Bitcoin Forum

Economy => Scam Accusations => Topic started by: aundroid on February 07, 2019, 07:20:40 PM



Title: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on February 07, 2019, 07:20:40 PM
What happened::

As the title suggests, the LaneAxis team has run several bounty campaigns, didn't pay anyone and then deleted the Telegram Group!

The LaneAxis team has organized several bounty campaigns, including the following that I joined in June 2018:
https://bitcointalk.org/index.php?topic=4390826.0

The only spreadsheet in which I am listed was sent to me immediately after I was selected as translator. (and includes only my name and Stakes)

Another bounty campaign was held on bitcoingarden: https://bitcoingarden.org/forum/index.php?topic=44338.0
...the spreadsheet can be found here: https://docs.google.com/spreadsheets/d/1QoVUDXXyyvzlc0pXfgJwvcRAPhSfZIk3kqKZGHaHxZo/htmlview#

No matter what address I look at, nobody has received any AXIS Token

(Archive (https://archive.is/m8UFu))

Even on their landing page, they promote one of their bounty campaigns:
https://i.imgur.com/DE4hRFO.jpg

Ok, so what exactly happened:

1) A few days before the payout should have taken place, I asked if it would not be possible to publish the final spreadsheet.
As a response I was told that the smart contract creation and distribution is not done internally, instead it is handled by a third party.

As far as I can remember, they said icobox was responsible.

A few days later the following announcement was made:
"Thank you for participating. All the tokens have been distributed."

https://i.imgur.com/mxrY4lN.jpg

2) Since no one received anything, people started complaining.

As an answer we received: "Please send us an e-mail to marketing@laneaxis.com  to resolve the issues"
That was Friday evening.

https://i.imgur.com/4xUQQYW.jpg

No sooner said than done.
So we, the Bounty participants, have sent a mail to the given address.

3) Here comes the fun part

After three days had passed, it was Monday, the team has suddenly spread the following message.

https://i.imgur.com/63OzMBT.jpg

So the team forwards the responsibility to a third party, unknown to us.
We're supposed to contact a guy named Cryptoguruu.

In addition, the telegram group is to be closed after 2 days.

Of course I sent a mail to the given address and guess what came back after one day from my mail provider:
Quote
I'm sorry to have to inform you that your message could not
be delivered to one or more recipients. It's attached below.

<contact@cryptoguruu.com>: connect to cryptoguruu.com[209.99.40.227]:25:
    Connection timed out


4) People startet complaining that the given mail address doesn't even exist

Below you can see my last messages in the group.
There was no response to any of the messages.

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

A few hours later the group was deleted, two days earlier than previously announced.

Scammers Profile Link:
https://www.linkedin.com/in/rick-burnett/

LaneAxis (https://bitcointalk.org/index.php?action=profile;u=2032226)
Bounty Manager: altcoin_prediction (https://bitcointalk.org/index.php?action=profile;u=1417310)

Additional Notes:

Thanks Lane Axis for letting me translate your fuc**ing Whitepaper and Threads.
I hope karma gets you!

If you manage your project as professionally as the Bounty Campaigns, you should better quit right now.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: bubbalex on February 07, 2019, 07:47:20 PM
Attracting their Website - https://www.laneaxis.io/
Archived - https://archive.is/4BQ3j or https://web.archive.org/web/20190122074104/https://laneaxis.io/

WP - https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf
Archived - http://web.archive.org/web/20190207194245/https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf

Does anyone checked their WP on plagiarism and Team on Fake members?


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: Lafu on February 09, 2019, 05:02:07 AM
Found something about there whitepaper !

Looks like they copy paste from other WP some things and from other websites !

https://up.picr.de/35028660vc.png

Source: https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf (https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf)

https://up.picr.de/35028661uj.png

Source: https://paragoncoin.com/PARAGONCOIN_Risk_Factors.pdf (https://paragoncoin.com/PARAGONCOIN_Risk_Factors.pdf)



https://up.picr.de/35028662yd.png

Source: https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf (https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf)

https://up.picr.de/35028663ap.png

Source: https://4new.io/terms-and-conditions/ (https://4new.io/terms-and-conditions/)



https://up.picr.de/35028664ge.png

Source: https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf (https://www.laneaxis.io/assets/whitepaper/laneaxis-whitepaper-eng.pdf)

https://up.picr.de/35028665am.png

Source: https://eu.iqoption.com/ru/crypto/ETH (https://eu.iqoption.com/ru/crypto/ETH)

And there are few more things , hope this helps a bit !


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: Theb on February 09, 2019, 09:08:13 AM
Tagged both the LaneAxis account as well as the campaign manager, although the fraud was done this is the best thing I can do to get their attention. Lets hope that they will respond to you and hopefully all participants will be paid. I also notice in their website (https://www.laneaxis.io/) that most of their team member's picture have been removed, you will see that only 5 of them have pictures in their profiles. I have archived (http://archive.is/Fp2DZ) their ANN thread (https://bitcointalk.org/index.php?topic=4802310.0) as it contains the pictures of all of their members.


https://i.imgur.com/T3IJzTf.jpg

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


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aioc on February 09, 2019, 03:07:23 PM
It was too late to discover that they are a scam project, feel sorry for bounty hunters happen to me so many times before in the past, ICO campaign last two to three months and it's kinda hard to accept if you did not receive anything.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on February 11, 2019, 03:18:01 PM
Wow Lafu, you're really great at finding plagiarism!

Looks like I should get used to doing a whitepaper plagiarism check BEFORE I start translating.  ;D


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: Theb on February 11, 2019, 07:44:06 PM
Still hoping that they would respond regarding with the matter however LaneAxis' account has been offline for a long time now and the campaign manager was last active five days ago so it might take a while for someone to respond with the case, the worst case scenario is both of them running away with all your stolen effort as well as their investors money which seems to be the case right now, I'm sorry man you are not the only victim here and unless we caught one of those people involve we won't see any progress happening.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: andreibi on February 11, 2019, 09:31:23 PM
Well at least LaneAxis didn't get to steal a lot of funds from ICO investors. These scammers are getting reckless and seems to not care anymore due to lack of victims  ;D.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on February 11, 2019, 09:49:41 PM
Still hoping that they would respond regarding with the matter however LaneAxis' account has been offline for a long time now and the campaign manager was last active five days ago so it might take a while for someone to respond with the case, the worst case scenario is both of them running away with all your stolen effort as well as their investors money which seems to be the case right now, I'm sorry man you are not the only victim here and unless we caught one of those people involve we won't see any progress happening.

Don't think there's gonna be any reaction. That's probably why they were in such a hurry to delete the telegram group.
Seriously, which team deletes the group only a few days after the end of the ICO.  ::)

Have you also been a participant in the Bounty campaign?

Thought I was the only one complaining here.
Looks like most bounty participants have already accepted the fact that at the end of a campaign they are leaving empty-handed.  :D


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: meatfreak on February 11, 2019, 09:55:49 PM
Well at least LaneAxis didn't get to steal a lot of funds from ICO investors. These scammers are getting reckless and seems to not care anymore due to lack of victims  ;D.

Seems like bountyhunters are more the victims these days then ICO investors. Everyone's time is precious! Glad I skipped this one  :-\


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on February 12, 2019, 04:29:08 PM
Well at least LaneAxis didn't get to steal a lot of funds from ICO investors. These scammers are getting reckless and seems to not care anymore due to lack of victims  ;D.

Well, apparently they managed to raise the $2 million soft cap.

Quite a lot, if you ask me.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: Arti_Tsy on February 16, 2019, 06:39:16 PM
Thank you for raising this topic. I am also a member of this bounty on the Bitcoingarden forum. And I, like everyone else, did not receive my earned tokens. Their CEO in the telegram channel wrote that all the tokens were sent to the managers of the bounty companies. After I asked him to show me the transaction where he sent tokens to Cryptoguruu, they blocked me))) From which it can be concluded that this is a lie and no one sent anything to anyone.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on February 16, 2019, 09:35:27 PM
Thank you for raising this topic. I am also a member of this bounty on the Bitcoingarden forum. And I, like everyone else, did not receive my earned tokens. Their CEO in the telegram channel wrote that all the tokens were sent to the managers of the bounty companies. After I asked him to show me the transaction where he sent tokens to Cryptoguruu, they blocked me))) From which it can be concluded that this is a lie and no one sent anything to anyone.

No idea who this cryptoguruu should be at all. Nobody ever talked about this guy during the campaign.  ;D

His mail address is not reachable, website is down.  ::)
I think that following that poorly running Token Sale they simply didn't want to pay any bounty participants.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: timerland on February 16, 2019, 10:43:52 PM
Thank you for raising this topic. I am also a member of this bounty on the Bitcoingarden forum. And I, like everyone else, did not receive my earned tokens. Their CEO in the telegram channel wrote that all the tokens were sent to the managers of the bounty companies. After I asked him to show me the transaction where he sent tokens to Cryptoguruu, they blocked me))) From which it can be concluded that this is a lie and no one sent anything to anyone.

No idea who this cryptoguruu should be at all. Nobody ever talked about this guy during the campaign.  ;D

His mail address is not reachable, website is down.  ::)
I think that following that poorly running Token Sale they simply didn't want to pay any bounty participants.
With a quick google search, I found out that this "cryptoguruu" guy has a Twitter account (https://twitter.com/cryptoguruuteam?lang=en). and something that looks like a  job posting on a marketplace?  (https://www.f6s.com/cryptoguruu). From a quick read of that post (their main website was done for some reason https://cryptoguruu.com/), it seems like they offer a portal of some sort for ICO owners. Looks like someone called Pratik Bhuyan is their only employee, and here is his linkedin profile- https://www.linkedin.com/in/pratik-bhuyan-0bb42079/.

Quote
There are not many platforms in India which facilitates Blockchain & Cryptocurrency information. Where the whole world is considering Blockchain to be the next Internet, the only thing India relates Blockchain to - is Bitcoin.

That's why we try to provide the very 1st One-stop Destination for Everything Crypto.

Apart from that, our online portal also facilitates as a review-cum-listing aggregator for ICOs (Initial Coin Offerings) similar to that of an IPO.

We have 3 Million+ views on our portal from countries like USA, Netherlands, Singapore, Switzerland, Australia, etc. (Source: Google Analytics) and have generated a revenue of 18.13 Lakhs INR in 2.5 months of operation. (Last Updated 13/04/2018, 11:56 AM)
[/url]

I'm guessing they may have worked with LaneAxis, and either didn't do their job correctly or Lanes is trying to shift the blame to their team.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: manishanand on February 17, 2019, 10:02:30 AM
There has been new news coming from them. Now they are not closing there telegram group also paying but the rewards has been decreased like hell if you mail them they will give rewards like nibbles.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on February 17, 2019, 11:50:28 AM
can't find any accessible telegram group, can you give a link please?



Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: Arti_Tsy on February 17, 2019, 01:09:51 PM
can't find any accessible telegram group, can you give a link please?



This is the same group, only we were blocked in it. From another account I can go to their group. I wrote them an e-mail asking me to pay tokens. Let's see what happens. They reduced the total bounty pool for the compaign on the Bitcoingarden forum 11 times.

Link to the new spreadsheet: https://docs.google.com/spreadsheets/d/1vXw657Uj4UpCQQSqug1btZm4lRkDPLrOjemRbjFIMNA/edit#gid=344957711

TO ALL BOUNTY HUNTERS : YOU MUST WRITE ON marketing@laneaxis.com  AGAIN WITH FULL INFORMATION ABOUT YOU. Rick burnett said this in telegram


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on February 18, 2019, 10:40:58 AM
Okay, we got kicked.  ;D

And I thought the group was deleted as announced.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: bountymastaa on February 18, 2019, 10:20:57 PM
There telegram chat is still up it seems... I emailed marketing@laneaxis.com like they were saying to do in the telegram chat and they have been in contact with me and helpful. They are organizing the MEW addresses now for the next distribution.

I think they got scammed from crypto guruu


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: gremlincina on February 28, 2019, 10:43:41 PM
For all of you how got scammed there is telegram group where we will try to take justice in our hands and get paid for job were done. Please join! laneaxisbountyscam


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: Naida_BR on March 01, 2019, 11:30:57 AM
If I am not mistaken this project was released when the bearish market started. Probably they wouldn't manage to raise many funds because of the bearish market.
What makes me furious is that many bounty sites give exposure to such scam projects and more people lose their money (and time if you consider of bounty hunters) for nothing.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: RieraMusic on March 02, 2019, 12:44:34 AM
Everybody join this Telegram group , we need all the affected people to join, we have to figth for our tokens, if they are not a full scam project and only want to scam the bounty participants, they will have to pay or we will spread the world LANEAXIS IS SCAM on youtube, twitter, facebook, bitcointalk, bitcoingarden, reddit, medium, steeamit, we will contact every exchange and make sure they get  listed NEVER if they do not pay us.

Join this group to help us and try to find and invite all the affected participants:

https://t.me/laneaxisbountyscam (https://t.me/laneaxisbountyscam)
You will find a lot of evidence of the scam in the Telegram group, indeed they have only distributed 3 million tokens, I have investigated the AXIS transactions,  the 22 TOP accounts holding AXIS tokens have 1497 million tokens in total (from a 1500 millions the total supply)


Check this email I received from


marketing@laneaxis.com


Their "calculations" are WEIRD, they say 45 millions for the bounty allocation (3% of the 1500 millions supply) spreaded between 3 bounties (15 millions each), then, they take those 15 millions and AGAIN apply a 3% , to only distribute 450,000 tokens , that means 3% of 1% of the total supply (0.03% tokens only). This is a JOKEEEEE!!!


Check this link:
https://bloxy.info/token_holders/0xf0c5831ec3da15f3696b4dad8b21c7ce2f007f28 (https://bloxy.info/token_holders/0xf0c5831ec3da15f3696b4dad8b21c7ce2f007f28)

The 22 top accounts hold 1497 millions tokens, meaning they only have distributed 3 million as max for bonty and airdrop, Where are the left 42 millions tokens?

They talk about a wrong info displayed on Bitcoingarden, but they clearly say that the bounty allocation is 45 millions betweet the 3 bounties (15 millions each)







Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: RieraMusic on March 02, 2019, 12:52:53 AM
What happened::

As the title suggests, the LaneAxis team has run several bounty campaigns, didn't pay anyone and then deleted the Telegram Group!

The LaneAxis team has organized several bounty campaigns, including the following that I joined in June 2018:
https://bitcointalk.org/index.php?topic=4390826.0

The only spreadsheet in which I am listed was sent to me immediately after I was selected as translator. (and includes only my name and Stakes)

Another bounty campaign was held on bitcoingarden: https://bitcoingarden.org/forum/index.php?topic=44338.0
...the spreadsheet can be found here: https://docs.google.com/spreadsheets/d/1QoVUDXXyyvzlc0pXfgJwvcRAPhSfZIk3kqKZGHaHxZo/htmlview#

No matter what address I look at, nobody has received any AXIS Token

(Archive (https://archive.is/m8UFu))

Even on their landing page, they promote one of their bounty campaigns:
https://i.imgur.com/DE4hRFO.jpg

Ok, so what exactly happened:

1) A few days before the payout should have taken place, I asked if it would not be possible to publish the final spreadsheet.
As a response I was told that the smart contract creation and distribution is not done internally, instead it is handled by a third party.

As far as I can remember, they said icobox was responsible.

A few days later the following announcement was made:
"Thank you for participating. All the tokens have been distributed."

https://i.imgur.com/mxrY4lN.jpg

2) Since no one received anything, people started complaining.

As an answer we received: "Please send us an e-mail to marketing@laneaxis.com  to resolve the issues"
That was Friday evening.

https://i.imgur.com/4xUQQYW.jpg

No sooner said than done.
So we, the Bounty participants, have sent a mail to the given address.

3) Here comes the fun part

After three days had passed, it was Monday, the team has suddenly spread the following message.

https://i.imgur.com/63OzMBT.jpg

So the team forwards the responsibility to a third party, unknown to us.
We're supposed to contact a guy named Cryptoguruu.

In addition, the telegram group is to be closed after 2 days.

Of course I sent a mail to the given address and guess what came back after one day from my mail provider:
Quote
I'm sorry to have to inform you that your message could not
be delivered to one or more recipients. It's attached below.

<contact@cryptoguruu.com>: connect to cryptoguruu.com[209.99.40.227]:25:
    Connection timed out


4) People startet complaining that the given mail address doesn't even exist

Below you can see my last messages in the group.
There was no response to any of the messages.

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

A few hours later the group was deleted, two days earlier than previously announced.

Scammers Profile Link:
https://www.linkedin.com/in/rick-burnett/

LaneAxis (https://bitcointalk.org/index.php?action=profile;u=2032226)
Bounty Manager: altcoin_prediction (https://bitcointalk.org/index.php?action=profile;u=1417310)

Additional Notes:

Thanks Lane Axis for letting me translate your fuc**ing Whitepaper and Threads.
I hope karma gets you!

If you manage your project as professionally as the Bounty Campaigns, you should better quit right now.


Bro join the Telegram group, we will make them pay us or we will LITERALLY destroy any chances of success of their project, we are a lot of affected people and we can screw their image and break their project if they try to scam us, they have to decide if they want to keep our tokes or their chances to succeed. Check my last post, and join the group, I have a lot of evidence showing they have only distributed 3 millions of tokens.


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: RieraMusic on March 02, 2019, 12:58:22 AM
Still hoping that they would respond regarding with the matter however LaneAxis' account has been offline for a long time now and the campaign manager was last active five days ago so it might take a while for someone to respond with the case, the worst case scenario is both of them running away with all your stolen effort as well as their investors money which seems to be the case right now, I'm sorry man you are not the only victim here and unless we caught one of those people involve we won't see any progress happening.

Don't think there's gonna be any reaction. That's probably why they were in such a hurry to delete the telegram group.
Seriously, which team deletes the group only a few days after the end of the ICO.  ::)

Have you also been a participant in the Bounty campaign?

Thought I was the only one complaining here.
Looks like most bounty participants have already accepted the fact that at the end of a campaign they are leaving empty-handed.  :D


Their Telegram Group is ACTIVE, it is not closed!
BUT THEY WILL BLOCK YOU IF YOU ASK TO MUCH ABOUT THEIR SCAM!



Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: aundroid on March 02, 2019, 02:27:08 AM
Their Telegram Group is ACTIVE, it is not closed!
BUT THEY WILL BLOCK YOU IF YOU ASK TO MUCH ABOUT THEIR SCAM!

Yeah, someone else already told me that.

Looks like I asked too many unpleasant questions.  ;D

Joined your telegram group!


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: LaneAxis on May 29, 2021, 05:55:46 PM
LaneAxis never scammed anyone. We sent out all tokens to bounty and token holders years ago. Stop spreading rumors and FUD that LaneAXIS is a scam. Below is the etherscan you can see all the tokens were dispersed back in 2027. If you didn't get your tokens, email customerservice provide proof and you will get your tokens but stop screaming scam because you did not receive a small bounty.  https://etherscan.io/token/0xf0c5831ec3da15f3696b4dad8b21c7ce2f007f28


Title: Re: LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
Post by: LaneAxis on May 29, 2021, 05:57:05 PM
Also our telegram never got shut off. Again more FUD https://t.me/laneaxis