Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Cryptovator on September 29, 2018, 04:22:02 AM



Title: Scam - SURGENET ICO - Fake Team. ( Proven scam )
Post by: The Cryptovator on September 29, 2018, 04:22:02 AM
Website: https://surgenet.io
Archive: Click Here (https://web.archive.org/web/20180929035844/https://surgenet.io)
ANN thread : https://bitcointalk.org/index.php?topic=5040171.0
Archive: http://archive.is/sfB7o
ICO status: Live Pre-ICO
Valid reasone of accusation: Fake Team Photo


It's look to me co-founder picture edited by Photoshop.



Reference: https://cava.fr/juancarlosfrance0

Domain Information:
Code:
Website: surgenet.io
Title: Surge – Next Generation File-Sharing
Domain Age: 19 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $152.75
Owner Country : Panama
Website Location  : United States
 
Domain age only 19 days. Just bought 20$ template and launch ICO.

Quote
Notes:-
A Malware report has been detected for this website (https://www.scamadviser.com/check-website/surgenet.io)

I have sent pm to team for answer on this thread. I noticed they are online.


Title: Re: Scam - SURGENET ICO - Fake Team.
Post by: SFR10 on September 29, 2018, 09:04:39 AM
Reference: https://cava.fr/juancarlosfrance0
Correction:

- That's "RICKY ALBA".
  • Instagram (https://www.instagram.com/princerickyalba/)
  • Facebook (https://www.facebook.com/principerickyalba)

I have sent pm to team for answer on this thread. I noticed they are online.
Why bother to ask a question from scammers? See how they "erased everything (what a timing ;)) (https://archive.fo/0XvcK#selection-477.0-499.9)" after you created this accusation.
- Good thing you archived it:
Archive: http://archive.is/sfB7o


Title: Re: Scam - SURGENET ICO - Fake Team.
Post by: electronicash on September 29, 2018, 09:10:57 AM


they've already deleted the contents of their website. busted!
you just save the investors from getting scammed once again. if they are doing some bounty campaigns lately, they could have wasted the time of the users here for nothing. you should keep doing this every time there are projects doing ICO, they will be more coming later on.


Title: Re: Scam - SURGENET ICO - Fake Team.
Post by: The Cryptovator on September 29, 2018, 11:16:39 AM
Correction:

- That's "RICKY ALBA".
  • Instagram (https://www.instagram.com/princerickyalba/)
  • Facebook (https://www.facebook.com/principerickyalba)
It's look both person are same picture. However they are fake and it's proved. Fake is always fake. I send massege because later on they claim we don't know bla bla ......


This post I marked proven scam. They self admitted scam. They prove by themselves  ;D. They delete their ANN thread  instantly and website take off after this made this thread. It's clear they are scammer.

But they don't know I have archived all  ;D. I already tagged this scammer, DT should tagged also , so that they will marked.