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Showing 20 of 50 results by temy
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Topic
Board Altcoin Discussion
Re: Beware: Black Hat team working at BitcoinTalk to mislead newcomers. MalwareChain
by
temy
on 12/01/2020, 19:51:46 UTC

I also forgot to leave a link to the current scam project from the Streamit team - TradePlus - https://bitcointalk.org/index.php?topic=5200787
their fake trading here: https://crex24.com/en/exchange/TDPS-BTC
Post
Topic
Board Bitcoin Discussion
Re: Beware: Black Hat team working at BitcoinTalk to mislead newcomers. MalwareChain
by
temy
on 12/01/2020, 00:12:29 UTC
The same team (SINS, SAFECAP) created the STREAMIT project, abandoned it and now draws money out of people through its new project - TRADE PLUS. I repeat once again - be careful!
Post
Topic
Board Bitcoin Discussion
Re: Beware: Black Hat team working at BitcoinTalk to mislead newcomers. MalwareChain
by
temy
on 11/01/2020, 22:59:15 UTC

I want to add information to the topic of another SCAM project! A well-known scam team that has already deceived thousands of people in a coin called SafeInsure (SINS) decided not to stop there and launched another fraudulent scheme - SAFECAPITAL! (SCAP)
Thread here: https://bitcointalk.org/index.php?topic=5200594.msg53580224#msg53580224
Reviews from fake accounts are constantly being written, and fake activity is being created.

Any messages with unpleasant questions are deleted in the Discord; those who asked them are banned from the server.
There are only fake volumes and trades on exchanges in attempts to sell coins to fools. Yes, this coin has already been added to several garbage exchanges.
People, wake up - don't let yourself be deceived!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] SafeCapital (SCAP) - Financial Ecosystem - Revolutionary Masternode Coin
by
temy
on 11/01/2020, 22:17:13 UTC

Large SCAM from the SINS Team Be careful before investing in this project!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][MACC]MASTERCORECOIN-the best way of TRAVEL with your COIN
by
temy
on 16/06/2019, 19:57:09 UTC
Korean scam with a premine of 15 million 50% of the total supply))))
link: https://github.com/MasterCoreCoin/mastercorecoin/blob/master/src/main.cpp#L1571
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [Masternode] [Staking] Unify - Bridging the gap between communities
by
temy
on 01/04/2019, 14:19:52 UTC
New project developers UNIFY be careful!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [Masternode] [MN] [POS] FYD Coin- Find Your Developer
by
temy
on 01/04/2019, 14:16:58 UTC
New project developers UNIFY be careful here is the link to the previous project!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [Masternode] [MN] [POS] FYD Coin- Find Your Developer
by
temy
on 01/04/2019, 14:13:16 UTC
Attention SCAM new project UNIFY!
Post
Topic
Board Announcements (Altcoins)
Re: [MN/POS] Security Donations - decentralized system for fundraising and charity
by
temy
on 29/03/2019, 12:49:52 UTC
Congratulations admins with the launch of the next scam shit!
I do not advise to invest in this SCAM project! A scam team that runs projects one after another!Here is a list of all their projects!
https://bitcointalk.org/index.php?topic=5099129.0
https://bitcointalk.org/index.php?topic=5095541.0
https://bitcointalk.org/index.php?topic=5106608.0
https://bitcointalk.org/index.php?topic=5085801.0
https://bitcointalk.org/index.php?topic=5082502.0
https://bitcointalk.org/index.php?topic=5071977.0
https://bitcointalk.org/index.php?topic=5106118
https://bitcointalk.org/index.php?topic=5110777
https://bitcointalk.org/index.php?topic=5114459
https://bitcointalk.org/index.php?topic=5119509.0
https://bitcointalk.org/index.php?topic=5121325.0
MN on PreSale do not sell! They write that everything is sold!
All MNs themselves are launched, and after going to CB, everything is drained!
I bought MN in the FDC project on the CB! Returned the money invested!
Bought a mn project RESC stayed in the red 0.1btc!
All trade Fake They place purchase orders! As soon as they see that you are transferring coins to a CB, they remove orders!
If you put up coins for sale immediately, they immediately make the price much cheaper than yours for sale!
Be careful not to invest in these scam projects!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [CDS - Cloud Nodes] Cryptographically protected cloud storage [POS/MN]
by
temy
on 18/03/2019, 13:05:34 UTC
Congratulations admins with the launch of the next scam shit!
I do not advise to invest in this SCAM project! A scam team that runs projects one after another!Here is a list of all their projects!
https://bitcointalk.org/index.php?topic=5099129.0
https://bitcointalk.org/index.php?topic=5095541.0
https://bitcointalk.org/index.php?topic=5106608.0
https://bitcointalk.org/index.php?topic=5085801.0
https://bitcointalk.org/index.php?topic=5082502.0
https://bitcointalk.org/index.php?topic=5071977.0
https://bitcointalk.org/index.php?topic=5106118
https://bitcointalk.org/index.php?topic=5110777
https://bitcointalk.org/index.php?topic=5114459
https://bitcointalk.org/index.php?topic=5119509.0
https://bitcointalk.org/index.php?topic=5121325.0
MN on PreSale do not sell! They write that everything is sold!
All MNs themselves are launched, and after going to CB, everything is drained!
I bought MN in the FDC project on the CB! Returned the money invested!
Bought a mn project RESC stayed in the red 0.1btc!
All trade Fake They place purchase orders! As soon as they see that you are transferring coins to a CB, they remove orders!
If you put up coins for sale immediately, they immediately make the price much cheaper than yours for sale!
Be careful not to invest in these scam projects!
Post
Topic
Board Announcements (Altcoins)
Re: ⭐ QRStars [POS/MN] Platform for coupons & vouchers distribution with QR-codes ⭐
by
temy
on 18/03/2019, 13:02:40 UTC
Be careful SCAM project
Post
Topic
Board Announcements (Altcoins)
Re: ⭐ QRStars [POS/MN] Platform for coupons & vouchers distribution with QR-codes ⭐
by
temy
on 18/03/2019, 12:59:05 UTC
Congratulations admins with the launch of the next scam shit!
I do not advise to invest in this SCAM project! A scam team that runs projects one after another!Here is a list of all their projects!
https://bitcointalk.org/index.php?topic=5099129.0
https://bitcointalk.org/index.php?topic=5095541.0
https://bitcointalk.org/index.php?topic=5106608.0
https://bitcointalk.org/index.php?topic=5085801.0
https://bitcointalk.org/index.php?topic=5082502.0
https://bitcointalk.org/index.php?topic=5071977.0
https://bitcointalk.org/index.php?topic=5106118
https://bitcointalk.org/index.php?topic=5110777
https://bitcointalk.org/index.php?topic=5114459
https://bitcointalk.org/index.php?topic=5119509.0
MN on PreSale do not sell! They write that everything is sold!
All MNs themselves are launched, and after going to CB, everything is drained!
I bought MN in the FDC project on the CB! Returned the money invested!
Bought a mn project RESC stayed in the red 0.1btc!
All trade Fake They place purchase orders! As soon as they see that you are transferring coins to a CB, they remove orders!
If you put up coins for sale immediately, they immediately make the price much cheaper than yours for sale!
Be careful not to invest in these scam projects!
Post
Topic
Board Announcements (Altcoins)
Merits 2 from 1 user
Re: [ANN] FlexWork - blockchain platform for freelancers - MN - POS
by
temy
on 03/03/2019, 18:04:49 UTC
⭐ Merited by kenanzz (2)
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] FlexWork - blockchain platform for freelancers - MN - POS
by
temy
on 03/03/2019, 18:00:31 UTC
The team stupidly ignores all messages, and when you ask a question in a discord, you are simply banned!
Do not invest in this SCAM!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [MN] GamingGo - the blockchain platform for video games streaming
by
temy
on 01/03/2019, 17:45:22 UTC
Look at their previous projects and do not invest in this shit!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [MN] GamingGo - the blockchain platform for video games streaming
by
temy
on 01/03/2019, 15:11:18 UTC
team Scam projects I will make for you the right explorer where everyone can see your wallets!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [MN] GamingGo - the blockchain platform for video games streaming
by
temy
on 01/03/2019, 15:09:33 UTC
Here is the confirmation in the X-Nella project I wrote about their Explorer and about that all the top 20 wallets belong to them! Now in the last two projects there are no top hundred wallets!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [MN] GamingGo - the blockchain platform for video games streaming
by
temy
on 01/03/2019, 15:04:05 UTC
Congratulations admins with the launch of the next scam shit!
I do not advise to invest in this SCAM project! A scam team that runs projects one after another!Here is a list of all their projects!
https://bitcointalk.org/index.php?topic=5099129.0
https://bitcointalk.org/index.php?topic=5095541.0
https://bitcointalk.org/index.php?topic=5106608.0
https://bitcointalk.org/index.php?topic=5085801.0
https://bitcointalk.org/index.php?topic=5082502.0
https://bitcointalk.org/index.php?topic=5071977.0
https://bitcointalk.org/index.php?topic=5106118
https://bitcointalk.org/index.php?topic=5110777   
MN on PreSale do not sell! They write that everything is sold!
All MNs themselves are launched, and after going to CB, everything is drained!
I bought MN in the FDC project on the CB! Returned the money invested!
Bought a mn project RESC stayed in the red 0.1btc!
All trade Fake They place purchase orders! As soon as they see that you are transferring coins to a CB, they remove orders!
If you put up coins for sale immediately, they immediately make the price much cheaper than yours for sale!
Be careful not to invest in these scam projects!
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] FlexWork - blockchain platform for freelancers - MN - POS
by
temy
on 01/03/2019, 15:01:51 UTC
That's their new Scam project! In the explorer the same!
https://bitcointalk.org/index.php?topic=5114459
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] FlexWork - blockchain platform for freelancers - MN - POS
by
temy
on 01/03/2019, 14:59:24 UTC
Scam project do not invest in this shit!