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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: cabalism13 on February 08, 2019, 06:27:30 AM



Title: INGOT COIN a Failed and Scam Project
Post by: cabalism13 on February 08, 2019, 06:27:30 AM
Which of you guys have supported and even make an investment on INGOT COIN? I'm relatively one of the Mods several months ago and the salary was an ICC and 200$ worth of ETH. By then I was excluded from the team and by that time my instincts about the project came to reality. They keep blocking my accounts because they're preventing me from spreading the news that their project will be a shitcoin and just using the ICO to gather money and only promise the participants with fake infos.

Khawanky ( one of the admin ) has never make any updates since then. And by the second week of January the group isn't running anymore, participants are expecting a return of their money but sadly the Team Of Ingot Coin doesn't care about it anymore.



Title: Re: INGOT COIN a Failed and Scam Project
Post by: StatesManG on February 08, 2019, 06:36:02 AM
My question is, as one of the admin, did you get your salary from them? That is the ICC and 200$ ETH? Then also what happened and why you excluded from the team because you never told us that part of the story. Also what instinct told you it was scam and what proof made it to be a scam?


Title: Re: INGOT COIN a Failed and Scam Project
Post by: cabalism13 on February 08, 2019, 06:44:58 AM
My question is, as one of the admin, did you get your salary from them? That is the ICC and 200$ ETH? Then also what happened and why you excluded from the team because you never told us that part of the story. Also what instinct told you it was scam and what proof made it to be a scam?

Yeah, I did at first, but later on didn't and the one hired me tokd me that they just only need one Mod, and because of that I've think that the project will be just a scam until they can gather money during ICO. And I wasn't wrong, my partner on the Japanese Section has also been paid with eth 2times and later on her salary was pure tokens. At first we really dont mind because they've promised that in 2019 they will launch their platform and have their tokens to be on several exchange.

And IMO, the fact that the TG group isn't running anymore and the admins are nowhere to be found this might be enough evidence to tell that the project is already a Scam and Dead by purpose.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: CryptoTech_ on February 08, 2019, 07:42:18 AM
Khawanky ( one of the admin ) has never make any updates since then. And by the second week of January the group isn't running anymore, participants are expecting a return of their money but sadly the Team Of Ingot Coin doesn't care about it anymore.
really ? I heard that dev returns all investor funds, is that a lie ? if it's a lie why aren't there investors who complained on the telegram? only bounty hunters are angry because the bounty is not paid


Title: Re: INGOT COIN a Failed and Scam Project
Post by: cabalism13 on February 08, 2019, 08:14:48 AM
if it's a lie why aren't there investors who complained on the telegram? only bounty hunters are angry because the bounty is not paid


It seems that you're not on the group, would you mind joining the TG INGOT COIN English Group, They promised that they will return all of the funds before the ends of December but still there are investors that is looking for refunds. So the news was fake, and might be the majority of money that has been posted was pure lies.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: vova.andreyan.94 on February 08, 2019, 08:25:08 AM
So what's the result?  They did not return the funds to investors?  I heard that after the project decided to revise its plans for listing a large number of investors asked their money back!


Title: Re: INGOT COIN a Failed and Scam Project
Post by: jimskiy on February 08, 2019, 08:25:54 AM
I don't why the Ingot ICO owner talk to investor they have raised $40 billion and make many investor interested with their project, but at the end they make announce about their project is scam and failed because do not raised of hard cap selling target.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: logfiles on February 08, 2019, 08:33:43 AM
Opening up a scam accusation thread would be a good idea if I has never been reported before so that whoever was responsible is questioned. If discovered that they are scammers. Then we should get their profiles negative trusted too including the bounty manager for promoting scam. Do you have all the details?


Title: Re: INGOT COIN a Failed and Scam Project
Post by: crwth on February 08, 2019, 08:37:29 AM
Any links that I could check on? I just wanted to research more about it. I think I have seen some of the advertisements on Ingot Coin on a Telegram Group but I’m not sure what it is. I didn’t see any of it’s projects or developers but when you get scammed or run away from, it’s better to put them in scam accusations etc.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: cabalism13 on February 08, 2019, 08:58:55 AM
Opening up a scam accusation thread would be a good idea if I has never been reported before so that whoever was responsible is questioned. If discovered that they are scammers. Then we should get their profiles negative trusted too including the bounty manager for promoting scam. Do you have all the details?

It's been opened several months ago on the scam accusation but I don't think that's the same Team that I'm referring to, just like what I have said, It seems that this project has been passed on to other team that's why they even managed to run ICO until the end of 2018... INGOT COIN have already issues on the past, I just don't get it why they' continued it with other Team Members.

Any links that I could check on?

You'd better check their TG Group The English Section to be exact, I also checked the LINKEDIN PROFILES of the Core Members and it seems that they already abandoned their profiles as well as their connections on facebook accounts.
I'm clearly seeing that photos that have been published were just fakez, the meetings, the events. Its all fake.

check it here www.ingotcoin.io / t.me/INGOTCoin

I just wanna slap khawanky together with his ICC that I've received from them. Even my fellow mods that has been hired is also saying the same. I really feel sorry for the Chinese Mod for he just received ICCs as payment. All of it was for nothing.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: PattersonRaquel on February 08, 2019, 09:00:57 AM
You should find ways to spread their information so people can know. I see their team faces on ICO review pages. I will do everything to let their country know that these guys are scammers

scammer is no different from a thief


Title: Re: INGOT COIN a Failed and Scam Project
Post by: Psynthax on February 08, 2019, 09:27:52 AM
Which of you guys have supported and even make an investment on INGOT COIN? I'm relatively one of the Mods several months ago and the salary was an ICC and 200$ worth of ETH. By then I was excluded from the team and by that time my instincts about the project came to reality. They keep blocking my accounts because they're preventing me from spreading the news that their project will be a shitcoin and just using the ICO to gather money and only promise the participants with fake infos.

Khawanky ( one of the admin ) has never make any updates since then. And by the second week of January the group isn't running anymore, participants are expecting a return of their money but sadly the Team Of Ingot Coin doesn't care about it anymore.


Jajajaj this has already predicted from the start. This shitty ico was creating a non sense idea but those bounty hunters still promoting that shit scam ico. I was very happy because im not a part of these participants. lol it's a platform with a horrible idea and what make you sure if they can be trusted?


Title: Re: INGOT COIN a Failed and Scam Project
Post by: palle11 on February 08, 2019, 09:36:44 AM
You should find ways to spread their information so people can know. I see their team faces on ICO review pages. I will do everything to let their country know that these guys are scammers

scammer is no different from a thief

It really pains my heart when I read about icos coming out for the sole intention to scam people. This has really made me to focus on established coin on cmc.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: Onanana on February 08, 2019, 09:52:28 AM
IC coin was a scam. I knew it already at first because of some whitepaper issues but then I still invested, why ? because i thought of myself on regretting on things i did not take when it is on position for grabbing. I invested $120 worth ethereum on INGOT project and realizing up til now that i just send it to nowhere funny right ? But that kind of project will never change the way i see the crypto industry in futuristic way, that happening won't affect my market strategy. My current investments now are on Bitrus and i can confidently say it will hit the industry very hard.



Title: Re: INGOT COIN a Failed and Scam Project
Post by: Assface16678 on February 08, 2019, 10:20:30 AM
IC coin was a scam. I knew it already at first because of some whitepaper issues but then I still invested, why ? because i thought of myself on regretting on things i did not take when it is on position for grabbing. I invested $120 worth ethereum on INGOT project and realizing up til now that i just send it to nowhere funny right ? But that kind of project will never change the way i see the crypto industry in futuristic way, that happening won't affect my market strategy. My current investments now are on Bitrus and i can confidently say it will hit the industry very hard.


Thankful i did not invested on Ingot ICO. Hey I've seen Bitrus project somewhere on the internet do you have link so I can check also ?


Title: Re: INGOT COIN a Failed and Scam Project
Post by: MetalGear on February 08, 2019, 11:21:02 AM
We all know that INGOT project are one of the popular project last year where they raised around $40 million. But, they refund all the money that they raised. So I think the project is now totally failed. But, the admin in the telegram group say that they will pay the bounty hunters so I think maybe the INGOT team will be have an another ICO in this year.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: tonyja2017 on February 08, 2019, 11:29:49 AM
Which of you guys have supported and even make an investment on INGOT COIN? I'm relatively one of the Mods several months ago and the salary was an ICC and 200$ worth of ETH. By then I was excluded from the team and by that time my instincts about the project came to reality. They keep blocking my accounts because they're preventing me from spreading the news that their project will be a shitcoin and just using the ICO to gather money and only promise the participants with fake infos.

Khawanky ( one of the admin ) has never make any updates since then. And by the second week of January the group isn't running anymore, participants are expecting a return of their money but sadly the Team Of Ingot Coin doesn't care about it anymore.


wow, i have heard about this project decided to stop ICO and return the investment to investors.
but it was unfortunate, no one was paid back. This is really a huge trick in 2018 and has made many investors lose a lot of money.
The lesson for us is that don't try to invest in a project with too big a cap. In addition, we should take a closer look at their team.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: cabalism13 on February 08, 2019, 11:33:55 AM
lol it's a platform with a horrible idea and what make you sure if they can be trusted?

Actually it's not. They have actually a good proposal to the piblic, its such a waste that they put that into a scam thing. If they'd just continue that platform they can surely get a triple of the amount that they scammed. People didn't think carefully before they do such thing, if only they can see the bright side of their projects. They just certainly lack on trust about their abilities, that's why they ended up using it to scam people.



We all know that INGOT project are one of the popular project last year where they raised around $40 million. But, they refund all the money that they raised.

I really doubt that, I think the funds raised was really not that big. Maybe they just presented that as a show to gather more investors. In fact, its just a normal strat to gain.

But, the admin in the telegram group say that they will pay the bounty hunters so I think maybe the INGOT team will be have an another ICO in this year.

Money suckers, what a stone on a face if they shit on another ICO, how can they even think about a third attempt? Are they really out of their mind?


Title: Re: INGOT COIN a Failed and Scam Project
Post by: rose9696 on February 08, 2019, 11:36:50 AM
lol it's a platform with a horrible idea and what make you sure if they can be trusted?

Actually it's not. They have actually a good proposal to the piblic, its such a waste that they put that into a scam thing. If they'd just continue that platform they can surely get a triple of the amount that they scammed. People didn't think carefully before they do such thing, if only they can see the bright side of their projects. They just certainly lack on trust about their abilities, that's why they ended up using it to scam people.



We all know that INGOT project are one of the popular project last year where they raised around $40 million. But, they refund all the money that they raised.

I really doubt that, I think the funds raised was really not that big. Maybe they just presented that as a show to gather more investors. In fact, its just a normal strat to gain.

But, the admin in the telegram group say that they will pay the bounty hunters so I think maybe the INGOT team will be have an another ICO in this year.

Money suckers, what a stone on a face if they shit on another ICO, how can they even think about a third attempt? Are they really out of their mind?
I think we shouldn't bet on them again. Scammers will always be bad people and they will not want to give us good things.
Give up and choose other ICO projects to work. We should have a separate article to talk about these scammers. What do you think?


Title: Re: INGOT COIN a Failed and Scam Project
Post by: rdewilde on February 08, 2019, 11:38:00 AM
if it's a lie why aren't there investors who complained on the telegram? only bounty hunters are angry because the bounty is not paid


It seems that you're not on the group, would you mind joining the TG INGOT COIN English Group, They promised that they will return all of the funds before the ends of December but still there are investors that is looking for refunds. So the news was fake, and might be the majority of money that has been posted was pure lies.
I also see many projects just like INGOT. They promised to return the money to investors but they did not take any action, were only quiet and gradually lost, all just lies from them. The ICO is now horrible and not worth investing in any money on it


Title: Re: INGOT COIN a Failed and Scam Project
Post by: Pffrt on February 08, 2019, 11:46:59 AM
Why don't you share the info earlier mate? Why are you sharing now? If you shared earlier, some of the investors could have safe themselves from the scam.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: cabalism13 on February 08, 2019, 12:00:31 PM
I also see many projects just like INGOT. They promised to return the money to investors but they did not take any action, were only quiet and gradually lost, all just lies from them. The ICO is now horrible and not worth investing in any money on it

And that was INGOT is doing right now, they keep on being silent about this issues and never take action about it.

And yeah, there is almost nothing to trust on in this current time, most of these are just shitty platform, even though they won't scam you, they 'll just go down for certain reasons.



Why don't you share the info earlier mate? Why are you sharing now? If you shared earlier, some of the investors could have safe themselves from the scam.

Mate, I already did back then, after I was excluded from INGOT and didn't get any compensations, I tried numerous times but just as I've said they keep on blocking my account, TG requires a mobile number to create one and I don't have that many.

Also a scam accusation has already been produced on November 2018, as I've been watching, it seems that investors aren't affected by that time, but after I checked earlier there were several investors that asks for refunds.
And that's how I confirmed that the whole project was used for scam.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: tranthiky on February 08, 2019, 12:00:40 PM
We all know that INGOT project are one of the popular project last year where they raised around $40 million. But, they refund all the money that they raised. So I think the project is now totally failed. But, the admin in the telegram group say that they will pay the bounty hunters so I think maybe the INGOT team will be have an another ICO in this year.
Admin say they will pay for bounty hunters. The project failed and the token was not priced. What will they pay for bounty hunters? IC or eth, btc, usdt? I think they won't do anything because the project is dead


Title: Re: INGOT COIN a Failed and Scam Project
Post by: joybella on February 08, 2019, 12:02:39 PM
Another one bites the dust this will continue until ICOs are being regulated project owners know and can be prosecuted by sec should they go against the investors right or try to do exit scam.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: JumperX on February 08, 2019, 12:05:15 PM
We all know that INGOT project are one of the popular project last year where they raised around $40 million. But, they refund all the money that they raised. So I think the project is now totally failed. But, the admin in the telegram group say that they will pay the bounty hunters so I think maybe the INGOT team will be have an another ICO in this year.
Admin say they will pay for bounty hunters. The project failed and the token was not priced. What will they pay for bounty hunters? IC or eth, btc, usdt? I think they won't do anything because the project is dead

If the crowd funding not achieved as they expected most of the project left all as it is and go with the what they received itself. This is why in scam acussation section DT people recommended you to research more before invest, participate or any kind of relation towards the project. We need to be little aware and learn the project while we getting us into it.

Moreover, I am not sure whether it has been notified on scam accusation. If no, you may write it to them to keep all forum people aware of the project and its issues.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: ropyu1978 on February 08, 2019, 01:01:45 PM
Which of you guys have supported and even make an investment on INGOT COIN? I'm relatively one of the Mods several months ago and the salary was an ICC and 200$ worth of ETH. By then I was excluded from the team and by that time my instincts about the project came to reality. They keep blocking my accounts because they're preventing me from spreading the news that their project will be a shitcoin and just using the ICO to gather money and only promise the participants with fake infos.

Khawanky ( one of the admin ) has never make any updates since then. And by the second week of January the group isn't running anymore, participants are expecting a return of their money but sadly the Team Of Ingot Coin doesn't care about it anymore.




is there strong evidence for what you say? I think by displaying the proof that will be your statement.

but I have heard some news about ingots leading to things like you said


Title: Re: INGOT COIN a Failed and Scam Project
Post by: cabalism13 on February 08, 2019, 03:36:45 PM
is there strong evidence for what you say? I think by displaying the proof that will be your statement.

but I have heard some news about ingots leading to things like you said

I think there is no need for me to post that here, besides, if you'll just look into their TG GROUP as well as the LINKEDiN profiles of these team you'll be able to find what is meant to happened with the project. I'm not accusing for it is already a fact.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: ScarletSnow on February 20, 2019, 08:52:11 AM
Which of you guys have supported and even make an investment on INGOT COIN? I'm relatively one of the Mods several months ago and the salary was an ICC and 200$ worth of ETH. By then I was excluded from the team and by that time my instincts about the project came to reality. They keep blocking my accounts because they're preventing me from spreading the news that their project will be a shitcoin and just using the ICO to gather money and only promise the participants with fake infos.

Khawanky ( one of the admin ) has never make any updates since then. And by the second week of January the group isn't running anymore, participants are expecting a return of their money but sadly the Team Of Ingot Coin doesn't care about it anymore.


What was mentioned in their telegram? These campaigns that takes two to three months before completion then ending up as a scam is really pain in the ass. Is there any possibility that scam alerts will be viable within this year. It will be helpful for all of us. Really. It is really a waste of time.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: Shatterlean22 on February 20, 2019, 09:10:55 AM
Ha wow ,I remember the first day I came across the ingot coin I was quickly turned off after spending few minutes on there website and the whitepaper looks less appealing, what a shame and I'm sure many invested already


Title: Re: INGOT COIN a Failed and Scam Project
Post by: ifykiki on February 20, 2019, 09:15:36 AM
So I wasted precious time on this project. Just finding out it is scam. This is one of the painful issues bounty hunters go through.


Title: Re: INGOT COIN a Failed and Scam Project
Post by: ntsdm1 on February 20, 2019, 10:16:36 AM
At first glance, the project is really promising.I even had a KYC procedure there.As far as I remember, this project is located in Israel.There really are no scams.Perhaps Your guess is too early.I have just joined the group and I see that they have planned an additional ICO in the 4th quarter of 2019.Let's be patient.Ingot doesn't seem fraudulent.(Maybe I'm wrong.)


Title: Re: INGOT COIN a Failed and Scam Project
Post by: Nekoma2018 on February 20, 2019, 10:30:08 AM
Which of you guys have supported and even make an investment on INGOT COIN? I'm relatively one of the Mods several months ago and the salary was an ICC and 200$ worth of ETH. By then I was excluded from the team and by that time my instincts about the project came to reality. They keep blocking my accounts because they're preventing me from spreading the news that their project will be a shitcoin and just using the ICO to gather money and only promise the participants with fake infos.

Khawanky ( one of the admin ) has never make any updates since then. And by the second week of January the group isn't running anymore, participants are expecting a return of their money but sadly the Team Of Ingot Coin doesn't care about it anymore.


Lol I participated in ingotcoin bounty and I also didn't get my reward. ... but a quick question.. if you had been paid your monthly reward for the job done..  you wouldn't be here calling them out.. even though hunters don't get their reward.. would you??


Title: Re: INGOT COIN a Failed and Scam Project
Post by: Thanasis on February 20, 2019, 10:47:57 AM
So I wasted precious time on this project. Just finding out it is scam. This is one of the painful issues bounty hunters go through.
I think you no need to worry much when you are a bounty Hunter because almost all the projects didn't paid you or paid with worthless tokens so if you joined on any projects kn later 2018 you will be in this situation.