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Author Topic: [180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense  (Read 6889 times)
ahming5269
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July 03, 2019, 08:40:30 AM
 #21

Add coindirect.com in list also , this also is a scammer website , i have buy btc be4 but all btc cant send out always show limit not enough ! try email customer services , always ask you topup only now my money all stuck inside can see and cant use !
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July 03, 2019, 09:07:08 AM
 #22

Add coindirect.com in list also , this also is a scammer website , i have buy btc be4 but all btc cant send out always show limit not enough ! try email customer services , always ask you topup only now my money all stuck inside can see and cant use !
If you being scammed you can always create a scam accusation thread for each case. It's better to use a proper format to report scam case.

https://bitcointalk.org/index.php?topic=260073.0

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July 04, 2019, 10:30:24 AM
Last edit: July 10, 2019, 02:52:39 PM by witcher_sense
 #23

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
44.  Samsung Wallet Coin04.07.19linkPlagiarismno-Active

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July 06, 2019, 11:16:07 AM
Last edit: July 10, 2019, 02:52:51 PM by witcher_sense
 #24

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
45.  LOGISTICS COIN06.07.19linkPlagiarismyesflag=425Active


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July 08, 2019, 07:11:02 AM
Last edit: July 08, 2019, 11:38:35 AM by witcher_sense
 #25

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
46.  RexCoin08.07.19linkFake teamno-Active
47.  COMERCEX08.07.19linkFake teamyesflag=430Active


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July 09, 2019, 10:27:19 AM
 #26

A small update regarding the status of the following scams:

  • 9.  Cardano Classic has gone ✔Offline
  • 29.  CRYPTION ONLINE has gone ✔Offline
  • 33.  Monero White has gone ✔Offline
  • 34.  Unbelievable Token has gone ✔Offline
  • 35.  DogCash Token has gone ✔Offline
  • 37.  WizzoCoin has gone ✔Offline
  • 39.  Bitcoin RED has gone ✔Offline
  • 41.  FAKE Calibra has gone ✔Offline
  • 42.  BITCONNECT 2 has gone ✔Offline

Stay cautious from the rest that still online!

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July 10, 2019, 10:35:53 AM
 #27

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
48.  TETRA10.07.19linkFake teamyesflag=438Active


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July 11, 2019, 03:13:15 PM
 #28

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
49.  MakeMyCoin10.07.19linkPlagiarismyesflag=441Active


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July 12, 2019, 03:19:20 PM
 #29

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
50.  BLOOD GOLD12.07.19linkFake teamno-Active


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makemycoin
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July 13, 2019, 08:13:25 AM
 #30

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
49.  MakeMyCoin10.07.19linkPlagiarismyesflag=441Active


Added to the list!

The accusations are false and baseless. Content that is highlighted as plagiarised is generic in nature and has to do with what is blockchain, how blockchain is changing business operations in these times and steps that an organisation must take at blockchain ideation stage leading to development and final deployment.

This has got nothing to do with the real use case of MakeMyCoin platform. We are a team of individuals whose MVP for the project is our reliability achieved through working in different projects and have come together for the sole purpose of creating a reliable & cost effective platform. Our team has working professionals however; no licensed content is taken for distribution. The content is generic in nature and is taken from public and credible sources. The articles emphasises on the thoughts and ideas of the writer.

We have in our best knowledge given credit to all the sources. Credible and well researched information is intentionally taken from official public reports of Big Fours to emphasise the impact blockchain is having in businesses across the value chains and geographies. New and innovative blockchain solutions are coming up.  Right from the Big Fours to the biggest of the IT Vendors including IBM, Microsoft and the likes, to end organisations across finance, telecom, media, logistics appreciate the advent of blockchain and agree that blockchain deployment fundamentally improves their business processes. We want to convey the global bullish sentiment with the biggest of research & advisory firms confirming fresh capital infusion for more research, development and deployment in this industry. We have taken inspiration from all the research and development to start off this platform. The platform is live with development for various consensus models (POS/MN/ETH/XLM..) , has a freelancing rating matrix backend and is already helping businesses deploy blockchains.

Thanks you for highlighting the concern around plagiarism. We have made changes in our whitepaper to explicitly credit all sources possible. You must take note to withdraw false accusations around the project trust and reliability basis some plagiarism on general concepts found in the whitepaper. Such false and baseless acquisitions are contradictory to the BTT vision of being a open source forum for discussions and development & might have undesirable impact on business.

Thanks to the groundwork and the reliability that we have, we were able to garner investor interest and are having a fantastic presale. With only 2 days running, the phase 1 is almost over.

We are already announced by leading cryptorurrency dex - CryptoBridge for listing in 10 days time when the presale ends. POS/MN network rewards the investors well. The reward structure has various price sustainability and coin inflation measures to further safeguard investor interests and keep the project ongoing over a long term. The freelancing matrix, rewarding investor model and largely untapped market opportunity puts the MakeMyCoin project as a bright project in this dynamic blockchain space. 
makemycoin
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July 13, 2019, 09:20:52 AM
 #31

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
49.  MakeMyCoin10.07.19linkPlagiarismyesflag=441Active


Added to the list!

The accusations are false and baseless. Content that is highlighted as plagiarised is generic in nature and has to do with what is blockchain, how blockchain is changing business operations in these times and steps that an organisation must take at blockchain ideation stage leading to development and final deployment.

This has got nothing to do with the real use case of MakeMyCoin platform. We are a team of individuals whose MVP for the project is our reliability achieved through working in different projects and have come together for the sole purpose of creating a reliable & cost effective platform. Our team has working professionals however; no licensed content is taken for distribution. The content is generic in nature and is taken from public and credible sources. The articles emphasises on the thoughts and ideas of the writer.

We have in our best knowledge given credit to all the sources. Credible and well researched information is intentionally taken from official public reports of Big Fours to emphasise the impact blockchain is having in businesses across the value chains and geographies. New and innovative blockchain solutions are coming up.  Right from the Big Fours to the biggest of the IT Vendors including IBM, Microsoft and the likes, to end organisations across finance, telecom, media, logistics appreciate the advent of blockchain and agree that blockchain deployment fundamentally improves their business processes. We want to convey the global bullish sentiment with the biggest of research & advisory firms confirming fresh capital infusion for more research, development and deployment in this industry. We have taken inspiration from all the research and development to start off this platform. The platform is live with development for various consensus models (POS/MN/ETH/XLM..) , has a freelancing rating matrix backend and is already helping businesses deploy blockchains.

Thanks you for highlighting the concern around plagiarism. We have made changes in our whitepaper to explicitly credit all sources possible. You must take note to withdraw false accusations around the project trust and reliability basis some plagiarism on general concepts found in the whitepaper. Such false and baseless acquisitions are contradictory to the BTT vision of being a open source forum for discussions and development & might have undesirable impact on business.

Thanks to the groundwork and the reliability that we have, we were able to garner investor interest and are having a fantastic presale. With only 2 days running, the phase 1 is almost over.

We are already announced by leading cryptorurrency dex - CryptoBridge for listing in 10 days time when the presale ends. POS/MN network rewards the investors well. The reward structure has various price sustainability and coin inflation measures to further safeguard investor interests and keep the project ongoing over a long term. The freelancing matrix, rewarding investor model and largely untapped market opportunity puts the MakeMyCoin project as a bright project in this dynamic blockchain space. 



You may want to review the latest uploaded version of the whitepaper. Wherever credible, well researched and public information is retrieved from, sources are mentioned. We have re explained even these generic concepts in our understanding to lest this petty accusations effect the intrinsic work of the platform or the coin.

If you have any clarifications, please feel free to write back on this forum or DM, join our discord community or reach out to us over email. We would be happy to have the interest and discussions around our project so we can demonstrate the elaborative framework around MakeMyCoin platform that is being executed.
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July 13, 2019, 01:01:20 PM
 #32

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
51.  Monero Claim13.07.19linkPlagiarismno-Active

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July 20, 2019, 09:54:09 AM
 #33

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
52.  Volcanoes Token20.07.19linkPlagiarismyesflag=479Active
53.  ECPN Token20.07.19linkPlagiarismno-Active
54.  MULTI.TODAY20.07.19linkPONZIyesflag=480Active


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July 23, 2019, 04:22:48 PM
 #34

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
55.  Radcoin.Network (RADIANT)23.07.19linkFake teamno-Active


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July 28, 2019, 03:18:16 PM
 #35

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
56.  INGRAM TOKEN28.07.19linkPlagiarismyesflag=512Active


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July 30, 2019, 04:55:40 PM
 #36

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
57.  Torken30.07.19linkPlagiarismno-Active

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53.  ECPN Token has appeared on bitcointalk forum! Feel free to support or oppose a flag.

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
53.  ECPN Token20.07.19linkPlagiarismyesflag=516Active


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August 06, 2019, 03:51:34 PM
 #37

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
58.  BTKuCoin06.08.19linkFake teamno-Active


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August 11, 2019, 08:59:55 AM
Last edit: August 11, 2019, 12:53:12 PM by witcher_sense
 #38

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
59.  BIMCOIN11.08.19linkPlagiarismno-Active
60.  KITCOIN11.08.19linkFake teamyesflag=618Active

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September 01, 2019, 01:01:56 PM
Last edit: September 01, 2019, 09:06:56 PM by witcher_sense
 #39

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
61.  Verus Estate01.09.19linkPlagiarismno-Active
62.  Merchent Pay01.09.19linkPlagiarismno-Active
63.  BTCplode01.09.19linkFake teamyesflag=123Active
64.  Bitcoin Neo01.09.19linkFake teamno-Active

Scam list updated!

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September 04, 2019, 04:56:27 PM
 #40

Project nameDate (dd.mm.yy)Link to accusationReason of accusationListed on forumWarning FlagCurrent status
65.  Fluent Token04.09.19linkPlagiarismno-Active

The scam list has just been updated!

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