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Author Topic: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐  (Read 1624 times)
ICOEthics
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March 24, 2019, 01:03:48 PM
 #101






How much money did you make on your previous project?


SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5120221.0

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sockpuppet1911
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March 24, 2019, 02:55:17 PM
 #102


Thanks for this, i got out of their sig bounty.
BINcoins (OP)
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March 24, 2019, 03:08:32 PM
 #103

Hello, ICOEthics!

We strongly believe that you do a good job, by finding scam projects. However, sometimes your accusations can be false and totally unproven.
We don't know what is that "buncoin" and have no relevance to that project.
The thing is, sometimes we all make mistakes like in the pics you downloaded. Our developer made a simple misprint and is going to fix it.

We are glad that we found that mistake and now able to fix it, however, we think that it wasn't fair and good from you to post this acquisition.

Our team consists of real people, who make mistakes sometimes. You can communicate with each person of our team in social media, you can also explore the KYC passed on ICObench https://icobench.com/ico/bincoin - that proves our words.

Hope that you will make deeper research and will see that we are totally truthful. Maybe after that, you will stop throwing false charges.

BINcoin team!

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March 24, 2019, 04:45:06 PM
 #104


Our developer made a simple misprint and is going to fix it.

Three exactly the same "simple misprints"?
Not "bitcoin" or "bigcoin", but "buucoin"?

Quote
We are glad that we found that mistake

you didn't find those mistakes.






Talking of mistakes, your main man (listed in front of your CEO and everyone else in the 'team') Zahar Deina seems to make quite a few.
Or to be completely accurate, other people seem to make the same mistake quite a few times by getting involved in schemes with him because, as far as I can see from his history, everything he touches turns to shit.



Extraordinary Claims require Extraordinary Evidence
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March 24, 2019, 05:32:18 PM
 #105

wow.

honestly speaking, I am so disappointed by this forum and community represented by tmfp, ICOEthics

All this situation looks like frank bullying only for gaining trust. I don't believe in your "noble intentions" to find scums.

This forum wasn't created for such people like you, here we came for support and not for dragging mud, that you are
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March 24, 2019, 05:41:22 PM
 #106

wow.

honestly speaking, I am so disappointed by this forum and community represented by tmfp, ICOEthics

All this situation looks like frank bullying only for gaining trust. I don't believe in your "noble intentions" to find scums.

This forum wasn't created for such people like you, here we came for support and not for dragging mud, that you are

From an account that hasn't posted for six months and springs into life to support Bincoin.... cry me a fucking river.

Extraordinary Claims require Extraordinary Evidence
Ridwan Fauzi
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March 24, 2019, 07:32:25 PM
 #107


This forum wasn't created for such people like you, here we came for support and not for dragging mud, that you are
not for that, but you take the mud to this forum.
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March 24, 2019, 08:11:58 PM
 #108

wow.

honestly speaking, I am so disappointed by this forum and community represented by tmfp, ICOEthics

All this situation looks like frank bullying only for gaining trust. I don't believe in your "noble intentions" to find scums.

This forum wasn't created for such people like you, here we came for support and not for dragging mud, that you are
They are doing a great job fucking up your foolish attempts to try to ripoff innocent forum users.
Obviously the Forum wasn't meet for you.
Go try working in sewers or collecting garbage. You don't belong here with your garbage scammy projects.

You are the people who make cryptos look ugly in the eyes of the public because of your acts of greed.

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ICOEthics
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March 24, 2019, 08:13:00 PM
Last edit: March 24, 2019, 08:27:03 PM by ICOEthics
 #109

Hello, ICOEthics!

We strongly believe that you do a good job, by finding scam projects. However, sometimes your accusations can be false and totally unproven.
We don't know what is that "buncoin" and have no relevance to that project.
The thing is, sometimes we all make mistakes like in the pics you downloaded. Our developer made a simple misprint and is going to fix it.

We are glad that we found that mistake and now able to fix it, however, we think that it wasn't fair and good from you to post this acquisition.

Our team consists of real people, who make mistakes sometimes. You can communicate with each person of our team in social media, you can also explore the KYC passed on ICObench https://icobench.com/ico/bincoin - that proves our words.

Hope that you will make deeper research and will see that we are totally truthful. Maybe after that, you will stop throwing false charges.

BINcoin team!


False and unproven accusations:  REALLY?  Which one? As far as we remember everything in our accusation has not been disproved.
KYC done by that corrupted site is not accepted. ANd we don't care about KYC of your team - They are scammers.

What about your two love birds scammers: Kseniia and Zahar Deina: Are they brother and sister? Wife and husband? A coincidence of last names?

You can see how many more scams are there in this ring: CHECK HERE


https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0
https://www.binpayment.com/register  (associated with Buucoin evidence)
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5120221.0
http://web.archive.org/web/20190324161257/https://bitcointalk.org/index.php?topic=5120221.0


What happened to that other project that switched team and put Kseniia and Zahar Deina instead? What happened to the old team members after exposed as a fake?
She already assumed that she is a team member. You can check the scam accusation here

 


Oh and BTW = it is cute how you scammers post on each other's thread. What is called? A scammer Bumping service?
Here are some examples - Maincoin (promoted by Deina) and you posted on their thread. scam accusation here

MAINCOIN SCAM

MAINCOIN SCAM
oh, by the way, is PREsale going on now?

Yes! You can join INFINITY PRE-sale now and purchase BINcoins with 35% bonuses)

It's good, that the team took care of the bonuses for buyers. it is somehow attractive and allows you to get more benefits. so, I want to buy right now.
I want to do this too, and i will Grin

TREMISS SCAM
Really good project, do you have a bounty program? And if yes can you give me link?

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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March 24, 2019, 08:38:01 PM
 #110



MAINCOIN SCAM
oh, by the way, is PREsale going on now?

Yes! You can join INFINITY PRE-sale now and purchase BINcoins with 35% bonuses)

It's good, that the team took care of the bonuses for buyers. it is somehow attractive and allows you to get more benefits. so, I want to buy right now.
I want to do this too, and i will Grin

TREMISS SCAM
Really good project, do you have a bounty program? And if yes can you give me link?




Dear. whistle-blower

its really sad to disappoint you, but all your accusations are fricking false.
Let's start with MainCoin - the coin is been traded on more than 10 exchanges, what scam are you talking about?Huh
Akaiito - totally true project. Raised more than 1 million, bounty paid, investors are happy to gain profit.
Than, Tremiss - the project has only started and I was hired to write content about a month ago, what scum and what question for me? Huh
Yes, I answered that Im a part of team, and I am-I am just a copyrighter that works for different projects. I am not founder or smth. Find a bigger goal for your harassment.

Should I continue? Or you will stop. If you wanna talk more-write in pm, not here. Cause BINcoin project has no deal with your faking acquisitions and bullying me.
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March 24, 2019, 10:43:43 PM
 #111

~...Tremiss - the project has only started and I was hired to write content...
Yes, I answered that Im a part of team...

We take that as a confession that you are part of the team - good reason to tag you as well.

Since you mentioned Tremiss. It is interesting how they switched team after exposed. You can go HERE and check yourself.

And now it appears that you requested a bumping service to activate, right? We can continue this conversation here:

SCAM ACCUSATION
https://bitcointalk.org/index.php?topic=5120221.0



ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
elaunchinfotech
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March 25, 2019, 10:10:22 AM
 #112

Hello All ,

As i have read conversation, some people have questions on Technical stack and security of Bincoin project . Let me explain You All .


Bincoin Blockchain Tools :


As we have mentioned in website, we used cryptonight classic algorithm along with cryptonote protocol.

**  CryptoNote supports Ring signatures  which used for untracable payment. Every Transaction verification process involves the public key of signer .

** Private transaction : Usually in other blockchain , any incoming transactions can be check , even if they are hidden using ring signature. But in our blockchain , user can create multiple hundreds of keys and send them to payer privately. All this keys are connected with your single public address. 

** Double spending Proof :  if any user create more than one ring signature using one private key , all these singatures can be linked together which idicates double spending attempt.This functions restricts a signer's anonymity. Along with this , cryptonote have one special marker for signing , its call Key image . key image is unavoidable, unambiguous and yet an anonymous marker of the private key. Using this Image , its impossible to recover private key. This is very important in any blockchain tools .

** CryptoNote have Smooth Emissive curve . because it have standard transaction process. protocol finds his best and fastest way to transact within blockchain.

** POW : We have used cryptonight algorithm in Which Mining can be happen with CPU , GPU as well ASIC . Though it restricts ASIC , But You can Mine it .

=====

QT Wallet :  We have Secured and Tested QT Wallet for linux , Windows and Mac .

====

Web Wallet :

we have used Secured MVC Platform of PHP . we have compiled Core wallet and Used RPC  API Calling for transactions. All this transaction can be traced in Explorer .
User can Buy Sell Bincoins using credit card , debit cards .
User can convert Bin to USD . and refill the BIN Card .This BIN Card will be used in ATM to  withdraw USD in Cash .

====

App Wallet :

we have used Kotlin ( Latest Android Framework )  for Android App Wallet  and SWIFT programming langugae for IOS . We used RPC API calls for send and recieve . We have App wallet and Web Wallet connected with each other same like other famous projects like XAPO and many more .

So All activity can be traced with both Platform .

Pay Chat : User can chat with other user . and Send BIN . Once user send BIN , RPC API Calls and funded to other user's address . this activity can be traced in Explorer as well . we used socket programming for peer to peer communication between users .

====

BIN Payment :

This portal can be used for Multi purpose in retail payment , POS , Invoice and many more .
User can create API Services and use it in their own portal for accept bincoins or many other famous cryptos that are listed with binpayment.com

====

Bin Exchange :

This Portal is developed in Angular ( Most Famous and trusted technology stack now a days ) . Same Like Binance , we are using AWS Cloud base solution along with angular . Our Exchange is tested with Millions of Loads and Security Tools .


I would like to hear from your about any technical query relates to Bincoin .

Thank You !
BINcoinSupport
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March 25, 2019, 01:09:53 PM
 #113

Lot’s of you were considered about BINcoin credit cards as well as Visa issues💳There is some kind of stereotype in crypto community that VISA don’t work with crypto and not going to. However, recent events suggest otherwise➡️

#VISA Corporation will launch a new crypto division, and they are looking for employees. The site smartrecruiters.com posted a vacancy manager responsible for developing the strategy of the corporation for the cryptocurrency ecosystem development👉🏼 https://coingape.com/visa-fintech-build-visa-crypto-team/
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March 25, 2019, 01:12:39 PM
 #114

BINcoin has been added on #COINCODEX portal with 4.7 rating https://coincodex.com/ico/bincoin/
My congratulations to the team

ICOEthics
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March 25, 2019, 01:39:46 PM
 #115

THIS IS A SCAM
https://bitcointalk.org/index.php?topic=5120221.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
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BINcoins (OP)
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March 25, 2019, 06:17:19 PM
 #116




Hello
Here we will place all the evidence of that BINcoin project is not a scam.
First of all, we ask you to read everything with an open mind, explore all the evidence carefully and act like a clever and adult community.

1. Fake team member - Melissa Rauch. Here we should admit that we had no idea she has a fake account. We contacted her through the telegram and thought that she is a good sales manager. We do apologize for this misunderstanding and really sad that our credulity has lead to such crazy consequence. Now we can say that all business with her is over. We deleted her from our website - what you can easily check via link. https://bincoins.io

2. Our CEO Mr. Bintolsky - is fully transparent. You can follow the link and ask all the questions you wanna know in his LinkedIn-https://www.linkedin.com/in/leonard-bintolsky-68291217b/. Regarding the question of our registration, Mr. Leonard provided all the pavement, which you can also observe via link https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited.

3. With regard to all the team members - we are fully transparent for you. Please, feel free to communicate with us privately/via skype call etc. We have nothing to hide at all.

4. Buucoin or smth. We don't relate to that project. Your acquisition is based on a misprint and if you are really for justice, you will understand that it is not a prove, its just someones fantasy. Maybe someone always wanted to become a detective, idk.

5. Lets move to a "Scum" term. Scam (fraud - from English. Haz. Scam, fraud) - is an investment tool, which for some reason has ceased to fulfill the obligation to investors. Please find me at least one investor whos rights have been violated. Until then - you don't have a right to call us Scum and disgrace participants. BINcoin project has ready products like BIN Pay Chat, BIN Wallets available for download for Mac, Linux, Windows. The mobile application is available for Android and Mac. All these tools are already working. Our users are already mining BIN coins. So please, how can you call a totally working project scam?

6. Finally, we asking you to stop stalking team members. They are just doing their jobs and dont have to face all this hate from forum members for no reason.

If you have anything else to say - feel free to ask here or write a pm. You can also contact us in skype - we are not afraid, cause we are totally legal and functionating project.

We also asking to delete this thread and falce comments. Please, do like adults and clever ones, you can see that we are not scum, its obvious for all  thinking people and stop turning this forum to a place of miserable hate, stalking and greed.

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March 26, 2019, 03:02:42 PM
Last edit: March 26, 2019, 03:23:54 PM by sockpuppet1911
 #117

Our team consists of real people, who make mistakes sometimes. You can communicate with each person of our team in social media, you can also explore the KYC passed on ICObench https://icobench.com/ico/bincoin - that proves our words.

Icobench is known for promoting scams and removing them from their site after the exit scams, so that doesn't really help. They don't care, as long as they are getting paid.
BINcoins (OP)
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March 26, 2019, 09:10:43 PM
 #118

Dear bitcointalk community!

We have made our own investigation regarding buucoin and now we are ready to share with you an interview of the development company that we hired. The explanation is in the video format so you could make sure, that this all is real https://youtu.be/OYhz_tMqGb0

We, as BINcoin organizations understand that we are responsible for this. We should check everything more carefully at the beginning. We are very sorry for this situation and we hope that now everything will be clear for you like it became for us.

We are here not for investments, we are self-made project, we’ve already developed all the products and now we are here for your trust. We are fighting for it, cause all we need is community who would appreciate our work and use our service.

We kindly asking you not to blame marketing and management teams. They did nothing wrong. We also apologize for the situation with Melissa-we are honest people and thought that everyone is doing in a same way. We’ve already deleted this person from site and from the company.

Our only plea now is to watch the video and make sure that we are telling the truth.

With regard to conference that you have spoken about, you can also watch the video (https://www.youtube.com/watch?v=AGxR_N6hYkk )so you can make sure this wasn’t any spectacle or Smith, but real presentation.

Best regards,
BINcoin team!

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March 27, 2019, 01:34:04 AM
 #119

More evidence found associating this SCAM with Buucoin scam:




BinCoin Github: https://github.com/bincoininc/BIN
Archive: http://web.archive.org/web/20190327005542/https://github.com/bincoininc/BIN

BuuCoin Github: https://github.com/nebcoin/BUUCOIN
Archive: http://web.archive.org/web/20190327005553/https://github.com/nebcoin/BUUCOIN

Follow this SCAM investigation here:
https://bitcointalk.org/index.php?topic=5120221.0

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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March 27, 2019, 09:54:45 AM
 #120

Here's a video answer for you:
https://www.youtube.com/watch?v=AGxR_N6hYkk
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