Bitcoin Forum
December 07, 2022, 02:37:32 PM *
News: Latest Bitcoin Core release: 23.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Easylinepro.com and a whole network of trading scam websites on: December 15, 2019, 12:34:06 PM
So i heard a bunch of these sites ran by the same group of scammers are openly hiring to their office around Colindale in London, UK. A very credible source says the scammed amount is in the tens of millions.

From what i can gather they hire unknowing people to do cold calls/first contacts with potential customers to get them to create an account with promises of big profits from trading cryptos and then when the account and an initial small deposit is done, the "real account manager"(the scammers) take over the customer relationship and play from there. Even letting some small profits get withdrawn until the story usually goes that the customer for a reason or another has to make a big deposit, and seeing the profits before and us humans being greedy they do it. After which the money obviously disappears. Yes, the usual scam, but why is it still openly running and why is it so successful?
Many of the sites have similar design and identical catchphrases in them clearly showing its the same people behind them all.
 
Is there any more info that can be found about the scammers, who run the domains, can we find the cryptocurrency addresses and see where they lead? Anything else that could be done about these scammers other than contacting the local law enforcement?

"EasyLinePro is part of SolutionsCM LTD group. Known members of this group include Known members of this group include BritonPrice.com, CarterFX.com, OriginalCrypto.com, Bitcoinoie.com, LockwoodINV.com, CryptoFG.com, PrimeXClub.com, WestwoodOFE.com."
2  Economy / Exchanges / Steps to take listing an ERC20-token on decentralized exchange? on: February 01, 2019, 12:08:52 PM
Pretty much any resources regarding how to list a token on a decentralized exchange and any related info highly welcomed.
What are the steps, what should i know?
Is it possible to list it for free or what are the usual costs? etc.. Thanks!
3  Alternate cryptocurrencies / Altcoin Discussion / VeChain - CEO Sunny Lu AMA livestream on youtube in 45 minutes! on: January 02, 2018, 01:12:52 PM
While waiting for that, you can give this a quick read:

https://steemit.com/iot/@neo12/top-eight-reason-s-i-m-buying-vechain-ven-vet

Quote
VeChain has extremely strong team. They have about 150 employees. Their CEO Sunny Lu is a fluent English speaker, who has a wealth of experience in IT and Information Security across luxury retails brands. His most recent role was at Louis Vuitton China as CIO and IS&T Director.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!