Bitcoin Forum
January 15, 2026, 06:11:49 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
30.2
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Offerzone - an obvious scam!
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Offerzone - an obvious scam! (Read 316 times)
morvillz7z
(OP)
Legendary
Offline
Activity: 2730
Merit: 2200
Offerzone - an obvious scam!
September 11, 2018, 09:22:47 PM
Merited
by
Slow death
(1),
ICOEthics
(1)
#1
What happened:
Stealing/copying from various projects, fake LinkedIn profiles.
Scammers Profile Link:
https://asktom.cf/index.php?action=profile;u=2356564
Reference Link:
https://offerzone.io/
ANN:
https://asktom.cf/index.php?topic=5024842
There are many ways to start a scam project, Offerzone has decided to go full retard by copying almost everything on their website, including fake LinkedIn profiles. I will literally need a whole day to list projects they have stolen from lol.
https://www.kimex.io/
https://ico.ojooo.com/
Marco Sanchez and Leo Ameri
https://www.linkedin.com/in/marco-sanchez-91242b16b/
https://www.coinschedule.com/p/10324/leo-ameri
Victor Salatiel and David Seisun
https://www.linkedin.com/in/victorsalatiel/
https://www.coinschedule.com/p/11162/david-seisun
Nelly Vega and Tyler Sanford
https://offerzone.io
https://www.coinschedule.com/p/10334/tyler-sanford
Valeria Bernal and Vaida Kardokaite
https://offerzone.io
https://aceso.network/
Archive of the website:
https://web.archive.org/web/20180911143320/https://offerzone.io
Archive of the ANN:
https://archive.is/IDuMv
timerland
Hero Member
Offline
Activity: 1526
Merit: 596
Re: Offerzone - an obvious scam!
September 12, 2018, 10:05:02 PM
#2
This is crazy. What part of their site is not plagiarized?
They didn't even put any effort into exchanging parts of the many paragraphs that they've copied onto their site. It's literally just pasted over at face value. I guess that's how ruthless scammers have become now that they know there's going to also be a bunch of investors that don't do their research before investing.
Their statement that they're the first decentralized bidding platform is also probably false, considering that I've heard this pitch many times before in other projects repetitively. Not surprising if their team members were all fake either.
Also, anyone else noticed that there are a ton of ANN bumpers working on their thread (against forum rules)?
joniboini
Legendary
Offline
Activity: 2800
Merit: 1873
Re: Offerzone - an obvious scam!
September 13, 2018, 03:39:37 AM
#3
Quote from: timerland on September 12, 2018, 10:05:02 PM
Also, anyone else noticed that there are a ton of ANN bumpers working on their thread (against forum rules)?
Yes, and those account seems like bumping other threads too:
https://asktom.cf/index.php?topic=5024219
https://asktom.cf/index.php?topic=4810153.0
https://asktom.cf/index.php?topic=4897987.0
https://asktom.cf/index.php?topic=4935971.0
https://asktom.cf/index.php?topic=4837693.0
https://asktom.cf/index.php?topic=4863541.0
etc...
Probably they're the ann bumper hired (or maybe part of the team itself) to bump the ANN thread. Most of those (if not all) ANN threads are fake ICO, using a fake team.
Some accounts involved:
https://asktom.cf/index.php?action=profile;u=2233477
https://asktom.cf/index.php?action=profile;u=2155718
https://asktom.cf/index.php?action=profile;u=2242088
https://asktom.cf/index.php?action=profile;u=2223094
https://asktom.cf/index.php?action=profile;u=2233403
https://asktom.cf/index.php?action=profile;u=1915365
https://asktom.cf/index.php?action=profile;u=2255731
etc...
morvillz7z
(OP)
Legendary
Offline
Activity: 2730
Merit: 2200
Re: Offerzone - an obvious scam!
September 13, 2018, 08:35:23 AM
#4
Quote from: timerland on September 12, 2018, 10:05:02 PM
This is crazy. What part of their site is not plagiarized?
I know right.
Their explanation is as ridiculous as their website:
Quote from: joniboini on September 13, 2018, 03:39:37 AM
Quote from: timerland on September 12, 2018, 10:05:02 PM
Also, anyone else noticed that there are a ton of ANN bumpers working on their thread (against forum rules)?
~snip~
You can find more info about these bots and their shilled ANNs
here
.
joniboini
Legendary
Offline
Activity: 2800
Merit: 1873
Re: Offerzone - an obvious scam!
September 13, 2018, 03:01:38 PM
#5
Quote from: morvillz7z on September 13, 2018, 08:35:23 AM
You can find more info about these bots and their shilled ANNs
here
.
That's a pretty interesting list.
I wonder how much money they collected from those services :/
Quote from: morvillz7z on September 13, 2018, 08:35:23 AM
Their explanation is as ridiculous as their website:
-snip-
Wut de hel, that's a ridiculous excuse. How come they're being plagiarized if they come after those pages were posted. This is pretty funny.
Edsemen
Full Member
Offline
Activity: 413
Merit: 100
Re: Offerzone - an obvious scam!
September 13, 2018, 04:51:35 PM
#6
Quote from: joniboini on September 13, 2018, 03:39:37 AM
Quote from: timerland on September 12, 2018, 10:05:02 PM
Also, anyone else noticed that there are a ton of ANN bumpers working on their thread (against forum rules)?
Yes, and those account seems like bumping other threads too:
https://asktom.cf/index.php?topic=5024219
https://asktom.cf/index.php?topic=4810153.0
https://asktom.cf/index.php?topic=4897987.0
https://asktom.cf/index.php?topic=4935971.0
https://asktom.cf/index.php?topic=4837693.0
https://asktom.cf/index.php?topic=4863541.0
etc...
Probably they're the ann bumper hired (or maybe part of the team itself) to bump the ANN thread. Most of those (if not all) ANN threads are fake ICO, using a fake team.
Some accounts involved:
https://asktom.cf/index.php?action=profile;u=2233477
https://asktom.cf/index.php?action=profile;u=2155718
https://asktom.cf/index.php?action=profile;u=2242088
https://asktom.cf/index.php?action=profile;u=2223094
https://asktom.cf/index.php?action=profile;u=2233403
https://asktom.cf/index.php?action=profile;u=1915365
https://asktom.cf/index.php?action=profile;u=2255731
etc...
These fake ICO needs not to be bumped by these users, and if we continue to allow this actions to continue working on this matter I guess this doesn't contribute any positive results towards every people who seeks a legit one. Fake ICO projects will not provide every investors assurance, but it's an idea of dealing on those people who's sprouted a puzzle of being trapped to scam projects.
RiveMont
RVMT
[
J O I N N O W
]
morvillz7z
(OP)
Legendary
Offline
Activity: 2730
Merit: 2200
Re: Offerzone - an obvious scam!
September 21, 2018, 12:39:55 PM
#7
I hate to bump my own threads but the guys responsible for Offerzone scam, are now looking to make bid raffle for S9 and L3+ miners.
Their raffle is likely as legit as their plagiarized from top to bottom project.
Francisco O
somehow slipped through the cracks and is not currently neg-trusted. I would like a DT member to look into this if possible.
Quote from: Francisco O on September 19, 2018, 04:32:54 AM
https://asktom.cf/index.php?topic=5033097
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
Offerzone - an obvious scam!
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> New forum software
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...