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Title: Abeona coin - SCAM Post by: ICOEthics on August 18, 2018, 02:20:52 PM What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY
Scammers Profile Link: https://bitcointalk.org/index.php?topic=3755976.0 https://archive.is/TuLtv Scammer Website: https://abeonacoin.com/ Token sale Starts 2018-07-01 Ends 2018-09-30 http://icoethics.com/imgs/abeona/team.JPG http://icoethics.com/imgs/abeona/t2.jpg Pierre Martin – OR ??? Many name https://lovelama.ru/user/592d1034bdadc974c8506fb2?refer= (Dima, 32 years old, Saint Petersburg) https://fotostrana.ru/user/84051464/ (Alexander Nikolaevich 33 years old, Komsomolsk-on-Amur) http://m.specletter.com/users/119295?forcesite=mobile (Dmitry Semenov) http://www.apoi.ru/profile/?id=46829 (Pavel Sorbchev - Location: Samara) http://iprofiles.ru/vlad-petrov/380392115/ (Vlad Petrov CityRussia, Volgograd Date of birth 4 August 1981) Cheryl Tan = Kim Svetlana http://iprofiles.ru/svetlana-kim/437837485/ Alice Bassi = Ekaterina Valiun https://vkfaces.com/vk/user/id380492208 Ekaterina Valiun Title: Re: Abeona coin - SCAM Post by: Findingnemo on August 18, 2018, 03:05:10 PM Even their website design looks like crap,so it also can make impression like scam project. :)
Good job mate,maybe it helps the people to stay away from investing on this scam so we need DT action to save the people. :D Title: Re: Abeona coin - SCAM Post by: Slow death on August 18, 2018, 03:55:51 PM we need DT action to save the people. :D People need to do research before investing their precious money, there are many people who invest a lot of money in these ICOs and do not spend at least 5 minutes to do research before investing in ICO and because of that the scammers are creating more garbage projects because they know people will not do research before invest. I wonder what the hell people have in their head? people post things like: "good project" "Good luck to all team" "this will be a revolutionary project" But people have not even investigated the project, how the hell do they praise something they do not know? I spend time reading these types of post and I confess that I can not understand what people have in the head! Title: Re: Abeona coin - SCAM Post by: ICOEthics on August 18, 2018, 05:51:01 PM we need DT action to save the people. :D People need to do research before investing their precious money, there are many people who invest a lot of money in these ICOs and do not spend at least 5 minutes to do research before investing in ICO and because of that the scammers are creating more garbage projects because they know people will not do research before invest. I wonder what the hell people have in their head? people post things like: "good project" "Good luck to all team" "this will be a revolutionary project" But people have not even investigated the project, how the hell do they praise something they do not know? I spend time reading these types of post and I confess that I can not understand what people have in the head! Airdrop and Bounty are the reason for that type of comment. Most ICOs require people to join their social media and post comments in order to give "free" tokens. So, people that post that type of comments usually don't care about investigating an ICO. All they want is free tokens, which many times they don't get due to becoming a victim of a scam. |
