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Author Topic: Amigocoin ICO - scam  (Read 234 times)
marlboroza
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September 07, 2018, 05:00:52 PM
Merited by Slow death (1), morvillz7z (1), ICOEthics (1)
 #1

Website: https://www.amigocoin.co.uk/

Announcement thread: http://archive.is/AWG82 https://bitcointalk.org/index.php?topic=4825866.0

ICO announced by: Wipro


This is all you need:

Amigocoin's whitepaper: https://www.amigocoin.co.uk/assets/files/white-paper.pdf



https://www.gatcoin.io and their whitepaper https://www.gatcoin.io/wp-content/uploads/2017/09/170919v2-Whitepaper-EN.pdf



Also read this https://bitcointalk.org/index.php?topic=5021077.0, you will get to amigocoin part.

Wipro mentioned they have disclaimer for gtmr.io  I don't see disclaimer for this one.

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Coolcryptovator
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September 07, 2018, 05:54:23 PM
Merited by Wipro (1)
 #2

Terrible plagiarized. Wipro should locked the thread. Should leave them free to scam people. Whitepaper proved that how they are trusty. I had sent PM to manager for lock the thread. If he don't like to lock than he deserve red tagged. We don't care they will scam or not, but they stolen content from others whitepapers. Its enough proof to call them fraud and we should not allow any kind of fraud here.

Allow 24 hours to Wipro for lock/delete the ANN thread. PM send.

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September 07, 2018, 06:08:52 PM
 #3

...  I don't see disclaimer for this one.[/i]

Great finding.

Wipro we need your reply to this one ASP. This is the second finding in the last 24 hours that has your name involved.
Wipro
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September 07, 2018, 07:07:36 PM
 #4

Terrible plagiarized. Wipro should locked the thread. Should leave them free to scam people. Whitepaper proved that how they are trusty. I had sent PM to manager for lock the thread. If he don't like to lock than he deserve red tagged. We don't care they will scam or not, but they stolen content from others whitepapers. Its enough proof to call them fraud and we should not allow any kind of fraud here.

Allow 24 hours to Wipro for lock/delete the ANN thread. PM send.

As you guys asked I have cleared the op and given this message there by locking it...
"Deleted since this project involved in scam accusation. For more information please find this thread link: https://bitcointalk.org/index.php?topic=5023955.0"

This Ann design work came via this Skype contact: md_jamal_molla

...  I don't see disclaimer for this one.[/i]

Great finding.

Wipro we need your reply to this one ASP. This is the second finding in the last 24 hours that has your name involved.

This is damn bad day for me I guess, I will be careful as I replied on your old thread bud. You are doing great I have checked your scam catches just before. Hopefully I can clarify you if I doubt on any projects.


WIPRO CAMPAIGN MANAGEMENT
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September 07, 2018, 07:22:18 PM
 #5

This Ann design work came via this Skype contact: md_jamal_molla

Do you have any more details of this guy ? Like bitcointalk account ? Name look like form Bangladesh or India.

However, Thanks for your initial reaction. Hope you will do minimum research on future before start any project. There is a post Guidelines, how to spot a scam ICO & report effectively , it might be help you.

I hope marlboroza will not tag you for that, but I don't about future. If DT find multiple scam project under your profile, it would be risk for your profile. So please try to do minimum research before get any project.

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September 07, 2018, 07:26:00 PM
 #6

This Ann design work came via this Skype contact: md_jamal_molla

Do you have any more details of this guy ? Like bitcointalk account ? Name look like form Bangladesh or India.

However, Thanks for your initial reaction. Hope you will do minimum research on future before start any project. There is a post Guidelines, how to spot a scam ICO & report effectively , it might be help you.

I hope he is from Bangladesh as I discussed and by the way in look.
Sure will look after this thread and use these tactics while getting engaged in any projects. Really thanks so much.

-Wipro

WIPRO CAMPAIGN MANAGEMENT
marlboroza
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September 07, 2018, 09:51:22 PM
Merited by Wipro (1)
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This Ann design work came via this Skype contact: md_jamal_molla

Do you have any more details of this guy ? Like bitcointalk account ? Name look like form Bangladesh or India.
Perhaps this account https://bitcointalk.org/index.php?action=profile;u=851960 archived http://archive.is/fxfEr who is behind gtmr.io ICO?

I hope you are not making this up. Who is Gabriel from announcement topic https://bitcointalk.org/index.php?topic=5021077.msg45337738#msg45337738 - you didn't say anything about this.


Another ICO run by them (https://bitcointalk.org/index.php?topic=4730402.0 http://archive.is/0iLSV hrbe.io)

Both accounts are here, and there is third account:



This is in your announcement topic:



It is in your best interest to start talking, from this point I don't trust you.

Another ICO announced by Ashwin Kumer: https://bitcointalk.org/index.php?topic=3717209.0 http://archive.is/FNr7K https://www.eblockcoin.io/

Oh, another one ICO announced by arbitao shill(account FutureICOs): https://bitcointalk.org/index.php?topic=3686354.0 http://archive.is/R0FbI https://commitgood.com and whose account I have found in that topic?

~
Thank you for your time. Yes, our goal is to be one of the best platform in the cryptocurrency by using GOOD TOKEN. We mostly solve the online dispute transaction and reward 3 GOOD TOKENS who helps to solve the problem. For Example:

@ICOethics can you research their team? You are much faster than anyone else.


And this one https://bitcointalk.org/index.php?topic=4591603.0 http://archive.is/XuVQr https://www.tombola.io/
Arbitao shill together with Ashwin Kumar:


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September 08, 2018, 04:29:49 AM
 #8

You find right account. Tagged .
Quote
who is behind gtmr.io ICO?
I see. Just now visit thread. Should tagged for promote multiple scam project. Tagged with negetive feedback. I don't know about DT. Multiple scam thread isn't acceptable.

Quote
I hope you are not making this up. Who is Gabriel from announcement topic https://bitcointalk.org/index.php?topic=5021077.msg45337738#msg45337738 - you didn't say anything about this.
It's pretty clear he is involved with Gtmr.io  project. Tagged as well.

Quote
It is in your best interest to start talking, from this point I don't trust you
I am not sure this comment for who.

Quote
No team on that website.

Quote
Oh, another one ICO announced by arbitao shill(account FutureICOs): https://bitcointalk.org/index.php?topic=3686354.0 http://archive.is/R0FbI https://commitgood.com and whose account I have found in that topic?

Checked shortly due to I am mobile. The team used picture is available multiple source with same name. I don't checked advisors.  

To be honest Ashwin Kumer look like acting a broker. He take job or directly involved with scam than he choose managers to give work.

However there is another icoholder account.
https://bitcointalk.org/index.php?topic=4901313.msg44240930#msg44240930

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September 08, 2018, 01:35:44 PM
 #9

Sure will look after this thread and use these tactics while getting engaged in any projects. Really thanks so much.

-Wipro

You better had. Campaign managers and promoters can't simply hide behind claims that they are 'only' posting on behalf of third-party ICO project teams.

You are complicit in these scams if you fail to perform sufficient due diligence before accepting the promotional work for them and will be tagged accordingly if you persist.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Wipro
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September 09, 2018, 03:13:13 PM
 #10

Sure will look after this thread and use these tactics while getting engaged in any projects. Really thanks so much.

-Wipro

You better had. Campaign managers and promoters can't simply hide behind claims that they are 'only' posting on behalf of third-party ICO project teams.

You are complicit in these scams if you fail to perform sufficient due diligence before accepting the promotional work for them and will be tagged accordingly if you persist.



Noted this will not be perform in my future projects for sure. Thanks for the time and understanding the problems.

Wipro

WIPRO CAMPAIGN MANAGEMENT
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