICOEthics
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March 24, 2019, 12:59:54 PM
Last edit: March 24, 2019, 01:20:52 PM by ICOEthics
 #79

Im sorry for upping this topic, but maybe this information will have interest for you.
~
So, its possible, that we have now BinCoin as rebranded BuuCoin from its creators here:
https://bitcointalk.org/index.php?topic=5120167.0
And some people from team also looks fake (but I have no idea how to check it)
Also the project looks the same becouse of declared usecase (debit card), VISA logos on card pictures etc.

Thank you for finding this information. Yes, it appears it is the same old Buucoin. We noticed that are many similarities on their whitepaper as well. There is already an open scam accusation against Bincoin.

Also we found this on Bincoin FAQs



Bincoin WP: https://bincoins.io/bin/images/bin-whitepaper.pdf ( archive )
Buucoin WP: https://static.icoholder.com/files/27926/251bb707189f7e8ee532cb62ac311427.pdf ( archive )


https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register


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IconFirm
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March 24, 2019, 03:16:26 PM
 #80

These guys just don't give up........lol

Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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March 25, 2019, 07:22:31 PM
 #81

These guys just don't give up........lol
Really don't give up. There is buu rebirth on Github:



URL: https://github.com/bincoininc/BIN
archive: https://web.archive.org/web/20190325192021/https://github.com/bincoininc/BIN
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