Bitcoin Forum
February 17, 2019, 09:30:06 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Abeona coin - SCAM  (Read 78 times)
ICOEthics
Sr. Member
****
Online Online

Activity: 266
Merit: 417



View Profile
August 18, 2018, 02:20:52 PM
 #1

What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY

Scammers Profile Link: https://bitcointalk.org/index.php?topic=3755976.0
https://archive.is/TuLtv


Scammer Website: https://abeonacoin.com/

Token sale
Starts 2018-07-01
Ends 2018-09-30







Pierre Martin – OR  Huh Many name

https://lovelama.ru/user/592d1034bdadc974c8506fb2?refer=  (Dima, 32 years old, Saint Petersburg)
https://fotostrana.ru/user/84051464/ (Alexander Nikolaevich 33 years old, Komsomolsk-on-Amur)
http://m.specletter.com/users/119295?forcesite=mobile (Dmitry Semenov)
http://www.apoi.ru/profile/?id=46829 (Pavel Sorbchev - Location: Samara)
http://iprofiles.ru/vlad-petrov/380392115/  (Vlad Petrov CityRussia, Volgograd Date of birth 4 August 1981)

Cheryl Tan = Kim Svetlana
http://iprofiles.ru/svetlana-kim/437837485/

Alice Bassi = Ekaterina Valiun
https://vkfaces.com/vk/user/id380492208 Ekaterina Valiun





ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
1550439006
Hero Member
*
Offline Offline

Posts: 1550439006

View Profile Personal Message (Offline)

Ignore
1550439006
Reply with quote  #2

1550439006
Report to moderator
1550439006
Hero Member
*
Offline Offline

Posts: 1550439006

View Profile Personal Message (Offline)

Ignore
1550439006
Reply with quote  #2

1550439006
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Findingnemo
Member
**
Offline Offline

Activity: 462
Merit: 37

Keep it simple,stupid!


View Profile
August 18, 2018, 03:05:10 PM
 #2

Even their website design looks like crap,so it also can make impression like scam project. Smiley

Good job mate,maybe it helps the people to stay away from investing on this scam so we need DT action to save the people. Cheesy

Slow death
Hero Member
*****
Offline Offline

Activity: 1106
Merit: 651



View Profile
August 18, 2018, 03:55:51 PM
 #3

we need DT action to save the people. Cheesy

People need to do research before investing their precious money, there are many people who invest a lot of money in these ICOs and do not spend at least 5 minutes to do research before investing in ICO and because of that the scammers are creating more garbage projects because they know people will not do research before invest. I wonder what the hell people have in their head? people post things like:

"good project"

"Good luck to all team"

"this will be a revolutionary project"

But people have not even investigated the project, how the hell do they praise something they do not know? I spend time reading these types of post and I confess that I can not understand what people have in the head!

ICOEthics
Sr. Member
****
Online Online

Activity: 266
Merit: 417



View Profile
August 18, 2018, 05:51:01 PM
 #4

we need DT action to save the people. Cheesy

People need to do research before investing their precious money, there are many people who invest a lot of money in these ICOs and do not spend at least 5 minutes to do research before investing in ICO and because of that the scammers are creating more garbage projects because they know people will not do research before invest. I wonder what the hell people have in their head? people post things like:

"good project"

"Good luck to all team"

"this will be a revolutionary project"

But people have not even investigated the project, how the hell do they praise something they do not know? I spend time reading these types of post and I confess that I can not understand what people have in the head!


Airdrop and Bounty are the reason for that type of comment.
Most ICOs require people to join their social media and post comments in order to give "free" tokens.
So, people that post that type of comments usually don't care about investigating an ICO. All they want is free tokens, which many times they don't get due to becoming a victim of a scam.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Pages: [1]
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!