Bitcoin Forum

Hey guys, I apologize if this is in the wrong format or if Etctrade has already been brought to the forum's attention. I just found out about it, myself.

Basically, Etctrade (https://etcbank.io/) is founded by the same people as Ethtrade, and therefore a scam. I have information from a previous investigation (https://bitcointalk.org/index.php?topic=2053624.0) indicating this to be the case, and also, it looks kind of obvious, anyways. The names are nearly the same, and the business models look the same, and the real team is unknown. If you run one of those websites for reviewing scams, please add this one before they manage to start up again (if people are that stupid).

They probably are scammers judging from that awful fake interview video they have on the homepage. You can tell it was set up by a marketer because it is full of meaningless buzzwords, at least the ones you can understand from the slurred words. Good find.

The site is similar and the names of people are different, so far I can not accuse them of being created by the same person. the CEO have a name of baseball player, Business development manager has a restaurant name and Developer Team Grothendieck Manager has a actor name. ;D

Can you at least accuse them of being a scam? Here, let me help you decide  :P :P :P ...

https://www.etcbank.io/wp-content/uploads/2017/08/Etctrade-Annual_financial_report_2016-2017.pdf


https://www.new-money-investments.com/single-post/2017/01/16/Report-on-trading-operation-for-the-period-of-122816---011517


https://www.etcbank.io/zh/1794.html


https://steemit.com/investment/@jambtcking/cryp-trade-capital-entering-the-asian-market


Sometimes I truly amazing myself in what I can accomplish prior to my first cup of coffee and taking my morning shit.  ::) ::) ::)

With a fresh cup of coffee in one hand and fresh shit on fingers of my other hand  :o :o :o, how 'bout now?


https://youtu.be/6HC9lVDp70o?t=794

This old guy is the big businessman, Mr. Raja? Forgive me but I have eyesight problems.

He was fatter in this photo...

How many ponzi sites do they have?  hyip/ponzi site and ICO's have become a gold mine in asia

Is this the theorem behind ETHP?

DotComKid aka Ron Singh also promotes Questra. Here's a thread on Questra: https://bitcointalk.org/index.php?topic=1808849.0. Here's the scam accusation on Questra: https://scamquestra.com/en/40-questra-holdings-inc-questraes-pyramid-scheme-and-fraud-comments-and-analysis.html.

Here's a pic of some random dude who caught me jacking off to the Questra scam:

This most likely is Ron Singh who owns cryptonaire.com:


Here's a thread started by him that to date only consist of the OP:

Nothing says "we're legitimate" than using stock photos and STEALING other people's bios:

https://www.etcbank.io/


http://d10e.biz/charles-hoskinson/


https://www.linkedin.com/in/tingting-ou-7a6a64145/?ppe=1



The ONLY Willin keilh on the planet is the one with EtcTrade. Looks like they bastardize William Kiehl. They forgot to change the name Alan McSherry to Willin Keilh (or William Kiehl or Mickey Mouse). TBC, there is no fuckin Willin or William as a Developer Team Grothendieck Manager.

Further, I have Charles Hoskinson's personal phone number, thus WILL BE giving him a call to make him aware that somebody is using his bio. Look for him to weigh in on this thread.

Bruno

PS: Prior to publishing I found something else. Add ObitTrade to the list:

 http://obittrade.com/affiliate_program.aspx


https://www.etcbank.io/affiliates

I have nothing to do with this project. I do not appreciate my name and bio being used like this. This looks like a scam

We all know it's not you, bud. Yes, it is a scam!

I opted to not call assuming you were in bed, intending on calling you in the morning, hence just the PM I sent in notifying you. My number is 702-981-5600.

Bruno

Posting personal information on the internet is becoming very dangerous, you never know when "big businessmen" will use their name to do big business.

I'm glad I'm not famous. ;D




 :o

wow  i have not seen this

it seems that these guys are very "professional", they should not waste time with insignificant details, everything that customers should know is their theorem



 :o :o :o

another ponzi site? So i was right, they are BIG entrepreneurs of the ponzi site, see so far i have already counted 4 ponzi sites.

Are you ready for 5 ponzi sites or are you still jacking off after successfully counting to 4 [potatoes]?  :P :P :P

https://www.etcbank.io/partnership-agreement


Searching Google for the highlighted phrase ... (no link required)


The two [URL] domain names depicted - brokerstopgucl.cf & topbinaryyvkee.ga - redirect to the corresponding pages found on olymptrade.com, namely ...

brokerstopgucl.cf/qixyh/a-partnership-agreement-is-1687.php ---> https://static.olymptrade.com/lands/LPL09-03-01en/index.html?affiliate_id=227124&subid1=A+partnership+agreement+is&lref=&lrefch=affiliate&af_siteid=LPL09-03-01en

and

topbinaryyvkee.ga/nysud/a-partnership-agreement-is-gem.php --> https://static.olymptrade.com/lands/LPL09-03-01en/index.html?affiliate_id=227124&subid1=A+partnership+agreement+is&lref=&lrefch=affiliate&af_siteid=LPL09-03-01en

https://olymptrade.com/en-us/about


<have yet to research Smartex International Ltd. but will do so after I jack off>

You're gonna love this tidbit on Wallfort Limited, I promise you - NAMASTE:

http://www.wallfort.com/aboutus.html


Finally, the coup de grâce <cache because the original URL link - brokerstopgucl.cf/qixyh/a-partnership-agreement-is-1687.php - no longer is functional> ...

EDIT before publishing: follow this link -> http://lmgtfy.com/?q=%22olymptrade.com%22+Ethtrade

http://webcache.googleusercontent.com/search?q=cache:7-ixg9GaSocJ:brokerstopgucl.cf/qixyh/a-partnership-agreement-is-1687.php+&cd=1&hl=en&ct=clnk&gl=us



Fuck me! Them sexy Hindu broads made my dick hard causing me to research Smartex prematurely like ...

http://online.casinocity.com/ownership/smartex-international-ltd/

Up to 6:

Add Profiforex -> http://www.dfid.org/profiforex-forex


https://www.profiforex.com/


Direct, from the same address ...

https://bitscan.com/directory/oshi-defender-37883


Translated: Download our trojan so we can mine cryptos on your computers putting money in the palms of our hands sans a reach around in giving you wonderful dudes well-deserved handjobs.

Make that 7 Ponzis:

http://www.globalinvestoralerts.org/dg_trading_corp_diamond_group.shtml



Make that dozens of Ponzis all related to one entity: http://lmgtfy.com/?q=%22103+Sham+Peng+Tong+Plaza%22+Bitcoin

Hi everyone, it's Carlo from IOHK.

I think we all know that the use of Charles Hoskinson's bio as well as the name and bio of Alan is absurd and no laughing matter for IOHK. That being said, in the event someone in this thread is unsure or not aware we would like to make the record straight that IOHK has absolutely nothing to so with ETCtrades, it's team, or anything related to it in any way. We are going to be working with our lawyers on an official response to them so that we can have this information removed. If possible, please let us know if you see anyone spreading misinformation relating to the website in question. Join the ETC slack community at this link https://ethereumclassic.herokuapp.com/ and send me a direct message @carlo  

Thank you for understanding, cheers
Carlo

Sure you're Carlo. Post a pic on the Net with a shoe on your head.  :P :P :P

Seriously, glad we were able to bring this to your attention, bud.

Bruno

Wow awesome, they have lots and lots of ponzi sites, this is unbelievable, how much money should they have stolen? I knew that in India life is hard for those who do not have money, but these guys must be rich now

Impressive Work @Gleb!
Yes,they have shit tons of money from theft and criminal activities.They say they're based out of Dubai because Dubai government doesn't really care about taxes and they're Indians who don't have money in Indian bank account as Indian government would inquire.
I hope someone brings this to India's Cyber Crime notice and we would love to see the future of the coin then.  ;D

I have an innocent question too:


"Address
103 Sham Peng Tong Plaza, Victoria, Seychelles"

Is that your business address?

Problem is we will need to report to the local authorities of their country im willing to make a travel soon.

this is fucking unbelievable


again bruno thanks for your hard work unmasking this cunts.

in one way or another we will make them pay for all the damage they are doing to the community


good night to everyone

Ruben

https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2017/meldung_170803_Cryp_Trade_Capital_en.html

Interesting, this video https://www.youtube.com/watch?v=g7Yxe2js-D0


the guy says they have a license to work in all countries, They also disabled comments


He speaks as if it were very easy to make trade and how to make trade a guaranteed profit every day.


High investment = high risk. The person should look for returns of 1 or 5% per week for example if he trade with 100BTC then he would be struggling to get returns of 1% or 5% for weeks.


In those last two months many altcoins fell more than 50% and these guys did not reduce their daily interest.

 who invested in siacoin 2 months ago, bought siacoin when it was in the 700 satoshi and today siacoin is worth less than 190 satoshi and I doubt that it will return to 700 satoshi, they are running ponzi scheme

In the video he speaks Spanish and for me the site appears in French despite having several languages as an option.

https://www.youtube.com/watch?v=Q_SFTnj0a4E

 :o :o :o :o :o :o :o

my old partner yago is promoting this scam either


if he has not enough with ethtrade now his face in another scam


https://www.youtube.com/watch?v=lxUv4COQisE

shame of him....

To be fair, the CEO of CTC is not Raja of EthTrade et al. He's a natural-born Russian who grew up in Spain - Vitaly Ipatov.

https://www.crunchbase.com/person/vitaly-ipatov/contributors


https://plus.google.com/u/1/111121408263224970445


https://www.linkedin.com/in/roland-k%C3%A4llstr%C3%B6m-6a3a15145/


http://www.onlinebusinesstips.site/


Now I'm wondering if Vitaly Ipatov has any affiliation with BitConnect. Hmmmmmmmmmmmm!

https://4.bp.blogspot.com/-b1QX357szHA/V1i7Lm3U0jI/AAAAAAAAAfQ/-Fn14ZmghKILLdAFgNj46r2NDBPkN6N6ACKgB/s1600/20.png

We can not say they are scammers, at least for now.



If this connection were proven it would surely make a huge noise in this thread and other social networks. I see many people trust this site BitConnect and Cryp Trade Capital

Given that I'm one to not make noise, fuck it! Let's make some noise:

https://beta.companieshouse.gov.uk/company/10278342


I'd say them BitConnect Investards are 'bout to lose it all. HAHAHA

This dude - https://www.youtube.com/watch?v=f7xkttxQy8w - goes into great detail in depicting how it's not important to know who the creator of BitConnect is, but never touches on the fact that BitConnect was registered as a legal entity. Given that a nym - Ken Fitzsimmons - was used as its CEO et al., that fact alone makes BitConnect a nefarious actor in this space, initially designed specifically to garner trust from the community. That, and BitConnect has yet to LEGALLY file required paperwork by its 2017 anniversary.

There is another Ken Fitzsimmons: http://www.thekissers.com/bios/2016/1/24/ken-fitzsimmons


Whitewater, Wisconsin (https://en.wikipedia.org/wiki/Whitewater,_Wisconsin), has a population of 14,517 (14,518 if theymos still lived there).

Do you want to travel to India?

Take care when traveling to india or some third world country like my country, unfortunately Countries like India are full of corruption and the judicial system only benefits the rich or the elites




I agree that they should pay, but i do not agree that you have to travel to India or to some third world country.

And once when BitConnect has run its course, Zuflo Coins (http://www.peoplehelp.club/) will take its place given that they share the same content (ToS).

has a clear definition of ponzy

https://en.wikipedia.org/wiki/Ponzi_scheme (https://en.wikipedia.org/wiki/Ponzi_scheme)


If a company has an affiliate system and reward their users with money to attract new costumers ( at least in UK) they will be flagged at piramidal scheme

we tried to open something similar and to do something legal at least you need 50k as a warranty to pay costumers back (FCA rules) in case of a bank will be 1.5m pounds

open a company is not that easy, open a website yes.



edited:  of course we give up due lack of funds and skilled people, maybe you could do some profits for a month but an investment platform requires loads of job. 99% of the legal investment companies doesnt assure you any profit

https://nutmeg.com (https://nutmeg.com)

https://www.munnypot.com/ (https://www.munnypot.com/)

https://www.moneyboxapp.com/ (https://www.moneyboxapp.com/)


All are regulated under the FCA


edit 2:

http://prntscr.com/gbynxi (http://prntscr.com/gbynxi)

https://prntscr.com/gbynxi

Gleb Gamow VS BitConnect

START

http://www.sympato.ch/smileys/SW.gif

---

all these sites are very active in Asia... they do a lot of conferences in Asia and all the videos they post on youtube they put a song so that you can not hear what they say At conferences. this becomes very annoying

The other day i had to spend many minutes watching their video in the hope that at some point the music would disappear and I would finally hear what they are saying.



You can have a lot of evidence, the problem in countries like India is corruption, if these guys have been doing this for years, they must already be very wealthy and very influential in society, you just need to be very rich and influential to be untouchable

The first time I stumbled on this site, I was almost giving it a consideration because the site was so well designed and even supported. What saved me was just asking for reviews on Google and that was it. Anybody who falls for all this scams is because of either greediness or laziness to make research which will later burn hands. Whether ETCtrade and ETHtrade are the same, it does not matter because I wont even be checking it out. They are all scams all together.

Truly this site is a scam and same format with ethtrade the staff are actors and actresses. So much Lesson learned from ethtrade scam so it should be never and never again to be a victim of this ponzi site. Maybe they are considering that still lots of  innocent people our there that do not know about ethtrade.org scam or just new to bitcoin and ethereium investing so thats why they are promoting this 2nd site so that again they can victimize a lot more. We should alert everybody of this site.