Egoldtrade (OP)
Newbie
 Offline
Activity: 18
Merit: 0
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June 28, 2018, 02:45:49 PM |
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and without any ICO , Blockchain and related background, want money from ICO projects and if they not pay you, You threaten to make something known to they as a scam we provide all documents , proofs on our website we dont pay any paid listing or ICO advertising company, we have enought investors we meet them face to face and known our project if you right you most find many big scam ICOs 10M $ and upper like centra and others every one knows 1- Please explain your mean of Valid resume2- Mr. Alex Zerian is EGOLD project founder, not a developer3- we are on the pre-sale level if we reach our soft cap we introduce our hired developer team about our blockchain4- we report abuse of www.carnegie.se to their hosting and hope to delete the pictures in next days 5- in next days we change the Mr. Alex Zerian photo with another photo in all social media and listing websites cause of this abuse 6- you are doing a good job announce scam project but one question we check your website and posts but we can not find any personal data about you why you are hidden? can you explain this For many such things (scam ANN), if the well-known team is not behind it, ultimately leads to extortionIf you carefully check our website, then there are answers to your questionspublic contract number on FAQ > Token section (verified by clearify.io and etherscan.io)Main office of our company in 9th Floor, The Point, 37, North Wharf Road, Paddington, London W2, United Kingdom but we also for some laws limitation have registered branch on Singapore ** everyone can check our legal information and proof of our business on the "What is EGOLD" section (Legal Information , Certificate of incorporation (ACRA) EL EGOLD Pte Ltd ) all of the document and team members Checkable on ARCA website our team is real with real pictures (thanks to you for informing us about our CEO picture abuse by someone we report that website and for proof take another style photo of our CEO Mr. Alex Zerian) Please email us or write here if have any other question: ico@egold.trade Thank you for your attention to the EGOLD project Hello Team, Thank you for your response, but we cannot accept until you provide further information Please provide a CURRENT AND VALID / Resume of: Alex Zerian CEO & Lead Blockchain, including photos.Also for your records, that company Carnegie.se is a company from Sweeden. Their website wasn't purchased this month like yours, it was purchased and in operation since 2006. Thank you. ICOEthics
Your response providing your CEO identity was NOT accepted.
You used again another image from Mr .Jacob Bastholm (Carnegie.se)
FOR this reason we are escalating this to a SCAM section until you provide valid answers.1 - Add to your Google translator the meaning of Valid resume: “is a written compilation of your CEO education, work experience, credentials, and accomplishments” 2 - Ask your CEO to make a video “denouncing the images used with his face”. 3 - Whatever you promise is up to the public and investors to believe or not on you. Not us. Our Job is to ask questions and validate answers based on evidence provided. In your case no valid evidence were provided about your CEO. Here is what happened:You did an update on your web and LinkedIn with a new image but reversing an image horizontally and converting to BW still traceable and track-able. Your trick didn’t work.Your posted on LinkedIn: http://icoethics.com/imgs/egold/egoldlink.JPGand on your web: http://icoethics.com/imgs/egold/egoldfaketeam.JPG
and here is the original image:http://icoethics.com/imgs/egold/googlesearch.JPGhttp://icoethics.com/imgs/egold/googlesearcg2.JPGgoogle search: “Alex Zerian egold” = 1 image which is the one from egold.trade team section. google search: “Jacob Bastholm Carnegie” = MANY PHOTOS + VIDEOS 5 – We have nothing to hide except our OWN identity to protect ourselves from dangerous organized crimes. Doing this type of investigation is very dangerous and just a fool will let criminals know who he or she is. AS you saw on our website, WE ARE NOT SELLING ANYTHING, we do it for free. Our job is to catch bad guys to protect our community. We have no public obligation to answer questions or to show our identity. BUT on the other hand, you are trying to SELL your Tokens to the public. For this reason, you must be investigated if questions are raised by the community and possible investors. A serious question was raised and you have refused to provide a valid answer. As far as reporting Carnegie.se that is not our business to defend their company, we are sure they have many people on their legal team. Also, they have their website for 12 years. But there is a possibility that those investors that raised questions or the community may have already reported your website, which is less than 1 month old, correct? Usually, an honest company/ICO buy their website valid for the minimum of 3 years, while scammers just buy the minimum - 1 year. Carnegie website: Purchased in 2006, will expire in 2022 http://icoethics.com/imgs/egold/carreg.JPGEgold.info Purchased in June 2018, will expire in June 2019 http://icoethics.com/imgs/egold/egold%20reg.JPGREPORT EGOLD.TRADE Domain Name: egold.trade Registry Domain ID: D6087E1F6EA2843788EC54AD9C6246674-NSR Registrar Abuse Contact Email: abuse@namecheap.comRegistrar Abuse Contact Phone: +1.6613102107 Here is the link to the scam section LINK: https://bitcointalk.org/index.php?topic=4560283.new#new |
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ICOEthics
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June 28, 2018, 04:39:44 PM
Last edit: June 28, 2018, 05:06:09 PM by ICOEthics |
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Looks like that you are angry because You have been caught!!!
Our website is new and still under development. There is nothing to hide about that.
And we are not selling anything.. As new website we already caught a few scammers.
You can use the excuse of extortion as much you want.
We are used seeing this type of accusation when a scammer is caught.
We don't take or ask for money/donation neither on our site, or forums, or blogs, or private, etc..
But you are angry because you have been caught with FAKE CEO pictures.
GOOD LUCK explaining your failed SCAM to everyone!
by the way: This is a woman, dont you see?
http://icoethics.com/imgs/egold/egoldscam.JPG
and without any ICO , Blockchain and related background, want money from ICO projects and if they not pay you, You threaten to make something known to they as a scam we provide all documents , proofs on our website we dont pay any paid listing or ICO advertising company, we have enought investors we meet them face to face and known our project if you right you most find many big scam ICOs 10M $ and upper like centra and others every one knows 1- Please explain your mean of Valid resume2- Mr. Alex Zerian is EGOLD project founder, not a developer3- we are on the pre-sale level if we reach our soft cap we introduce our hired developer team about our blockchain4- we report abuse of www.carnegie.se to their hosting and hope to delete the pictures in next days 5- in next days we change the Mr. Alex Zerian photo with another photo in all social media and listing websites cause of this abuse 6- you are doing a good job announce scam project but one question we check your website and posts but we can not find any personal data about you why you are hidden? can you explain this For many such things (scam ANN), if the well-known team is not behind it, ultimately leads to extortionIf you carefully check our website, then there are answers to your questionspublic contract number on FAQ > Token section (verified by clearify.io and etherscan.io)Main office of our company in 9th Floor, The Point, 37, North Wharf Road, Paddington, London W2, United Kingdom but we also for some laws limitation have registered branch on Singapore ** everyone can check our legal information and proof of our business on the "What is EGOLD" section (Legal Information , Certificate of incorporation (ACRA) EL EGOLD Pte Ltd ) all of the document and team members Checkable on ARCA website our team is real with real pictures (thanks to you for informing us about our CEO picture abuse by someone we report that website and for proof take another style photo of our CEO Mr. Alex Zerian) Please email us or write here if have any other question: ico@egold.trade Thank you for your attention to the EGOLD project Hello Team, Thank you for your response, but we cannot accept until you provide further information Please provide a CURRENT AND VALID / Resume of: Alex Zerian CEO & Lead Blockchain, including photos.Also for your records, that company Carnegie.se is a company from Sweeden. Their website wasn't purchased this month like yours, it was purchased and in operation since 2006. Thank you. ICOEthics
Your response providing your CEO identity was NOT accepted.
You used again another image from Mr .Jacob Bastholm (Carnegie.se)
FOR this reason we are escalating this to a SCAM section until you provide valid answers.1 - Add to your Google translator the meaning of Valid resume: “is a written compilation of your CEO education, work experience, credentials, and accomplishments” 2 - Ask your CEO to make a video “denouncing the images used with his face”. 3 - Whatever you promise is up to the public and investors to believe or not on you. Not us. Our Job is to ask questions and validate answers based on evidence provided. In your case no valid evidence were provided about your CEO. Here is what happened:You did an update on your web and LinkedIn with a new image but reversing an image horizontally and converting to BW still traceable and track-able. Your trick didn’t work.Your posted on LinkedIn: http://icoethics.com/imgs/egold/egoldlink.JPGand on your web: http://icoethics.com/imgs/egold/egoldfaketeam.JPG
and here is the original image:http://icoethics.com/imgs/egold/googlesearch.JPGhttp://icoethics.com/imgs/egold/googlesearcg2.JPGgoogle search: “Alex Zerian egold” = 1 image which is the one from egold.trade team section. google search: “Jacob Bastholm Carnegie” = MANY PHOTOS + VIDEOS 5 – We have nothing to hide except our OWN identity to protect ourselves from dangerous organized crimes. Doing this type of investigation is very dangerous and just a fool will let criminals know who he or she is. AS you saw on our website, WE ARE NOT SELLING ANYTHING, we do it for free. Our job is to catch bad guys to protect our community. We have no public obligation to answer questions or to show our identity. BUT on the other hand, you are trying to SELL your Tokens to the public. For this reason, you must be investigated if questions are raised by the community and possible investors. A serious question was raised and you have refused to provide a valid answer. As far as reporting Carnegie.se that is not our business to defend their company, we are sure they have many people on their legal team. Also, they have their website for 12 years. But there is a possibility that those investors that raised questions or the community may have already reported your website, which is less than 1 month old, correct? Usually, an honest company/ICO buy their website valid for the minimum of 3 years, while scammers just buy the minimum - 1 year. Carnegie website: Purchased in 2006, will expire in 2022 http://icoethics.com/imgs/egold/carreg.JPGEgold.info Purchased in June 2018, will expire in June 2019 http://icoethics.com/imgs/egold/egold%20reg.JPGREPORT EGOLD.TRADE Domain Name: egold.trade Registry Domain ID: D6087E1F6EA2843788EC54AD9C6246674-NSR Registrar Abuse Contact Email: abuse@namecheap.comRegistrar Abuse Contact Phone: +1.6613102107 Here is the link to the scam section LINK: https://bitcointalk.org/index.php?topic=4560283.new#new |
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Egoldtrade (OP)
Newbie
Offline
Activity: 18
Merit: 0
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June 28, 2018, 05:34:00 PM |
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Looks like that you are angry because You have been caught!!!
Our website is new and still under development. There is nothing to hide about that.
And we are not selling anything.. As new website we already caught a few scammers.
You can use the excuse of extortion as much you want.
We are used seeing this type of accusation when a scammer is caught.
We don't take or ask for money/donation neither on our site, or forums, or blogs, or private, etc..
But you are angry because you have been caught with FAKE CEO pictures.
GOOD LUCK explaining your failed SCAM to everyone!
by the way: This is a woman, dont you see?
http://icoethics.com/imgs/egold/egoldscam.JPG
and without any ICO , Blockchain and related background, want money from ICO projects and if they not pay you, You threaten to make something known to they as a scam we provide all documents , proofs on our website we dont pay any paid listing or ICO advertising company, we have enought investors we meet them face to face and known our project if you right you most find many big scam ICOs 10M $ and upper like centra and others every one knows 1- Please explain your mean of Valid resume2- Mr. Alex Zerian is EGOLD project founder, not a developer3- we are on the pre-sale level if we reach our soft cap we introduce our hired developer team about our blockchain4- we report abuse of www.carnegie.se to their hosting and hope to delete the pictures in next days 5- in next days we change the Mr. Alex Zerian photo with another photo in all social media and listing websites cause of this abuse 6- you are doing a good job announce scam project but one question we check your website and posts but we can not find any personal data about you why you are hidden? can you explain this For many such things (scam ANN), if the well-known team is not behind it, ultimately leads to extortionIf you carefully check our website, then there are answers to your questionspublic contract number on FAQ > Token section (verified by clearify.io and etherscan.io)Main office of our company in 9th Floor, The Point, 37, North Wharf Road, Paddington, London W2, United Kingdom but we also for some laws limitation have registered branch on Singapore ** everyone can check our legal information and proof of our business on the "What is EGOLD" section (Legal Information , Certificate of incorporation (ACRA) EL EGOLD Pte Ltd ) all of the document and team members Checkable on ARCA website our team is real with real pictures (thanks to you for informing us about our CEO picture abuse by someone we report that website and for proof take another style photo of our CEO Mr. Alex Zerian) Please email us or write here if have any other question: ico@egold.trade Thank you for your attention to the EGOLD project Hello Team, Thank you for your response, but we cannot accept until you provide further information Please provide a CURRENT AND VALID / Resume of: Alex Zerian CEO & Lead Blockchain, including photos.Also for your records, that company Carnegie.se is a company from Sweeden. Their website wasn't purchased this month like yours, it was purchased and in operation since 2006. Thank you. ICOEthics
Your response providing your CEO identity was NOT accepted.
You used again another image from Mr .Jacob Bastholm (Carnegie.se)
FOR this reason we are escalating this to a SCAM section until you provide valid answers.1 - Add to your Google translator the meaning of Valid resume: “is a written compilation of your CEO education, work experience, credentials, and accomplishments” 2 - Ask your CEO to make a video “denouncing the images used with his face”. 3 - Whatever you promise is up to the public and investors to believe or not on you. Not us. Our Job is to ask questions and validate answers based on evidence provided. In your case no valid evidence were provided about your CEO. Here is what happened:You did an update on your web and LinkedIn with a new image but reversing an image horizontally and converting to BW still traceable and track-able. Your trick didn’t work.Your posted on LinkedIn: http://icoethics.com/imgs/egold/egoldlink.JPGand on your web: http://icoethics.com/imgs/egold/egoldfaketeam.JPG
and here is the original image:http://icoethics.com/imgs/egold/googlesearch.JPGhttp://icoethics.com/imgs/egold/googlesearcg2.JPGgoogle search: “Alex Zerian egold” = 1 image which is the one from egold.trade team section. google search: “Jacob Bastholm Carnegie” = MANY PHOTOS + VIDEOS 5 – We have nothing to hide except our OWN identity to protect ourselves from dangerous organized crimes. Doing this type of investigation is very dangerous and just a fool will let criminals know who he or she is. AS you saw on our website, WE ARE NOT SELLING ANYTHING, we do it for free. Our job is to catch bad guys to protect our community. We have no public obligation to answer questions or to show our identity. BUT on the other hand, you are trying to SELL your Tokens to the public. For this reason, you must be investigated if questions are raised by the community and possible investors. A serious question was raised and you have refused to provide a valid answer. As far as reporting Carnegie.se that is not our business to defend their company, we are sure they have many people on their legal team. Also, they have their website for 12 years. But there is a possibility that those investors that raised questions or the community may have already reported your website, which is less than 1 month old, correct? Usually, an honest company/ICO buy their website valid for the minimum of 3 years, while scammers just buy the minimum - 1 year. Carnegie website: Purchased in 2006, will expire in 2022 http://icoethics.com/imgs/egold/carreg.JPGEgold.info Purchased in June 2018, will expire in June 2019 http://icoethics.com/imgs/egold/egold%20reg.JPGREPORT EGOLD.TRADE Domain Name: egold.trade Registry Domain ID: D6087E1F6EA2843788EC54AD9C6246674-NSR Registrar Abuse Contact Email: abuse@namecheap.comRegistrar Abuse Contact Phone: +1.6613102107 Here is the link to the scam section LINK: https://bitcointalk.org/index.php?topic=4560283.new#newIn next days we will introduce you to people and what is your Paid listing website - The case was referred to the lawyer and the result is publicly announced here we think experts here challenge our project and whitepaper but very few questions was about project |
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The Cryptovator
Legendary
Offline
Activity: 2240
Merit: 2174
Need PR/CMC & CG? TG @The_Cryptovator
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June 28, 2018, 05:47:15 PM
Last edit: June 29, 2018, 05:23:04 PM by Coolcryptovator |
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Hey egoldtrade, Explain me about your CEO. Just clear that matter. Post a video here talking about your ICO from your CEO. What you think ? Otherwise I will mark it a scam. Why you reverse photo of CEO. Let's check some photo of your CEO. Alex Zerian ( Fake name) = Jacob Bastholm    [/quote] Stay away from this ICO. They use fake photo for CEO. So how we can expect good result from them ? This is a pure scam. I will not change my mind until they don't provide video explanation from their CEO |
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Egoldtrade (OP)
Newbie
Offline
Activity: 18
Merit: 0
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June 28, 2018, 05:55:09 PM |
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Posting Videos - That is very very good idea - we accept and do it and and every one can see who fake who real Stay away from this ICO. They use fake photo for CEO. So how we can expect good result from them ? This is a pure scam. I will not change my mind until they don't provide video explanation from their CEO[/color]
[/quote] |
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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June 28, 2018, 09:27:51 PM |
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~
Stay away from this ICO. They use fake photo for CEO. So how we can expect good result from them ? This is a pure scam. I will not change my mind until they don't provide video explanation from their CEO[/color]
No problem, thanks for warning us about scam ICO. God bless sir. |
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Egoldtrade (OP)
Newbie
Offline
Activity: 18
Merit: 0
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June 29, 2018, 07:56:24 PM |
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We working on our CEO video it will be ready in next days - you can reach the video on our website and youtube chanel |
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digaran
Copper Member
Hero Member
Offline
Activity: 1330
Merit: 899
🖤😏
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July 04, 2018, 02:58:23 AM |
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I'm here to provide new information for interested parties. currently marlboroza is busy trying to provide a free pass for scammers. you can read it here. if you got tagged by this DT2 member and were asked to even pay money? in order to get rid of your red tags, you could post a complaint about him on reputation section.First they would tag scammers and then ask them to delete the evidence of scamming other people just to give them a free pass so that they could freely scam people. @OP, shame on you facking scammer with fake pictures, get a real job instead of scamming the community members. |
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ICOEthics
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July 05, 2018, 11:15:22 AM |
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I'm here to provide new information for interested parties. currently marlboroza is busy trying to provide a free pass for scammers. you can read it here. if you got tagged by this DT2 member and were asked to even pay money? in order to get rid of your red tags, you could post a complaint about him on reputation section.First they would tag scammers and then ask them to delete the evidence of scamming other people just to give them a free pass so that they could freely scam people. @OP, shame on you facking scammer with fake pictures, get a real job instead of scamming the community members. Looks like you dont pay much attention to scams because you are promoting one created by the SEC (Securities and Exchange Commission’s)- LOL. https://www.investor.gov/howeycoins |
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WESTQ
Newbie
Offline
Activity: 3
Merit: 0
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August 07, 2018, 03:19:30 AM |
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Matthew Preston
Newbie
Offline
Activity: 14
Merit: 0
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August 24, 2018, 12:13:47 AM |
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Dear community! The bounty sphere increase all the time with the of projects that have not fulfilled their payment promises! Bittrade Group long time have been working in such ways - trading, bounty, ico and we are going to offer you to receive compensation in our tokens by filling uncomplicated conditions. Our team appreciates the time you spent on the work done and is ready to help you. Together - we are stong! Detailed information and conditions on the links below. https://eng.bittradegroup.com/compensation-fund/ |
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Matthew Preston
Newbie
Offline
Activity: 14
Merit: 0
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August 24, 2018, 10:03:00 PM |
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Dear community! The bounty sphere increase all the time with the of projects that have not fulfilled their payment promises! Bittrade Group long time have been working in such ways - trading, bounty, ico and we are going to offer you to receive compensation in our tokens by filling uncomplicated conditions. https://eng.bittradegroup.com/compensation-fund/ |
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WESTQ
Newbie
Offline
Activity: 3
Merit: 0
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March 19, 2021, 02:04:53 PM |
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We working on our CEO video it will be ready in next days - you can reach the video on our website and youtube chanel Please return my bitcoin my bitcoin address : 17dAFgwmJkxdmAFhS2LqMp2j6s765E1TZw |
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WESTQ
Newbie
Offline
Activity: 3
Merit: 0
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March 19, 2021, 02:19:07 PM |
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We working on our CEO video it will be ready in next days - you can reach the video on our website and youtube chanel I previously sent you an e-mail and asked you to re-establish my one bitcoin. I needed to have an operation for my son, who is now deceased, and you did not respond, and I told you that I borrowed this amount. Now I am sick and need to be taken care . |
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