SCAM ALERT: Etctrade

[The Bitcoin Co-op]

Hey guys, I apologize if this is in the wrong format or if Etctrade has already been brought to the forum's attention. I just found out about it, myself.

Basically, Etctrade is founded by the same people as Ethtrade, and therefore a scam. I have information from a previous investigation indicating this to be the case, and also, it looks kind of obvious, anyways. The names are nearly the same, and the business models look the same, and the real team is unknown. If you run one of those websites for reviewing scams, please add this one before they manage to start up again (if people are that stupid).

[1715675244]

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[1715675244]

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[1715675244]

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[Fortify]

They probably are scammers judging from that awful fake interview video they have on the homepage. You can tell it was set up by a marketer because it is full of meaningless buzzwords, at least the ones you can understand from the slurred words. Good find.

[Slow death]

Basically, Etctrade is founded by the same people as Ethtrade, and therefore a scam.

The site is similar and the names of people are different, so far I can not accuse them of being created by the same person. the CEO have a name of baseball player, Business development manager has a restaurant name and Developer Team Grothendieck Manager has a actor name.

[Gleb Gamow]

Basically, Etctrade is founded by the same people as Ethtrade, and therefore a scam.

The site is similar and the names of people are different, so far I can not accuse them of being created by the same person. the CEO have a name of baseball player, Business development manager has a restaurant name and Developer Team Grothendieck Manager has a actor name.

Can you at least accuse them of being a scam? Here, let me help you decide  ...

https://www.etcbank.io/wp-content/uploads/2017/08/Etctrade-Annual_financial_report_2016-2017.pdf

https://www.new-money-investments.com/single-post/2017/01/16/Report-on-trading-operation-for-the-period-of-122816---011517

https://www.etcbank.io/zh/1794.html

https://steemit.com/investment/@jambtcking/cryp-trade-capital-entering-the-asian-market

Sometimes I truly amazing myself in what I can accomplish prior to my first cup of coffee and taking my morning shit. 

[Gleb Gamow]

Basically, Etctrade is founded by the same people as Ethtrade, and therefore a scam.

The site is similar and the names of people are different, so far I can not accuse them of being created by the same person. the CEO have a name of baseball player, Business development manager has a restaurant name and Developer Team Grothendieck Manager has a actor name.

Can you at least accuse them of being a scam? Here, let me help you decide  ...

https://www.etcbank.io/wp-content/uploads/2017/08/Etctrade-Annual_financial_report_2016-2017.pdf

https://www.new-money-investments.com/single-post/2017/01/16/Report-on-trading-operation-for-the-period-of-122816---011517

https://www.etcbank.io/zh/1794.html

https://steemit.com/investment/@jambtcking/cryp-trade-capital-entering-the-asian-market

Sometimes I truly amazing myself in what I can accomplish prior to my first cup of coffee and taking my morning shit. 

With a fresh cup of coffee in one hand and fresh shit on fingers of my other hand  , how 'bout now?

https://youtu.be/6HC9lVDp70o?t=794

[Slow death]

This old guy is the big businessman, Mr. Raja? Forgive me but I have eyesight problems.

He was fatter in this photo...

How many ponzi sites do they have?  hyip/ponzi site and ICO's have become a gold mine in asia

Is this the theorem behind ETHP?

[Gleb Gamow]

DotComKid aka Ron Singh also promotes Questra. Here's a thread on Questra: https://bitcointalk.org/index.php?topic=1808849.0. Here's the scam accusation on Questra: https://scamquestra.com/en/40-questra-holdings-inc-questraes-pyramid-scheme-and-fraud-comments-and-analysis.html.

Here's a pic of some random dude who caught me jacking off to the Questra scam:

[Gleb Gamow]

This most likely is Ron Singh who owns cryptonaire.com:

Non-official Poll: Come vote for creditbit on Poloniex. (results will be submitted)

There was a mistake in the last polls expiry date. If you've already voted, please vote again. We apologize for any inconvenience.  Thank you.

https://twitter.com/cryptonaire_com/status/852977378234126336

Here's a thread started by him that to date only consist of the OP:

https://cryptonaire.com/

Cryptocurrency / Altcoin Calendar (Constantly being updated)

[Gleb Gamow]

Nothing says "we're legitimate" than using stock photos and STEALING other people's bios:

https://www.etcbank.io/

http://d10e.biz/charles-hoskinson/

Charles Hoskinson is a Colorado based technology entrepreneur and mathematician. He attended Metropolitan State University of Denver and University of Colorado at Boulder to study Analytic Number Theory prior to moving into cryptography via industry exposure.

https://www.linkedin.com/in/tingting-ou-7a6a64145/?ppe=1

I am responsible for my work, good at communication and coordination with strong organizational skills and team spirit; Lively, cheerful, optimistic, caring and good at teaching in parallel; Self-motivated and diligent in learning can continuously improve their own ability and comprehensive quality. In the future work, I will work hard with abundant energy and assiduity, steadily improve my working ability and develop with the company.

Willin keilh

Developer Team Grothendieck Manager

Alan McSherry graduated with a degree in Computer Engineering from Limerick University In Ireland and has spent well over a decade at the cutting edge of technology as a developer, CTO, consultant, entrepreneur and everything in between.

The ONLY Willin keilh on the planet is the one with EtcTrade. Looks like they bastardize William Kiehl. They forgot to change the name Alan McSherry to Willin Keilh (or William Kiehl or Mickey Mouse). TBC, there is no fuckin Willin or William as a Developer Team Grothendieck Manager.

Further, I have Charles Hoskinson's personal phone number, thus WILL BE giving him a call to make him aware that somebody is using his bio. Look for him to weigh in on this thread.

Bruno

PS: Prior to publishing I found something else. Add ObitTrade to the list:

 http://obittrade.com/affiliate_program.aspx

https://www.etcbank.io/affiliates

[charleshoskinson]

I have nothing to do with this project. I do not appreciate my name and bio being used like this. This looks like a scam

[Gleb Gamow]

I have nothing to do with this project. I do not appreciate my name and bio being used like this. This looks like a scam

We all know it's not you, bud. Yes, it is a scam!

I opted to not call assuming you were in bed, intending on calling you in the morning, hence just the PM I sent in notifying you. My number is 702-981-5600.

Bruno

[Slow death]

http://d10e.biz/charles-hoskinson/

Charles Hoskinson is a Colorado based technology entrepreneur and mathematician. He attended Metropolitan State University of Denver and University of Colorado at Boulder to study Analytic Number Theory prior to moving into cryptography via industry exposure.

Posting personal information on the internet is becoming very dangerous, you never know when "big businessmen" will use their name to do big business.

I'm glad I'm not famous.

Willin keilh

Developer Team Grothendieck Manager

Alan McSherry graduated with a degree in Computer Engineering from Limerick University In Ireland and has spent well over a decade at the cutting edge of technology as a developer, CTO, consultant, entrepreneur and everything in between.

The ONLY Willin keilh on the planet is the one with EtcTrade. Looks like they bastardize William Kiehl. They forgot to change the name Alan McSherry to Willin Keilh (or William Kiehl or Mickey Mouse). TBC, there is no fuckin Willin or William as a Developer Team Grothendieck Manager.

 

wow  i have not seen this

it seems that these guys are very "professional", they should not waste time with insignificant details, everything that customers should know is their theorem

PS: Prior to publishing I found something else. Add ObitTrade to the list:

 

another ponzi site? So i was right, they are BIG entrepreneurs of the ponzi site, see so far i have already counted 4 ponzi sites.

[Gleb Gamow]

http://d10e.biz/charles-hoskinson/

Charles Hoskinson is a Colorado based technology entrepreneur and mathematician. He attended Metropolitan State University of Denver and University of Colorado at Boulder to study Analytic Number Theory prior to moving into cryptography via industry exposure.

Posting personal information on the internet is becoming very dangerous, you never know when "big businessmen" will use their name to do big business.

I'm glad I'm not famous.

Willin keilh

Developer Team Grothendieck Manager

Alan McSherry graduated with a degree in Computer Engineering from Limerick University In Ireland and has spent well over a decade at the cutting edge of technology as a developer, CTO, consultant, entrepreneur and everything in between.

The ONLY Willin keilh on the planet is the one with EtcTrade. Looks like they bastardize William Kiehl. They forgot to change the name Alan McSherry to Willin Keilh (or William Kiehl or Mickey Mouse). TBC, there is no fuckin Willin or William as a Developer Team Grothendieck Manager.

 

wow  i have not seen this

it seems that these guys are very "professional", they should not waste time with insignificant details, everything that customers should know is their theorem

PS: Prior to publishing I found something else. Add ObitTrade to the list:

 

another ponzi site? So i was right, they are BIG entrepreneurs of the ponzi site, see so far i have already counted 4 ponzi sites.

Are you ready for 5 ponzi sites or are you still jacking off after successfully counting to 4 [potatoes]? 

https://www.etcbank.io/partnership-agreement

Searching Google for the highlighted phrase ... (no link required)

The two [URL] domain names depicted - brokerstopgucl.cf & topbinaryyvkee.ga - redirect to the corresponding pages found on olymptrade.com, namely ...

brokerstopgucl.cf/qixyh/a-partnership-agreement-is-1687.php ---> https://static.olymptrade.com/lands/LPL09-03-01en/index.html?affiliate_id=227124&subid1=A+partnership+agreement+is&lref=&lrefch=affiliate&af_siteid=LPL09-03-01en

and

topbinaryyvkee.ga/nysud/a-partnership-agreement-is-gem.php --> https://static.olymptrade.com/lands/LPL09-03-01en/index.html?affiliate_id=227124&subid1=A+partnership+agreement+is&lref=&lrefch=affiliate&af_siteid=LPL09-03-01en

https://olymptrade.com/en-us/about

Website on the domain olymptrade.com is owned and operated by Smartex International Ltd. Registration No.: 144540. Registered Address: 103 Sham Peng Tong Plaza, Victoria, Mahe, Seychellesm,
Payment transactions are managed by the company Wallfort Limited. Registration No.: HE364695. Registered Address: Kypranoros, 13, Evi Building, 2nd floor, office 201, 1061, Nicosia, Cyprus. Headquarter and correspondence address is: 42E Arch. Makariou III Avenue, Matina Building, 3rd Floor, Office 301 B, 1065 Nicosia, Cyprus

<have yet to research Smartex International Ltd. but will do so after I jack off>

You're gonna love this tidbit on Wallfort Limited, I promise you - NAMASTE:

http://www.wallfort.com/aboutus.html

Finally, the coup de grâce <cache because the original URL link - brokerstopgucl.cf/qixyh/a-partnership-agreement-is-1687.php - no longer is functional> ...

EDIT before publishing: follow this link -> http://lmgtfy.com/?q=%22olymptrade.com%22+Ethtrade

http://webcache.googleusercontent.com/search?q=cache:7-ixg9GaSocJ:brokerstopgucl.cf/qixyh/a-partnership-agreement-is-1687.php+&cd=1&hl=en&ct=clnk&gl=us

"Wanna hear a secret?
This Bruno sleuth dude makes my big black-hairy pussy so fuckin wet.
You can have him once I fuck his brains out. Namaste."

Fuck me! Them sexy Hindu broads made my dick hard causing me to research Smartex prematurely like ...

http://online.casinocity.com/ownership/smartex-international-ltd/

[Gleb Gamow]

Up to 6:

Add Profiforex -> http://www.dfid.org/profiforex-forex

Official NameProfiForex
Headquarters103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Offices inSeychelles
Year founded2010
Official Websitewww.profiforex.com

https://www.profiforex.com/

Direct, from the same address ...

https://bitscan.com/directory/oshi-defender-37883

Translated: Download our trojan so we can mine cryptos on your computers putting money in the palms of our hands sans a reach around in giving you wonderful dudes well-deserved handjobs.

Make that 7 Ponzis:

http://www.globalinvestoralerts.org/dg_trading_corp_diamond_group.shtml

Make that dozens of Ponzis all related to one entity: http://lmgtfy.com/?q=%22103+Sham+Peng+Tong+Plaza%22+Bitcoin

[CarloVetc]

Hi everyone, it's Carlo from IOHK.

I think we all know that the use of Charles Hoskinson's bio as well as the name and bio of Alan is absurd and no laughing matter for IOHK. That being said, in the event someone in this thread is unsure or not aware we would like to make the record straight that IOHK has absolutely nothing to so with ETCtrades, it's team, or anything related to it in any way. We are going to be working with our lawyers on an official response to them so that we can have this information removed. If possible, please let us know if you see anyone spreading misinformation relating to the website in question. Join the ETC slack community at this link https://ethereumclassic.herokuapp.com/ and send me a direct message @carlo  

Thank you for understanding, cheers
Carlo

[Gleb Gamow]

Hi everyone, it's Carlo from IOHK.

I think we all know that the use of Charles Hoskinson's bio as well as the name and bio of Alan is absurd and no laughing matter for IOHK. That being said, in the event someone in this thread is unsure or not aware we would like to make the record straight that IOHK has absolutely nothing to so with ETCtrades, it's team, or anything related to it in any way. We are going to be working with our lawyers on an official response to them so that we can have this information removed. If possible, please let us know if you see anyone spreading misinformation relating to the website in question. Join the ETC slack community at this link https://ethereumclassic.herokuapp.com/ and send me a direct message @carlo  

Thank you for understanding, cheers
Carlo

Sure you're Carlo. Post a pic on the Net with a shoe on your head. 

Seriously, glad we were able to bring this to your attention, bud.

Bruno

[Slow death]

Wow awesome, they have lots and lots of ponzi sites, this is unbelievable, how much money should they have stolen? I knew that in India life is hard for those who do not have money, but these guys must be rich now

"We have to silence Bruno., contact the mercenary."

[Joel_Jantsen]

Impressive Work @Gleb!
Yes,they have shit tons of money from theft and criminal activities.They say they're based out of Dubai because Dubai government doesn't really care about taxes and they're Indians who don't have money in Indian bank account as Indian government would inquire.
I hope someone brings this to India's Cyber Crime notice and we would love to see the future of the coin then. 

[Slow death]

We are going to be working with our lawyers on an official response to them so that we can have this information removed.

I have an innocent question too:


"Address
103 Sham Peng Tong Plaza, Victoria, Seychelles"

Is that your business address?

[n3rvi0zz0]

Hi everyone, it's Carlo from IOHK.

I think we all know that the use of Charles Hoskinson's bio as well as the name and bio of Alan is absurd and no laughing matter for IOHK. That being said, in the event someone in this thread is unsure or not aware we would like to make the record straight that IOHK has absolutely nothing to so with ETCtrades, it's team, or anything related to it in any way. We are going to be working with our lawyers on an official response to them so that we can have this information removed. If possible, please let us know if you see anyone spreading misinformation relating to the website in question. Join the ETC slack community at this link https://ethereumclassic.herokuapp.com/ and send me a direct message @carlo  

Thank you for understanding, cheers
Carlo

Sure you're Carlo. Post a pic on the Net with a shoe on your head. 

Seriously, glad we were able to bring this to your attention, bud.

Bruno

Problem is we will need to report to the local authorities of their country im willing to make a travel soon.

this is fucking unbelievable


again bruno thanks for your hard work unmasking this cunts.

in one way or another we will make them pay for all the damage they are doing to the community


good night to everyone

Ruben