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Author Topic: SCAM??Whats wrong with MAGOS ICO/TOKEN???SCAM??  (Read 2714 times)
nighthawk888
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December 03, 2017, 04:35:43 PM
 #41

It is definitely, 100% a scam.

I wrote an article aggregating a lot of known information about the project which should be helpful to anyone trying to catch them, including "team members," screenshots of their now defunct Twitter and contract addresses.

You can read it here: https://steemit.com/magos/@nighthawk888/the-million-dollar-magos-io-and-aio-network-scam

All somebody really has to do is contact Facebook, Twitter, Medium, and all the places they published to trace their steps.
nighthawk888
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December 05, 2017, 01:30:34 AM
Last edit: December 06, 2017, 02:15:01 AM by nighthawk888
 #42

Also, if somebody wants to report them to the SEC Cyber Enforcement division, who just shut down another ICO scam, the link is here:

https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

In fact I encourage all of you to report this, the more complaints submitted the more attention this will receive.
wojteks102
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December 05, 2017, 04:22:05 PM
 #43

It is definitely, 100% a scam.

I wrote an article aggregating a lot of known information about the project which should be helpful to anyone trying to catch them, including "team members," screenshots of their now defunct Twitter and contract addresses.

You can read it here: https://steemit.com/magos/@nighthawk888/the-million-dollar-magos-io-and-aio-network-scam

All somebody really has to do is contact Facebook, Twitter, Medium, and all the places they published to trace their steps.
Not funny at all because the business model of the project was at least good if you have got more than a normal experience in esports betting.
panagiotisgia
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December 19, 2017, 01:10:49 PM
 #44

Also, if somebody wants to report them to the SEC Cyber Enforcement division, who just shut down another ICO scam, the link is here:

https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

In fact I encourage all of you to report this, the more complaints submitted the more attention this will receive.

Do we need to be American citizens to report to SEC? Or it does not matter.
Also I believe that the Americans citizens are forbidden to participate in ICO.
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