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Author Topic: Swiss coin {SIC} Scam, Fraud and Rip off  (Read 231 times)
MM2K (OP)
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January 16, 2018, 03:41:26 PM
 #1

I have been receiving several emails recently soliciting for investment is Crypto coin Ponzi scheme scam, it seems high end because you will find it listed on coinmarketcap but with no figures. Reading through I found out that its scam has been running for the past 2-3years but nothing yes has been done about it. Every wise man should stay way from Swiss coin {SIC} and Onecoin.
Below is how there spam format looks like

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"It's probably not news to you at this point if I tell you that bitcoin has made tons of people tons of money. Something else you probably already know is that it will never go up like crazy again. Its time to shine is long gone. That's why we must look into what the next big thing is, and the truth is that there have been plenty over the last few months. Can you jump on the next huge one before it soars? Swiss coin {SIC} is the most likely candidate for a fifty thousand percent return this year. It has the support of the Switzerland government. It is already considered as legal in the country. It's the type of coin that you can buy a thousand bucks of right now, sit on for a small period of time and you could make out crazy wealthy when all is said and done. SIC has already doubled since Saturday. This long Martin Luther King weekend could bring you even more upside if you act quickly. For those of you who know what this means� you can get it for under 50 satoshi right now. And if you have no clue what this means, it basically means that you can get in on the ground floor How do you get some? You just need an account at coinexchange.""
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January 16, 2018, 04:53:38 PM
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Thanks for dropping in and the tip off

Mining is CPU-wars and Intel, AMD like it nearly as much as big oil likes miners wasting electricity. Is this what mankind has come too.
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February 28, 2018, 02:36:59 PM
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Thanks for the heads  up. Just curious, what happened to their Twitter account https://twitter.com/SwisscoinSic

Looks like it's gone now. And they don't even have an ANN thread on Bitcointalk. Hmm

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March 08, 2018, 05:30:27 PM
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apparently 100% scam ... I have the same situation ...
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March 09, 2018, 06:19:21 PM
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OneCoin is a def scam.
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March 11, 2018, 05:54:54 PM
Last edit: March 12, 2018, 10:39:29 AM by swisscoinscn
 #6

Hi.

The real Swisscoin is this one: www.swisscoinlab.ch 100% Swiss

Please see also the presentation video in https://www.youtube.com/watch?v=jIdiSdE7c2Q&t=1s

The "Real" Swisscoin is the safest and more profitable cryptocurrency in the world. Is also the faster and most uncomplicated way to enter the world of cryptocurrency.

Swisscoinlab is laying the groundwork for a new generation of safe and profitable currencies, all with the supervision of the Swiss institutions. Trust and investor safety are crucial.

Thank you for your time.
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November 01, 2020, 05:10:48 PM
Last edit: November 01, 2020, 06:40:04 PM by Justizfreund
 #7

Yes. Swisscoin is NOT a scam.

Onecoin and Platincoin also.

Onecoin > Swisscoin > Platincoin

Alex Reinhardt, Elias Pape, Dirk Fricke, Manfred Mayer...
Swisscoin is a new cryptocurrency that is based out of Switzerland
http://cryptocurrency2017.blogspot.com/2016/11/swisscoin-official-presentation.html

"Invest €1,000 And Make €100,000 in 5 Years with Swisscoin
Invest €1000 And Make €100000 in 5 Years with Swisscoin If you like this video, please subscribe to my channel by clicking this ..."
https://www.youtube.com/watch?v=Q4TLx-ON9_A

The Swisscoin-Scam with Alex Reinhardt, Elias Pape, Dirk Fricke, Manfred Mayer etc. is a copy of the marketing model of the Onecoin-Scam
For the Swisscoin-scam they even simply copied the general business conditions from the Onecoin-Scam
German "Warentest" foundation warns for onecoin and swisscoin from the "Euro Solution GmbH" (They all have registered companies):
https://www.test.de/Bitcoin-Nachahmer-Riskante-virtuelle-Waehrungen-5057128-0
And the Platincoin-scam is an improved copy of the Swisscoin-scam.

There are currently 5 million PLCs in circulation and there are currently 600 million total.
Circulating Supply 5.001.073 PLC
Total Supply 602.621.802 PLC
If another 5 million coins are distributed through the minting, the price is halved. And nobody knows if they can do more and
as much as they want. This is the same trick as with onecoin. Nor has it been proven that there is a decentralized blockchain.
For example with bitcoin it is the other way around. It's definitely limited to 21 million and they have definitely a decentralized blockchain.
The platincoin is simply a hard fork from the litecoin. On coinmarketcap there are over 1000 shitcoins that are a hard fork of another coin.

The crypto valley in Zug-Switzerland 04.01.2019: "Unfortunately, many startup founders turned out to be fraudsters who ran away with the money.
78 percent of all ICOs were fraudulent, as the consulting firm Satis found in a study in mid-2018. The hype came to an abrupt end. The first blockchain companies are already laying off staff. Some are now talking about the crypto winter."
https://www.handelszeitung.ch/unternehmen/crypto-valley-ein-tal-rafft-sich-auf
The swiss coin and the platincoin is one of them. The swisscoin-scam was born in Leipzig germany by the Vento-Concept AG. But also with the swisscoin they did the same advertisement allegedly it was invented in switzerland. The sellers got fought over the money and then they split up. One part is now doing the new Platincoin scam.

Free-Coins over Free-Coins and companys over companys (The plc currently has up to 600 million free coins for the sheeps)  
"All users who have bought a SWISSCOIN * (SIC) token / training package from VETO-CONCEPT AG, Leipzig, Germany will receive
the same amount of the new SWISSCOIN-CLASSIC ** in their wallets for FREE!"

On the Platincoin side there is another impressum:
The company https://platincoin.com has nothing to do with the company in Zug, Switzerland.
The company only serves to pretend that it is serious. The company in hong kong is a mailbox company in this office:
https://www.jumpstartoffices.com/en/virtual-office-hong-kong/langham-place-mongkok
When you send the money to hong kong, it goes to a mailbox company. The company in hong kong is a limeted company that is not liable for anything. No one has seen a real balance sheet of this company so far.
A company was established in Hong Kong in 1 to 2 days: https://de.sfm.com/offshorefirma-hongkong
(Money ist not a problem. They have enough money from they sheeps.)
The deposited funds do not go to the account of the Swiss company, but to various accounts abroad:
https://www.youtube.com/watch?v=nw6OkRS4wAo (in german language)

According to reports, a new "Platincoin crypto fund" (from Hong Kong) is being advertised on social media.
This is "approved and released by BaFin". This is not the case. BaFin=Federal Agency for Financial services supervision of germany
Site18: https://www.bafin.de/SharedDocs/Downloads/DE/BaFinJournal/2018/bj_1812.html
The same lie in Austria:
Platincoin: "Dear distributors, We are pleased to announce that our business model has been checked by the Austrian Financial Market Authority (FMA) with a positive result. The FMA came to the conclusion that our company does not need an official permit for its activities and works legally. This was confirmed to us in writing by the FMA on April 30, 2019. For us, this means that we can work completely legally in Austria. Since hardly any other company in our industry has gone through such an examination procedure with official confirmation, we are very proud of this unique selling point."
The FMA in Austria says that is a lie: "The Austrian financial market supervisory authority FMA has not examined the business model of the crypto provider Platincoin. We (note: FMA Austria) have already officially requested this provider and his legal representative to refrain from making this claim,..."
https://krypto-x.biz/2019/09/18/achtung-finanzmarktaufsicht-fma-widerspricht-platincoin-und-bafin-warnt

'Cryptoqueen' brother admits role in OneCoin fraud
https://www.bbc.com/news/technology-50417908

Its all the same scheme: Bitconnect, Cloudtoken, Primetoken, Bitclub, JubileeACE...
Behind all of these fraudsters there is a MLM-Ponzi scheme. The sellers make a lot of money and the sheep get worthless coins over coins.
https://behindmlm.com/mlm-reviews/platincoin-review-top-swisscoin-investor-launches-own-crypto-scam

Bitconnect Ceremony (Original) - Carlos The Meme
https://youtu.be/lCcwn6bGUtU

Impressionen Powerday 2018
https://youtu.be/QJzmxRUtqDE

https://www.bilder-upload.eu/thumb/4fc0a5-1604252551.jpg
BitClub Programmer Pleads Guilty for $722 Million Crypto Fraud
This $722M Bitcoin mining scam referred to its marks as ‘dumb’ investors and ‘sheep’
Goettsche reportedly told his conspirators that their target audience would be “dumb” investors. He also allegedly referred
to them as “sheep,” and said he was “building this whole model on the backs of idiots.”
https://thenextweb.com/hardfork/2019/12/11/bitcoin-mining-scam-722m

Credit cards for digital currencies have been around for many years:
https://www.cryptowisser.com/debit-cards
If you want you can pay all over the world with the EUR-Stable coin.

Tether is a stable coin that is supposedly covered by us dollars:
https://www.exodus.io/tether-usd-wallet
The platincoin is not covered by anything. If everyone wants to exchange their PLC coins back for money, then the coin is no longer worth anything.
Therefore, the coins must always be frozen for as long as possible (the same scheme as with the other Ponzi systems). The returns (30% for ten years) do not matter because they have enough free PLC shitcoins available (They have 600 hundret millions at this time). You can also give the sheep 100%. The main thing is that the coins are frozen for 10 years and the ponzi scheme brings in enough for advertising, events, parties, company formations and other deceptions. They don't even need to give the sheep money for the coins, because just give them coins.

You buy PLC on bibox for 2,60 Dollar and sell it on coinsbit for 5,20 Dollar. Money printing machine. That is arbitrage trading.
The course on coinsbit is manipulated. Due to arbitrage trading, the price must be roughly the same on all exchanges.
https://coinmarketcap.com/currencies/platincoin/markets
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