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Author Topic: Tokugawa Coin  (Read 118 times)
BTCMILLIONAIRE
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December 05, 2017, 08:23:24 AM
 #1

What happened:
- It seems like the "dev" of this shitcoin is using a hacked account to promote his ICO, which tries to bait idiots into losing their money by promising 1000% ROI with the latest Master Node buzzword.

- Claims to be a "Japanese coin", while the dev admitted that he was born, raised and lives in the UK.

- Most likely isn't Japanese either and does not speak the language.

- Uses a fake stock image to make it appear "serious".

- Uses multiple alt accounts to spam promote this scam.

- When confronted/exposed he gets abusive/defensive and spams attacks from his multiple accounts.

- Long period of inactivity, randomly came back and started promoting this scam.

- Email has been recently changed.

- Clearly doesn't understand the trust system despite posting from a Hero account, which provides further evidence to the account being hacked.

- When Lauda tagged him he attempted to blackmail me into silence:


If you stop bugging us, I and my friends will remove negative ratings.  I see that the negative ratings will affect your career, which I do not want to do.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=93432
https://bitcointalk.org/index.php?action=profile;u=1200647
https://bitcointalk.org/index.php?action=profile;u=1234617
https://bitcointalk.org/index.php?action=profile;u=987789
https://bitcointalk.org/index.php?action=profile;u=1131457
https://bitcointalk.org/index.php?action=trust;u=1229383


Reference Link: https://bitcointalk.org/index.php?topic=2384784.msg24558299#msg24558299 and onward
Payment Method: ICO
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1537625059
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BTCMILLIONAIRE
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December 05, 2017, 05:33:33 PM
 #2

Another potentially associated account based on his own response in the below quote: https://bitcointalk.org/index.php?action=profile;u=206237

https://bitcointalk.org/index.php?topic=2384784.msg25799761#msg25799761
BTCMILLIONAIRE
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February 26, 2018, 10:32:38 PM
 #3

The owner of the account dandruff1138 has exposed another of his multi accounts.


Name: ScryptAsic
Profile: https://bitcointalk.org/index.php?action=profile;u=154230

Post that essentially admits that he runs the scam (and hence is the user of the dandruff1138 account):

Interesting how the dev went from being Japanese, to British, to Russian.

I am Japanese by Nationality. Born in Britain (UK) and promoting in Russia as well as Korea + Japan

check the new look of http://tokugawacoin.com


Screenshot taken for posteriority, just in case he deletes the post.

Kindly appreciated if a DT could tag this linked account as well.
BTCMILLIONAIRE
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February 26, 2018, 10:39:04 PM
 #4

Same person also running another scam now (GainerCoin) with the new account ScryptAsic.
BTCMILLIONAIRE
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February 27, 2018, 05:41:05 AM
 #5

Post regarding the scam and use of multi accounts was deleted in the "GainerCoin" thread by ScryptAsic (dandruff1138's multi account, which is also a hacked/sold account).

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
This is one of multiple scam projects run by the same person or group of people that holds multiple hacked/bought accounts.

Refer to the following link for details and have a look at the trust rating of the OP of Tokugawa (dandruff1338).

https://bitcointalk.org/index.php?topic=2523726.new#new
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