Bitcoin Forum

Economy => Scam Accusations => Topic started by: hoangphulb on January 21, 2018, 05:36:50 AM



Title: 🌟DROPDECK SCAM
Post by: hoangphulb on January 21, 2018, 05:36:50 AM

BTCSo DropDeck just sold out to PIN, an upcoming ICO that has NO team or proper contact information - we have no idea who PIN are or what they want, all we have is a redone Bitconnect whitepaper and I don't want to participate in ponzi schemes.
Anyone know if the DropDeck guys are still in Singapore or have returned to Vietnam? Singapore penalize financial fraud very harshly
Their official Telegram channel now bans and deletes anyone questioning who is behind PIN, why they started the crowdsale AFTER loosing the private and pre-sale investments (5500 ETH), and if it is fair to use the investments from the little guy (crowdsale) to pay back the big guys (pre-sale whales) and if anyone at Drop Deck has any financial gains when DDD is converted to PIN.
For asking these in a proper way/tone i was called childish and unprofessional, then had my posts deleted and was banned.
Based on that evidence one can only conclude that it is an exit scam with Drop Deck people using DDD investors as referrals i the PIN Ponzi scheme


Title: Re: 🌟DROPDECK SCAM
Post by: hoangphulb on January 21, 2018, 05:46:01 AM
warn everyone


Title: Re: 🌟DROPDECK SCAM
Post by: dvietha on January 21, 2018, 06:25:36 AM
it's very weird and bad behaviors from DropDeck team. They deleted the reddit post to hidden the information

https://ibb.co/i4G8Ww


Title: Re: 🌟DROPDECK SCAM
Post by: hoangphulb on January 21, 2018, 06:42:21 AM
Should boycott all projects coming from Vietnam


Title: Re: 🌟DROPDECK SCAM
Post by: hoangphulb on January 21, 2018, 06:54:11 AM
How many people have invested in DROPDECK ????


Title: Re: 🌟DROPDECK SCAM
Post by: dvietha on January 21, 2018, 07:12:08 AM
Many open questions from international investors without any answer from DropDeck


Quote
Scott Steimle, [21.01.18 08:19]
[In reply to Pincoin Team]
tonight in what time zone?

성열 이, [21.01.18 08:39]
https://t.iost.io/?c=Nq4eEBSi

Colin Phillips, [21.01.18 11:16]
What is happening about the refunds?

https://ibb.co/m2MxPG


Title: Re: 🌟DROPDECK SCAM
Post by: erikalui on January 21, 2018, 09:39:39 AM
I have no clue about PIN and DDD team just collaborated with them and informed the participants at the last minute to exchange DDD for PIN within a period of 10 days else their DDD tokens would be worthless. On top of that, their portal did not work for 8 days and they gave everyone time on 20th and 21st January to convert their tokens. I have no clue if these tokens would be even worth but looks like they are refunding users (according to their telegram chat).