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Title: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: The Cryptovator on September 23, 2018, 02:44:40 PM Website: https://ndexnetwork.com/
Archived (https://web.archive.org/web/20180915220046/https://ndexnetwork.com/) ANN thread : https://bitcointalk.org/index.php?topic=4479873.0 Archived: http://archive.is/muWx8 Suspicious activity on this ICO, no informative whitepaper (https://ndexnetwork.com/assets/Whitepaperv1.0.pdf). This kind of whitepaper could create newbie peoples. Current team: CEO profile link : https://www.linkedin.com/in/trahaman/ As we know cryptocurrency strictly ban on Bangladesh. So how he launching a token from there? What happen if he caught by government ? Also he used picture partially. This website capture 7 times. We can see different team name on 1st July, check Archived here (https://web.archive.org/web/20180701023701/https://ndexnetwork.com/) https://i.imgur.com/LvqlcrJ.png https://i.imgur.com/Z0s8zPY.png We can see different name here. Same experience used new team ( current team) I don't know who archived this website but thanks to him. Their identity is whois protected. DOMAIN INFORMATION Quote Domain:ndexnetwork.com Registrar:NameCheap Inc. Registration Date:2018-06-30 Expiration Date:2019-06-30 Updated Date:2018-06-30 Name:WhoisGuard Protected Organization:WhoisGuard, Inc. Be careful before invest on it. Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: Slow death on October 03, 2018, 08:18:18 AM Their site is not working and everything seems very suspicious, but for some reason that I do not know, this project was not very interesting for people
I have not seen any clear information on the project, I have not read your route and your white paper. Where can I read it? before they did not have whitepaper or people could not locate the whitepaper. where I can justify my thoughts on your project, sorry I haven't really understood your project, I hope you can give an explanation thank you and fighting guys reading this post, gave to understand that some people do not understand this project and the team have more difficulties to explain and to be more transparent. and had this problem: Important Announcement: Our nDEXMarket (ndex.market) will be temporary turned off or not functioning from tomorrow due to our own backend server and contract implementation. Please withdraw your token within next 12 hours. #URGENT #ANNOUNCEMENT I may be wrong, but it seems people are getting away from ICOs. Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: nDEXPR on October 03, 2018, 11:21:14 AM This project is incorporated from Estonia. People from which country is not fact. nDEX Network have ready product and final product about to launch.
Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: nDEXPR on October 03, 2018, 11:27:56 AM Mr. Tanvir currently not staying in BD. He bought this project from old team. Its clearly announced on every social media and as well as website.
Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: nDEXPR on October 03, 2018, 11:44:05 AM Their site is not working and everything seems very suspicious, but for some reason that I do not know, this project was not very interesting for people I have not seen any clear information on the project, I have not read your route and your white paper. Where can I read it? before they did not have whitepaper or people could not locate the whitepaper. where I can justify my thoughts on your project, sorry I haven't really understood your project, I hope you can give an explanation thank you and fighting guys reading this post, gave to understand that some people do not understand this project and the team have more difficulties to explain and to be more transparent. and had this problem: Important Announcement: Our nDEXMarket (ndex.market) will be temporary turned off or not functioning from tomorrow due to our own backend server and contract implementation. Please withdraw your token within next 12 hours. #URGENT #ANNOUNCEMENT I may be wrong, but it seems people are getting away from ICOs. When, where site is not working???? Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: nDEXPR on October 04, 2018, 09:35:23 AM Haters need to read this carefully: https://twitter.com/coindesk/status/1047629963271331842
Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: Slow death on October 04, 2018, 11:23:57 AM Their site is not working and everything seems very suspicious, but for some reason that I do not know, this project was not very interesting for people I have not seen any clear information on the project, I have not read your route and your white paper. Where can I read it? before they did not have whitepaper or people could not locate the whitepaper. where I can justify my thoughts on your project, sorry I haven't really understood your project, I hope you can give an explanation thank you and fighting guys reading this post, gave to understand that some people do not understand this project and the team have more difficulties to explain and to be more transparent. and had this problem: Important Announcement: Our nDEXMarket (ndex.market) will be temporary turned off or not functioning from tomorrow due to our own backend server and contract implementation. Please withdraw your token within next 12 hours. #URGENT #ANNOUNCEMENT I may be wrong, but it seems people are getting away from ICOs. When, where site is not working???? At the time ( October 03, 2018, 08:18:18 AM ) I made this post the site was not working for me. Mr. Tanvir currently not staying in BD. He bought this project from old team. Its clearly announced on every social media and as well as website. Why you did not post this on your ANN Thread and you could also post a link where the previous project owners mentioned this sale This project is incorporated from Estonia. People from which country is not fact. nDEX Network have ready product and final product about to launch. as @Coolcryptovator said: "Their identity is whois protected." @nDEXPR Why? Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: nDEXPR on October 07, 2018, 09:56:20 PM Why not?? Answer me first.
Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: The Cryptovator on October 09, 2018, 05:40:18 AM Why not?? Answer me first. Because you are raising fund you should be transparent. You are collecting money from world wide that's why you have to show your identity. Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: nDEXPR on October 16, 2018, 08:41:15 PM Why not?? Answer me first. Because you are raising fund you should be transparent. You are collecting money from world wide that's why you have to show your identity. All identity is given on website with social/public profile. okey? Title: Re: Suspicious ICO - nDEX Network - Bangladeshi CEO Post by: nDEXPR on October 16, 2018, 08:43:15 PM Why not?? Answer me first. Because you are raising fund you should be transparent. You are collecting money from world wide that's why you have to show your identity. Web identity?? lol to make it easy for hacker. WhoIs Guard is authority accredited service, if you don't know then know it first. |
