|
Title: Tokugawa Coin Post by: BTCMILLIONAIRE on December 05, 2017, 08:23:24 AM What happened:
- It seems like the "dev" of this shitcoin is using a hacked account to promote his ICO, which tries to bait idiots into losing their money by promising 1000% ROI with the latest Master Node buzzword. - Claims to be a "Japanese coin", while the dev admitted that he was born, raised and lives in the UK. - Most likely isn't Japanese either and does not speak the language. (https://bitcointalk.org/index.php?topic=2384784.msg25418883#msg25418883) - Uses a fake stock image to make it appear "serious". - Uses multiple alt accounts to spam promote this scam. - When confronted/exposed he gets abusive/defensive and spams attacks from his multiple accounts. - Long period of inactivity, randomly came back and started promoting this scam. - Email has been recently changed. - Clearly doesn't understand the trust system despite posting from a Hero account, which provides further evidence to the account being hacked. - When Lauda tagged him he attempted to blackmail me into silence: If you stop bugging us, I and my friends will remove negative ratings. I see that the negative ratings will affect your career, which I do not want to do. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=93432 https://bitcointalk.org/index.php?action=profile;u=1200647 https://bitcointalk.org/index.php?action=profile;u=1234617 https://bitcointalk.org/index.php?action=profile;u=987789 https://bitcointalk.org/index.php?action=profile;u=1131457 https://bitcointalk.org/index.php?action=trust;u=1229383 Reference Link: https://bitcointalk.org/index.php?topic=2384784.msg24558299#msg24558299 and onward Payment Method: ICO Title: Re: Tokugawa Coin Post by: BTCMILLIONAIRE on December 05, 2017, 05:33:33 PM Another potentially associated account based on his own response in the below quote: https://bitcointalk.org/index.php?action=profile;u=206237
https://bitcointalk.org/index.php?topic=2384784.msg25799761#msg25799761 Title: Re: Tokugawa Coin Post by: BTCMILLIONAIRE on February 26, 2018, 10:32:38 PM The owner of the account dandruff1138 has exposed another of his multi accounts.
Name: ScryptAsic Profile: https://bitcointalk.org/index.php?action=profile;u=154230 Post that essentially admits that he runs the scam (and hence is the user of the dandruff1138 account): Interesting how the dev went from being Japanese, to British, to Russian. I am Japanese by Nationality. Born in Britain (UK) and promoting in Russia as well as Korea + Japan check the new look of http://tokugawacoin.com Screenshot taken for posteriority, just in case he deletes the post. Kindly appreciated if a DT could tag this linked account as well. Title: Re: Tokugawa Coin Post by: BTCMILLIONAIRE on February 26, 2018, 10:39:04 PM Same person also running another scam now (GainerCoin) with the new account ScryptAsic.
Title: Re: Tokugawa Coin Post by: BTCMILLIONAIRE on February 27, 2018, 05:41:05 AM Post regarding the scam and use of multi accounts was deleted in the "GainerCoin" thread by ScryptAsic (dandruff1138's multi account, which is also a hacked/sold account).
Quote from: Bitcoin Forum A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. Quote This is one of multiple scam projects run by the same person or group of people that holds multiple hacked/bought accounts. Refer to the following link for details and have a look at the trust rating of the OP of Tokugawa (dandruff1338). https://bitcointalk.org/index.php?topic=2523726.new#new |