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Author Topic: Scam exchange + ICO-Coinmonkey used fake team.  (Read 125 times)
Coolcryptovator
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September 02, 2018, 09:44:56 AM
Merited by ICOEthics (1)
 #1

What happed: Fake Team
Website: https://bitmonk.coinmonkey.io
Archived: http://archive.is/vvHof
ANN thread: https://bitcointalk.org/index.php?topic=4750353
Archived: http://archive.is/pPpZH
Profile link: https://bitcointalk.org/index.php?action=profile;u=1339363

 



   


ALEX NISHAKOV= Vladimir Gandelsman

Photo source : http://www.forest.ru/club/user/13357/friends/

ILIA YEGOROV,  case Resolved due to he came on YouTube video.
ALEX NISHAKOV still remain, so I can't mark total post resolve. Let them answer here.

 

They have money back guaranty on their ANN Thread so why not use escrow service like coinpayment.
Appropiate answer expected from team to mark this post resolve.

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September 03, 2018, 08:53:43 PM
 #2

Their answer

Here is our proof - https://youtu.be/bTVTD4scEpE

You can find Ilia Egorov in the employees list of the russian news site: https://novosti-ru.ru/nasha-komanda
But for some reason CoinMonkey team didn't show Alex Nishakov whose personality has raise questions.
Alex Nishakov profiles: https://www.instagram.com/alexander.nishakov/, https://www.facebook.com/profile.php?id=100007096454282
ICOEthics
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September 03, 2018, 10:22:59 PM
 #3

This is ILIA YEGOROV, unable to find original name due to group photo. It's look clear they collected photo from above picture. They use photo protection script on their website so no one can copy or download any picture....


Good job finding this scam.  
Sorry for being a little off topic here, but we noticed that lately, ICOs are protecting their photos from downloading.
If you cant download the photo, and if your tried searching on the source page without any luck, try this amazing tool that every computer has built-in, but most people don't know about its existence. Search for it on your computer, add to the taskbar, use it. Just cut the image and save.


Coolcryptovator
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September 04, 2018, 04:38:57 AM
 #4

Their answer

Here is our proof - https://youtu.be/bTVTD4scEpE

You can find Ilia Egorov in the employees list of the russian news site: https://novosti-ru.ru/nasha-komanda
But for some reason CoinMonkey team didn't show Alex Nishakov whose personality has raise questions.
Alex Nishakov profiles: https://www.instagram.com/alexander.nishakov/, https://www.facebook.com/profile.php?id=100007096454282


Fine , at least I am able to force them to come on live. I have marked resolved  1 case. But what about other person?
Social media link not enough to prove real. Why they are not come here to explain? I will edit OP. But still will remain   Alex Nishakov profiles. Let them answer.

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October 02, 2018, 10:43:41 AM
 #5

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Hi man, first of all - thx for your worries about crypto community: there's so many fakes and scum, you right.
By the way, that point not about me or my ex-team members: for now i'm out. I know that guys IRL.

Seems someone used my personal photo for fake account on forest.ru site.

Finally, let me proof my person using Instagram story.
https://www.instagram.com/stories/alexander.nishakov/
Coolcryptovator
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October 02, 2018, 01:01:02 PM
 #6

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Hi man, first of all - thx for your worries about crypto community: there's so many fakes and scum, you right.
By the way, that point not about me or my ex-team members: for now i'm out. I know that guys IRL.

Seems someone used my personal photo for fake account on forest.ru site.

Finally, let me proof my person using Instagram story.
https://www.instagram.com/stories/alexander.nishakov/


I will marked it solve if you are able to send us a YouTube video link like ILIA YEGOROV

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