Bitcoin Forum
April 23, 2024, 04:32:12 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Tonal-Quantum : scam ICO and Bounty  (Read 740 times)
kenzawak (OP)
Hero Member
*****
Offline Offline

Activity: 658
Merit: 851



View Profile
June 14, 2018, 02:15:01 PM
Last edit: June 14, 2018, 02:28:53 PM by kenzawak
Merited by yurez (3)
 #1

https://bitcointalk.org/index.php?topic=3486542.0
https://bitcointalk.org/index.php?topic=4461212.0

Fake team !

At the moment, our team has not yet been approved!
In the near future we will update the information about the team with links to social networks!
All the forces go to the creation of our network.

 Grin Grin Grin
May the forces be with you then !

Pornstar :


Her alter ego, Crystal Rose with exactly the same resume.
https://www.linkedin.com/in/rosecrystal/
https://www.facebook.com/crystalrose.me

1713889932
Hero Member
*
Offline Offline

Posts: 1713889932

View Profile Personal Message (Offline)

Ignore
1713889932
Reply with quote  #2

1713889932
Report to moderator
1713889932
Hero Member
*
Offline Offline

Posts: 1713889932

View Profile Personal Message (Offline)

Ignore
1713889932
Reply with quote  #2

1713889932
Report to moderator
1713889932
Hero Member
*
Offline Offline

Posts: 1713889932

View Profile Personal Message (Offline)

Ignore
1713889932
Reply with quote  #2

1713889932
Report to moderator
Be very wary of relying on JavaScript for security on crypto sites. The site can change the JavaScript at any time unless you take unusual precautions, and browsers are not generally known for their airtight security.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713889932
Hero Member
*
Offline Offline

Posts: 1713889932

View Profile Personal Message (Offline)

Ignore
1713889932
Reply with quote  #2

1713889932
Report to moderator
kenzawak (OP)
Hero Member
*****
Offline Offline

Activity: 658
Merit: 851



View Profile
June 14, 2018, 02:15:41 PM
 #2

Sergei Ponamarev



Or Dmitri Frolov
https://www.vtb-bank.by/o-banke/rukovodstvo/frolov-dmitriy-leonidovich

kenzawak (OP)
Hero Member
*****
Offline Offline

Activity: 658
Merit: 851



View Profile
June 14, 2018, 02:18:08 PM
 #3

The profile of the asshole running this scam :

Tonal_Quantum
kenzawak (OP)
Hero Member
*****
Offline Offline

Activity: 658
Merit: 851



View Profile
June 14, 2018, 02:23:00 PM
 #4

Jason Tachibana (isn't that a Manga name ?) ?






Or Xiaochen Zhang, who once again has the exact same resume ?
https://icobench.com/u/xiaochenzhang



Hellmouth42
Sr. Member
****
Offline Offline

Activity: 812
Merit: 345



View Profile
June 14, 2018, 02:35:36 PM
 #5

Let's talk about Flint Neward, presented as a "member of the European Parliament" (it sounds serious!)



Her picture comes from here (a Russian photographer): https://www.olgaeregina.com/business-portfolio

obvisously, Flint is very discreet in the European Parliament...https://www.google.fr/search?q=flint+nevard+parlement+europeen&oq=flint+&aqs=chrome.2.69i59j0j69i59j69i57j69i59j69i60.5116j0j7&sourceid=chrome&ie=UTF-8


Hellmouth42
Sr. Member
****
Offline Offline

Activity: 812
Merit: 345



View Profile
June 14, 2018, 02:41:25 PM
 #6

ICO's ratings represent an obvious scam: on the surface everything is fine but none of these agencies exist! 



Message posted on the Ann thread:

Quote
some questions about your ratings on 3 ICO listing sites that you put forward on your website:

ICO Track: 4.7/5
ICO Benchmark: 4.8/5
Holder ICO: 4.2/5

These are very good grades! Would it be possible to have the please links?

Indeed:
- I don't know "ICO track" (I know "TrackICO, but they don't know you)
- I don't know "ICO Benchmark" (I know "ICOBench", but they do not know you)
- I don't know "Holder ICO" - I know "ICO Holder", and they know you!
https://icoholder.com/en/tonal-quantum-network-21443

But, here, the result is not very convincing...the team members are "unverified".

Of course, no answer

kenzawak (OP)
Hero Member
*****
Offline Offline

Activity: 658
Merit: 851



View Profile
June 14, 2018, 03:55:29 PM
 #7

Gay pornstar (just a guess I swear  Grin) ?
Is that a bathrobe he's wearing ?

Slow death
Legendary
*
Offline Offline

Activity: 2996
Merit: 1098


Leading Crypto Sports Betting & Casino Platform


View Profile
June 14, 2018, 04:28:04 PM
 #8

Gay pornstar (just a guess I swear  Grin) ?
Is that a bathrobe he's wearing ?



@Tonal_Quantum ( The scammer ) say:   " Do not speak badly of Our Advisors, he took this picture when he was taking a shower and was in such a hurry to go and steal money in the forum bitcointalk so we did not have time to pay someone to use Photoshop... "

So these are more other guys who woke up and decided it was time to become millionaires and to become millionaires were to do research on google and immediately discovered the gold mine "ICOs Scam", this week we already have 3 cases of icos scam. It seems that the regulations are really lacking

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
June 14, 2018, 07:02:37 PM
 #9

Ok, you got me at pornstar  Cheesy
Lutpin
Copper Member
Legendary
*
Offline Offline

Activity: 1876
Merit: 1874


Goodbye, Z.


View Profile WWW
June 14, 2018, 07:12:42 PM
Last edit: June 14, 2018, 07:23:23 PM by Lutpin
 #10

Watching, mainly for the response of ughh123 to this and the resulting actions they take in regards to their already running bouties on behalf of Tonal Quantum.



The introduction text for Maria Filatova is taken from SmartStartupToken's Maria Kolitsida.





And the picture source for Scott Pierce is a russian photography site as well.

▄▄█████████▄▄
▄█████████████████▄
▄████▀▀▀▀█████▀▀▀▀████▄
████▀██████▀█▀██████▀████
██████████████████████████
▐█████▄███████████████▄█████▌
▐███████▄▄█████████▄▄███████▌
▐██████▀█████████████▀██████▌
▐███████████████████████████▌
▀██████████████████████▀
▀████▄████▄▀▀▄████▄████▀
▀███████▀███▀███████▀
▀▀█████████████▀▀
  ▀▀▀▀▀▀▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████



             ▄████████████████████████████████████████████████████████████▄
            ██                          ▄▄▄▄▄▄                           ██
           ██  ██████                ▄██████████▄     ████████████████████▀
          ██  ████████             ▄████▀   ▀████▄    ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
         ██  ████  ████           ████▀       ▀██▀    ████
        ██  ████    ████        ▄███▀                 ████

       ██  ████      ████       ███▀                  ████▄▄▄▄▄▄▄▄▄▄
      ██  ████        ████      ███                   ██████████████
     ██  ████          ████     ███▄                  ████▀▀▀▀▀▀▀▀▀▀

    ██  ████████████████████    ▀████                 ████
   ██  ██████████████████████    ▀████▄        ▄██▄   ████

  ██  ████                ████     ▀████▄   ▄████▀    ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
 ██  ████                  ████      ▀██████████▀     ████████████████████▄
  ██                                    ▀▀▀▀▀▀                           ██
   ▀█████████████████████████████████████████████████████████████████████▀
kenzawak (OP)
Hero Member
*****
Offline Offline

Activity: 658
Merit: 851



View Profile
June 14, 2018, 07:34:57 PM
Last edit: June 14, 2018, 07:51:56 PM by kenzawak
 #11

My guess is the only "real" person here is Rainer Blatt, a quantum physicist. But of course, I have found nothing that links him to Tonal Quantum.
I sent his secretary an email lol.
We'll see if I get an answer. Not sure her boss will appreciate having his name linked to that shit.

https://quantumoptics.at/en/rainerblatt.html
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
June 14, 2018, 08:58:41 PM
 #12

Watching, mainly for the response of ughh123 to this and the resulting actions they take in regards to their already running bouties on behalf of Tonal Quantum.
~
ughh123 is managing very interesting bounties, look at this one https://bitcointalk.org/index.php?topic=4426179.msg39487107#msg39487107



It wouldn't surprise me that scammers are running dozens scams and managing bounties for their own scams.
Lutpin
Copper Member
Legendary
*
Offline Offline

Activity: 1876
Merit: 1874


Goodbye, Z.


View Profile WWW
June 14, 2018, 09:22:27 PM
 #13

Watching, mainly for the response of ughh123 to this and the resulting actions they take in regards to their already running bouties on behalf of Tonal Quantum.
~
ughh123 is managing very interesting bounties, look at this one https://bitcointalk.org/index.php?topic=4426179.msg39487107#msg39487107
It wouldn't surprise me that scammers are running dozens scams and managing bounties for their own scams.
I know this is slightly off topic here (would probably better fit into a dedicated thread), but since OP mentions the ICO and the bounty, it's worth having a look at what ughh123 does outside of Tonal Quantum.
Checking further back into the portfolio of ughh123, I've found at least two more problematic campaigns.


HDX seems to have vanished after their ICO closed in late May, with the Bounty being unpaid (supposedly due for payment on June 10).
ANN: https://bitcointalk.org/index.php?topic=3286687.0
ughh123 bounty: https://bitcointalk.org/index.php?topic=3390939.0


XPV ended in May as well, and has not been paid yet. The website for the ICO is down at this point, as are telegram/social media channels.
ANN: https://bitcointalk.org/index.php?topic=2848863.0
ughh123 bounty: https://bitcointalk.org/index.php?topic=3313079.0

▄▄█████████▄▄
▄█████████████████▄
▄████▀▀▀▀█████▀▀▀▀████▄
████▀██████▀█▀██████▀████
██████████████████████████
▐█████▄███████████████▄█████▌
▐███████▄▄█████████▄▄███████▌
▐██████▀█████████████▀██████▌
▐███████████████████████████▌
▀██████████████████████▀
▀████▄████▄▀▀▄████▄████▀
▀███████▀███▀███████▀
▀▀█████████████▀▀
  ▀▀▀▀▀▀▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████



             ▄████████████████████████████████████████████████████████████▄
            ██                          ▄▄▄▄▄▄                           ██
           ██  ██████                ▄██████████▄     ████████████████████▀
          ██  ████████             ▄████▀   ▀████▄    ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
         ██  ████  ████           ████▀       ▀██▀    ████
        ██  ████    ████        ▄███▀                 ████

       ██  ████      ████       ███▀                  ████▄▄▄▄▄▄▄▄▄▄
      ██  ████        ████      ███                   ██████████████
     ██  ████          ████     ███▄                  ████▀▀▀▀▀▀▀▀▀▀

    ██  ████████████████████    ▀████                 ████
   ██  ██████████████████████    ▀████▄        ▄██▄   ████

  ██  ████                ████     ▀████▄   ▄████▀    ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
 ██  ████                  ████      ▀██████████▀     ████████████████████▄
  ██                                    ▀▀▀▀▀▀                           ██
   ▀█████████████████████████████████████████████████████████████████████▀
ughh123
Newbie
*
Offline Offline

Activity: 179
Merit: 0


View Profile
June 15, 2018, 12:56:15 AM
 #14

Watching, mainly for the response of ughh123 to this and the resulting actions they take in regards to their already running bouties on behalf of Tonal Quantum.
~
ughh123 is managing very interesting bounties, look at this one https://bitcointalk.org/index.php?topic=4426179.msg39487107#msg39487107
It wouldn't surprise me that scammers are running dozens scams and managing bounties for their own scams.
I know this is slightly off topic here (would probably better fit into a dedicated thread), but since OP mentions the ICO and the bounty, it's worth having a look at what ughh123 does outside of Tonal Quantum.
Checking further back into the portfolio of ughh123, I've found at least two more problematic campaigns.


HDX seems to have vanished after their ICO closed in late May, with the Bounty being unpaid (supposedly due for payment on June 10).
ANN: https://bitcointalk.org/index.php?topic=3286687.0
ughh123 bounty: https://bitcointalk.org/index.php?topic=3390939.0


XPV ended in May as well, and has not been paid yet. The website for the ICO is down at this point, as are telegram/social media channels.
ANN: https://bitcointalk.org/index.php?topic=2848863.0
ughh123 bounty: https://bitcointalk.org/index.php?topic=3313079.0
haii Lutpin thank for your concern. only HDX Scam me and they did not pay me for my bounty managing but they send me 400 000 hdx for bounty campaign and that 400 000 hdx token still on their website,

XVP is not a scam because they paid all participants weekly other participants did not received rewards because of their mistakes.
Lutpin
Copper Member
Legendary
*
Offline Offline

Activity: 1876
Merit: 1874


Goodbye, Z.


View Profile WWW
June 15, 2018, 01:14:29 AM
 #15

only HDX Scam me and they did not pay me for my bounty managing but they send me 400 000 hdx for bounty campaign and that 400 000 hdx token still on their website,
So you're going to make the payments to participants soon? Then you can post the transaction IDs for those once you've made them, for my ease of mind, you know.

XVP is not a scam because they paid all participants weekly other participants did not received rewards because of their mistakes.
Same thing, right? There should be transactions you can provide to show us, instead of having to take your word for it.
If it is a legit project, how come the website is dead?



You haven't responded what you are going to do about Tonal Quantum and the bounty you have started for them.

Also, your reasoning how a "40-45% monthly ROI" on loans is sustainable in any possible way would be fun to read.

▄▄█████████▄▄
▄█████████████████▄
▄████▀▀▀▀█████▀▀▀▀████▄
████▀██████▀█▀██████▀████
██████████████████████████
▐█████▄███████████████▄█████▌
▐███████▄▄█████████▄▄███████▌
▐██████▀█████████████▀██████▌
▐███████████████████████████▌
▀██████████████████████▀
▀████▄████▄▀▀▄████▄████▀
▀███████▀███▀███████▀
▀▀█████████████▀▀
  ▀▀▀▀▀▀▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████



             ▄████████████████████████████████████████████████████████████▄
            ██                          ▄▄▄▄▄▄                           ██
           ██  ██████                ▄██████████▄     ████████████████████▀
          ██  ████████             ▄████▀   ▀████▄    ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
         ██  ████  ████           ████▀       ▀██▀    ████
        ██  ████    ████        ▄███▀                 ████

       ██  ████      ████       ███▀                  ████▄▄▄▄▄▄▄▄▄▄
      ██  ████        ████      ███                   ██████████████
     ██  ████          ████     ███▄                  ████▀▀▀▀▀▀▀▀▀▀

    ██  ████████████████████    ▀████                 ████
   ██  ██████████████████████    ▀████▄        ▄██▄   ████

  ██  ████                ████     ▀████▄   ▄████▀    ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
 ██  ████                  ████      ▀██████████▀     ████████████████████▄
  ██                                    ▀▀▀▀▀▀                           ██
   ▀█████████████████████████████████████████████████████████████████████▀
ughh123
Newbie
*
Offline Offline

Activity: 179
Merit: 0


View Profile
June 15, 2018, 01:35:23 AM
 #16

only HDX Scam me and they did not pay me for my bounty managing but they send me 400 000 hdx for bounty campaign and that 400 000 hdx token still on their website,
So you're going to make the payments to participants soon? Then you can post the transaction IDs for those once you've made them, for my ease of mind, you know.

XVP is not a scam because they paid all participants weekly other participants did not received rewards because of their mistakes.
Same thing, right? There should be transactions you can provide to show us, instead of having to take your word for it.
If it is a legit project, how come the website is dead?



You haven't responded what you are going to do about Tonal Quantum and the bounty you have started for them.

Also, your reasoning how a "40-45% monthly ROI" on loans is sustainable in any possible way would be fun to read.

yes. okay Im going to do that, if the hdx token is transferable.

i can provide you this, XVP admin said, because they decided to sell the project, but theirs no one interested to buy that project so they trash that project
https://i.imgur.com/ONteUgg.png
ughh123
Newbie
*
Offline Offline

Activity: 179
Merit: 0


View Profile
June 15, 2018, 01:43:13 AM
 #17

only HDX Scam me and they did not pay me for my bounty managing but they send me 400 000 hdx for bounty campaign and that 400 000 hdx token still on their website,
So you're going to make the payments to participants soon? Then you can post the transaction IDs for those once you've made them, for my ease of mind, you know.

XVP is not a scam because they paid all participants weekly other participants did not received rewards because of their mistakes.
Same thing, right? There should be transactions you can provide to show us, instead of having to take your word for it.
If it is a legit project, how come the website is dead?



You haven't responded what you are going to do about Tonal Quantum and the bounty you have started for them.

Also, your reasoning how a "40-45% monthly ROI" on loans is sustainable in any possible way would be fun to read.

yes. okay Im going to do that, if the hdx token is transferable.

i can provide you this, XVP admin said, because they decided to sell the project, but theirs no one interested to buy that project so they trash that project
https://i.imgur.com/ONteUgg.png
HDX website is already DEAD.
Agrabah
Newbie
*
Offline Offline

Activity: 266
Merit: 0


View Profile
June 15, 2018, 04:17:43 AM
 #18

Thanks to the author, you did a good job. From such cloudy ICO it is better to stay away.
kenzawak (OP)
Hero Member
*****
Offline Offline

Activity: 658
Merit: 851



View Profile
June 15, 2018, 06:02:39 AM
 #19

@ughh123
Your bounty thread is still open and you haven't told people to stop their bounty tasks. How come ?
You haven't even said anything about Tonal-Quantum here, you only answered Lutpin about other campaigns you managed, not this one.
Still refusing to admit this is a scam ?

@Agrabah
It's actually Hellmouth42 who found out about all this. I just followed and tried to find a few more details.
Slow death
Legendary
*
Offline Offline

Activity: 2996
Merit: 1098


Leading Crypto Sports Betting & Casino Platform


View Profile
June 15, 2018, 10:23:02 AM
 #20

@ughh123
Your bounty thread is still open and you haven't told people to stop their bounty tasks. How come ?

he did that: [SCAM]TONAL QUANTUM NETWORK🚀

talking about INFORMATION Tonal_Quatum TEAM and they PROVE IT THAT THIS PROJECT IS SCAM, YOU CAN LOOK ON THIS THREAD AND READ WHAT IS ALL ABOUT - CLICK ME

You haven't even said anything about Tonal-Quantum here, you only answered Lutpin about other campaigns you managed, not this one.
Still refusing to admit this is a scam ?

Well, he accepted to be a campaign manager and did not do research before accepting this task and this is something very dangerous, so I think that's why he's reserving himself here, because posting here will be like being in court being judged, he also have this problem:

[SCAM] HIGH DEFINITION EXCHANGE





..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
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!