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Title: The most notorious scam Post by: maxhoang on February 04, 2018, 02:36:28 PM EXPERTY
On the 26th and 27th January 1818, after the successful Presale period of 36 hours, the investor received a phishing email announcing that there was a change in the pre-ICO phase with the prompting. Investors transfer ETH within the next 12 hours to an address unrelated to Team Experty. Although the Experty team has previously announced that all contributions and addresses will only be made via Bitcoin Suisse (the third unit that handles all of the gold deposits and is well-known for the successful implementation of the Major projects like OmiseGo, Zilliqa or Jibrel Network) and no change on ICO crowdsale (Jan 31, 1818); A lot of light investors move Ethereum into this address. Team Experty explains that the computer of a Proof-of-Care ad review worker's computer has been hacked and hacked into the investor email list. Experty apologized and promised to give 100 EXY tokens ($ 120) to everyone on the email list. In addition, investors who lose money will be given extra tokens. Damage: Hackers have earned about $ 150,000 from investors Sophisticated evaluation: Serious Note: The ICO Bee Token and Dadi Project also experienced the same phishing and attack. For the hacker ICE Bee Token project has scamed nearly 1 million USD. Title: Re: The most notorious scam Post by: hinorizk on February 04, 2018, 02:39:52 PM The most notorious scam?
My vote for Bitconnect. ;D https://www.youtube.com/watch?v=61i2iDz7u04 |