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Author Topic: Coinlancer SCAM  (Read 1329 times)
DenysM
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November 06, 2017, 01:36:20 PM
 #1

The project is engaged in scam. https://bitcointalk.org/index.php?topic=2241037.0  They do not answer specific questions. When the participants said that the project was a scam, newbie always appeared in the branches and took the topic away. Constantly the same. On their website it is indicated that they collected more than 11 million but the purse addresses that they indicated on the site say they did not collect anything. Here are the addresses of Bitcoin 1D8B3fEKdNLsAA9geSRqHx5D76VPgkxwcG  and Ether wallets 0x5faaa0Db39EeD976ea17F4bFE493E1Adb21C5C94
You can check it yourself
Their site https://www.coinlancer.io
https://etherscan.io/token/tokenholderchart/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f
sorry for my English

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November 11, 2017, 09:40:27 PM
 #2

The project is engaged in scam. https://bitcointalk.org/index.php?topic=2241037.0  They do not answer specific questions. When the participants said that the project was a scam, newbie always appeared in the branches and took the topic away. Constantly the same. On their website it is indicated that they collected more than 11 million but the purse addresses that they indicated on the site say they did not collect anything. Here are the addresses of Bitcoin 1D8B3fEKdNLsAA9geSRqHx5D76VPgkxwcG  and Ether wallets 0x5faaa0Db39EeD976ea17F4bFE493E1Adb21C5C94
You can check it yourself
Their site https://www.coinlancer.io
sorry for my English


Which king of questions did you ask them? and how can you explain their 34k fb followers?

also in the official news like>
https://www.cryptocoinsnews.com/blockchain-startup-coinlancer-looks-to-revolutionize-the-freelancing-industry-ico-raises-5-million-on-first-day/
https://cointelegraph.com/news/freelancers-of-the-world-unite-coinlancer
https://bitcoinexchangeguide.com/coinlancer/

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November 12, 2017, 08:34:54 AM
 #3

It sure does rather looks suspicious looks like they up to something no good. This should be further avoided in order for others not get fooled by these kind of activities so that they won't  steal someones hardwork. Are there any like audit here in the forum in charge of looking at these kind of activities in order for them to stop spreading and damaging the imagebof bitcoin and other alternative  coins.

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November 12, 2017, 04:30:28 PM
 #4

I am a member to this bounty program, but seeing this thread might something fishy. They said softcap already reached, but most of the projects are getting easily to reach their targets.
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November 13, 2017, 10:14:47 PM
 #5

Yep looks like a scam.
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November 28, 2017, 05:28:10 PM
 #6

Yeah,guys ,it looks like scam. I checked that so much ICO projects are scams now. I propose to fight them with the help of audit reports, thus investors seeing the report will be calm for their savings. What do you think?
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November 30, 2017, 05:23:29 PM
 #7

Indeed looks weird.

Have a look at the stats of the ICO contract of Coinlancer: https://icomonitor.io/#/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f

There seem also to be some major issue with the transparency of the ICO contract.
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December 03, 2017, 08:44:05 PM
 #8

HELP ME

Hello Bitcointalk forum. I am NguyenTuqh from Quy Nhon.

I just created this account to publish a conversation I had with John from the customer support.
I invested quite a lot of money in Coinlancer. Recently many bad new came across me like the poor rating from ICOrating and many other rating agencies, the very bad and poor Beta version they released. At the beginning many posts were made in this forum but since Nov. 23 nobobdy is writing anything in this thread. I check the old posts and now i also have the feeling that theses posts were generated bi bots.
I contacted John because i had sam questions. At first John seems to be a really nice guy and I really like him, but he was not able to answer my serious questions.
I really have big trouble, if I lose my money, because I have abig family to feed. I want to share this with you because I think everybody should know the information I got from John.

John told me that they suffer heavy technical problems. I think potential investors should know about this, because you are running an ICO but you suffer heavy problems.
I confronted John with this https://etherscan.io/token/tokenholderchart/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f  and this https://ethplorer.io/address/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f#tab=tab-holders . A colleague shared this with me. This really scares me alot. It shows that one address is holding nearly all of their tokens! John was not able to answer this to me and this still scare  me alot and I think my money may be lost forever. I also asked John to share the email of their CEO with me, but he has no contact data at all from the CEO. He was even not able to grant me that his CEO even exists. Maybe this sounds paranoid, but I am becoming really crazy with this story. I really cannot sleep because of this... Please if someone can help.


Quote
Me: Hi

John: Hi there Smiley Thanks for reaching out. How may I help you today?

Me: I just checked your bitcointalk thread. Why is there nothing going on since Nov. 23? It seems like this project is already dead? Did you quit already?

John: We do apologize! We are suffering technical problems lately.

Me: which problems? I would like to know because i invested. I am a bit scared what is going on currently with your project.

John: I have answers in mind that I'm not sure of, so I would like to get them confirmed first thing to provide you the accurate answers. I'll be sure to get back to you as soon as possible within the day. Feel free to send over some more, so I can collate everything.
Please bear with us!

Me: I also checked your rating of ICOrating recently. They are basically saying that you are scam. I am really worried...

John: We are definitely not a scam.

Me: But they are saying and many other rating agencies too. Please provide me with evidence, because I cannot sleep because of this investment. I am scared that i lose everything...
I also tried to contact your CEO, but he is ignoring everything. I tried to get in touch with him via linkedIn. I am not hearing anything. I have a family to feed. Please help

John: I understand that you are having doubts with us
I understand that you'd like to know more about it.. Let me check this backstage for you.

Me: John you are a nice guy. Thank you! Please let me know if you have serious problems, because if I lose everything I am really ruined. This was my first ICO i ever participated and now I am really sad. I hope you can help me

John: I'm currently discussing this now with our team. I'll be needing time to get this information for you.  Smiley

Me: I also joined your beta test, because I wanted to join as freelancer. I am really disappointed with it, because it doesnt look like the pictures you presented on telegram and on the webpage at all. It looks really bad... I invested when you told that you will launch the final product directly after the ICO but now the ICO goes 2 months and there is no viable product at all. As you told me already there are many thing that can make me doubt. Please check everything with your team, because you can really harm many people if you fail.

John: I understand that you value your investment and we also do as much as we value our clients. No worries, the ICO ends on December 15th and our team is working round the clock for the success of everyone.
On the other hand, we've raised $ 11650013. This is good enough to sustain and keep the company running. Don't lose hope, we still have time to reach out to some more investors and freelance community

Me: ICOrating raised doubts that it could be that you never raised $ 11650013. Please provide me with evidence that there is the money somewhere. I really don't know what to do at the moment, because nobody of your bosses is answering me. I am really scared John. Please understand me.
John I am so scared right now because a colleague just sent me this link https://etherscan.io/token/tokenholderchart/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f

John: I understand that you are scared now, but please bear with us as we fix everything.

Me: Who are this tokenholders and why nearly all tokens are held by a single account? I thought you sold about 11 million... Please tell me that this is somehow normal
Please John Please tell me what is going on in this chart... Sad

John: We totally understand you. I have a family too who needs me. Right now, you just need to trust that this will work. It's normal to think about your investment like in any other investments.

Me: John please look at this chart. This cannot be normal. Please you have to describe this to your investors. I cannot trust you blindly. There must be a description for this

John: We're afraid we can't provide you the invoices or transaction IDs of those who invested as a proof. This is for everyone's security.

Me: I mean this: https://etherscan.io/token/tokenholderchart/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f
look at this please! What is going on here???
Why is one address holding nearly all tokens? Please be honest with me. Will i lose all my money? Sad
Please tell me so I have time to be prepared for it
Have you checked with the team?
Please get back to me today otherwise I am really forced to publish this conversation, because you cannot collect money from other people during having massively technical problems so that even the community manager is not able to write anything in the bitcointalk thread. I really like you personally, but please understand me that other people have to be protected. I am from Vietnam and my family will be ruined if my money is lost Sad

John: We will check this to you backstage and get back to you in a day.

Me: Can you give me the email or any other contact of your CEO please
 
John: info@coinlancer.io

Me: that is a joke now?
John can you please give me the mail of the CEO? This mail is not the mail of the CEO. I contacted this mail several times. It is just some community manager and he is not answering me most of the time.
Please understand me. I did some research on the web but I cannot find anything about your CEO. Please tell me that he even exists. Have you ever met him in reality.
Maybe I am paranoid John, but this whole thing really scares me right now Sad

John: We understand your situation,kindly request the email of ceo at that email.

Me: I already tried that Sad they are not answering
Why you cannot give it to me?

John: our supervisor should reply

Me: Other CEOs have the mails public on the webpage. What is the problem here?

John: We do not t have that.

Me: John you really scare me. Why you are not able to give me the email of the CEO?
You must have any contact information about the CEO. How are you contacting him?
Please give me anything. email, skype, telegram, whatsapp, please just any contact

John: We only have that email,

Me: Have you ever met the CEO? Shocked
OMG John please tell me that you have evidence that your CEO exists Shocked
I invested nearly all of my savings in this project. John please help me
I cannot pay back my debts if this money is lost. I will get killed here maybe Shocked John please you have to stay with me now. Nobody is answering me of your team. I tried everything. Please if you have any contact of other persons from this project please share it with me

John: We will get back to you in a day as we fix this , Thank you!

Me: Please tell me if your CEO exists!!!
I will not wait a day until you answer this
I will lose everything because of this project. Please show some heart Sad You should not treat people who trusted you like shit...

John: Yes Ofcourse!

Me: do you have evidence?
you do not have a email from him or anythiing. How will you be sure?

John: The ceo runs the business
we have the job because of him

Me: but you do not have his email.. Please John be honest with me Sad

John: We will get back to you in a day as we fix this , Thank you!

Me: I will publish this conversation right now!!!!
You have no soul or anything. How dare you to deceide poor people to lose all of their money! Shame on you all!
I will lose everything because of your fraud! My family, my money everything will be gone because of this! SHAME ON YOU!
I do not understand how you can do this...
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December 03, 2017, 09:26:23 PM
 #9

Please can someone help me Sad

I lost all my money to them. Nobody is answering me from their team. I think their CEO is not a real person. I dont know what to do ... I need this money
Does someone know people who can help me  Cry Cry Cry
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December 03, 2017, 10:56:51 PM
 #10

Writing with them is super funny!
Here is my conversation with them.

Me: I am
CS: Customer Support


Quote
Me: Hi there

CS: Hello! Smiley

CS: How can I help you today?

Me: why there are tokens floating around on etherscan?
I have invested but I have not received any tokens

CS: When did you make the purchase?

Me: a week ago
etherscan also says that one address holds 98% of the tokens. What is going on here?

CS: I'm sorry to hear that.  What email address did you use when you make the purchase so I can inform the relevant team?
I would have to check about Etherscan. 

Me: <mymail>

CS: Thank you.  Also, how did you make the purchase?

Me: here check etherscan https://etherscan.io/token/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f#balances
that is important!
with Ether i bought

CS: Okay thank you.  Kindly hold on.

Me: Also please tell me about the technical problems John told me
He told me that you have immense technical problems at the moment

CS: Okay I'll check that as well.  Please bear with me.

Me: Seems like you have many problems at the moment
https://bitcointalk.org/index.php?topic=2365655.0
https://icomonitor.io/#/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f
I invested and now everybody is telling me that this is fraud

CS: No it's not fraud.  As you know we are still on ICO and full launch will be on December 22.   If we are fraud, we will not be here as well as on Telegram answering customer inquiries.

Me: Also before the ico you published wrong images about the platform. I checked the beta and it looks totally different. It is unusable and you told me that after the ICO the platform will be released.
I talked to John and he told me the platform will be released someday in 2018
there is also an article that states this
in the beginning you told everybody that the platform will be released on Nov 15th. Then you prolonged the ICO and you came up with this shitty beta. Up to now you are only lying
Also why there are 146 Tokenholders who are trading the Tokens? Tokendistribution is on Dec 22nd. How can they transfer tokens?

CS: That's why it is a beta site, it is not fully functional yet.  It will be, after ICO which is on December 22.
We haven't released any tokens yet. 

Me: No you told that the final release is on Nov. 15th
Of course you have released tokens. Here is the evidence: https://etherscan.io/token/0xe81d72d14b1516e68ac3190a46c93302cc8ed60f#balances
Please check etherscan!
146 Tokenholders are trading your tokens

CS: I have already informed the team about this and will let you know as soon as I hear from them.  Thank you for the information.

Me: I am really frustrated with this project. Can i have the email of the CEO please

CS: If you have invested, we can always refund you if you like. 
If you are doubtful of the program.

Me: please give me the email of the CEO. I will discuss this with him

CS: I'm sorry but we don't have that information.  You can send an email to info@coinlancer.io for your inquiries and another team will be happy to assist you.

Me: I contacted this mail already. It is just customer support. Please give me the email of your CEO. You should have that.

CS: Yes that's our customer support.  I'm sorry we do not have the personal email of our CEO. 
I will just follow it up with the relevant team.

Me: How do you contact him?
I mean he is your CEO. You should have his email to contact him directly

They will never ever give any contact data bout their CEO
Check it out it is really funny!
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December 04, 2017, 02:49:58 AM
 #11

Please can someone help me Sad

I lost all my money to them. Nobody is answering me from their team. I think their CEO is not a real person. I dont know what to do ... I need this money
Does someone know people who can help me  Cry Cry Cry


I am REALLY hoping that you did not actually send money you needed to survive to this group. If they are a scam or not isnt the issue, its more that you took a huge risk with money you could not afford to loose.

Also, I have worked for many different companys over the years. The end user person is not gonna give out the personal email cell phone number address or anything else on the CEO. That would just not happen.
These were big legit companies, and the CEO didn't read his own email anyways...
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December 04, 2017, 03:08:44 AM
 #12

The project is engaged in scam. https://bitcointalk.org/index.php?topic=2241037.0  They do not answer specific questions. When the participants said that the project was a scam, newbie always appeared in the branches and took the topic away. Constantly the same. On their website it is indicated that they collected more than 11 million but the purse addresses that they indicated on the site say they did not collect anything. Here are the addresses of Bitcoin 1D8B3fEKdNLsAA9geSRqHx5D76VPgkxwcG  and Ether wallets 0x5faaa0Db39EeD976ea17F4bFE493E1Adb21C5C94
You can check it yourself
Their site https://www.coinlancer.io
sorry for my English


Which king of questions did you ask them? and how can you explain their 34k fb followers?

also in the official news like>
https://www.cryptocoinsnews.com/blockchain-startup-coinlancer-looks-to-revolutionize-the-freelancing-industry-ico-raises-5-million-on-first-day/
https://cointelegraph.com/news/freelancers-of-the-world-unite-coinlancer
https://bitcoinexchangeguide.com/coinlancer/

I'm not saying its a scam, i'm not saying the followers of the project are fake... but look at the people who are posting as followers.

Lots of foreigners... If you look at the profiles of those followers, you will see they look like fake accounts. 30 pics on the account, lots of duplicate pictures, the different pics of the users are wearing the same clothes in different places. Some of the pics of the people posted wearing the same clothes with the same exact haircut and accessories posted months apart. Some of the comments show a clear lack of education however they are right up at the forefront of blockchain technology...



Plus, you can buy Facebook followers and likes for your project. It isn't that hard.

I dont know if this is legit or not, but I dont like the research that I found after just a few min... just saying

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December 07, 2017, 07:58:34 PM
 #13

I think every ICO listing page should stop listing this token immediately!

There is everywhere evidence that this is a pure scam project.

* Tokens are already floating around without any reason
* The tokens that are floating around a far less than $11M, just about 300,000USD
* One address holds 97% of all the tokens
* Just lying from the beginning. Please check the first version of their homepage -> http://web.archive.org/web/20171005070449/http://www.coinlancer.io/
    * in the archived site you can see that they told that they will launch the product on Nov. 15th -> Now is December and they just launched a sh*tty beta
    * in the archive you can see the original team -> just 4 scammers and 3 scam advisors -> Now they have over 30 sh*tty members
*there are no statemets or anything from their CEO. No pictures from him on FB or anywhere. Nobody knows if this guy even exists.
*they have "lorem ipsum"-code on their webpage. Seems like the homepage is just copied from another project
*there is no address to check how high their funding really is. The sum is f*cking hard-coded on their webpage!!!
*They extended the ICO by 1 f*cking month without any reason or statement.


Shame on coinschedule for listing them as gold!
Coinschedule, you are just looking for money! Because of your gold listing people will invest in this scam! Can't you do a short audit before gold listing a project?
I really think there should also start a discussion about these listing pages!!! Newbies think that a gold or silver listing means that the ICO is endorsed!

Also shame on HitBTC for starting trading them! I know that HitBTC just wants money! Give them half a million and they list your sh*t!!!


This is all not good for the cryptocommunity and really painful to watch Sad

Everybody who is really interested in the long-term success of Ethereum and the Blockchain innovations should start shaming and reporting such projects!
Start with sharing my list of evidences on Twitter, Facebook, VK or anywhere and please contact listing pages and trading platforms to take this scams down!


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December 12, 2017, 08:33:38 PM
 #14

Yeah,guys ,it looks like scam. I checked that so much ICO projects are scams now. I propose to fight them with the help of audit reports, thus investors seeing the report will be calm for their savings. What do you think?
i agree with you sir
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December 14, 2017, 12:55:37 PM
 #15

The project is engaged in scam. https://bitcointalk.org/index.php?topic=2241037.0  They do not answer specific questions. When the participants said that the project was a scam, newbie always appeared in the branches and took the topic away. Constantly the same. On their website it is indicated that they collected more than 11 million but the purse addresses that they indicated on the site say they did not collect anything. Here are the addresses of Bitcoin 1D8B3fEKdNLsAA9geSRqHx5D76VPgkxwcG  and Ether wallets 0x5faaa0Db39EeD976ea17F4bFE493E1Adb21C5C94
You can check it yourself
Their site https://www.coinlancer.io
sorry for my English

I think you are getting it wrong there is no specific wallet for a single for the ico. Each ico participants have their own unique wallet to make payment through their ico partner @ https://www.coinpayments.net. I don't get your point.

[ DESICO ] A PLATFORM TO ISSUE AND TRADE SECURITY TOKENS
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December 16, 2017, 05:15:32 PM
 #16

The project is engaged in scam. https://bitcointalk.org/index.php?topic=2241037.0  They do not answer specific questions. When the participants said that the project was a scam, newbie always appeared in the branches and took the topic away. Constantly the same. On their website it is indicated that they collected more than 11 million but the purse addresses that they indicated on the site say they did not collect anything. Here are the addresses of Bitcoin 1D8B3fEKdNLsAA9geSRqHx5D76VPgkxwcG  and Ether wallets 0x5faaa0Db39EeD976ea17F4bFE493E1Adb21C5C94
You can check it yourself
Their site https://www.coinlancer.io
sorry for my English

I think you are getting it wrong there is no specific wallet for a single for the ico. Each ico participants have their own unique wallet to make payment through their ico partner @ https://www.coinpayments.net. I don't get your point.

They ICO ended yesterday and in a week you will see that I was right as their branch will be clogged with questions where the team went)))

E M M A R E S  ❍ .... Email as you know it, will never be the same.
EMMARES ICO  |   TELEGRAM  |   REDDIT    |   LINKEDIN   Twitter  | MEDIUM  FACEBOOK 
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December 17, 2017, 01:38:47 AM
 #17

Well, here is the answer why we never runned an ICO for our project.

FREELABIT FBF|NO ICO|Up to 15% on Blockchain Deposits|CryptoNight|MEET THE FREELANCING REVOLUTION!
https://bitcointalk.org/index.php?topic=2344886
https://freelabit.io
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December 17, 2017, 03:43:40 AM
 #18

I’m reading the comments above and it’s a sad tale of a scam in the making. The big crash is yet to come but I’m impressed to see some of you with enough brain power left to recognize and finally accept the elaborately woven web of fraud here. For that, you get my applause but nothing more.

They have your money and it would be short of a miracle if they later turn out to be a genuine ICO. By the looks of it, there will be no miracle this month, next month, next year. Ever.

To our Vietnamese friend above who might have invested his entire life assets on this “project”, I do not want to break it to you prematurely but you have to brace yourself for the big S. This has all the colors of a scam. Be strong and try to weather the growing storm.

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December 17, 2017, 05:38:59 AM
 #19

The project is engaged in scam. https://bitcointalk.org/index.php?topic=2241037.0  They do not answer specific questions. When the participants said that the project was a scam, newbie always appeared in the branches and took the topic away. Constantly the same. On their website it is indicated that they collected more than 11 million but the purse addresses that they indicated on the site say they did not collect anything. Here are the addresses of Bitcoin 1D8B3fEKdNLsAA9geSRqHx5D76VPgkxwcG  and Ether wallets 0x5faaa0Db39EeD976ea17F4bFE493E1Adb21C5C94
You can check it yourself
Their site https://www.coinlancer.io
sorry for my English

I think you are getting it wrong there is no specific wallet for a single for the ico. Each ico participants have their own unique wallet to make payment through their ico partner @ https://www.coinpayments.net. I don't get your point.

They ICO ended yesterday and in a week you will see that I was right as their branch will be clogged with questions where the team went)))
The ICO should have ended long time ago, but it wasn't and they made one more month to go. Actually why do these guys need investors when they knew such a profitable ICO.
Did you checked from where is the CEO or marketers, managers?
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December 17, 2017, 06:41:34 AM
 #20

I suspect they are deliberately prolonging or delaying this to fleece as many investors (now defined as victims) as they possibly can. Nobody has officially outed them yet as a scam so they still have a window of opportunity here... until now. But not everyone will read this thread so there is room for more coins to flow into their hot wallet.

Ironic that they branded their project Coinlancer. They did live up to their name, "lanced" all your coins with surgical precision indeed.


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