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Topic
Board Bounties (Altcoins)
Re: [BOUNTY] ✅ TheBitGold (BGT) -Digital Gold ✅✅ 1M BGT Rewards ! 6 Week Campaign ✅✅
by
andvoilok
on 11/09/2022, 12:39:21 UTC
W A R N I N G !

Creation of Contract https://bscscan.com/address/0x165D8dBA53C7c13E22059FBde9B95214736B956f for Token TheBitGold (BGT) is funded from address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 in transaction https://bscscan.com/tx/0x6ecb69ddc380239de4237498b2722431c7491ad57309a5a25d6e8f5a5c51b9e9.

The address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 is also in various core and test networks:
https://blockscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
The 0x29d83d16fe4be0121243b335f8a604785eb8fb81 address has the most activity in creating contracts for various tokens in the BSC network. On this network, this address has created many tokens that are either fake, belong to fraudulent projects, or have lost their value. For example:
- Token iRon https://bscscan.com/address/0x59a9591bb91d5d076e23dbf0cf5ce19aac87689e
- Token iRon https://bscscan.com/token/0x9c49dcd7715396f94b7b78f2c1d05ba52efc5076
- Token Elon SpaceX (ESX) https://bscscan.com/address/0xea1c253e39a48265a71ce0e31cdc672395a96698
- Token CULTCOIN (CULT) https://bscscan.com/address/0x1f94f709baf82eeec1e0efc0c71fe70b952e5b1f
-Token ChristCoin (CHRIST) https://bscscan.com/address/0x3bd8168bac09fef896ed524439f6a9593f0d3f4c
- Token ChristCoin (LBGCC) https://bscscan.com/address/0xe78608c4c95058fe78d8eb61d1970ceea733d677
- Token LEO CORP (LEOX) https://bscscan.com/address/0xdc10eac822cd7fce3114711460d422701d09ffbc
- Other additional tokens (this list could go on.

Also, the address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 is associated with some other addresses that also create risky tokens.

The address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 belongs to the user https://twitter.com/scan_bsc. This can be seen in the confirming tweets:
https://twitter.com/scan_bsc/status/1566117230739615744
https://twitter.com/scan_bsc/status/1565372527459078144
https://twitter.com/scan_bsc/status/1565310960436318208
https://twitter.com/scan_bsc/status/1565310356884320257
as well as in other tweets by this user.

In the Rinkeby test network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://rinkeby.etherscan.io/address/0x6db7e3cae0cff6f5eca04c356c38df298a9677db
Also, on the Polygon network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with the same address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://polygonscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
Address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db belongs to Biswajit Kumar Paul, which finds confirmation in the following tweet
https://mobile.twitter.com/bkpsdp09/status/1529330467820175360 - Biswajit Kumar Paul.

The question remains: does Biswajit Kumar Paul specifically create fake tokens for his needs, or does he create them for someone else?
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] ✅ TheBitGold (BGT) -Digital Gold ✅✅ 1M BGT Rewards ! 6 Week Campaign ✅✅
by
andvoilok
on 11/09/2022, 12:24:24 UTC
W A R N I N G !
Creation of Contract https://bscscan.com/address/0x165D8dBA53C7c13E22059FBde9B95214736B956f for Token TheBitGold (BGT) is funded from address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 in transaction https://bscscan.com/tx/0x6ecb69ddc380239de4237498b2722431c7491ad57309a5a25d6e8f5a5c51b9e9.

The address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 is also in various core and test networks:
https://blockscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
The 0x29d83d16fe4be0121243b335f8a604785eb8fb81 address has the most activity in creating contracts for various tokens in the BSC network. On this network, this address has created many tokens that are either fake, belong to fraudulent projects, or have lost their value. For example:
- Token iRon https://bscscan.com/address/0x59a9591bb91d5d076e23dbf0cf5ce19aac87689e
- Token iRon https://bscscan.com/token/0x9c49dcd7715396f94b7b78f2c1d05ba52efc5076
- Token Elon SpaceX (ESX) https://bscscan.com/address/0xea1c253e39a48265a71ce0e31cdc672395a96698
- Token CULTCOIN (CULT) https://bscscan.com/address/0x1f94f709baf82eeec1e0efc0c71fe70b952e5b1f
- Token ChristCoin (CHRIST) https://bscscan.com/address/0x3bd8168bac09fef896ed524439f6a9593f0d3f4c
- Token ChristCoin (LBGCC) https://bscscan.com/address/0xe78608c4c95058fe78d8eb61d1970ceea733d677
- Token LEO CORP (LEOX) https://bscscan.com/address/0xdc10eac822cd7fce3114711460d422701d09ffbc
- Other additional tokens (this list could go on.

Also, the address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 is associated with some other addresses that also create risky tokens.

The address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 belongs to the user https://twitter.com/scan_bsc. This can be seen in the confirming tweets:
https://twitter.com/scan_bsc/status/1566117230739615744
https://twitter.com/scan_bsc/status/1565372527459078144
https://twitter.com/scan_bsc/status/1565310960436318208
https://twitter.com/scan_bsc/status/1565310356884320257
as well as in other tweets by this user.

In the Rinkeby test network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://rinkeby.etherscan.io/address/0x6db7e3cae0cff6f5eca04c356c38df298a9677db
Also, on the Polygon network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with the same address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://polygonscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
Address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db belongs to Biswajit Kumar Paul, which finds confirmation in the following tweet
https://mobile.twitter.com/bkpsdp09/status/1529330467820175360
Biswajit Kumar Paul is a software developer:
https://www.linkedin.com/in/biswajit-kumar-paul-a8134069/

The question remains: does Biswajit Kumar Paul specifically create fake tokens for his needs, or does he create them for someone else?
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] ✅ TheBitGold (BGT) -Digital Gold ✅✅ 1M BGT Rewards ! 6 Week Campaign ✅✅
by
andvoilok
on 11/09/2022, 12:16:12 UTC
W A R N I N G !
Creation of Contract https://bscscan.com/address/0x165D8dBA53C7c13E22059FBde9B95214736B956f for Token TheBitGold (BGT) is funded from address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 in transaction https://bscscan.com/tx/0x6ecb69ddc380239de4237498b2722431c7491ad57309a5a25d6e8f5a5c51b9e9.

The address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 is also in various core and test networks:
https://blockscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
The 0x29d83d16fe4be0121243b335f8a604785eb8fb81 address has the most activity in creating contracts for various tokens in the BSC network. On this network, this address has created many tokens that are either fake, belong to fraudulent projects, or have lost their value. For example:
- Token iRon https://bscscan.com/address/0x59a9591bb91d5d076e23dbf0cf5ce19aac87689e
- Token iRon https://bscscan.com/token/0x9c49dcd7715396f94b7b78f2c1d05ba52efc5076
- Token Elon SpaceX (ESX) https://bscscan.com/address/0xea1c253e39a48265a71ce0e31cdc672395a96698
- Token CULTCOIN (CULT) https://bscscan.com/address/0x1f94f709baf82eeec1e0efc0c71fe70b952e5b1f
-Token ChristCoin (CHRIST) https://bscscan.com/address/0x3bd8168bac09fef896ed524439f6a9593f0d3f4c
- Token ChristCoin (LBGCC) https://bscscan.com/address/0xe78608c4c95058fe78d8eb61d1970ceea733d677
- Token LEO CORP (LEOX) https://bscscan.com/address/0xdc10eac822cd7fce3114711460d422701d09ffbc
- Other additional tokens (this list could go on.

Also, the address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 is associated with some other addresses that also create risky tokens.

The address https://bscscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81 belongs to the user https://twitter.com/scan_bsc. This can be seen in the confirming tweets:
https://twitter.com/scan_bsc/status/1566117230739615744
https://twitter.com/scan_bsc/status/1565372527459078144
https://twitter.com/scan_bsc/status/1565310960436318208
https://twitter.com/scan_bsc/status/1565310356884320257
as well as in other tweets by this user.

In the Rinkeby test network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://rinkeby.etherscan.io/address/0x6db7e3cae0cff6f5eca04c356c38df298a9677db
Also, on the Polygon network, address 0x29d83d16fe4be0121243b335f8a604785eb8fb81 repeatedly overlaps with the same address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db:
https://polygonscan.com/address/0x29d83d16fe4be0121243b335f8a604785eb8fb81
Address 0x6dB7e3CAE0cFf6f5ECA04c356c38df298A9677Db belongs to Biswajit Kumar Paul, which finds confirmation in the following tweet
https://mobile.twitter.com/bkpsdp09/status/1529330467820175360
Biswajit Kumar Paul is a software developer:
https://www.linkedin.com/in/biswajit-kumar-paul-a8134069/

The question remains: does Biswajit Kumar Paul specifically create fake tokens for his needs, or does he create them for someone else?
[/color][/b]
Post
Topic
Board Announcements (Altcoins)
Re: ANN [VSF] VERISAFE - The Transparent Ecosystem That Crypto Needs
by
andvoilok
on 21/11/2021, 00:41:48 UTC
Be careful! VeriSafe is organized by the notorious fraudster Bryan Seiler (Bryan Legend).
Its address (0x97e12bd75bdee72d4975d6df410d2d145b3d8457) laid the foundation for funding the developer address of the VSF token contract (Txn Hash: 0x6a532693099c36d68192c8c79db3a97304d5eeb3d04f27f9fe194d6f2deb899c)
Also Bryan Seiler has Rank #3 Holders VSF. For more information on the scammer Bryan Seiler, you can read the article https://pastebin.com/22Hg9UXJ
or video https://www.youtube.com/watch?v=JxBvi28ahm4
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only!
by
andvoilok
on 23/02/2021, 23:29:32 UTC
What do you want from this project?

Markaccy token smart contract (MKCY) address - 0xF3281c539716a08c754EC4C8F2B4cEe0faB64BB9:
https://etherscan.io/address/0xf3281c539716a08c754ec4c8f2b4cee0fab64bb9

This smart contract for MKCY token was created using the address 0xfc219ab0b1d533144513182d02fec6a7b842667a in the transaction https://etherscan.io/tx/0x21dc37698c92e9147887fd9cf2540ac03c4427d02a1985db69

The address 0xfc219ab0b1d533144513182d02fec6a7b842667a can be seen on the Ropsten testnet:
https://ropsten.etherscan.io/address/0xfc219ab0b1d533144513182d02fec6a7b842667a

On the Ropsten testnet, the address 0xfc219ab0b1d533144513182d02fec6a7b842667a created a PoSToken (POS) test token:
https://ropsten.etherscan.io/address/0x38c3ea447d91698e966539dbbf0e83ee519c3736

Real Token PoSToken (POS) ERC-20 of the main Ethereum network, belongs to the project https://postoken.org/. Smart contract address:
https://etherscan.io/address/0xee609fe292128cad03b786dbb9bc2634ccdbe7fc

This PoSToken is listed on Coinmarketcap and Coingecko:
https://coinmarketcap.com/ru/currencies/postoken/markets/
https://www.coingecko.com/en/coins/postoken

However, this PoSToken is not active because the project team killed it.
The project website https://postoken.org/ was also liquidated.
The project vanished.

What do you think will happen with the MKCY token and the Markaccy project, which employs the same developers as the https://postoken.org/ project?
Post
Topic
Board Altcoin Discussion
Re: Improved Uniswap protocols
by
andvoilok
on 09/11/2020, 11:26:55 UTC
Beware! The SpaceSwap project belongs to scammers!

1. Rewards for bounty # 1 SpaceSwap (https://bitcointalk.org/index.php?topic=5275651.0) have not been distributed.
SpaceSwap created the illusion of distributing rewards for # 1 SpaceSwap. To do this, he made a falsification of the distribution of awards:
- The reward spreadsheet has been hidden
- SpaceSwap changed wallet addresses that belong to hunters to wallet addresses that belong to SpaceSwap
- Subsequently, about 80% of USDT rewards returned to one wallet owned by SpaceSwap - TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4. Use the Tron Explorer to check this and make sure these words of mine are true.

2. Bounty # 1 SpaceSwap was not completed properly:
- The official announcement of the end of the bounty was published a week after the end of the bounty. The admins of the telegram group were silent about the end of the bounty. This allowed SpaceSwap to gain + 25% of bounty hunters who could officially be refused rewards.
- SpaceSwap secretly ended the bounty when the total number of bounty hunters reached 500. At the same time, in the conditions of the bounty, it was said that it will extend to "Only 500 admissions for each task".

3. Bounty # 1 SpaceSwap gave guarantees of weekly payment of USDT rewards. This did not happen (and even now it has not happened).

4. The same hunters who were lucky enough to receive a reward for participating in bounty # 1 SpaceSwap received no more than 10% of the earned funds, which is no more than $ 5 for one person.

5. SpaceSwap has banned contacting their Telegrams on bounty issues. SpaceSwap requires only personal communication with admins and directs all hunters to @SpaceSwapBounty. This @SpaceSwapBounty hasn't responded for a long time, but when he does give an answer, he promises to pay a reward. But these promises remain only promises - the rewards have not been paid to this day, despite the fact that many hunters have repeatedly contacted @SpaceSwapBounty.

Finally ...
The SpaceSwap project is owned by Anton Dziatkovskii. This person is also known as a co-founder of projects: NOAH, MicroMoney, UBAI, QDAO. The main goal of all these projects (including SpaceSwap) is to sell the maximum number of tokens through the open market, up to the almost complete depreciation of these tokens. Each of us can check the price of the tokens of these projects to make sure that my words are correct.
Anton Dziatkovskii is not only the actual founder of SpaceSwap, but he is also the manager of bounty # 1 # 2. It was Anton Dziatkovskii's greed and deceitful skills that led to the non-payment of bounty hunter awards.
Anton Dziatkovskii has a Bitcointalk Username: Cubus. Presumably, it is Anton Dziatkovskii who is @SpaceSwapBounty.

Post
Topic
Board Bounties (Altcoins)
Re: 🐮 SpaceSwap - 3rd Round of Bounty | Exchange Registration 💸
by
andvoilok
on 09/11/2020, 11:23:20 UTC
Beware! The SpaceSwap project belongs to scammers!

1. Rewards for bounty # 1 SpaceSwap (https://bitcointalk.org/index.php?topic=5275651.0) have not been distributed.
SpaceSwap created the illusion of distributing rewards for # 1 SpaceSwap. To do this, he made a falsification of the distribution of awards:
- The reward spreadsheet has been hidden
- SpaceSwap changed wallet addresses that belong to hunters to wallet addresses that belong to SpaceSwap
- Subsequently, about 80% of USDT rewards returned to one wallet owned by SpaceSwap - TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4. Use the Tron Explorer to check this and make sure these words of mine are true.

2. Bounty # 1 SpaceSwap was not completed properly:
- The official announcement of the end of the bounty was published a week after the end of the bounty. The admins of the telegram group were silent about the end of the bounty. This allowed SpaceSwap to gain + 25% of bounty hunters who could officially be refused rewards.
- SpaceSwap secretly ended the bounty when the total number of bounty hunters reached 500. At the same time, in the conditions of the bounty, it was said that it will extend to "Only 500 admissions for each task".

3. Bounty # 1 SpaceSwap gave guarantees of weekly payment of USDT rewards. This did not happen (and even now it has not happened).

4. The same hunters who were lucky enough to receive a reward for participating in bounty # 1 SpaceSwap received no more than 10% of the earned funds, which is no more than $ 5 for one person.

5. SpaceSwap has banned contacting their Telegrams on bounty issues. SpaceSwap requires only personal communication with admins and directs all hunters to @SpaceSwapBounty. This @SpaceSwapBounty hasn't responded for a long time, but when he does give an answer, he promises to pay a reward. But these promises remain only promises - the rewards have not been paid to this day, despite the fact that many hunters have repeatedly contacted @SpaceSwapBounty.

Finally ...
The SpaceSwap project is owned by Anton Dziatkovskii. This person is also known as a co-founder of projects: NOAH, MicroMoney, UBAI, QDAO. The main goal of all these projects (including SpaceSwap) is to sell the maximum number of tokens through the open market, up to the almost complete depreciation of these tokens. Each of us can check the price of the tokens of these projects to make sure that my words are correct.
Anton Dziatkovskii is not only the actual founder of SpaceSwap, but he is also the manager of bounty # 1 # 2. It was Anton Dziatkovskii's greed and deceitful skills that led to the non-payment of bounty hunter awards.
Anton Dziatkovskii has a Bitcointalk Username: Cubus. Presumably, it is Anton Dziatkovskii who is @SpaceSwapBounty.

Summary: If you are still ready to perform any actions for the SpaceSwap fraudulent project in order to get a headache instead of a reward in the future, then you can participate in the bounty of this project. But, if you value your work and your time, then forget about this project forever!
[/i]
Post
Topic
Board Bounties (Altcoins)
Re: 🐮 SpaceSwap - 3rd Round of Bounty | Exchange Registration 💸
by
andvoilok
on 08/11/2020, 20:23:30 UTC
Huh
Post
Topic
Board Services
Re: SpaceSwap - Front-end developer
by
andvoilok
on 06/11/2020, 00:08:24 UTC
New decentralized exchange?

NO, THIS IS A PROJECT OWNED BY SCAMMERS.
You can read about the fraudulent activities of this project in more detail on the last pages of https://bitcointalk.org/index.php?topic=5275651.0.
BE CAREFUL !
Post
Topic
Board Bounties (Altcoins)
Re: 🐮 - 3rd Round of Bounty | Exchange Registration 💸
by
andvoilok
on 05/11/2020, 20:15:17 UTC
ATTENTION ! THIS PROJECT BELONGS TO SCAMMERS !!!

Participants in bounty # 1 and # 2 SpaceSwap did not receive an award. Besides that:
1. The actual founder of the SpaceSwap project is Anton Dziatkovskii (user name BTT: Cubus).
Anton Dziatkovskii is already known for his earlier projects: MicroMoney, NOAH, UBAI, QDAO DeFi and others. What happened to these projects, which of these projects are still taking short breaths, what happened to the tokens of these projects - you will find yourself.
2. In the bounty # 1 and bounty # 2 of the SpaceSwap project, weekly rewards have been announced. But that did not happen.
3. In bounty # 1 SpaceSwap it was announced about "500 admissions for each task", while bounty # 1 ended when there were 500 bounty hunters in total (this is not the same as 500 admissions for each task).
4. Bounty # 1 SpaceSwap did not complete properly. The official announcement of the end of the bounty was published only a week after its end. Prior to this, there were no official announcements of completion, and the group admins also remained silent. This prompted SpaceSwap bounty managers to opt out of bounties for about 25% of bounty hunters.
5. Bounty hunters were banned from chatting. For bounty issues, bounty managers require a personal message.
6. In private messages, bounty managers only promise to pay the awards. In fact, no payments are made.
7. Those hunters who received awards did not receive full amounts, but only 10% of the amount of awards previously announced in the spreadsheets. No one has received an award of more than $ 1-5.
8. Spreadsheets of rewards are carefully hidden (now you will understand why).
9. SpaceSwap project FALSIFIED AWARD DISTRIBUTION. SpaceSwap used wallet swapping to get rewards - bounty hunter wallet addresses have been replaced with wallet addresses that belong to SpaceSwap. It is known that the distribution of USDT rewards for bounty hunters was made from the TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM wallet. Now open Tron Explorer and see wallets transactions that have received rewards of over 10 USDT. About 80% of the rewards were later sent to the TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4 wallet. Perhaps in the future, the SpaceSwap project began to use other wallet addresses to launder USDT. Such an action was created to visualize the distribution of awards, which, in fact, was not produced.

You can read more about this on the last pages of bounty # 1 and # 2 SpaceSwap:
https://bitcointalk.org/index.php?topic=5275651.0
https://bitcointalk.org/index.php?topic=5280474.0

Remember! In this bounty, you will never receive your reward. Do not allow your work to be used for which you will not receive a reward!
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Help us with Marketing and get Rich!💸
by
andvoilok
on 28/10/2020, 00:06:30 UTC
As far as I understand, no one has received any awards for bounty # 1 (https://bitcointalk.org/index.php?topic=5275651.0) SpaceSwap. Everything remained the same: out of more than 500 participants in this bounty, only a few people received their awards in the amount of 10% of the promised amount. Also, several people shouted in chat and on twitter that they received the awards in full. But as it turned out, these screaming people are the "bots" of the team.
Well, the month of waiting for the award did not lead to anything. This is just wasted time. And this is quite natural, since scammers never pay anyone to anyone.

Probably each of us already knows all the links that belong to Mr. Anton Dziatkovskii. These links can already be found everywhere and this information is public. But still, for those who have not yet sent their "thanks" for Mr. Anton Dziatkovskii, I will provide his links here.
Write to this SCAMMER whatever you think of him:

https://www.linkedin.com/in/Anton-Dziatkovskii-47012a95/
https://www.facebook.com/AntonDziatkovskii
https://twitter.com/antondzyatkovsk
https://www.youtube.com/channel/UCa_lk_0LTagC9tI6f9NRF_w

BTT url: https://bitcointalk.org/index.php?action=profile;u=1120647
BTT username: Cubus
GitHub: https://github.com/AntonDz
[/b]
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Get loads of USDT with Instant Withdrawal💸
by
andvoilok
on 27/10/2020, 23:54:22 UTC
As far as I understand, no one has received any awards for bounty # 1 (https://bitcointalk.org/index.php?topic=5275651.0) SpaceSwap. Everything remained the same: out of more than 500 participants in this bounty, only a few people received their awards in the amount of 10% of the promised amount. Also, several people shouted in chat and on twitter that they received the awards in full. But as it turned out, these screaming people are the "bots" of the team.
Well, the month of waiting for the award did not lead to anything. This is just wasted time. And this is quite natural, since scammers never pay anyone to anyone.

Probably each of us already knows all the links that belong to Mr. Anton Dziatkovskii. These links can already be found everywhere and this information is public. But still, for those who have not yet sent their "thanks" for Mr. Anton Dziatkovskii, I will provide his links here.
Write to this SCAMMER whatever you think of him:

https://www.linkedin.com/in/Anton-Dziatkovskii-47012a95/
https://www.facebook.com/AntonDziatkovskii
https://twitter.com/antondzyatkovsk
https://www.youtube.com/channel/UCa_lk_0LTagC9tI6f9NRF_w

BTT url: https://bitcointalk.org/index.php?action=profile;u=1120647
BTT username: Cubus
GitHub: https://github.com/AntonDz
[/b]
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Help us with Marketing and get Rich!💸
by
andvoilok
on 19/10/2020, 21:00:34 UTC
DEAR BOUNTY HUNTERS!
WE HAVE SUCCESSFULLY REACHED 500 PARTICIPANTS!
THE DISTRIBUTION WILL COMMENCE ON 26th of October!
THANK YOU SO MUCH FOR YOUR SUPPORT!


Again, you're only talking about 500 hunters who participated in your bounty # 1 (https://bitcointalk.org/index.php?topic=5275651.0) ...
Read carefully the conditions for this bounty # 1, which you yourself have created! The title page (https://bitcointalk.org/index.php?topic=5275651.0, in the General Rules section, reads very clearly “Only 500 admissions for each task.” This means FOR EACH TASK.
Now you are trying to change that to "500 total hunters". These are different concepts!
Also, in your Telegram chat, only on October 6, the admins announced the end of the bounty. Since until this time (October 06-07) there was no easily accessible and readable announcement of the end of the bounty (not hidden between the lines anywhere), you must pay a reward to every hunter who deserves it and who joined the bounty before the official announcement about completion (until October 07)!
Otherwise, hiding such information (announcement) means that you are trying to steal the work of 1/4 of the bounty hunters, whom you want to refuse to pay the well-deserved reward.
Don't fool the hunters! Do everything honestly and correctly! Pay a reward to every hunter who deserves it! Then maybe you will be able to regain at least some confidence in you and your new project!
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Get loads of USDT with Instant Withdrawal💸
by
andvoilok
on 16/10/2020, 22:58:26 UTC
ATTENTION! BOMB! BOMB! BOMB!
SpaceSwap continues its fraudulent activities!
NOW SpaceSwap CREATES THE REWARD DISTRIBUTION ILLUSION!

As we all know, the distribution of rewards occurs from the TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM wallet.
Let's now see a visualization of the promised distribution of rewards:
https://trx.tokenview.com/en/address/TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM
As we can see with, the TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM wallet sends USDT to various wallets, 10 - 30 USDT for each.
Each of us may think: "Well done. They still began to distribute awards." BUT IT'S NOT SO !!!
Check out the addresses of the wallets that receive this award !!!
Almost each of these wallets subsequently sent the received USDT to the TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4 wallet address

This isn't the first time SpaceSwap has created this illusion. That is why we see that the TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM wallet makes transactions that are very similar to the distribution of rewards, and this is why we cannot understand why no one receives these rewards. SpaceSwap simply makes transactions to their wallets, then collects USDT from all of those wallets and sends large amounts to their main wallet addresses.
https://trx.tokenview.com/en/address/TYWp5fu7cnB4UD9FuCGZXiGUpK8J4Y6qGL
This fraudster Anton Dziatkovskii is trying to deceive everyone even here!
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Help us with Marketing and get Rich!💸
by
andvoilok
on 16/10/2020, 22:48:43 UTC
ATTENTION! BOMB! BOMB! BOMB!
SpaceSwap continues its fraudulent activities!
NOW SpaceSwap CREATES THE REWARD DISTRIBUTION ILLUSION!

As we all know, the distribution of rewards occurs from the TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM wallet.
Let's now see a visualization of the promised distribution of rewards:
https://trx.tokenview.com/en/address/TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM
As we can see with, the TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM wallet sends USDT to various wallets, 10 - 30 USDT for each.
Each of us may think: "Well done. They still began to distribute awards." BUT IT'S NOT SO !!!
Check out the addresses of the wallets that receive this award !!!
Almost each of these wallets subsequently sent the received USDT to the TNAThMcs56BeL5JJayGn5jH6nAkoMWrvE4 wallet address

This isn't the first time SpaceSwap has created this illusion. That is why we see that the TK75eQUV2sYay7dP1wZKV9YLTGNJwpHpPM wallet makes transactions that are very similar to the distribution of rewards, and this is why we cannot understand why no one receives these rewards. SpaceSwap simply makes transactions to their wallets, then collects USDT from all of those wallets and sends large amounts to their main wallet addresses.
https://trx.tokenview.com/en/address/TYWp5fu7cnB4UD9FuCGZXiGUpK8J4Y6qGL
This fraudster Anton Dziatkovskii is trying to deceive everyone even here!
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Help us with Marketing and get Rich!💸
by
andvoilok
on 16/10/2020, 21:51:53 UTC
There are no donkeys who believe Anton Dziatkovskii.
Well, this is quite logical, since no one has the desire to do the job without pay. No one wants to feel like an idiot or a donkey or a slave.
Only 11 people have joined this fake bounty.
In addition to these 11 people, one cheater also joined this bounty. His BTT usernames:
ManishBhandari007 is his main account, Rajat347, Raju746, aman125464, Ajaybisht9555, Aman7535, Raja3636, Akshayg109, Smit275, Umesh760, Aditya2003pal, Jatin760, Ram3637, aman3774
I am amazed at the stupidity of this cheater using these 14 accounts!
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Help us with Marketing and get Rich!💸
by
andvoilok
on 16/10/2020, 14:12:31 UTC
Now Cubus (he is Anton Dziatkovskii) has decided to get additional free labor ?! It looks really cool!
It is also a very tempting idea to create your own tweets and retweets, as well as posts on Reddit and Telegram, where you can talk about the activities of the SpaceSwap project and hope for a payment of 1 USDT. And there is a lot to tell.

For instance:

- You can tell that Anton Dziatkovskii is a very famous person:
* Anton Dziatkovskii is a co-founder of MicroMoney (https://icobench.com/ico/micromoney - see the TEAM section), whose token was killed to zero price, and, accordingly, no one needed the project.
* Anton Dziatkovskii is the Chief Educational Officer of UBAI (this project was killed in a similar way)
* Anton Dziatkovskii is the co-founder of QDAO DeFi (https://qdefi.io/en), whose token has an actual price of 0.00000001 ETH (https://idex.market/eth/qdao), and the project has now completely lost demand for its services
* Anton Dziatkovskii is also a freelance employee of many other dubious projects that can be talked about for a long time

- Now Anton Dziatkovskii has created another project - SpaceSwap DeFi. To advertise his new project, he created a bounty company (https://bitcointalk.org/index.php?topic=5275651.0). In which he promised WEEKLY REMUNERATION. Ultimately:
* Weekly reward payments did not occur
* Only a small fraction of hunters received awards for their work.
* Those lucky ones who received the award received it in the amount of 5-50% of the award, which was indicated in the spreadsheet
* The bounty campaign was not completed properly. The title page of the bounty theme was changed only on 07 October. Until the same date, SpaceSwap Telegram did not warn the hunters that the bounty was over. The bounty was completed at a time when the TOTAL number of hunters reached 500, while the conditions for the bounty speak of "500 ADMISSIONS FOR EACH TASK". This situation allowed Anton Dziatkovskii to refuse to issue awards to hunters who joined the bounty on October 01. Thus, already at that moment Anton Dziatkovskii deliberately decided to use 1/4 of the free labor of hunters.

- Here, Anton Dziatkovskii (BTT username: Cubus) says that any of us who are not happy with their award can contact support. But the support service hasn't helped anyone yet. Those who received their $ 5, instead of $ 30, simply leave with resentment for this project, since the support says that the project team considered the correct $ 5 reward, and not the one that was previously indicated in the spreadsheet. Also, the support service did not help those hunters who did not receive their reward - the support service only promises to make a payment, but does not pay it.

As we can see, each of us can tell a lot in our tweets and messages by participating in this new (free for us) bounty program !!!

All information used in this post was collected from open sources and from some participants in the # 1 bounty program, the SpaceSwap project. Each indicated fact has a proof base, which is not published here and now, so that this message does not occupy several pages of this topic.
Don't let them use you as free labor!
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Help us with Marketing and get Rich!💸
by
andvoilok
on 15/10/2020, 22:00:37 UTC
WOW! Now Cubus (he is Anton Dziatkovskii) has decided to get additional free labor ?! It looks really cool!
It is also a very tempting idea to create your own tweets and retweets, as well as posts on Reddit and Telegram, where you can talk about the activities of the SpaceSwap project and hope for a payment of 1 USDT. And there is a lot to tell.


For instance:

- You can tell that Anton Dziatkovskii is a very famous person:
* Anton Dziatkovskii is a co-founder of MicroMoney (https://icobench.com/ico/micromoney - see the TEAM section), whose token was killed to zero price, and, accordingly, no one needed the project.
* Anton Dziatkovskii is the Chief Educational Officer of UBAI (this project was killed in a similar way)
* Anton Dziatkovskii is the co-founder of QDAO DeFi (https://qdefi.io/en), whose token has an actual price of 0.00000001 ETH (https://idex.market/eth/qdao), and the project has now completely lost demand for its services
* Anton Dziatkovskii is also a freelance employee of many other dubious projects that can be talked about for a long time

- Now Anton Dziatkovskii has created another project - SpaceSwap DeFi. To advertise his new project, he created a bounty company (https://bitcointalk.org/index.php?topic=5275651.0). In which he promised WEEKLY REMUNERATION. Ultimately:
* Weekly reward payments did not occur
* Only a small fraction of hunters received awards for their work.
* Those lucky ones who received the award received it in the amount of 5-50% of the award, which was indicated in the spreadsheet
* The bounty campaign was not completed properly. The title page of the bounty theme was changed only on 07 October. Until the same date, SpaceSwap Telegram did not warn the hunters that the bounty was over. The bounty was completed at a time when the TOTAL number of hunters reached 500, while the conditions for the bounty speak of "500 ADMISSIONS FOR EACH TASK". This situation allowed Anton Dziatkovskii to refuse to issue awards to hunters who joined the bounty on October 01. Thus, already at that moment Anton Dziatkovskii deliberately decided to use 1/4 of the free labor of hunters.

- Here, Anton Dziatkovskii (BTT username: Cubus) says that any of us who are not happy with their award can contact support. But the support service hasn't helped anyone yet. Those who received their $ 5, instead of $ 30, simply leave with resentment for this project, since the support says that the project team considered the correct $ 5 reward, and not the one that was previously indicated in the spreadsheet. Also, the support service did not help those hunters who did not receive their reward - the support service only promises to make a payment, but does not pay it.

As we can see, each of us can tell a lot in our tweets and messages by participating in this new (free for us) bounty program !!!

All information used in this post was collected from open sources and from some participants in the # 1 bounty program, the SpaceSwap project. Each indicated fact has a proof base, which is not published here and now, so that this message does not occupy several pages of this topic.
 Don't let them use you as free labor!
Post
Topic
Board Announcements (Altcoins)
Re: Anton Dziatkovskii ❌ (QDAO IEO) = SCAM? ⛔️
by
andvoilok
on 14/10/2020, 21:19:29 UTC
Currently, Anton Dziatkovskii has created a new project called SpaceSwap DeFi.
https://bitcointalk.org/index.php?topic=5275651.0

Despite the fact that this project has just started its activity, it has already managed to deceive 500 bounty hunters. Only some of the hunters received their rewards, but no more than 10% of the promised amount of rewards.

Initially it looked like this:
- SpaceSwap DeFi did not properly announce the completion of the award. Only a week later, the administrator of the SpaceSwap bounty topic (BTT username: Cubus, which is Anton Dziatkovskii), created changes on the main page of the topic, where he indicated the end of the bounty (before that, the end date of the bounty was not indicated), and also removed the links to fill out the report submission forms. Also, his telegram group SpaceSwap was all the time silent about the completion of this bounty. Thus, Anton Dziatkovskii decided to receive 1/4 of the work done, for which payment could be refused.
- Under the terms of the SpaceSwap bounty, the maximum number of approved bounty participants for each task was 500 hunters. Subsequently, the bounty was stopped when the total number of bounty participants reached 500 hunters. This argument is also used by Anton Dziatkovskii for not paying out rewards to hunters.
- According to the terms of the SpaceSwap bounty, bounty hunters were supposed to receive a reward weekly, after the end of each week of this bounty. But this did not happen and the hunters cannot receive the reward even after three weeks.
- In their social networks and in the SpaceSwap telegram chat, administrators promise to support each hunter on an individual basis. To do this, each hunter should send a personal message to the SpaceSwap Telegram admin or use the Discord channel to communicate with questions about the bounty. In the main Telegram chat of SpaceSwap, bounty-related questions are now strictly prohibited.
- When appealing awards or contacting admins for help, these admins promise to help. After a while, almost every hunter who turned to the admins for help gets a stereotyped answer. But none of their hunters says that they helped him and he received a reward. Each hunter says that he contacted the admins several times, but to no avail - the reward was also not received.

Thus, Anton Dziatkovskii used every possible leverage to avoid paying the bounty to the bounty hunters who participated in his SpaceSwap DeFi bounty. He also uses all the levers to hide this information from prying eyes.

Anton Dziatkovskii is not only the creator of several projects. He is also a member of teams of other projects, as well as a curator of bounty programs for various projects.
If you see Anton Dziatkovskii in the team of any project, then be sure that after a while, the token of this project will have a zero price, and the project itself will have a frozen look. This is such a strategy - to devalue the token and pocket the liquidity that is obtained as a result of the sale of tokens.
It should also be remembered that bounty hunters risk not getting their reward if they join any project whose bounty is controlled by Anton Dziatkovskii (BTT username: Cubus).

Beware of scammers! Beware of any project where you can meet Anton Dziatkovskii!
Post
Topic
Board Bounties (Altcoins)
Re: 💸SpaceSwap - Get loads of USDT with Instant Withdrawal💸
by
andvoilok
on 10/10/2020, 23:10:40 UTC
The SpaceSwap team is not at all polite. They don't want to respect bounty hunters in any way. Several people have told me that SpaceSwap deleted their chat messages. This is very bad. This suggests that SpaceSwap does not want to cooperate with bounty hunters, rudely getting rid of the most annoying of them. It is not nice to delete messages from official chats, even if these messages are not what you would like to see. But you don't deserve any other messages.

These boors will receive the same boorish response (I won't wait until Sunday ends):

It was not difficult to find them. In addition to the interconnection of the SpaceSwap and QDAO DeFi wallets, there is also an interconnection between the domains of their official websites. Also, there are some remnants of information from domain name registrars. Well, lastly:
- open https://github.com/spaceswap/spaceswap and look at the "Contributors" section. There we see 2 authors:
1-author: lastmohicans. This is a team of 3 people:
* Anton Dziatkovskii. He is the Platinum co-founder of QDAO DeFi. Full profile
https://www.linkedin.com/in/𝐀𝐧𝐭𝐨𝐧-𝐃𝐳𝐢𝐚𝐭𝐤𝐨𝐯𝐬𝐤𝐢𝐢-47012a95/
* Ivan Borisov. He is a Blockchain engineer at QDAO DeFi. Full profile
https://www.linkedin.com/in/ivan-borisov-568529b9/
* Roman Storm. This guy is great. He is a hard worker and is only a technician specialist. He is a very smart guy and I think he is a decent person.
2-author:
* Max Siz. He is also a technician specialist and a hard worker. He is a very smart guy and I think he is a decent person.

Mr. Anton Dziatkovskii! Would you like to pay a reward to the bounty hunters Huh I think you need to think deeply about this question!