Quote from: bL4nkcode on January 11, 2020, 11:37:53 PM

By visiting their ann thread users who replies looks like has a team of ann bumping service, most of them have the same activity and post counts, while visiting their post history most or all of their replies posted on ann threads.

Sure. Almost all of them also have the same registration date (~month interval). The same login/logof time.

Quote from: temy on January 12, 2020, 12:12:29 AM

The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!

Yes! About SAFECAP. It's there new work with brilliant idea to freeze fools money for year. Because they do not wont to give fools the change to exit before them. There are no any other reasons to make masternodes where collateral blocked for year. Really I don't know how stupid need to be to froze money for year when there are a lot of alternatives without this

SAFECAP also run the same spam bounty like MalwareChain. And looks like winners at the end always the founders at least at first places :-)

Quote from: CryptoBry on January 12, 2020, 12:48:01 AM

Maybe people who are good in online investigations should be sharing their time, resources and expertise in detecting these projects, so they can be exposed within this forum, the same forum they are relying on to get as many victims as possible. We, the ordinary investors, should always be careful with a project we are getting into as most of them are just lies, deceits, scams.

it does not work. I have tried. People don't read whole forum. They only look at announcements and take decision to invest. But scammers 1) use fakes and bumping to hide messages with warnings 2) I was blocked from there thread by moderator, lol

It's not possible to warn potential investors because all of this...