[SCAM]Colonel Token-pretending to be part of one older project!

[Rikafip]

What happened: as I mentioned in the title, Colonel Tokens pretends to be part of Military Token, one older and now abandoned  project from 2018.

When you check Military Token website, you won't find absolutely any mention of this Colonel Token, and it's the same thing on their social media channels like facebook and Twitter, which are inactive for almost two years now. If they really have some new token, wouldn't the mention it somewhere? On top of that, soon after ANN creation Newbie accounts started showing up doing classic shill work. Since I strongly believe that this is just a scam attempt I am raising the flag against OP of that thread

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2551

ANN https://bitcointalk.org/index.php?topic=5303390.msg55929735#msg55929735
Archive https://archive.fo/9HKpp

MilitaryToken website https://www.militarytoken.io/


Goal here seems to be to make people buy their useless tokens via Waves exchange

Colonel Token - Staking is open. Buy and freeze to get rewarded in Waves !!!!!!!!!!

YOU CAN BUY COLONEL TOKEN at the following link - https://waves.exchange/trading/spot/G1PzSTFPszkM5enfZkYqSrHh8hpghAs5hiU9XzDE65UH_WAVES

[1714295495]

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[1714295495]

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[1714295495]

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[holydarkness]

The scammer was not new to this, I tend to believe it was not the first trick they pulled. Looking at their post history shows a rather messy and shady works. So far, they've created three threads.

One was the colonel token thread, which the basis of this accusation thread.

Second was this thread. They deleted the post soon after, and quite unfortunately Loyce's engine didn't cover this entire thread so we won't know what's edited and what's removed, but luckily someone quoted the opening post before they eradicated it, so the full text was still there

                                                                                           What is Bisk?

BISK TOKEN - IS THE FUTURE DECENTRALIZED PLATFORM BASED ON THE BLOCKCHAIN FOR AID TO ALL NEEDY PEOPLE IN DIFFERENT SPHERES OF LIFE. BISK - WE CAN AND YOU CAN

In the era of blockchain, we decided to decentralize our service to add services and also to switch to payment for our services in Bisk Token.
Now it's even easier to pay with Bisk Token.
We have released Bisk Token on 07.06.2018 based on wavesplatform to simplify the purchase, payment for our services.

In the future, we plan to move to our platform with a different range of services and we will inform you as soon as possible.
Also, each Bisk Token holder will be able to receive dividends according to the formula:

Total issued 7500000 Bisk Token
Developers and internal investors-2000000 Bisk Token
Public sale - 5500000 Bisk Token
Initial price 1000 Bisk token =10 usd

Formula dividens : 7500000          -      100%
                                     amount holder -         x  %
                                      x= amount holder * 100/ 7500000

You can buy Bisk Token at the following link https://beta.wavesplatform.com
If you already have an account on the blockchain waves then buy the Bisk Token sign easy in the internal exchange blockchain WDex where Bisk Token marker still in pairs BISK/WAVES, BISK/USD, BISK/BTC, BISK/ETH, BISK/LTC, BISK/DASH.
In case you do not have an account and a universal wallet, it will be very easy to open it on the blockchain waves https://beta.wavesplatform.com/create

And in your account to purchase on the internal exchange DEX Bisk Token

Why Wavesplatform blockchain not ERC -20 or other ?
 On the Waves-NG Protocol, the platform works easier and faster, processing hundreds of operations per second, so the Waves blockchain is the fastest in the world.Your funds are stored on a blockchain address that only you manage.A decentralized market. Withdrawal is not limited. Purchased cryptocurrency is immediately transferred in your wallet. Working on the P2P-system, our exchange takes small fixed fees. Funds are stored in your wallet, not on the exchange.

Our site - https://www.bisk.com
Twitter - https://twitter.com/biskeducation
YouTube -https://www.youtube.com/watch?v=C8KboI1TqS4&t=6s

Bisk itself is still online and running and, although I didn't run check on them, I'm pretty much think they're legit. However, I don't think they're even on crypto, thus the thread was just like how it was with colonel project, they claimed to be associated with projects that is not even theirs. This (non)relation was also mentioned by user starblocks

And then there is this thread, that changed several times. First, it was a thread about Arcnet, another dead project that I won't be surprised if it wasn't related to them either. And then it's changed to Military Token that preceded the latest thread, before it finally turned non-functional as how it is right now.

I won't be surprised if there are other projects they claimed as theirs that is uncovered by Loyce's archiver, but I am sure these evidences are enough. Even if by some miracles those projects are theirs, they're still posing danger to be invested on, because it means they jumped projects to suck people's fund and then abandoned them.

[leo67139]

Dear friends!! We are promoters of various projects. We create ads on request from project owners. Trading cryptocurrencies is a risky business as all major exchanges warn. As well as you can see, some projects are still working to this day. As for the latest project, Colonel. The group that was involved in the development of the Military token was in September 2020 on the Waves platform of the made Node for stacking and paying rewards for all holders of the Colonel token. The Node is successfully working and currently paying rewards every week.

Good luck and profit to all.

[Rikafip]

Dear friends!! We are promoters of various projects. We create ads on request from project owners. Trading cryptocurrencies is a risky business as all major exchanges warn. As well as you can see, some projects are still working to this day. As for the latest project, Colonel. The group that was involved in the development of the Military token was in September 2020 on the Waves platform of the made Node for stacking and paying rewards for all holders of the Colonel token. The Node is successfully working and currently paying rewards every week.

You claim that Colonel token is part of Military token, but there is absolutely no proof of that. No mention of Colonel token on MilitaryToken website, no mention in the whitepaper, no mention on the social media channels etc. My guess is that you are just using their name to dump your shitcoin, like you did before.

What you have to say about Bisk? As discovered by @holydarkness you once again used someone else's name (in this case online learning platform) in order to dump your shitcoins, while in reality Bisk doesn't have to do anything with your or crypto in general.

As far as I am concerned, tag and flag stays!

[leo67139]

This is your personal opinion if you do not trust the project. As we wrote earlier, you can check the statistics on the Waves exchange, where you can see that the Colonel token has grown and brought a big profit to all holders. As for you, we have received messages about cooperation and help for money from experienced users of the forum in our personal mail on the forum more than once. After that, it is possible to conclude that some users specifically slander new projects. See the statistics on trading it says a lot. And if you go back to history, in 2009, many people considered Bitcoin to be a shitcoin.

[Rikafip]

This is your personal opinion if you do not trust the project. As we wrote earlier, you can check the statistics on the Waves exchange, where you can see that the Colonel token has grown and brought a big profit to all holders.

Just because there is some trading volume on waves exchange doesn't mean that Colonel token is legit project. Regarding the profit, I am sure that some people profited from Bitconnect too, but huge majority lost the money and same thing will happen to everyone who invest in your scammy shitcoin.

And if you go back to history, in 2009, many people considered Bitcoin to be a shitcoin.

You are seriously comparing Bitcoin with Colonel Token? Don't be ridiculous. You couldn't even bother to make whitepaper, let alone anything else that is normal for a new project. You also conveniently decided to ignore my questions about Bisk, care to explain that situation in which you did exactly the same thing like with Colonel token?

[holydarkness]

[...] As for you, we have received messages about cooperation and help for money from experienced users of the forum in our personal mail on the forum more than once. After that, it is possible to conclude that some users specifically slander new projects. [...]

This topic always raises curiosity in me, a lot of dev who turned to be a proven scammers uses this excuse and yet none ever stepped up to show evidences when asked. Well, can you? It's on your forum PM, right? It's undeletable by the sender, so it will still be in your inbox. Can you share a screenshot of this? A proof that someone on a high rank really bullies you for money?

[TimeTeller]

This is your personal opinion if you do not trust the project. As we wrote earlier, you can check the statistics on the Waves exchange, where you can see that the Colonel token has grown and brought a big profit to all holders.

Just because there is some trading volume on waves exchange doesn't mean that Colonel token is legit project. Regarding the profit, I am sure that some people profited from Bitconnect too, but huge majority lost the money and same thing will happen to everyone who invest in your scammy shitcoin.

And if you go back to history, in 2009, many people considered Bitcoin to be a shitcoin.

You are seriously comparing Bitcoin with Colonel Token? Don't be ridiculous. You couldn't even bother to make whitepaper, let alone anything else that is normal for a new project. You also conveniently decided to ignore my questions about Bisk, care to explain that situation in which you did exactly the same thing like with Colonel token?

If I am to bet, right now, enjoy the trading volume that he is boasting here.
But check maybe at least a couple of months, and you will see how it suddenly dries out.
How many projects have we seen in waves.exchange that successfully pull it off?
And asking for their whitepaper, I don't think they can produce a decent document here.
And wow, comparing Colonel token with bitcoin? I'm out of here. 

[leo67139]

The colonel has been trading for more than 3 months and so far only positive dynamics according to statistics. Trust or not, buy or not - it's a personal matter. We remind you once again that any trade on any cryptocurrency exchange has risks.

[holydarkness]

The colonel has been trading for more than 3 months and so far only positive dynamics according to statistics. Trust or not, buy or not - it's a personal matter. We remind you once again that any trade on any cryptocurrency exchange has risks.

You haven't provide evidences to your allegations that Rikafip or other high ranked members were blackmailing you. I'm waiting.

[Rikafip]

The colonel has been trading for more than 3 months and so far only positive dynamics according to statistics. Trust or not, buy or not - it's a personal matter. We remind you once again that any trade on any cryptocurrency exchange has risks.

And I am saying again, it doesn't matter for how long your shitcoin has been traded on waves exchange and it doesn't make it any less of a scam than it is already. What you did is like me making some shitcoin and getting it listed on Uniswap, while saying that Ethereum and Vitalik Buterin are behind that without any proof whatsoever. And then claim that it legitimate because there is some volume  there (you are probably faking that too).

You haven't provide evidences to your allegations that Rikafip or other high ranked members were blackmailing you. I'm waiting.

He can't provide anything, all he can do is repeat that nonsense about being listed like that's a sign of legitimacy. He keeps ignoring questions about Bisk too, pretending like that never happened.

[leo67139]

The colonel has been trading for more than 3 months and so far only positive dynamics according to statistics. Trust or not, buy or not - it's a personal matter. We remind you once again that any trade on any cryptocurrency exchange has risks.

And I am saying again, it doesn't matter for how long your shitcoin has been traded on waves exchange and it doesn't make it any less of a scam than it is already. What you did is like me making some shitcoin and getting it listed on Uniswap, while saying that Ethereum and Vitalik Buterin are behind that without any proof whatsoever. And then claim that it legitimate because there is some volume  there (you are probably faking that too).

You haven't provide evidences to your allegations that Rikafip or other high ranked members were blackmailing you. I'm waiting.

He can't provide anything, all he can do is repeat that nonsense about being listed like that's a sign of legitimacy. He keeps ignoring questions about Bisk too, pretending like that never happened.

To your accusations, here is our answer!!!!!!

Novice Traders use imaginative thinking: they are looking for information that confirms their opinion, rather than building trading ideas based on market analysis. Risk and volatility are the price an investor pays for wealth and opportunity.

[holydarkness]

To your accusations, here is our answer!!!!!!

Novice Traders use imaginative thinking: they are looking for information that confirms their opinion, rather than building trading ideas based on market analysis. Risk and volatility are the price an investor pays for wealth and opportunity.

I don't really get how that meant to be an answer to Rikafip's accusation, the main issue here was your claim to be part of several projects throughout time, while there were no supporting evidence of the said relation.

What caught my attention upon re-reading your your post history, especially the one as quoted below, and what I understood from quoted text above, is I see that you perceive your action as... not wrong because you put yourself equally with risk people faced while trading.

I'd urge you to kindly learn the difference between risk of volatility and risk of exit-scam. One is a risk someone faced due to collective decision from hundreds of thousands of people reflecting news and updates of the investment they take, the other one is a risk occured because someone on their parent's basement decided to stop playing because they've got enough money. There is a line as thick as someone's ass between risk of profit-loss-and-opportunity-lost and "we might won't be here next month because we've got enough money from you. If you haven't reach your break-even, too bad, your risk."

Almost all trading platforms in the terms of use make such phrases about the risks of trading cryptocurrencies. So don't mislead users!!! Here is a link for an example from a crypto exchange Binance pls read.

https://www.binance.com/en/terms

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