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Author Topic: ★ SCAM ICO PROJECT "Dreampot" ★  (Read 638 times)
TalkStar
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February 25, 2019, 07:45:19 PM
Last edit: March 03, 2019, 08:33:26 AM by TalkStar
Merited by JeromeTash (1), ICOEthics (1)
 #1

Hello Everyone,

Welcome to my thread. Today i am going to share my investigation result of an ongoing ICO project called "Dreampot". I want to put your attention to their website partnetship section. There you will be able to find that they are showing partnership with Changelly, Binance, Google chrome, Trust wallet and more. I search on their website and social media where i didn't find any announcement regarding partnership with " Dreampot". Even there is no clickable link on their partnership section where you could find anything about their partnership. On the other hand they are not providing any whitepaper, team and roadmap. Another interesting thing is that you can't find any concept behind their project. Why they are raising fund actually. I think its nothing but a complete scam.

Website: https://dreampot.io (Archive)
Announcement: https://bitcointalk.org/index.php?topic=5113145.0 (Archive)
What happened: Fake partnership, no whitepaper, team, roadmap.




I will suggest everyone to be careful about this project.

 
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February 25, 2019, 08:16:46 PM
 #2

I also think that project is not serious. I have already asked in bounty thread, where does partnership with binance exist? Because it's loud to say something like that

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February 25, 2019, 08:21:35 PM
Last edit: February 25, 2019, 10:28:08 PM by bubbalex
 #3

Good job, OP.

All ANN launched by - mo_onster
Previously launched only 1 thread on Russian June 03, 2018 - https://bitcointalk.org/index.php?topic=4414239
February 22, 2019 created all of this on English:

Russian ANN - https://bitcointalk.org/index.php?topic=5113174
Archived - https://archive.is/iWuhe

Giveaway in which you should pay 1$ for participating - https://bitcointalk.org/index.php?topic=5113288
Archived - https://archive.is/tm6oa

ANN in Gambling - https://bitcointalk.org/index.php?topic=5113142
Archived - https://archive.is/eBAXJ

Bounty - https://bitcointalk.org/index.php?topic=5113900 (self-moderated)
Archived - https://archive.is/UCMtP
Launched by - Wehrlein

Another Bounty - https://bitcointalk.org/index.php?topic=5113607 (already removed)

2) You should buy 1000 tokens on our official website DreamPot that cost now $1
This is misleading people since you don't know if 1 token costs 1$ or one token costs only 0.01$ and you pay 1$ for 1000 tokens? If it's the first option then I don't see the point of this giveaway.
At the moment of start our lottery (1st of May) dp token will worth $ 1. Actually price is $ 0.001 - 1 token.
DreamPot Bounty and Campaign total allocation is 200.000 DPT token by total of 200.000 USD

I shared this scam accusation in all their threads, unfortunately their bounty self-moderated, I also sent to both accounts negative trust. - changed to neutral for now.

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February 25, 2019, 08:42:55 PM
 #4

Lol, Domain is just 10 days old any they are already looking for money. Fuckin' scammers!

 

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February 25, 2019, 10:21:26 PM
Last edit: February 25, 2019, 10:31:55 PM by bubbalex
 #5

I don't know why, but he contacted me in telegram (probably because I shared in their thread link to this accusation), just want to share our PMs:

(He is Russian)

He did not say anything intelligible, briefly:
Why did you say that our project scam?
We are not yet partners of binance, because the listing will be May 1st.
Our bounty manager has a negative reputation, so we want to hire you. Lol, what?
Our project was attacked, but you don’t see any real scams and shared link to Luckyblock - https://bitcointalk.org/index.php?topic=5112387 , calling me their manager (wtf?)

Hello everyone. Thank you for comments here. I will try to explain all of your negative reviews here.
When our lottery will started we will be listing on Binance and exchanges what did you find on site. How we can listing if our project was started around 7 days ago?
What about white paper, our team and roadmap - we are not afraid for showing your our faces, big update for the site will be finished very soon. Also we already ordered audit by Hacken for our smart-contracts, then you will see what our project is legit.
Why you started your ICO without all of this? You can't just add Binance as your partner until you made partnership. You haven't team, WP and roadmap, but launched ICO, how we can believe you?

Why do you say I'm a scam bounty manager? I am a bounty manager who is hired under a contract. No payout happens to me? I had a TenXcoin bounty campaign. Now all participants campaign receive their tokens.
Why do you say if you do not know the truth?
I'll change your trust to neutral for a while, but project you launched - DreamPot seems like a scam for now, if it's not I'll delete.
Wehrlein and mo_onster I advice you to check project carefully and stop promoting them if they are really scam.

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February 25, 2019, 10:34:20 PM
Last edit: February 25, 2019, 10:48:32 PM by bubbalex
 #6

If peoples can speak Russian - they are all Russian? Huh. I asked about William for what he message for you, he not said : we want to hire you because our bounty manager is scammer. He said he want one more bounty manager. We are started our project because we are seen project with our idea here. They are get our idea when our project was been on beta-version, then we start DreamPot. We have all of this what are you typing, just need to wait a bit. All of this info will been added very soon.
I didn't posted that you scammer and I can upload screenshot where William told me on Russian that he want to hire me because you have bad reputation (because of my negative trust to you, which was changed recently to neutral). So I didn't see there a problem, but also I didn't seen normal answer to accusations. Do people have to pay you for promises? I don't want to deal with you anymore, so my posts with link to this accusation in your threads removed, maybe OP wrong, stop writing to me. (especially in telegram) Only OP can close this thread, so write to him if you want to solve this problem.

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February 26, 2019, 08:34:32 AM
 #7

I have answered to accusations. All information will added on our site very soon. Peoples pay for tokens. They are all get that. You can check this.
Are you from team or are they hired you for manage their ANN ? Your answer isn't look valid to me. Since OP accusation is valid so tream have to provide partnerships contract between team and partners. Even I have checked about Binance, I can't see there is any partnership Announcement on behalf of Binance. I am not sure others if valid I can't check each. So provide here contarct between Binance and this ICO. You will list on Binance after token sell doesn't mean you are partner. I don't think Binance will list this ICO due to no team whitepaper or roadmap.

If you are just manager then ask team to reply here and lock their thread. Otherwise may be your account will red tag.

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February 26, 2019, 08:58:33 AM
 #8

When our lottery will started we will be listing on Binance and exchanges what did you find on site. How we can listing if our project was started around 7 days ago?

What about white paper, our team and roadmap - we are not afraid for showing your our faces, big update for the site will be finished very soon. Also we already ordered audit by Hacken for our smart-contracts, then you will see what our project is legit.
Honestly I found nothing appropriate on your answer. After reading your reply at least anyone can guess what kind of scam game you guys are playing with investors. What a joke about whitepaper and roadmap. You should have basic idea about a ICO at least Sad

I wish our DT members will take proper actions against this scam project soon.
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February 26, 2019, 10:34:03 AM
 #9

How are they certain that their token is going to be listed on Binance in May? If they are certain, it means that binance has already given them notice which means that they can easily use that notice to get rid of all suspicion - but they are not.

From my perspective this is a classic scam (misleading advertisement at best) where big industry names are being thrown around even though there is absoluetly no links around the project that is seeking funds and the companies themselves.

Changelly, Jaxx etc. all seem at least believable, but google chrome just isn't. And that's not the only shady thing that they are doing. I would avoid investing in them - there is simply no point for so much risk.
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February 26, 2019, 12:18:52 PM
Last edit: February 26, 2019, 12:51:52 PM by mo_onster
 #10

When our lottery will started we will be listing on Binance and exchanges what did you find on site. How we can listing if our project was started around 7 days ago?

What about white paper, our team and roadmap - we are not afraid for showing your our faces, big update for the site will be finished very soon. Also we already ordered audit by Hacken for our smart-contracts, then you will see what our project is legit.
Honestly I found nothing appropriate on your answer. After reading your reply at least anyone can guess what kind of scam game you guys are playing with investors. What a joke about whitepaper and roadmap. You should have basic idea about a ICO at least Sad

I wish our DT members will take proper actions against this scam project soon.
I have answered to accusations. All information will added on our site very soon. Peoples pay for tokens. They are all get that. You can check this.
Are you from team or are they hired you for manage their ANN ? Your answer isn't look valid to me. Since OP accusation is valid so tream have to provide partnerships contract between team and partners. Even I have checked about Binance, I can't see there is any partnership Announcement on behalf of Binance. I am not sure others if valid I can't check each. So provide here contarct between Binance and this ICO. You will list on Binance after token sell doesn't mean you are partner. I don't think Binance will list this ICO due to no team whitepaper or roadmap.

If you are just manager then ask team to reply here and lock their thread. Otherwise may be your account will red tag.
How are they certain that their token is going to be listed on Binance in May? If they are certain, it means that binance has already given them notice which means that they can easily use that notice to get rid of all suspicion - but they are not.

From my perspective this is a classic scam (misleading advertisement at best) where big industry names are being thrown around even though there is absoluetly no links around the project that is seeking funds and the companies themselves.

Changelly, Jaxx etc. all seem at least believable, but google chrome just isn't. And that's not the only shady thing that they are doing. I would avoid investing in them - there is simply no point for so much risk.

Thank you for comments here. Everyone speaking about white-paper and roadmap. If you do not know the beautiful design takes a long time for create it. How I already said we will add them very soon. Why do you think its scam if everything working on smart-contract and buyers of our tokens get them. What about partners - we will work with binance 1st of May, when our tokens will worth $1 or more and when our lottery was started ! What about google chrome - this is just recommendation to use. We hope that you can wait at 2 more days and then draw conclusions , but not now when we are preparing for the big update. Thank you.

Our project is not an ICO, nor is it an investment. The lottery is not yet launched, it will start on the 1st of May. At the moment it is possible to purchase tokens at the lowest price. After the launch, you will be able to participate with the help of 1 DPT in the following types of lottery: hourly, daily, weekly, monthly, annual and super jackpot draw. Now tokens are available at the lowest prices.
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February 26, 2019, 12:55:57 PM
 #11

~Snip~
That means your are part of team ? I have not got my answer. You are misleading investors by fake partnership. So I think OP should edit title with, " DreamPot ICO is misleading investors by fake partnership. I didn't deal with this kind of case previously. So I will wait for other DT members opinions. Neutral feedback will not help investors. But I think you deserve red tag due to mislead investors. Waiting for other DT's opinions.

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mo_onster
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February 26, 2019, 01:01:38 PM
 #12

~Snip~
That means your are part of team ? I have not got my answer. You are misleading investors by fake partnership. So I think OP should edit title with, " DreamPot ICO is misleading investors by fake partnership. I didn't deal with this kind of case previously. So I will wait for other DT members opinions. Neutral feedback will not help investors. But I think you deserve red tag due to mislead investors. Waiting for other DT's opinions.

We are misleading investors by fake partnership? How I already said its not partners at the moment. This is just recommendation. And why I have to get red tag if we are not scam project? You are don't understand?
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February 26, 2019, 01:26:35 PM
Last edit: February 26, 2019, 01:57:57 PM by TalkStar
 #13

So I think OP should edit title with, " DreamPot ICO is misleading investors by fake partnership.
Thanks for the suggestion. Title updated.

We are misleading investors by fake partnership? How I already said its not partners at the moment. This is just recommendation. And why I have to get red tag if we are not scam project? You are don't understand?

What do you think? All community members are  fool. There's no way to accept that its a real partnership. Every single person who will visit the website can easily catch the hide & seek game. I can't beleive how could you continue your discussion on be half of them. Its really concerning for investor IMO.
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February 28, 2019, 11:40:08 PM
Last edit: March 01, 2019, 02:56:22 AM by ICOEthics
Merited by JeromeTash (1)
 #14

They deleted their first post on their ANN thread: - https://bitcointalk.org/index.php?topic=5113145.0
and opened a self-moderated thread: https://bitcointalk.org/index.php?topic=5115450.0
This is a sign of guilty and unprofessionalism from their part. They didn't answer the questions about the fake partnership and just did some changes on their website.

BUT their website is plagiarized - copied from another project - SO this is EXTREMELY likely to be a SCAM.  (Tagged)
 



We want to see the evidence of this:

We already paid for the listing on the binance. Need more potential buyers of our tokens and we will be listing on other exchanges.
DreamPot team.


There are many grammar errors on their website - We dont think a professional project would allow that to happen.


Here are some examples:




99% Bonus?Huh



Their website is PLAGIARIZED - copied from https://luckyblock.com/   (maybe it was created by the same person/scammer?)
https://bitcointalk.org/index.php?topic=5112387.0 (Luckyblock - ANN)





The contract on their website is the same as Luckyblock: (check their github to compare - links at the botom of this post)





Even the sales clock shows almost the same time as Luckyblock:













Their website is only 13 days old  (today 28/02/19) = (source: https://hypestat.com/info/dreampot.io)





We want to see proof of the sales that they are claiming on their website, because we found other value:




Here is their ETH: (from: https://dreampot.io/faq) And you can see the total of sales is just a little above $ 4,000: 55 transactions = 29.44 ETH  (edited/added) https://ethplorer.io/address/0xfa45a09e17056d352bfe7f75d5d2c9debeddaee5

 



And check this:  (edited/added)

Guys they just explained in chat how will be formed the SUPER jackpot
They will take from every BET 15% and it will be only for the superjackpot
So it might be collected for sure
And after that it will be played
No man, I'm pretty sure this is scam, whats I can't said about dreampot.io . They are x2invest project whats scam so much ppls on pyramids smart-contract. Check out info on google about x2invest - Admins here the same.
HEY. WHAT'S THAT SCAM DREAMPOT?Huh
COPIED EVEN THE GUTHUB 1TO1

At least changed one word hahahah

GUYS check GITHUBS!!!!!
DREAMPOT - 5 days ago https://github.com/dreampot-team/MainLottery
LUCKYBLOCK - 30 days ago!!!!!!!! https://github.com/LuckyBlockTeam/MainLottery

DREAmPOT=SCAMPOTTT

Github archives and links: (to see the contracts click on "contracts" folder)

https://github.com/dreampot-team/MainLottery
archived: http://web.archive.org/web/20190301011921/https://github.com/dreampot-team/MainLottery

https://github.com/LuckyBlockTeam/MainLottery
archived: http://web.archive.org/web/20190301012037/https://github.com/LuckyBlockTeam/MainLottery

https://luckyblock.com/
archived: http://web.archive.org/web/20190301005430/https://luckyblock.com/

ANN: https://bitcointalk.org/index.php?topic=5112387.0
archived: http://web.archive.org/web/20190301005530/https://bitcointalk.org/index.php?topic=5112387.0



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March 01, 2019, 07:51:31 AM
Last edit: March 01, 2019, 08:08:47 AM by mo_onster
 #15

They deleted their first post on their ANN thread: - https://bitcointalk.org/index.php?topic=5113145.0
and opened a self-moderated thread: https://bitcointalk.org/index.php?topic=5115450.0
This is a sign of guilty and unprofessionalism from their part. They didn't answer the questions about the fake partnership and just did some changes on their website.

BUT their website is plagiarized - copied from another project - SO this is EXTREMELY likely to be a SCAM.  (Tagged)
 



We want to see the evidence of this:

We already paid for the listing on the binance. Need more potential buyers of our tokens and we will be listing on other exchanges.
DreamPot team.




There are many grammar errors on their website - We dont think a professional project would allow that to happen.


Here are some examples:




99% Bonus?Huh



Their website is PLAGIARIZED - copied from https://luckyblock.com/   (maybe it was created by the same person/scammer?)
https://bitcointalk.org/index.php?topic=5112387.0 (Luckyblock - ANN)





The contract on their website is the same as Luckyblock: (check their github to compare - links at the botom of this post)





Even the sales clock shows almost the same time as Luckyblock:













Their website is only 13 days old  (today 28/02/19) = (source: https://hypestat.com/info/dreampot.io)





We want to see proof of the sales that they are claiming on their website, because we found other value:




Here is their ETH: (from: https://dreampot.io/faq) And you can see the total of sales is just a little above $ 4,000: 55 transactions = 29.44 ETH  (edited/added) https://ethplorer.io/address/0xfa45a09e17056d352bfe7f75d5d2c9debeddaee5

 



And check this:  (edited/added)

Guys they just explained in chat how will be formed the SUPER jackpot
They will take from every BET 15% and it will be only for the superjackpot
So it might be collected for sure
And after that it will be played
No man, I'm pretty sure this is scam, whats I can't said about dreampot.io . They are x2invest project whats scam so much ppls on pyramids smart-contract. Check out info on google about x2invest - Admins here the same.
HEY. WHAT'S THAT SCAM DREAMPOT?Huh
COPIED EVEN THE GUTHUB 1TO1

At least changed one word hahahah

GUYS check GITHUBS!!!!!
DREAMPOT - 5 days ago https://github.com/dreampot-team/MainLottery
LUCKYBLOCK - 30 days ago!!!!!!!! https://github.com/LuckyBlockTeam/MainLottery

DREAmPOT=SCAMPOTTT

Github archives and links: (to see the contracts click on "contracts" folder)

https://github.com/dreampot-team/MainLottery
archived: http://web.archive.org/web/20190301011921/https://github.com/dreampot-team/MainLottery

https://github.com/LuckyBlockTeam/MainLottery
archived: http://web.archive.org/web/20190301012037/https://github.com/LuckyBlockTeam/MainLottery

https://luckyblock.com/
archived: http://web.archive.org/web/20190301005430/https://luckyblock.com/

ANN: https://bitcointalk.org/index.php?topic=5112387.0
archived: http://web.archive.org/web/20190301005530/https://bitcointalk.org/index.php?topic=5112387.0




Thank you for red trust for nothing. How I already said - lucky block steal our idea when we started beta version smart-contract and website. All proofs we can give you on telegram channel. How i already said we are giving all proofs for our participants. What about collected - we have more then 4 smart contracts at the moment. Also we have smart - contract system - so how we will scam our people’s if all working full automatically with no glitches for steal money.
TalkStar
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March 01, 2019, 10:06:50 AM
 #16

They deleted their first post on their ANN thread: - https://bitcointalk.org/index.php?topic=5113145.0
and opened a self-moderated thread: https://bitcointalk.org/index.php?topic=5115450.0
This is a sign of guilty and unprofessionalism from their part. They didn't answer the questions about the fake partnership and just did some changes on their website.
Yeah absolutely, I found every proper reason behind their trap of scam. Thanks for the deep investigation from your side mate. I think now its totally clear to everyone that its nothing but a complete scam project.



 
ICOEthics
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March 01, 2019, 01:27:58 PM
Last edit: March 01, 2019, 03:58:28 PM by ICOEthics
Merited by TalkStar (1)
 #17


Thank you for red trust for nothing. How I already said - lucky block steal our idea when we started beta version smart-contract and website. All proofs we can give you on telegram channel. How i already said we are giving all proofs for our participants. What about collected - we have more then 4 smart contracts at the moment. Also we have smart - contract system - so how we will scam our people’s if all working full automatically with no glitches for steal money.

The red trust is not for "nothing", it is because we dont trust you and nobody should trust you. You are a bad liar and deceiver.

YOU STOLE the idea of someone else(maybe they are a scammer too but it is about you now, not them).  Why dont you make a post on their thread and call them a scammer?

We dont want to go to your telegram to see anything, it is your interest to post it here where the accusation is.

Get your facts straight - there are 8 smart contracts.
The total sales combined show the total of = 31,53550899423307 ETH @ 136,27 (ETH as today 01/03/2019) = $ 4,297.34.
It is far behind the $ 84,572 that you are claiming on your website - This is a lie and a way to deceive investors.



https://ethplorer.io/address/0xe2cd9ca6f52728dcba55b57dcaa848bee8a6412f
https://ethplorer.io/address/0xd0dfddd7b3dfddd3752ce469029fa64ac29864aa
https://ethplorer.io/address/0x1037661ccd351adcc70d5dbba486acb856426c52
https://ethplorer.io/address/0xc7131ccf9fe4bb4b4ac7f1ea8fdfe26404488804
https://ethplorer.io/address/0x8e93e3ab70652872da836dd9bb1abb3c2c688418
https://ethplorer.io/address/0xfa45a09e17056d352bfe7f75d5d2c9debeddaee5



https://ethplorer.io/address/0x503bbf3a6289e362fe58f9197db8958d945e2c8a
https://ethplorer.io/address/0x0d9f964bdbaf7826ed4ef149e66ae513b4afab2b


Your website from RUSSIA is only 13 days old and it was updated 13 days ago, while Luckyblock is 5+ years old and it was updated over 6 months ago.
Do you see the difference here and how easy is to catch someone that is not telling the truth?
We hope all other DTs give you a red trust as well.

Domain Name: DREAMPOT.IO  (13 days old) - https://hypestat.com/info/dreampot.io
Registrar URL: https://www.101domain.com
Updated Date: 2019-02-15T13:59:36Z
Creation Date: 2019-02-15T13:45:01Z
Registry Expiry Date: 2020-02-15T13:45:01Z

Domain Name: luckyblock.com (5 years 7 months 6 days ) https://hypestat.com/info/luckyblock.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-07-30T06:49:09Z
Creation Date: 2013-06-22T21:34:24Z
Registrar Registration Expiration Date: 2020-06-22T21:34:24Z


And your contract creator got a big chunk of those tokens for 0.00000000000002  ETH





https://ethplorer.io/address/0x2b4a6c9b91faf3ce50e6e4e5fe5be88649e80be6

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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TalkStar
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March 02, 2019, 07:25:34 PM
 #18

The red trust is not for "nothing", it is because we dont trust you and nobody should trust you. You are a bad liar and deceiver.

YOU STOLE the idea of someone else(maybe they are a scammer too but it is about you now, not them).  Why dont you make a post on their thread and call them a scammer?
Its really looking so strange when these kind of guys don't want to confess their own fault. Where he should mention them as a scammer on their thread but he is taking the side of those scammers. Doing or supporting scam is not difference from each other IMO.

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