Title: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: btcltcdigger on August 10, 2018, 07:14:01 AM So, TLDR;
Today I was approached by this "promise it's not fake" telegram account @MichelleJamess Standard stock image picture of a white female at a laptop, nothing suspicious, right? Flag 1: - image is grainy, and looks like a stock photo https://i.imgur.com/GYXfenA.png Does she look familiar? https://i.imgur.com/jIlXrnd.png Flag 2: - conversation starts with "Hi Sir" ** now I know that this might just be manners on someone's part, as they're polite, but in crypto world, usually the use of "sir" is associated with certain groups of people Flag 3: - negotitation and their offer: "we're ready to pay only in our tokens, after the ICO ends" https://i.imgur.com/p8sCz3u.png ** normally, this isn't any concrete reason to flag the project as SCAM, but in combination with others, it's a dead giveaway Flag 4: Their website http://cashtelex.com/ has all the buzz words that people want to see - small soft cap - backed by gold, silver, land, condoms, etc... - kyc - small price - reasonably ok bonus Which would be normal for a good ICO, except: - their roadmap is silly and unreallistic - they don't have any team - half of the stuff on website doesn't work properly - data on their website is inconsistent https://i.imgur.com/P2o3OSr.png https://i.imgur.com/pWmVPVp.png So yeah, i'll leave it at that. Be warned, and DYOR before doing any investing Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: Hellmouth42 on August 10, 2018, 07:33:57 AM You are Bounty manager, thank you for this warning and your vigilance in trying to detect potential scams.
You have a big role to play in this domain. Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: btcltcdigger on August 10, 2018, 11:46:39 AM Update:
@MichelleJames is now @CryptoGeek11 on TG lol Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: morvillz7z on August 10, 2018, 12:17:03 PM Imagine every bounty manager do their due diligence to check projects thoroughly before accepting the job.
Big props to OP! Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: btcltcdigger on August 10, 2018, 01:21:18 PM So the saga continues.
Some time after I've posted this, i get pm'ed by their "official" admin claiming that he didn't know about the @MichelleJames, and that this is totaly not related tot he official team https://i.imgur.com/n3KYBLW.png I have no problem to admint that i made a mistake, so i told him to prove me wrong. If he does, i'll immediately update the post https://i.imgur.com/1xuM7qa.png He then proceeds to nicely ask me to do it. On a trust basis. But with what happened, why should i trust a random TG person PM-ing me. I could have as easily trusted @MichelleJames https://i.imgur.com/f8ZGV1X.png And then indirect threats come to play. Suddenly there's a "mysterious" marketing manager who i have a personal vendetta against https://i.imgur.com/LT2JT2E.png Or is it just a bluff to get me to remove the post? After all, it takes some effort to build a website and some community around it, scam or not. https://i.imgur.com/iTW1wU5.png But only time will tell. Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: btcltcdigger on August 10, 2018, 01:39:08 PM When there's no more arguments, accuse the guy of blackmailing, right? C'mon, that's gotta work
https://i.imgur.com/UOsbVaa.png And the truth finally comes out https://i.imgur.com/MxPXZxG.png Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: Srujan007 on August 12, 2018, 10:02:23 AM Great work by finding scams and keeping the community and bounties clean.Trusted bounty manager for a reason.
Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: TruStory on August 14, 2018, 09:29:04 AM When there's no more arguments, accuse the guy of blackmailing, right? C'mon, that's gotta work https://i.imgur.com/UOsbVaa.png And the truth finally comes out https://i.imgur.com/MxPXZxG.png I wounder what OP has to say about this... Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: btcltcdigger on August 14, 2018, 10:44:53 AM When there's no more arguments, accuse the guy of blackmailing, right? C'mon, that's gotta work https://i.imgur.com/UOsbVaa.png And the truth finally comes out https://i.imgur.com/MxPXZxG.png I wounder what OP has to say about this... Everything i had to say is stated in this thread Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: lyfecoin on August 14, 2018, 01:03:15 PM Really appreciate the OP for posting the info and exposing the ICO.
They claim that ICO is live and will be disclosing the team later.Big red flag.For sure it is a scammy ICO I wish all the bounties and ICO announcements posted here goes through a basic vetting and checking process and only non-scammy ICOs are allowed to post their services/announcements Title: Re: [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex Post by: duke944 on August 17, 2018, 03:16:25 PM Thank you. You are a great bounty manager
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