Bitcoin Forum

Economy => Scam Accusations => Topic started by: notblox1 on October 02, 2018, 08:28:08 PM



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 Franko Petrović is a real person with name Bassel SIBAÏ
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 Thomas Jäger
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.
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

Another project appeared with these advisors.  Giovanni Casagrande and Giacomo Arcaro - https://www.betformcoin.io/
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