Last week i made a short visit to their ANN on gambling section but due to lack of i time was unable to visit their website. Someone have already mentioned on pervious replie  that they are using new domain now. Personally Feeling really bad after hearing the story from your side. All their activities is just like other serial scammers. After stealing peoples money through fake ICO, Ponzi, Hyip and casinos now they are targeting poker.

Flag supported and wish others gonna do same from their end. Please put the flag link on your main topic. I will suggest you to update your thread by following the proper scam format. You will easily find all guidelines on this sections pin post area.  

After spending little more time here you will start to love its current desktop version and i hope small font will not be a big issue for you. Personally i always prefer to use laptop/desktop for bitcointalk and current desktop view is enough responsive for me. Yeah you can get the experience of mobile view with unofficial apps but i will not suggest you to use that due to safety reason. Just by zooming little bit you can easily surf here and hopefully thats much safer for you . Before getting official apps i think i can put some extra pressure on my eye lens.

If i am not wrong then you will give priority to your account safety rather than taking new experience with mobile view.  

A complete ponzi project with high return plans (310% just in 50 days). Just seen their ANN on gambling section few minutes earlier and no doubt that its another money stealing trap. After seeing their announcement it seems to me that they have few Knowledge about this forum and targeted gambling section which means they know its the place where they will be able to get investors & gamblers attention easily. By the way, you have done quick investigation from your end and maybe thats gonna save lot of guys from getting scammed in the earlier stage.

Flag supported & user profile tagged from my end. Hope you will be able to draw other DT members attention on this project soon.            

Interesting copy pasting activities from both side. One stolen contents from another and continiously going on like a chain. Huh... After seeing this its pretty much clear that none of them have the quality to write their own whitepaper. Both of them blindly copied most of their contents from ETH to build their own project. Shame on these guys.

Nice investigation "OP" and i hope your hardwork will be able to keep newbies far from this project . Flag supported and user profile tagged from my end.
 

Basically its quite hard to tell how many users have faced same situation like you did where many of them don't know about bitcointalk. We only able to know them who will feel it necessary to share their story here. You may created this topic from the responsibility of making others careful about this scam platform but who can say how many people have already lost their money on this trap. I don’t think they will make any response but yeah this scammers will definitely start another projects to make users fool again.

Flag supported and user will be tagged shortly. Hope you will take it as a lesson and not gonna repeat similar mistake in the future.

Almost all covid-19 affected countries are following the same lockdown procedure where its actually an way to keep the spreading speed lower and buy some extra time for finding cure. During this situation some countries have already started to lift lockdown due to run the frozen economy. Honestly we have nothing much left on our hand and fight against corona virus is going to be much longer than we are expecting. In this global crisis most people who live under poverty line or near that are facing problems with buying food, medicine and other costs.

Specially in some countries banks and related organisations are keeping their banking services open for only 1/2 hours daily. So its being so tough to withdraw cash even if you have enough savings. For all these obstacles and lockdown issues people are depending fully on mobile and online bankings. So in a situation like this who are earning bitcoin and holding a good amount is relatively on safer side. IMO bitcoin will definitely help a lot of people to maintain lockdown procedure for a long time and its the advantage of using crypto currency.  

Thats quite common in all scam incidents and they will remain silent until you give up. So waiting for their response will be nothing but a waste of time IMO 

I will suggest you to provide screenshots of your sent emails and recent screenshots of your exchange account. After having all related evidences from your side forum DT members will be able to tag that exchange's official bitcointalk account. Hope you understand. 

Impressive work "OP",,, Another Obvious scam trap for investors. Just a 50$ website template with all common design and unrealistic return packages like other doubler projects. I don't think still fool exists who will try their luck on this kinda projects anymore. Regularly crypto industry is losing its investors and reputation for this kinda garbage. Thanks for drawing our attention to this and website is just 14 days old now. I hope they will make entry to bitcointalk in upcoming days and newbies will keep enough distance for sure.

  

You just gripped the good point . Hopefully all clouds of thinking gonna erase when both of them will make their entry. Its really great to see that you find out similarities between TMAN & Kim Jong Un. Both these guys are the king of their own kingdom and don't dare to do their own job. People don't know actually Kim Jong Un is dead or alive because all medias are just making headlines with that news without authentic sources. But i can easily say that whole world is eagerly waiting to see him again.

Sorry to say that you picked the wrong exchange to start your trading life. These guys are taking the advantage by using a similar looking domain name like another established exchange called "Huobi". They are not going to give your money back for sure and feeling really sorry after hearing about your loss. Before getting involved with trading it was your responsibility to get information about some best trusted exchanges. Exchanges like Binance, Bittrex, Kucoin, Coinbase are enough trusted and they are providing good services to their users.

I just found them on bitcointalk and here they are;

Profile link: hubicoin
ANN Thread: https://bitcointalk.org/index.php?topic=5117086.0

Please provide all evidences that you got to make a proper scam accusation against them. Hope you will be able recover your losses soon.

Maybe its the most easiest way to ignore accusations in a common way. They like the idea to keep everyone silent rather than giving space for sharing (Evidences, Claims, Accusations) on their ANN.

Little correction : Underwears size with recent photos. Hahaha,,, . what an psychopathic idea to implement KYC procedures with social media profiles.  

True indeed...To make a mega scam every project needs to build trust first and that can take several years. Projects age is nothing in real sense where its important that how they are providing services to their users. If they did something unfair than thats enough for spoiling entire reputation. You have mentioned about bitconnect and their historical scam. As i know they established themselves first and clicked the scam button after achieving remarkable trusts.      
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Flag supported from my end. Thanks for bringing our attention on crex24 again. Last year i have detected their nasty activities and from the necessity of keeping newbies and traders safer from them created below topic on march 31,2019.

Here is the topic link: ★ Alarming information about the crypto exchange "crex24" ★

I wanna let you know that they are popular for listing scam ICO projects and most interesting thing is that they don't care about scam accusations too. Sorry to say that we are getting new accusations against them on a regular basis and you are one of the sufferer now. After opening the thread with all necessary informations "Lauda" opened a flag to warn everyone about their fraudulent activities but still some people are not enough aware about them.

Its not unexpected from someone like him because this user asked for no collateral loan when he was just a newbie. I don't think it was a wise decision to keep believe on any of his service. Definitely you didn't took the negative trust of his account seriously and most probably that's the only reason which brings this unexpected situation for you. Hope you have learned enough from this incident and not gonna make the same mistake in the future.

Flag supported and user profile will be tagged shortly.

  

To make your accusation valid and acceptable please edit your topic with related evidences. Without seeing proper evidences no one gonna get the clear idea from this topic. After seeing all related proofs from your side newbies will be careful enough to keep them far from this type of scammers.

If you have got same experience then why are you making delays to open a thread with detail information and proofs. Just go on and reveal their evil faces.

You can follow below format;

If you think that they have done something wrong with you then don't hesitate to open a thread on scam accusation section. I don't know actually what really happened with you but to make your accusation valid and acceptable please try to provide enough evidences (Screenshots, Transaction details, Email screenshots, Chat history etc) with that.

For a better view you can visit this topic; Scam Report Format (Use it to make scam reports properly)

Please don't follow the way of writing annoying article like "OP" did.

Recently we have got another scam accusation against this exchange. From the beginning all their activities was enough shady and now its been much terrible. I will suggest everyone to keep enough distance from this exchange. Stay alert, stay safe.

Here is the new scam accusation link:   https://bitcointalk.org/index.php?topic=5243042.0

After revealing their real plans they have got only one weapon on their hand and that is "ignore". I don’t think they have proper explanation and that's why they are not interested to give answer. Don't need to be worry for that. You have done well and its investors turn to believe or stay far from this obvious scam.   

Yeap,,,they are always one step ahead than us because they know its a complete scam from the beginning . All their hardwork is just for hiding their fake contents. 

Have enough similarities with ponzi's but you can call them Airdrop scammers. Without having enough Knowledge about ICO or airdops its quite hard to detect their plans. This is kinda platform will give you some free coins and after completed all signup procedure user will face withdrawal limit or minimum transaction issues. Its one of their strategy which indirectly force users to make deposit or purchase big amount of coins. In some cases they lock users token and it creates the chances of sudden pump after listing on exchanges.

Personally feeling so bad to see that continuously this scammer is committing farudulent activities and we are getting scam accusations against the same person on a regular basis. Everytime we are giving advices to check someone's trust area before making any deal but unfortunately you guys don’t feel it necessary.

Already this user have multiple negative trusts and active flag on his account but i wonder how did you missed that thing. It was your own responsibility to check his profile before sending the payment or using trusted escrow service. It is to notify you that this scammer is already on List of Proven Scammers .

Sorry to say that you did all mistakes by your own and got scammed. Please don't make the same mistake again otherwise they will play the same game with you again and again.