Title: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: notblox1 on October 02, 2018, 08:28:08 PM Original ANN:
https://bitcointalk.org/index.php?topic=5042433.msg46436886#msg46436886 web.archive: http://archive.is/zVVvT https://web.archive.org/web/20181002204823/https://bitcointalk.org/index.php?topic=5042433.msg46436886 Website: https://www.bexchange.me/ Archived Website (working) https://archive.fo/aGg2k reddit: https://www.reddit.com/r/Bexchange/ https://archive.fo/T3WCX twitter: https://twitter.com/Bexchangeme telegram: https://t.me/bexchangeme TEAM IS FAKE and PROJECT IS FAKE http://fs5.directupload.net/images/181002/wimliakx.jpg FAKE Marketing & Business Development Expert head of richard conseil: http://richard-conseil.fr/home-2 http://fs5.directupload.net/images/181002/srtj7s8s.jpg https://deskgram.net/p/1863113155308639529_4038284948 FAKE Co-Founder Eduard Zellweger http://fs1.directupload.net/images/181002/2wgjnfmm.png FAKE Co-Founder real person is Paetrick Arndt https://is.gd/realperson http://fs5.directupload.net/images/181002/3fr8jzrx.jpg TEAM IS FAKE and PROJECT IS FAKE.... STAY AWAY Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: khufuking on October 02, 2018, 08:44:07 PM Good catch man well done. Always archive your findings to make sure they won't try to change it, it happened with me before after I reported a project they tried to change the fact and claim my report was false but lucky me someone had already archived t for me ;)
Ann thread: http://archive.is/zVVvT Website: Edit, ya website not working for me too, I think Ann thread is more than enough. Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: notblox1 on October 02, 2018, 08:47:30 PM Good catch man well done. Always archive your findings to make sure they won't try to change it, it happened with me before after I reported a project they tried to change the fact and claim my report was false but lucky me someone had already archived t for me ;) Ann thread: http://archive.is/zVVvT Website: still loading will post once finish. Thanks. I was just doing this ;) I also tried with website, but it's not working Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: The Cryptovator on October 02, 2018, 09:08:20 PM Great job. Keep it up.. tagged scammer.
Don't worry, I have archived website Here (http://archive.is/aGg2k) On addition Giovanni Casagrande involved on multiple fake project. Check on this thread. (https://bitcointalk.org/index.php?topic=5040651.0) Giovanni Casagrande on entry.money (https://web.archive.org/web/20180929203526/https://entry.money/) team & hubrisone.com (https://web.archive.org/web/20180929190715/https://www.hubrisone.com) team. CryptoGlobal Markets (Scam) & entry.money Manage by same manager Archived Entry money bounty & website, if need on future: http://archive.is/iP2fa (Locked by manager) Ann archived: http://archive.is/eWlNE Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: lightcar on October 02, 2018, 10:38:00 PM The amount of scams is staggering, seems everytime I check out the scam accusation section there are another ten ICO's that got busted for scamming. Cheers to everyone busting these fraudsters.
Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: notblox1 on October 02, 2018, 10:58:38 PM Website deleted, ANN deleted, twitter deleted
Archived Website saved: https://archive.fo/aGg2k http://fs1.directupload.net/images/181003/w9dz4t7r.png http://fs5.directupload.net/images/181003/blmuo5xy.png http://fs5.directupload.net/images/181003/nefpjjpn.png On addition Giovanni Casagrande involved on multiple fake project. Check on this thread. (https://bitcointalk.org/index.php?topic=5040651.0) Same thing with Giacomo Arcaro https://icobench.com/u/giacomo-arcaro https://twitter.com/giacomoarcaro But I think that most of the scammers are just using their profiles... Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: witcher_sense on October 03, 2018, 04:52:51 PM Great job. Keep it up.. tagged scammer. Another project appeared with these advisors. Giovanni Casagrande and Giacomo Arcaro - https://www.betformcoin.io/Don't worry, I have archived website Here (http://archive.is/aGg2k) On addition Giovanni Casagrande involved on multiple fake project. Check on this thread. (https://bitcointalk.org/index.php?topic=5040651.0) Giovanni Casagrande on entry.money (https://web.archive.org/web/20180929203526/https://entry.money/) team & hubrisone.com (https://web.archive.org/web/20180929190715/https://www.hubrisone.com) team. CryptoGlobal Markets (Scam) & entry.money Manage by same manager Archived Entry money bounty & website, if need on future: http://archive.is/iP2fa (Locked by manager) Ann archived: http://archive.is/eWlNE Bounty thread https://bitcointalk.org/index.php?topic=5042909.0 https://i.gyazo.com/1abf01e5cca5a7812e1549802c968dfa.png Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: notblox1 on October 05, 2018, 09:35:36 AM If you click the links below you will find all the projects with this advisors.
it does NOT mean that all projects are 100% scam Giacomo Arcaro https://icobench.com/u/giacomo-arcaro Giovanni Casagrande https://icobench.com/u/giovanni-casagrande Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: witcher_sense on October 05, 2018, 10:11:22 AM These advisors have already participated or were mentioned in scam projects and I will pay attention to them.
Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: notblox1 on October 11, 2018, 01:40:49 PM Yeah
These advisors have already participated or were mentioned in scam projects and I will pay attention to them. Yeah they are, you are correct Title: Re: BEXCHANGE - FAKE TEAM - ICO ALERT Post by: kufan on October 18, 2018, 08:26:26 AM Hello everyone, so, which is your problem guys??
If you speak about me, i want know all the issues. can happened some projects scam, me and giacomo, but also every other advisors, can't check everything and every people inside projects. We're trust and honest people, when some project ask us become their advisor, we check but sometime we can be wrong, we're human. Maybe some project has scammed us and nothing paid. So i appreciate all of you and all your work done on this fake world. But not say we're scam because is not true that. Giovanni Casagrande |