Bitcoin Forum

Economy => Scam Accusations => Topic started by: infotadinv on October 11, 2017, 10:49:10 AM



Title: Beware of scammers - GoldMine Token
Post by: infotadinv on October 11, 2017, 10:49:10 AM
Hello everyone, before creating a topic, I wrote to several moderators who could not help me in the use of my name and our project's history in one of the ICO.
Here is a link to the scammers topic - https://bitcointalk.org/index.php?topic=2165961

Dear partners and friends, we would like to inform you that in september this year somebody has illegally cloned our project online at goldmtoken.com.
They have used the information from our website to scam people and collect their crypto assets.
Other people who were also mentioned on this scam website have confirmed on their social media profiles that their information has been unlawfully used by the scammers.

Markov Pavel - CEO tadinv.com


Title: Re: Beware of scammers - GoldMine Token
Post by: Lauda on October 11, 2017, 11:01:44 AM
Scams are not moderated. You should post a thread here: https://bitcointalk.org/index.php?board=83.0. The best that you can hope for is some negative ratings from DT members such as myself.


Title: Re: Beware of scammers - GoldMine Token
Post by: Slow death on October 11, 2017, 02:36:56 PM
Dear partners and friends, we would like to inform you that in september this year somebody has illegally cloned our project online at goldmtoken.com

They have used the information from our website to scam people and collect their crypto assets.


Other people who were also mentioned on this scam website have confirmed on their social media profiles that their information has been unlawfully used by the scammers.

https://goldmtoken.com/images/tild6461-3862-4636-b332-663363623038__certificate_inv.jpg


these are very serious accusations. Have you reported this case to the police or have you just posted here in the forum?



" TECHNOLOGY ADVANCES INVESTMENT has 3 active large scale exploration licenses and 1 active gold mine (>1500 kg of gold above 35m level is confirmed by SGS laboratory) in Zambia.  "

" Since 2013, we have invested heavily into exploration and geological research as well as obtaining licenses and local permits. We own a plot of 750km2 with a high percentage of gold and copper confirmed.  "

I did not understand your business and I did not understand their business, I still did not have much time to read everything and understand, but immediately if you think they did something wrong, then look for the competent authorities and report your case






Title: Re: Beware of scammers - GoldMine Token
Post by: infotadinv on October 11, 2017, 03:16:09 PM
Dear partners and friends, we would like to inform you that in september this year somebody has illegally cloned our project online at goldmtoken.com

They have used the information from our website to scam people and collect their crypto assets.


Other people who were also mentioned on this scam website have confirmed on their social media profiles that their information has been unlawfully used by the scammers.

https://goldmtoken.com/images/tild6461-3862-4636-b332-663363623038__certificate_inv.jpg


these are very serious accusations. Have you reported this case to the police or have you just posted here in the forum?



" TECHNOLOGY ADVANCES INVESTMENT has 3 active large scale exploration licenses and 1 active gold mine (>1500 kg of gold above 35m level is confirmed by SGS laboratory) in Zambia.  "

" Since 2013, we have invested heavily into exploration and geological research as well as obtaining licenses and local permits. We own a plot of 750km2 with a high percentage of gold and copper confirmed.  "

I did not understand your business and I did not understand their business, I still did not have much time to read everything and understand, but immediately if you think they did something wrong, then look for the competent authorities and report your case







That document is valid, this is TAI certificate, but it has nothing to do with the scam project https: //goldmtoken.com

We did not declare to the police, because it is an Internet scammer. The best thing we can do is block or delete topic, or write there a post with a link to here.
We had similar scammers in the russian topic, but it was removed in 24 hours.


Title: Re: Beware of scammers - GoldMine Token
Post by: Zepher on October 11, 2017, 03:56:07 PM
@OP - After reviewing your website, their site & their supposed ICO, I have left a negative rating to warn users that they have basically copy/pasted everything, and that their ICO is a scam and to avoid it.

Best I can do :)

Thanks!