Bitcoin Forum
October 25, 2020, 04:26:55 AM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: [SCAM/REPORT] GREENISH COIN  (Read 748 times)
Naida_BR
Member
**
Offline Offline

Activity: 938
Merit: 59

★777Coin.com★ Fun BTC Casino!


View Profile
June 05, 2018, 11:26:23 AM
Merited by Coolcryptovator (2), marlboroza (1), coinlocket$ (1), MrVuuu (1), Crypto S (1)
 #1

Hello community.

I have opened this thread in order to report this SCAM ICO greenishcoin.com


They claim that i am member of their team without signing any agreement.


I have no connection to this SCAMMERS and i have never worked for them as Business Development Manager.


There are 2 other people that have reported that. When we asked for explanations in the telegram group about that, the Head of this SCAM, with Telegram username @adambrown1, banned us immediately without saying anything about it.


Our legal advisors will deal with it, but i want to inform the community and report this ICO as SCAM and be cautious with everyone that claims to be a member of this project.


their ANN thread: https://bitcointalk.org/index.php?topic=3532762.0
Telegram Scammer username: @adambrown1




1603600015
Hero Member
*
Offline Offline

Posts: 1603600015

View Profile Personal Message (Offline)

Ignore
1603600015
Reply with quote  #2

1603600015
Report to moderator
1603600015
Hero Member
*
Offline Offline

Posts: 1603600015

View Profile Personal Message (Offline)

Ignore
1603600015
Reply with quote  #2

1603600015
Report to moderator
1603600015
Hero Member
*
Offline Offline

Posts: 1603600015

View Profile Personal Message (Offline)

Ignore
1603600015
Reply with quote  #2

1603600015
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1603600015
Hero Member
*
Offline Offline

Posts: 1603600015

View Profile Personal Message (Offline)

Ignore
1603600015
Reply with quote  #2

1603600015
Report to moderator
coinlocket$
Legendary
*
Offline Offline

Activity: 1078
Merit: 1341


One of the world's leading Bitcoin-powered casinos


View Profile WWW
June 05, 2018, 12:32:05 PM
 #2

We need a better explaination, who are you? What team?

Naida_BR
Member
**
Offline Offline

Activity: 938
Merit: 59

★777Coin.com★ Fun BTC Casino!


View Profile
June 05, 2018, 01:23:18 PM
 #3

Here is my LinkedIn profile. https://www.linkedin.com/in/emmanouil-thanasoulis-28a4a385

These scammers claim that I work for them and they illustrate me as a member of their "Leadership Team".

I declare that I have no connection with them as I have never signed any agreement with this SCAM ICO.

I have asked them to remove me from their website, but they don't.

coinlocket$
Legendary
*
Offline Offline

Activity: 1078
Merit: 1341


One of the world's leading Bitcoin-powered casinos


View Profile WWW
June 05, 2018, 01:30:58 PM
Merited by marlboroza (1)
 #4

They also use



It's links to
https://www.facebook.com/dmytriy.fomenko
<-different person, or different look?
Here on bitcointalk, https://bitcointalk.org/index.php?topic=2263392

It will be intereting reading his story too

Naida_BR
Member
**
Offline Offline

Activity: 938
Merit: 59

★777Coin.com★ Fun BTC Casino!


View Profile
June 05, 2018, 01:37:36 PM
 #5

I try to communicate with many people and expose these frauds

I think he is not aware of this as well.

putu3112
Member
**
Offline Offline

Activity: 179
Merit: 10

Bcnex - The Ultimate Blockchain Trading Platform


View Profile
June 05, 2018, 10:16:56 PM
 #6

can you proof that is you?? everyone can claim like that

Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1470
Merit: 1239

Can I merit you with some Flags? 🚩


View Profile
June 05, 2018, 10:41:08 PM
 #7

can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.
coinlocket$
Legendary
*
Offline Offline

Activity: 1078
Merit: 1341


One of the world's leading Bitcoin-powered casinos


View Profile WWW
June 05, 2018, 11:02:29 PM
 #8

can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one on my contact list on linkedin I try to send to him a private message.

Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1470
Merit: 1239

Can I merit you with some Flags? 🚩


View Profile
June 05, 2018, 11:05:03 PM
 #9

can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one my friend list on linkedin I try send to him a private message.
What? How old are you that he is your friend lol ? Seems like you must  be around the same area/country of his residence since you have mutual connections.It would be nice if you can show him the link and see if he is actually affiliated to the project.If he isn't, we can confirm that this is a scam.Maybe help some dumb investors save a few bucks.
coinlocket$
Legendary
*
Offline Offline

Activity: 1078
Merit: 1341


One of the world's leading Bitcoin-powered casinos


View Profile WWW
June 05, 2018, 11:06:40 PM
 #10

can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one my friend list on linkedin I try send to him a private message.
What? How old are you that he is your friend lol ? Seems like you must  be around the same area/country of his residence since you have mutual connections.It would be nice if you can show him the link and see if he is actually affiliated to the project.If he isn't, we can confirm that this is a scam.Maybe help some dumb investors save a few bucks.


I'm a bounty hunter mate, I have 18k connections on linkedin, more connections more rewards, you know! Cheesy
He was online 6 hours ago, he is probably sleeping right now.

Naida_BR
Member
**
Offline Offline

Activity: 938
Merit: 59

★777Coin.com★ Fun BTC Casino!


View Profile
June 06, 2018, 04:25:31 AM
 #11

We need a better explaination, who are you? What team?

If i am to proof myself, the simplest way is to follow the link from their website and ask me if I am involved in this scam project.

Navdeep Garg is not related to this project, he can assure you for that if you contact him.

Naida_BR
Member
**
Offline Offline

Activity: 938
Merit: 59

★777Coin.com★ Fun BTC Casino!


View Profile
June 06, 2018, 06:09:15 AM
 #12

They also use



It's links to
https://www.facebook.com/dmytriy.fomenko
<-different person, or different look?
Here on bitcointalk, https://bitcointalk.org/index.php?topic=2263392

It will be intereting reading his story too

He also confirmed that he is not involved in this project.

https://bitcointalk.org/index.php?topic=3532762.msg39473101#msg39473101

Pecunia non olet
Full Member
***
Offline Offline

Activity: 882
Merit: 102


PayAccept - Worldwide payments accepted in seconds


View Profile
June 06, 2018, 09:53:23 AM
 #13

can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one my friend list on linkedin I try send to him a private message.
What? How old are you that he is your friend lol ? Seems like you must  be around the same area/country of his residence since you have mutual connections.It would be nice if you can show him the link and see if he is actually affiliated to the project.If he isn't, we can confirm that this is a scam.Maybe help some dumb investors save a few bucks.


I'm a bounty hunter mate, I have 18k connections on linkedin, more connections more rewards, you know! Cheesy
He was online 6 hours ago, he is probably sleeping right now.

Hey, I think that you are promoting another scam, have you done some research that it's a legal project?
The returns they offer are unrealistic! I have seen many negative reeviews on the internet...

revinfotech
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
June 07, 2018, 02:01:09 AM
 #14

My name is Navdeep garg. This coin using my name without my permission . His model also scam model no ico offer monthly fixed income . I suggest please avoid this ico
revinfotech
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
June 07, 2018, 02:07:56 AM
 #15

I can give lot of proof this is scam
tayecrypto
Newbie
*
Offline Offline

Activity: 140
Merit: 0


View Profile
June 07, 2018, 04:46:49 AM
 #16

Yes I believe this project is a scam... Been suspecting this for so long.
coinlocket$
Legendary
*
Offline Offline

Activity: 1078
Merit: 1341


One of the world's leading Bitcoin-powered casinos


View Profile WWW
June 07, 2018, 09:50:52 AM
 #17

My name is Navdeep garg. This coin using my name without my permission . His model also scam model no ico offer monthly fixed income . I suggest please avoid this ico


Quoting for reference


kokoska
Member
**
Offline Offline

Activity: 686
Merit: 17


View Profile
June 07, 2018, 10:23:00 AM
 #18

I also wrote in support of this project in Russian.
And me wrote in Russian.
I wrote the support that they will also be responsible before the law for fraud. Therefore, they need to write more of them so that they are afraid.
Naida_BR
Member
**
Offline Offline

Activity: 938
Merit: 59

★777Coin.com★ Fun BTC Casino!


View Profile
June 07, 2018, 08:25:33 PM
 #19

These guys are unbelievable.

Here is another proof of this SCAM.

They don't deny that there is no CEO in the project.
Also their called "developer" is not stated as team member in the website but he is responsible for everything with regards to the project.


ryancpk
Newbie
*
Offline Offline

Activity: 96
Merit: 0


View Profile
June 10, 2018, 01:25:56 PM
 #20

Hello community.

I have opened this thread in order to report this SCAM ICO greenishcoin.com


They claim that i am member of their team without signing any agreement.


I have no connection to this SCAMMERS and i have never worked for them as Business Development Manager.


There are 2 other people that have reported that. When we asked for explanations in the telegram group about that, the Head of this SCAM, with Telegram username @adambrown1, banned us immediately without saying anything about it.


Our legal advisors will deal with it, but i want to inform the community and report this ICO as SCAM and be cautious with everyone that claims to be a member of this project.


their ANN thread: https://bitcointalk.org/index.php?topic=3532762.0
Telegram Scammer username: @adambrown1





Thanks for sharing the info. I have been suspecting the "fixed income" for a while.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!