Search content
Sort by

Showing 17 of 17 results by 2gfay
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][HBIT] HBIT Blockchain | For everyone, as simple as breathing.
by
2gfay
on 09/02/2023, 00:17:40 UTC
yeah, this scam project (HBIT - Hashbit - HBC20) totally removed this BitcoinTalk URL on homepage, like I said in many months ago

next move is remove all URL of this BitcoinTalk URL on their whole site
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][HBIT] HBIT Blockchain | For everyone, as simple as breathing.
by
2gfay
on 26/08/2022, 04:18:57 UTC
19. Scam Alert on Revain.org
I wrote a scam warning on Revain.org (Aug-23-2022), the review needed to be moderated 1 day but still declined because of reason: "Low-quality content". I had just thought this was also a paid reviews site like others; but I still would like to retry one more time, update more content, then my review appproved & published yesterday, this changed my mind about Revain.org - this is a real review site.

Img 2 is the reply of owner, like me & other members said: owner always has a right anwser for every question or inquiry/complain/query that it's so hard to explain, and the first sentence of his owner is always: "HBIT is a community project" or "HBIT is a blockchain" or "Blockchain is future".

I agree all & say Yes, but I also warned many times: "HBIT owner & Dev Team are scammers"; from beginning of this report, I did not say any word about blockchain, I only provided scamming activites of HBIT owner.

I & others (who gave the reports before me in BitcoinTalk) only show the proofs to alert everybody about this scamming project; the investors may not read & may not trust this report, that's their choice. I & others do not have any benefits in showing the reports.

Giving a report to alert a scamming project is also a scammer? Or you are insane or you are telling us a funny story.

20. Owner is not only a scammer, but also cheater & liar
  • Img 1: Like many previous contests, Lambo event postponed in the silent without any notice, certainly no rewards deliveried. All they want is just to make you FOMO & buy these scam coins. For this sale, they collected $6,000+.
  • Img 2: Now they're holding a new round of scam sale: Investor with the same layout & same model of Lambo event, just color changed. This is really cool, I bet you this round also ends soon, before the time is over.
  • Img 3: with 644M+ HBIT sold, I did not know the owner did any cheat on this or not, because this is private, I could not check on its website & explorer, perhaps the owner collected at least $2,500+ with current price, only within 10 days.

For old proofs and full report with images, please read at http://hashbit-scam.rf.gd/

PS: I also bet you if this scam project could live till next year, the link to this BitcoinTalk would be removed from all of this project.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][HBIT] HBIT Blockchain | For everyone, as simple as breathing.
by
2gfay
on 19/08/2022, 04:32:11 UTC
Biggest Ever Exit-Scam from HBIT Project & Dev Team

Stay away from people said the good things for this project, they're also scammers or at least top ponzi wallets that would like to dump this shit on your head

For old proofs and full report with images, please read at http://hashbit-scam.rf.gd/

This is a community project, all we must have a duty to support the project by doing free marketing or promotion or listing; or must spend our own money to support, because they are developers that work for free, no money; they only have a few wallets (billions of HBIT per wallet); and all money from sale rounds are own private property because this is a community project, but money is not a community fund, do you understand?

I captured some answers of owner on Telegram to show you many funny things about this exit-scam project:

  • Img 1: till this point, this project collected $50k from all sale rounds, I could not check this info but you could ask the poster (@kenshoprod), but the owner still did not invest any paid promotion, marketing or listing CEX; all he needs is free because this is community project, and maintained by everyone; but money is his own private property, not a community fund; it's really so funny.
  • Img 2: audit is required these days, people also suggested this very long, but he always denied, he always has a right answer to decline. This project currently is not audit-able because it's still closed source, he only gives you closed-source to run the nodes.
  • Img 3: exchanges are not important or not a aprt of a blockchain, this is first time I hear this thing, but he tried to setup CEX.hashbit.org and others; what he want is just free listing; or this probject is closed-source, is not qualified to be reviewed on the big exchanges, this project failed in first step - transparency.
  • Img 4: now even Binance does not need money to listing, really this is so funny
  • Img 5: even if he had $50k, he still declined some small fee to list on medium exchanges; and still declined any paid promotion or marketing.
  • Img 6: for him, $30k is too big to spend for a listing because this is his own money, but 0.1 HBIT ($0.000001 with current price) is so good enough for us to do 1,000+ transactions. Because this is community project but closed source, he will do anything he want; not a result of any vote/poll.

    Free Daily Mining is feature he just released, 1 claim per IP per day; what's the hell of abuses he trying to say here I don't know, people will buy millions paid proxy/socks (thousands of dollars per million) to earn his free HBIT (few cents per million)?

    I only see he's abusing us.
  • Img 7: more and more people exiting their Telegram group, they recognized they were abused, from over 20k, now it's over 12k within about 6 months only.

    There are still only people keep telling good things for this project in Telegram are scammers or at least they are top ponzi wallets; they would like to make you FOMO for dumping this shit.

Final words

I give this report to alert to anyone that interested in investing into this exit-scam; everybody could not trust this report because the money is yours, not mine.

You could research yourself before invest your money. I would not answer any question because the money is not mine.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][HBIT] HBIT Blockchain | For everyone, as simple as breathing.
by
2gfay
on 28/04/2022, 01:21:45 UTC
Biggest Ever Exit-Scam from HBIT Project & Dev Team

I followed this HBIT project since it had only around 22k verified wallet addresses. Till now (Feb-16-2022), it is having 167k+ wallets, so I believe that I basically had enough understands to say that HBIT is the biggest ever Exit-Scam from Dev Team.

Below, I would like to show you the proofs I collected since it had around 120k verified wallets. I only collected at this time because since that point, I found so many unsual activities from Mining Wallet & Hot Dev Wallet. From these proofs, I also thought they cheated us since very soon when the project launched.

You may check yourself these activities by its platform, explorer & website. Major cheats I found:

  • Owner may mint/withdraw any amount from Mining Wallet & Hot Dev Wallet anytime.
  • Then they sold many big orders to dump the shits on our heads.
  • Transfer/withdraw UNLIMITED from BEP20 locked wallet to dump the shits.
  • Cheated the airdrop by many fake wallets to make us FOMO.
  • Cheated the Lambo event to make us FOMO.
  • Blind us on the Mining Wallet for their cheated activities.

Updated: many other users (in this thread) also marked this project as SCAM, not me only, I was not the first one.

Read more: http://hashbit-scam.rf.gd/
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] YearRise Hyper Deflationary Token With USDT Rewards And Strategic Buyback
by
2gfay
on 04/10/2021, 07:52:50 UTC
Post
Topic
Board Bounties (Altcoins)
Re: (Airdrop) CazPlus (CAZ) Already IEO Listed Exmarkets
by
2gfay
on 07/09/2019, 08:20:07 UTC
and you may research more details about IEO of this token at https://www.ieobin.com/en/t/PLUS/
Post
Topic
Board Service Discussion (Altcoins)
Re: ieoBIN.com - Welcome all reviews, suggestions & Look for partner/cooperation
by
2gfay
on 31/08/2019, 02:24:52 UTC
yes, that load screen is 5s maximum, but it's essential to prevent broken elements before all css files loaded
Post
Topic
Board Service Discussion (Altcoins)
Re: ieoBIN.com - Welcome all reviews, suggestions & Look for partner/cooperation
by
2gfay
on 29/08/2019, 00:34:45 UTC
yes, thank you so much, may tell me which browser you used to browse the site?
Post
Topic
Board Service Discussion (Altcoins)
Topic OP
ieoBIN.com - Welcome all reviews, suggestions & Look for partner/cooperation
by
2gfay
on 28/08/2019, 01:33:14 UTC
I just established a new website - https://www.ieobin.com/ - to list all hot IEOs for investing. ieoBIN investigates current and upcoming Initial Coin Offerings, then you give full reports for FREE. We also use AI system & big data to review and rate the most effective cryptocurrency projects for investing your funds among thousands of trending and upcoming IEOs.

Currently website has release version 1.5 with features:
 + List all hot IEOs for Ended, Ongoing & Upcoming
 + Details of IEOs: price, sale date, rules to participate in, softcap, hardcap, etc.
 + IEO & Token information: Team, Advisor, Report & Whitepaper
 + Token Economics, Token Distribution & Fund Allocation
 + Market data for Ended IEOs
 + and more

Please visit website to explore more solutions & features, also explore our best suggested IEO projects and find out which are most excellent for you to invest in 2019. Also please give any suggestions / features you prefer to add.

I'm also look for any partner / cooperation / exchange with this website for developing more.

Thank you so much.

https://www.awesomescreenshot.com/upload//306216/c21d3043-d6fe-4409-51e5-28faf9495d46.jpg
Post
Topic
Board Tokens (Altcoins)
Re: [ANN]Tokoin[IEO] - KuCoin Spotlight Will Launch Tokoin (TOKO) on August 23rd
by
2gfay
on 15/08/2019, 03:30:00 UTC
Post
Topic
Board Tokens (Altcoins)
Re: 🔥[ANN][ICO][MYO]🔥 MYCRO JOBS ANN Thread 🔥
by
2gfay
on 08/06/2019, 03:32:39 UTC
hi there

your IEO posted on https://www.ieobin.com/t/MYO/

But I have a question, about 45m MYO sold during 4 stages, I can not find this info in anywhere?

how about it? 45% of total supply sold, seems it's too high?
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][IEO] LOOPEX - 🔥 We Make Trading Smarter 🔥
by
2gfay
on 22/05/2019, 03:22:57 UTC
hi buddy

your IEO published here - https://www.ieobin.com/XLP.html
Post
Topic
Board Exchanges
Re: Mistake in sending LTC to old BTC-e address (now is WEX.nz)
by
2gfay
on 08/05/2018, 23:43:57 UTC
thank all,

I sent a ticket to wex support team from beginning, but really dont know when they'll reply

so sad Sad
Post
Topic
Board Exchanges
Mistake in sending LTC to old BTC-e address (now is WEX.nz)
by
2gfay
on 07/05/2018, 03:29:42 UTC
Hi everyone,

I have an ecommerce site, and I accept crypto payment; from early, I used old LTC address from BTC-e to establish my payment gateway. But when BTC-e switched to wex.nz; I forgot to change these addresses

And now, a few days ago, a client made a payment & sent amount of LTC to this old address.

Can anyone may help me to get my money back?

I still use same username for both BTC-e & WEX.nz, I also send a ticket to support team, but dont know when they reply  Undecided

Many thanks
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][NINJA][LEA] LeaCoin - SHA-256/PoW
by
2gfay
on 11/01/2018, 03:24:11 UTC
how many devs now?
your roadmap?
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] Authorship - Making the Internet More Free and Accessible For Authors
by
2gfay
on 30/08/2017, 04:32:33 UTC
1. thanks so much, this is address I'll need to enter for receiving ATS tokens?

2. I must create a new address on myetherwallet?

https://www.awesomescreenshot.com/upload//306216/e65cd210-04e2-4fc4-6dd3-b099d7a60c8f.jpg
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] Authorship - Making the Internet More Free and Accessible For Authors
by
2gfay
on 30/08/2017, 04:06:10 UTC
1. may I use ETH address from exchange sites? or must use myetherwallet address?

2. once ICO over, you'll start sending token to our addresses immediately? no need to confirm before sending?

3. With  ATS tokens, I may exchange to other crypto coins immediately?

4. How much available tokens for bounty? and remaining?

thanks