Title: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM Post by: lovesmayfamilis on November 11, 2018, 12:01:18 PM What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team.
Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5065220.msg47681853#msg47681853 https://web.archive.org/web/20181111112002/https://bitcointalk.org/index.php?topic=5065220.msg47681853 [AIRDROP] https://bitcointalk.org/index.php?topic=5067261.0 https://web.archive.org/web/20181111112303/https://bitcointalk.org/index.php?topic=5067261.0 :D :D Scammer Website: https://tokendexexchange.wixsite.com/tokendex https://web.archive.org/web/20181111111946/https://tokendexexchange.wixsite.com/tokendex https://preview.ibb.co/j1fsHq/Screenshot.png (https://ibb.co/hT4Kxq) FAKE NAME: ELAINA BROWN REAL NAME: stock images https://preview.ibb.co/m8bXHq/2018-11-11-14-28-47.png (https://ibb.co/iJrMAA) https://preview.ibb.co/dwnHiV/2018-11-11-14-29-25.png (https://ibb.co/kOK8qA) FAKE NAME: ERIK DOWNIE REAL NAME: stock images https://preview.ibb.co/nn0TOV/2018-11-11-14-33-59.png (https://ibb.co/kN8tqA) https://preview.ibb.co/eswJOV/2018-11-11-14-34-10.png (https://ibb.co/jG1k3V) FAKE NAME: JESSICA MARCELLE REAL NAME: stock images https://preview.ibb.co/jqKmcq/Screenshot.png (https://ibb.co/m1U8qA) https://preview.ibb.co/mQRUVA/2018-11-11-14-36-52.png (https://ibb.co/jVh3qA) https://preview.ibb.co/kvESHq/2018-11-11-14-36-34.png (https://ibb.co/mTq1cq) FAKE NAME: JOHN LEO REAL NAME: Timo Trippler https://preview.ibb.co/i0qyqA/2018-11-11-14-41-36.png (https://ibb.co/gCoUxq) https://www.linkedin.com/in/TimoTrippler/ https://preview.ibb.co/mesYOV/2018-11-11-14-45-24.png (https://ibb.co/hJFWAA) FAKE NAME: ERIK PARK REAL NAME: Sergiu Draganus https://www.linkedin.com/in/sergiudraganus/ https://preview.ibb.co/depKxq/2018-11-11-14-49-25.png (https://ibb.co/inTq3V) https://preview.ibb.co/f12BAA/2018-11-11-14-52-12.png (https://ibb.co/dMjf3V) I am very disappointed because the scammer is very stupid. He doesn't even want to create a website. https://preview.ibb.co/eSthiV/2018-11-11-14-57-35.png (https://ibb.co/duH8OV) And very surprised because the topic was opened Full Member toyo87 https://bitcointalk.org/index.php?action=profile;u=1023774 Why give false information? I see that the site is under construction https://preview.ibb.co/gL953V/Screenshot.png (https://ibb.co/fR8Mcq) but the team is already announced https://preview.ibb.co/hYnxHq/2018-11-11-15-22-37.png (https://ibb.co/cGQTOV) Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM Post by: marlboroza on November 11, 2018, 02:26:30 PM Someone who wants to run serious business doesn't have money to pay few bucks for domain:
https://i.imgur.com/isnX0nG.png Besides, exchange and fake/unknown team doesn't work together, there is no guaranty they won't scam and if/when they do you can't really do anything about it. Tagged and I own you few merits. Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM Post by: lovesmayfamilis on December 10, 2018, 12:41:28 PM old heroes - a new story.
ANN https://bitcointalk.org/index.php?topic=5080895.0 SITE http://cachetokens.io/ https://i.ibb.co/1qzr2ZQ/2018-12-10-17-39-25.png (https://ibb.co/r6dxyk0) Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM Post by: The Cryptovator on December 11, 2018, 05:17:57 AM Well catch. OP can you please check your all original link on the thread are not clickable. I don't know why ICO team using free domain/hosting for their ICO's. There is no doubts they want to hide themselves free. I noticed few ICO are using same team members means they have never changed team from template or they steal from others template.
We can't see any reaction from manager who made ANN Thread even he got tag. I am suspecting he is involved with this project (fake). Still he haven't locked the thread or answere on this thread. I have left negetive feedback also. OP just keep your good work, your post will reflect on google also. So it might help more people's even outside of forum. Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM Post by: lovesmayfamilis on December 12, 2018, 11:12:33 AM I can't make an archive
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