Title: ALPHACUP - SCAM - FAKE TEAM Post by: tvplus006 on March 20, 2019, 05:45:52 PM What happened: FAKE TEAM | Stealing people's identity. No whitepaper
New moderated thread [ANN] https://bitcointalk.org/index.php?topic=5122932 Archive: http://archive.fo/ItoZz Scammers Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5122769.0 Archived: http://archive.fo/UWH79 Scammer Website: https://alphacup.io/ Archived: http://web.archive.org/web/20190320173130/https://alphacup.io/ https://i.ibb.co/TtLT2dm/1.jpg (https://ibb.co/3czsdQB) Fake name: CESAR Real name: Gabriel Antonino https://www.facebook.com/GaabrielAntonino https://www.facebook.com/photo.php?fbid=2021215907935935&set=a.113018825422329&type=3&theater https://twitter.com/GabrielAntonino https://i.ibb.co/wBcxxFG/1.jpg (https://ibb.co/YP0qqFn) https://www.instagram.com/p/BqljsbGDfkE/ https://i.ibb.co/ckLwyRL/1.jpg (https://ibb.co/9cthpBt) Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: tvplus006 on March 21, 2019, 11:01:49 AM Fake photo of team member removed from site.
New moderated thread [ANN] https://bitcointalk.org/index.php?topic=5122932 Archive: http://archive.fo/ItoZz Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: The Cryptovator on March 21, 2019, 11:53:53 AM New moderated thread [ANN] https://bitcointalk.org/index.php?topic=5122932 Tagged, open self moderated thread isn't going to hide their Warning: Trade with extreme caution! from profile ;). If people's want to invest or promote their project although there is warning then let them do. Investors will lose fund hunters will lose time. Our responsibility to expose them and warn user. However good catch OP. Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: Juliya_D on March 29, 2019, 09:46:27 AM ALPHACUP is already trading on Crex24.com: https://crex24.com/exchange/ALCUP-BTC
This is the second case of a listing of a scammers project on crex24.com in the last week. The first case I reported here: https://bitcointalk.org/index.php?topic=5123606.msg50273795#msg50273795 ALCUP-BTC market added! https://crex24.com/exchange/ALCUP-BTC https://alphacup.io Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: Juliya_D on March 30, 2019, 12:22:08 PM We have a response (https://bitcointalk.org/index.php?topic=2101721.msg50364300#msg50364300)from the developers of AlphaCup: "About AlphaCup. Our only mistake is that we all don't know each other personally and could not be convinced of the reality of the photo of one team member".
It looks like this will all end. And we can not stop the scammers. ALCUP is still trading on Crex24.com and advertised on Bitcointalk. Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: Patatas on March 30, 2019, 12:27:54 PM We have a response (https://bitcointalk.org/index.php?topic=2101721.msg50364300#msg50364300)from the developers of AlphaCup: "About AlphaCup. Our only mistake is that we all don't know each other personally and could not be convinced of the reality of the photo of one team member". The next person should be getting tagged in that exchange owner Crex24. They're adding all the shill ICO'S in the Alt-Discussion section on the exchange. What is wrong with people these days? This exchange is certainly going Goxx in the coming months.It looks like this will all end. And we can not stop the scammers. ALCUP is still trading on Crex24.com and advertised on Bitcointalk. Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: lovesmayfamilis on March 30, 2019, 03:14:39 PM We have a response (https://bitcointalk.org/index.php?topic=2101721.msg50364300#msg50364300)from the developers of AlphaCup: "About AlphaCup. Our only mistake is that we all don't know each other personally and could not be convinced of the reality of the photo of one team member". It looks like this will all end. And we can not stop the scammers. ALCUP is still trading on Crex24.com and advertised on Bitcointalk. The boom in the topic raises the farm. Accounts with the transfer of merits to each other or purchased merits from sellers. No one else participates in the discussion. Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: The Cryptovator on April 04, 2019, 01:56:59 PM The next person should be getting tagged in that exchange owner Crex24. They're adding all the shill ICO'S in the Alt-Discussion section on the exchange. What is wrong with people these days? This exchange is certainly going Goxx in the coming months. I have added tag to their bitcointalk account but not sure how it will help users because most of them will come here after got scam. Seems that exchange isn't enough careful about their traders although I didn't used it previously and I will not use it. They are listing scam tokens just for money. They are selfish in my opinion. They are just thinking themselves and about their profits. Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: TheBeardedBaby on April 04, 2019, 02:11:14 PM Nice find, just tagged the guy.
BTW his account seems traded as well. There is a huge gap from 2014 til 2019. He just directly posted the ALPHACUP scam after 5 years of silence. Definitely traded/hacked account. Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: matiasrob on April 19, 2019, 05:57:28 PM Thank you, too bad i did not find this thread before, i lost 0.25 btc, i want to die.
What happened: FAKE TEAM | Stealing people's identity. No whitepaper Title: Re: ALPHACUP - SCAM - FAKE TEAM Post by: matiasrob on April 19, 2019, 06:29:17 PM The next person should be getting tagged in that exchange owner Crex24. They're adding all the shill ICO'S in the Alt-Discussion section on the exchange. What is wrong with people these days? This exchange is certainly going Goxx in the coming months. I have added tag to their bitcointalk account but not sure how it will help users because most of them will come here after got scam. Seems that exchange isn't enough careful about their traders although I didn't used it previously and I will not use it. They are listing scam tokens just for money. They are selfish in my opinion. They are just thinking themselves and about their profits. Crex24 and cryptobridge state that they cant froze accounts without a police order. 48 hr ago they send 60k coins to both exchanges and yesterday everything else and left the dev wallet with 0, we can track some cryptobridge accounts but was pointless. today they close everything, Ann, github, blockchain... i didnt know this thread sadly :'( FUC* |