Thanks to the author of the topic for the work done. You are busy with important work.
50 merits is for all the decent work you do here, I don’t have enough time to find all your threads but I know you do a great job and the forum is lucky to have you about dude. If you are ever short of ranking up ping me and I’ll drop you the max I can every month.
Thanks to you both! And TMAN many thanks, that was very generous! Here we keep a list of scams that we find in this forum and around. We try to keep it updated. |
|
|
|
Hello, So, you dont have a website, a team, or a whitepaper. Or do you? Can you share links? We noticed that you just joined Github, we would like to read about your team previous jobs and experience. Post links please.  https://github.com/ValerianChain |
|
|
|
Do you have gambling license for this online casino?
Yes, we are working under the softswiss white label license. And in what jurisdiction did you get such, if you have one already?
As we will work under the SoftSwiss White Label license, our jurisdiction is in Curacao. Hello, As we have seen so many fake claims in the past, can you provide any evidence/document that you are working under "SoftSwiss White Label license" ? Thanks |
|
|
|
The address is correct. I think there is an error on the map. We will contact the core Team.
Can you provide information about your team? links to a profile, images etc..? |
|
|
|
Do you have a team? can you provide links to their professional profile? Your ROI has characteristics of a Ponzi/hyip (hyip=a typical type of scam) - +42k % per year... I dont know if we should say wow or lol.  archived: https://archive.is/u6fcI |
|
|
|
~
They have no website, no whitepaper, no road map, no team, no twitter.
...
And you cannot ask them about that or they will delete your question as they did to ours and to a few other people. Only scammers do that - No transparency. |
|
|
|
|
Hello,
Do you have a team? can you post links to their professional profile/bio? Also, do you have a whitepaper? We didnt see it listed on your website. Thanks
|
|
|
|
Hi ICOEthics, happy to!
Here is a summary of the team - some of us work publicly but most privately.
~ ...
Cheers,
Robots.
Is there a link to read about the team members profile/bio? such as linkedin |
|
|
|
Office location: "Coworking 14" ( https://www.coworking.ru/) You can rent office there for just 1 day  You may take a look at photos - everything is equal, even furniture and window-view. Also on the video there is a print "14"  So it's easy to find Nice job finding the office. It was obvious a rental since they brought in all their printed stuff. It appears those coffee mugs were empty, no coffee, no juice, no water...
I suppose they've spent several thousand bucks to make pretty nice website, branded stuff (flags, cups, pens with logo etc), to pay actors, to make video etc. So, I suppose it's not the last time we see them. They will try again for sure, with a new cover story
This scam project has all caracteristics of another scam Buucoin - they did the same thing (printing material, renting an office, etc). I have a feeling that if we look closely we will find the "Deinas" fingerprint on this one. |
|
|
|
your link to the whitepaper doesnt work. Can you provide links?
Hi, We plan to release the whitepaper next week, will update here when ready All the best, Robots. While we all wait for the WP release, maybe the best is for everyone to be extremely careful when dealing with any project promoted buy Tokensuite as we all know many of the projects promoted by them end up being a scam. ~ But please raise any questions or concerns that you have - always happy to chat! Cheers, Robots. Since your whitepaper is not ready, can you provide information about your team? links to a profile? etc... |
|
|
|
Hello Team, Can you provide evidence that you purchased the whitepaper service for the company that you mentioned? We find your team listed on the website, but it is listed on the whitepaper, can you provide links to their professional profile/bio, so we (community/investors) can read more about their previous jobs and experiences? Thanks. |
|
|
|
|
Do you have a team? can you provide links to their professional profile?
Your whitepaper link doesnt work. Can you fix it ?
|
|
|
|
your link to the whitepaper doesnt work. Can you provide links?
Hi, We plan to release the whitepaper next week, will update here when ready All the best, Robots. While we all wait for the WP release, maybe the best is for everyone to be extremely careful when dealing with any project promoted buy Tokensuite as we all know many of the projects promoted by them end up being a scam. |
|
|
|
|
Hello,
Can you post links to your team member's professional profile? Thanks.
|
|
|
|
wow this site is scam?
Yes it is, look through this whole thread for more information. I suspect bitparadise. Much like ui in www.micro.com.br. Bitparadise seems to have stolen micro ui. micro is a very popular place that opened in January. Micro is also an exchange with gambling.Sounds like that you came here to talk about (promoting???) Micro.com.br -(Possibly another scam???) - Cryptocurrency is not supported or regulated by the Brazilian Government, and gambling is illegal. We are aware of many scams made in Brazil and there are people there teaching how to create scams. There one person that was an adviser in a few scams, after caught, he deleted all his social media and disappeared (maybe he is still working but with another name). Bit-parasite still listed in many places, on the typical scam promoters platform, such as ICOHolder, Bench, and a few others.   Unbelievable, all members failed KYC and ICOBench still listed them with 3.4 ratings. |
|
|
|
|
Show Posts
