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Author Topic: [SCAM ALERT] Boldman Capital anonymous team. Be careful !!!!!  (Read 248 times)
Coolcryptovator
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July 10, 2018, 08:23:36 PM
Merited by Cashi (1)
 #1

www.boldman.capital
Archive : http://archive.is/zX7YC
New ANN: https://bitcointalk.org/index.php?topic=4954726.0

Archived: http://archive.is/zyMVO


Look like a blog website and suspicious activity to stolen money.  No team their but their concept is for investment.
They are explain why team is hide . Once you will click on team you will see below msg.



This is enough reason to hide team ? Million dollar getting from people but they are anonymous.

About their whitepaper currently I can see only 2 page. No clear concept there. Not good explanation about investment. Not professional work on website and whitepaper.


Bounty thread : https://bitcointalk.org/index.php?topic=4525894.0
Archive: http://archive.is/oiKjr

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Coolcryptovator
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July 23, 2018, 05:46:07 PM
 #2

They have made new bounty thread. https://bitcointalk.org/index.php?topic=4724753.0
How fool this people there is no team but they going to invest. They have update whitepaper after my post.

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July 25, 2018, 06:20:36 AM
 #3

I tried to asked them which projects they are investing and more info about the project  but the refer to whitepaper.
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August 01, 2018, 02:28:40 AM
 #4

There are some claims that they make that I'm pretty sure are all false as well, including the fact that they have over a community of over 10000 investors despite them not even finishing their ICO yet. That to me is a pretty absurd number considering that most legit projects don't even have that many active adopters.

Of course, there's also the fact that they apparently offer an investment fund, but don't have any business model that can clearly explain how they make their profits legitimately. Combine that with their anonymous team (or most likely no team at all), it's definitely a shady and probably a scam.

They claim that they are the first "decentralized" fund, which they are not. Once you send funds to their ETH address, your funds are in their centralized control, and the value of their shady tokens base entirely on their ability to pay out, which they probably won't do.

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August 28, 2018, 07:37:20 PM
 #5

They post a new ANN thread : https://bitcointalk.org/index.php?topic=4954726.0

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September 12, 2018, 05:13:08 PM
 #6

Be careful from their Airdrop https://bitcointalk.org/index.php?topic=5027475.msg45586620#msg45586620 
They are using bumping service.

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October 06, 2018, 08:23:32 PM
 #7

UP



This scam is still collecting money and paying dividends from former investors money until they exit-scam, please don't fall for this, it's obvious that they are scammers! Like OP stated before, no team = no transparency = scam because nobody will ever know and get them. Boldman scam ICO is running until end of October and after that it's likely they will run away.

I post here because I think they are preparing the final phase of their fraud, there will be most likely no dividend in November, here the reasons for my point of view:


Increasing dividends to attract more investors

August 1st, %7.40 payout per month
September 1st, %9.10 payout per month
October 1st. %11.25 payout per month


Bounty and Airdrop

Bounty and Airdrop tokens were just distributed, if they continue their scam they will have to payout very much money. They are using the Bounty and Airdrop to convince participants to invest there, it seems to be a clear strategy especially in their self-moderated Telegram group.


Roadmap

Roadmap hasn't much steps after ICO ends and for the founders no more opportunity to collect money, only to pay investors if they continue. It wouldn't surprise me if they do their exit scam end of October.





Next step: exit scam

Final conclusion: it's a clear scam!

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