Bitcoin Forum

Economy => Scam Accusations => Topic started by: Slow death on August 18, 2018, 01:25:59 PM



Title: EMJAC.io - Suspicious project!!!
Post by: Slow death on August 18, 2018, 01:25:59 PM

ANN Thread:  🌟🚀🌟📈[ANN] [Pre-Sale] EMJAC.io Waste to Wealth Platform 📈🌟🚀🌟 (https://bitcointalk.org/index.php?topic=4916897.0)

http://archive.is/S0IK2

Profile: @Bountiful (https://bitcointalk.org/index.php?action=profile;u=2122346)

Here are the EMJAC team members:

https://www.emjac.io ( http://archive.is/qZlfW )

https://i.imgur.com/GDcVpv0.png

https://www.emjac.io/images/team-a-sq.jpg?v=0.1

M.K Kwan

Founder

Only the linkedin profile is working, because the facebook and twitter link do not work what seems very suspicious, your linkedin profile is very suspicious!

and has this:

https://i.imgur.com/C5Vc34l.png

https://bitcoinance.net/en/ ( Is a hyip/ponzi site )

https://i.imgur.com/HOkcE48.png

and on the ponzi site we have:

https://i.imgur.com/5vzNBFN.png

https://i.imgur.com/Z8tlsmR.png

and on the ponzi site we have:

https://i.imgur.com/xboPu4y.png

see her linkedin:

https://i.imgur.com/JzO5OEq.png

https://i.imgur.com/b5lyg08.png

and on the ponzi site we have:

https://i.imgur.com/s9KzRdx.png

http://whois.domaintools.com/bitcoinance.net

Created on 2018-03-08
Expires on 2019-03-08

Registrant Name: Martha Moses
Registrant Organization: Moses
Registrant Street: 410 Quincy Street 0 
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19103
Registrant Country: US

http://whois.domaintools.com/emjac.io

Created on 2018-06-30
Expires on 2023-06-30

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA











Title: Re: EMJAC.io - Suspicious project!!!
Post by: Bountiful on September 23, 2018, 02:22:50 PM
Hi,

Thanks for your critical comments. To be sure, I looked into your complaint and asked the EMJAC staff to clarify.

Here's what I was told by EMJAC's staff:

"The bitcoinance.net website is fake. They just took all info from EMJAC website . I dont know how to give proof to you but that is what happen"

On my end, my staff and I are looking into your claims. We are very selective in the crypto projects we choose to post about, evangelize or promote in any way.

What I can tell you is that their social channel on Telegram is active and the admins are responsive to inquiries. So I would direct your questions to that address, to make sure you get the best, updated answers from actual EMJAC staff members.

While it's up to you to do what you want with your complaint post, I hope you will consider that my post about EMJAC was made with the best information I had at the time, and that I take your concerns seriously and will continue to look into it until I find more information to verify one way or the other.


Title: Re: EMJAC.io - Suspicious project!!!
Post by: marlboroza on September 23, 2018, 03:56:39 PM
The bitcoinance.net website is fake. They just took all info from EMJAC website

I would really like to here explanation how fake bitcoinance website is created few months before real emjac site, and how they knew all your team members even before you have launched ICO for EMJAC project?

http://whois.domaintools.com/bitcoinance.net
Created on 2018-03-08
Expires on 2019-03-08
Updated on 2018-05-08

http://whois.domaintools.com/emjac.io
Created on 2018-06-30
Expires on 2023-06-30
Updated on 2018-08-29


Does this make any sense to you?

I dont know how to give proof to you but that is what happen"
Video of your team members is always good proof. You don't have anything to hide, as your team members and their names are already public, right?


Title: Re: EMJAC.io - Suspicious project!!!
Post by: ICOEthics on November 29, 2018, 06:23:10 PM
They changed some team members.

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



Title: Re: EMJAC.io - Suspicious project!!!
Post by: Bountiful on May 28, 2019, 06:21:11 PM
after observing the team's work and community and the Founder's Twitter profile, i can say that i seriously do not see any sign that EMJAC is a scam. Please remove the suspicious label. Also please remove the negative points i have received due to these accusations without any real evidence.

pointing to one site that's registered a few months older than another, is not proof of a scam.

look at the CEO's twitter page at https://twitter.com/MasterKwan2 and you can see that he does indeed participate openly at big public conferences and government run events with serious people all around him.

please have a look and let me know what you think.  i truly believe that EMJAC's reputation has been maligned here in bitcointalk, and that's a shame because my only intention in posting about EMJAC was to let people know about a project that i think is really great.   and as for my experience in the relevant field actually i know quite a lot more than most people about recycling and clean energy solutions as well as blockchain and crypto projects.  so yeah i am just about as credentialed as anyone need be to discuss the topic on an open forum that does not require any credentials to speak my mind.

seriously, the cliquish behavior here is no more mature than elementary school levels. it's pathetic and sad what's become of this once former glorious forum for talk about bitcoin and crypto. i think it may indeed be better not posting much on this site anymore, and i can see why most of my fellow crypto OGs don't bother wasting their time on here anymore.


Title: Re: EMJAC.io - Suspicious project!!!
Post by: Arrrvin on August 15, 2019, 07:46:59 AM
Thanks for this post. I was approached on Telegram for translation work for this project. Threads like this make our risk assessment so much easier! Tumbs up!


Title: Re: EMJAC.io - Suspicious project!!!
Post by: marlboroza on October 01, 2019, 12:40:04 PM
Someone PM'd me that they have new announcement thread https://bitcointalk.org/index.php?topic=5183297.0.

Thread is full of newbie shill accounts posting some random garbage.


Title: Re: EMJAC.io - Suspicious project!!!
Post by: Slow death on October 01, 2019, 03:41:25 PM
Someone PM'd me that they have new announcement thread https://bitcointalk.org/index.php?topic=5183297.0.

Thread is full of newbie shill accounts posting some random garbage.

I also received the PM and went to check on the new thread they created

Name: Ryzzal (https://bitcointalk.org/index.php?action=profile;u=2088517)
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: May 04, 2018, 05:03:32 PM
Last Active: September 26, 2019, 05:33:15 AM

Name: betovasco (https://bitcointalk.org/index.php?action=profile;u=920934)
Posts: 3
Activity: 3
Merit: 0
Position: Newbie
Date Registered: November 18, 2016, 06:48:49 PM
Last Active: Today at 07:03:45 AM

Name: johnnychum (https://bitcointalk.org/index.php?action=profile;u=863924)
Posts: 3
Activity: 3
Merit: 0
Position: Newbie
Date Registered: June 18, 2016, 12:50:17 PM
Last Active: Today at 08:28:51 AM


Name: NickSHW (https://bitcointalk.org/index.php?action=profile;u=835486)
Posts: 3
Activity: 3
Merit: 0
Position: Newbie
Date Registered: May 02, 2016, 07:01:46 PM
Last Active: Today at 09:53:15 AM

Name: R4degast_90 (https://bitcointalk.org/index.php?action=profile;u=1995838)
Posts: 2
Activity: 2
Merit: 0
Position: Newbie
Date Registered: April 02, 2018, 08:17:32 AM
Last Active: Today at 12:44:43 PM


Name: tgban (https://bitcointalk.org/index.php?action=profile;u=1183820)
Posts: 3
Activity: 3
Merit: 0
Position: Newbie
Date Registered: October 03, 2017, 06:38:54 AM
Last Active: Today at 02:44:03 PM

interestingly they are accounts that were created a long time ago


Title: Re: EMJAC.io - Suspicious project!!!
Post by: alanst on October 01, 2019, 04:53:27 PM
Someone PM'd me that they have new announcement thread https://bitcointalk.org/index.php?topic=5183297.0.

Thread is full of newbie shill accounts posting some random garbage.

It's most likely Viitor with his bumping services. If you check their post histories, all of them are posting in the same shit threads like Gigajoule, Cryptoknowmics, ROKS, etc, basically the second coming of Blue Hill, Atronocom, EXBEGA and all of the others. I'm hoping they will run out of accounts soon  ;)