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Title: [SCAM WARNING] Be careful with current projects Post by: Finalfantasy2 on August 19, 2018, 05:22:54 AM At present, there are too many projects calling for capital; They make only for fraud. Typically, they take the available products and claim their plans
An example: - Bitcointalk ANN Thread: https://bitcointalk.org/index.php?topic=4816467.msg44321977 - The website: https://www.kimex.io - Their products: https://bo.kimex.io They buy or steal from here: https://codecanyon.net/item/krypto-advanced-charts-notifications-watching-list-market-analysis-subscriptions-news-/21611754?s_rank=79 Price: $58 Name: Krypto - Live Trading, Advanced Data, Market Analysis, Watching List, Portfolio, Subscriptions In the WP and Website, they claim that this is their product. And calling for investment with a huge hard cap. I don't think this is a real project And when I called the office where they put company. The owner of the building has confirmed no company named KiMex as well as related companies. Luckily I did not lose 25 ETH for this project; when I checked Telegram Group I saw over 80K member, about 90% were unactive account and Deleted Account https://image.ibb.co/f41zqz/Screenshot_2018_08_19_KIMEX_Decentralized_binary_options_platform_based_on_Blockchain.png https://image.ibb.co/fvXiHe/Screenshot_2018_08_19_Krypto_Live_Trading_Advanced_Data_Market_Analysis_Watching_List_Portfolio_Subscriptions.png https://image.ibb.co/kqHuOK/Screenshot_2018_08_19_Krypto.png Title: Re: [SCAM WARNING] Be careful with current projects Post by: masphie on August 19, 2018, 05:30:23 AM thank you for your great information.
and for bounty hunters, please stay on focus to joining ICO project. A lot of scam everywhere. Title: Re: [SCAM WARNING] Be careful with current projects Post by: CharlieKoala on August 19, 2018, 06:06:46 AM Thank you for providing useful information. There is a need for a censorship system in place of projects like this to remove bad sectors
Title: Re: [SCAM WARNING] Be careful with current projects Post by: ngmakwdacaoi on August 19, 2018, 06:22:03 AM And Theme they use for Kimex lol. So Funny
https://themeforest.net/item/crypcash-ico-bitcoin-and-cryptocurrency-landing-page/21704037?s_rank=30 https://i.imgur.com/fxDRl5d.png and https://i.imgur.com/TNWgvSj.png Title: Re: [SCAM WARNING] Be careful with current projects Post by: jhenfelipe on August 19, 2018, 10:57:46 PM Where did you get the contact number?
EDIT: I saw in their website (http://archive.is/2U3vh) that Komodo (https://komodoplatform.com/) is their partner, so I decided to ask Komodo about it to confirm. The answer I get was: Quote They have reached out to us, HOWEVER , they have never responded when we tried to set up a meeting with them. They are not Partners with Komodo platform at this time. Caveat Emptor! https://i.imgur.com/5VZgdAE.png (https://web.telegram.org/#/im?p=@KomodoPlatform_Official)PS. It would be better if you move this to Scam Accusations (https://bitcointalk.org/index.php?board=83.0) Board (Use the move topic link at the bottom left of this page. Uncheck the Post a redirection topic.). Aside from the subject being fit there more users can see it too. It has been buried here in the Altcoin Discussion Board. Title: Re: [SCAM WARNING] Be careful with current projects Post by: jahda1001 on August 20, 2018, 07:05:07 AM Where did you get the contact number? EDIT: I saw in their website (http://archive.is/2U3vh) that Komodo (https://komodoplatform.com/) is their partner, so I decided to ask Komodo about it to confirm. The answer I get was: Quote They have reached out to us, HOWEVER , they have never responded when we tried to set up a meeting with them. They are not Partners with Komodo platform at this time. Caveat Emptor! https://i.imgur.com/5VZgdAE.png (https://web.telegram.org/#/im?p=@KomodoPlatform_Official)PS. It would be better if you move this to Scam Accusations (https://bitcointalk.org/index.php?board=83.0) Board (Use the move topic link at the bottom left of this page. Uncheck the Post a redirection topic.). Aside from the subject being fit there more users can see it too. It has been buried here in the Altcoin Discussion Board. I think He called the manager of the building; I searched for the address they provided and found the phone number of the building they were renting Title: Re: [SCAM WARNING] Be careful with current projects Post by: Finalfantasy2 on August 20, 2018, 07:10:43 AM Where did you get the contact number? PS. It would be better if you move this to Scam Accusations (https://bitcointalk.org/index.php?board=83.0) Board (Use the move topic link at the bottom left of this page. Uncheck the Post a redirection topic.). Aside from the subject being fit there more users can see it too. It has been buried here in the Altcoin Discussion Board. Dear, I found the APT phone number (not KIMEX contact) on google. - I can't move this Thread. Because my rank is a J.R member. |
