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  Another SCAM https://zerochain.network
Posted by: Moro45 - 08-08-2018, 08:40 AM - Forum: Scam ICO Discussion - No Replies

This website looks like scam: https://zerochain.network

1) I don't see team!
2) I can't download whitepaper!
3) They started ICO. I mean collecting money from investors.

[Image: attachment.php?aid=11]



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  SCAM ICO CrowdIF
Posted by: Moro45 - 08-08-2018, 08:38 AM - Forum: Scam ICO Discussion - No Replies

ICO https://www.crowdif.com/

Considered as SCAM. 

1. Team impossible to identify. 
2. The White Paper looking very scam.


You are right. LinkedIn accounts of team not available. For some reasons it exist in google search but not in LinkedIn. Specially
Nicole Harrison, Anton Berislav. Whitepaper more like presentation and less like technical paper document. Idea good ICO SCAM. It looks like if they will not collect enough money during ICO they will run away with this money of investors.

They have created accounts in LinkedIn for

Anton Berislav https://www.linkedin.com/in/antonberislav/

Anthony Lee Robinson https://www.linkedin.com/in/anthonyleerobinson/

Accounts only with one connection or two connections! Scammers! Angry

the problem is that many people working in the traditional financial sector are trying to switch into crypto, when they look like traditiional oldbanksters, they arent great.

regards


  New SCAM ICO ORBIS or Orbis Transfer
Posted by: Moro45 - 08-08-2018, 08:36 AM - Forum: Scam ICO Discussion - Replies (1)

Hi All,

This is good example how people can fool us.

The ICO ORBIS or Orbis Money Transfer is SCAM! Website: https://orbistransfer.com

Reasons:

1) ICO offers new block chain technology version 5.0 but we still in pratice did not see version 3.0 or 4.0.

[Image: attachment.php?aid=9]


2) In Road Map they mentioned in May 2017 - Orbis blockchain platform concept testing with success. But after that I don't see any launch of testnet or mainnet. Just in August 2018 - Release of Orbis desktop/mobile platform, ORBS, ORBSi coins, ORBIS Wallet and ORBIS Mobile app. 

[Image: attachment.php?aid=8]


3) The GitHub repository of this project is empty. Link to GitHUB Orbis repository: https://github.com/1Orbis/Orbis-NODE

[Image: attachment.php?aid=10]



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  Scam ICO TKeyCOIN
Posted by: Moro45 - 08-08-2018, 08:34 AM - Forum: Scam ICO Discussion - No Replies

The ICO TKEYCOIN is SCAM and I have 3 reasons to say that.

1. Team is impossible to identify. Here https://www.coinschedule.com/p/7842/grou...holding-br its says that it belongs to Group of companies holding BR. I googled it and its not exist.

2. They developing new protocol Delegated proof-of-stake to Artificial Intelligence / DPOSTOAI. That protocol DPOS with use of AI to confirm transactions. But for Delegated proof-of-stake AI not needed. In whitepaper it says page #36 mantioned about:

The Protocol is capable of processing 500,000 transactions per second, through the use of a highly developed mechanism for tracing
circuits and algorithms of artificial intelligence. For example, when the maximum transaction rate is reached throughout the network, the
system uses parallel chains of the platform structure, creating interconnected branches of the block structure.

That means that they already developed and tested protocol. But in whitepaper never mentioned about launch of mainnet or testnet. In in roadmap I cannot find blockchain or mainnet launch.

3. They don't have repository on GitHUB.

All that mean that this ICO is SCAM!

Website of ICO: https://tkeycoin.com/


  SCAM ICO WANKCOIN
Posted by: Moro45 - 08-08-2018, 08:32 AM - Forum: Scam ICO Discussion - No Replies

WANKCOIN is SCAM do not invest to this ICO. 

I found on this website: https://www.wankcoin.com/ some interesting data.

1) In whitepaper they swapped old WANKCOIN to ERC20 token. That means they moved from coins to tokens. From WANKCOIN blockchain to ethereum blockchain. Also mentioned that they have more secure coins after swapped to ERC20 tokens but ERC20 token is standard token configuration that all ICO have.

2) Also I did't find any information about how useful is that token. Does the token have any role? It not even a coin if consider it as payment tool. People may use ETH or other crypto for payments.

3) Complaints from community https://bitcointalk.org/index.php?topic=3843038.80 some people say that this project scam.

4) On website they say "WANKCOIN is already accepted on over 100 great adult websites."

[Image: attachment.php?aid=7]

I personally visit some porn websites but never hard them. And I also tried to google which website accepts wankcoin and did't find any adult website.


SCAMMERS FOR SURE!



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  Amsterdamcoin was caught spreading a Coinminervirus through their website.
Posted by: Moro45 - 08-08-2018, 08:30 AM - Forum: Scam Coins and Tokens - No Replies

i caught amsterdamcoin website spreading a coinminer virus through their website

https://www.cryptoproductivity.com/singl...minervirus

why should someone that runs a cryptocurrency do something like that?

regards


  GPN Coin Warning
Posted by: Moro45 - 08-08-2018, 08:27 AM - Forum: Scam Coins and Tokens - No Replies

Hello all, 

I noticed on twitter many similarities between GPN coin and other "scammy" coins such as NeoCash, 0xGang Token and Mether Token (theres more) pointing towards the same person operating multiple accounts/coins. 

I also received an e-mail from the GPN admin recently basically telling people that hold the coin not to sell while they pump up the price. Overall, very shady and best to be aware!

Regards


  CRYPTOCURRENCY SCAM LIST
Posted by: Moro45 - 08-08-2018, 08:26 AM - Forum: Scam Coins and Tokens - No Replies

CRYPTOCURRENCY SCAM LIST:

http://www.coinscamlist.com/


  Scam Coin List — Whats App share
Posted by: Moro45 - 08-08-2018, 08:24 AM - Forum: Scam Coins and Tokens - No Replies

Scam Coin List — Whats App share
Please note that I have not done deep research on these projects but I am aware of many in the below list are scam. I got a Whats App share hence sharing it for others to be careful of these before investing

Here’s a list of all the current ponzi schemes in the crypto space from Reddit.

BCC Cash (note that this is different from Bitcoin Cash)

BCHconnect

Billion Bit Club

Binary Coin

Bit Sequence

BitAI

Bitchamps

Bitclub/clubcoin

Bitcoin Ascension (pyramid scheme)

Bitconnect X

Bitether

Bitfinite

Bitfintech

Bitglare Coin

Btchash

Btc-Rush

Btcwait

Chrysos

Coinrium

Cointeum

Coinspace

Dascoin

Davor

Ecomcash

Eigencoin

ETHconnect

Etherbanking

Exacoin

Falcon Coin

Farstcoin

Ficoin

Firstcoin

Forzacoin

Futurecoin

FUU Coin

Gold Reward Token

Goldgate

Hedgeconnect

Hextracoin

Home Block Coin

HotCrypto

Hydrocoin

Ibiscoin

iCenter

Ideacoin

iFan

Iotaconnect

Knox Coin

Legendcoin

Lendconnect

Lendera

Libra Coin

Liteconnect

Loancoin

LoopX

Martcoin

Moneroconnect

Monetize Coin

Monyx

Neoconnect

Numiv

Oalend Coin

Onecoin

Pagarex

Purpose/DUBI

Regalcoin

Rothscoin

Secular Coin

SFICoin

Steneum

Stepium (pyramid scheme)

Swisscoin (pyramid scheme)

Tenocoin

TEX Coin

Thorn Coin

Ucoin Cash

Unix Coin

USI Tech

WCI

Western Coin

XRPconnect

PS: if anyone has faith in any of above coins. Please ignore this post. I got it from a group & found it useful to stay away from these coins.

Link: https://medium.com/crypt-bytes-tech/scam...99448d2d72


  Waves Plattform Phishing Scams
Posted by: Moro45 - 08-08-2018, 08:22 AM - Forum: Phishing Scam - No Replies

Waves Community, suffers from Phishing Scams,

the Scamers cloak themselves as waves plattforms employees in order to approach developers and then lure them to a different website promising they won in a lottery and get free waves and ethereum


Something wrong with waves platform. Someone stole my tokens in my wallet. I have create tokens named bitsom and transferred 500,000,000 to this address https://wavesexplorer.com/address/3PA6WP...sgsvAS3wN8 after couple month somebody transferred 400,000,001 bitsom to other wallet. If it was hacker why he transferred just 400,000,001 not all tokens? I pay strong attention to security and suppose to say that something wrong https://waveswallet.io/ website because I used it for my transfers.

Also I wrote to waves platform support and I got this:

Hello.
Perhaps, an attacker was accessed to your Waves account and withdrew the funds.
This could happen for several reasons. Among them:

virus and malware infection;
using a public Wi-Fi network;
using a weak password;
using a weak Seed phrase generated by yourself;
using someone else's device to log into your Waves account;
use non-official Waves products;
other reasons.
Use the following guidelines to secure your funds in the future:

check your PC or smartphone for viruses and malware;
do not use unlicensed software;
create a new Waves account for further work;
when creating a new Waves account, use the Seed phrase suggested by the system (consists of 15 English words with spaces between them);
use only official Waves products from this site - https://wavesplatform.com.
Unfortunately, we cannot refund or reverse the transactions and get back your lost funds, since we do not have access to user accounts as well as cancel already processed transactions.

All private information from your account, including the Seed, is stored on your PC. Nobody else is able to do anything to your funds unless you give your seed away. Thats how blockchain works.

The Waves platform team do not have access to private information from your account and cannot control your funds, only you can (and people you gave your seed to).

For more information about security, please read the following articles:

Treat your backup phrase (aka SEED phrase) with care!

What is a SEED phrase of your account

Please be careful in the future.