Bitcoin Forum

Economy => Scam Accusations => Topic started by: Slow death on November 08, 2018, 02:08:04 PM



Title: matrexcoin - [ Scam ]
Post by: Slow death on November 08, 2018, 02:08:04 PM
ANN Thread:  Matrexcoin is the first Cryptocurrency to support Renewable Energy (https://bitcointalk.org/index.php?topic=3600193.0) ( archive (https://web.archive.org/web/20181108134312/https://bitcointalk.org/index.php?topic=3600193.0) )

Profile: @matrexcoin (https://bitcointalk.org/index.php?action=profile;u=2083390)

Website: https://matrexcoin.com ( archive (https://web.archive.org/web/20181108134609/https://matrexcoin.com/) )

This is why I suspect this project

1 - The team.

This is the team.

https://i.imgur.com/I8s8rUz.png

I could not find any information about the team.

Your twitter accounts were created in the same month

Michael Andrew

https://twitter.com/Michael32704581

Participates since March 2018

Isabella James

https://twitter.com/IsabellaJames99

Participates since March 2018

Jessica Simon

https://twitter.com/jessicasimon33

Participates since March 2018

John Mark

https://twitter.com/JohnMark993

Participates since April 2018

2 - The Website.

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA

3- DEBIT CARD.


DEBIT CARD

Matrexcoin Debit card will allow you to spend funds held in a matrexcoin wallet everywhere traditional credit or debit cards are accepted The Matrexcoin debit card is being developed to enable spending of select leading cryptocurrencies at highly competitive industry rates on major global currencies. All crypto to fiat transactions would be completed through the MAC Exchange, reducing potential issues with card processors.

Matrexcoin Debit card

Will allow you to spend funds held in a matrexcoin wallet everywhere traditional credit or debit cards are accepted The Matrexcoin debit card is being developed to enable spending of select leading cryptocurrencies at highly competitive industry rates on major global currencies. A complete financial system that sonsistes of Matrexcoin exchange platform, Matrexcoin Wallet, Matrexcoin Debit card , all together run by smart contracts. The wallet will have a Two-Factor Authentication, which is the extra layer of security also known as “multi factor authentication” to prevent the risk of fraud.


None coins so far have debit or credit card.
How do you plan to achieve this I wonder ?

Matrexcoin did not answer this question



hi
there is a video in arabic langauge about this scam token we have contacte you many time but no answer
1/you don't have any update
2/the teams are just a scam too image and name dosen't existe
3/no answer for questions
4/no one confirme that he was received to token after the sell was finished
5/no confirmation that the toen will be listed in any exchange

if you want know if it's a scam or note search about the teams and images you can fins that it's just images that any one can find in internet and can use it.address are not correct

all this and you told me that you are  a good project.we want our money and take your scam token >:(






Title: Re: matrexcoin - [ very suspicious project ]
Post by: SFR10 on November 08, 2018, 05:27:19 PM
In addition to your findings:

1) Isabella James:
  • over "12 (https://archive.fo/zYuDb#selection-1307.28-1307.52)" years experience (twitter)
  • over "6" years experience (website)

2) Jessica Simon:
  • Stealing "Tjaša Zajc (https://archive.fo/RHJOY#selection-3111.6-3111.316)'s" information.

3) Plagiarized whitepaper:
  • Matrex whitepaper (https://web.archive.org/web/20181108172135/https://matrexcoin.com/whitepaper)
  • Original (https://archive.fo/XEYOM#selection-1803.0-2143.229)

Archived (video (https://streamable.com/266tk)).


Title: Re: matrexcoin - [ very suspicious project ]
Post by: morvillz7z on November 08, 2018, 06:09:36 PM
Those names sound so generic, aren't they? In addition to both of your findings, I was able to locate/identify Jessica Simon. She is a journalist/reporter from Uzbekistan, her name is Dilobar Yakubova. I suspect that all images are taken from various videos. This is why it's hard to find them.

https://mover.uz/watch/FNBPrBbm/

https://image.ibb.co/cde13V/duz.jpg


If you look closely, you will find a microphone  :D

https://image.ibb.co/fWiscq/lol.jpg


Title: Re: matrexcoin - [ very suspicious project ]
Post by: Slow death on November 09, 2018, 03:54:52 AM
Those names sound so generic, aren't they?

The scammers have realized that every day there are more people who are discovering their disgusting schemes and for that reason they are now being careful

In addition to both of your findings, I was able to locate/identify Jessica Simon. She is a journalist/reporter from Uzbekistan, her name is Dilobar Yakubova.

I saw these photos, but I was in doubt if it was the same person, so it's confirmed that the project is scam.

I suspect that all images are taken from various videos. This is why it's hard to find them.

it's possible. picture of John Mark

https://matrexcoin.com/storage/members/April2018/8Cb5PxJlLofFDIMCQqoc.png

it looks like it was edited, I do not think his head is like this




https://mover.uz/watch/FNBPrBbm/

https://image.ibb.co/cde13V/duz.jpg


If you look closely, you will find a microphone  :D

https://image.ibb.co/fWiscq/lol.jpg

 ;D

In addition to your findings:

1) Isabella James:
  • over "12 (https://archive.fo/zYuDb#selection-1307.28-1307.52)" years experience (twitter)
  • over "6" years experience (website)

2) Jessica Simon:
  • Stealing "Tjaša Zajc (https://archive.fo/RHJOY#selection-3111.6-3111.316)'s" information.

3) Plagiarized whitepaper:
  • Matrex whitepaper (https://web.archive.org/web/20181108172135/https://matrexcoin.com/whitepaper)
  • Original (https://archive.fo/XEYOM#selection-1803.0-2143.229)

Archived (video (https://streamable.com/266tk)).

with these proofs we can say that they are scammers


Title: Re: matrexcoin - [ Scam ]
Post by: morvillz7z on May 16, 2019, 08:55:45 PM
We have a lot of enemies who want to discredit the company  so  they made a reported.

You don't have enemies, you simply posted a fake team and plagiarized whitepaper...and you got caught. This topic and your -ve tag will stay.

"Matrexcoin Team"? Do you have a team? I see that you've removed your team from your website. What happened?

Renewable Energy as will Renewable Energy is energy that is collected from renewable resources

Whaaat? :D


Title: Re: matrexcoin
Post by: Slow death on May 16, 2019, 10:04:38 PM
this thread was created on: November 08, 2018, 02:08:04 PM

after 5 months you come to justify yourself and say nonsense?

you're seeing proof that you have fake team, you're not ashamed to say this:
Matrexcoin is the first Cryptocurrency to support Renewable Energy as will Renewable Energy is energy that is collected from renewable resources

and about this:
Hallo
 matrex company  registred in usa unter nummber 392351 .   Matrexcoin Token Owned by the company
We have a lot of enemies who want to discredit the company  so  they made a reported.  We are trusted company. please delete this Warning .
Thank you
Matrexcoin Team

 :o
trusted company? Really?





Title: Re: matrexcoin
Post by: Bitcoin_Arena on May 17, 2019, 05:45:30 AM
this thread was created on: November 08, 2018, 02:08:04 PM

after 5 months you come to justify yourself and say nonsense?

you're seeing proof that you have fake team, you're not ashamed to say this:
;D ;D It's about that time of the year again to make money. The bull run is back, so I guess  they had logged off during the bear market and then recently logged in only to realize that they had already been exposed.

How shameless some scammer can be? Even with all the evidence here, one still claims that their project has enemies and that it is trusted.