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Author Topic: Transtoken.net - SCAM  (Read 122 times)
ICOEthics
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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
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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?


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ICOEthics
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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.




 

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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.

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August 05, 2018, 08:28:00 AM
 #5

Scam confirmed 0,01 eth gas needed for drop!
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