Bitcoin Forum
May 08, 2024, 02:39:59 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: SCAM*** [LETH] | LOGIETH | ERC20 Token | [AIRDROP] | 5000 Inscriptions *** SCAM  (Read 727 times)
Oficer999 (OP)
Full Member
***
Offline Offline

Activity: 126
Merit: 100


🌟 COMSA ICO: 10/02/17 🌟


View Profile
October 27, 2017, 09:23:15 PM
Last edit: October 27, 2017, 09:38:58 PM by Oficer999
 #1

This project is a SCAM, I will soon send proof of the scam. Do not send money.

Evidence1:






COMSA The ICO Solution for Centralized Businesses to Adopt Blockchain Technologies
▬▬▬▬▬▬▬▬▬▬▬▬▬▌▌  ICO: Oct 2nd until Nov 6th▐▬▬▬▬▬▬▬▬▬▬▬▬▬
■ ■ ■ WebsiteWhitepaperTwitterBlogsRedditFacebook ■  TelegramSlackBitcointalk ■ ■ ■
1715135999
Hero Member
*
Offline Offline

Posts: 1715135999

View Profile Personal Message (Offline)

Ignore
1715135999
Reply with quote  #2

1715135999
Report to moderator
"Bitcoin: mining our own business since 2009" -- Pieter Wuille
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715135999
Hero Member
*
Offline Offline

Posts: 1715135999

View Profile Personal Message (Offline)

Ignore
1715135999
Reply with quote  #2

1715135999
Report to moderator
1715135999
Hero Member
*
Offline Offline

Posts: 1715135999

View Profile Personal Message (Offline)

Ignore
1715135999
Reply with quote  #2

1715135999
Report to moderator
Johnny Carsonogenic
Full Member
***
Offline Offline

Activity: 537
Merit: 100


View Profile
October 27, 2017, 09:25:49 PM
 #2

Interested to see this evidence.
Oficer999 (OP)
Full Member
***
Offline Offline

Activity: 126
Merit: 100


🌟 COMSA ICO: 10/02/17 🌟


View Profile
October 27, 2017, 09:39:06 PM
 #3

Good guide . thanks for sharing it !

Evidence2:

Sends coins to their wallets:
https://etherscan.io/address/0xdeface3b4d1a84569393551b253e6bf719d2ffb5#tokentxns
https://etherscan.io/address/0xdeface3b4d1a84569393551b253e6bf719d2ffb5#tokentxns
and so on

COMSA The ICO Solution for Centralized Businesses to Adopt Blockchain Technologies
▬▬▬▬▬▬▬▬▬▬▬▬▬▌▌  ICO: Oct 2nd until Nov 6th▐▬▬▬▬▬▬▬▬▬▬▬▬▬
■ ■ ■ WebsiteWhitepaperTwitterBlogsRedditFacebook ■  TelegramSlackBitcointalk ■ ■ ■
nguyentuananh
Full Member
***
Offline Offline

Activity: 252
Merit: 100


https://i.imgur.com/DzoXgNc.jpg


View Profile
October 27, 2017, 09:44:59 PM
 #4

thank you for the information above
need people like you here
very good

⚀        Google Play        ⚀ DiCEGAME ⚀        AppStore        ⚀
THE MOST OPEN AND TRANSPARENT P2P iGAMING PLATFORM ➤MVP
YouTubeGolosANNInstagramTelegramTwitterFacebookMedium
dolores13
Sr. Member
****
Offline Offline

Activity: 299
Merit: 271


View Profile
October 27, 2017, 10:50:36 PM
 #5

Obvious scam, he/she interested only to get 5000x0.003ETH asap.
OP Good Job.
dolores13
Sr. Member
****
Offline Offline

Activity: 299
Merit: 271


View Profile
October 27, 2017, 10:59:20 PM
 #6

UP UP UP
CryptoLD
Member
**
Offline Offline

Activity: 65
Merit: 10


View Profile
October 27, 2017, 11:03:03 PM
 #7

Actually I don't need a proof to see it's a scam! Smiley
Did you get scam ?
Johnny Carsonogenic
Full Member
***
Offline Offline

Activity: 537
Merit: 100


View Profile
October 27, 2017, 11:03:18 PM
 #8

this looks like a saddening situation.
Somz1
Full Member
***
Offline Offline

Activity: 420
Merit: 102



View Profile
October 28, 2017, 02:36:10 AM
 #9

Nice read cheers
jozymens7
Member
**
Offline Offline

Activity: 392
Merit: 10

CurioInvest [IEO Live]


View Profile WWW
October 28, 2017, 02:54:55 AM
 #10

Thanks very much for making us aware of this.

marimobaka
Member
**
Offline Offline

Activity: 182
Merit: 10


View Profile WWW
October 28, 2017, 03:34:44 AM
 #11

thanks for your information,, it is because I like this forum, always update information for paeticipant.. good job guys

dolores13
Sr. Member
****
Offline Offline

Activity: 299
Merit: 271


View Profile
October 28, 2017, 07:25:53 AM
 #12

UP
tondalink
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
October 28, 2017, 11:30:27 AM
 #13

Mod please banned scam nick
kiver
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
October 28, 2017, 07:50:55 PM
 #14

thank you so much for your help sadly a lot of scams are going around these days  you don't know what to trust and what not to trust
i think there should be some kind of rule before announcing any project on bitcointalk that could make scammers job a little more hard
winkom
Member
**
Offline Offline

Activity: 108
Merit: 10

almost a whale


View Profile
October 28, 2017, 08:32:04 PM
 #15

is this finally a scam or not because the project was looking promising - at least for the new investors  Grin Grin

▀▀▀█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ AMLT by Coinfirm ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█▀▀▀
▬▬▬▬▬▬▬ The Token of Compliance ▬▬▬▬▬▬▬
▄▄▄▄▄▄▄▄▄█▄▄▄ Facebook   ❱ ❱  Twitter   ❱ ❰  Telegram ▄▄▄█▄▄▄▄▄▄▄▄▄
Oficer999 (OP)
Full Member
***
Offline Offline

Activity: 126
Merit: 100


🌟 COMSA ICO: 10/02/17 🌟


View Profile
October 29, 2017, 11:25:17 AM
 #16

is this finally a scam or not because the project was looking promising - at least for the new investors  Grin Grin

be careful with this project

COMSA The ICO Solution for Centralized Businesses to Adopt Blockchain Technologies
▬▬▬▬▬▬▬▬▬▬▬▬▬▌▌  ICO: Oct 2nd until Nov 6th▐▬▬▬▬▬▬▬▬▬▬▬▬▬
■ ■ ■ WebsiteWhitepaperTwitterBlogsRedditFacebook ■  TelegramSlackBitcointalk ■ ■ ■
Hueristic
Legendary
*
Offline Offline

Activity: 3808
Merit: 4898


Doomed to see the future and unable to prevent it


View Profile
December 28, 2017, 06:37:17 AM
 #17

thank you so much for your help sadly a lot of scams are going around these days  you don't know what to trust and what not to trust
i think there should be some kind of rule before announcing any project on bitcointalk that could make scammers job a little more hard

Start a thread, collect and hand out bounties for vetting ICO's and you will have people pointing out scams for you and you will get tipped for it as well. Make Lemonade out of those lemons. Wink

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!