Title: User: BetOpen, reputation = untrustworthy, scam ICO accusation Post by: klintay on January 22, 2020, 03:37:19 PM Betopen did an ICO back in 2017 where he promised 10% of profit to be shared to all ICO participants.
I will prove that he has been scamming from 2017 until today....therefore he is indeed a good candidate for red flag(s) Here is the original ICO thread (was locked to stop people accusing him of scamming): https://bitcointalk.org/index.php?topic=1812350 Here is the ETH address used for raise ICO funds: https://etherscan.io/address/0x024ec4ecb38ecdb759422d8b5690b6442c5ee872 ICO raised over $400,000+ USD None of the ICO participants have ever received a single dividend payment in 3 years. However the site continues to take bets and get scam accusations regularly too. Most of the scam accusations are settled privately to avoid bad publicity List of broken promises https://bitcointalk.org/index.php?topic=1812350.msg26190631#msg26190631 (promised the token would be trading on an exchange by November 2017 - never happened) https://bitcointalk.org/index.php?topic=1812350.msg18054262#msg18054262 (promised to pay 10% of profit to ICO participants - never happened) https://bitcointalk.org/index.php?topic=1812350.msg20520089#msg20520089 (promise to publish quarterly reports - never happened) https://bitcointalk.org/index.php?topic=5032356.msg45898416#msg45898416 (claims token sale was a "test" then where is the refund?) Other unhappy ICO participants https://bitcointalk.org/index.php?topic=5032356.msg49160229#msg49160229 https://bitcointalk.org/index.php?topic=1812350.msg20010689#msg20010689 https://bitcointalk.org/index.php?topic=1812350.msg25447556#msg25447556 https://bitcointalk.org/index.php?topic=1812350.msg21922573#msg21922573 https://bitcointalk.org/index.php?topic=1812350.msg22001906#msg22001906 https://bitcointalk.org/index.php?topic=1812350.msg22034397#msg22034397 https://bitcointalk.org/index.php?topic=1812350.msg21356622#msg21356622 https://bitcointalk.org/index.php?topic=1812350.msg20633043#msg20633043 https://bitcointalk.org/index.php?topic=1812350.msg20640090#msg20640090 https://bitcointalk.org/index.php?topic=1812350.msg20789811#msg20789811 https://bitcointalk.org/index.php?topic=1812350.msg20463142#msg20463142 https://bitcointalk.org/index.php?topic=1812350.msg20457143#msg20457143 https://bitcointalk.org/index.php?topic=1812350.msg20465308#msg20465308 (user never received ICO tokens) Here is a list of his scam accusations (there are so many): https://bitcointalk.org/index.php?topic=1812350.msg22682654#msg22682654 (ignoring customer complaints about bet missing) https://bitcointalk.org/index.php?topic=1812350.msg21731206#msg21731206 (accusation of scam ico) https://bitcointalk.org/index.php?topic=1812350.msg21704067#msg21704067 (customer info leak accusation) https://bitcointalk.org/index.php?topic=1812350.msg22153309#msg22153309 (promise by betopen to add ico token to exchange in coming months) https://bitcointalk.org/index.php?topic=1812350.msg21048796#msg21048796 (missing bet accusation) https://bitcointalk.org/index.php?topic=1812350.msg21219898#msg21219898 (accusation of missing withdrawal and cancelled bet) https://bitcointalk.org/index.php?topic=1812350.msg21284236#msg21284236 (offer by user to help with get back funds from scam ico) https://bitcointalk.org/index.php?topic=1812350.msg21346096#msg21346096 (complaint about bad customer service) https://bitcointalk.org/index.php?topic=1812350.msg21356622#msg21356622 (accusation of ico scam) https://bitcointalk.org/index.php?topic=1812350.msg20478749#msg20478749 (accusation that bounties were not paid) https://bitcointalk.org/index.php?topic=1812350.msg20444951#msg20444951 (promise to distribute tokens 10 days after ico, promise broken) https://bitcointalk.org/index.php?topic=1812350.msg20465308#msg20465308 (accusation of using fake accounts/never received ico tokens) https://bitcointalk.org/index.php?topic=1812350.msg20145433#msg20145433 (1 btc withdrawn without permission) He obviously has no intention of ever honoring his original agreement. Claiming that there is no profit is pure BS as there are obviously funds for continued operation of the site. Title: Re: User: BetOpen, Website: BETOPEN.CO, scam ICO accusation Post by: hacker1001101001 on January 22, 2020, 03:41:33 PM However the site continues to take bets and get scam accusations regularly too. You should link some of this scam accusations in the OP and consider moving there thread to the scam accusation (https://bitcointalk.org/index.php?board=83.0) board. I am sure some DTs would tag him quick if some evidence is linked. Title: Re: User: BetOpen, Website: BETOPEN.CO, scam ICO accusation Post by: klintay on January 22, 2020, 03:43:20 PM However the site continues to take bets and get scam accusations regularly too. You should link some of this scam accusations in the OP and consider moving there thread to the scam accusation (https://bitcointalk.org/index.php?board=83.0) board. I am sure some DTs would tag him quick if some evidence is linked. thanks for the tips, working on it ;) |