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Author Topic: 🔴[ICO SCAM] Swiss Alps Mining!!  (Read 894 times)
Chankaishek
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September 03, 2018, 08:03:59 AM
 #21


Gian-Carlo seems a serious person and the scam accusations are just... accusations for now since no actual proof has been provided.


Gian-Carlo seems a serious scammer. So does Ramon Simon.

They invented a Onecoin clone called Giracoin, a ponzi/pyramid hybrid MLM scheme selling worthless tokens and pretending to mine worthless coins.

https://www.businessforhome.org/wp-content/uploads/2017-GiraCoin/Gian-Carlo-Collenberg.jpg

Gian-Carlo and Ramon now have been given $6m to put mining machines in shepherd's huts.

 Cheesy


Just to inform you that today all the SAM bounty participants got their tokens including me.
Will be informing  you if we get scammed but until now it seems that  Swiss Alps Mining  is a
reliable project.


Swiss Alps Mining is a reliable project because they gave you some worthless tokens?

Quote
we do not know what the value will be when the SAM tokens enter the exchanges.

Here's a guess: nothing and never.



Funny thing is that they banned everyone on SAM telegram group that mentioned Giracoin Smiley

Another news,i just saw that SAM increased total supply by 15,285,456 SAM tokens.Week ago or so total supply was 239,682,538 SAM,then they burned half  so supply was 119,841,269 and less than 2 days ago they increased total supply to 135,126,725 SAM.What can stop them to make some more tokens whenever they want?Nothing.

https://etherscan.io/token/0x07b7d8a510acd373b11b7dabb7640fe3f5606220
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shitcoinoffering
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October 04, 2018, 08:38:39 AM
 #22

They attack Reddit Grin

Created some posts and commented it by bots Grin
It would be rather better to use time intervals Undecided



https://shitcoinoffering.com/dead-snow-the-swiss-alps-mining-scam-ico/

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October 09, 2018, 04:07:05 AM
 #23

Right now I visit their website and it turn into a blank page. The ROI up to 400% in 3 years, so does It look like a hyip model? Cheesy
And they showed that they have more than 10m $ pledged. But i think it's fake number.

◆─◆         ●   ●   ●   ●    The Universal Game Currency    ●   ●   ●   ●         ◆─◆
━ ━━━ ━━━━━ ━━━━━━━━━  GameXCoin  ━━━━━━━━━ ━━━━━ ━━━ ━
◆  White Paper  ◆─◆  Telegram  ◆  Twitter  ◆  Facebook  ◆  Medium  ◆─◆  One Pager  ◆
MedvedevVasilyS
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October 09, 2018, 03:20:32 PM
 #24

Oh my god) Scam again! thanks a lot for this information. Case i was choosing this campaign for investing. Thank you again

[  TRY ALPHA MVP  ]    WELCOME TO DATABLOCKCHAIN    [  TRY ALPHA MVP  ]
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October 10, 2018, 09:07:15 AM
 #25

Oh my god) Scam again! thanks a lot for this information. Case i was choosing this campaign for investing. Thank you again

You're welcome! You can follow us on the website and Telegram channel/chat t.me/shitcoinoffering/t.me/shitcoinofferingchat and read all the information we publish... Also you can join our community and discuss any projects. By the way, we could write a review on the ICO which are you interested in if you ask Wink

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October 10, 2018, 09:09:16 AM
 #26

Right now I visit their website and it turn into a blank page. The ROI up to 400% in 3 years, so does It look like a hyip model? Cheesy
And they showed that they have more than 10m $ pledged. But i think it's fake number.

Now typical HYIPs don't bring such revenues like it was earlier and scammers do it on the Blockchain running the ICOs Grin

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October 10, 2018, 04:50:10 PM
 #27

Right now I visit their website and it turn into a blank page. The ROI up to 400% in 3 years, so does It look like a hyip model? Cheesy
And they showed that they have more than 10m $ pledged. But i think it's fake number.

Now typical HYIPs don't bring such revenues like it was earlier and scammers do it on the Blockchain running the ICOs Grin
By this time they had run the second round bounty program. The first round ended several months ago. And I think $ 10 million on the website may not be right, but maybe they have earned a lot of money.

◆─◆         ●   ●   ●   ●    The Universal Game Currency    ●   ●   ●   ●         ◆─◆
━ ━━━ ━━━━━ ━━━━━━━━━  GameXCoin  ━━━━━━━━━ ━━━━━ ━━━ ━
◆  White Paper  ◆─◆  Telegram  ◆  Twitter  ◆  Facebook  ◆  Medium  ◆─◆  One Pager  ◆
shitcoinoffering
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October 11, 2018, 08:12:43 AM
 #28

Right now I visit their website and it turn into a blank page. The ROI up to 400% in 3 years, so does It look like a hyip model? Cheesy
And they showed that they have more than 10m $ pledged. But i think it's fake number.

Now typical HYIPs don't bring such revenues like it was earlier and scammers do it on the Blockchain running the ICOs Grin
By this time they had run the second round bounty program. The first round ended several months ago. And I think $ 10 million on the website may not be right, but maybe they have earned a lot of money.

they definitely earned a lot of money. But there is one rule on the market. If someone gains, someone loses Roll Eyes
That's the problem...

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October 11, 2018, 05:55:17 PM
 #29

Are have they scammed all investors for their money? If yes, that's another Scam like Envion based ICOs in Europe. Can someone confirm if it's true?

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October 12, 2018, 09:00:32 AM
 #30

Are have they scammed all investors for their money? If yes, that's another Scam like Envion based ICOs in Europe. Can someone confirm if it's true?

It was not scammed yet
https://shitcoinoffering.com/dead-snow-the-swiss-alps-mining-scam-ico/

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October 14, 2018, 01:50:08 PM
 #31

1000% a scam!

Checked up with them few days ago in telegram.
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October 16, 2018, 09:09:23 AM
 #32

1000% a scam!

Checked up with them few days ago in telegram.

Nice. It would be better if you share your results here. I mean screenshots or something like that.

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October 28, 2018, 01:35:26 AM
 #33

I've been participating in their bounty in couple weeks. Few days ago they sent me a message to the mail with link to Googl-form!!!   In that form was this:  "Go to your wallet write «SAM Send» http://here_was_the_link_to_phishing_MEW_site so that we can get your wallet number to automatically send SAM Tokens. This is to ensure that there are no duplicates of the wallet. Your personal wallet details remain confidential."
It was a link to a phishing site !!!!!
It turns out that this SCAMmers are truiyng to steal bountyhunter's money from their Ether Wallets using phishing.

Screenshots: https://yadi.sk/d/gwCXyP3_CSjfcA

By the way, I had suspicions about this project since I watched their commercial, where a container with mining farms was lifted by a helicopter. That was quite stupid, cause it was not a cargo helicopter. This small passenger helicopter can't lift heavy cargo at all, which means - the container was empty and that was just a spectacle.
Be carefull!
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October 28, 2018, 03:43:19 PM
 #34

So the result is are Sam scam or not ??

shitcoinoffering
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October 29, 2018, 09:16:23 AM
 #35

So the result is are Sam scam or not ??

Yes, find more here -> https://shitcoinoffering.com/dead-snow-the-swiss-alps-mining-scam-ico/

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October 31, 2018, 05:03:45 PM
 #36

I've recieved this e-mail from an cryptofriend of mine and encouraged by @shitcoinoffering i would like to share this with the community. Forward, comment or help to spread the words against such heartless egoist - Gian-Carlo Collenberg and Ramon Simon




Dear Dobitrade Team,
 
Over the years, you’ve established yourselves as one of the fastest growing and most trusted cryptocurrency exchanges. Your high level of scrutiny before enlisting any cryptocurrency on your exchange has been the gold standard for the industry. However, your reputation in this regard may be at stake, going by the most recent news of you contemplating listing Giracoin/Girauno on your exchange.
 
As you may be aware, there are an endless number of fraudulent cryptocurrencies in the market, and I would like to bring to your notice the fact that Giracoin/Girauno is one such cryptocurrency. You would be well advised to carry out a thorough background check of the founders - Gian-Carlo Collenberg, Ramon Simon - of the cryptocurrency and their credentials, before taking a call on enlisting them on an exchange as reputed as Dobitrade. Do read through the inputs below and check the facts listed to support and justify this claim.
 
Giracoin/Girauno is an MLM Coin
An MLM Coin, which until recently was a closed Blockchain, Giracoin/Girauno has wilfully wronged various investors, fleecing them of their hard earned money, by constantly and shamelessly leveraging their ‘Swiss’ origins. The company has time and again closed accounts of members who trusted the company with their time and money. There are various pending charges levied against Gian-Carlo Collenberg and Ramon Simon in Switzerland. One such pending lawsuit against Gian-Carlo Collenberg is that of swindling an investor of 4.5 million Swiss Francs. The founder has since resorted to a much more subtle, yet blatantly shrewd new tactic of fleecing a larger number of investors of relatively smaller amounts, so as to avoid drawing attention towards its illicit activities.

Gian-Carlo Collenberg cruely jeopardising lives of newborn with SwSI Medical AG
Gian-Carlo Collenberg—the CEO of the company—earlier formed a company called SwSI Medical AG that has a notorious reputation of selling defective products such as rusty and deformed cannulas, jeopardising the lives of newborn babies.

German article in Newspaper: https://m.derbund.ch/articles/5a591485ab5c372a94000001
German article in of the well known Newspaper: Published documents and proves that Gian-Carlo Collenberg even hired hitman to silence the investor and draw back the lawsuit. http://www.starke-schule-beider-basel.ch/Files/BAZ01-0504-026.pdf

Gian-Carlo Collenberg Scamming tactics
Furthermore, Gian-Carlo Collenberg is infamous for launching new companies, scamming investors and subsequently liquidating it.

https://www.easymonitoring.ch/handelsregister/universe-cars-gmbh-1233573
Read also https://bitcointalk.org/index.php?topic=4861923.0 to further back this claim.
 
Often, he has been known to utilize the investments of unsuspecting investors in one particular fraudulent project for funding another.

https://beta.companieshouse.gov.uk/officers/ru69vQlqJzoO6HOT_4pVvWdWLbU/appointments
 
Do find attached herewith, the brochure circulated among the team, detailing the proposal of the MLM plan. Also attached for your perusal is the screenshot of the chat between the founder and networkers, explicitly advising them against posting anything in Dobitrade chat which would reveal that it is an MLM Coin.

Earliest Brochure promoting MLM System: https://www.slideshare.net/RobertoHintermann/giracoin-brochure-english
Latest Brochure: Attached
A sample link for Registering MLM Partner: https://portal.giracoin.com/partner/leader2020

It might interest you to know that most of the accomplished advisors who were attached with company during its inception, severed all ties with it on learning of the various scams linked to the founder and on realising that Giracoin/Girauno is also going down the same path. This information has largely been withheld from being publicised. However, you could reach out to the original team of advisors to get a better understanding of the ground reality.
 
https://nulltx.com/gira-financial-announces-advisory-board-composition/
https://giracoin-mining.com/blog/en/george-schmidt-se-une-al-comite-asesor-senior-de-gira-financial-group-ag/
 
Korfmann, Rytz, Schmidt, and Katz are some of the many noteworthy names that disassociated with the company shortly after its inception. You could use https://www.riskscreen.com/ or any similar service to get further insights on the founders of the coin.
 
I am an avid follower and user of cryptocurrency and distributed ledger technology, and truly believe in its incredible potential to do good. I haven’t a doubt that in light of the new information shared with you, you would revisit your decision of enlisting Giracoin/Girauno on Dobitrade, so as to not be linked with such a highly notorious and fraudulent company.
 
Thanking you.
 
Yours sincerely,
An extremely perturbed Cryptoenthusiast
shitcoinoffering
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November 01, 2018, 12:36:52 PM
 #37

I've recieved this e-mail from an cryptofriend of mine and encouraged by @shitcoinoffering i would like to share this with the community. Forward, comment or help to spread the words against such heartless egoist - Gian-Carlo Collenberg and Ramon Simon




Dear Dobitrade Team,
 
Over the years, you’ve established yourselves as one of the fastest growing and most trusted cryptocurrency exchanges. Your high level of scrutiny before enlisting any cryptocurrency on your exchange has been the gold standard for the industry. However, your reputation in this regard may be at stake, going by the most recent news of you contemplating listing Giracoin/Girauno on your exchange.
 
As you may be aware, there are an endless number of fraudulent cryptocurrencies in the market, and I would like to bring to your notice the fact that Giracoin/Girauno is one such cryptocurrency. You would be well advised to carry out a thorough background check of the founders - Gian-Carlo Collenberg, Ramon Simon - of the cryptocurrency and their credentials, before taking a call on enlisting them on an exchange as reputed as Dobitrade. Do read through the inputs below and check the facts listed to support and justify this claim.
 
Giracoin/Girauno is an MLM Coin
An MLM Coin, which until recently was a closed Blockchain, Giracoin/Girauno has wilfully wronged various investors, fleecing them of their hard earned money, by constantly and shamelessly leveraging their ‘Swiss’ origins. The company has time and again closed accounts of members who trusted the company with their time and money. There are various pending charges levied against Gian-Carlo Collenberg and Ramon Simon in Switzerland. One such pending lawsuit against Gian-Carlo Collenberg is that of swindling an investor of 4.5 million Swiss Francs. The founder has since resorted to a much more subtle, yet blatantly shrewd new tactic of fleecing a larger number of investors of relatively smaller amounts, so as to avoid drawing attention towards its illicit activities.

Gian-Carlo Collenberg cruely jeopardising lives of newborn with SwSI Medical AG
Gian-Carlo Collenberg—the CEO of the company—earlier formed a company called SwSI Medical AG that has a notorious reputation of selling defective products such as rusty and deformed cannulas, jeopardising the lives of newborn babies.

German article in Newspaper: https://m.derbund.ch/articles/5a591485ab5c372a94000001
German article in of the well known Newspaper: Published documents and proves that Gian-Carlo Collenberg even hired hitman to silence the investor and draw back the lawsuit. http://www.starke-schule-beider-basel.ch/Files/BAZ01-0504-026.pdf

Gian-Carlo Collenberg Scamming tactics
Furthermore, Gian-Carlo Collenberg is infamous for launching new companies, scamming investors and subsequently liquidating it.

https://www.easymonitoring.ch/handelsregister/universe-cars-gmbh-1233573
Read also https://bitcointalk.org/index.php?topic=4861923.0 to further back this claim.
 
Often, he has been known to utilize the investments of unsuspecting investors in one particular fraudulent project for funding another.

https://beta.companieshouse.gov.uk/officers/ru69vQlqJzoO6HOT_4pVvWdWLbU/appointments
 
Do find attached herewith, the brochure circulated among the team, detailing the proposal of the MLM plan. Also attached for your perusal is the screenshot of the chat between the founder and networkers, explicitly advising them against posting anything in Dobitrade chat which would reveal that it is an MLM Coin.

Earliest Brochure promoting MLM System: https://www.slideshare.net/RobertoHintermann/giracoin-brochure-english
Latest Brochure: Attached
A sample link for Registering MLM Partner: https://portal.giracoin.com/partner/leader2020

It might interest you to know that most of the accomplished advisors who were attached with company during its inception, severed all ties with it on learning of the various scams linked to the founder and on realising that Giracoin/Girauno is also going down the same path. This information has largely been withheld from being publicised. However, you could reach out to the original team of advisors to get a better understanding of the ground reality.
 
https://nulltx.com/gira-financial-announces-advisory-board-composition/
https://giracoin-mining.com/blog/en/george-schmidt-se-une-al-comite-asesor-senior-de-gira-financial-group-ag/
 
Korfmann, Rytz, Schmidt, and Katz are some of the many noteworthy names that disassociated with the company shortly after its inception. You could use https://www.riskscreen.com/ or any similar service to get further insights on the founders of the coin.
 
I am an avid follower and user of cryptocurrency and distributed ledger technology, and truly believe in its incredible potential to do good. I haven’t a doubt that in light of the new information shared with you, you would revisit your decision of enlisting Giracoin/Girauno on Dobitrade, so as to not be linked with such a highly notorious and fraudulent company.
 
Thanking you.
 
Yours sincerely,
An extremely perturbed Cryptoenthusiast

Damn, forgot to post it here Shocked
Posted in Telegram channel https://t.me/shitcoinoffering and Reddit! Thanks for doing it!

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November 06, 2018, 09:21:15 AM
 #38

 Embarrassed  Embarrassed  I already was unhappy with this scam project since last week! Joined bounty but never got stakes for hilarious reasons they made
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November 06, 2018, 09:29:13 AM
 #39

Embarrassed  Embarrassed  I already was unhappy with this scam project since last week! Joined bounty but never got stakes for hilarious reasons they made

A good project needn't a bounty program Cool

Mr. ScamKiller - Shitcoin Offering Wink
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