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Showing 20 of 38 results by zipzop21
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Topic
Board Announcements (Altcoins)
Re: [ANN] [PRE-SALE 30% BONUS] MASS Token - Masternode And Staking Service
by
zipzop21
on 19/03/2018, 20:58:22 UTC
Is MASS fully dead now? Like a zombie with a smashed in head? Or is it still just a zombie project? Thanks.
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Topic
Board Altcoin Discussion
Re: Beth ICO ( Beth.jp ) Another Scam in cryptoland
by
zipzop21
on 19/03/2018, 20:56:54 UTC
Were Americans allowed to contribute to Beth.jp? If so, contact the SEC and give them as much information as you can.

https://www.sec.gov/whistleblower
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Topic
Board Announcements (Altcoins)
Re: — Reconsidering The Monkey Capital Project. (News & Developments)
by
zipzop21
on 19/03/2018, 20:54:45 UTC
You people must have Stockholm syndrome or be utterly delusional. You've been scammed, DMH is a scammer, and this is yet another iteration of the same dumb scam that has been going on for months.

If you have any sense left in you, report this to the SEC and hope they'll shut him down for good:

https://www.sec.gov/whistleblower
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Topic
Board Announcements (Altcoins)
Re: [ANN] ZERO - COMMUNITY TAKEOVER
by
zipzop21
on 30/12/2017, 10:35:17 UTC
Hey Zero, check the social links at the bottom of your website, they're not working at the moment.

Also, do you have an idea when the roadmap will be up?
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Topic
Board Scam Accusations
Re: MAGOS.IO (Sports Oracle AI) - 100% Scammers
by
zipzop21
on 24/11/2017, 11:52:37 UTC
Website too. They might have been working on a second stage scam but got cold feet.
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Topic
Board Marketplace (Altcoins)
AiO tokens for sale (formerly MAGOS) - AI sports betting, recent ICO
by
zipzop21
on 15/11/2017, 19:44:35 UTC
I'm selling 4887 AIO Tokens to free up some dineros. Cost price was 2.45 ETH (about 15 cents per token). They raised 1,363,027 USD so if the project is legit there is potentially a large upside. On the other hand they have a strange communciations strategy and there is some non-zero chance that they will not deliver what they were promising.

Just putting this out as I'm not trying to fool anyone about the risk.

Best offer wins.  

---

It's an ERC 20 token so can go to your MEW waller or whatever.
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Topic
Board Scam Accusations
Is Polygon Blockchain a scam?
by
zipzop21
on 11/11/2017, 23:23:06 UTC
Their website is offline and they deleted all their Medium presence. ICO price was 1000 sats and it's trading for 1sat, so that seems to be the market saying 'this is shit and I'll take anything I can get'. Does anyone know more about this project and who's behind it? I didn't invest coz it looked sketchy but I hate scammers in crypto.
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Topic
Board Tokens (Altcoins)
Re: [ANN][SNC] SunContract - Decentralized Energy Market TOKEN SALE IS LIVE NOW!!!!
by
zipzop21
on 10/11/2017, 01:39:10 UTC
Is Suncontract currently trading above ICO price? Just wondering if anyone knows. Thanks.
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Topic
Board Announcements (Altcoins)
Re: [ANN][XAS] Asch | Decentralized Application Platform Based on Side-chain
by
zipzop21
on 05/11/2017, 18:32:52 UTC
Hey Asch, if you need a native English speaker to proofread any of your press releases and social media posts please get in touch. I also do translations into German, and Germans *love* crypto. I'm happy to work for XAS tokens.
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Topic
Board Announcements (Altcoins)
Re: [ANN][XAS] Asch | Decentralized Application Platform Based on Side-chain
by
zipzop21
on 05/11/2017, 01:46:27 UTC
When will you put up team information and pictures on your website?
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] ICONOMI - Digital Assets Management Platform
by
zipzop21
on 01/11/2017, 22:23:06 UTC
Are there any future plans for the ICN token? Is it actually used for anything on the platform?
Post
Topic
Board Scam Accusations
Re: MAGOS.IO (Sports Oracle AI) - 100% Scammers
by
zipzop21
on 24/10/2017, 20:04:26 UTC
Well, looks like the damage is done and we learned our lesson. The question is what can we do now?

What is that about Beever? Does anyone have info/links about that? Maybe they messed up in another scam and left a trace we can follow.

Here are all the infos for their old website:

https://urlscan.io/result/48002c5b-9393-45fb-aba9-d5424d07c14c/#summary

Their internet service provider is Cogent Communications in the Netherlands (same for new site).

Magos domain was registered by French company Gandi.

https://beta.gandi.net/en/about-us?currency=USD

Get digging people  Wink
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Topic
Board Scam Accusations
Re: Magos scam 0.1 BTC 'finders fee'
by
zipzop21
on 24/10/2017, 20:01:27 UTC
The Zurich address is probably fake, there's nothing by the name Magos there.

http://www.moneyhouse.ch/domizil/Z%FCrich/Badenerstrasse_549.htm

There's no bitcoin address associated with them because the sale only accepted ETH, so that has nothing to do with anything.

Here's the contract address:

https://etherscan.io/address/0xa8659f5af01796b39e0dfb3323acc00d8fe97ea2#internaltx

The tokens are still sitting at different addresses.


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Topic
Board Scam Accusations
Re: MAGOS.IO (Sports Oracle AI) - 100% Scammers
by
zipzop21
on 21/10/2017, 12:58:05 UTC
I put out an 0.1 BTC reward for info by the way.
Post
Topic
Board Scam Accusations
Re: MAGOS.IO (Sports Oracle AI) - 100% Scammers
by
zipzop21
on 21/10/2017, 12:56:55 UTC
The address is probably fake too, unless their company doesn't go by Magos:

http://www.moneyhouse.ch/domizil/Z%FCrich/Badenerstrasse_549.htm

We'd need an IP address really. Has anyone communicated with them?
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Topic
Board Scam Accusations
//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC
by
zipzop21
on 20/10/2017, 06:03:57 UTC
Hi there,

I'd like to know who is behind the Magos.ai scam, now rebranded to Aiotoken. If you can get the info to me, you get the 'finders fee', subject to verification. Easy money for those with the right skills. Message me if you need more info, but everything should be easy to find online. Use waybackmachine for the original magos site.

//UPDATE// We've had an interesting submission from a user here and will look into it more. For now don't bother researching if you're only after the finder's fee. Thanks to all contributors; I'll hope you make back what you lost many times over the next months and years.
//
Post
Topic
Board Scam Accusations
Re: MAGOS.IO (Sports Oracle AI) - 100% Scammers
by
zipzop21
on 19/10/2017, 20:05:16 UTC
Would be cool if someone could doxx these fuckers...wanna know who scammed me out of 4 ETH!
Post
Topic
Board Scam Accusations
Re: MAGOS.IO (Sports Oracle AI) - 100% Scammers
by
zipzop21
on 18/10/2017, 21:39:58 UTC
If you find a buyer who wants more point him here-i'll send some Nebls your way if I get a deal.
Post
Topic
Board Scam Accusations
Re: MAGOS.IO (Sports Oracle AI) - 100% Scammers
by
zipzop21
on 17/10/2017, 21:26:43 UTC
Anyone looking to buy Magos (or AiO) tokens? I have 4887 on offer and am looking to sell at ICO price or very close to it. Would be interested in Ethereum mostly but might consider other coins as payment. Hope you can make a reasonable offer  Smiley
Post
Topic
Board Announcements (Altcoins)
Re: | STRATIS | The first blockchain developed for businesses |Full POS
by
zipzop21
on 14/10/2017, 20:48:13 UTC
People on here are ridiculous, talking about scam and yapping about the price. Some big whales are selling their coins and it's pushing the price. No worries, let them go and buy some darpcoin or sit on btc for the rest of their lives. Stratis is going places and the products will come out. Anyone selling at a loss now is setting fire to money when hodling is proven to be the best option. Smart investors keep a cool head in euphoria and despair, so be smart people.