Bitcoin Forum

I have received PM from theyoungmillionaire (https://bitcointalk.org/index.php?action=profile;u=1180530) to investigate account of aquaintel (https://bitcointalk.org/index.php?action=profile;u=2422130) (self admitted scammer). Since it was well planed scam I don't think he had left any proof (I am suspecting some other members also involved with it).

Website: https://aquaintel.io
Archived: http://archive.is/unJhk (Someone archived 2 months ago)
Bounty thread: https://bitcointalk.org/index.php?topic=5046913.msg46689782#msg46689782
Archived: http://archive.is/jcPex
ANN thread: https://bitcointalk.org/index.php?topic=3589469.0
What happened: Exit scam.

Another bounty thread by olcaytu2005 (https://bitcointalk.org/index.php?action=profile;u=401363): https://bitcointalk.org/index.php?topic=3514777.0

Translation :
Français : https://bitcointalk.org/index.php?topic=3804857.0 & https://bitcointalk.org/index.php?topic=3660698.0
Turkish: https://bitcointalk.org/index.php?topic=3956671.0
Pilipinas : https://bitcointalk.org/index.php?topic=3849188.0
Portuguese: https://bitcointalk.org/index.php?topic=3759938.0
India: https://bitcointalk.org/index.php?topic=3620672.0
Chinese: https://bitcointalk.org/index.php?topic=3611846.0
Arabic: https://bitcointalk.org/index.php?topic=3652626.0
Russian: https://bitcointalk.org/index.php?topic=3681125.0
Indonesian: https://bitcointalk.org/index.php?topic=3709663.0

When you will open their Bounty thread  (https://bitcointalk.org/index.php?topic=5046913.msg46689782#msg46689782)you can see below picture.




I would like to upload their team picture,




Some of his updates today,




Although anyone will angry after read his reply but we can't do anything except leave feedback. My intention of this thread please take a look on their team members. Reply here if you found them any others website. Although I believe they had used fake team members.  


Thanks once again to theyoungmillionaire (https://bitcointalk.org/index.php?action=profile;u=1180530) for point this scammer.

Wow, this is the first that we see admitting like this.

Checking the profile of Anthony Gelman there is a sign there:
https://www.linkedin.com/in/anthony-gelman-b6957062/

http://icoethics.com/imgs/aqua/ag.JPG



The team appears to be real - here is photo of them together taken from Aqua Linkedin profile. (original https://aquapms.com)
https://www.linkedin.com/company/aquapms/


http://icoethics.com/imgs/aqua/aqua.JPG




But the situation here appears to be this: - that http://aquaintel.io is just a rip of from the original https://aquapms.com
Here is the original Aqua website

http://icoethics.com/imgs/aqua/aquareal.JPG

Another scam from tokensuite, I am not surprised at all.