[ANN] DENARO.IO - CRYPTOCURRENCY WALLET AND WORLDWIDE DEBIT CARDS

[Nadinev6]

UPDATE!

I have asked Stanciu Daniel, the Social Media Representative of Denaro, a question about the ICO. His Facebook page (https://www.facebook.com/StanciuDanieel/).

He is listed as the Social Media Representative on the Denario.io home page.

This is looking more and more like we may have been scammed. If so, perhaps we can take legal action. We shall see.

I followed the linkedin pages Denaro and Cryptoshine Limited (Denaro). It listed 5 employees, including profiles linked to the developers on their white paper.

Now that they have gone silent I visit these pages and the linkedin profiles on the company pages have disappeared

I got suspicious when I sent an online support message and the person who replied spoke about a 'credit card'.

My impression was that English was not his/first language

[Nadinev6]

Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.

I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.

Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.

If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates

[miki64]

Read here ans share

https://medium.com/@franck.melka/how-icos-scammers-like-denaro-coin-and-now-plutocoin-start-to-steal-the-money-of-crypto-investors-17b026e08d4b

[joel68]

denaro scammed its investors after the ico ..team just run away with the money just like that ..

[vabchgent]

Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.

I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.

Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.

If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates_nadinev6_at_icloud_._com

Well, it's not about having an idea about recourse. You could go to pretty much any police station and present your evidence. Or you could go to a lawyer and he'll do what is necessary. It's actually pretty simple to catch them if you know who they are.

[Cryptodendroid]

Denaro.io web is dead.

[tool_462]

Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.

I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.

Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.

If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates_nadinev6_at_icloud_._com

Well, it's not about having an idea about recourse. You could go to pretty much any police station and present your evidence. Or you could go to a lawyer and he'll do what is necessary. It's actually pretty simple to catch them if you know who they are.

Only if they are completely stupid and have indicated their real data and photographs, without this it is unlikely to track them down

[trambon326]

Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.

I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.

Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.

If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates_nadinev6_at_icloud_._com

Well, it's not about having an idea about recourse. You could go to pretty much any police station and present your evidence. Or you could go to a lawyer and he'll do what is necessary. It's actually pretty simple to catch them if you know who they are.

Only if they are completely stupid and have indicated their real data and photographs, without this it is unlikely to track them down

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

[Kuchiyose]

Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.

I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.

Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.

If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates_nadinev6_at_icloud_._com

Well, it's not about having an idea about recourse. You could go to pretty much any police station and present your evidence. Or you could go to a lawyer and he'll do what is necessary. It's actually pretty simple to catch them if you know who they are.

Only if they are completely stupid and have indicated their real data and photographs, without this it is unlikely to track them down

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

This will be a new case that will be long overcome by the authorities for me. Will there be any other way about this problem?

[Loopper]

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing

[comradepay]

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing

Why do you need the tokens of a project that's dead? The developers have gone, project no, token is not needed by anyone

[vabchgent]

Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.

I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.

Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.

If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates_nadinev6_at_icloud_._com

Well, it's not about having an idea about recourse. You could go to pretty much any police station and present your evidence. Or you could go to a lawyer and he'll do what is necessary. It's actually pretty simple to catch them if you know who they are.

Only if they are completely stupid and have indicated their real data and photographs, without this it is unlikely to track them down

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

I am sure they didn't use real credentials and fotos. And it won't even be easy for the FBI. If they were extremely cautious about every move, used Tor properly and so on and so forth is difficult to get a hold of them.

[Loopper]

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing

Why do you need the tokens of a project that's dead? The developers have gone, project no, token is not needed by anyone

I also think about it, having a token that does not have a price in the market is the same as having a garbage token that meets the wallet. I'm very disappointed

[redwine49]

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

ofcourse if we know who did it and we can prove it so the authorities can put him in jail.
but the problem is do we know him?
you said FBI? why FBI want joined in this case? what made them to do it?
it will require a lot of resource and cost.
who pay them to do that? because hunting them it is not that simple.

[Markperop]

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing

Why do you need the tokens of a project that's dead? The developers have gone, project no, token is not needed by anyone

I also think about it, having a token that does not have a price in the market is the same as having a garbage token that meets the wallet. I'm very disappointed

well, that guys, it is possible all of US to congratulate to the fact that we once again have given the opportunity to earn meanest мoшeнникaм. despite the fact that the coin dno is on my purse, it is dead load. sorry for all of funds and labor spent on this project .

[comradepay]

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

ofcourse if we know who did it and we can prove it so the authorities can put him in jail.
but the problem is do we know him?
you said FBI? why FBI want joined in this case? what made them to do it?
it will require a lot of resource and cost.
who pay them to do that? because hunting them it is not that simple.

It is their duty. The founders of the company broke the law and deceived investors. This is nothing but a Scam.

[miki64]

some of us have reported to de police other to actionfraud but it's very difficult to have something because their identity probably is lithuan. for other info you can ask on telegram "Denaro victim Group"

[redwine49]

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

ofcourse if we know who did it and we can prove it so the authorities can put him in jail.
but the problem is do we know him?
you said FBI? why FBI want joined in this case? what made them to do it?
it will require a lot of resource and cost.
who pay them to do that? because hunting them it is not that simple.

It is their duty. The founders of the company broke the law and deceived investors. This is nothing but a Scam.

what the hell do you think their operating cost come from?
their duty when that is important for their country to protect their US citizen
did you know USA ban ICOs??
they wont allow their citizen participate in Cryptocurrency ICOs.
if someone in the US is trying to join any ICOs, they are alone.
so your thinking is not make any sense!

[ensign_lee]

some of us have reported to de police other to actionfraud but it's very difficult to have something because their identity probably is lithuan. for other info you can ask on telegram "Denaro victim Group"

Not only Denaro, there should be a group created for all kinds of ICO scam projects and the people over the group need to access and prove which projects are legit/scam.

In this way, we can save many people from getting scammed by expert scammers who steal money in the form of new ICO's

[Tane]

Your project is now very relevant. The algorithm of its operation is not quite clear. Can you briefly explain?