Scamming on ICO companies

[tanepierce]

Over the last few months, a group of Jewish Italians in Milan have been scamming ICO companies into ICO investments and asking for bitcoins as part of the investment. These scammers offer physical cash in exchange for bitcoins and ICO token investments, but only the physical cash used are counterfeit Euro bills. So, ICO companies beware!! Please DO NOT fall into this trap. Quite a number of ICO companies have fallen victims into these scams. I urge you to do your due diligence and walk away from these so call physical cash investments. I also urge the relevant Italian police authority to do their part to put these scammers to justice on using the counterfeit Euro bills.

[1714896193]

1714896193

[1714896193]

1714896193

[1714896193]

1714896193

[BTCW]

Reference?

And why would an ICO investor get bitcoin back? This makes no sense.

[tanepierce]

There is no way of getting the bitcoins back after the transaction. Unless if you can show and tell me how.

For references, I know of a few ICO companies that have fallen victim to these crimes and scams. Unfortunately, I am at no liberty to mention these companies for security reasons. This message is meant to alert all other ICO companies so as not to fall prey to these scams.