Bitcoin Forum

Economy => Scam Accusations => Topic started by: shitcoinoffering on September 06, 2018, 09:32:18 AM



Title: 🔥Hoqu.io [SCAM]🔥 New
Post by: shitcoinoffering on September 06, 2018, 09:32:18 AM
What happened::
The usual story about 18 million dollars that ended up in the pockets of Russian scammers. They’ve blown off their own project, tanked the token’s exchange rate, closed their Telegram group and changed their identities to try to keep a low profile. Have a read and don’t repeat the mistakes of others.
Scammers Profile Link:
https://www.linkedin.com/in/aleksey-shmonov-a8294b29/
https://www.instagram.com/sanek_duzhnikov/
Reference Link:
https://shitcoinoffering.com/hoqu-disperformance-marketing-for-the-blind/
Amount Scammed:
888,888,000 HQX ($8,094,448.44)
Payment Method:
ETH, USD
Proof of Payment:
https://etherscan.io/token/0x1b957dc4aefeed3b4a2351a6a6d5cbfbba0cecfa
PM/Chat Logs:
N/A
Additional Notes:
Everything is written in the article


Title: Re: 🔥Hoqu.io [SCAM]🔥 New
Post by: Slow death on September 06, 2018, 12:46:18 PM
They ANN Thread:   🚀🔥 [ANN] HOQU.io🔥🚀 - Melhor Serviço para Marketing de Afiliados ⚡Hard Cap⚡ ✅MVP✅ (https://bitcointalk.org/index.php?topic=2254411.0)

Profile: @Restor (https://bitcointalk.org/index.php?action=profile;u=16652)

Website: https://www.hoqu.io ( not work )

it's very bad what's happening with ICOs, it seems the scammers found the Gold Mine




Title: Re: 🔥Hoqu.io [SCAM]🔥 New
Post by: shitcoinoffering on September 06, 2018, 07:29:18 PM
Yeah. That's why I work on shitcoinoffering.com (http://shitcoinoffering.com)! Just want to make our community clean :)


Title: Re: 🔥Hoqu.io [SCAM]🔥 New
Post by: Sturgeon on September 06, 2018, 08:04:38 PM
What happened::
The usual story about 18 million dollars that ended up in the pockets of Russian scammers. They’ve blown off their own project, tanked the token’s exchange rate, closed their Telegram group and changed their identities to try to keep a low profile. Have a read and don’t repeat the mistakes of others.
Scammers Profile Link:
https://www.linkedin.com/in/aleksey-shmonov-a8294b29/
https://www.instagram.com/sanek_duzhnikov/
Reference Link:
https://shitcoinoffering.com/hoqu-disperformance-marketing-for-the-blind/
Amount Scammed:
888,888,000 HQX ($8,094,448.44)
Payment Method:
ETH, USD
Proof of Payment:
https://etherscan.io/token/0x1b957dc4aefeed3b4a2351a6a6d5cbfbba0cecfa
PM/Chat Logs:
N/A
Additional Notes:
Everything is written in the article

never heard about this


Title: Re: 🔥Hoqu.io [SCAM]🔥 New
Post by: ICOEthics on September 06, 2018, 08:15:10 PM
Website: https://www.hoqu.io ( not work )

Their website is working.

Also what do you have to say about all the other ICOs that the team is on?

Please post on this forum any valid evidence.


Title: Re: 🔥Hoqu.io [SCAM]🔥 New
Post by: shitcoinoffering on September 07, 2018, 07:56:10 PM
I think if the team is involved in one scam project, it makes them scammers! That's why the probability of scam is 99%