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Title: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: The Cryptovator on October 10, 2018, 04:45:34 PM Scammer profile link : https://bitcointalk.org/index.php?action=profile;u=2429466
Thread link: https://bitcointalk.org/index.php?topic=5047401.msg46727936#msg46727936 Archive: http://archive.is/hrq7G What happen : Trying to sell fake coin. Just now noticed from patrol. I am wondering, peoples has been commenting there but why until now no one open scam accusation to tag this scammer. He selling a fake "Telcoin" token by Forkdelta and promoting on bitcointalk. His token contract address is https://etherscan.io/address/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b Fake buy link: https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH (https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH) But original "Telcoin" token contract is : https://etherscan.io/address/0x85e076361cc813a908ff672f9bad1541474402b2 Telcoin website is : https://www.telco.in Original buy link is : https://beta.forkdelta.app/#!/trade/TEL-ETH (https://beta.forkdelta.app/#!/trade/TEL-ETH) Check on his post : TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this. Right now its on kucoin, and forkdelta. Right now (check your self) it's going for about 80% CHEAPER on forkdelta. I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading them off on kucoin. :D Check prices your self if you think I'm lying before accusing :D The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH (https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH) you can find the kucoin exchange your self w/ google. Enjoy the free monies guys :D Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here! :) :-* My be greedy peoples will fall into it. He just joined yesterday and start promoting fake token. I have tagged, DT please handle it. Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: suchmoon on October 10, 2018, 04:54:30 PM Watch for these too, might start spamming:
https://bitcointalk.org/index.php?action=profile;u=2429459 https://bitcointalk.org/index.php?action=profile;u=2429464 #55 has been tagged earlier. Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: The Cryptovator on October 10, 2018, 05:01:15 PM Watch for these too, might start spamming: https://bitcointalk.org/index.php?action=profile;u=2429459 https://bitcointalk.org/index.php?action=profile;u=2429464 It will#54 I will keep in eye both account include #54 Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: Dissident991 on October 12, 2018, 07:47:57 PM https://bitcointalk.org/index.php?topic=5049015.new#new The new thread of this scammer
https://bitcointalk.org/index.php?action=profile;u=2433404 His profile link Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: The Cryptovator on October 12, 2018, 08:16:31 PM https://bitcointalk.org/index.php?topic=5049015.new#new The new thread of this scammer https://bitcointalk.org/index.php?action=profile;u=2433404 His profile link Tagged and archived : http://archive.is/4iddV (He got banned) Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: The Cryptovator on October 13, 2018, 12:32:47 PM Scammer has created another 2 account ;
Profile; https://bitcointalk.org/index.php?action=profile;u=2434174 Thread link : https://bitcointalk.org/index.php?topic=5049617.msg46831585#msg46831585 Archived: http://archive.is/DRQHm Profile ; https://bitcointalk.org/index.php?action=profile;u=2434950 Thread link : https://bitcointalk.org/index.php?topic=5049613.msg46831210#msg46831210 Archived : http://archive.is/iF7V2 Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: suchmoon on October 13, 2018, 02:19:12 PM Tagged the two new ones.
Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: Tendou_Karen on October 13, 2018, 05:42:13 PM This guy also making the same stuff
https://puu.sh/BJXbT/9d28510843.png I already reported the thread to moderator and he might be already banned from the forum. But i believe this guy will keep doing the same again and again.. Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: The Cryptovator on October 13, 2018, 06:01:34 PM He has created another account : https://bitcointalk.org/index.php?action=profile;u=2435228
Thread link : https://bitcointalk.org/index.php?topic=5049727.msg46839379#msg46839379 http://archive.is/VEi1j This guy also making the same stuff. Can you please post with profile link and post link ? I am not able to find it. Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: Tendou_Karen on October 13, 2018, 07:26:22 PM Can you please post with profile link and post link ? I am not able to find it. Forgive me but i think that guy already banned and the thread has been deleted because i've report it to moderator. But i still can find the link into the thread, from my browser history https://bitcointalk.org/index.php?topic=5049240.0 https://puu.sh/BKugw/363f8639d9.png Edited : I've find his account > https://bitcointalk.org/index.php?action=profile;u=2433875 Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: Gargo on October 14, 2018, 01:58:13 AM Here is another scam thred where he is trying to sell fake Telcoin token - this same scenario:
https://bitcointalk.org/index.php?topic=5049727.0 Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: The Cryptovator on October 22, 2018, 05:30:16 AM What is dt? Sorry if it's noob question. I like what u guys doing here DT means Default Trusted. They are helping forum to keep scam and spam free. They are tagging if there is scammer or any corrupted users. So a red caution will reflect that user if tagged by DT. Here (https://bitcointalk.org/index.php?action=trust) you can find DT list. Title: Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Post by: The Cryptovator on November 17, 2018, 04:58:44 AM Again woke up Telcoin virus. They have started scam agin with fake Telcoin token.
Thread link : https://bitcointalk.org/index.php?topic=5065792.0 DT please handle this scammer. |
