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Economy => Scam Accusations => Topic started by: The Cryptovator on October 03, 2018, 04:59:55 PM



Title: Suspicious "EXTEREUM" ICO - Be aware before invest
Post by: The Cryptovator on October 03, 2018, 04:59:55 PM
Name: EXTEREUM
Website: https://extereum.org
Archived: http://archive.is/J1sWX
ANN thread: https://bitcointalk.org/index.php?topic=5043151.msg46470177#msg46470177
Archived: http://archive.is/T9lZx
What happened: Fake social media profile

This isn't scam accusation yet, but I have no trust on this team. Team just create new twitter profile and there is no follower. So be careful before invest on this ICO.















Even team members are not following each others  ;D . Although I have not found fake photo, but its look really dubious to me.


Domain information:
Quote
Website: extereum.org
Title: EXTEREUM
Domain Age: 3 Days
Last Refreshed: Just now
Website Speed: Average
Organisation: See PrivacyGuardian.org
High Number Of Suspicous Websites On This Server



Title: Re: Suspicious "EXTEREUM" ICO - Be aware before invest
Post by: SFR10 on October 03, 2018, 05:50:41 PM
This isn't scam accusation yet,
It should be. The whole website (except for the team members, I didn't bother to check for duplicates but surely they're fake as well) is plagiarized from "TOEX COIN (https://www.toexcoin.com/) (archived (https://web.archive.org/web/20181003174453/https://www.toexcoin.com/))".


Title: Re: Suspicious "EXTEREUM" ICO - Be aware before invest
Post by: Theb on January 21, 2019, 06:05:12 PM
Extereum is still live and has gathered up a lot of people to be scammed in the future. Their Twitter accounts has been suspended but their Telegram group has around 23,000+ members with 220+ online. Their ETH address is still active and receiving in going transactions for their selfdrop reward. Also out of 4 of their teams' social media account only one still only is existing (Angelina Nicole (https://twitter.com/AngelinaNic71)) which is not active anymore, also even their CEO's twitter account is suspended, so I do think they are covering their tracks by now.

Twitter Account (https://twitter.com/Extereum)

https://i.imgur.com/jJFFg76.jpg


Telegram (https://t.me/ExtereumOfficial)

https://i.imgur.com/Z9nhFaL.jpg


ETH Address (https://etherscan.io/address/0xd1F1c5Ff90Fb6F3b0D57F5f6AD4AAF7400F4B39b)

https://i.imgur.com/WEyBzvU.jpg