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Author Topic: Needycoin-Highly suspicious project with almost no info at all  (Read 144 times)
Rikafip
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October 09, 2019, 10:04:03 AM
Last edit: October 09, 2019, 10:17:51 AM by Rikafip
Merited by Daniel91 (1), examplens (1), dkbit98 (1)
 #1

Another suspicious crypto charity project, where team promises that they will use all donations and "up to  30% token sold" for those in need, and we are supposed to take  just believe them

Ann
https://bitcointalk.org/index.php?topic=5190965.0
Archive
https://archive.fo/pj83c

Website
https://needycoin.org/
Archive
https://archive.fo/QBABX

Whitepaper
https://needycoin.org/wp/needycoin-wp-en.pdf

This projects smells fishy. No team members, "whitepaper" is actually One pager, no detailed explanation about anything really, other than that  they need your money, and they promise to use it for those in  need.


"Team members"




If you expect people to invest in your project, at least what you should do is share actual team members, and not pictures of some animals. What they didn't forgot to include are donation addresses of course.

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October 09, 2019, 01:41:40 PM
Merited by Rikafip (1)
 #2


this is ridiculous, he wrote this in his whitepaper:

Do not squeeze your brains, it is easy “bring money to the needy”

He does not explain how people will be assured that he will be donating.

He doesn't explain what would make people interested in his altcoin ... some people can buy his altcoin to do charity, but that doesn't mean it will attract a lot of people.

He also is the Founder of Globycoin which was acquired by coinjanitor.io

[ANN][GLOBYCOIN][MASTERNODES] 20% monthly Income from GLOBYEX EXCHANGE

Hi All

We are proud to have acquired the Globycoin project and are looking forward to welcoming you all into the CoinJanitor community.
You can read more details about the Globycoin buyout here.
Our official BitcoinTalk thread is here.

You can join the discussion with us and get the latest updates on our social channels.
Here is where you can find us:

Key project pages
CoinJanitor project website
Token swaps page for devs and users

Social channels
Telegram
Twitter
Facebook

We look forward to hearing from you!


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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Rikafip
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October 09, 2019, 02:53:09 PM
 #3

Yep, they offer zero explanation , other than "don't think about it, just give us money and we will share some of it to those that are in need". No token use explanation, ecosystem, basically nothing.

Good catch about Globycoin, same person is indeed behind both of those projects, Gianni Greco , as it can be seen from his LinkedIn profile

https://www.linkedin.com/in/giannigreco/

What is interesting, they were promising 20% passive monthly  income to their investors, and another 30%  profit to give for charity. So i guess this is another try, after failed Globycoin.

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PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
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October 10, 2019, 09:20:59 AM
 #4

Seems like creator of Needycoin has another failed project, Bochacoin. He says that he can't continue with it, and it is up for sale now.

https://bitcointalk.org/index.php?topic=5160578.0

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PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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October 10, 2019, 09:48:28 AM
 #5

Seems like creator of Needycoin has another failed project, Bochacoin. He says that he can't continue with it, and it is up for sale now.

https://bitcointalk.org/index.php?topic=5160578.0

if i am a scammer why i continue to show my profile,name,surname and so on................you think is fake?

First of all, i never claimed that you are scammer, i said that this is suspicious project.

-You barely managed to write one page about project,
-Instead of explanation, you give us
Quote
"We don't need many words to explain what is needycoin,Do not squeeze your brains, it is easy “bring money to the needy”
, -You have bad track record with 2 failed projects that you abandoned

 And after all this  you want people to trust you with their money  for the 3rd time, while you haven't done basic work before starting Needycoin.

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PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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October 15, 2019, 12:14:09 PM
 #6

Now he deleted ANN thread and we don't know which user is behind it. You forgot to post a link to profile in first post.
Maybe you can edit your first post, then you can expect from DT member to tag this user and prevent new fraud from him.

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October 15, 2019, 12:45:40 PM
 #7

Now he deleted ANN thread and we don't know which user is behind it. You forgot to post a link to profile in first post.
Maybe you can edit your first post, then you can expect from DT member to tag this user and prevent new fraud from him.

I archived Ann thread, link is in the first post too, but here it is as well
https://archive.fo/pj83c

As  you can see, Needycoin is creator of their Ann.



His other 2 accounts for previous projects should probably be tagged as well

GLOBYCOIN
https://archive.fo/qaqqf
https://bitcointalk.org/index.php?action=profile;u=1719563


BOCHACHOIN
https://archive.fo/lokeL
https://bitcointalk.org/index.php?action=profile;u=2638447




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PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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