Bitcoin Forum

Economy => Scam Accusations => Topic started by: Slow death on October 20, 2018, 01:30:45 PM



Title: coincasso.io - suspicious project
Post by: Slow death on October 20, 2018, 01:30:45 PM

ANN Thread: 📣 CoinCasso Exchange 📣 shares own profit with its members! (https://bitcointalk.org/index.php?topic=5053992.0) ( archive (https://web.archive.org/web/20181020130719/https://bitcointalk.org/index.php?topic=5053992.0))

Profile: @CoinCasso (https://bitcointalk.org/index.php?action=profile;u=2443769)

Website: https://coincasso.io/#team ( archive (https://web.archive.org/web/20181020130859/https://coincasso.io/) )

Here's the team:

https://i.imgur.com/ZHKx7uB.png

Quote

Our Team

We are proud of our great team. He is one of the most motivated and enthusiastic people we have, and is always ready and willing to help out where needed.

This is a big joke and a lack of respect for investors.

They also said this:

CoinCasso Exchange is a Estonian based first licensed cryptocurrency exchange platform together with CCX & ATM's network shares own profit with its members.

- I did not see your address

- I did not see the license they are talking about

this is your WHITEPAPER: https://coincasso.io/ENGLISH_CoinCasso_official_PLV1.pdf ( archive (https://web.archive.org/web/20181020132317/https://coincasso.io/ENGLISH_CoinCasso_official_PLV1.pdf) )

and I have not seen proof of the existence of a license.





Title: Re: coincasso.io - suspicious project
Post by: SFR10 on October 22, 2018, 11:17:33 AM
This is a big joke and a lack of respect for investors.
Indeed and on top of that, it's a plagiarized content (archived (https://archive.fo/bpUH3#selection-2413.126-2413.248)):


On a side note:
- All of your "archived links" are broken (leads to the following error (https://imgur.com/GDVMYtj)):
Quote
Hrm.
The Wayback Machine has not archived that URL.

So I went ahead and archived the following links (using "web.archive.org").
- If you click your archived links, it redirects to archived links from today (take note of the day [OCT,22], so not sure if they changed something or not):
Website: https://coincasso.io/#team ( archive (https://web.archive.org/web/20181020130859/https://coincasso.io/) )
~Snipped~
this is your WHITEPAPER: https://coincasso.io/ENGLISH_CoinCasso_official_PLV1.pdf ( archive (https://web.archive.org/web/20181020132317/https://coincasso.io/ENGLISH_CoinCasso_official_PLV1.pdf) )

For the following link, I used "archive.fo" (archived (https://archive.fo/LhQuw)):
ANN Thread: 📣 CoinCasso Exchange 📣 shares own profit with its members! (https://bitcointalk.org/index.php?topic=5053992.0) ( archive (https://web.archive.org/web/20181020130719/https://bitcointalk.org/index.php?topic=5053992.0))


Title: Re: coincasso.io - suspicious project
Post by: CoinCasso Official on December 14, 2018, 03:07:22 PM

ANN Thread: 📣 CoinCasso Exchange 📣 shares own profit with its members! (https://bitcointalk.org/index.php?topic=5053992.0) ( archive (https://web.archive.org/web/20181020130719/https://bitcointalk.org/index.php?topic=5053992.0))

Profile: @CoinCasso (https://bitcointalk.org/index.php?action=profile;u=2443769)

Website: https://coincasso.io/#team ( archive (https://web.archive.org/web/20181020130859/https://coincasso.io/) )

Here's the team:

https://i.imgur.com/ZHKx7uB.png

Quote

Our Team

We are proud of our great team. He is one of the most motivated and enthusiastic people we have, and is always ready and willing to help out where needed.

This is a big joke and a lack of respect for investors.

They also said this:

CoinCasso Exchange is a Estonian based first licensed cryptocurrency exchange platform together with CCX & ATM's network shares own profit with its members.

- I did not see your address

- I did not see the license they are talking about

this is your WHITEPAPER: https://coincasso.io/ENGLISH_CoinCasso_official_PLV1.pdf ( archive (https://web.archive.org/web/20181020132317/https://coincasso.io/ENGLISH_CoinCasso_official_PLV1.pdf) )

and I have not seen proof of the existence of a license.



Hi,
We are pleased to invite you to our website https://coincassogroup.com, https://coincasso.com and https://coincasso.io. to find out more information about us.
In response to your question find the link below
https://www.teatmik.ee/en/personlegal/14490491-Coincasso-OÜ
best regards!








Title: Re: coincasso.io - suspicious project
Post by: CoinCasso Official on January 24, 2019, 09:54:32 AM
We can't close this topic, because we did not open it.
Somebody opened this topic on our behalf, so we are not able to follow the questions for giving answers because this account isn't ours.
Therefore we ask admins to close this topic here :)