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Title: Asicvault scam is back! Post by: Alois D on February 03, 2021, 02:38:31 AM Asicvault scam is back! Many people were cheated by Asicault scam 2017 - 2018. It was advertised as The most secure cryptocurrency wallet . After it was exposed in 2019 their website was closed down by the middle of 2020. A month ago I warned that the person behind the scam might start over some of his old schemes. And behold, a few days ago the Asicvault website has been relaunched, slightly modified: https://asicvault.io/ It means that soon they will cheat again, somewhere and somehow. Therefore, extreme caution with any name, company, phone, brand, address, e-mail or website listed here: https://bitcointalk.org/index.php?topic=5186716.msg55988575#msg55988575 (https://bitcointalk.org/index.php?topic=5186716.msg55988575#msg55988575) - here is a lot on the scumbag behind this scam Title: Re: Asicvault scam is back! Post by: Alois D on February 04, 2021, 12:46:00 PM Their address indicated now on their website is Tornimäe 5, 2nd floor Tallinn, Estonia. But it is a virtual office space, not a real one , and Asicvault has cheapest package there, they even didn't take call answering service, only Business Address and Mail Handling (their service provider is https://www.regus.ru/en-ru/virtual-office/estonia/tallinn/tallinn-tornimae (https://www.regus.ru/en-ru/virtual-office/estonia/tallinn/tallinn-tornimae) ) Reviving their web page means that Asicvault crooks have found a new potential investor to screw. So yea, unfortunately somebody gonna loose his money soon believing a story of a miracle product developed by AsicVault. This scam has been brewing since 2017 and its fraud pattern follows exactly the previous ones. Title: Re: Asicvault scam is back! Post by: logfiles on February 04, 2021, 09:05:19 PM Woow an old scam. I wonder why the starter of this topic - ASICVAULT: The Most Secure Cryptocurrency Hardware Wallet (https://bitcointalk.org/index.php?topic=2706485.0) was never flagged or tagged
1. cuteman (https://bitcointalk.org/index.php?action=profile;u=1048305) Rep account also not tagged or flagged; 2. asicvault (https://bitcointalk.org/index.php?action=profile;u=1271197) Anything I am missing before I can tag/flag them? Title: Re: Asicvault scam is back! Post by: Alois D on February 07, 2021, 03:23:38 PM Woow an old scam. I wonder why the starter of this topic - ASICVAULT: The Most Secure Cryptocurrency Hardware Wallet (https://bitcointalk.org/index.php?topic=2706485.0) was never flagged or tagged 1. cuteman (https://bitcointalk.org/index.php?action=profile;u=1048305) Rep account also not tagged or flagged; 2. asicvault (https://bitcointalk.org/index.php?action=profile;u=1271197) Anything I am missing before I can tag/flag them? Yes, rep asicvault should be marked as fraudster; I am not sure about cuteman, he claimed he has no connection to asicvault and just fell victim to their nice pictures, maybe it is true. Also, users BadNoose and viestursp should be flagged as scammers, the first is the same user as asicvault, I guess, the second actively promoted Asicvault scam everywhere in intenrnet Title: Re: Asicvault scam is back! Post by: logfiles on February 07, 2021, 09:23:05 PM I am not sure about cuteman, he claimed he has no connection to asicvault and just fell victim to their nice pictures, maybe it is true. The best thing he could have done is atleast remove the topic or change the title to "Asicvault is scam" because the current title "ASICVAULT: The Most Secure Cryptocurrency Hardware Wallet" is so misleading to the newbies and guest users. Anyway i will see what to do.Yes, rep asicvault should be marked as fraudster.... Say no more; Also, users BadNoose and viestursp should be flagged as scammers, the first is the same user as asicvault, I guess, the second actively promoted Asicvault scam everywhere in intenrnet BadNoose - https://bitcointalk.org/index.php?action=trust;flag=2619 viestursp - https://bitcointalk.org/index.php?action=trust;flag=2620 asicvault - https://bitcointalk.org/index.php?action=trust;flag=2621 You can support/oppose the flags. Title: Re: Asicvault scam is back! Post by: Alois D on March 09, 2021, 12:58:31 PM I am not sure about cuteman, he claimed he has no connection to asicvault and just fell victim to their nice pictures, maybe it is true. The best thing he could have done is atleast remove the topic or change the title to "Asicvault is scam" because the current title "ASICVAULT: The Most Secure Cryptocurrency Hardware Wallet" is so misleading to the newbies and guest users. Anyway i will see what to do.Yes, rep asicvault should be marked as fraudster.... Say no more; Also, users BadNoose and viestursp should be flagged as scammers, the first is the same user as asicvault, I guess, the second actively promoted Asicvault scam everywhere in intenrnet BadNoose - https://bitcointalk.org/index.php?action=trust;flag=2619 viestursp - https://bitcointalk.org/index.php?action=trust;flag=2620 asicvault - https://bitcointalk.org/index.php?action=trust;flag=2621 You can support/oppose the flags. Yes, over 12K ppl have read it so the title, if possible, should be changed to "Asicvault is a scam", but the whole topic should be kept as there are several good explanations here why it is a scam and several ppl have participated to expose it. |