Bitcoin Forum

Economy => Scam Accusations => Topic started by: edsnowangel on April 25, 2018, 09:32:37 AM



Title: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: edsnowangel on April 25, 2018, 09:32:37 AM
GOOD MORNING I FIND NEW !!! GRE ICO WAHAHAH A NEW SCAM ICO HERE!! HOW CAN i SAY THAT THIS
ICO IS A SCAM


site : https://ggt.io/GRE

Team are all unverified:

https://i.imgur.com/ESluPd3.png

After saying that this ICO is a scam people that are inviting others
I believe the Telegram was only run by bot they remove me!
https://i.imgur.com/WSZiiZs.png

their facebook page is a scam too
https://www.facebook.com/GRE-Foundation-2080066572230352/

ANN THREAD SEEMS THEY ARE ONLY PAYING ANY ONE THAT COMMENTS
https://bitcointalk.org/index.php?topic=3178591.0

THEIR BOT SEEMS NOT PROGRAM WELL:
https://i.imgur.com/f9FQowc.png


accepting any input as long as it is a 42 length character!!
THEY ARE PAID TO COMMENT!!!
https://i.imgur.com/AnK0WKH.png

MOST OF THE PEOPLE COMMENTING IN THEIR ANN THREAD ARE NEWBIES SEEMS LIKE ONE PERSON WITH MULTIPLE ACCOUNT!! COMMENTING MOST OF THE TIME "GREATE PROJECT"

THIS IS A VERY VERY BAD ICO TO JOIN BEWARE OF THIS NO RESPONSE FROM THE ADMIN UP TO NOW!! THEY KICK ME IN THE TELEGRAM THEY BLOCKED ME HOPE NO MORE PEOPLE WILL GET SCAM


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: XinXan on April 25, 2018, 12:43:04 PM
Yeah pretty clear that they are scamming. Although a lot of comments in the ann section are usually shit, the first page of their thread is literally filled with 3-4 words from new accounts, hopefully a DT member sees this and marks them.


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: edsnowangel on April 25, 2018, 12:48:13 PM
Yeah pretty clear that they are scamming. Although a lot of comments in the ann section are usually shit, the first page of their thread is literally filled with 3-4 words from new accounts, hopefully a DT member sees this and marks them.

I hope that the ANN thread moderator could see this this is a big scam I hope they will see this post


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: MMysterious on June 18, 2018, 01:22:45 PM
I can see many new projects that are obviously pumped or spammed with nonsense posts and this is mostly done by newbies. I am curious because those spams did bumped their threads but it is negating prospect investors after seeing that nearly all posts are nonsense.


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: edsnowangel on July 08, 2018, 01:36:40 PM
I can see many new projects that are obviously pumped or spammed with nonsense posts and this is mostly done by newbies. I am curious because those spams did bumped their threads but it is negating prospect investors after seeing that nearly all posts are nonsense.

absolutely yes sir I hope admins will not  tolerate spamming of fake accounts


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: celtic99 on July 08, 2018, 01:58:27 PM
looks like another scam project that was managed by tokensuite.  Man, all these fake ICOs are making me sad.  They just steal money from everyone and make people lose faith in crypto.


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: edsnowangel on July 08, 2018, 02:08:58 PM
looks like another scam project that was managed by tokensuite.  Man, all these fake ICOs are making me sad.  They just steal money from everyone and make people lose faith in crypto.

yes tokensuite are not verifying the project  they are managing


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: needmoney on July 08, 2018, 04:07:10 PM
That is a phising website.

The right website is https://www.gref.io/

The right Telegram group: https://t.me/GREF_EN

Gre tokens (RISK) tokens are already being traded on CoinTiger: https://www.cointiger.pro/

Bounty tokens will be sent next week. Please do not make baseless accusations about us.


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: edsnowangel on July 08, 2018, 11:13:16 PM
That is a phising website.

The right website is https://www.gref.io/

The right Telegram group: https://t.me/GREF_EN

Gre tokens (RISK) tokens are already being traded on CoinTiger: https://www.cointiger.pro/

Bounty tokens will be sent next week. Please do not make baseless accusations about us.

This one  i am referring to.


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: lesnik_utsa on July 09, 2018, 12:12:54 PM
That is a phising website.

The right website is https://www.gref.io/

The right Telegram group: https://t.me/GREF_EN

Gre tokens (RISK) tokens are already being traded on CoinTiger: https://www.cointiger.pro/

Bounty tokens will be sent next week. Please do not make baseless accusations about us.
I do not understand why there are so many accusations of tokensuite, because there is enough fraud everywhere. In general, I think the team's work tokensuite is very well-coordinated and I hope that GRE will not be fraud


Title: Re: GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
Post by: r_victory on August 04, 2018, 04:03:10 PM
That is a phising website.

The right website is https://www.gref.io/

The right Telegram group: https://t.me/GREF_EN

Gre tokens (RISK) tokens are already being traded on CoinTiger: https://www.cointiger.pro/

Bounty tokens will be sent next week. Please do not make baseless accusations about us.
I do not understand why there are so many accusations of tokensuite, because there is enough fraud everywhere. In general, I think the team's work tokensuite is very well-coordinated and I hope that GRE will not be fraud

The project may not even be scam, but they haven't paid the Bounty participants. And Tokensuite isn't even worried about this!

This deadline above hasn't been met. And needmoney spoke as if he was sure! So, where's our payment?