Hello From your post there are many red flags or factors which points to a scam project. First you said the project was created since 2018 and since then there have been no progress till date, in my own opinion this shows a team which aren't serious at all, 2018 till date is a long time to at least bring something good to the community. Also, for a project getting such amount of money and yet can't follow the roadmap is another turnoff, okay let's assume there was a shift in the roadmap what happened to the funds generated? Why aren't there any progress? It also shows that, either they lied about the funds generated or it is no where to be found. Lastly with the huge reduction in the telegram group points to a platform which users have lost interest in; to me, the difference is too much.
Furthermore, in my own understanding, you can ask questions in the group to know more but to be frank the project doesn't look legit with this type of actions.
By the way, the founder is the only remaining admin in the telegram group. For any question, his reply is he needs more time and the project is developing. I also lost the trust of their project. What are the legal actions that can take against him? , ANyone can answer me? you must look for a lawyer to be able to give you legal advice. here on the forum it will be very difficult to help you because it would force you to provide your personal data and then you will not have good results Yeah I will goto that option sometime later. Anyway thank you for giving advice. |
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Hello , ANyone can answer me? This is my weird opnion because I don't know about the rule of law in usa, but a few years ago there was one project from usa that exit scam(TBIS or Titanium Blockchain) because there was a scuffle between their teams, investors were disappointed reporting the project to SEC and finally all the teams involved in the project go to jail, because Cargocoin is a usa project maybe you can report them to SEC because it seems the reason you are reporting is strong enough because the founder is only buying time to develop the project, but what I fear is Cargocoin project is a fictitious address and actually they are not related to usa. so I think this idea is a little iffy *cmiiw Yeah It should be a good idea. CEO is taking time and didnt answer any question in telegram.But he is a active telegram user with his original profile. And his linkedin account also exist till now |
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#PROOF OF REGISTRATION
Forum Username: Kavidissa1
Telegram Username: @kavi1a
Participated Campaigns: Facebook , Linkedin,Twitter,Reddit,Telegram,Medium
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2600271
ETH Wallet Address: 0x8c59EfedDdC967dDeF9D8C7E6F416Db0b84d44c4
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#PROOF OF REGISTRATION
Forum Username: Kavidissa1
Telegram Username: @kavi1a
Participated Campaigns: Facebook , Linkedin,Twitter,Reddit,Telegram
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2600271
ETH Wallet Address: 0x8c59EfedDdC967dDeF9D8C7E6F416Db0b84d44c4
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#PROOF OF REGISTRATION
Forum Username: Kavidissa1
Telegram Username: @kavi1a
Participated Campaigns: Facebook , Linkedin,Twitter,Reddit,Telegram
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2600271
ETH Wallet Address: 0x8c59EfedDdC967dDeF9D8C7E6F416Db0b84d44c4
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Hello From your post there are many red flags or factors which points to a scam project. First you said the project was created since 2018 and since then there have been no progress till date, in my own opinion this shows a team which aren't serious at all, 2018 till date is a long time to at least bring something good to the community. Also, for a project getting such amount of money and yet can't follow the roadmap is another turnoff, okay let's assume there was a shift in the roadmap what happened to the funds generated? Why aren't there any progress? It also shows that, either they lied about the funds generated or it is no where to be found. Lastly with the huge reduction in the telegram group points to a platform which users have lost interest in; to me, the difference is too much.
Furthermore, in my own understanding, you can ask questions in the group to know more but to be frank the project doesn't look legit with this type of actions.
By the way, the founder is the only remaining admin in the telegram group. For any question, his reply is he needs more time and the project is developing. I also lost the trust of their project. What are the legal actions that can take against him? , ANyone can answer me? |
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#PROOF OF REGISTRATION
Forum Username: Kavidissa1
Telegram Username: @kavi1a
Participated Campaigns: Facebook , Linkedin,Twitter
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From your post there are many red flags or factors which points to a scam project. First you said the project was created since 2018 and since then there have been no progress till date, in my own opinion this shows a team which aren't serious at all, 2018 till date is a long time to at least bring something good to the community. Also, for a project getting such amount of money and yet can't follow the roadmap is another turnoff, okay let's assume there was a shift in the roadmap what happened to the funds generated? Why aren't there any progress? It also shows that, either they lied about the funds generated or it is no where to be found. Lastly with the huge reduction in the telegram group points to a platform which users have lost interest in; to me, the difference is too much.
Furthermore, in my own understanding, you can ask questions in the group to know more but to be frank the project doesn't look legit with this type of actions.
By the way, the founder is the only remaining admin in the telegram group. For any question, his reply is he needs more time and the project is developing. I also lost the trust of their project. What are the legal actions that can take against him? |
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I don't know many details about this project, to be honest I'm still researching this project, but from what I saw on their ANN thread: CargoCoin (Cargo Coin) - Scam. For criticism of their project, I was immediately removed from the telegram of the channel ( http://t.me/thecargocoingroup). Bogomil Alexandrov - The founder does not comment on the fact that he fraudulently collected funds and calmed down. On all exchanges in which they allegedly credited the actual trading volume is zero. The history of trading on these exchanges is a complete fake. Including on the: https://p2pb2b.io/ (p2pb2b) Scam!!! Scam!!! Scam!!! Scam!!! Scam!!! Scam!!! there are some complaints that are serious and Is a big red flag for this project. my advice is that you investigate these complaints and if they are true then you should abandon this project Thank you for your clarification. I will study more about them? Is there any legal action that I can take? |
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#PROOF OF REGISTRATION
Forum Username: Kavidissa1
Telegram Username: @kavi1a
Participated Campaigns: Facebook , Linkedin
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I want to know the expertise idea about the cargo coin project. I participated in the bounty also. Here I included the link of bounty. It seems like a very legit project and very different from normal bounties. So I believed this project and did bounty campaign + Bought CRGO tokens. But I can not see any good progress that can be seen from 2018 to the time this post creating. Works are not going according to the Roadmap. And one important thing about the campaign is it reached the softcap (5 MLN USD). Also, telegram members also leaving the group. There were around 15000 members and now there are around 5000 members. So what I want to know is what's your idea about this project? What are the actions that we can take against members of the project? Can I still believe the project? Bounty link -https://bitcointalk.org/index.php?topic=3560365.0 Telegram link - https://t.me/thecargocoingroupWeb link -https://thecargocoin.com/ |
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Dear sir,
I would like to suggest that please held a social media campaign for publicity of GOLD stablecoin. I can see most people don't aware of this project. By doing a social media campaign we can aware a lot more people than now.
Thank You.
Best Regards,
kavini
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Bitcointalk name- Kavidissa1
I have a compalin . I got all the stakes for facebook but accepted stakes are 0.
And also i have to receive 8 stakes/ week but gave 5 stakes.
Now i deleted my facebook acc because of personal matter.
Please give me stakes.
i already complaind about "stakes per week ",in my weekly reports
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