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Author Topic: [Warning] Talking.im ICO (Fake Advisors and Team)  (Read 89 times)
RonMank
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May 27, 2018, 08:43:36 PM
 #1

I just want to warn the people about a new Blockchain Project called Talking.im (TIM). There is a hype around the project (6500 Telegram Members) and people should be aware that there are big RED FLAGS about that ICO.

The article about their fake advisors and team members:

https://blockchain-trust.com/cryptocurrency/warning-talking-im-tim-blockchain-ico-fake-team-advisors/


Meanwhile the deleted 5 of the 6 mentioned people in the article and have no detailed explanation for this.

They delete all the people who confront them.

PLEASE BE AWARE


Website: talking.im

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RonMank
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May 28, 2018, 07:07:21 AM
 #2


Now Icodrops and ICObench delisted them, but more and more people joining their telegram. Around 7k people now.

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Blockchain Protocol + 12 Working Modules - Use Crypto as Cash
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June 04, 2018, 12:16:09 PM
 #3

We never received an email from you @ CC. Also we no longer work with this project for obvious reasons.
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June 04, 2018, 01:25:14 PM
 #4

I also think that the 6500 members in their telegram group if filled with fake persons as well. Usually many investors look at how many members are in a telegram group of a Token and this is one of their factors if that ICO will be a mover or not. And it is not new, a lot of ICO developers especially the scam ones are filling their telegram group with fake accounts in order to make it look attractive to potential investors. But the biggest bust is the people that are linked to TIM are denying that they are even part of the team which shows us that this ICO is a potential fraud.

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June 04, 2018, 07:12:07 PM
 #5

The article about their fake advisors and team members:

https://blockchain-trust.com/cryptocurrency/warning-talking-im-tim-blockchain-ico-fake-team-advisors/

They delete all the people who confront them.


seems like a shady project. to facilitate, use the appropriate format: Scam Report Format (Use it to make scam reports properly)

[ANN] [ICO] [PvtDeals] Cadeia TIM - Superfast 100M TPS por 2 Camadas dinâmicas sharding

@pksingh

I also think that the 6500 members in their telegram group if filled with fake persons as well....

In their thread, there are only people praising the project and I doubt any of these people have spent any time doing any research on the project

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TIM - Hyperlocal Blockchain protocol PoB-100M T/s


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June 29, 2018, 03:53:14 AM
 #6

I just want to warn the people about a new Blockchain Project called Talking.im (TIM). There is a hype around the project (6500 Telegram Members) and people should be aware that there are big RED FLAGS about that ICO.

The article about their fake advisors and team members:

https://blockchain-trust.com/cryptocurrency/warning-talking-im-tim-blockchain-ico-fake-team-advisors/


Meanwhile the deleted 5 of the 6 mentioned people in the article and have no detailed explanation for this.

They delete all the people who confront them.

PLEASE BE AWARE


Website: talking.im


Blackmailers will always be banned. No questions asked. BTW, we refund and demo our technology. Too much for a scam . LOL!
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June 29, 2018, 03:54:02 AM
 #7

It is very terrible.
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