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Author Topic: BINCOINS - FAKE MEMBER  (Read 1161 times)
blurryeyed
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Time to ban the Yobit scam?


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March 25, 2019, 06:18:39 PM
 #21

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.

Warning: Beaxy exchange is lying & refusing to answer questions - BEWARE!!  https://bitcointalk.org/index.php?topic=2912122.msg50692375#msg50692375   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174   The ultimate example of trust abuse by exposed scammer craslovell...
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March 25, 2019, 06:28:04 PM
 #22

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.

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CryptoDayOfficial
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March 25, 2019, 08:23:11 PM
 #23

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


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.
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March 25, 2019, 11:42:48 PM
 #24

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"  Cheesy
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  Grin

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March 26, 2019, 05:37:21 AM
 #25

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"  Cheesy
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  Grin

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.
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March 26, 2019, 12:27:45 PM
 #26

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.



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Rainbot
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March 26, 2019, 01:05:00 PM
 #27

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...




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☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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March 26, 2019, 02:05:23 PM
 #28

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
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March 26, 2019, 02:08:01 PM
 #29

~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.

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March 26, 2019, 06:36:15 PM
Merited by ICOEthics (2), marlboroza (1)
 #30

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


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March 26, 2019, 07:32:58 PM
 #31

The more they wriggle like snakes, the funnier they are to read Grin
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March 26, 2019, 09:11:00 PM
 #32

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 26, 2019, 09:40:01 PM
Merited by morvillz7z (1), ICOEthics (1)
 #33

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.

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March 26, 2019, 10:02:00 PM
 #34

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

Lord, have mercy!  Cheesy

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.



Quote from: bincoins whitepaper
Bank Independent Network is Cryptocurrency based on CryptoNote Algorithm with CryptoNight Protocol.

Quote from: buucoins whitepaper
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?  Roll Eyes

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

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

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March 26, 2019, 10:44:01 PM
 #35

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.

Extraordinary Claims require Extraordinary Evidence
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March 26, 2019, 11:47:45 PM
 #36

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.

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March 27, 2019, 12:47:30 AM
Last edit: March 27, 2019, 01:15:03 AM by ICOEthics
 #37

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

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March 27, 2019, 08:12:50 AM
 #38

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.

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March 27, 2019, 01:43:44 PM
 #39

~...
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



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March 27, 2019, 02:10:22 PM
 #40

~...
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? 

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