Bitcoin Forum
April 26, 2024, 08:05:38 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Funkey ICO team are Hacker/Scammer ?  (Read 165 times)
ankit10 (OP)
Sr. Member
****
Offline Offline

Activity: 952
Merit: 267



View Profile
August 07, 2018, 04:08:21 AM
 #1

I am not sure that they are Hacker or scammer i only have doubt.
I went to join FUNKEY Airdrop, through their Telegram BOT.
I followed all steps and then they ask me to submit my ETH address (nothing wrong in asking for ETH addy).
 Here is BOT's command
 
Quote
Please enter your airdrop ImToken/Metamask/MyEtherWallet wallet.
 Example: 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be


I always like to check others ETH or BTC address, done same here i searched their ETH addy on ETHPLORER and found this
https://ethplorer.io/address/0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

They have ETHEREUM around 186817. Firstly i thought they have very good team. But when i saw their token balance it smells like scam, then i went to comment section and found many people asking for their money which was stolen by this address owner.

Now the question is that the person behind all Phishing, attacks are from FUNKEYPAY ICO?
If they are then FUNKEYPAY ICO is scam too?

If they say, that this bot was created by someone else (outside of team) then why they are starting project or ICO. If team can't create his own BOT then how they can start project.

Website: http://funkeypay.com/
Twitter: https://twitter.com/funkey_pay

Now invest carefully.
1714161938
Hero Member
*
Offline Offline

Posts: 1714161938

View Profile Personal Message (Offline)

Ignore
1714161938
Reply with quote  #2

1714161938
Report to moderator
1714161938
Hero Member
*
Offline Offline

Posts: 1714161938

View Profile Personal Message (Offline)

Ignore
1714161938
Reply with quote  #2

1714161938
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714161938
Hero Member
*
Offline Offline

Posts: 1714161938

View Profile Personal Message (Offline)

Ignore
1714161938
Reply with quote  #2

1714161938
Report to moderator
1714161938
Hero Member
*
Offline Offline

Posts: 1714161938

View Profile Personal Message (Offline)

Ignore
1714161938
Reply with quote  #2

1714161938
Report to moderator
1714161938
Hero Member
*
Offline Offline

Posts: 1714161938

View Profile Personal Message (Offline)

Ignore
1714161938
Reply with quote  #2

1714161938
Report to moderator
ICOEthics
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
September 13, 2018, 04:05:59 PM
Last edit: September 13, 2018, 04:32:57 PM by ICOEthics
 #2

This is very strange.. We will check their team as well.
There are    6,940,890 transactions, and it appears to be a Binance trade account.
We haven't seen a scammer with this amount of transaction yet.

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

Activity: 392
Merit: 892



View Profile WWW
September 13, 2018, 04:53:23 PM
 #3



Someone is fake

https://www.coingecko.com/en/ico/edenchain
http://web.archive.org/web/20180913164902/https://www.coingecko.com/en/ico/edenchain

http://funkeypay.com/
http://web.archive.org/web/20180913164933/http://funkeypay.com/

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

Activity: 3
Merit: 0


View Profile
November 01, 2018, 08:01:56 AM
 #4



Jo and Cho are the same thing when pronouncing in Korean.
For example, Jo minsoo and Cho minsoo are completely same name in korea.
Like this, James Jo and James Cho are same name.

and I think "James" is the last name of Yunho Cho in English.
When he meets people from English-speaking countries,
maybe he could introduce himself using another last name, "James".
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!