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Author Topic: Cointroops - SCAM - Fake team  (Read 437 times)
ICOEthics
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August 27, 2018, 12:01:03 PM
 #21



…. And the reason why we need to put Team Photo (note that we do not steal, and never did. we buy from shuttercock).


OH, that is where you bought your stock images? I kinda doubt it was at Shutterstock!





We also made some small posts around for you to enjoy!

https://medium.com/@ICOEthics/cointroops-com-scam-fake-team-8fa239991888

https://www.reddit.com/r/Scams/comments/9aoa1j/cointroopscom_scam_fake_team/



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1539766019
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limlucy579
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August 27, 2018, 12:07:44 PM
 #22

https://medium.com/@cointroops/cointroops-team-to-remain-anonymous-for-its-users-anonymity-status-cad15ee87848

You see the official already say that.

Please be patient to see what is the next happen , i think it is fair without simply judge people.


Don't try to cheat people with this shitty article! You write article to defend yourself. It's a very typical behavior of lier...

shitcoinoffering.com <-- i write also. you want me post to show in this site? normaly i dont do shit thing...  Smiley






…. And the reason why we need to put Team Photo (note that we do not steal, and never did. we buy from shuttercock).


OH that's is where you bought your stock images? I kinda doubt it was at Shutterstock!





We also made some small posts around for you to enjoy!

https://medium.com/@ICOEthics/cointroops-com-scam-fake-team-8fa239991888

https://www.reddit.com/r/Scams/comments/9aoa1j/cointroopscom_scam_fake_team/



Thanks Scammer.
actually i dont mind not my business as well.
Rajs64
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August 27, 2018, 12:19:33 PM
 #23

@Cointroops your re-explanation for anonymity shows your derphole mindset!! Anyway, I hope you will be soon tagged for your act.

@ limlucy579: Strange is you are not active in other bounty campaigns, except cointroops. Definitely, you both are linked or may be the same person!! Funny is you are calling us scammers when your group doings has been exposed.
ICOEthics
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August 27, 2018, 12:46:15 PM
 #24

....The reason for it (about a month or two ago) was because many ICO Listing agents/scammers list our token on their website, giving us very low rating as we do not show our team. And when asked to remove, we are demanded to pay some 5 ETH....

We did you a favor and asked a few places to delist your ICO, so you dont need to pay 5ETH.

ICOAlert.com already did.. And by the end of the day you will be removed from all reputable listing sites.
marlboroza
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August 27, 2018, 01:07:07 PM
 #25

So lets see what we got here. Fake team, you say?
I am shutterstocked  Shocked!

Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-28T07:47:33.00Z
Creation Date: 2018-03-02T02:44:20.00Z


Junior member account wants to anonymously collect millions of dollars using brand new domain and they are misleading investors with fake images of their team. How cute.

@ limlucy579: Strange is you are not active in other bounty campaigns, except cointroops. Definitely, you both are linked or may be the same person!! Funny is you are calling us scammers when your group doings has been exposed.
Because they are probably alt account, there is no other logical explanation Roll Eyes

ICOEthics
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August 27, 2018, 01:48:51 PM
 #26

Let review the website from https://medium.com/@ICOEthics/easytradingplatform-com-scam-76a8e114a4ce

easytradingplatform.com is my famous website, but how do they is scammer?

From the  https://medium.com/@ICOEthics/ i do not see any to proof scammer.
in the medium also not able to proof


ANOTHER SCAM that this person promoted/or created?
yanika1
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August 27, 2018, 03:47:42 PM
 #27

Rajis69,

well done buddy!!! Excellent, thumbs up.
ICOEthics
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August 27, 2018, 03:48:31 PM
 #28

....The reason for it (about a month or two ago) was because many ICO Listing agents/scammers list our token on their website, giving us very low rating as we do not show our team. And when asked to remove, we are demanded to pay some 5 ETH....

We did you a favor and asked a few places to delist your ICO, so you dont need to pay 5ETH.

ICOAlert.com already did.. And by the end of the day you will be removed from all reputable listing sites.

Another site removed this scammer from their listing.

https://icoslot.com/en/ico/cointroops/

Thank you ICOSlot.com

I guess we already saved these scammers 10 ETH so far.  Shocked
The Pharmacist
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August 27, 2018, 03:52:56 PM
Merited by morvillz7z (1)
 #29

hence we need to remain anonymous ourselves.
Hate to tell you, but it doesn't work that way.  If you're asking people for great sums of money and support, you need to let everyone know your project is legitimate.  The absolute wrong way to do that is to get busted using other people's photos and trying to pass them off as your team.  

I would never, ever invest in a project where the "team" is anonymous.  And if they lied about who they are, that should be a deal-breaker for anyone.  It amazes me that these scammers don't realize this, but they're basically just fishing for suckers in a very large, very scummy pond.  Shame on this fool.

<snip>
Yes, stay far away from any English-language site.  I don't even get what you're trying to say or why you're saying it.

blackdagger
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August 27, 2018, 09:28:13 PM
 #30

These teams that see crypto only as a way of scamming / scheming money are so sad.
marlboroza
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September 02, 2018, 05:31:02 PM
 #31

Their shill account posted this http://archive.is/gwtex:

On the other hand, P2P exchanges are practically invulnerable to government interference, because they don’t have any central point of authority which could be coerced. Even if some parts are forced to cease their operations, the rest of the system remains unaffected. This advantage is exactly what has caused a sharp increase in the user base of Cointroops (https://www.cointroops.com) (No KYC/Emphasize on Anonymity), LocalBitcoins (https://www.localbitcoins.com) and Remitano (https://www.remitano.com). These are the top P2P exchanges, following the aforementioned PBoC and RBI’s actions.

Credit to Cointelegraph

This is original cointelegraph's article: https://cointelegraph.com/explained/p2p-cryptocurrency-exchanges-explained, archived here http://archive.is/VBH4t

Quote
On the other hand, P2P exchanges are practically invulnerable to government interference, because they don’t have any central point of authority which could be coerced. Even if some parts are forced to cease their operations, the rest of the system remains unaffected. This advantage is exactly what has caused a sharp increase in the user base of LocalBitcoins, one of the top P2P exchanges, following the aforementioned PBoC’s actions.

Cointelegraph never mentioned Cointroops in that article.

Cointroops
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Cointroops.com - Decentralized P2P Crypto Exchange


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September 03, 2018, 03:14:47 AM
 #32

Their shill account posted this http://archive.is/gwtex:

On the other hand, P2P exchanges are practically invulnerable to government interference, because they don’t have any central point of authority which could be coerced. Even if some parts are forced to cease their operations, the rest of the system remains unaffected. This advantage is exactly what has caused a sharp increase in the user base of Cointroops (https://www.cointroops.com) (No KYC/Emphasize on Anonymity), LocalBitcoins (https://www.localbitcoins.com) and Remitano (https://www.remitano.com). These are the top P2P exchanges, following the aforementioned PBoC and RBI’s actions.

Credit to Cointelegraph

This is original cointelegraph's article: https://cointelegraph.com/explained/p2p-cryptocurrency-exchanges-explained, archived here http://archive.is/VBH4t

Quote
On the other hand, P2P exchanges are practically invulnerable to government interference, because they don’t have any central point of authority which could be coerced. Even if some parts are forced to cease their operations, the rest of the system remains unaffected. This advantage is exactly what has caused a sharp increase in the user base of LocalBitcoins, one of the top P2P exchanges, following the aforementioned PBoC’s actions.

Cointelegraph never mentioned Cointroops in that article.

Cointroops: Excuse Me! I guess you have not even attended university. When we do a reference of other people's work, I means we have used some or part of their material and hence we have to credit them. That doesnt mean that we arent allowed to add our own input or ideas to make it your own. Please, go google Harvard Referencing Technique.

marlboroza
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September 03, 2018, 02:35:52 PM
 #33

Cointroops: ~blah~
Marlboroza: This is not interview.

When we do a reference of other people's work, I means we have used some or part of their material and hence we have to credit them.
Is that why your topic was thrashed?

Because you copied "parts" of their material (99% of their material) and presented it like cointroops was in that article, while the truth is - it isn't?

Quote
Please, go google Harvard Referencing Technique.
Please, go google https://www.sec.gov/ICO

I am not satisfied with your excuses in bounty topic, nor in your exchange topic - lets move conversation to only one topic, shell we?

I'm so sorry guys. We have been treated unfairly over the issues of not having a real team for our project which promote anonymity service for P2P Exchange which benefits the crypto world.
Everyone should read Cointroops ToS - there is nothing about anonymity for users, except their own:


Quote
By using this Website, and further by registering to use our service (the “Service”, “Services”), you (we may use the expressions “You”, “Your”, “Yours” or “Yourself” which refer to you as a Cointroops Service user being e.g. a buyer, trader, merchant, enterprise or person agreeing to the Terms on the behalf of such
Quote
Cointroops may in the future request additional documentation to verify your identity or any other documents required in order to comply with local Anti-Money Laundering, Counter-Terrorist Financing, Proceeds of Crime legislation and any other such regulations, guidelines and internal policies that we are bound by or in our sole discretion deem to be necessary.

Your failure to provide relevant documentation and information may result in (a) immediate termination of Cointroops account; (b) seizure of digital assets deposited into Cointroops account; or both.


Quote
The following terms and conditions govern all use of the company domain website and all content, services and products available at or through the website (the “Website”, “Site”). The Website is owned and operated by Cointroops.

Where is your company registered?

Cointroops: I hope you understand the meaning of anonymity. Had we show our registered company and team, doesnt it conflict with what we are promoting and self-conflicting here? To provide something, we have to have something. In this case, to provide anonymity, we must be remain anonymous completely. Hope this is simple enough for you to understand. No point explaining more to you in this topic, you have not invested in our project and talk about justice? Please do me a favour by finding even 1 victim to me, CAN YOU?

Cointroops: Under whose jurisdiction will be casino?

Cointroops: Again, please read properly all our info. Casino doesnt operate by us. Its by collaborations in the future!

When lambo?

Cointroops: Do not ask this question, this shows you are no different from other speculators. Instead of asking when lambo, ask yourself what have you invested so far.

You didn't provide any information about anything except you have website with fake team and you ask for money.
Cointroops: Again, explained. If you still dont understand dont bother replying.


Quote
Casino doesnt operate by us. Its by collaborations in the future!



Who will operate casino? It says 100% welcome bonus, it has some games, slots - either you already have casino, someone has casino or you took picture from another casino and presented it as something which will be implemented.



Hm, this one?

Weilbet88 is not crypto casino, it doesn't have SSL and it has very shady ToS:

Quote
Weilbet reserves the right to suspend and/or terminate any user’s account for any reason whatsoever and at any time without prior notice. Any remaining balance of credit in the account at the time of such suspension and/or termination will be refunded to the owner of the account via a payment method that will be determined by Weilbet. Weilbet also reserves the right, at its sole discretion, to deem void any winnings and to forfeit any balance of credit or any other winnings or entitlements of any user’s account as well as any user’s use Weilbet’s services.

Is this correct casino? Or is it this one http://weilcity.com/en/promotion.aspx ? Or this one, from their facebook http://ww12.weilbet.com/ ?
Can you give me correct link to casino whose picture you have in your whitepaper? Where can I find their license?

Again - not explained: where is your company registered?

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