Bitcoin Forum

Economy => Scam Accusations => Topic started by: Naida_BR on June 05, 2018, 11:26:23 AM



Title: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 05, 2018, 11:26:23 AM
Hello community.

I have opened this thread in order to report this SCAM ICO greenishcoin.com (http://greenishcoin.com)


They claim that i am member of their team without signing any agreement.


I have no connection to this SCAMMERS and i have never worked for them as Business Development Manager.


There are 2 other people that have reported that. When we asked for explanations in the telegram group about that, the Head of this SCAM, with Telegram username @adambrown1, banned us immediately without saying anything about it.


Our legal advisors will deal with it, but i want to inform the community and report this ICO as SCAM and be cautious with everyone that claims to be a member of this project.


their ANN thread: https://bitcointalk.org/index.php?topic=3532762.0
Telegram Scammer username: @adambrown1





Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: coinlocket$ on June 05, 2018, 12:32:05 PM
We need a better explaination, who are you? What team?


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 05, 2018, 01:23:18 PM
Here is my LinkedIn profile. https://www.linkedin.com/in/emmanouil-thanasoulis-28a4a385

These scammers claim that I work for them and they illustrate me as a member of their "Leadership Team".

I declare that I have no connection with them as I have never signed any agreement with this SCAM ICO.

I have asked them to remove me from their website, but they don't.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: coinlocket$ on June 05, 2018, 01:30:58 PM
They also use

https://puu.sh/AzvOy/618d1b954c.png

It's links to
https://www.facebook.com/dmytriy.fomenko
https://puu.sh/AzvSz/1c3803ac7c.png<-different person, or different look?
Here on bitcointalk, https://bitcointalk.org/index.php?topic=2263392

It will be intereting reading his story too


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 05, 2018, 01:37:36 PM
I try to communicate with many people and expose these frauds

I think he is not aware of this as well.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: putu3112 on June 05, 2018, 10:16:56 PM
can you proof that is you?? everyone can claim like that


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Joel_Jantsen on June 05, 2018, 10:41:08 PM
can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: coinlocket$ on June 05, 2018, 11:02:29 PM
can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one on my contact list on linkedin I try to send to him a private message.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Joel_Jantsen on June 05, 2018, 11:05:03 PM
can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one my friend list on linkedin I try send to him a private message.
What? How old are you that he is your friend lol ? Seems like you must  be around the same area/country of his residence since you have mutual connections.It would be nice if you can show him the link and see if he is actually affiliated to the project.If he isn't, we can confirm that this is a scam.Maybe help some dumb investors save a few bucks.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: coinlocket$ on June 05, 2018, 11:06:40 PM
can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one my friend list on linkedin I try send to him a private message.
What? How old are you that he is your friend lol ? Seems like you must  be around the same area/country of his residence since you have mutual connections.It would be nice if you can show him the link and see if he is actually affiliated to the project.If he isn't, we can confirm that this is a scam.Maybe help some dumb investors save a few bucks.


I'm a bounty hunter mate, I have 18k connections on linkedin, more connections more rewards, you know! :D
He was online 6 hours ago, he is probably sleeping right now.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 06, 2018, 04:25:31 AM
We need a better explaination, who are you? What team?

If i am to proof myself, the simplest way is to follow the link from their website and ask me if I am involved in this scam project.

Navdeep Garg is not related to this project, he can assure you for that if you contact him.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 06, 2018, 06:09:15 AM
They also use

https://puu.sh/AzvOy/618d1b954c.png

It's links to
https://www.facebook.com/dmytriy.fomenko
https://puu.sh/AzvSz/1c3803ac7c.png<-different person, or different look?
Here on bitcointalk, https://bitcointalk.org/index.php?topic=2263392

It will be intereting reading his story too

He also confirmed that he is not involved in this project.

https://bitcointalk.org/index.php?topic=3532762.msg39473101#msg39473101


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Pecunia non olet on June 06, 2018, 09:53:23 AM
can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one my friend list on linkedin I try send to him a private message.
What? How old are you that he is your friend lol ? Seems like you must  be around the same area/country of his residence since you have mutual connections.It would be nice if you can show him the link and see if he is actually affiliated to the project.If he isn't, we can confirm that this is a scam.Maybe help some dumb investors save a few bucks.


I'm a bounty hunter mate, I have 18k connections on linkedin, more connections more rewards, you know! :D
He was online 6 hours ago, he is probably sleeping right now.

Hey, I think that you are promoting another scam, have you done some research that it's a legal project?
The returns they offer are unrealistic! I have seen many negative reeviews on the internet...


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: tayecrypto on June 07, 2018, 04:46:49 AM
Yes I believe this project is a scam... Been suspecting this for so long.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: coinlocket$ on June 07, 2018, 09:50:52 AM
My name is Navdeep garg. This coin using my name without my permission . His model also scam model no ico offer monthly fixed income . I suggest please avoid this ico


Quoting for reference

https://puu.sh/AAGCZ/9b60af013f.png


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: kokoska on June 07, 2018, 10:23:00 AM
I also wrote in support of this project in Russian.
And me wrote in Russian.
I wrote the support that they will also be responsible before the law for fraud. Therefore, they need to write more of them so that they are afraid.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 07, 2018, 08:25:33 PM
These guys are unbelievable.

Here is another proof of this SCAM.

They don't deny that there is no CEO in the project.
Also their called "developer" is not stated as team member in the website but he is responsible for everything with regards to the project.
https://i.imgur.com/S0GfvJp.jpg


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: ryancpk on June 10, 2018, 01:25:56 PM
Hello community.

I have opened this thread in order to report this SCAM ICO greenishcoin.com (http://greenishcoin.com)


They claim that i am member of their team without signing any agreement.


I have no connection to this SCAMMERS and i have never worked for them as Business Development Manager.


There are 2 other people that have reported that. When we asked for explanations in the telegram group about that, the Head of this SCAM, with Telegram username @adambrown1, banned us immediately without saying anything about it.


Our legal advisors will deal with it, but i want to inform the community and report this ICO as SCAM and be cautious with everyone that claims to be a member of this project.


their ANN thread: https://bitcointalk.org/index.php?topic=3532762.0
Telegram Scammer username: @adambrown1





Thanks for sharing the info. I have been suspecting the "fixed income" for a while.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: marlboroza on June 10, 2018, 08:51:27 PM
Well, they removed few pictures of team members from their site but pictures are still on their topic.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 11, 2018, 05:43:50 AM
Well, they removed few pictures of team members from their site but pictures are still on their topic.

They are trying to hide apparently. But now they cannot because damage has been made.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 14, 2018, 08:58:03 AM
I see the people that have joined the bounty of this project, they cannot understand that this is not a SCAM and they keep trying to get stakes.


Just bumping this thread in order someone of them would see it and inform all the others massively.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: abruchifid on June 14, 2018, 09:53:02 AM
Thank you for reporting this,we should all flag any suspicious scam project so as to protect others.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: abruchifid on June 14, 2018, 10:01:23 AM
The project looks crappy enough,i am submitting this link to the thread to see how they respond to the accusation.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 14, 2018, 10:30:56 AM
The project looks crappy enough,i am submitting this link to the thread to see how they respond to the accusation.

They have removed some pictures in their website. However, they still appear in their ANN thread.

Also, there are more members that deny being involved in this SCAM and they have not being removed.

These people are for sure: Navdeep Garg and Dmytriy Fomenko (They have reported that as well)


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: jamalaezaz on June 15, 2018, 12:34:24 PM
how many more projects from tokensuit turn into scam? and no one ask them?


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 17, 2018, 11:16:45 AM
how many more projects from tokensuit turn into scam? and no one ask them?

I think that this should be investigated.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: oer4all on June 17, 2018, 08:23:07 PM
The project looks crappy enough,i am submitting this link to the thread to see how they respond to the accusation.

They have removed some pictures in their website. However, they still appear in their ANN thread.

Also, there are more members that deny being involved in this SCAM and they have not being removed.

These people are for sure: Navdeep Garg and Dmytriy Fomenko (They have reported that as well)

in the telegram group the link to bct is removed i see. on there fb and twitter post says this "Despite all rumors and negativeness, we are determined to offer our best services to our prestigious members and will create a possibility of great sale on ICO day 20th June." we will see if its scam or not. i glad im not invest there just in for airdrop but have signed out and removed all related posts.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 17, 2018, 09:08:48 PM
The project looks crappy enough,i am submitting this link to the thread to see how they respond to the accusation.

They have removed some pictures in their website. However, they still appear in their ANN thread.

Also, there are more members that deny being involved in this SCAM and they have not being removed.

These people are for sure: Navdeep Garg and Dmytriy Fomenko (They have reported that as well)

in the telegram group the link to bct is removed i see. on there fb and twitter post says this "Despite all rumors and negativeness, we are determined to offer our best services to our prestigious members and will create a possibility of great sale on ICO day 20th June." we will see if its scam or not. i glad im not invest there just in for airdrop but have signed out and removed all related posts.

Still they have not denied anything.

I want to just raise another issue. Telegram channels are handled by a guy called Adam Brown.
The greenish support directs every question to the administration (which is actually him)
However, he denies being in charge of these issues.

So, who is truly Adam Brown that runs this project?
Can anybody find a reference in his name in the website?



I am sad for all these people that have invested in this SCAM.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 19, 2018, 05:10:27 AM
As sales phase start I want to just bump this thread so that investors may do their due diligence first


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 24, 2018, 01:54:28 PM
Update: Seems that this scam ICO is crashed hard. They also do not update the spreadsheets of their bounty campaign and now people started to be more suspicious.

Actually, when people asked about when the spreadsheet will be updated (with the respective stakes) the scammer called Adam Brown told "After the end of ICO" 😂 😂


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: ICOEthics on June 24, 2018, 07:22:11 PM

An honest company/ICO always responds to a scam accusation in order to keep the ICO/Company name clean.


We left them a note to be sure they are aware of this post.


http://icoethics.com/imgs/other/greenish.JPG




Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: ICOEthics on June 24, 2018, 08:49:51 PM
Interesting how posting the scam thread on their telegram caused an immediate response.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on June 27, 2018, 08:42:43 PM
Interesting how posting the scam thread on their telegram caused an immediate response.


This woke up the people. But still I can see many shills there trying to support the project. Maybe they are all fake accounts of Adam Clown.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: fibrolit on June 27, 2018, 08:55:51 PM
I as a member of the bounty campaigns very quickly realized that the company Greenish Coin-Scam. They haven't updated the spreadsheets with the awards. It's good that I immediately left these campaigns and did not waste time.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: alexeypato on July 01, 2018, 08:14:30 AM
I have a feeling that every second project is created by scammers ... It is necessary to introduce KYC for the creators of projects! Another way to recognize the scam, I do not know.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: Naida_BR on July 04, 2018, 07:58:32 PM
I as a member of the bounty campaigns very quickly realized that the company Greenish Coin-Scam. They haven't updated the spreadsheets with the awards. It's good that I immediately left these campaigns and did not waste time.

Telegram group seems abandonded. But, still there are some naive members that continue posting Bounty reports.


Title: Re: [SCAM/REPORT] GREENISH COIN
Post by: hdclover on July 05, 2018, 08:58:10 AM
I have a feeling that every second project is created by scammers ... It is necessary to introduce KYC for the creators of projects! Another way to recognize the scam, I do not know.
Normal KYC won't work well. These days it is too easy to fake a document or one can use another's document. Video KYC will solve the problem by demanding documents in the video.