BINCOINS - FAKE MEMBER

[lovesmayfamilis]

What happened: FAKE MEMBER - Stealing people's identity


Scammers Profile Link:
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0


Scammer WebsiteLink: https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/

FAKE NAME: Melissa Rauch
REAL NAME: Photos from the adult industry site.

https://www.backbook.me/photo-8a42d0d582.html
https://ru.adultlook.com/p/2844061/picture/6726811



Facebook photos of different girls. Mostly photos are taken from https://www.backbook.me
https://www.facebook.com/people/Melissa-Rauch/100008914965353

https://twitter.com/Elena4684


https://www.backbook.me/photo-b7d8b0d536.html
https://goldenkiss.co.uk/girls/kate/
https://www.backbook.me/photo-c3aac67134.html
https://www.backbook.me/photo-8a42d0d582.html

[1713569081]

1713569081

[1713569081]

1713569081

[1713569081]

1713569081

[1713569081]

1713569081

[tmfp]

Mr. Bintolsky looks pretty pissed about something, doesn't he? Maybe he doesn't like his "taken thru a long law enforcement lens" PS profile pic?

Or maybe it's because he used an undecipherable address when he registered his £1 capital UK limited company, and now can't find his way home? Not that he's likely ever been to East London....

[ICOEthics]

What happened: FAKE MEMBER - Stealing people's identity

FAKE NAME: Melissa Rauch

Facebook photos of different girls. Mostly photos are taken from https://www.backbook.me
https://www.facebook.com/people/Melissa-Rauch/100008914965353

Hello OP, I am confused about your comment above. The photos on " Melissa's" facebook page matches her face.



She opened her FB account on February 19, 2018 - Melissa Rauch - Started New Job at BINcoin - Regional Sales Manager - New York

On August 20, 2018, she posted this: "Looking for the man to makes me smile all day… 💞 My WhatsApp +4473*******)
someone replied: "Oh I got it, this is an on-line porn service.... it is dissapointing... not thanks I am out of here"


She posted on December 21, 2018:




There are reports of scam associated with that phone number, here are some of them:



Also we noticed 2 team members of this project are also listed on this other project: https://tremiss.org/
We have already contacted Kseniia Dei and she confirmed that she is a member of Tremiss. (But we cant confirm that she is real) Bincoins is also listed on her Linkedin profile.

Need more research!

[lovesmayfamilis]

I wrote that I suspect that the Facebook account is not real. Photos there are not all similar to Melis.

In addition, the tweeter is also hacked. Previously, he belonged to a man. But then he began to be called Elena.
most likely it was



https://www.facebook.com/alexisml972/photos?lst=100004160021778%3A100008496662442%3A1552586838



you're right. need more investigations.

[Flangler]

Mr. Bintolsky looks pretty pissed about something, doesn't he? Maybe he doesn't like his "taken thru a long law enforcement lens" PS profile pic?

Or maybe it's because he used an undecipherable address when he registered his £1 capital UK limited company, and now can't find his way home? Not that he's likely ever been to East London....

Lmao You destroyed me with this comment.. Anyway I see that the author of thread got merits for unproven scam Accusations. Is that ok?

[ICOEthics]

Lmao You destroyed me with this comment.. Anyway I see that the author of thread got merits for unproven scam Accusations. Is that ok?

What about that Twitter account that appears to be stolen? Do you think that is legal?

[lovesmayfamilis]

In addition, the topic is raised by one and the same people. What is it done for? For raising the hype around the project. But why then only these people write there?
https://bitcointalk.org/index.php?topic=5120988.0

[ICOEthics]

Looks like someone found their previous project:

~ ....
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.

Also we found this on Bincoin FAQs

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

[morvillz7z]

BuuCoin idiots back at it...

This looks like a fake company:

Code:

Bin Coin Limited
Third Floor 207 Regent Street, London, W1B 3HH

https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited?page=overview



map


Ms Leonard Bintolsky  




I'm pretty sure every single person appointed as a Regional Manager has a stolen identity and fake LinkedIn or Facebook profiles. For instance:

Greg Linenfelser - https://www.linkedin.com/in/glinenfelser/

This guy has been working throughout his life in big companies/corporations and being a regional manager is a skill you can't find in his resume. I've been able to find his email and I'm going to send him a message later today.



skillset:

Code:

Certified Safety..., OSHA Authorized..., OSHA Authorized General..., Certified Construction..., EHS, Security, Research, Construction Safety, Safety Management..., Behavior Based Safety, Accident Investigation, Contract Management, Construction, Risk Assessment, Industrial Hygiene, Occupational Health, Operations Management, Workers Compensation, Budgets, Facilities Management, Hazardous Waste..., Environmental Awareness, Program Management, ISO 14001, Environmental Compliance, Training, Emergency Management

https://bearsofficialsstore.com/company/kinetics/page2


Their community manager Jaber A. has the exact same LinkedIn description along with a young boy from Nigeria. Though I cannot verify who copied who.

https://www.linkedin.com/in/jaber-a-730b00155/

https://www.linkedin.com/in/david-oke-53832216a/


One last thing, Daniel Frai their so-called manager is working for Stellar Gold (scam) as a community manager.



edit; reuploaded images

[tmfp]

This looks like a fake company:

Code:

Bin Coin Limited
Third Floor 207 Regent Street, London, W1B 3HH

https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited?page=overview

Fake as in shell, sure, but real as in £1 capital and registered.
Not like his home address though, probably deliberately jumbled as to be unidentifiable.

Flat 7, Abby Roud, London, United Kingdom, E15 3NB

He's a happy little chap, isn't he?
Mind you, looking closely, aren't they bars in the background?

[morvillz7z]

Oh wow, look at this...they are more than 800 companies registered at Third Floor 207 Regent Street London UNITED KINGDOM W1B 3HH:



Is this something like a virtual office address? Offshore within the UK?

https://gbcomp.p-o.co.uk/en/company_details/11766569/

EDIT 2; thanks for the link @tmfp


EDIT;

Opгaнизyeм тexничecкoe coпpoвoждeниe ICO:white papers, cмapт-кoнтpaкты, личныe кaбинeты инвecтopa лeндинги, выпoлняeм paзpaбoткy любoй cлoжнocти.- Paзpaбoткy cтaндapтнoгo пaкeтa (WhitePaper OnePager Пpeзeнтaции);- Paзpaбoткy мapкeтингoвoгo и мeдиa плaнoв;- Paзpaбoткy Bounty и AirDrop кaмпaний;- Пpoвeдeниe иccлeдoвaний pынкa;- Opгaнизaцию paбoты в пpoeктe.- Ecть гoтoвыe вapиaнтыPaзpaбoткa видeopoликoв, дизaйнa, caйтoв, cмapт кoнтpaктoв.У нac oпытнaя кoмaндa пpoгpaммиcтoв, дизaйнepoв и кoпиpaйтepoв, paзбиpaющиxcя в ocoбeннocтяx ICO. Ужe бoлee 10 блoкчeйн пpoeктoв зaпyщeнo .Cвяжитecь c нaми чтoбы пoлyчить кoнcyльтaцию, yтoчнить дeтaли, зaпpocить пpимepы/пopтфoлиo или дoгoвopитьcя o любыx paбoтax. https://t.me/zaharDeina

We organize technical support for ICO: white papers, smart contracts, personal investor cabinets, landings, develop any complexity. - Development of a standard package (WhitePaper OnePager Presentations); - Development of marketing and media plans; - Development of Bounty and AirDrop campaigns; - Conduct market research ; - Organization of work in the project. - There are ready-made options. Development of videos, design, websites, smart contracts. We have an experienced team of programmers, designers and copywriters who are familiar with the features of ICO. Already, more than 10 blockchain projects have been launched. Contact us to get advice, clarify details, request examples / portfolio or agree on any work. https://t.me/zaharDeina

Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  

[tmfp]

Oh wow, look at this...they are more than 800 companies registered at Third Floor 207 Regent Street London UNITED KINGDOM W1B 3HH:



Is this something like a virtual office address? Offshore within the UK?

https://gbcomp.p-o.co.uk/en/company_details/11766569/

https://www.completeformations.co.uk/company-shop/regent-street.html

[ICOEthics]

~
...
Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  

There is this thread created and it is about "service Promotion of projects: promoted by Zahar Deina: https://bitcointalk.org/index.php?topic=5120988.0

Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:


Tremiss - SCAM

   
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/
ANN - https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0
ANN - https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0
SCAM Accusation= https://bitcointalk.org/index.php?topic=5114401.0
http://web.archive.org/web/20190324155332/https://bitcointalk.org/index.php?topic=5114401.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________


BINCOINS - SCAM


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

_______________________________________________________________________________ _______________________________________________________________________________ _________________

MAINCOIN - SCAM


https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0
SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5124219.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

FABA


https://vc.fabainvest.com/home
http://web.archive.org/web/20190324160141/https://vc.fabainvest.com/home
ANN - https://bitcointalk.org/index.php?topic=5067299.0
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5067299.0
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5112651.0
http://web.archive.org/web/20190324160502/https://bitcointalk.org/index.php?topic=5112651.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Barin


Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalk.org/index.php?topic=5074347.0
http://web.archive.org/web/20190324154421/https://bitcointalk.org/index.php?topic=5074347.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

World Bit Bank



https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.php?topic=3206437.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Akaiito



https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0

scam creator and teacher - Filip Poutintsev is listed as adviser :
_______________________________________________________________________________ _______________________________________________________________________________ _________________

Buucoin - SCAM - evidence found associating Bincoin with this scam.

https://bitcointalk.org/index.php?topic=5120221.msg50294591#msg50294591


https://buucoins.io
https://archive.is/biCB0
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)
https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5081556.0
http://web.archive.org/web/20190324162737/https://bitcointalk.org/index.php?topic=5081556.0

[tmfp]

BINCOINS - SCAM


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

_______________________________________________________________________________ _______________________________________________________________________________ _________________

MAINCOIN - SCAM


https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0
SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5124219.0

u seem to be really cool

thank u

[Theb]

Looks like the two Deinas are the only real persons working on this scam, their names are coming out on a lot of scam ICOs. They are also the ones who are part of the team that have actual photos regarding the project. It seems like the real photos they are just showing is just a front to make investors believe that they are a legit project. I think that someone needs to report this two to the authorities to be properly investigated, because as of now we really don't have anything aside from them being associated with a lot of scams.

Royal Sting

[Bitcoin_Arena]

And now there is an attempt to bump the scam thread with probably a scammer bumping service.
https://bitcointalk.org/index.php?topic=5120167.msg50301168#msg50301168

[smyslov]

And now there is an attempt to bump the scam thread with probably a scammer bumping service.
https://bitcointalk.org/index.php?topic=5120167.msg50301168#msg50301168

All of these newbies bumping the thread have the same pattern they are all posting in the same thread and shilling Bincoins, this is one of the strategies of scammers, to make the site looks good to the eyes of investors, investors should be aware of this strategy.

[hacker1001101001]

Zahar Deina is operating a ICObench expert account.

Zahar Deina= https://icobench.com/u/zahar-deina

This also seems a bit scammy to me.

Imagine if he gives reviews to his own fake ICOs.  

[BINcoins]

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.

[morvillz7z]

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.

Dont be so rude and don't throw the acquisition without any improvement.

Oh, look at this, completely unrelated replies made within an hour by Bincoins and Tremiss. I was almost fooled these two projects had nothing in common, I guess I was wrong.

"PAVEMENT" 

[blurryeyed]

Looks like Zahar Deina is using the FargoCash account here on BCT:

 ⁃ Standard package development ( White Paper + One Pager + Presentations);
 ⁃ Bounty and AirDrop companies development;
 ⁃ Market research conduction;
 ⁃ General project work organization;
 ⁃ We also have ready variants of the services.
 ⁃ Video, design, smart contracts and websites development.

SMM&Copywriting⬇️

 ⁃ Copywriting services EN/RU
 ⁃ Creation an interesting and high-quality content and filling with it your social networks.
 ⁃ Writing articles and press-releases for popular internet media and blogs.
 ⁃ Marketing and media plan development;
 ⁃ Project promotion strategies development;
 ⁃ Forming a project community
 ⁃ Advertising (Google/Yandex/Facebook/Instagram)
 ⁃ Articles, press-releases and banners placement on the best ICO portals
 ⁃ Listing your project on paid as well as free trackers.


Contact us for a consultation, clarify details, request examples/portfolio or to discuss details✔️

Contacts➡️ Telegram @zaharDeina
       Skype searchlight57
       Email zahardeina123@gmail.com

...as well as account farming, bumping service, scam ICO's, etc, etc.

[Theb]

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.

I wouldn't call what we are doing as stalking as we are only using files and photos what you and the past scam ICOs have provided. If we are stalking someone we would be doing physical surveilance or monitoring to the individuals personally. Lastly what we are doing is not hate, as an investor and DT member here in the forum we don't want any scams going pass us so if you don't like our methods of investigation you can do your business elsewhere.

[CryptoDayOfficial]

~
...
Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  

There is this thread created and it is about "service Promotion of projects: promoted by Zahar Deina: https://bitcointalk.org/index.php?topic=5120988.0

Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:


Tremiss - SCAM

https://i.imgur.com/NcAJifQ.png   https://i.imgur.com/SuhbW1E.png
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/
ANN - https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0
ANN - https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0
SCAM Accusation= https://bitcointalk.org/index.php?topic=5114401.0
http://web.archive.org/web/20190324155332/https://bitcointalk.org/index.php?topic=5114401.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________


BINCOINS - SCAM

https://i.imgur.com/uXPFsgo.png
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

_______________________________________________________________________________ _______________________________________________________________________________ _________________

MAINCOIN - SCAM

https://i.imgur.com/Ypq2n7R.pnghttps://i.imgur.com/wOA03Il.png
https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0
SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5124219.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

FABA

https://i.imgur.com/ypeWciI.png
https://vc.fabainvest.com/home
http://web.archive.org/web/20190324160141/https://vc.fabainvest.com/home
ANN - https://bitcointalk.org/index.php?topic=5067299.0
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5067299.0
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5112651.0
http://web.archive.org/web/20190324160502/https://bitcointalk.org/index.php?topic=5112651.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Barin

https://i.imgur.com/NjkdrPw.png
Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalk.org/index.php?topic=5074347.0
http://web.archive.org/web/20190324154421/https://bitcointalk.org/index.php?topic=5074347.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

World Bit Bank

https://i.imgur.com/cl4cILl.png
https://i.imgur.com/WMvNJVm.png
https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.php?topic=3206437.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Akaiito

https://i.imgur.com/60mg69r.png
https://i.imgur.com/V51PqZx.png
https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0
https://i.imgur.com/BGBenK5.png
scam creator and teacher - Filip Poutintsev is listed as adviser :
_______________________________________________________________________________ _______________________________________________________________________________ _________________

Buucoin - SCAM - evidence found associating Bincoin with this scam.

https://bitcointalk.org/index.php?topic=5120221.msg50294591#msg50294591
https://i.imgur.com/oIX7TvV.png
https://i.imgur.com/gN5U0CD.png
https://buucoins.io
https://archive.is/biCB0
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)
https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5081556.0
http://web.archive.org/web/20190324162737/https://bitcointalk.org/index.php?topic=5081556.0

wow....are you serious?
This account represents Zahar and Kseniia.

Guys, we understand you, maybe you've been frauded by someone, but what are you doing to us now - is really stalking. And in the era of internet stalking could be not physical too.
We are just managers, we are mostly hired for content. We don't raise money and start ICOs, we don't have our own project and don't lie to anyone. We always opened for discussion and for help. Sometimes we face fraudsters too, like it was with Royal Sting project. We havent got our salary for the whole our work. If you wanna blame someone - address your claim to ones who deserve it, not ordinary workers. It's like calling the cashier a guilty one when a bank went bankrupt - it simply doesent make sence.
You have claimed that we've got lots of scums, but come on lets face facts

MainCoin - project has a capitalization in 1 million. The coin is traded on more than 15 exchanges. How can they be scam?
Akaiito - successful project. No claims from investors or bounty participants. Everything is working good.
WorldBitBank- totally successful project. Bounty program-paid, promises after project kept. Also any claims etc.
Tremiss - we were hired after all those situations with photos on site. We found out about it here. Remind-we are just employers. no Karleone family, no founders etc

Yes we are providing projects with marketing tools and yes we do advertise yourself at forum, like everyone does here.

I'd like to remind you a definition of scam - none of these projects can be called like that.

But let's come back to the origin of this topic, here is about BINcoin who have proven their identity and not scaming. Stop bullying, its not funny. Your behavior isn't seem adecvate and clever.

[marlboroza]

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.

Dont be so rude and don't throw the acquisition without any improvement.

Oh, look at this, completely unrelated replies made within an hour by Bincoins and Tremiss. I was almost fooled these two projects had nothing in common, I guess I was wrong.

"PAVEMENT" 

Rumor has it that mystery box is being transferred from BUU's office in New York Romania Moldova to BIN's secret location in London where Tremiss will reveal its mysteries to investards.

They must have much money paved for their scams and still they forget to remove BUU from their site. Well that is hilarious 

[BINcoinSupport]

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.

Dont be so rude and don't throw the acquisition without any improvement.

Oh, look at this, completely unrelated replies made within an hour by Bincoins and Tremiss. I was almost fooled these two projects had nothing in common, I guess I was wrong.

"PAVEMENT" 

Rumor has it that mystery box is being transferred from BUU's office in New York Romania Moldova to BIN's secret location in London where Tremiss will reveal its mysteries to investards.

They must have much money paved for their scams and still they forget to remove BUU from their site. Well that is hilarious 

your conspiracy theories sound like Bollywood movies.you may need to work as a scriptwriter for soap operas, rather than building invisible connections here. the only connection between tremiss and bincoin is common HIRED MANAGER, not CEO or idea (just read white papers of both) and you will see that your theory is based on hate, not on facts. Read the registration documents and please be rational enough to admit - BINcoin is not a scam.

REMINDER scam 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.

[aioc]

Dear bitcointalk community.

As far as we can see, you don’t have nothing but 2 misprint screenshots. We’ve provided registration documents, ready products and all the explanations for you here.

So please, stop terrorizing and burying the project. Maybe its difficult for you to admit a mistake, but please be clever and do this. Delete this topic and stop stalking managers in other social media. Cause if you are adequate you will see that there is nothing scamming in BINcoin project.

I don't think they are terrorizing you, they are just exposing your project, some of the issues are not yet resolved, truth and honest ICO will not go through these circumstances, anyway if your project is true you can go the extra mile, doing webinar and interviews about your project and providing additional documents.

[ICOEthics]

Dear bitcointalk community.

As far as we can see, you don’t have nothing but 2 misprint screenshots. We’ve provided registration documents, ready products and all the explanations for you here.

So please, stop terrorizing and burying the project. Maybe its difficult for you to admit a mistake, but please be clever and do this. Delete this topic and stop stalking managers in other social media. Cause if you are adequate you will see that there is nothing scamming in BINcoin project.

"2 misprint screenshots" and yet you spelled the name BUUCOIN correctly and also the coin trigger BUU - what a coincidence.
Oh, and don't forget you had a FAKE TEAM MEMBER - the escort service girl, what happened to her? arrested for prostitution?


It is cheap to make a couple of t-shirts and some coffee mugs, take some pictures in a corner as it appears to be pretending to be in a conference or something like that.
Where are the audience images? videos? Or was that just for the purpose to try to impress any possible investards?



This topic should NOT be deleted. It serves to alert people how this project started - with a FAKE TEAM member, and two other suspicious actors that often are participating in scammy projects, scam bumping service, etc...

[lovesmayfamilis]

It is necessary to create a wall of shame and expose there photos of fraudsters. So that when these people appear on any new projects, it is immediately clear that this is yet another scam. Two are already there, and another https://bitcointalk.org/index.php?action=profile;u=1268093

[marlboroza]

~blah~

If you are not related to buucoin scam, which is offline btw, explain why do you have buucoin in your registration page https://bitcointalk.org/index.php?topic=5081556.msg50291807#msg50291807

Someone accidentally put it there or something?

Explain why you will sell buu scam tokens https://bitcointalk.org/index.php?topic=5081556.msg50294476#msg50294476.

[morvillz7z]

inb4 they come again and state that buucoins and bincoins have nothing in common:

Both whitepapers have almost the exact same structure; parts spinned/rephrased, the same spelling mistakes etc.






BIN Merchant vs. BUU Merchant:










Reference:

Code:

https://icoholder.com/en/whitepaper/buucoin-27926

https://bincoins.io/bin/images/bin-whitepaper.pdf

https://www.binpayment.com

http://archive.fo/zoxhf

Biiling

[lovesmayfamilis]

The more they wriggle like snakes, the funnier they are to read

[BINcoins]

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!

[marlboroza]

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

Nah, I am not buying it, there is too much echo in that empty office, besides, we all know what happened with last office.
Ok, watch this at 3:42 https://youtu.be/OYhz_tMqGb0?t=222

Their CEO is trying to rap.

[morvillz7z]

Ok, watch this at 3:42 https://youtu.be/OYhz_tMqGb0?t=222
Their CEO is trying to rap.

Lord, have mercy! 

Nah, I am not buying it, there is too much echo in that empty office, besides, we all know what happened with last office.

Watched the video like three times in a row and I wasn't able to figure out whether it was AC or a dusty-old laptop fan. I need to know the source of that buzzing noise, it's really important.

Bank Independent Network is Cryptocurrency based on CryptoNote Algorithm with CryptoNight Protocol.

BUU’s Blockchain will be based on the KryptoNite Algorithm .and Krypto Note Protocol . 

that pretty much sums up these two projects...how do you screw up this badly though? 

Code:

https://icoholder.com/en/whitepaper/buucoin-27926

https://bincoins.io/bin/images/bin-whitepaper.pdf

[tmfp]

Watched the video like three times in a row and I wasn't able to figure out whether it was AC or a dusty-old laptop fan. I need to know the source of that buzzing noise, it's really important.

Maybe he's developing a cloud mining ICO next and that's their farm, an S3 under his desk.

[morvillz7z]

Well, they can't spell CryptoNight algorithm right, you expect them to set up and run S3 miners? Implausible scenario if you ask me, it has to be the AC.

[ICOEthics]

This was posted on Buucoin scam thread, but we believe it should be posted here as well.  Thanks for archiving it. They are fast at fixing/hiding evidence

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

Also from Github:




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

[BINcoins]

We totally understand your puzzlement, but asking you to understand us instead.
Here is evidence of developers words-you can make sure they are the ones who developed both softs and their mistakes are not our responsibility. We hired them for work and counted for good result.

Again, we apologize for this situation, those matches were shocking for us as well. However, you can see all the explanation now. We've attached to the video the site of the development team, their linkedIn profile as well as telegram - so you can ask all questions there and make sure we are totally transparent with you. They are also represented on our site

We also would like to remind you that we have already working products, we are not raising money for development, we are not trying to gain investments. We here for the community who would try our products, test them, mine BINcoins and will help to improve our service by giving feedback.

We've also provided our registration document for you (https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited), so you can see we are real. + If you will watch the Ukrainian presentation video, you will see that it was real and none of these were "just photos from the corner with a mug" and none of us are actors or smth


We admit our mistakes and ready to cooperate, answer the questions and prove our innocence. Scummers dont do that, they dont show real faces, don't make videos and don't communicate in a case of a suspect - we are here for you,  to protect our project, our dream and our work.

[ICOEthics]

~...
We also would like to remind you that we have already working products, we are not raising money for development, we are not trying to gain investments. We here for the community who would try our products, test them, mine BINcoins and will help to improve our service by giving feedback.
~
...Scummers dont do that, they dont show real faces, don't make videos and don't communicate in a case of a suspect - we are here for you,  to protect our project, our dream and our work.

1 - We heard that before.. let see where: BUUCOIN

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.

2 - And they dont make video and show their faces? Lets see:



watch video here: https://streamable.com/1qnen

[BINcoins]

~...
We also would like to remind you that we have already working products, we are not raising money for development, we are not trying to gain investments. We here for the community who would try our products, test them, mine BINcoins and will help to improve our service by giving feedback.
~
...Scummers dont do that, they dont show real faces, don't make videos and don't communicate in a case of a suspect - we are here for you,  to protect our project, our dream and our work.

1 - We heard that before.. let see where: BUUCOIN

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.

2 - And they dont make video and show their faces? Lets see:



watch video here: https://streamable.com/1qnen

Maybe because it's true? And you so-called investigation result is false??


You can switch to our site, use our products.

Find at least 1 user who got hurt by us, at least 1!!!!!!!!

Dont pretend to be a judge here, posting from your hidden account that might be bought

If you want to be called investigators here, show your skills besides "google photo", show your face.

LOOK at FACTS - we have real products, real team, we've even provided you with companies registration  what else do you need to stop this madness? 

[marlboroza]

we are not raising money for development

we are not trying to gain investments

Pictures and text doesn't match. Are you sure you are talking about BINcoin?
And, of course, there is always "find Waldo" explanation:

Find at least 1 user who got hurt by us, at least 1!!!!!!!!

Watched the video like three times in a row and I wasn't able to figure out whether it was AC or a dusty-old laptop fan. I need to know the source of that buzzing noise, it's really important.

Maybe he's developing a cloud mining ICO next and that's their farm, an S3 under his desk.

I remember Bruno mentioned something about giant rats, maybe they are cleaning their office https://www.youtube.com/watch?v=ptAuQcrviWk, rat's hair is everywhere.

[BINcoins]

Pictures and text doesn't match. Are you sure you are talking about BINcoin?

Actually, they do match. Cause if you were really interested and concerned about the project you wold have noticed that we've already developed all the services. ICO if only for giving people a chance to become part of our READY project.  We believed that conducting an ICO as well as been presented here -is really important, but now we can see it was our mistake. We wanted to find an adequate community here and give them an opportunity to try our service and be with us. If conducting an ICO makes us a scam, we can close it...cause we really don't need it as well as your hate


There are so many projects with no developments or products, who have only words, and 1-day websites.....We have products, a real team, we've provided you with registration documents, videos.....dont really understand why are you hating us so much...imao

And, of course, there is always "find Waldo" explanation:

Find at least 1 user who got hurt by us, at least 1!!!!!!!!

Well, we can see now how objective you are and how are you "not simply hating" if the argument that we have never lied to anyone and never did a fraud - is not counting.....but tell me then what is SCAM? Shouldn't be here hurt investors, or injured parties....cause u pretend to fight for them...


 

[stompix]

Ok, watch this at 3:42 https://youtu.be/OYhz_tMqGb0?t=222
Their CEO is trying to rap.

Lord, have mercy! 

Nah, I am not buying it, there is too much echo in that empty office, besides, we all know what happened with last office.

Watched the video like three times in a row and I wasn't able to figure out whether it was AC or a dusty-old laptop fan. I need to know the source of that buzzing noise, it's really important.

How did you manage to watch it 3 times
The whole farce is so embarrassing I couldn't last more than 1 minute.

Their whole proof is a guy with broken English who can't complete a simple phrase without going possum for half a minute, taking a video in what appears to be a closet that reminds me of the janitor room from Seinfeld?

But what I find really interesting is those two guys and their links to IcoBench.
Probably bincoin or boocoins or buucoin or whatever is a one-man "company" that ordered an ICO package, the real villains are the ones setting all this crap up.

[ICOEthics]

Here is evidence of developers words-you can make sure they are the ones who developed both softs and their mistakes are not our responsibility.

Typical scammer, never want to take responsibility.
So the developer just copied and pasted the Github account? Because Buucoin and Bincoin are the same.

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

Dont pretend to be a judge here, posting from your hidden account that might be bought
If you want to be called investigators here, show your skills besides "google photo", show your face.

The account is not hidden, it is visible and you can trace all our activities from day 1. But from other hand is kinda hard to keep track of the Deinas since it appears they manage many accounts on this forum.  And again, we dont need to show our face we are not selling anything like you are.
And I dont know what do you mean about " google photo", we have you running around like a chicken without a head, replacing the BUU for BIN, replacing/removing your fake team member, etc. You still need to fix some plagiarism on your whitepaper, and maybe some graphics which are eerily similar or identical to Buucoin:

[BINcoins]

Their whole proof is a guy with broken English who can't complete a simple phrase without going possum for half a minute, taking a video in what appears to be a closet that reminds me of the janitor room from Seinfeld?

Now it is understandable if you watched only half a minute. We provided not only video but links to development company as well as their telegram - so you could ask your questions and not only throw your hate here.

The account is not hidden, it is visible and you can trace all our activities from day 1. But from other hand is kinda hard to keep track of the Deinas since it appears they manage many accounts on this forum.  And again, we dont need to show our face we are not selling anything like you are.
And I dont know what do you mean about " google photo", we have you running around like a chicken without a head, replacing the BUU for BIN, replacing/removing your fake team member, etc. You still need to fix some plagiarism on your whitepaper, and maybe some graphics which are eerily similar or identical to Buucoin:

The person is hidden, how can we believe its not all your accounts. If you try to destroy peoples work and blame in scum, be brave enough to show who you are....not from a mysterious page with a loud Ethic name. There is NOTHING ethic in your activity.

We admitted our mistakes, we take responsibility for the development team we've hired. They are fixing their mistakes already. We've made a video-apology, registration documents for you here and it's never enough. You just don't see the facts, simply hating. As far as we can see its to difficult for you to admit that you are wrong and you would rather destroy a good project than admit that you are not right here. We've provided the community with ready products, wallets, mobile apps, an exchange that are already working.

We would be pleased to close the thread and leave this hating forum, but we have obligations to bounty participants, which we are not going to break. So we will be here only for them.

Oh fake team member (whose presence we've already explained, and also apologised for hiring)....the reason to think that project is scam. Have you ever seen Satoshi Nakamoto??? well maybe BITCOIN is a scam??? Why don't you write it everywhere

You just keep writing all the same oblivious to the proves we've provided here. Everyone who will come here and read the thread would understand that we are talking the truth. Its really sad that because of you this forum will die, cause nobody would appreciate to do business with haters like you. I see that this discussion won't lead anywhere and everyone is staying under his position, so let's finish it here and let real people decide.

[ICOEthics]

~

There are so many proofs against this project, there is no reason to keep arguing with a wall, except pointing more evidence.
You can try to explain, as you have been doing, but your excuses are just more lies.
Maybe you should consider leaving the forum. Nobody will miss you, your scammy project, and your scammy bumping service.

- Fake Team
- Plagiarized Content (github and whitepaper)
- Possible/probably the same Buucoin
- Lack of responsibility (blaming someone else for the mistakes)
- Scam bumping service


SCAM is the best word to describe this project.

[Theb]

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.

I still haven't heard any explanation with regards to you hiring Zahar and Kseniia Deina who have previously worked on scams. Why would such a "trustworthy" project hire some known scammers in the crypto community? With the video you provided it seems like Zahar Deina a marketing manager is explaining to what it looks like a technical side of the project which seems to be a little odd given that he is only part of the marketing side of the operations. This only means that his role is even bigger than his position and from what I said before the two Deinas might really be the head of this project.

[morvillz7z]

How did you manage to watch it 3 times
The whole farce is so embarrassing I couldn't last more than 1 minute.

To tell the truth, I had to watch it two more times today.  

According to Elaunch CEO, BuuCoin client was from the US - "Alexander" (that's a lie, check Buucoin video). Bincoin approached them via freelancer.com last September but I'm pretty sure they've just added both projects to their portfolio recently. Too bad google cache is not working for some reason.

Probably bincoin or boocoins or buucoin or whatever is a one-man "company" that ordered an ICO package, the real villains are the ones setting all this crap up.

What's interesting about this ICO package is that it comes with fake VISA plastic cards, BuuCoin's CEO "Robert Cholewka" even showed what appears to be a fake national ID card (they vanished soon after they were called for fake documents). You don't expect your everyday scammers offering ICO packages/services to have access to these type of additional tools, do you?

By the way, where does one report fraud in Ukraine? Would really appreciate a link.

Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:

His wife.

I also found where that short video was shot : https://www.booking.com/hotel/ua/verholy-relax-park-poltava.html

Blockchain seminar of some sort.

[lovesmayfamilis]

Why do all scammers, when they have nothing to say in their defense, always remember the anonymity of Satoshi Nakamoto? How can you compare yourself?

[stompix]

Their whole proof is a guy with broken English who can't complete a simple phrase without going possum for half a minute, taking a video in what appears to be a closet that reminds me of the janitor room from Seinfeld?

Now it is understandable if you watched only half a minute. We provided not only video but links to development company as well as their telegram - so you could ask your questions and not only throw your hate here.

Some say that the best defense is an attack, but it doesn't work like that around here.
Attacking everyone instead of producing evidence, (that pos video is anything but evidence) is just digging your own hole.

How did you manage to watch it 3 times
The whole farce is so embarrassing I couldn't last more than 1 minute.

To tell the truth, I had to watch it two more times today.  

According to Elaunch CEO, BuuCoin client was from the US - "Alexander" (that's a lie, check Buucoin video). Bincoin approached them via freelancer.com last September but I'm pretty sure they've just added both projects to their portfolio recently. Too bad google cache is not working for some reason.

Probably bincoin or boocoins or buucoin or whatever is a one-man "company" that ordered an ICO package, the real villains are the ones setting all this crap up.

What's interesting about this ICO package is that it comes with fake VISA plastic cards, BuuCoin's CEO "Robert Cholewka" even showed what appears to be a fake national ID card (they vanished soon after they were called for fake documents). You don't expect your everyday scammers offering ICO packages/services to have access to these type of additional tools, do you?

I don't know what to believe anymore with the range of scams I've been witnessing.

Lately in Europe and especially in Estonia is pretty easy to set up a company for a few hundred euros, you can get ID's from black markets cheaper than it cost you to get one official, and I have a custom CC from my bank, for 5 euros I can choose my own skin.
Mine, for example, is full black with only the name the VISA logo visible, (can't show you since it has my full name on it)   and even so it would take only 5 minutes a printer and a logo and some glue to manufacture a fake one.

What made me believe it's some sort of package is exactly the guy in the video.

He is poor scammer material, he has clearly almost no experience, he talks ...like he talks, all this crap marketing, even if poorly done is beyond his skills.

Oh no, you've made me watch it again...noooooooooo!!!

[tmfp]

<Edited highlights>
.... throw your hate here..... how can we believe its not all your accounts....... If you try to destroy peoples work and blame in scum... don't see the facts, simply hating...destroy a good project....close the thread and leave this hating forum.... well maybe BITCOIN is a scam???.... Why don't you write it everywhere ??......we are talking the truth....  nobody would do business with haters like you..... 

ICOBench Rant rating 1.2.

The thing is this.
You've come here with an unoriginal, uninteresting, partially complete cookie cutter wallet/coin project prepared by devs who, at best, create other out and out scams like Buu and leave shitstains all over yours. That you don't notice.
You employ people with unverified identities and you make public contact thru marketing kiddies who spam garbage for any bullshit fundraiser that will pay them. And they do it badly.
When these facts are pointed out with evidence that that's what the situation is, then the people that point it out are "haterzz"?

And you want to use this forum as part of a scheme to take $20m off of investors?
Fuck off indeed.
 

[marlboroza]

Pictures and text doesn't match. Are you sure you are talking about BINcoin?

Actually, they do match.

Nop, they don't.

cause we really don't need it as well as your hate

dont really understand why are you hating us so much

Well, we can see now how objective you are and how are you "not simply hating" if the argument that we have never lied to anyone and never did a fraud - is not counting.....but tell me then what is SCAM? Shouldn't be here hurt investors, or injured parties....cause u pretend to fight for them...

Have you just pulled victim card?

[morvillz7z]

Buucoins used to have multiple addresses located in the US, maybe Bincoins are using one of their offices for free?




For anyone who doesn't want to watch Elaunch's full video, a short, 11 seconds clip here: https://streamable.com/j6xir

(dramatic pause is everything)

[Hellangel359]

Their logo same with Bitmart.com.

Are these two projects different or similar?

[deception1359]

Confirm. I'm translator and I see Zahar Deina & Kseniia Deina in many project.
I think that behind these two photos is a scam writer/web designer, they use them for many projects to bypass us.

They build many ICOs / websites, and jointly conduct public fundraising simultaneously to get the most money possible, then they will scam those who trust them.

I will never participate in translation if I see those two pictures in a project and then of course I will denounce them.

I have to admit that their trick this time is quite sophisticated. They are ready to create a shirt with another project logo (Bitmart), wear them, entice some of their friends to increase investor confidence. They are extremely professional scammers.

I will pay attention and try to remember other fake members.

[morvillz7z]

Their logo same with Bitmart.com.
Are these two projects different or similar?

I don't think there is any direct connection between the two projects, at least I don't see it. Logos though almost identical as a concept, differ in small details. Buucoins entire "project" is nothing short of a well-rehearsed scam. The least of their problems is having supposedly stolen a logo.

Either way, good find.

[ICOEthics]

It appears their main thread is dead now. Wondering what happened to that bumping service they had. Maybe they suspended the service for this project since it was caught.

Everyone should add the Deinas to a blacklist. Any project they are involved with is a highly suspicious project /possible scam.

[morvillz7z]

They are still going strong on telegram though:

This week was full of events. #BINcoin team is now working on service improvements based on your feedback✔️

source - BINcoinOfficial

Call me stupid but I just realized that Bank Independent Network comes from their CEO's name - Leonard Bintolsky. 


The question that remains is whether they are going to rebrand buu/bin to another project? I've got a great suggestion for a ticker; BUM as in BUMcoins.