Entities to Avoid - page 1 of 2
Entities to Avoid is a section where I’ll list all the bad actors in crypto, the altcoin scammers, the fake Bitcoin promoters, etc. I would avoid these persons, cryptos, or businesses at all cost.
Richard Heart (Richard James Schueler) is an ex-Bitcoin maximalist who’s become Bitcoin maximalish (per his own word creation lol). Love him or hate him he usually can make some pretty valid arguments and his interviews are entertaining, checkout his Youtube page of vids too. Richard launched his own ERC-20 HEX token, on Ethereum. He usually... [Read the full review]
HitBTC is a Hong Kong-based crypto currency exchange. They are well known for their excessive withdraw fees, AND even excessive deposit fees. Their support is low-end. They announce support for many crypto forks but deliver rarely. Their affiliate system has vanished along with all affiliate earnings, they say it’ll be back and no data lost,... [Read the full review]
Roger Ver is probably the most profuse crypto scammer on the planet. He has been trying to deceive anyone in the crypto space, calling BCH (Bcash) is Bitcoin. For every person he convinces, the more money he stands to gain. Roger Ver, Calvin Ayre, Craig Wright (faketoshi) and an army of Bcashers are out there... [Read the full review]
Bitconnect (bitconnect.co) was a crypto ponzi scheme with unknown founders who came under heat by US gov in January 2018. Famous Youtubers & Twitter personalities are getting charged for coaxing users into this pyramid / ponzi, users like Craig Grant, Crypto Nick, Trevon James. From their website back in 2017: What is bitconnect? A self... [Read the full review]
Dr. Craig Wright (aka Fake Satoshi, aka csw) claimed to be the creator of Bitcoin, Satoshi Nakamoto yet can’t prove a thing. He was also a big backer of the altcoin Bcash (BCH) which forked into his own created coin Bitcoin Satoshi Vision (BSV), which is a crypto that is derived from Craig and Calvin... [Read the full review]
I would recommend staying away from any person or company that was involved at the carnivalistic Bcash conference called Satoshi’s Vision Bitcoin Cash Conference. This conference is filled with cult-like behavior led by public figures like Dr. Craig “fake satoshi” Wright, Roger Ver the self proclaimed Bitcoin Jesus, Vinny Lingham, Bitcoin.com reps, Bitmain and reps,... [Read the full review]
Calvin Ayre is spreading false ideas & information about Bitcoin. Contributing leader in the “lets confuse people about bitcoin” movement, meaning he used to call Bitcoin BCH, and now calls Bitcoin BSV, so make up your mind Mr. Ayre, you don’t even know what your self wants, yet you’re asking people to follow you in... [Read the full review]
Any person or company that signed the New York Agreement (NYAG) are pretty much entities to avoid in the crypto space. Read the full article on Medium here. Supporters as of May 25, 2017: 1Hash (China) Abra (United States) ANX (Hong Kong) Bitangel.com /Chandler Guo (China) BitClub Network (Hong Kong) Bitcoin.com (St. Kitts & Nevis)... [Read the full review]
Bitcoin Cash, aka Bcash (BCH) is a fork of Bitcoin. The fork occurred in August of 2017. Bcash only valuable due to the branding theft, having the word “bitcoin” in it’s name. This is why Bcash supporters get offended when using “Bcash” name, they NEED the word “bitcoin” in the name to hold any kind... [Read the full review]
Binance CEO Zhao Changpeng (left in pic) and Galaxy eSolutions (GES) CEO Yuen Wong (right in pic) posted for a picture together at a recent conference. Later the GES team posted on Medium post insinuating that they’re getting Binance listing or hookups. Much to the displeasure of Mr. Changpeng as you can see on his... [Read the full review]
Ryan X Charles is one of the leaders in the BCH scam. As you can see from his Tweet below, he, like Roger Ver and many other scammers are trying to deceive investors, instilling confusion or tricking them into buying Bcash instead of what they intended to buy, Bitcoin. Ryan runs Yours.org and his... [Read the full review]
https://twitter.com/PWasensteiner Paul Wasensteiner executive director of Bitcoin Cash fund https://twitter.com/GWasensteiner Gaby Wasensteiner marketing manager of CNBC Fast Money Twitter page These are people who support spreading false information and deception about Bitcoin. Anything related to Paul & Gaby Wasensteiner, CNBC, CNBC Fast Money, Brian Kelly should be avoided, they will do anything to lose your... [Read the full review]
MoneyToken is advertising, even with banners that this scammer, thief, liar and ex-con Roger Ver is part of their advisory team. For this fact alone, based on morals, would never support or invest in any company or crypto like Money Token. If you’d like more honest companies with crypto backed loans, try Salt Lending and... [Read the full review]
Sheri Serife Ucar is posting on her Twitter calling “BCH is Bitcoin” even the Jihan Wu himself had to correct her, in a reply to her post stating “BCH is BCH”. Her attempt at deceiving newcomers to crypto space is sleazy which lands her into our lowlife section. references: twitter.com/SheriUcar twitter.com/SheriUcar/status/1012406047393263617 – bch is bitcoin
Looks like Tbar, TBIS, Titanium Blockchain and Michael Stollaire are getting served: http://tbis.io/ and the actual court filings are here and checkout the SEC page. Unfortunately another ICO biting the dust and entering scamville 🙁 Michael-Stollaire-court-filings-pdf Michael Stollaire is a con artist. byu/ky1e inTBIS will investigate and post more later.
Congressman Brad Sherman Today in Congress Rep. Sherman called for a bill to ban all cryptocurrencies. This is why Coin Center is needed in DC now more than ever. pic.twitter.com/jgikm7z8bI — Coin Center (@coincenter) May 9, 2019 https://sherman.house.gov twitter.com/BradSherman https://twitter.com/hashtag/UnseatSherman2018?src=hash https://www.coindesk.com/congressmans-call-for-crypto-ban-sparks-social-uproar/
We’re adding FuzeX (FXT) to our crypto blacklist (entities to avoid) for the fact that they’re signing partnership with “the owner” of Bitcoin Cash (BCH) Roger Ver, as you can see in this picture from a recent crypto currencies expo. They raised BTC & ETH through their ICO with intentions to add BTC usage from... [Read the full review]
Corbin Fraser is just another scum who’s trying to pass on the idea that Bcash is Bitcoin. He teams up with (and swings by the balls of) Roger Ver. Always safe to assume scum like Corbin are on Roger’s payroll. In a recent Corbin and Roger video, he even had the audacity to call Litecoin a... [Read the full review]
Crypto Strategies (@CryptoStratz) aka Hayden Otto, pitches his fraud statements saying that “Bitcoin Cash is Bitcoin”. Anyone who promotes this nonsense is attempting to scam any new person into crypto, possibly unknowning investors. Another site he launched BitcoinBCH.com, you can see the domain name already is using deception. Here he is begging the Bcash... [Read the full review]
Bitcoin.com is one of the worst examples of Bitcoin Cash (BCH) deception, fraud, and scam. Bitcoin.com wallets try to persuade investors interested in buying bitcoin into buying Bcash instead, a lot of times by accident. Roger Ver is the owner of Bitcoin.com, he sometimes changes the BTC/BCH tickers to scam people into buying the altcoin... [Read the full review]
Nouriel Roubini is basically the crypto anti-christ. He has been bashing Bitcoin since $xx ranges and continues to bash it. He sees nothing positive about any crypto, which obviously shows a huge sign of ignorance or bias. In his own words: Ideology of crypto is right wing white supremacist “black helicopters” paranoia & conspiracy about... [Read the full review]
Today we’re going to add the deceitful Kevin Pham Twitter guy to our “entities to avoid” in the crypto space. He continuously Tweeting and talking that “BSV is Bitcoin”, in his attempt to misguide newbies into believing Bitcoin is BSV (Bitcoin Cash Satoshi Vision). It’s shameful and sleazy, yet he continues with it every single... [Read the full review]
Peter Schiff is a very active anti-Bitcoin advocate. He owns a gold company and is obviously very threatened from the existence of Bitcoin. Peter is very determined to undermine every aspect that makes Bitcoin a valuable asset. Below are a couple of old videos from 2013 & 2014, Peter has been bashing Bitcoin for almost... [Read the full review]
Decided to add one of BSV’s main deceivers. He claims BcashSV is Bitcoin. We will continue spreading the word of any scum who claims any “altcoin is Bitcoin”. These are words of scammers. Although Daniel seems like a nice guy, it’s no excuse for trying to trick people into buying or believing in BSV under... [Read the full review]
Bitcoin Hex (HEX) is an Ethereum-based crypto (ERC-20), with airdrop to Bitcoin holders, if they choose to claim. Hex was created by ex Bitcoin maximalist Richard Heart (Richard Schueler). There are 2 ways to get Hex tokens: Some call this a ponzi scheme or a scam, I prefer calling it a terrible investment (for those... [Read the full review]
Hillsborough County State Attorney Andrew Warren Like President Nixon in ’71, officials will suggest you store value with cash in banks while they inflate the dollar, devaluing each unit by 3-5% per year. Mister Warren is guilty of the promoting the same bs by calling Bitcoin “created to steal from normal people” when in reality,... [Read the full review]