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Economy => Scam Accusations => Topic started by: beaknuke on September 15, 2014, 06:09:09 PM



Title: CryptoStocks : Nano - Nanorigs & TETRAhash/Casino warning possible SCAM
Post by: beaknuke on September 15, 2014, 06:09:09 PM
Dear all
I have been watching this company after the Terta became bad as it was soon after they registered on Crypto:Stocks.

They have been preparing to pay their first Dividend for weeks now, I think this is their fourth announcement of a delay.

As I been watching their IP Addresses, it rotates.

They claim they are in Poland, but the IP addresses registered to different hosts in Switzerland from the ones I have recorded.



I am not the only one who's noticed this, I reported to CS but they are not replying (no surprise)



UPDATE last quarter of 2014: Both Tetrahash and Nanorigs were delisted after failing to make promises time and time again.

Update 24/12/2014: Tetra casino is now live


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: rfcdejong on September 15, 2014, 06:39:41 PM
Glad i only have 50 nano, but i feel bad for others buying it


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: beaknuke on September 17, 2014, 06:47:07 PM
Nano and Tetra posted today, watching closely



Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: brettbarth on September 24, 2014, 08:24:30 PM
It must be a blaten scam at this point. I have 92 shares and can't believe they can get away re-posting the same promise over and over again and not fulfilling the promises.
Wouldn't you think someone at cryptostocks.com would be seeing this and doing something about it?
I too feel bad for all the new shareholders I see jumping into the well with us and there's nothing we can do to warn them.


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: ahmedshawezi on September 24, 2014, 09:45:11 PM
Thanks for pointing this out.


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: majeis on September 24, 2014, 11:46:16 PM
Has anyone ever gotten their ROI on CryptoStocks? If so, which one was it, and how long did it take?

I gave up on that place months ago when nearly everything turns into constant IPO status with no option to sell, or just simply stops paying out dividends.


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: ahmedshawezi on September 25, 2014, 12:07:03 PM
Thanks for the warning. Didn't know.


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: brettbarth on September 25, 2014, 02:24:01 PM
I sent an email to cryptostocks re: Are they paying attention to their own news feed and don't they know by doing nothing they are allowing a growing number investors to be duped everyday which ultimately reflects on them.

I finally stopped buying into every IPO with exception of Minpit, check it out, it's been consistent.

runner up Scloud


Let me know what you think...........


-Brett


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: brettbarth on September 30, 2014, 06:03:37 PM
There they go again:  Today's news on Cryptostocks.com from NANO "TOMORROW ✣ Payout larger then 5.5 BTC + 25% extra shares to all shareholders ✣ bonus shares at 0,00058 BTC"

Any would be investors out there who read this, they have been telling us shareholders the same lie over and over and over and have yet to make good on any of the lies.

For whatever reason cryptostocks.com doesn't care.

I'll sell you my shares in Nano Rigs if you'd like but then I'd feel like &h@t for taking advantage of you.


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: arrowfr on October 01, 2014, 08:53:54 PM
Nothing!!!
B.. M..... F.....


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: brettbarth on October 02, 2014, 02:04:43 PM
So the question is which is worse, Nano Rigs for duping investors into purchasing their IPO shares or Cryptostocks.com for enabling them to do so?

For anyone considering giving them your bitcoin, here is the news history of promises never kept by Nano Rigs:

Date    Announcement    
30 Sep 05:43    TOMORROW ✣ Payout larger then 5.5 BTC + 25% extra shares to all shareholders ✣ bonus shares at 0,00058 BTC    
29 Sep 04:20    ONLY 2 DAYS LEFT ✣ Payout larger then 5.5 BTC + 25% extra shares to all shareholders ✣ bonus shares at 0,00058 BTC    
28 Sep 09:19    LAST 3 DAYS ✣ Payout larger then 5.5 BTC + 25% extra shares to all shareholders ✣    
25 Sep 17:29    LAST 5 DAYS ✣ Payout larger then 5.5 BTC + 25% extra shares to all shareholders ✣ 4,465 bonus shares left    
24 Sep 08:29    Dividend in 7 days ✣ Payout larger then 5.5 BTC + 25% extra shares to all shareholders ✣ bonus shares    
22 Sep 10:11    ✣ LAST DAY ✣ TOMORROW Payout larger then 5 BTC + 25% extra shares to all shareholders ✣ 1,143 bonus shares left    
21 Sep 16:08    ✣ LAST 2 DAYS ✣ Payout larger then 5 BTC + 25% extra shares to all shareholders ✣ 1407 bonus shares left    
20 Sep 10:56    ✣ Dividend prolonged ✣ Payout 5+ BTC + 25% extra shares to all shareholders ✣ Only 2000 shares at bonus price    
19 Sep 07:51    ✣ LAST DAY to join us and receive ✣ Payout larger then 5 BTC + 20% extra shares to all shareholders ✣    
18 Sep 13:03    ✣ LAST 2 DAYS ✣ Payout larger then 5 BTC + 20% extra shares to all shareholders ✣    
17 Sep 09:49    Dividend in 3 days ✣ Payout larger then 5 BTC + 20% extra shares to all shareholders ✣    
17 Sep 09:49    Dividend in 5 days ✣ Payout larger then 5 BTC + 20% extra shares to all shareholders ✣    
12 Sep 12:07    ✣ TOMORROW ✣ Payout larger then 4 BTC + 20% extra shares to all shareholders ✣    
10 Sep 10:40    ✣ Dividend in 3 days ✣ Payout larger then 4 BTC + 20% extra shares to all shareholders ✣ 34,6 TH    
08 Sep 08:28    ✣ IMPORTANT ✣ Promised dividend in 5 days ✣ Payout larger then 4 BTC    
04 Sep 17:18    ✣ Last 23 hours before 20% bigger bonus payout and 20% extra shares ✣ 3+ BTC payout    
03 Sep 14:18    ✣ Last 2 days before 20% bigger bonus payout and 20% extra shares ✣ 3+ BTC payout    
01 Sep 11:34    ✣ 20% bigger bonus payout in 4 days ✣ 3+ BTC payout    
26 Aug 06:48    Dividend delay - 20% bigger payout    
23 Aug 18:02    ✣ 25.2 TH ✣ Tomorrow 20% extra shares to all shareholders ✣ More than 2 BTC payout    
22 Aug 09:40    ✣ New hashrate 25.2 TH ✣ 20% extra shares to all shareholders ✣ Large dividend payout    
20 Aug 11:52    ✣ New hardware ✣ Miners are connected -✣ Second video presentation    
19 Aug 08:40    ✣ New hardware arrived ✣ Video presentation    
18 Aug 05:31    ✣ New hardware ✣ Video presentation ✣ Larger dividend payout    
16 Aug 15:55    ✣ Round 2 has started ✣ New hardware upgrade ✣ New bonuses ✣ Next dividend in 6 days


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: bish5555 on October 06, 2014, 11:24:58 AM
wish i had seen this before i got 40 shares  :'(



Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: SueGiant on October 09, 2014, 02:22:37 PM
wish i had seen this before i got 40 shares  :'(



You wish.. :)


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: brettbarth on October 09, 2014, 08:58:32 PM
And the cryptostocks.com / Nano Rigs Scam Continues To Dupe Investors:

Today's Post on www.cryptostocks.com :

Announcements

Ticker    NANO - Nano Rigs - 20nm Mining Security
Date    09 Oct 08:41
TOMORROW ✣ Payout larger then 6 BTC + 25% extra shares to all shareholders ✣ bonus shares at 0,00058 BTC
It is the last day before our epic payout of 6 BTC! and 25% extra shares to all shereholders!!


We also listed 6000 bonus shares at the price of 0,00058  BTC and there are only 4,356 shares left, so hurry up and join us before our payout and earn a 6 BTC+ 25% extra shares at a bonus price of only 0,00058  BTC per share.

Example: If you have 1000 shares we will send you 25% extra shares, and that is 250 extra shares.

BIG thanks all our shareholders and future investors for all the great emails they sent us.


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: rfcdejong on October 23, 2014, 07:03:24 PM
and it's gone...


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: beaknuke on October 23, 2014, 07:46:53 PM
NANO and TETRA finally DELISTED.

I was recording their IP address, it was just always different and after failed promises they both offering similar stories.  I lost about 40 in both but wasn't that worried.  I have actually pulled out of CS now, decided enough is enough.  The Withdraw process requires you to have a lot of money, so I had to transfer money in to get it out, was worried it would get stuck!  The exit Fee was a little steep for the smaller invester

A number of remaining companies on there started posting in the news about these two companies ruining their reputation, I tried to encourage those remaining to move to other platforms, CS needs to end, they do not reply to your support emails so the service just needs to be concluded.



Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: brettbarth on November 02, 2014, 01:26:51 PM
CS was completely unresponsive to my email on NANO. Even though I'm still holding shares in a few other IPOs that are actually paying the dividend, I'm very concerned that the IPOs are at CS.
I won't keep reinvesting my dividends like I was because of CS's lack of response & management of their website's listings. It's like someone setup the site and walked away from it. Of course they are earning btc off of it.


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: cryptoonion888 on November 05, 2014, 12:55:24 PM
Have you ever been in the penny stock market? That's how it works. That's the risk. If you wanna have 300% YIELD. If not, use another thing, lend money in BTCjam. 

You have to accept the risk of these kind of brokerage. I have several shares en CS and my portafolio is now 140%, I don't regret. I lost with Nano 400 shares (0.2 btc). Well, we will see in the future, who knows? Shit happens.

Everyone who will invest in CS have to know that the risk is too high, but also the revenue: minpit 200%, qbond 400%, now with the conversion of quinto shares to PMPoker the shares value will be great .

Are other good penny shares like msp, scloud, trader.

I bought XDC at 0.000075, now every share are at .0005, that proyect was frozen for months, now is working again, so as a long term investor, I just use minpit and scloud to get liquity  and then look for proyects with long term potential. Other way I better will buy some mh/s in LTCgear or Zeushash or GAWhash.

F*ck NANO. :)


Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: brettbarth on November 16, 2014, 03:57:59 PM
I have been in penny stocks and have traded on the stock market since compuserve was the only interface available for me to do so.

No listing house would be as unresponsive to it's customers by email(because you can't call them or him) nor would any house ignore what Nano was doing for such a long time.


Unacceptable and that hangs on their(CS) reputation.




Title: Re: CryptoStocks : Nano - Nanorigs warning possible SCAM
Post by: beaknuke on December 24, 2014, 10:30:07 AM
Well something bizarre is going on!

TetraHASH was DELISTED as they failed to make promises of payments, I recorded some of it and the original TetraHash posts have now been 'covered up'.

Now my small amount of Cryptostock shares are on Tetra Casino and they are now advertising to buy shares in it.

Here is the BT thread for Tetra Casino
https://bitcointalk.org/index.php?topic=810321.340

Here is the BT thread for TetraHash
https://bitcointalk.org/index.php?topic=622037.60

How an earth did they get CS to release their DELISTED

This is the OLD and NEW Tetra listings
https://cryptostocks.com/securities/133



Title: Re: CryptoStocks : Nano - Nanorigs & TETRAhash/Casino warning possible SCAM
Post by: Tetraplay Casino on January 15, 2015, 09:41:01 PM
Well something bizarre is going on!

TetraHASH was DELISTED as they failed to make promises of payments, I recorded some of it and the original TetraHash posts have now been 'covered up'.

Now my small amount of Cryptostock shares are on Tetra Casino and they are now advertising to buy shares in it.

Here is the BT thread for Tetra Casino
https://bitcointalk.org/index.php?topic=810321.340

Here is the BT thread for TetraHash
https://bitcointalk.org/index.php?topic=622037.60

How an earth did they get CS to release their DELISTED

This is the OLD and NEW Tetra listings
https://cryptostocks.com/securities/133



Tetraplay Casino (https://tetraplay.com/) never advertised on Cryptostock.
We asked and requested the webmaster of Cryptostock to remove the advertising many times but in vain
Please check the email address of the publisher of the advertising :
it is not info@tetraplay.com but info@tetrahash.com

We launched Tetraplay in October 2014 and we never sold or offered any shares of the company

Feel free to contact us 24/7 on Live Chat
Tetraplay Casino (https://tetraplay.com/)


Title: Re: CryptoStocks : Nano - Nanorigs & TETRAhash/Casino warning possible SCAM
Post by: beaknuke on February 20, 2015, 08:14:03 AM
It is NOW Delisted and advertising removed, I did receive one dividend and they were promoting and making money.

So now we understand that they are separate business.

I left CS, useless site anyway