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TBC/ ONECOIN/ PAYCOIN SCAM


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TBC (THE BILLION COIN) - IS PURELY PONZI SCAM AND MANIPULATED CRYPTO CURRENCY

There are a lot of people are ignorant in crypto-currency. The major basis of the crypto-currency to be accepted are the followings; 1. The Crypto-Currency are fully recognized in the Trading Main Stream (and TBC is not a member of these Top 700 Crypto-currencies that are trading right now check this website: http://coinmarketcap.com/ and https://www.coingecko.com). Second there are a lot of features (see attached photo) which TBC did not meet how coins become a recognized cryto-currency in the mains stream .






3rd and lastly the value of Cypto currency is manipulated because the way TBC is doing right now are those who are ahead and holding a lot of TBC they are the only one have power to sell TBC and dictate the price and they hold so much quantity of these. In actual trading you can't do that one even you are old or new members the action price are dictated by majority of traders or investors who are trading today which means if there are more buyers than sellers the price goes up and if there are less buyers than sellers the price goes down. TBC is not like that they manipulate to increase the price by force from 1% - 5% every week and this is very clear that price of TBC is manipulated just imagine TBC is not in the Exchange but the price is 11x bigger than btc/ bitcoin (1 TBC = 11 BTC/Bitcoin or $17,545 or P877,250) this is crazy, hallucination and laughable (Notes: The Creators of TBC came from MISCOINS and PENNYSNAP they leave these they did not succeeds and form TBC This is the same person from

1. Mishcoin https://bitcointalk.org/index.php?topic=1391115.0 


2. Pennysnap https://bitcointalk.org/index.php?topic=1459522.80This thread will be abandoned just like the others since he cannot even fucking scam properly.


http://barenakedscam.com/mish-coinhttps://www.pennysnap.com/https://twitter.com/mishcoinkimk/status/707784587384983553). 

Imagine TBC is overtaking the btc or bitcoin 11x? hahaha. Even TBC is not yet traded in the exchange but it's price is unbelievable which means it is only paper or imagination and until now TBC is not yet recognize by the exchange and TBC is not included in the current Top 700 regulated currencies compare to our pesobit it is Top 385 crypto-currency but only 0.0077 Cents per coin see http://coinmarketcap.com/currencies/pesobit/

If you buy TBC you can't sell in the Exchange but you can sell to TBC members which is very hard to sell to old members if you need to cash our your coins in order to escape from them you need to victimize new TBC member to buy your own TBC coins. Unlike if you are members of the exchange in http://coinmarketcap.com/currencies/views/all/ you can sell out this coins in the exchange of crypto currencies. 

According to Bitcointalk TBC is Pure Ponzi Manipulated Crypto Currency: Here's their discussions; 


Scam Alert The Billion Coin - Ponzi Scheme
August 21, 2016, 10:33:24 AM
#1 The Billion Coin - Self Doubt To Considered Cryptocurrency


http://s3.postimg.org/u3jq7btrn/The_Biillion_Coin.jpgThe original content of http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/

translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.


Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.


Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.
Why TheBillionCoin Not Cryptocurrency?


1. No source code, no whitepapers, and no roadmap
https://s4.postimg.org/e4yg58f7h/tbc_coin_1024x500.png


2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.


3. TBC is no on coinmarketcap.com


4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.
https://s14.postimg.org/.../The_Biillion_Coin_pricechart.png


5. Prices always go up it is a http://[img][img][/img][/img]ponzi mechanism to do, to look for new members.


6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.
https://s13.postimg.org/45kga1153/The_Biillion_Coin2.png


7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.


8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.

The cryptocurrency world has seen its fair share of scams, Ponzi Schemes, and other programs where people lost a lot of money. Some of those projects will always stand out, mostly due to their sheer size. Interestingly enough, some scam coins have made an impact on the ecosystem as well. Only one of the currencies listed below is still in operation today, and they are being scrutinized by law enforcement agencies as we speak.

#3 THE BILLION COIN


With a name such as The Billion Coin, it is not hard to see why this cryptocurrency has been labeled as a scam. This Ponzi Scheme advertised itself earlier in 2016 as the biggest cryptocurrency, even dethroning bitcoin. As one would come to expect from this malicious schemes, The Billion Coin claims its value will always go up. TBC mainly targets users in Indonesia, and a lot of innocent people fall victim to this scheme.

However, with no source code – hence no currency to speak of – and no whitepaper – it becomes evident this project is selling nothing but hot air. There is no development roadmap either, indicating there is no one developing this project. Even the block explorer seems suspicious, which is not surprising considering there is no technology powering this scam. Moreover, it is not possible to exchange The Billion Coin anywhere, as no exchange wants to list it. (Why TBC is a SCAM? https://invest2makewealth.blogspot.com/p/download-toughest-answers-to-question.html )

#2 PAYCOIN

Everyone in the cryptocurrency world has heard of PayCoin, an infamous cryptocurrency scheme operated by Homero Joshua Garza. PayCoin portrayed itself as a global currency that could compete with bitcoin, yet never lived up to that expectation. Mining Paycoin could only occur through the company’s proprietary cloud mining platform, called Zenminer.

GAW Miners, the company operating Zenminer and PayCoin, once claimed a US$8m investment was made in the platform, but that information was completely bogus. Things unraveled for Paycoin once Zenminer started attracting a lot of money, eventually leading to all withdrawals being suspended indefinitely. All platforms who listed PayCoin for trading purposes promptly removed XPY shortly afterward. It remains unclear how much money has been lost due to the PayCoin scam to this very day

.#1 ONECOIN

When talking about cryptocurrency scams, one should look no further than OneCoin. Similarly to The Billion Coin, OneCoin has no technological infrastructure, no development, and no white paper. This entire ecosystem is created out of thin air, yet it continues to attract investments from unknowing consumers all over the world.

Thankfully, OneCoin is meeting a lot of resistance from various governments all over the world. The London Police is actively investigating this pyramid scheme. Plus, Italy has banned OneCoin activity due to an ongoing fraud investigation. Bringing down this scheme once and for all could be challenging, but things are heading in the right direction.

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