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Author Topic: [ANN] DENARO.IO - CRYPTOCURRENCY WALLET AND WORLDWIDE DEBIT CARDS  (Read 5087 times)
Nadinev6
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March 23, 2018, 08:32:07 AM
 #221

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
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March 23, 2018, 08:45:00 AM
Last edit: April 11, 2018, 01:24:06 PM by Nadinev6
 #222

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
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March 23, 2018, 09:22:57 AM
 #223

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
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March 23, 2018, 11:51:42 AM
 #224

denaro scammed its investors after the ico ..team just run away with the money just like that ..
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March 23, 2018, 10:23:31 PM
 #225

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.

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March 23, 2018, 10:33:21 PM
 #226

Denaro.io web is dead.
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March 23, 2018, 11:20:05 PM
 #227

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

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March 24, 2018, 03:13:37 AM
 #228

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

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March 24, 2018, 11:57:54 AM
 #229

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?
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March 26, 2018, 08:12:06 AM
 #230

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing Sad
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March 26, 2018, 11:18:11 AM
 #231

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing Sad
Why do you need the tokens of a project that's dead? The developers have gone, project no, token is not needed by anyone

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March 27, 2018, 12:43:03 PM
 #232

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.

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March 27, 2018, 01:51:41 PM
 #233

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing Sad
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
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March 27, 2018, 06:24:44 PM
 #234

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.

╓                                        SWG.io  ⁞ Pre-Sale is LIVE at $0.13                                        ╖
║     〘 Available On BINANCE 〙•〘 ◊ ICOHOLDER ⁞ 4.45 〙•〘 ✅ Certik Audited 〙     ║
╙           ›››››››››››››››››››››››››››››› BUY  NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹           ╜
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March 27, 2018, 06:28:03 PM
 #235

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

HELLO EVERYONE.
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March 28, 2018, 03:35:33 AM
 #236

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.

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March 28, 2018, 11:53:15 AM
 #237

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"
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March 28, 2018, 12:40:07 PM
 #238

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!

╓                                        SWG.io  ⁞ Pre-Sale is LIVE at $0.13                                        ╖
║     〘 Available On BINANCE 〙•〘 ◊ ICOHOLDER ⁞ 4.45 〙•〘 ✅ Certik Audited 〙     ║
╙           ›››››››››››››››››››››››››››››› BUY  NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹           ╜
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March 28, 2018, 12:53:24 PM
 #239

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


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March 28, 2018, 01:10:54 PM
 #240

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