Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on May 29, 2020, 11:44:20 AM



Title: [Expose] TOKIO Scam deposit to withdraw
Post by: Leviathan.007 on May 29, 2020, 11:44:20 AM
What happened:
The website bellow is offering you 5 TOKIO tokens worth more than 100 USD ??? by just joining into their airdrop program.
The team is made of unknown random people, possibly with fake identify.
https://i.imgur.com/Dwq5mqf.png
There is not any road map on the official website.
Tokens was listed on low trusted exchange named bamboorelay.
Here is the page where they said you can get the 0.5 ETH worth of TOKIO tokens for free.
https://i.imgur.com/PjGFG2R.png
After clicking on the withdraw bot(@tokiowithdraw_bot) and starting it they ask you to deposit 0.02 ETH into their ETH wallet address. Even if you deposit the ETH they said you, the bot will ask you to deposit 0.02 ETH again. Like infinite loop asking to deposit ETH.
https://i.imgur.com/caAOVMX.png
https://i.imgur.com/YgLEc65.png
We all know 100 USD is a real money for some people and the airdrops like this one make you deposit them the small amount but please do more research before falling into such trap. Even if they send you the TOKIO tokens you can't sell your tokens for 100USD due to a huge amount of sellers.


Reference Link:
tokio.host
Coingecko info:
https://www.coingecko.com/en/coins/tokio-coin
WhoIs info:
Expires On2021-05-15
Registered On2020-05-15
Updated On2020-05-15
https://who.is/whois/tokio.host
Payment Method:
Ethereum
Archive:
https://web.archive.org/web/20200529113731/http://tokio.host/ (Website)
http://archive.fo/35pxQ (Website)
https://web.archive.org/web/20200529113935/https://airdrop.tokio.host/ (Airdrop page)
http://archive.fo/Nxjan (Airdrop page)
Additional Notes:
None