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Author Topic: 96coin probably is a scam coin.  (Read 163 times)
shasan
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April 29, 2019, 01:33:11 PM
Merited by suchmoon (9), ICOEthics (2), DireWolfM14 (1)
 #1

Scammer or probable scammer's profile link: https://bitcointalk.org/index.php?action=profile;u=887195
Topic: https://bitcointalk.org/index.php?topic=5137232
Archive: https://archive.fo/iBlHX
They have no website, no whitepaper, no road map, no team, no twitter.
They only have discord and presale will happen on discord. Source: https://archive.fo/iBlHX#selection-1519.0-1659.315
So they have started pre-marketing.

Edit:
The user came back on bitcointalk about the 1-year gap. The gap is March 31, 2018, 02:17:18 PM to January 25, 2019, 05:04:41 PM
So there is a chance the account has been sold/hacked/farming account.
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April 29, 2019, 01:35:01 PM
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ICOEthics
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April 29, 2019, 03:00:29 PM
 #3

~
They have no website, no whitepaper, no road map, no team, no twitter.
...

And you cannot ask them about that or they will delete your question as they did to ours and to a few other people.

Only scammers do that - No transparency.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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April 29, 2019, 03:53:51 PM
 #4

I am damn sure all the so called projects/tokens involved in the so called THE PINNACLE HOLDINGS GROUP
are all scams
1. PINNACLE TOKEN (PINN)
2. MINING PARTNERS TOKEN (MPT)
3. EQUITY REI TOKEN (E-REIT)
4. PINECOIN (PINE)
5. PROOF OF STAKE POOLS (POSP)

More ANNs
- Pinecoin - https://bitcointalk.org/index.php?topic=5102195
- ASAFE3 Token- https://bitcointalk.org/index.php?topic=3075546
- Pinnacle Token - https://bitcointalk.org/index.php?topic=2542536
ALL announced by the same scammer

ICOEthics spotted this very scammer back in Jan/Feb and asked him a couple of questions which he never responded to.
The website is online...

Good that you made your website available again. Investors now can see there is no team or whitepaper, and you failed to provide a simple answer when asked about them.

Also, the other projects listed on your website doesn't have a team or a whitepaper. So, we all know what to do about projects like that.

archive: http://web.archive.org/web/20190210142233/https://thepinnacleholdingsgroup.company/

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April 29, 2019, 05:11:09 PM
Last edit: April 29, 2019, 05:24:21 PM by tmfp
 #5

Yes, they've been on a deleting spree, including a couple of mine which were not particularly critical.

Unfortunately, the Bitcointalk community has been invaded with so called, "defenders from scams".

Having been here far longer than you, I would say that there have always been forum members, like myself, who point out the lies and false claims made here by scammers promoting scams, which have multiplied like bacteria over the past couple of years.
Maybe it would be more accurate to say
Quote
Unfortunately, the Bitcointalk community has been invaded with so called "investment opportunities" or "scams" masquerading as alt coins, many of whom have recently used self moderation to hide from legitimate questions and criticism.


Quote
Asking a question while saying malicious things about me or the project.

Please point out the "malicious things" I have said. You could even try answering the question.

But, of course, it's all the fault of the trust system  Roll Eyes

...
In addition, the trust ratings on Bitcointalk mean absolutely nothing. There is a group going around bashing developers who dont subscribe to their ICOEthics program. It has no affect on our programs.



The other Scam Accusation thread seems to sum up the situation fairly accurately

The dev keeps removing peoples posts, basically he is looking for 20 btc in presale before he launches a wallet or the source, or the project.  pretty much a scam for sure !!!

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April 30, 2019, 04:42:11 PM
Last edit: May 01, 2019, 11:47:30 AM by ICOEthics
 #6

I am damn sure all the so called projects/tokens involved in the so called THE PINNACLE HOLDINGS GROUP
are all scams
1. PINNACLE TOKEN (PINN)
2. MINING PARTNERS TOKEN (MPT)
3. EQUITY REI TOKEN (E-REIT)
4. PINECOIN (PINE)
5. PROOF OF STAKE POOLS (POSP)

More ANNs
- Pinecoin - https://bitcointalk.org/index.php?topic=5102195
- ASAFE3 Token- https://bitcointalk.org/index.php?topic=3075546
- Pinnacle Token - https://bitcointalk.org/index.php?topic=2542536
ALL announced by the same scammer

ICOEthics spotted this very scammer back in Jan/Feb and asked him a couple of questions which he never responded to.
The website is online...

Good that you made your website available again. Investors now can see there is no team or whitepaper, and you failed to provide a simple answer when asked about them.

Also, the other projects listed on your website doesn't have a team or a whitepaper. So, we all know what to do about projects like that.

archive: http://web.archive.org/web/20190210142233/https://thepinnacleholdingsgroup.company/



Oh that explains why he was so hostile and deleted our question on their 96coin thread. It is because we are already tracking their old projects, which has no team, no wp, and he refused to answer questions.. Well, tagged him, it appears to be a scam. There is no transparency, and deleting people's question just because asked about the team, website or whitepaper is not fair. He has a lot to hide, that is the only explanation.   He opened a self-moderated thread for the pinnacle group as well.


WARNING - POSSIBLE SCAM
https://bitcointalk.org/index.php?topic=5137387.0


No Team, No Whitepaper!!! and no answer to your questions.

The OP doesnt like to answer questions - created new self-moderated thread and will delete any questions asking about team, whitepaper, etc..
NO TRANSPARENCY should be the name of this project.

There are other projects probably created and promoted by the same person - Stay away.

1. PINNACLE TOKEN (PINN)
2. MINING PARTNERS TOKEN (MPT)
3. EQUITY REI TOKEN (E-REIT)
4. PINECOIN (PINE)
5. PROOF OF STAKE POOLS (POSP)
6. 96Coin


You guys (ICOEthics) are scammers for making false claims. I would be getting ready for a law suite. You will probably be sued for defamation.

How can you go around and make such blatant false claims of scams with absolutely no proof? You're as bad as the medias fake news.

I know for a fact they are not a scam, and totally legit. I have met them in person and seen the operations first hand. You should do more research before making false claims again. Just because you don't get attention from the developers and don't get your questions answered is no reason to pout and make false claims like a bunch of children.  

Grow up and act like adults.


By the way, you forgot about all the coins listed on proof of Stake Pools website that they are the developer of as well, such as Womencoin, Stackbit, 808coin, Allsafe, Housing, Thunderstake and more. The same dev group developed those coins as well. They have been around a very long time, longer than you're so called scam detector game.


Scammer buddy created an account on this forum to threat a "law suite" against ICOEthics - what is that by the way?
https://bitcointalk.org/index.php?action=profile;u=2591012 (registered april 29, 2019)

And he also wrote down other projects "developed" by the "team"  - a team? do they have one? They never provided a team or whitepaper,  we asked them many times to provide links.








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