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Showing 15 of 15 results by mzansi
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Topic
Board Altcoin Discussion
Topic OP
SCAM WARNING : ACEX - AFRICA CRYTPO EXCHANGE
by
mzansi
on 21/12/2021, 16:46:33 UTC
Don't know whether this is the right place to post this.

ACEX is a scam together with the native coin TEMCOIN to be used on the crypto "exchange "

url : acex.market also acex.exchange and tem-coin.com

Be warned and Be careful.
Post
Topic
Board Tokens (Altcoins)
Re: An Impressive Project Building Africa’s first Consolidate Exchange
by
mzansi
on 14/11/2021, 07:23:24 UTC
Post
Topic
Board Tokens (Altcoins)
Re: An Impressive Project Building Africa’s first Consolidate Exchange
by
mzansi
on 07/11/2021, 15:07:16 UTC
Proponents despite not distributing anything to all African investors have decided to launch a Real Estate Project with client funds.

They claim all real state investors will earn a whopping 60-100%. When and How they don't know. The scam continues,

https://i.postimg.cc/Y9xskW7z/Annotation-2021-11-07-180459.png

What is even sad , they claim they already have 17 properties worth over $58 million dollars. Where are the properties even located? Why lies?

https://i.postimg.cc/zfr7BG0t/Annotation-2021-11-07-180644.png
Post
Topic
Board Tokens (Altcoins)
Re: An Impressive Project Building Africa’s first Consolidate Exchange
by
mzansi
on 15/10/2021, 19:49:07 UTC
Seems you don't understand the origins of the this pyramid scheme.

XTEM started from Top Earners Market and Top Earners Africa .

When those 2 MLMs started facing payment problems , Ian and his team decided to create XTEM coin to pay disgruntled investors.

Create fake money to pay old investors with.

This project is a ghost .

It will end in tears and I will be on the sideline watching the flames
Post
Topic
Board Tokens (Altcoins)
Re: An Impressive Project Building Africa’s first Consolidate Exchange
by
mzansi
on 12/10/2021, 19:15:42 UTC
Very good project with an amazing team. Iam really thankful to be part of this project,the coin value drivers are simply amazing and the the future is bright. Really can't wait for the launch of ACEX 💯✔️.

lol you registered today to post this. Paid review.

This project is a very elaborate scam similar to those that have come out of South Africa.

You have all exchanged your precious BTC/ USD/ ETH for a shitcoin that will not go anywhere.

Have you even read the "whitepaper" . It states you can only withdraw in August 2022 at the very least.

The promoters of the company have taken your funds to go invest in their own private projects.

No exchange is even willing to list this coin , that is why they are creating their own exchange
Post
Topic
Board Tokens (Altcoins)
Re: An Impressive Project Building Africa’s first Consolidate Exchange
by
mzansi
on 09/10/2021, 18:25:33 UTC
Rug Doc labels this project as a potential rag pull.

Looks to me as an exit token for the founders with investors as the bag holders.

Investors swap their BTC/ETH/USDT for some highly illiquid token/coin
Post
Topic
Board Tokens (Altcoins)
Re: An Impressive Project Building Africa’s first Consolidate Exchange
by
mzansi
on 03/10/2021, 14:29:57 UTC
Post
Topic
Board Altcoin Discussion
Re: A new altcoin scam (PipCoin).
by
mzansi
on 28/11/2016, 06:58:04 UTC
Post
Topic
Board Altcoin Discussion
Re: A new altcoin scam (PipCoin).
by
mzansi
on 28/11/2016, 06:49:59 UTC
theft has begun

website about to go offline

https://s3.postimg.org/gtmlkebur/Capture.png
Post
Topic
Board Altcoin Discussion
Re: A new altcoin scam (PipCoin).
by
mzansi
on 24/11/2016, 08:08:07 UTC
they knew the scam coin could not be listed at a major exchange , Ref Wayne bought an exchange script at okchanger.com.

His affliate number is ....... 72099


DC-EX now is being run by bots creating fake trading volume ...basically stealing BTC from people when they buy the scam coin.

Investors are having withdrawal problem from pipcoin to BTC

next step DC-EX will go offline
Post
Topic
Board Scam Accusations
Re: DC-EX / PIPCOIN SCAM
by
mzansi
on 23/11/2016, 13:08:10 UTC
This joker? https://www.youtube.com/watch?v=ZSMh6nSkoXU

Grin

I think only people with IQ equal to a room temperature could fall into that...

yes so sad over $4million dollars gone
Post
Topic
Board Scam Accusations
Re: DC-EX / PIPCOIN SCAM
by
mzansi
on 22/11/2016, 11:35:08 UTC
Where are your proofs? From what I see it is a simple script coin, which is most likely premined, but ICO?

http://www.fin24.com/Finweek/Featured/beware-pipcoins-promises-20160811

it started as an MLM
Post
Topic
Board Scam Accusations
Topic OP
DC-EX / PIPCOIN SCAM
by
mzansi
on 22/11/2016, 04:18:34 UTC
So the owner of pipcoin ..Ref Wayne did a major ICO raising millions

hurriedly create an exchange using a script sold for $50

as the chart shows...plenty of bagholders who will cry after this pump and dump scam

http://coinmarketcap.com/currencies/pipcoin/


http://i.imgur.com/MsiTSVE.png





Post
Topic
Board Scam Accusations
Re: PIPCOIN SOUTH AFRICA SCAM
by
mzansi
on 15/09/2016, 16:12:04 UTC
Most, if not all cloud mining websites are scammers or just hidden ponzi scammers, best is to stay away from such websites and ignore the offers.

thank you.

they have stopped paying ...no one can sell the pipcoins.....they look dollar to give us shitcoins
Post
Topic
Board Scam Accusations
Topic OP
PIPCOIN SOUTH AFRICA
by
mzansi
on 15/09/2016, 14:34:52 UTC
Hi everyone

There is a pseudo crypto cloud mining firm sweeping my country

is it real?

pipcoinsa.com

dankie