Bitcoin Forum
April 26, 2024, 06:15:31 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 5 »  All
  Print  
Author Topic: Buucoins - SCAM - FAKE TEAM  (Read 20603 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
December 07, 2018, 02:36:42 PM
Last edit: March 27, 2019, 12:15:51 AM by ICOEthics
Merited by morvillz7z (1), marlboroza (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=

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
1714112131
Hero Member
*
Offline Offline

Posts: 1714112131

View Profile Personal Message (Offline)

Ignore
1714112131
Reply with quote  #2

1714112131
Report to moderator
1714112131
Hero Member
*
Offline Offline

Posts: 1714112131

View Profile Personal Message (Offline)

Ignore
1714112131
Reply with quote  #2

1714112131
Report to moderator
1714112131
Hero Member
*
Offline Offline

Posts: 1714112131

View Profile Personal Message (Offline)

Ignore
1714112131
Reply with quote  #2

1714112131
Report to moderator
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
December 07, 2018, 02:52:38 PM
 #2

Hm ... thank.
I will deal with their customers.
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
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.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
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.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
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.
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
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:


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Flangler
Member
**
Offline Offline

Activity: 963
Merit: 57


View Profile
December 07, 2018, 04:11:20 PM
 #7

100% Scam, good job sir.
Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1918
Merit: 1570


Bitcoin: An Idea Worth Spending


View Profile WWW
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.
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
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.
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
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:
       



ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
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!

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
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:

Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1918
Merit: 1570


Bitcoin: An Idea Worth Spending


View Profile WWW
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."
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
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
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
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.
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
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).
Phinnaeus Gage
Legendary
*
Offline Offline

Activity: 1918
Merit: 1570


Bitcoin: An Idea Worth Spending


View Profile WWW
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

marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
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/
zhorzh72
Jr. Member
*
Offline Offline

Activity: 55
Merit: 1


View Profile
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
Panteleymon
Member
**
Offline Offline

Activity: 262
Merit: 10


View Profile
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





Pages: [1] 2 3 4 5 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!