There is this thread created and it is about "service Promotion of projects: promoted by Zahar Deina: https://bitcointalk.org/index.php?topic=5120988.0

Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:


Tremiss - SCAM

   
https://tremiss.org/
https://web.archive.org/web/20190226062920/https://tremiss.org/
ANN - https://bitcointalk.org/index.php?topic=5114968.0
http://web.archive.org/web/20190324135421/https://bitcointalk.org/index.php?topic=5114968.0
ANN - https://bitcointalk.org/index.php?topic=5114873.0
http://web.archive.org/web/20190324135453/https://bitcointalk.org/index.php?topic=5114873.0
SCAM Accusation= https://bitcointalk.org/index.php?topic=5114401.0
http://web.archive.org/web/20190324155332/https://bitcointalk.org/index.php?topic=5114401.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________


BINCOINS - SCAM


https://bincoins.io/
https://web.archive.org/web/20190313140756/https://bincoins.io/
ANN: https://bitcointalk.org/index.php?topic=5120167.0
https://web.archive.org/web/20190313140738/https://bitcointalk.org/index.php?topic=5120167.0
https://www.binpayment.com/register  (associated with Buucoin evidence)
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5120221.0
http://web.archive.org/web/20190324161257/https://bitcointalk.org/index.php?topic=5120221.0

_______________________________________________________________________________ _______________________________________________________________________________ _________________

MAINCOIN - SCAM


https://www.linkedin.com/in/zahar-deina-43a361157/
https://maincoin.money - SCAM - FAKE TEAM
http://web.archive.org/web/20190324144028/https://maincoin.money/about.php
ANN - https://bitcointalk.org/index.php?topic=5061639.0
http://web.archive.org/web/20190324165111/https://bitcointalk.org/index.php?topic=5061639.0
SCAM ACCUSATION - https://bitcointalk.org/index.php?topic=5124219.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

FABA


https://vc.fabainvest.com/home
http://web.archive.org/web/20190324160141/https://vc.fabainvest.com/home
ANN - https://bitcointalk.org/index.php?topic=5067299.0
http://web.archive.org/save/https://bitcointalk.org/index.php?topic=5067299.0
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5112651.0
http://web.archive.org/web/20190324160502/https://bitcointalk.org/index.php?topic=5112651.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Barin


Website - https://barin.io/
http://web.archive.org/web/20190324154727/https://barin.io/
ANN - https://bitcointalk.org/index.php?topic=5074347.0
http://web.archive.org/web/20190324154421/https://bitcointalk.org/index.php?topic=5074347.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

World Bit Bank



https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.php?topic=3206437.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Akaiito



https://akaiito.io/home/
http://web.archive.org/web/20190324175130/https://akaiito.io/home/
ANN - https://bitcointalk.org/index.php?topic=2804929.0
http://web.archive.org/web/20190324175226/https://bitcointalk.org/index.php?topic=2804929.0

scam creator and teacher - Filip Poutintsev is listed as adviser :
_______________________________________________________________________________ _______________________________________________________________________________ _________________

Buucoin - SCAM - evidence found associating Bincoin with this scam.

https://bitcointalk.org/index.php?topic=5120221.msg50294591#msg50294591


https://buucoins.io
https://archive.is/biCB0
ANN - https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181207142724/https://bitcointalk.org/index.php?topic=5081542.0
http://web.archive.org/web/20181215190229/https://bitcointalk.org/index.php?topic=5081542.0 (new - 15/12/18)
https://www.binpayment.com/register
archive: http://web.archive.org/web/20190324132002/https://www.binpayment.com/register
SCAM ACCUSATION: https://bitcointalk.org/index.php?topic=5081556.0
http://web.archive.org/web/20190324162737/https://bitcointalk.org/index.php?topic=5081556.0