Bitcoin Forum

Economy => Scam Accusations => Topic started by: Globality on September 05, 2018, 07:49:45 AM



Title: RabaCoin (RABA)- ICO scam project
Post by: Globality on September 05, 2018, 07:49:45 AM
Hello, dear Community,

ICO Name: RABACOIN
Scammer Website: https://www.rabacoin.com/
Archived Website: None
ICO status: Live
Bitcointalk Profile: None
ANN Tread: None
Archived ANN: None
Bounty Thread : None
Archived Bounty: None
Valid Reason of Accusation: Team / Telegram Group / Legal information

Shortly about RabaCoin (RABA).

1. SSL is missing
2. Fake Team
3. Accepting Payments in CC
4. Pop-ups show sales are made in China / and almost every second...
5. No terms and conditions
6. Telegram group is deleting messages.

Read more on --> https://medium.com/@backoffice_36372/scam-alert-rabacoin-raba-ico-scam-60052147c2e2

Best,


Title: Re: RabaCoin (RABA)- ICO scam project
Post by: The Cryptovator on September 05, 2018, 08:30:30 AM
Follow the correct format for post scam accusation.
Quote
Preview of Scam Report format for ICO:
Code:
[b]ICO Name:[/b]
[b]Scammer Website:[/b]
[b]Archived Website:[/b]
[b]ICO status:[/b] (Existing / Live )
[b]Bitcointalk Profile:[/b]
[b]ANN Tread:[/b]
[b]Archived ANN:[/b]
[b]Bounty Thread :[/b]
[b]Archived Bounty:[/b]
[b]Valid Reason of Accusation:[/b]


[b]Describe briefly about accusation with solid proof: [/b]

Preview of Scam Report format for ICO
ICO Name:
Scammer Website:
Archived Website:
ICO status: (Existing / Live )
Bitcointalk Profile:
ANN Tread:
Archived ANN:
Bounty Thread :
Archived Bounty:
Valid Reason of Accusation:


Describe briefly about accusation with solid proof:
  

Note: If possible add domain information on the bottom of post.

They already removed team from site and install ssl. So how you will claim now . What is evidence ?


Title: Re: RabaCoin (RABA)- ICO scam project
Post by: Globality on September 05, 2018, 08:47:34 AM
Follow the correct format for post scam accusation.
Quote
Preview of Scam Report format for ICO:
Code:
[b]ICO Name:[/b]
[b]Scammer Website:[/b]
[b]Archived Website:[/b]
[b]ICO status:[/b] (Existing / Live )
[b]Bitcointalk Profile:[/b]
[b]ANN Tread:[/b]
[b]Archived ANN:[/b]
[b]Bounty Thread :[/b]
[b]Archived Bounty:[/b]
[b]Valid Reason of Accusation:[/b]


[b]Describe briefly about accusation with solid proof: [/b]

Preview of Scam Report format for ICO
ICO Name:
Scammer Website:
Archived Website:
ICO status: (Existing / Live )
Bitcointalk Profile:
ANN Tread:
Archived ANN:
Bounty Thread :
Archived Bounty:
Valid Reason of Accusation:


Describe briefly about accusation with solid proof:
  

Note: If possible add domain information on the bottom of post.

They already removed team from site and install ssl. So how you will claim now . What is evidence ?

Hey, Following your latest reply:

1. Terms and Conditions are still missing
2. they accept FIAT deposits
3. There is no TEAM