Bitcoin Forum
May 05, 2024, 07:16:13 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] NCAT Token  (Read 193 times)
cryptoexp666 (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
April 07, 2021, 03:57:44 PM
Last edit: April 17, 2021, 04:30:22 PM by cryptoexp666
 #1

What happened:NCAT token announced suspicious giveaway (Lamborghini Hurracan) from their partners Alpha Capital Ventures. Companies doesn't look real, looks like a mass scam. The main requirement to participate in giveaway is holding (need to hold 100 billion of NCAT tokens = 6BNB Now). Alpha Capital Ventures domain created 2months ago (based on who.is). This is my opinion, please be careful.
 


Links:
NCAT website
https://ncat.fun

Alpha Capital website
https://alphacapital.ventures
Alpha Capital twitter
https://twitter.com/alphacapitalven
NCAT Telegram
https://t.me/ncattoken
Investor address (address was sent by NCAT admin, was to late to make proof screenshot that address was sent by him, because he deleted conversation)  https://bscscan.com/address/0x86b695aaa2600668cec754c7827357626b188054
NCAT Contract address
https://bscscan.com/token/0x0cF011A946f23a03CeFF92A4632d5f9288c6C70D

Screenshots: https://drive.google.com/folderview?id=12YOdT4ltp-I4E55mMvqJGoHIRgFujQkn
1714893373
Hero Member
*
Offline Offline

Posts: 1714893373

View Profile Personal Message (Offline)

Ignore
1714893373
Reply with quote  #2

1714893373
Report to moderator
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714893373
Hero Member
*
Offline Offline

Posts: 1714893373

View Profile Personal Message (Offline)

Ignore
1714893373
Reply with quote  #2

1714893373
Report to moderator
1714893373
Hero Member
*
Offline Offline

Posts: 1714893373

View Profile Personal Message (Offline)

Ignore
1714893373
Reply with quote  #2

1714893373
Report to moderator
1714893373
Hero Member
*
Offline Offline

Posts: 1714893373

View Profile Personal Message (Offline)

Ignore
1714893373
Reply with quote  #2

1714893373
Report to moderator
sujonali1819
Legendary
*
Offline Offline

Activity: 2436
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
April 07, 2021, 05:05:15 PM
 #2

Try to read you screenshots. I realize that this is not a giveaways, maybe it looks like a raffle / lottery right? but the rules are insane and suspicious. People need to hold 100 billion NCAT tokens and they will not sell it before the draw. And I am very shocked by seeing another rules when the drawn will happen. When the total market cap of NCAT Will reach 250million dollars LOL. I stupid question is what will happen if they never reach the required market cap ?

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
cryptoexp666 (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
April 07, 2021, 05:29:17 PM
 #3

Try to read you screenshots. I realize that this is not a giveaways, maybe it looks like a raffle / lottery right? but the rules are insane and suspicious. People need to hold 100 billion NCAT tokens and they will not sell it before the draw. And I am very shocked by seeing another rules when the drawn will happen. When the total market cap of NCAT Will reach 250million dollars LOL. I stupid question is what will happen if they never reach the required market cap ?

I will try to get this information, but I'm sure 99% it will be a rug.

They also asking for suspicious donations like this one
https://drive.google.com/file/d/12g1Y6PWwx0Qk_7rBMnY2Ptwe7GNSYosg/view?usp=drivesdk
Insanerman
Sr. Member
****
Offline Offline

Activity: 1162
Merit: 450


View Profile
April 07, 2021, 08:37:39 PM
 #4

~

If a project requires holding their coin without even having a great token value then it can already be labeled as scam. Most scammers uses the idea of holding-to-earn just to lure people on waiting for certain period of time to let the scammers have an ample time in pulling all the investments. Also, their platform is already irresponsive hence I cannot really tell if their platform alone is worth something or not.
zanezane
Full Member
***
Offline Offline

Activity: 868
Merit: 150


★Bitvest.io★ Play Plinko or Invest!


View Profile
April 08, 2021, 05:06:31 AM
 #5

Try to read you screenshots. I realize that this is not a giveaways, maybe it looks like a raffle / lottery right? but the rules are insane and suspicious. People need to hold 100 billion NCAT tokens and they will not sell it before the draw. And I am very shocked by seeing another rules when the drawn will happen. When the total market cap of NCAT Will reach 250million dollars LOL. I stupid question is what will happen if they never reach the required market cap ?
100 billion tokens is a lot and considering that amount I am pretty sure that they have a high price for that 100 billion tokens. Have to be careful with this one, I wouldn't say that it is a scam yet since it is all just a suspicion, better be alert and aware of them.

Rikafip
Legendary
*
Offline Offline

Activity: 1750
Merit: 5986



View Profile WWW
April 08, 2021, 06:08:26 AM
 #6

Lambo giveaway in itself is a huge red flag that I've only seen in scams. I can't imagine a legit crypto project giving away Lamborghini car worth hundreds of thousands of dollars, let alone some meme shitcoin like this NCAT.

Regarding Alpha Capital, they claim to be involved in multiple project as a seed investors, but when you check their website on whois, you see that its less than 2 months old. Another red flag is the fact that haven't been mentioned by any of the projects they claim to be invested in like CardStarter, FrogDAO, Konomi etc. They list thier investors & Partners, but no sign of Alpha Capital. Some of those projects are already listed on exchanges, meaning their seed phase was long time ago, before Alpha Capital even had their website running.

Quote
Domain Name: alphacapital.ventures
Registry Domain ID: 03968d1682a44a22bff3283f89d31461-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2021-02-21T04:15:54Z
Creation Date: 2021-02-16T04:15:17Z
Registry Expiry Date: 2022-02-16T04:15:17Z



██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
cryptoexp666 (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
April 08, 2021, 03:05:08 PM
 #7

Today they listed on Whitebit exchange, to attract more investors.
Now I see that all similar projects lists only on Whitebit or BitMart.

 https://drive.google.com/file/d/12qsheRYOMVmX7fxLY8mruB6BteIx301i/view?usp=drivesdk
cryptoexp666 (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
April 17, 2021, 04:32:16 PM
 #8

Team selling tokens from different addresses, saying this early investors wallets, but no any proof for private sale. More information I collected on telegra.ph

https://telegra.ph/NCAT-Token-scam-investigation-04-17
CopycatTheGreat
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
April 17, 2021, 06:30:28 PM
 #9

Without these contribution it would be no $NCAT our coin is not a scam and hope this clears up everything

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb8fcfbae82a4daabe5075ecc833b9426bf85981832838a4cdb29fb0c7471878d
——————————————————————————————————————

5 BNB CONTRIBUTION - https://bscscan.com/tx/0xd4d0a065f52b5139bec170e9eb6e936661a594c71ad706eb80067b407a5bc595 - Address 0xc1dd11527c478024371b556c7c2a8c91aed015a8

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0x9a93174851a5cc6f882870171b647db53f908fe0ee071ce5c4f613d3bd03a90d
——————————————————————————————————————

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x7fa432d8054ea76e9fa8b32586346e00a0e60ca8a956fa5dc53002c9b501103b - Address 0xaacc4ea6188fb9d2f8ffee395fd4a75f7e5518b3

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb1587d54f2badd0e686cf0d842bb578a01f561255f566deb03c91e14a0e47bd8
——————————————————————————————————————

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x89978cd750a55b4e672c5e5ac47393141aafd70791ff3d427fe56a82a531e5b8 - Address 0x6cc62150900f721c45a3dad23e975a838c0b1633

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xdb461acee3fc66aa5e51621b99f1468b3b1d9b476cb0351731cf194212bc611a
——————————————————————————————————————
51 BNB SENT FROM PRIVATE CONTRIBUTION ADDRESS TO NCAT DEPLOYER ADDRESS FOR INITIAL LIQUIDITY - https://bscscan.com/tx/0x40bee26f9507ce8cf05d49e8c8b0a01dee3f135d4a836c3dde6f0737ea689805

50 BNB & 300T NCAT ADDED TO LIQUIDITY AT PCS - https://bscscan.com/tx/0xd196f69d561fe374fa22f6aad775cad5b792258ef2931a7331593761278cfb62

ANY ADDITIONAL BNB CONTRIBUTED THAT WASN’T USED FOR INITIAL LIQUIDITY WAS USED FOR STARTING MARKETING AND WEB SITE DEVELOPMENT
______________________________________________________________
cryptoexp666 (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
April 17, 2021, 06:38:49 PM
Last edit: April 17, 2021, 07:12:02 PM by cryptoexp666
 #10

Any private sale information link?
For now, it's just addresses

Without these contribution it would be no $NCAT our coin is not a scam and hope this clears up everything

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb8fcfbae82a4daabe5075ecc833b9426bf85981832838a4cdb29fb0c7471878d
——————————————————————————————————————

5 BNB CONTRIBUTION - https://bscscan.com/tx/0xd4d0a065f52b5139bec170e9eb6e936661a594c71ad706eb80067b407a5bc595 - Address 0xc1dd11527c478024371b556c7c2a8c91aed015a8

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0x9a93174851a5cc6f882870171b647db53f908fe0ee071ce5c4f613d3bd03a90d
——————————————————————————————————————

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x7fa432d8054ea76e9fa8b32586346e00a0e60ca8a956fa5dc53002c9b501103b - Address 0xaacc4ea6188fb9d2f8ffee395fd4a75f7e5518b3

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xb1587d54f2badd0e686cf0d842bb578a01f561255f566deb03c91e14a0e47bd8
——————————————————————————————————————

1.5 BNB CONTRIBUTION - https://bscscan.com/tx/0x89978cd750a55b4e672c5e5ac47393141aafd70791ff3d427fe56a82a531e5b8 - Address 0x6cc62150900f721c45a3dad23e975a838c0b1633

ASSOCIATED DISTRIBUTION FROM DEPLOYER - https://bscscan.com/tx/0xdb461acee3fc66aa5e51621b99f1468b3b1d9b476cb0351731cf194212bc611a
——————————————————————————————————————
51 BNB SENT FROM PRIVATE CONTRIBUTION ADDRESS TO NCAT DEPLOYER ADDRESS FOR INITIAL LIQUIDITY - https://bscscan.com/tx/0x40bee26f9507ce8cf05d49e8c8b0a01dee3f135d4a836c3dde6f0737ea689805

50 BNB & 300T NCAT ADDED TO LIQUIDITY AT PCS - https://bscscan.com/tx/0xd196f69d561fe374fa22f6aad775cad5b792258ef2931a7331593761278cfb62

ANY ADDITIONAL BNB CONTRIBUTED THAT WASN’T USED FOR INITIAL LIQUIDITY WAS USED FOR STARTING MARKETING AND WEB SITE DEVELOPMENT
______________________________________________________________
fluoresc.
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 18, 2021, 11:01:45 AM
 #11

Hi, are you still there? I want to ask you some questions on tg
cryptoexp666 (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
May 23, 2021, 09:49:12 AM
 #12

Hi, are you still there? I want to ask you some questions on tg

@artik154150
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!