Title: Sgcoinex.com Post by: Zitto on February 12, 2018, 02:48:02 PM Has anyone had any dealings with this exchange?
Do you think it is trustworthy? Does anyone know who owns this exchange? What is the link between sgcoinex.com and Sacolink which is an ico much like the scam BCC Title: Re: Sgcoinex.com Post by: Potato Chips on February 12, 2018, 04:10:33 PM I'm not sure if they're connected or not (probably not) but it doesn't matter in this case since they're both untrustworthy :-\
sgcoinex(dot)com is/has:
As for the ICO, yes anything that offers guaranteed profits shouldn't be trusted for obvious reasons and upon visiting their site, I have come to a conclusion that they'd already abandoned the project but the site stayed as it is to scam people. They are already behind their roadmap but there's not a single announcement from them and as a matter of fact all of their SNS are dead some are even deleted :o Title: Re: Sgcoinex.com Post by: Potato Chips on February 16, 2018, 07:33:57 AM unfortunately you are in a very delicate situation, I say delicate because if these exchange had a good service support probably your problem could be solved in a week, but we are talking about sgcoinex, an exchange that takes more than 6 hrs to respond a ticket support and in that same ticket they give you only hope that they are solving... people wait another 2 hrs to solve your problem and nothing.. but this exchange have good security features, i see this exchange stocks also from stock providers of Binance and bittrex i have done only 3 trades so far so good let me try another one. You have any proof(s) that will prove this site's legitimacy here? Why are you suddenly talking about stocks lol. This sgcoinex is in no way related to binance and bittrex because if it is they should have annouced it or do you also have proofs on that? Title: Re: Sgcoinex.com Post by: nyc3650 on February 27, 2018, 09:09:47 AM A lot of unheard and untrustworthy tokens and coins that doesn't pass the Bittrex preliminary audit and KYC usually will end up on this exchange.
Title: Re: Sgcoinex.com Post by: ReutersEK on March 01, 2018, 10:04:14 AM Hello,
I am a journalist for Reuters looking into Marco Robinson. If anyone would like to speak to me about their concerns, my contact email is maiya.keidan@thomsonreuters.com. Title: Re: Sgcoinex.com Post by: ReutersEK on March 06, 2018, 12:17:52 PM Hi, I am a journalist for Reuters. Could you please get in touch with me @Zitto? maiya.keidan@thomsonreuters.com
Title: Re: Sgcoinex.com Post by: StopTheScammers on March 27, 2018, 10:16:58 PM A lot of unheard and untrustworthy tokens and coins that doesn't pass the Bittrex preliminary audit and KYC usually will end up on this exchange. You are absolutely right . This exchange is a scam. The latest untrustworthy token listed is nkd technology tokens. The price has fallen and the sell is disabled for nkd tokens those who invested cannot exit. The founders have raised millions and disabled the sell on the exchange. I have also heard nkd founders have put a transaction limit on nkd wallet hence you cannot transfer coins to sell. The website is www.naked.technology The founders Marco Robinson and Malvindran ganesh have not given exit to existing token holders and launching two new ico https://www.bigluv.technology/ and https://www.naked.market/ . Stay away from these untrustworthy icos and e.xchange. Title: Re: Sgcoinex.com listed NKD Post by: SCAM.P.I. on March 30, 2018, 06:26:44 PM Please refer to the two post in this forum.
More resources and additional information could be found online should anyone here have friends that are new to this particular twisted scheme company. Seriously, anyone here should read before try it and avoid it at all cost.
Title: Naked Technology ICO Scam Post by: Cryptoscamreporter on July 28, 2018, 11:01:14 AM Marco Robinson and Malvindran Ganesh founders of Naked Dollars Cryptocurrency ICO Tokens continues to scam & fool investors by first posting on Oct 19th it will be listed on LA Token Exchange and when questioned by naked investors on his facebook that it is not listed on LA Token Exchange they pull down the post from their facebook https://www.facebook.com/WealthRevolutionGroup/ .
https://www.youtube.com/watch?v=VMGR_zzYmCo&t=212s Seen in the above video is posting of Naked dollars listing on LA Token exchange on their facebook but if you visit their facebook they have removed the post which can be seen in the above video. They are now conducting seminar and scamming people in United States of AMERICA https://www.the-richlist.com/go/ There is an action naked dollar grievances group formed against Marco & Malvindran ICO scam , contact on twitter handle xtools1 or click below https://twitter.com/search?q=xtools1&src=typd Share this post with as many people as you can, we need to raise awareness and weed out these bad actors from the crypto community. Nkd White Paper goes missing on nkd technology website , Road Map Timeline altered from original White Paper , Jonathan Rogers is no longer Partner/Founder on Nkd Technology Website and BigLuv website is down. https://www.youtube.com/watch?v=6cG4-Jhih2Y&feature=youtu.be Watch above youtube video Marco robinson continues his legacy of lies and has removed the original Nkd Dollar Whitepaper and changed the roadmap on his website which initially he had mentioned in his whitepaper listing of nkd tokens in Jan 2018 as you can see in the video but now has been changed on his website www.naked.technology to Oct 2018 to make people believe that he is yet to list. But the truth is Marco robinson and Malvindran ganesh the founders collected Millions of dollars from their Pre ICO but disabled selling upon listing in Feb/March at Sgcoinex a scam cryptocurrency exchange so investors could not exit and were stuck with nkd tokens which are worthless and of no value today . You can also see in the video Jonathan Rogers which was one of the founder/Partner of Nkd Technology is no longer on NKD Technology Website. Also Big luv Technology website is down. Marco robinson and Malvidran Ganesh founder of naked technology has been scamming people all over the world and is on the run and removing Nkd Dollar ICO video and post from his Facebook and Youtube page look at below link https://www.youtube.com/watch?v=AJc6fR2-ROY&feature=youtu.be They got their coin listed on sgcoinex which was not an exchange but a website created by Malvindran Ganesh and Marco robinson to fool the investors. Investors realised they were being fooled so they changed it to ER20 token and they claim to have listed on etherdelta but apparently no one can sell the tokens Middle East ICO Investors , Singapore ICO Investors and Malaysia ICO Investors were promised NAKED ATM Machines , NAKED & Bitcoin Debit Cards , Naked Coins they have invested thousands of dollars in naked technology ico www.naked.technology and have lost their money watch below Video to find out their grievances. https://www.youtube.com/watch?v=pHX6Q1_9wpA&feature=youtu.be https://www.youtube.com/watch?v=CNcpoM1Ad9w&feature=youtu.be https://dirtyscam.com/reviews/marco-robinson-naked-technologies-nkd-bigluv-new-rich-list/ https://www.reddit.com/user/VapeBoiii/comments/86wqbj/bigluv_ico_naked_technologies_marco_robinson_scam/ https://www.beermoneyforum.com/threads/would-you-invest-in-naked-dollars-coin-nkd-ico.6076/page-2 https://repdigger.com/reviews/marco-robinson https://www.youtube.com/watch?v=uphAv3NtwNQ&feature=youtu.be https://www.youtube.com/watch?v=Oe9Y93qtncU&feature=youtu.be In the above youtube video Marco says Fuckyou , shows his Middle Finger , says mother fucker , says ass etc who speaks such foul language. https://www.youtube.com/watch?v=vWvJcXNjKLs&feature=youtu.be Above video marco promises insane and ridiculous return of 7000% ROI and listing price of 0.70$ for nkd tokens to scam people. https://www.youtube.com/watch?v=WGX1QzQCEbQ&feature=youtu.be Watch above Naked Technology video wherein Marco robinson mentions he collected 93 Million dollars from his Pre ICO but disabled selling upon listing at sgcoinex cryptocurrency exchange so investors could not exit and were stuck with nkd tokens which are worthless and of no value today . Marco Robinson and Malvindran Ganesh are conducting Events globally to promote their below forthcoming ICO https://www.bigluv.technology/ - In the name of charity ( Get A House For Free) he is scamming people by using the buzz word blockchain. https://www.naked.market/ https://www.the-richlist.com/ They claim their ICO is asset backed i.e security token but they do not have any license to issue a security token . We should make them sell their assets and recover our money. We need to inform the blockchain event organisers where marco is going to do his presentation that he is scammer . if you click on the below link it shows list of unauthorised companies and marco robinson is one of them http://www.bnm.gov.my/index.php?ch=en_announcement&pg=en_announcement&ac=541&lang=en Marco & Melvin blocks all means of communication, travels in first class , does not respond to investors and writes to them they dont know you and gives legal threats to those who question him about their money they invested in his ICO from his lawyer Johnathan Rogers who is also a Partner/Founder/Legal advisor in Naked Group. As a legal advisor of an ICO if he is putting his name behind an ICO where investors have lost their money then he should not be allowed to practice law and we should complain about such unlawful practice to the links below or call to the UK Legal Ombudsman UK Legal Ombudsman on 0300 555 0333 https://www.barstandardsboard.org.uk/complaints-and-professional-conduct/making-a-complaint/ http://www.lawsociety.org.uk/for-the-public/using-a-solicitor/complaints/ All those who have been scammed by marco robinson and malvindran ganesh kindly post on social media and report to the police To report a ICO Cyptocurrency Financial Fraud or Cyber Crime click below https://www.sec.gov/tcr https://www.actionfraud.police.uk/report-fraud-about-you http://www.bnm.gov.my/microsites/fraudalert/04_help.htm https://www.interpol.int/Contact-INTERPOL https://www.ic3.gov/default.aspx https://ftccomplaintassistant.gov/GettingStarted?NextQID=251&Url=%23%26panel1-7#crnt http://www.nationalcrimeagency.gov.uk/contact-us https://www.zuckermanlaw.com/sec-whistleblower-lawyers/investment-company-fraud-whistleblower-lawyers/ Singapore Company Details ------------------- Registration No.201216589Z Company Name - MARCO ROBINSON PTE. LTD. Bank Name - OCBC Bank Account No - 641773874001 Contact Details - Marco mobile +447538031949 and +60146622347 Malvin +60143239863 Marco email - marcorob@gmail.com and Malvindran email - malvindran@naked.technology Naked Investors Whatapp Group https://chat.whatsapp.com/L2gkDosonGK4k9T0ucocvK Naked Technology Social Media - https://www.facebook.com/WealthRevolutionGroup https://www.instagram.com/marcorobinsonnow/ https://www.facebook.com/malvindran https://www.facebook.com/MarcoRobinsonBestsellingAuthor https://twitter.com/marcorobinson7 Naked Techonology accounts - Wien Hafizah Accounts Manager +603-62039820 Email - wienhafizah@wealthrevolutiongroup.com Naked Restaurant Address ------------------------------ Block E-0-2 & E-1-2 Plaza Damas, 6, Block E-0-2 & E-1-2 Plaza Damas & Jalan Sri Hartamas 1, Taman Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Malvindran Ganesh Malaysia Residence Address ------------------------------------------- Unit Nom A-9-2 Signature Residences, Jalan Seri Hartamas 22, Poskod 50480 KL. kevin Harrington from the program SHARKTANK series and Naked team of Advisors does not know marco and malvindran has taken people money around the world since he meets most of them in his blockchain events so they don't know much about him and he is very good in using people and suck up to them and tell you to trust him untill he does not need them anymore . The advisors should be informed marco and Malvindran is scamming people . Below are naked team of advisors email to them your grievances NAKED Team of Advisors Dinis Guarda dinis.guarda@ztudium.com http://www.dinisguarda.com/ https://www.facebook.com/dinisguarda Alfredo Jorge Sebastiao jorge.s@google.com https://www.linkedin.com/in/sebastiao/ https://www.facebook.com/4jorge Jeffrey Hayzlett jeffreyh@hayzlett.com https://www.facebook.com/thony.stone https://www.facebook.com/profile.php?id=100008898091740 http://hayzlett.com/ Bruce Porter porter.bruce@gmail.com https://globalboo.st/ Sonya Ottaway sonyaottaway@kpmg.com http://ngwsd.org/story/sonya-ottaway/ https://www.facebook.com/sonya.ottaway SHARKTANK Kevin Harrington kevin@kevinharrington.tv kevinharrington@celsius.com http://kevinharrington.tv/ https://www.facebook.com/KevinHarrington.tv?ref=br_rs Christopher Cumby info@IntegrityMarketingInc.com Info@SuccessPlaybookSeries.com https://www.facebook.com/christopher.cumby1 www.christophercumby.com Vivienth Correa vcorrea@tasa.com.pe https://www.linkedin.com/in/vivienth-correa-b5184725/ Rosa Sardon rosa.sardon.p@gmail.com https://www.linkedin.com/in/rosa-sard%C3%B3n-b770aa42/ Guenther Dobrauz https://www.facebook.com/guenther.dobrauz Sam Path admin@cryptoappfactory.com http://www.cryptoappfactory.com/ Mr. Romil Jain Mr. Alok Agrawal Mr. Mohit Sood info@questglt.com www.questglt.com kindly take note the real name of Marco Robinson is Mark Lawrence Robinson UK Passport No GBR510565178 and Malvindran Ganesh Malaysia Passport No A40883015 . We need to punish these culprits |