[SCAM] GMB - Gambleo IS A SCAM - DO NOT INVEST - Proof inside

[sevenrustlust]

wow a lot of clue spotted! the gmb dev has been a fool and now people got scammed and him is sitting on a 15k$ bag...well done

[madmartyk]

wow a lot of clue spotted! the gmb dev has been a fool and now people got scammed and him is sitting on a 15k$ bag...well done

He's not a fool, he's a thief!!  Stating he has been getting death threats.  Yea right... 

[EdgarTheEdge]

CoinExchange doesn't even seem to care about this story and their moderator is a clown promoting random coins and talking about future pumps, not professional at all.

[cosmicblue]

Yep, the DEV is gone with the investors 15BTC, the price of the coin is dropping.  No wallet, no nothing.  SCAM COIN!!!

How do you know it was only one person in on this scam ICo anyways?
From the looks of it there was a minimum 3 other members here.

15BTC is no joke. They should file a complaint to this the domain they were hosting their site where the people where sending payments too also the exchange that agreed to place there coin on their respected site.
The people should fight against this type of thing from happening again and again everytime I see coming into the alternative crypto thread section.

[docker]

CoinExchange doesn't even seem to care about this story and their moderator is a clown promoting random coins and talking about future pumps, not professional at all.

Nobody cares mate neither the people scammed by this cunt
 I bet they're happy they lost their bitcoins if they stay silent

[civilufo]

Yep, the DEV is gone with the investors 15BTC, the price of the coin is dropping.  No wallet, no nothing.  SCAM COIN!!!

How do you know it was only one person in on this scam ICo anyways?
From the looks of it there was a minimum 3 other members here.

15BTC is no joke. They should file a complaint to this the domain they were hosting their site where the people where sending payments too also the exchange that agreed to place there coin on their respected site.
The people should fight against this type of thing from happening again and again everytime I see coming into the alternative crypto thread section.

The problem is I don't even see a domain in the announcement. Should I say he is a clever scammer? 

[docker]

The problem is I don't even see a domain in the announcement. Should I say he is a clever scammer? 

Original poster warned days before but people bought anyway lol

[ZVenera]

I invested a little on this and I have to say that CoinExchange must have some responsibility on this,
and more when there are proofs that the ICO is going to be a SCAM, why they charge a fee? for doing nothing
nor take any responsibility?. Great business then....

I mailed them before the ICO was over,

Dear Sirs,

Yesterday March 18th I made an investment in the ICO that currently is being offered in your website for the crypto Gambleo (GMB) and that it will end on March 22nd.

This morning I have seen that there high probabilities that the ICO could be a scam, according to some info published in the forum bitcointalk's thread of this ICO, same thread that appears in your website and that the dev has closed.

There is also in Bitcointalk another thread regarding Scam and fraud accusation in this ICO which has convinced me to abort this investment.
You can see what I mean in the following link https://bitcointalk.org/index.php?topic=1833775.0

Due the above, please, I would like you refund me the investment.
Details of it are the following:

and this was their reply,

Hi -

Thank you for your email.

While we understand your concern I am afraid to inform you that ICO buy orders are non refundable.

I suggest you try and sell the GMB you purchased as soon as the ICO ends. Or try and get a refund directly from the GMB development team.

I am sorry I cannot assist you further in this matter.

Regards

email: support@coinexchange.io
Twitter: https://twitter.com/CoinExchangeio

I replied them again and I did not received any new from them, very professional these guys...

Dear sirs,

I understand your position but I disagree with that in those cases when the ICO it is proved to be a scam/fraud like this one.

If finally I have to wait until ICO ends and try to sell ,ok, I will do it but then I don't see clear what is Coinexchange responsibility when an offered ICO is a fraud?

Does that means that everybody could arrange with you an ICO and then run with the money after demonstrating that is a scam and you don't take any responsability after CHARGING a fee to the buyers for the purchase?.
Then it is a great business for you and for the scammers.

Regards


Sadly I haven't had internet access until my return back to my country so I couldn't sell (as I said it wasn't so a big amount but nobody likes being scammed).
So situation is that the dev is 15BTC richer, all the people has lost their money and nobody cares. Coinexchange.io has scammed me for the last time, this way they won't be bigger and PROFESSIONAL like Polo, Bittrex, BTC-e and others are. Hope they enjoy the SHITTY and SMALL business that they are, this is what you are going to be FOREVER. Proved that they only protect thiefs, scammers and they don't care about investors these actions don't give any trust to you for growing.
CoinExchange what are you going to do when your won't have big investors but only the scammers that you currently defend?.

[seasonw]

This is the last message that the scammer put in the thread. So, will bitcointalk banned these accounts? I know it might be useless but at least banning action must be executed.

[minero1]

This is the last message that the scammer put in the thread. So, will bitcointalk banned these accounts? I know it might be useless but at least banning action must be executed.

What the heck did he expect was going to happen when he stole people's btc here? Kind words and flowers?

I think it was planned out from the very start and he just used the accusations as a final fake excuse to run.

I had seen many others warning of them being a serial scammer using ico schemes to proliferate their plights even further.
Saying it was a rival ico (vegan) just causing their ico to plummet in price before the ico was released on coinexchange just days before was just pure bs. And they knew exactly what they were doing.

I have no doubt they were the ones behind countless of other ico who went full retard and who have scammed over the years.

They see this forum as an easy target (new to ICO and how they work) for them to keep coming back at the same time of the year being March and April when people have tax refunds available or when they have run out of the money they have stole from the year before. So to replenish their bank accounts again with these stolen funds from all ico investors here on this forum.

[Bitcoin_Mafia_Me]

I don't think there were death threats at all. I think he used the growing outrage to fabricate an 'out'
for himself. I feel crappy because I actually promoted the ICO. Yes, I received a bounty (in GMB, not
BTC) but I also invested my own money.

I'm probably going to sell off my GMB for whatever I can get, buy DOGE or something else interesting
and do another giveaway.

[minero1]

I don't think there were death threats at all. I think he used the growing outrage to fabricate an 'out'
for himself. I feel crappy because I actually promoted the ICO. Yes, I received a bounty (in GMB, not
BTC) but I also invested my own money.

I'm probably going to sell off my GMB for whatever I can get, buy DOGE or something else interesting
and do another giveaway.

I sure hope you didn't invest to much of your own money and in that I mean btc into it.
How much did you get from your bounty anyways?
I remember seeing 1000 of those gmb worth 0.004btc before the ico was released but now those same 1000 are worth 0.0002btc. So don't expect to get too much for what you have from this failed ico I would guess to think.

[mihalis341]

Guys the story is short. There is a scammer on twitter called Crypto Whale (@crypto_whale100). He promoted(maybe created too?) FSN, ELS, MRSA, ARGUS,QUANT etc (all scams) by saying that they are getting to poloniex soon while the premine(his?) was getting dumped on suckers who believed him. When this scam tactic became too obvious, he started prompting noobs to direct message him in order to learn the new "x100" coin. In that way those who knew he was scammer, would not learn whih coin was scam immediately. I sent him a dm and he said the coin was guess what... GMB which now only 400sat and it will be 40k on launch etc(After dumping premine or at least just increasing the price of scams with lies, he decied to turn to ICO now). Of course I unerstood right away it's (his?) scam. Beware he maybe has many other accounts which always shill the same coin as him. Their style is the same and all of them are low quality accounts. I think he might also be that coinexchage moderator. Just compare that mod with Crypto Whale's tweets. Its a shame for coinexchange.

[noodle_dam]

Guys the story is short. There is a scammer on twitter called Crypto Whale (@crypto_whale100). He promoted(maybe created too?) FSN, ELS, MRSA, ARGUS,QUANT etc (all scams) by saying that they are getting to poloniex soon while the premine(his?) was getting dumped on suckers who believed him. When this scam tactic became too obvious, he started prompting noobs to direct message him in order to learn the new "x100" coin. In that way those who knew he was scammer, would not learn whih coin was scam immediately. I sent him a dm and he said the coin was guess what... GMB which now only 400sat and it will be 40k on launch etc(After dumping premine or at least just increasing the price of scams with lies, he decied to turn to ICO now). Of course I unerstood right away it's (his?) scam. Beware he maybe has many other accounts which always shill the same coin as him. Their style is the same and all of them are low quality accounts. I think he might also be that coinexchage moderator. Just compare that mod with Crypto Whale's tweets. Its a shame for coinexchange.

So your saying this guy who created all these ico scams is the same guy on twitter?
Can you post screenshot proof of these tweets maybe?

[jeremy grol]

COINEXCHANGE is involved in GMB scam as well. Many times was reported about what was happening, he always ignored all community!!!! Probably he even threat xve dev

And look at that, this user on coinexchange trollbox WINGSAO

For all xve ico duration:
Fudding XVE and promoting GMB, threating every user with bad words and personal threat specially to XVE investors!!!!



Right after GMB ico ended COINEXCHANGE made him Moderator...Coincidence? And he start to ban all user supporting XVE!!!!!
He WROTE SEVERAL TIME THAT CAN'T SUPPORT COINS SINCE HE'S A MODERATOR, BUT HE ALWAYS MADE HYPE ON GMB AND SOME OTHERS SHITTIE COINS!!!!!





COINEXCHANGE nothing to say?

Those are coinexchange moderators....people that threat inverstors. Shame on you!

More to come.


Here the moderator bans XVE supporters just for letting know that XVE is traded as XVEG (different ticker) on Tradesatoshi.
The Vegan Initiative is in fact traded as XVEG on Tradesatoshi https://www.tradesatoshi.com/Exchange/?market=XVEG_BTC

Coinexchange threat also other exchanges as well






And ban every users supporting XVE:




BUT THEY ALWAYS SPENT GOOD WORDS ON GMB ICO SCAM EVEN MODERATOR!!!!

Nope, he's telling that coinexchange moderator was invovled in GMB scam. check how he fud other ico's and hype only GMB by screenshot.

Sad, coinexchange didn't say nothing about GMB ico,and still haven't released source. If coinexchange have accepted ico, at least, they have a source to show to community.

[sid3bysid3]

Shocking!!!!!!!!!! What they did is a joke

[civilufo]

Guys the story is short. There is a scammer on twitter called Crypto Whale (@crypto_whale100). He promoted(maybe created too?) FSN, ELS, MRSA, ARGUS,QUANT etc (all scams) by saying that they are getting to poloniex soon while the premine(his?) was getting dumped on suckers who believed him. When this scam tactic became too obvious, he started prompting noobs to direct message him in order to learn the new "x100" coin. In that way those who knew he was scammer, would not learn whih coin was scam immediately. I sent him a dm and he said the coin was guess what... GMB which now only 400sat and it will be 40k on launch etc(After dumping premine or at least just increasing the price of scams with lies, he decied to turn to ICO now). Of course I unerstood right away it's (his?) scam. Beware he maybe has many other accounts which always shill the same coin as him. Their style is the same and all of them are low quality accounts. I think he might also be that coinexchage moderator. Just compare that mod with Crypto Whale's tweets. Its a shame for coinexchange.

If the coin dev dumped his premine, I have no comment on it, all I can say is the coin with no future, or maybe he is a lier who promised listed in poloniex or Mars... But GMB definitely is a scammer because he run away with ICO. Two different story.

[docker]

These are all captaincomet (GMB developer) alt-accounts GMB SCAM AND SPAM TEAM:

captaincomet (https://bitcointalk.org/index.php?action=profile;u=312849)
mrmind (https://bitcointalk.org/index.php?action=profile;u=300660)
MR.CRYPTOmineree (https://bitcointalk.org/index.php?action=profile;u=951336)
montanajacob (https://bitcointalk.org/index.php?action=profile;u=299298)
staceykersey  (https://bitcointalk.org/index.php?action=profile;u=310981)
chuckypalumbo (https://bitcointalk.org/index.php?action=profile;u=24465)
lordrecluse (https://bitcointalk.org/index.php?action=profile;u=313966)
JonHind (https://bitcointalk.org/index.php?action=profile;u=40016)
RockDJ (https://bitcointalk.org/index.php?action=profile;u=18587)
pajrinn (https://bitcointalk.org/index.php?action=profile;u=366291)
silversurferd (https://bitcointalk.org/index.php?action=profile;u=314053)
4roxx101 (https://bitcointalk.org/index.php?action=profile;u=301418)

This cunt is still online https://bitcointalk.org/index.php?action=profile;u=312849 and few of his alt accounts too to shitpost and gain Edgeless tokens from signature campaign

[casinobonusgiveaway]

CoinExchange doesn't even seem to care about this story and their moderator is a clown promoting random coins and talking about future pumps, not professional at all.

Bittrex does so, they only charges the listing fees, but never admit they allow scams.

[minero1]

CoinExchange doesn't even seem to care about this story and their moderator is a clown promoting random coins and talking about future pumps, not professional at all.

Bittrex does so, they only charges the listing fees, but never admit they allow scams.

But Bittrex has more backing and has been around longer then they have.
So in that aren't they more reliable then a site that just been around for a year and just lists the coins they want to?
No matter if they are scam coins or not.