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[SCAM] The Champ Coin (TCC) - Fake Team
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Topic: [SCAM] The Champ Coin (TCC) - Fake Team (Read 152 times)
PratCC
(OP)
Newbie
Offline
Activity: 11
Merit: 3
[SCAM] The Champ Coin (TCC) - Fake Team
July 17, 2019, 11:03:57 AM
Last edit: July 18, 2019, 05:00:32 PM by PratCC
Merited
by
bones261
(2),
logfiles
(1)
#1
What happened: Fake team-Stealing people's Identity and a mlm/ponzi scam
ANN Thread:
https://bitcointalk.org/index.php?topic=3511063
Archive link:
http://web.archive.org/web/20190717104633/https://bitcointalk.org/index.php?topic=3511063
Scammers Profile link:
https://bitcointalk.org/index.php?action=profile;u=2084958
Scammers Website link:
https://tccworld.in/
Website Archive Link:
http://web.archive.org/web/20190717102833/https://tccworld.in/
Scammers Twitter:
https://twitter.com/THETCCWORLD
Twitter Archive Link:
http://web.archive.org/web/20190717102605/https:/twitter.com/THETCCWORLD
TCC World is an Indian Coin, unfortunately being shilled by hundreds of Youtubers and Influencers. If you will google thechampcoin , you will find hundreds of videos.
It's also a blatant ponzi type scam where people earn extra by referring or creating chain of members.
Except the two founders all team members are fake
https://i.ibb.co/DKcGJpX/1.jpg
https://i.ibb.co/3f2DDqh/2.jpg
https://ibb.co/RhfxxmH
https://ibb.co/80gXYvX
https://ibb.co/4tkMgbC
https://ibb.co/QMBKQzW
Earlier the website was tccworld.org which was later moved to tccworld.in , so before they delete their tweets and claim that tccworld.in is not ours , I have archived the twitter as well
https://ibb.co/nz2q51Z
logfiles
Copper Member
Legendary
Offline
Activity: 2114
Merit: 1790
Top Crypto Casino
Re: [SCAM] The Champ Coin (TCC) - Fake Team
July 17, 2019, 10:26:34 PM
#2
Quote from: PratCC on July 17, 2019, 11:03:57 AM
It's also a blatant ponzi type scam where people earn extra by referring or creating chain of members.
Except the two founders all team members are fake
Earlier the website was tccworld.org which was later moved to tccworld.in , so before they delete their tweets and claim that tccworld.in is not ours , I have archived the twitter as well
Good work OP, i am going to quote your post for visibility. The image links you used can not show images in the forum so i changed to links that can be visible once quoted.
The scam accusation seems legit to me, these people are scammers
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│
200%
ON SPORTS BET
Code:
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Slow death
Legendary
Offline
Activity: 3150
Merit: 1125
Leading Crypto Sports Betting & Casino Platform
Re: [SCAM] The Champ Coin (TCC) - Fake Team
July 18, 2019, 03:11:44 AM
#3
their thread is of
May 03, 2018, 03:20:12 PM
and the last post made on their thread was made on
September 24, 2018, 07:20:06 PM
how did you find this thread?
the scammer also created several accounts ( @
Aasiflone119
; @
akuldas
, @
Baharuddin14
; @
MEDIAWORLD
; @
Rakesh Bhardwaj
; @
bd.belalahmad
; @
Sawgopal
... )
he was determined to steal people's money
.
.
Stake.com
.
.
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PratCC
(OP)
Newbie
Offline
Activity: 11
Merit: 3
Re: [SCAM] The Champ Coin (TCC) - Fake Team
July 18, 2019, 04:55:32 PM
#4
Quote from: Slow death on July 18, 2019, 03:11:44 AM
how did you find this thread?
Someone shared about the coin in one telegram group. I just googled it and found too many Indian youtubers shilling it. Got to know through video description that it's a MLM type coin so it was confirmed that it's a scam.
Opened website and on the first look itself can identify the team is fake.
Quote from: Slow death on July 18, 2019, 03:11:44 AM
the scammer also created several accounts ( @
Aasiflone119
; @
akuldas
, @
Baharuddin14
; @
MEDIAWORLD
; @
Rakesh Bhardwaj
; @
bd.belalahmad
; @
Sawgopal
... )
he was determined to steal people's money
How did you identify that these are his duplicate accounts?
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]
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[SCAM] The Champ Coin (TCC) - Fake Team
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