Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on September 12, 2019, 08:45:25 PM



Title: Littradex Exchange - Plagiarized Whitepaper
Post by: tvplus006 on September 12, 2019, 08:45:25 PM
What happened: Plagiarized Whitepaper.

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=729

Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5184104.0
Archived: https://web.archive.org/web/20190912203508/https://bitcointalk.org/index.php?topic=5184104.0
Website: http://littradex.com/
Archived: https://web.archive.org/web/20190912203654/http://littradex.com/
Whitepaper: https://littradex.com/whitepaper
Archived: https://web.archive.org/web/20190912203555/https://littradex.com/whitepaper

Quote
Domain Name: LITTRADEX.COM
   Registry Domain ID: 2425753251_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2019-08-22
  Creation Date: 2019-08-22
  Registry Expiry Date: 2020-08-22



Left on the photo - LITTRADEX.COM, on right - BINANCE.COM

https://www.binance.com/resources/ico/Binance_WhitePaper_en.pdfArchived: https://web.archive.org/web/20190912203607/https://www.binance.com/resources/ico/Binance_WhitePaper_en.pdf

Quote
Domain Name: BINANCE.COM
   Registry Domain ID: 2110253554_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.name.com
   Registrar URL: http://www.name.com
   Updated Date: 2017-12-19
  Creation Date: 2017-04-01
  Registry Expiry Date: 2021-04-01

https://i.ibb.co/4VPTwMM/0.jpg (https://ibb.co/fx4pVtt)
https://i.ibb.co/hWThMrc/1.jpg (https://ibb.co/d2H1cXt)
https://i.ibb.co/WWJGyth/2.jpg (https://ibb.co/VW4JSm1)
https://i.ibb.co/Nj34tSD/4.jpg (https://ibb.co/C7trm2C)
https://i.ibb.co/M8pQHfS/6.jpg (https://ibb.co/f8tLW9F)
https://i.ibb.co/gSKBSML/7.jpg (https://ibb.co/wSmxSNF)
https://i.ibb.co/7yMHT5X/8.jpg (https://ibb.co/ZT43wPV)

The rest of the Whitepaper pages are also a copy of the BINANCE.COM WhitePaper.


Title: Re: Littradex Exchange - Plagiarized Whitepaper
Post by: jfleming on November 03, 2019, 03:49:37 AM
If this is true then it is a VERY GOOD catch. I received 60 Littradex Tokens for some Ethereum. I went to transfer the tokens to one of the few exchanges that trades Littradex and the transfer failed and my coins were gone. Everything was correct and addresses were also correct. I voiced my concern in the Littradex Exchange group on Telegram and I was Immediately KICKED OUT AND BANNED!!! I don't think a Legit company would have done that without at least opening a dialogue and make an attempt to help me solve my problem and turn my opinion of them around.
 
So with that said......The ball is in your court Littradex!!! Make this right or I won't stop trying to prove you are a scam and stealing people's money. Obviously I'm on to something or you wouldn't be trying to hush me!


Title: Re: Littradex Exchange - Plagiarized Whitepaper
Post by: jfleming on November 03, 2019, 04:04:51 AM
On Page 10 of their whitepaper, Binance is still in the place of the company name! They forgot to replace Binance with Littradex! It is so plagiarized!


Title: Re: Littradex Exchange - Plagiarized Whitepaper
Post by: Dutchytalk on November 22, 2019, 03:01:27 AM
They have a selfdrop ICO in place at the moment which was worth having a look at, as always I come here to see if there is any dirt. It's enough for me not to invest. But please expose as much as possible on this project now to save more people being scammed as they have massive transactions happening right now.


They have the LTE value listed value at $2.61 by CMC, coingeko and etherscan(links provided below). They have 61k possible victims in their telegram channel. From looking at transactions taking place on etherscan well good chance will be a lot of unhappy people.

Also another project doing a very similar selfdrop but no mention here is Yellow Tether. Possible same people running it. So hopefully someone here can link the two?

https://cmc.io/coins/littrade
https://www.coingecko.com/id/koin_koin/littrade
https://etherscan.io/token/0x8f1459743df07b81ae11a58c5ac6f2fb5fc8f095

https://etherscan.io/token/0x0622769D566B3c4C1C58cA4FAbee8E60bb3163e5
https://etherscan.io/address/0x05b208d2Fd9fE0A6cBD36aefd796a1C4A63DBA9D

Edit: Well after checking the whitepaper has been fixed up now, would guess it's now original. It's only a small alarm bell and if that's the only dirt I still might consider investing a small amount as the returns are good chance to be high if it's legitimate. It's all a gamble in the crypto world and still have a couple of weeks to think about it.


Title: Re: Littradex Exchange - Plagiarized Whitepaper
Post by: Dutchytalk on December 05, 2019, 11:22:37 AM
So the same day that the LTE selfdrop ended they make an excuse that 600000 tokens didn't get distributed from exchanges for airdrops so, now there is a mandatory token swap to counter that.

Big issues about swap:

- No exchanges that LTE is listed at have been informed of any changes, so they plan to keep LTE in development.

- The supply of LTE is 100mil and a selling point they used but new swap token LTB has a supply of 9.75bil and they are only offering 10/1 without even considering the new token is undeveloped and not listed anywhere.

- There is no communication from Dev team to investors in telegram channel and if you question any of the facts above you get banned.

I personally believe they will continue developing LTE and have just got greedy and calling a mandatory token swap to get back LTE coins swapped for a worthless shitcoin they will do nothing with.

Keep clear of this mob they are not to be trusted at all.