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Author Topic: Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag  (Read 160 times)
Coolcryptovator
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August 30, 2018, 08:41:21 PM
Merited by ICOEthics (2), Avirunes (1)
 #1

What happened:  Team picture is scratched, no profile link(real), fake country,

Website: https://www.bitcoinmax.info
Archived

Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108  (Name look like from Bangladesh; IMO)

Bounty: https://bitcointalk.org/index.php?topic=4930479

Archived

Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0

Archived

Check Team Picture & Distorted name:



What kind of team  Huh  Most of profile link not working. Those are working just joined this month. That means fake.

Come to website;



What is CAMPAINS Huh

Anyway forget about the team and website. Come to the point; According to their twitter account location and CEO LinkedIn location is United Kingdom (archived)
Lets see what about their domain information;

Domain information:
Quote
Website: bitcoinmax.info
Title: BItcoin Max – The world most easier way to make payment
Type: crypto
Domain Age: 33 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: N/A
Owner Country : Bangladesh
Website Location  : United States
Archived

Whois Data;
Quote
REGISTRANT CONTACT
Organization:N/A
State:Dhaka
Country:BD

Archived

So no doubts domain bought from Bangladesh

But I surprised once saw they listed an Exchange even presale not yet complete. Roll Eyes Although not well known , they made a slogan ;


Pree-ICO is Live With 200% Bonus

Pree-ICO is live (End 21 SEP 2018)
ALready Listed On Token Store Exchanger
Trade Now:https://token.store/trade/BMAX
Live Marketcap:https://www.coingecko.com/en/coins/bitcoinmax
Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958

WTF team verification of icoholder . Even not submitted picture how can be verified ? which angle CEO look like from UK ?





They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website  and see below part . Not only this part, they are unable customized template, just keep all same as template.



Terrible whitepaper No need describe, just open it and read.


To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..    

According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh

Quote
Name Servers:
ns5.webhostbd.net
ns6.webhostbd.net  

So all evidence indicate that this ICO from Bangladesh. All team members used fake name to encourage investor. Only 6 connection on CEO LinkedIn profile.

I think thats enough proof to call them scammer.  
  

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August 30, 2018, 11:29:50 PM
 #2


Nice Job.  There are a few ICOS out there that have no real image of a person (team members), just toons, or cats, or dogs.. etc.. Also they dont provide links to a real profile. Maybe we should create a post with all those toons ICOS.


.....Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958

I am not surprised that a member was verified by ICO"Holdar". 

Website is valid until:

Domain Name: BITCOINMAX.INFO
Registry Domain ID: D503300000129073132-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.uk2group.com
Updated Date: 2018-07-29T08:18:52Z
Creation Date: 2018-07-29T08:18:49Z

Registry Expiry Date: 2019-07-29 T08:18:49Z

(https://domainbigdata.com/bitcoinmax.info)
Registrant from 
Organization   N/a   is associated with 100+ domains
State           Dhaka
Country   BD Bangladesh   map
Private           no


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September 02, 2018, 12:28:12 PM
 #3

Please anyone from DT force them to answer here by tagged. Their presale is live. There is a chance to loss fund innocent people. I had already tagged. Also update their ANN and airdrop. But still people participating, although they deserve scam  Grin. I surprised only 4 day they have 34 page on their airdrop thread  Roll Eyes. All the accounts are newbie how is that possible.  Roll Eyes

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September 03, 2018, 09:31:42 AM
 #4

WTF team verification of icoholder . Even not submitted picture how can be verified ? which angle CEO look like from UK ?

http://i67.tinypic.com/x5xsh2.png
I'm not sure how reputable "ICOHOLDER" is but it appears, team members can easily get verified by simply logging into their social profiles:
- Check this screenshot.

So all evidence indicate that this ICO from Bangladesh. All team members used fake name to encourage investor. Only 6 connection on CEO LinkedIn profile.

I think thats enough proof to call them scammer.  
If you can't verify them and they're hiding their true identity (in anyway), then it's a SCAM.

Please anyone from DT force them to answer here by tagged.
Will tag him as well (hoping to see DT1/2 members doing the same).
- This post, also serves as a bump...

Coolcryptovator
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September 04, 2018, 05:17:42 PM
 #5


Will tag him as well (hoping to see DT1/2 members doing the same).
- This post, also serves as a bump...

I am little bit confused why still any DT tagged them Huh I believe accusation is valid. I describe on OP as much as possible. I expect comment from DT about this project . Not only one, so many red flag on their project as well I mention above. Especially fake prifile link, fake location. No doubts they are from Bangladesh.

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September 04, 2018, 05:44:21 PM
 #6

I am little bit confused why still any DT tagged them Huh
At first glance, some might miss or think it's not good enough (a bit complicated).

You might want to change the latter part of the subject line, in order to get the attention of DT1/2 members (perhaps include the "DT" keyword in it).

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September 04, 2018, 07:31:30 PM
 #7

Seems like they didn't added/changed content to the template. There are many things for instance this portion http://archive.is/qKWAw#selection-2371.0-2371.216 . It is obvious that this is not a serious project at all and more likely a scam project.

Will add a tag...

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September 05, 2018, 03:36:31 PM
 #8

Up for visibility.

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