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Showing 20 of 100 results by ScammerExposer
We are hearing a lot of noise about exchanges and its scams.
Including what happened yesterday with Coinbase and the other one!
We need to start a sub at this forum for exchanges and their "questionable" methods, plus claims against them!
PUSH THIS TO FORUM MODS.
We don't need another MT Gox
Including what happened yesterday with Coinbase and the other one!
We need to start a sub at this forum for exchanges and their "questionable" methods, plus claims against them!
PUSH THIS TO FORUM MODS.
We don't need another MT Gox
Re: Lydian ICO Shutting down! Congratulation to the community ..One Scam down
1 down only another couple of hundred to go for the exisiting ones and about 5 more daily.
Beware....
When I see the letter 'I' suspicion starts to form. If that is then followed by 'C' I am on red alert.... at this point if you spot an 'O' anywhere........
Beware....
When I see the letter 'I' suspicion starts to form. If that is then followed by 'C' I am on red alert.... at this point if you spot an 'O' anywhere........
So funny! But its us and this forum who will bring all these down! If no one form this community works with these scammers, their scam will be small and not worthy!
Then some will stop!
We should ban selling and buyin accounts on this forum.
I agree with everything you say.. but so many reach this forum filled with fomo... you would have to confiscate their money and give it to their parents to retain to stop scammers here.
Good work though crushing these scams ... if more people were helping crush the scams the real projects would rise rapidly.
I am hoping more scam exposers will join the cause.
I think if you dig beneath the surface of many of these icos even the huge ones they are pretty much scams based upon false promises they know to be totally unrealistic.
When G Chahal goes to prison, we need someone to go and take a photo of him!
To the newbie above, since we already scan and validate this ICO, you need to SHUT THE FUCK UP!
THE LINKS: Press release about UPPA.
AMOUNT RAISE: COIN not a TOKEN you fucking moron! Yet I personally saw the wallets, and Bank transfers.
TEAM MEMBERS: none of your fucking business you piece of shit, not all jerks off like you... like to brag online, but I met them all in SF.
UPPA: Because you are a fucking moron, go and check what is it you piece of shit! They start hiring people you fucking asshole.
UPPA: Go google the website traffic you fucking piece of shit.
Another thing:
Just because this ICO's team help expose many scammers like you, everyone else need to SHUT THE FUCK UP.
Why I have the feeling you are G Chahal? From Lydian? Or that scammer CaisoK?
Anyway you piece of shit its $22.1 MILLION what the raised so far.
Lastly, show us who you are, show us your ID, then pick 5 members of this forums, and I will send all the informations about LITRA include the wallets, bank, registration, then I will come after you to fuck your mom while you are watching.
THE LINKS: Press release about UPPA.
AMOUNT RAISE: COIN not a TOKEN you fucking moron! Yet I personally saw the wallets, and Bank transfers.
TEAM MEMBERS: none of your fucking business you piece of shit, not all jerks off like you... like to brag online, but I met them all in SF.
UPPA: Because you are a fucking moron, go and check what is it you piece of shit! They start hiring people you fucking asshole.
UPPA: Go google the website traffic you fucking piece of shit.
Another thing:
Just because this ICO's team help expose many scammers like you, everyone else need to SHUT THE FUCK UP.
Why I have the feeling you are G Chahal? From Lydian? Or that scammer CaisoK?
Anyway you piece of shit its $22.1 MILLION what the raised so far.
Lastly, show us who you are, show us your ID, then pick 5 members of this forums, and I will send all the informations about LITRA include the wallets, bank, registration, then I will come after you to fuck your mom while you are watching.
Following the thread to see more updates and i noticed that the dev is very active together with the team, inside and out of this thread they are working and doing their part for this project, as for me, i will wait for the exchange listing even if it will takes time, i guess that at the end of the road there lies a better opportunity for the token holders like me.
Yes, we white list this ICO from long time, they are fantastic guys, I think the community underestimate them, and they deserve more recognition from the BT Community!
But we are in a shitty situation where assholes control most of BT.
Great news about HITBTC, i do believe it will be fair game to be listed at one exchange to have one price and solid statics.
I'm not sure but someone is trying to bash us, accusing us without any proofs:
https://bitcointalk.org/index.php?topic=2454065.msg25259592#msg25259592
He might be Gurbaksh.
https://bitcointalk.org/index.php?topic=2454065.msg25259592#msg25259592
He might be Gurbaksh.
Did you paste the wrong link for us?
This is bad, but guys involve should speak out!
https://cointelegraph.com/news/confido-ico-raises-340k-vanishes
https://bitcointalk.org/index.php?action=profile;u=135920
aTriz time for you man to take a vacation!
You got paid right?
How much?
What else they used to contact you, their Skype, their ip?
Re: [ANN][427K raised of 500K] Wi-Fi Global - dec. WiFi | Monetize your router
SCAM ALERT: https://bitcointalk.org/index.php?topic=2414428
Re: [BOUNTY][427K raised of 500K] Wi-Fi Global - dec. WiFi | Monetize your router
SCAM ALERT: https://bitcointalk.org/index.php?topic=2414428
Their ANN: https://bitcointalk.org/index.php?topic=2350142
They also sent mass spam email to everyone:
Their bounty manager must answer us: https://bitcointalk.org/index.php?action=profile;u=1100423
@turnonaprofit
Re: Lydian ICO Shutting down! Congratulation to the community ..One Scam down
1 down only another couple of hundred to go for the exisiting ones and about 5 more daily.
Beware....
When I see the letter 'I' suspicion starts to form. If that is then followed by 'C' I am on red alert.... at this point if you spot an 'O' anywhere........
Beware....
When I see the letter 'I' suspicion starts to form. If that is then followed by 'C' I am on red alert.... at this point if you spot an 'O' anywhere........
So funny! But its us and this forum who will bring all these down! If no one form this community works with these scammers, their scam will be small and not worthy!
Then some will stop!
We should ban selling and buyin accounts on this forum.
Re: Lydian ICO Shutting down! Congratulation to the community ..One Scam down
It's seems shady operation although they have good promotion in their face.
Theymos also decide to decline their ICO on advertise so it's convince me a lot that this ICO will end into scam although it's not 100% so just becareful guys !
Theymos also decide to decline their ICO on advertise so it's convince me a lot that this ICO will end into scam although it's not 100% so just becareful guys !
Yes, it is a scam, just waiting the last straw for Gurbakh Gahal finishing his money laundry...Lets hope FBI moves in quickly.
Lydian ICO Shutting down! Congratulation to the community ..One Scam down
This amazing community manage to push this scam to fade quickly, we should just make sure the scammer himself be locked or something.
Someone should login that Telegram channel, get us the name of all members so we can label them as scammers and encouraging scams.
Not only rumors start buzzing of money laundry scheme...But hopefully more:
Someone should login that Telegram channel, get us the name of all members so we can label them as scammers and encouraging scams.
Not only rumors start buzzing of money laundry scheme...But hopefully more: