|
Title: I was about to invest in an ICO and an admin DMs me with this.... Post by: fistsofgod on February 20, 2018, 12:59:07 AM I've replaced each of our names with "admin" & "me"
Admin, [19.02.18 18:39] Hello Admin, [19.02.18 18:39] I am an Admin Me, [19.02.18 18:39] yes? Admin, [19.02.18 18:39] How may I help you Me, [19.02.18 18:39] am I good to send eth? Me, [19.02.18 18:39] my status is: Your current status is "Verified". Admin, [19.02.18 18:40] Yes if you have the ETH address Me, [19.02.18 18:40] ok Admin, [19.02.18 18:40] Yes you are ready to invest Admin, [19.02.18 18:40] Do you need the address so you can invest Me, [19.02.18 18:40] no i see it on the page Admin, [19.02.18 18:41] We are using a specific one for the bounty Admin, [19.02.18 18:41] Just Incase you want that Admin, [19.02.18 18:41] It's an investment program where you get 40% of every ETH invested after 3 days. i.e 10ETH = 14ETH after 3 days of investment Me, [19.02.18 18:42] sounds like a scam/ponzi scheme Admin, [19.02.18 18:42] It’s a real ponzi Admin, [19.02.18 18:43] We don’t do scam Me, [19.02.18 18:42] 3 days and get 40% return, I'll pass Admin, [19.02.18 18:43] We will never do such Me, [19.02.18 18:43] ponzi scheme is a scam though Admin, [19.02.18 18:43] It’s an investment program Admin, [19.02.18 18:43] After that Me, [19.02.18 18:43] all ponzi schemes are investment programs Admin, [19.02.18 18:43] You get KYC Admin, [19.02.18 18:44] I can give you prove of successful pay Admin, [19.02.18 18:44] In the investment program Me, [19.02.18 18:44] this sounds ridiculous Admin, [19.02.18 18:45] But true Admin, [19.02.18 18:45] Strange but true Admin, [19.02.18 18:45] I can give you prove of it Me, [19.02.18 18:46] I'll pass Admin, [19.02.18 18:46] I look u up Admin, [19.02.18 18:47] And your entry is queued up in the smart contact Me, [19.02.18 18:47] ok Admin, [19.02.18 18:48] Do you know how to proceed Me, [19.02.18 18:48] yes Admin, [19.02.18 18:48] Okay I am here to help you Me, [19.02.18 18:48] thanks I verified this account as an admin. would you still invest in the ICO after this supposed "bounty" program? Isn't this clearly a ponzi scheme? how could you trust the ICO? Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: @ngelcryptopia on February 20, 2018, 01:06:49 AM I will not invest in such a project. If the project claims itself as a ponzi promising high returns then it is too good to be true and most likely a scam. You should ask in the main chat whether those information is correct.
Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: Ba37 on February 20, 2018, 01:09:34 AM 40% in 3 days. 10ETH today will be 14 ETH in 3 days. There you go. Lights flashing.
No need to even think. Run from there. Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: fistsofgod on February 20, 2018, 03:57:25 AM btw this was for fabric token
Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: silent17 on February 20, 2018, 04:46:55 AM btw this was for fabric token I'm a little bit confused with this statement, you said that this message is from the fabric token? but it was indicated in the conversation that the admin will be giving you KYC and not Fabric Token. Please clarify this thanks. I hope that this is not only an accusation or a scheme to ruin a token ICO. The thing is if you are a scammer or a Ponzi scheme admin, would you admit that you are promoting a scam or a Ponzi Scheme to your investor, I hope I'm not wrong with this. Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: dealung on February 20, 2018, 05:01:38 AM At the beginning of the conversation the admin discuss about kyc, but during the middle he talked about the concept of his project. I am still confused with the statement made op, but honestly I do not like the concept of the project and if it is true, then we must stay away from projects like this.
Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: shinratensei_ on February 20, 2018, 05:06:42 AM I've replaced each of our names with "admin" & "me" That's obviously scammer. The trusted ico developer will never try to do such an idiot thing like that. It looks that scammers are aiming your ethereum but you are accusing his project as scam. And he was getting busted by you. Admin, [19.02.18 18:39] Hello Admin, [19.02.18 18:39] I am an Admin Me, [19.02.18 18:39] yes? Admin, [19.02.18 18:39] How may I help you Me, [19.02.18 18:39] am I good to send eth? Me, [19.02.18 18:39] my status is: Your current status is "Verified". Admin, [19.02.18 18:40] Yes if you have the ETH address Me, [19.02.18 18:40] ok Admin, [19.02.18 18:40] Yes you are ready to invest Admin, [19.02.18 18:40] Do you need the address so you can invest Me, [19.02.18 18:40] no i see it on the page Admin, [19.02.18 18:41] We are using a specific one for the bounty Admin, [19.02.18 18:41] Just Incase you want that Admin, [19.02.18 18:41] It's an investment program where you get 40% of every ETH invested after 3 days. i.e 10ETH = 14ETH after 3 days of investment Me, [19.02.18 18:42] sounds like a scam/ponzi scheme Admin, [19.02.18 18:42] It’s a real ponzi Admin, [19.02.18 18:43] We don’t do scam Me, [19.02.18 18:42] 3 days and get 40% return, I'll pass Admin, [19.02.18 18:43] We will never do such Me, [19.02.18 18:43] ponzi scheme is a scam though Admin, [19.02.18 18:43] It’s an investment program Admin, [19.02.18 18:43] After that Me, [19.02.18 18:43] all ponzi schemes are investment programs Admin, [19.02.18 18:43] You get KYC Admin, [19.02.18 18:44] I can give you prove of successful pay Admin, [19.02.18 18:44] In the investment program Me, [19.02.18 18:44] this sounds ridiculous Admin, [19.02.18 18:45] But true Admin, [19.02.18 18:45] Strange but true Admin, [19.02.18 18:45] I can give you prove of it Me, [19.02.18 18:46] I'll pass Admin, [19.02.18 18:46] I look u up Admin, [19.02.18 18:47] And your entry is queued up in the smart contact Me, [19.02.18 18:47] ok Admin, [19.02.18 18:48] Do you know how to proceed Me, [19.02.18 18:48] yes Admin, [19.02.18 18:48] Okay I am here to help you Me, [19.02.18 18:48] thanks I verified this account as an admin. would you still invest in the ICO after this supposed "bounty" program? Isn't this clearly a ponzi scheme? how could you trust the ICO? Just remember never try to believe any PM that comes on your telegram or other social media. Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: fistsofgod on February 20, 2018, 07:13:49 AM I dont know what is confusing about this.... I went into the fabric token telegram and saw a user account that had "admin" in the top right corner like all admins have. he initiated a DM with me and that was the conversation.
I am not an admin. I am an interested investor Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: fistsofgod on February 20, 2018, 07:22:49 AM I just got in touch with another admin on their telegram and he was explaining it was a fake admin or something. obv scam but the "admin" tag threw me off
Title: Re: I was about to invest in an ICO and an admin DMs me with this.... Post by: MV7 on February 20, 2018, 07:25:42 AM One very simple rule about investing, not just in terms of crypto, but in investing overall - never trust a project that starts "guaranteeing" returns and profits. That should be a major, major red flag.
|