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Showing 20 of 27 results by CryptoDayOfficial
Post
Topic
Board Scam Accusations
Re: BINCOINS - FAKE MEMBER
by
CryptoDayOfficial
on 25/03/2019, 20:23:11 UTC
~
...
Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  Smiley


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://i.imgur.com/NcAJifQ.png   https://i.imgur.com/SuhbW1E.png
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://i.imgur.com/uXPFsgo.png
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://i.imgur.com/Ypq2n7R.pnghttps://i.imgur.com/wOA03Il.png
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://i.imgur.com/ypeWciI.png
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


https://i.imgur.com/NjkdrPw.png
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://i.imgur.com/cl4cILl.png
https://i.imgur.com/WMvNJVm.png
https://bitcointalk.org/index.php?topic=3206437.0
http://web.archive.org/web/20190324154007/https://bitcointalk.org/index.php?topic=3206437.0


_______________________________________________________________________________ _______________________________________________________________________________ _________________

Akaiito

https://i.imgur.com/60mg69r.png
https://i.imgur.com/V51PqZx.png
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
https://i.imgur.com/BGBenK5.png
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://i.imgur.com/oIX7TvV.png
https://i.imgur.com/gN5U0CD.png
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




wow....are you serious?
This account represents Zahar and Kseniia.

Guys, we understand you, maybe you've been frauded by someone, but what are you doing to us now - is really stalking. And in the era of internet stalking could be not physical too.
We are just managers, we are mostly hired for content. We don't raise money and start ICOs, we don't have our own project and don't lie to anyone. We always opened for discussion and for help. Sometimes we face fraudsters too, like it was with Royal Sting project. We havent got our salary for the whole our work. If you wanna blame someone - address your claim to ones who deserve it, not ordinary workers. It's like calling the cashier a guilty one when a bank went bankrupt - it simply doesent make sence.
You have claimed that we've got lots of scums, but come on lets face facts

MainCoin - project has a capitalization in 1 million. The coin is traded on more than 15 exchanges. How can they be scam?
Akaiito - successful project. No claims from investors or bounty participants. Everything is working good.
WorldBitBank- totally successful project. Bounty program-paid, promises after project kept. Also any claims etc.
Tremiss - we were hired after all those situations with photos on site. We found out about it here. Remind-we are just employers. no Karleone family, no founders etc

Yes we are providing projects with marketing tools and yes we do advertise yourself at forum, like everyone does here.

I'd like to remind you a definition of scam - none of these projects can be called like that.

But let's come back to the origin of this topic, here is about BINcoin who have proven their identity and not scaming. Stop bullying, its not funny. Your behavior isn't seem adecvate and clever.
Post
Topic
Board Announcements (Altcoins)
Re: 🌐[ANN]🌐Bank Independent Network🌐BINCOIN LIMITED COMPANY🌐
by
CryptoDayOfficial
on 24/03/2019, 20:38:01 UTC


MAINCOIN SCAM
oh, by the way, is PREsale going on now?

Yes! You can join INFINITY PRE-sale now and purchase BINcoins with 35% bonuses)

It's good, that the team took care of the bonuses for buyers. it is somehow attractive and allows you to get more benefits. so, I want to buy right now.
I want to do this too, and i will Grin

TREMISS SCAM
Really good project, do you have a bounty program? And if yes can you give me link?




Dear. whistle-blower

its really sad to disappoint you, but all your accusations are fricking false.
Let's start with MainCoin - the coin is been traded on more than 10 exchanges, what scam are you talking about?Huh
Akaiito - totally true project. Raised more than 1 million, bounty paid, investors are happy to gain profit.
Than, Tremiss - the project has only started and I was hired to write content about a month ago, what scum and what question for me? Huh
Yes, I answered that Im a part of team, and I am-I am just a copyrighter that works for different projects. I am not founder or smth. Find a bigger goal for your harassment.

Should I continue? Or you will stop. If you wanna talk more-write in pm, not here. Cause BINcoin project has no deal with your faking acquisitions and bullying me.
Post
Topic
Board Альтернативные криптовалюты
Re: ▪️ANN▪️PRE-ICO▪️Barin▪️Инвестиции в интернет-бизнеl
by
CryptoDayOfficial
on 07/12/2018, 15:37:35 UTC
Хорошая команда, сразу видно что вы профессионалы!
Какие ваши дальнейшие планы?
Будет ли ICO?
Post
Topic
Board Announcements (Altcoins)
Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰
by
CryptoDayOfficial
on 07/12/2018, 13:10:58 UTC
Great project!!!!
I admire u
Post
Topic
Board Announcements (Altcoins)
Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰
by
CryptoDayOfficial
on 06/12/2018, 11:51:05 UTC

▪️Let’s turn to serious content today, cause everybody knows that information - is your best friend ever in XXI century. As much as we wish we could avoid arbitration process as in all financial projects, sometimes we have to deal with them. In our case, arbitration process occurs overridden on the basis of the decision and the requirements of the legislation of the country in which the project is registered. If order to start this process, party should give serious  attention to questions of law and express its issue to administration.

▪️Period of arbitration depends on contractual obligations and agreements between partners that have established the transaction. Total claims are in the amount of material security, which are made by parties. In a case when there is no material security all the risks are distributed on the transaction parties.

▪️If you have any questions regarding arbitration process, feel free to ask✔️ https://t.me/MainCoinChat


It's the right decision! Your project stands out as a qualitative and professional!
Post
Topic
Board Announcements (Altcoins)
Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰
by
CryptoDayOfficial
on 02/12/2018, 15:30:52 UTC
great job guys! serious team and excellent work. such projects like yours should only stay in crypto Wink
Post
Topic
Board Announcements (Altcoins)
Re: ✅[ANN]🚀[MNC]🔥 MAINCOIN MONEY DIGITAL COIN NEW GENERATION 💰
by
CryptoDayOfficial
on 27/11/2018, 13:48:23 UTC
Great project!
I found so many different Avtomain campaigns, it just awesome
Post
Topic
Board Services
SMM MANAGER & COPYRIGHTER PORTFOLIO
by
CryptoDayOfficial
on 06/11/2018, 14:53:31 UTC
 Smiley
Post
Topic
Board Altcoin Discussion
Re: Best passive income
by
CryptoDayOfficial
on 17/10/2018, 16:16:31 UTC
You  are just in time with this question, cause 333eth released v2.0!!!
Switch to the site https://333eth.io and see how your money can work for you Smiley
Its a great opportunity to earn some extra cash without any doubts


wow, I invested in their version 1 and collected extra ETH Smiley it was great just to invest and take back your money and profit
I'll definitely join v2.0 Smiley

And I recommend an author to do the same and get some money Wink
Post
Topic
Board Хайпы
Re: 333eth.io +9% кешбек с 3 кошельков! Проверено 100% работаеm
by
CryptoDayOfficial
on 17/10/2018, 16:13:36 UTC
 из всех подобных проектов теперь доверяю только eth333. команда проверена временем, а это ногое значит. тем более теперь, когда время ICO почти прошло, считаю eth333 единственным хорошим вложением эфира
Post
Topic
Board Хайпы
Re: 333eth.io (v2.0) - Возрождение феникса!
by
CryptoDayOfficial
on 17/10/2018, 16:11:14 UTC
отличные новости, ведь 333eth ну крутой проект, больше и добавить нечего. Видно, что ребята стараются и делают качество!
спасибо вам за работу Smiley
Post
Topic
Board Хайпы
Re: VERSION 2.0 333eth.io - 3.3% в день + 3% от реферала. Запуск 04.10.2018 Ethereum
by
CryptoDayOfficial
on 17/10/2018, 11:35:57 UTC
Стартовал новый гораздо более доходный и безопасный проект EasyInvest LONGLIFE
Ссылка на тему, кому интересно: https://bitcointalk.org/index.php?topic=5047658.0
Мой вклад: https://etherscan.io/tx/0x98101756c402ffd9ab1721597ead1c9346d2946e8179e323e129477f06754a05


очень сомневаюсь, что новый проект может как то перебить eth333.
тут главное уверенность в команде, а к eth333 вопросов нет, ребята работают как надо Smiley
Post
Topic
Board Хайпы
Re: VERSION 2.0 333eth.io - 3.3% в день + 3% от реферала. Запуск 04.10.2018 Ethereum
by
CryptoDayOfficial
on 17/10/2018, 11:29:29 UTC
Круто то, что ничто не может повлиять на проект и выплаты. Он полностью автономен  и не нуждается в какой либо поддержке и влиянии извне В общем 333eth я с вами Wink
Post
Topic
Board Tokens (Altcoins)
Re: ICO CustomCoin Platform - Blockchain, Construction, Equipment. Switzerland
by
CryptoDayOfficial
on 09/10/2018, 08:51:35 UTC
 by the way, where can I read more info about your future development and token price?
Post
Topic
Board Tokens (Altcoins)
Re: ICO CustomCoin Platform - Blockchain, Construction, Equipment. Switzerland
by
CryptoDayOfficial
on 09/10/2018, 08:44:01 UTC
Good to see projects like yours, seems to become a real helper for ordinary crypto enthusiasts
Post
Topic
Board Разное
Обход рекламы Яндекс Директ
by
CryptoDayOfficial
on 24/09/2018, 20:59:53 UTC
Кто знает, как обойти запрет на рекламу криптовалют в Яндекс директе? Постоянно вижу банеры в поиске, а сам не пойму, как настроить
Помогите Smiley Smiley Smiley Smiley
Post
Topic
Board Альтернативные криптовалюты
Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптоактиk
by
CryptoDayOfficial
on 23/09/2018, 20:48:23 UTC
Я теперь тоже примыкаю к числу людей, которые пользовались платформой, как заемщики, а теперь стал кредитовать.
Очень выгодно и круто!

видел, что в предыдущих постах вы писали, что собираешься выйти на уровень кредитора-рад что получилось, реально здорово!надеюсь, что и у меня все будет идти по плану Smiley
Post
Topic
Board Альтернативные криптовалюты
Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптоактиk
by
CryptoDayOfficial
on 15/08/2018, 09:25:39 UTC
Давно присматривался к этой платформе, хотя по факту кредит мне и не нужен был, поэтому решил попробовать себя в качестве инвестора. На днях вернул свои деньги + получил отличную прибыль. Очень удобно, быстро и без всякой ненужной проволочки.
Буду пользоваться еще!
Post
Topic
Board Альтернативные криптовалюты
Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптоактиk
by
CryptoDayOfficial
on 13/08/2018, 13:31:28 UTC
Мне нравится идея, учитывая, что к зиме обычно крипта крепчает, лучше действительно не сливать, а держаться за нее!

Проекту удачи! Может присоединюсь к числу инвесторов
Post
Topic
Board Альтернативные криптовалюты
Re: 🔵HERMESLOAN🔵 P2P кредитования под залог криптовалю
by
CryptoDayOfficial
on 27/06/2018, 19:42:02 UTC
Помнится были похожие проекты,но спроса особого они не вызвали.Тут и вправду палка двух концов,проще слить свою крипту или взять фиатный кредит.
Зачем сливать крипту когда можно попытаться кинуть тех кто дает кредит под залог крипты, мне интересно что будут делать девы HERMESLOAN в такой ситуации, например, я отдаю им крипту в залог и получаю кредит, если крипта растет то я отдаю все что должен и получаю свою крипту назад, а если крипта падает то я оставляю им обесцененный залог и посылаю их куда подальше, что вы в такой ситуации делать будете? Вы что не понимаете что все более-менее разумные люди так будут поступать?

Я думаю, что вы путаете понятия "более менее разумный" и "бесчестный" человек. Любая деятельность сопряжена с риском.
Но наверняка предусмотрен механизм защиты от подобного мошенничества