Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on November 11, 2018, 12:01:18 PM



Title: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Post by: lovesmayfamilis on November 11, 2018, 12:01:18 PM
What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team.

Scammers Profile Link:
ANN  https://bitcointalk.org/index.php?topic=5065220.msg47681853#msg47681853
https://web.archive.org/web/20181111112002/https://bitcointalk.org/index.php?topic=5065220.msg47681853

[AIRDROP]  https://bitcointalk.org/index.php?topic=5067261.0
https://web.archive.org/web/20181111112303/https://bitcointalk.org/index.php?topic=5067261.0 :D :D


Scammer Website:  https://tokendexexchange.wixsite.com/tokendex
https://web.archive.org/web/20181111111946/https://tokendexexchange.wixsite.com/tokendex

https://preview.ibb.co/j1fsHq/Screenshot.png (https://ibb.co/hT4Kxq)


FAKE NAME:  ELAINA BROWN
REAL NAME:  stock images

https://preview.ibb.co/m8bXHq/2018-11-11-14-28-47.png (https://ibb.co/iJrMAA)
https://preview.ibb.co/dwnHiV/2018-11-11-14-29-25.png (https://ibb.co/kOK8qA)

FAKE NAME:  ERIK DOWNIE
REAL NAME:  stock images

https://preview.ibb.co/nn0TOV/2018-11-11-14-33-59.png (https://ibb.co/kN8tqA)

https://preview.ibb.co/eswJOV/2018-11-11-14-34-10.png (https://ibb.co/jG1k3V)

FAKE NAME: JESSICA MARCELLE
REAL NAME:  stock images

https://preview.ibb.co/jqKmcq/Screenshot.png (https://ibb.co/m1U8qA)


https://preview.ibb.co/mQRUVA/2018-11-11-14-36-52.png (https://ibb.co/jVh3qA)

https://preview.ibb.co/kvESHq/2018-11-11-14-36-34.png (https://ibb.co/mTq1cq)

FAKE NAME:  JOHN LEO
REAL NAME:  Timo Trippler

https://preview.ibb.co/i0qyqA/2018-11-11-14-41-36.png (https://ibb.co/gCoUxq)

https://www.linkedin.com/in/TimoTrippler/

https://preview.ibb.co/mesYOV/2018-11-11-14-45-24.png (https://ibb.co/hJFWAA)

FAKE NAME:  ERIK PARK
REAL NAME:  Sergiu Draganus

https://www.linkedin.com/in/sergiudraganus/
https://preview.ibb.co/depKxq/2018-11-11-14-49-25.png (https://ibb.co/inTq3V)
https://preview.ibb.co/f12BAA/2018-11-11-14-52-12.png (https://ibb.co/dMjf3V)


I am very disappointed because the scammer is very stupid. He doesn't even want to create a website.

https://preview.ibb.co/eSthiV/2018-11-11-14-57-35.png (https://ibb.co/duH8OV)

And very surprised because the topic was opened Full Member  toyo87
https://bitcointalk.org/index.php?action=profile;u=1023774


Why give false information?

I see that the site is under construction
https://preview.ibb.co/gL953V/Screenshot.png (https://ibb.co/fR8Mcq)

but the team is already announced

https://preview.ibb.co/hYnxHq/2018-11-11-15-22-37.png (https://ibb.co/cGQTOV)


Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Post by: marlboroza on November 11, 2018, 02:26:30 PM
Someone who wants to run serious business doesn't have money to pay few bucks for domain:

https://i.imgur.com/isnX0nG.png

Besides, exchange and fake/unknown team doesn't work together, there is no guaranty they won't scam and if/when they do you can't really do anything about it. Tagged and I own you few merits.


Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Post by: lovesmayfamilis on December 10, 2018, 12:41:28 PM
old heroes - a new story.

ANN https://bitcointalk.org/index.php?topic=5080895.0



SITE     http://cachetokens.io/


https://i.ibb.co/1qzr2ZQ/2018-12-10-17-39-25.png (https://ibb.co/r6dxyk0)


Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Post by: Coolcryptovator on December 11, 2018, 05:17:57 AM
Well catch. OP can you please check your all original link on the thread are not clickable. I don't know why ICO team using free domain/hosting for their ICO's. There is no doubts they want to hide themselves free. I noticed few ICO are using same team members means they have never changed team from template or they steal from others template.

We can't see any reaction from manager who made ANN Thread even he got tag. I am suspecting he is involved with this project (fake). Still he haven't locked the thread or answere on this thread. I have left negetive feedback also.

OP just keep your good work, your post will reflect on google also. So it might help more people's even outside of forum.


Title: Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Post by: lovesmayfamilis on December 12, 2018, 11:12:33 AM
I can't make an archive