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Author Topic: SCAM ALERT LIST - created by JollyGood  (Read 242 times)
JollyGood
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May 23, 2019, 11:51:42 AM
Last edit: May 23, 2019, 06:12:45 PM by JollyGood
Merited by LoyceV (2), nutildah (1), ICOEthics (1)
 #1

SCAM ALERT

|| ADAB SOLUTIONS
|| ARABIANCHAIN
|| ATOMIC SWAP
|| BETKING BITSAFE & SERIAL SCAMMER DEAN NOLAN
|| BITINGLE
|| CHANGELLY
|| CHANGENOW
|| COINSBIT
|| DUBAICOIN (DBIX)
|| FURTCOIN
|| FLYP.ME
|| HITBTC
|| HOLY TRANSACTION
|| HUMANCOIN
|| HUMANITYONE
|| MINEXCOIN
|| MOBILEGO
|| P2PB2B
|| PAXCHAIN
|| REPUBLIA
|| ROCK TRADING
|| SOVRANOCOIN (SVR)
|| TOKENPAY
|| TRADESATOSHI
|| ULORD
|| VIBEO



SOCK-PUPPETS PUMPING THREADS & CREATING FAKE BUZZ

- ADAB SOLUTIONS
520bit, RoyalTeam, vitalii_invest

- ARABIANCHAIN
- DUBAICOIN (DBIX)
- SOVRANOCOIN (SVR)
4fanbtc, abbas16, Abdelhalimkamli, bilalkoroko, gupyyy, khalid55, MohamedAmer20010, simo16, wyacine

- MINEXCOIN
- PAXCHAIN
- REPUBLIA
akira128, Jedgar, MineCoin.org, Racquemis1, TeMHuK, TIPOK_ARM, yurez83

SCAMS|| ADAB SOLUTIONS || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO ||
|| P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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smyslov
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May 23, 2019, 02:30:26 PM
 #2

This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.



.
r

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PLAY NOW
JollyGood
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May 24, 2019, 04:25:02 PM
Last edit: May 24, 2019, 09:15:00 PM by JollyGood
 #3

This is a very good format and I like it this way, the biggest concern is the Adab solutions, we have the evidence and proof, but they still get funded and still many people are participating in their bounty campaign and only a few months before it turns one year, looks like some people are ignoring our warnings.


Yes it true Adab Solutions is a major concern because it seems investors would probably lose out on everything they invested.

If the base principles of the project are full of lies then it means the project owners could stoop to any low level to siphon-off funds for their own pockets and Adab Solutions fits that bill completely.

They claim they are religious but they are happy to accept ICO and IEO funding from pimps, prostitutes, drugs/narcotics dealers and from virtually anybody no matter where their source of income. They are pretending to be a religious project but the truth is they are liars and scammers, they are just trying to dupe gullible investors in to parting with their cash.


SCAMS|| ADAB SOLUTIONS || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO ||
|| P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Coinfan
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May 29, 2019, 06:45:30 PM
 #4

Great list. You are doing an outstanding job denouncing scams on this forum.

Thanks for including our well known The Rock Trading.

It's hard to believe that this is possible, but the Rock Trading CFO is doing a even more outstanding job assuring us that there won't be a Rock Trading exchange than you ruining scams on this forum.

I must confess I never seen in my all life someone as decided as he has been about ruining his own business.

So I expect that soon you will be able to remove it from your list, since there won't exist a Rock Trading exchange anymore.

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
https://therocktradingscam.home.blog/
https://therocktradingscam.weebly.com/
Cindzrich888
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May 31, 2019, 07:22:14 AM
 #5

Hi i think you need to add forextradeoption as well on the list.
examplens
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May 31, 2019, 08:51:07 AM
 #6

I am not sure about p2pb2b exchange.
A similar design like another service is not enough.
Same DNS from Cloudflare service also does not mean anything.
Estonia government have a friendly and cheap possibility to all online business, many opt to start a business from there.

I did not use them much, but I can't complain to him. His support reacts on time to my question and solves the problem almost instantly. yet I did not use them much and i would like to hear more feedback about this exchange.

welovedcrypto
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May 31, 2019, 08:55:57 AM
 #7

It would be good to list Scam bounty managers (and mention their website) too in this list. So users can find both things at one place.

Please check this thread, for all information, related to Bitcointalk, (List of iseful threads): https://bitcointalk.org/index.php?topic=5149708.0
johanesrobin
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June 02, 2019, 11:26:10 PM
 #8

I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.

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June 03, 2019, 01:33:23 PM
 #9

I did not understand and was surprised because ADAB was on this list. It seems promising that even Adab is launching their IEO. I read that they had received a lot of funds for their project.
ADAB is the only exchange that adopts the sharia system.

You are late on news about Adab Solutions, Jolly Good has been fighting this project since last year, so many things are wrong on this project, check the official thread of Adb solutions on this sections and you'll see that the accusations are all valid, we'll see after the token sales if they lived up to their deception.



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|   NO ICO. NO PREMINE. 
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