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Author Topic: SCAM - Ponzi Project "Novencoin"  (Read 252 times)
TalkStar (OP)
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March 12, 2019, 06:07:55 PM
Last edit: March 22, 2019, 08:07:49 PM by TalkStar
Merited by ICOEthics (1)
 #1

What happened: Ponzi scam (offering unrealstic return package)

Website link: https://novencoin.com

Archive link: http://archive.is/DP2Qn




This project is offering 580% return just in 4 days and 202% in 1 days which is completely a shadow of scam. I will suggest everyone to stay far from this project.  


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March 12, 2019, 06:39:04 PM
 #2

Hi nice catch, but I don't think people check scam accusation section about a ponzi.
Otherwise, We can create a new topic for each https://bitcointalk.org/index.php?board=207.0 thread opened here Wink

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March 13, 2019, 03:36:25 AM
Merited by TalkStar (1)
 #3

this ponzi site collapsed last year

https://www.beermoneyforum.com/threads/novencoin-com-reviews-scam-or-legit.31676/

https://www.scamadviser.com/check-website/novencoin.com

https://mabnews.com/novencoin.com-review

https://scamscavenger.tech/projectinfo?project=novencoin.com

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TalkStar (OP)
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March 15, 2019, 05:40:58 PM
 #4

Thanks mate for providing related info about this scam ponzi project. It will be really hurting if still any investor fall on their unrealstic scam package trap.


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.KUCOIN LISTING WORKFLOW.
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March 15, 2019, 08:30:16 PM
 #5

Since they are not admitted on this forum we can't take any action against them. However this is crypto related and posting here means this topic will reflect on google search if someone try to research. I will encourage to OP find scammer whoever promoting their project on this forum so we can take appropriate action. By the way busting any kind of scammers is not bad as well.

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TalkStar (OP)
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March 16, 2019, 02:58:50 PM
 #6

Since they are not admitted on this forum we can't take any action against them. However this is crypto related and posting here means this topic will reflect on google search if someone try to research. I will encourage to OP find scammer whoever promoting their project on this forum so we can take appropriate action. By the way busting any kind of scammers is not bad as well.
Thanks for the encouragement mate. I always tried my best  to keep the forum safer for community users. I hope its not gonna possible for a single user to stop this kinda fraudlent activities on the forum. But if we work together against them then its pretty much easier IMO.


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.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

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bitbollo
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March 16, 2019, 05:29:29 PM
 #7

Since they are not admitted on this forum we can't take any action against them. However this is crypto related and posting here means this topic will reflect on google search if someone try to research. I will encourage to OP find scammer whoever promoting their project on this forum so we can take appropriate action. By the way busting any kind of scammers is not bad as well.
Thanks for the encouragement mate. I always tried my best  to keep the forum safer for community users. I hope its not gonna possible for a single user to stop this kinda fraudlent activities on the forum. But if we work together against them then its pretty much easier IMO.

It is really hard keep the forum safer Smiley since as already posted here there is an entire section only for these HYIP/PONZI scheme.
https://bitcointalk.org/index.php?board=207.0
We can open automatically a scam accusation thread for each new post open in this section!!!

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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DUELBITS
FANTASY
SPORTS
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TalkStar (OP)
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March 21, 2019, 08:33:57 PM
 #8


It is really hard keep the forum safer Smiley since as already posted here there is an entire section only for these HYIP/PONZI scheme.
https://bitcointalk.org/index.php?board=207.0
We can open automatically a scam accusation thread for each new post open in this section!!!
Yeah its true that its hard to keep the forum safer from this kind of scammers who always try to steal investors fund. But if we stand together against them then its not impossible I think. As a forum member I always think it as my responsibility to let every one know about a possible scam. Maybe still many users fall on scammers trap but our little steps can saves many of them.


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.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

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March 24, 2019, 09:33:31 AM
 #9

Yes this is true we must keep forum safe and the whole crypto community.
Personally, I think the solution is not just post a thread for each ponzi site (as you see there is an entire section only for ponzi site) but educate people to not join these site, even for a penny, even for one day, since there is everytime the risk to be scammed or that other people get scammed.
Probably one day https://bitcointalk.org/index.php?board=207.0 this board will be closed Wink

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
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March 24, 2019, 06:58:13 PM
 #10

Yes this is true we must keep forum safe and the whole crypto community.
Personally, I think the solution is not just post a thread for each ponzi site (as you see there is an entire section only for ponzi site) but educate people to not join these site, even for a penny, even for one day, since there is everytime the risk to be scammed or that other people get scammed.
Probably one day https://bitcointalk.org/index.php?board=207.0 this board will be closed Wink

Definitely educate people will not put their fund on this kind of ponzi projects. Personally I feel so bad when find someone lose his/her fund due to lack of enough knowledge about their investment. At least if they bother to read scam accusation sections thread before doing their investment then they could get proper ideas about scam projects.

Although its our responsibility now to keep those scammers far from our upcoming forum members. This forum bears a lot of value to worldwide crypto investor. They take this forum as a guide for their secure investment. We can't let them change their thought about bitcointalk just for some fraudulent activists.

Helping one person or hundred is kinda similar for me because we are here to share and gather.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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