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Showing 12 of 12 results by Oceanbeware
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] UNIS - THE BLOCKCHAIN INNOVATION 4.0 ( 20,000,000 Token)
by
Oceanbeware
on 16/08/2019, 02:07:27 UTC
Beware of Scam! Unistoken is a scam project
This project from Vietnam Team. They are scammers!
Don't invest in this project

Domain only 1 year, just registeres on 15 June
https://who.is/whois/unistoken.com

Expires On2020-06-15
Registered On2019-06-15
Updated On2019-06-15

Only MLM team from Vietnam promote this project. Alot of scammers here
No team info on this website, they want to run an ICO with very short time, just want to scam your money
Post
Topic
Board Scam Accusations
Re: Doge Gold Coin SCAM FAKE list on Mercatox
by
Oceanbeware
on 31/07/2019, 15:58:36 UTC
Haha, as I said, now they deleted all website, all twitter and exit scam!
Post
Topic
Board Scam Accusations
Topic OP
Doge Gold Coin SCAM FAKE list on Mercatox
by
Oceanbeware
on 28/07/2019, 04:13:40 UTC
I found this project is a scam
Website : https://dogegold.site/
They posted on twitter that they will be listed on Mercatox but all are fake pictures
https://twitter.com/Doge_Gold_Coin/status/1154605953003606016  >> They Fake Deposit DGC on Mercatox. While Mercatox did not add DGC on Mercatox why they can deposit DGC and have DGC icon? >>> SCAM FAKE DEPOSIT

https://twitter.com/Doge_Gold_Coin/status/1152239192061014016 >> They faked email from Mercatox, It's easy to edit and got a scam fake picture

If you and send ETH to their contract address, all your ETH will be lost.

Post
Topic
Board Tokens (Altcoins)
Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals
by
Oceanbeware
on 22/07/2019, 02:31:28 UTC
DON'T BELIEVE THEM, THEY ARE SCAMMERS!

StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts.
Here is list of all ICOs that he is advisor to or in some he is also a team member.
One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0

https://imgur.com/d7OsaTr.jpg

Bit Agro https://bitcointalk.org/index.php?topic=5117554.0

https://imgur.com/a/12KjSZE

saiterm https://bitcointalk.org/index.php?topic=5131109

https://imgur.com/a/VYA1I11

Pbet https://bitcointalk.org/index.php?topic=5131793

Bither Platform https://bitcointalk.org/index.php?topic=5109921.0
https://imgur.com/a/74Zq1zP

Hamza Khan is a scammer! He is promoting alot of scam project !
XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new
XXA is a scam project !
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals
by
Oceanbeware
on 18/07/2019, 04:02:16 UTC
DON'T BELIEVE THEM, THEY ARE SCAMMERS!

StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts.
Here is list of all ICOs that he is advisor to or in some he is also a team member.
One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0

https://imgur.com/d7OsaTr.jpg

Bit Agro https://bitcointalk.org/index.php?topic=5117554.0

https://imgur.com/a/12KjSZE

saiterm https://bitcointalk.org/index.php?topic=5131109

https://imgur.com/a/VYA1I11

Pbet https://bitcointalk.org/index.php?topic=5131793

Bither Platform https://bitcointalk.org/index.php?topic=5109921.0
https://imgur.com/a/74Zq1zP

Hamza Khan is a scammer! He is promoting alot of scam project !
XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new
XXA is a scam project !
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals
by
Oceanbeware
on 15/07/2019, 00:47:22 UTC
DON'T BELIEVE THEM, THEY ARE SCAMMERS!

StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts.
Here is list of all ICOs that he is advisor to or in some he is also a team member.
One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0

https://imgur.com/d7OsaTr.jpg

Bit Agro https://bitcointalk.org/index.php?topic=5117554.0

https://imgur.com/a/12KjSZE

saiterm https://bitcointalk.org/index.php?topic=5131109

https://imgur.com/a/VYA1I11

Pbet https://bitcointalk.org/index.php?topic=5131793

Bither Platform https://bitcointalk.org/index.php?topic=5109921.0
https://imgur.com/a/74Zq1zP

Hamza Khan is a scammer! He is promoting alot of scam project !
XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new
XXA is a scam project !
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals
by
Oceanbeware
on 14/07/2019, 04:33:03 UTC
DON'T BELIEVE THEM, THEY ARE SCAMMERS!

StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts.
Here is list of all ICOs that he is advisor to or in some he is also a team member.
One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0

https://imgur.com/d7OsaTr.jpg

Bit Agro https://bitcointalk.org/index.php?topic=5117554.0

https://imgur.com/a/12KjSZE

saiterm https://bitcointalk.org/index.php?topic=5131109

https://imgur.com/a/VYA1I11

Pbet https://bitcointalk.org/index.php?topic=5131793

Bither Platform https://bitcointalk.org/index.php?topic=5109921.0
https://imgur.com/a/74Zq1zP

Hamza Khan is a scammer! He is promoting alot of scam project !
XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new
XXA is a scam project !
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals
by
Oceanbeware
on 13/07/2019, 16:31:46 UTC


  you have Roadmap reporting with
2014 -Financial structure plan for financial 100% insured product

 at the same time, your social networks are created

twitter.com/OIxinium - Date of registration: June 2019

facebook.com/ixinium - The page was created on March 9, 2018.

 made before sale.... nobody knew about you before?

So from me also still surprised by that, their social media has just been created.

And this plan has been made from 2014, and I am still confused about this.

DON'T BELIEVE THEM, THEY ARE SCAMMERS!

StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts.
Here is list of all ICOs that he is advisor to or in some he is also a team member.
One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0

https://imgur.com/d7OsaTr.jpg

Bit Agro https://bitcointalk.org/index.php?topic=5117554.0

https://imgur.com/a/12KjSZE

saiterm https://bitcointalk.org/index.php?topic=5131109

https://imgur.com/a/VYA1I11

Pbet https://bitcointalk.org/index.php?topic=5131793

Bither Platform https://bitcointalk.org/index.php?topic=5109921.0
https://imgur.com/a/74Zq1zP

Hamza Khan is a scammer! He is promoting alot of scam project !
XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new
XXA is a scam project !
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY]Ixinium First Token Backed With Precious Metals $2.8M Worth Of Token🔥✈️
by
Oceanbeware
on 13/07/2019, 01:31:33 UTC
SCAM!

StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts.
Here is list of all ICOs that he is advisor to or in some he is also a team member.
One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0

https://imgur.com/d7OsaTr.jpg

Bit Agro https://bitcointalk.org/index.php?topic=5117554.0

https://imgur.com/a/12KjSZE

saiterm https://bitcointalk.org/index.php?topic=5131109

https://imgur.com/a/VYA1I11

Pbet https://bitcointalk.org/index.php?topic=5131793

Bither Platform https://bitcointalk.org/index.php?topic=5109921.0
https://imgur.com/a/74Zq1zP

Hamza Khan is a scammer! He is promoting alot of scam project !
XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new
XXA is a scam project !
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] IXINIUM-First time in the world,crypto is 100% insured by precious metals
by
Oceanbeware
on 13/07/2019, 01:13:03 UTC

SCAM!

StellarGold Ceo Hamza Khan is advisor to many ICO.I think we should warn all these ICOs of his previous scam attempts.
Here is list of all ICOs that he is advisor to or in some he is also a team member.
One of them is p2ps https://bitcointalk.org/index.php?topic=5135931.0

https://imgur.com/d7OsaTr.jpg

Bit Agro https://bitcointalk.org/index.php?topic=5117554.0

https://imgur.com/a/12KjSZE

saiterm https://bitcointalk.org/index.php?topic=5131109

https://imgur.com/a/VYA1I11

Pbet https://bitcointalk.org/index.php?topic=5131793

Bither Platform https://bitcointalk.org/index.php?topic=5109921.0
https://imgur.com/a/74Zq1zP

Hamza Khan is a scammer! He is promoting alot of scam project !
XLMG is a scam project of him : https://bitcointalk.org/index.php?topic=5133761.new#new
XXA is a scam project !
Post
Topic
Board Scam Accusations
Re: SCAM ICO (XLMG) , Stolen Images , Fake Team Profile
by
Oceanbeware
on 03/05/2019, 09:15:09 UTC
XLMG is total SCAM project! All content on website are copy from Oceantheme. They don't have any Develope so how will they work?
I don't know why Sistemkoin IEO scam project and Why the price is too high? Total supply 7B XLMG and want to IEO at $0.1 ? And the price on Stellarport is only $0.005 . Sistemkoin is SCAM also if still support SCAM project!
And Sistemkoin is a SCAM exchange, https://bitcointalk.org/index.php?topic=5093594.0
https://www.ccn.com/turkish-crypto-exchange-sistemkoins-disturbing-security-flaw-reveals-major-withdrawal-complaints
All money IEO Raised are faked by Sistemkoin. Don't trust this exchange
Post
Topic
Board Scam Accusations
Topic OP
SCAM ICO (XLMG) , Stolen Images , Fake Team Profile
by
Oceanbeware
on 19/04/2019, 16:52:49 UTC
What happen : A Legendary (username : Wapinter) is promoting  a Scam Project : (XLMG https://stellargold.net/stellargold/icos/home/index.html )
Here is topic he promoted : https://bitcointalk.org/index.php?topic=5113620.0

1. Check XLMG website : They are using Home Dark 1.0 Theme from Oceanthemes and all images stolen from Oceanthemes .
If they are a solution, Why they can't design their images .
Scam website :  https://stellargold.net/stellargold/icos/home/index.html
Here is theme and all images from Oceantheme : http://wpdemo.oceanthemes.net/icos/home-token-sales/

2. All Team members profile is fake and new :
https://www.linkedin.com/in/hamza-khan-58608a122/ . Craeted and Edited on Feb or Mar 2019

3. They are faking Buy/Sell Wall on market to scam everyone . Check market and Explorer here :
Market : https://stellarport.io/exchange/alphanum4/XLMG/GCVNN7O5JISPEYUTLK3JYGBDWCPDIHB4MTG4PMSJVIKJCR64NOXWI3YH/native/XLM/Stellar?tab=Markets
Explorer : https://stellar.expert/explorer/public/asset/XLMG-GCVNN7O5JISPEYUTLK3JYGBDWCPDIHB4MTG4PMSJVIKJCR64NOXWI3YH

And if you can find more please post here