Bitcoin Forum
January 24, 2022, 11:03:07 PM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Transtoken.net - SCAM  (Read 217 times)
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
July 16, 2018, 01:24:22 AM
Merited by miningnew (1)
 #1

What happened: USING FAKE IMAGES OF TEAM :

Scammers Profile Link - ANN: https://bitcointalk.org/index.php?topic=4576737.new#new

Scammers Profile Link - BOUNTY: https://bitcointalk.org/index.php?topic=4557591.0

Scammers WebSite Link: http://transtoken.net  

Archives:  
Website: https://archive.is/6TNMt
Bitcointalk forum ANN: https://archive.is/OgnnC
Bitcointalk forum Bounty: https://archive.is/Hd0Oj  




Message Bellow Posted on Transtoken ANN and Bounty
------------------------------------------------------------------------------------------------------------------------------------

Hello Team



Why USING FAKE IMAGES OF your team?

Stealing people’s identity is a crime.


We call this a SCAM



There is no need to research the rest of your team

You already lost our trust.










Archives:

Website: https://archive.is/6TNMt
Bitcointalk forum ANN: https://archive.is/OgnnC
Bitcointalk forum Bounty: https://archive.is/Hd0Oj


Resources:

https://www.google.com/search?q=Bangladeshi+Men+Hair+Style+Fashion+Photobook+Bangladeshi+Boys+-+Bangladeshi+Men+Hair+Styl+stock+photos&safe=off&tbm=isch&source=iu&ictx=1&fir=oovQr-wwSZfWgM%253A%252CnB0a2p8_XDpEwM%252C_&usg=__5CbRuz1SiCVMjczL3QY8i3b5AVI%3D&sa=X&ved=0ahUKEwjko7-1paLcAhWKNd8KHWIgCdIQ9QEIPzAB&biw=877&bih=406#imgrc=oovQr-wwSZfWgM:

https://github.com/OmarIthawi
 https://www.everypixel.com/search?q=http%3A%2F%2Fusercontent.everypixel.com%2F14%2F1425923e-539c-4ea7-825f-d313816228e8.jpeg&image_id=7791163171364216366

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
1643065387
Hero Member
*
Offline Offline

Posts: 1643065387

View Profile Personal Message (Offline)

Ignore
1643065387
Reply with quote  #2

1643065387
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
miningnew
Hero Member
*****
Offline Offline

Activity: 854
Merit: 501


View Profile
July 16, 2018, 05:15:22 AM
 #2

Congrats for your work mate!
Unfortunately, it’s without end...
To your opinion, after the scam's revelation, the crooks immediately try again with another project?
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
July 16, 2018, 11:17:36 AM
 #3

Congrats for your work mate!
Unfortunately, it’s without end...
To your opinion, after the scam's revelation, the crooks immediately try again with another project?


Thank you!!  It is the old say "you cut one head and two more show up".

This must be an old ICO that was renamed to Transtoken

They have over 100k people on Telegram, and thousands more on other social media account.




 


ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
timerland
Hero Member
*****
Offline Offline

Activity: 1456
Merit: 592



View Profile
July 18, 2018, 02:55:49 AM
 #4

Once again, great finds on the pics. Really assisting the newbies with spotting scams, good job.

If the team is fake then the entire project is fake. You shouldn't have any confidence in a project that is willingly and intentionally performing identity theft, it's not trustworthy behavior and should straight away label them as scammers.

This must be an old ICO that was renamed to Transtoken

They have over 100k people on Telegram, and thousands more on other social media account.

More likely they bought those followers, or the account along with the followers.

Always be cautious when you see extremely large amount of followers on social media or extremely large amounts of members in a telegram group, and the project itself isn't that well known. Most likely, they are paying for these followers because they can't get them organically. 108k members in their telegram group is absurd for a completely fabricated project.

.
.7 BTC  WELCOME BONUS!..
███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
██████████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀███████████
██████████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
.
.30+  ALTCOINS AVAILABLE..
btctalkair
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile WWW
August 05, 2018, 08:28:00 AM
 #5

Scam confirmed 0,01 eth gas needed for drop!
differup
Newbie
*
Offline Offline

Activity: 70
Merit: 0


View Profile
February 12, 2019, 10:38:43 AM
 #6

they're still active and gained almost 50k plus telegram username they did a successful scam  Embarrassed
Pages: [1]
  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!