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Author Topic: Scam ICO " PENCHAT TOKEN " with fake team .  (Read 545 times)
smyslov
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September 23, 2018, 03:10:43 PM
 #21

I'm glad that we have members dedicated to this ICO is such a huge business that is why this is being targetted by scammers and they are succeeding because some people are not doing diligent research on the kind of ICO that they are investing
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Cimmy_revenger
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September 27, 2018, 02:54:36 AM
 #22

How about this token if available trade on exchanger https://mercatox.com/exchange/PENT/ETH ?
I hope exchanger will be delist token scamers like this.

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September 27, 2018, 05:33:10 AM
 #23

all memberss check the penchat Twitter page..it's hack...because its scam
Yeah its completely a scam ICO project. I wish Everyone will be aware of this. From the beginning they tried a lot of tricks to prove that they are valid but everytime all their fraudulent work been exposed.


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.KUCOIN LISTING WORKFLOW.
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TalkStar (OP)
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April 13, 2019, 08:56:39 AM
 #24

************THIS IS THE TRUE, THE ONLY TRUE*********************help me to improve this research among the community


I am one of the people defrauded

I did my own research, I found the true, the really true


what happened to the money from investors?

the person behind the scene is only 1, very smart, who cheated many real and professional people, using them (marketing, devolopers and so on) to commit his scam, he did it posing as Yohana Margaretha in telegram.

Nice investigation mate. All these ICO scammers are combined with each other and I think they are operating multiple scam projects together. Maybe its a combined group who are trying every single second to find new way to steal investors fund.

I hope investors have learned a lot from those scam ICO projects anf in the future they will keep them far from those scam projects. I believe sooner or later bitcointalk will be scam free and untill then we will have to fight against those scammers together.   


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