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Author Topic: Tkeycoin - FAKE TEAM - SCAM  (Read 409 times)
ICOEthics
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September 12, 2018, 05:55:51 PM
Last edit: October 31, 2018, 11:40:21 PM by ICOEthics
Merited by marlboroza (1), Tszunami98 (1), o_e_l_e_o (1)
 #1

What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link:  
https://bitcointalk.org/index.php?topic=3364303.0
https://web.archive.org/web/20180912174845/https://bitcointalk.org/index.php?topic=3364303.0


Scammer Website: https://tkeycoin.com/ico/team/
https://web.archive.org/web/20180912173824/https://tkeycoin.com/ico/team/



All members of this SCAM ICO were 100% verified at:
ICOHolder - https://icoholder.com/en/tkeycoin-tcd-21393
https://web.archive.org/web/20180912173906/https://icoholder.com/en/tkeycoin-tcd-21393

We checked a few members, but possibly all of them are stock images.





Sergey Catechin   = STOCK IMAGE
https://www.shutterstock.com/image-photo/afraid-fright-portrait-scared-man-business-1102032035
Michael Chistyakov = STOCK IMAGE
https://stock.adobe.com/images/man-trying-his-hand-at-baking/46023096
Vitaly Shirokov   = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-cool-man-happy-expression-710698222
Nicholas Khatskevich = STOCK IMAGE
https://depositphotos.com/194964784/stock-photo-attractive-mature-man-sweater-light.html
 





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September 13, 2018, 01:13:54 PM
 #2

Here's some more:

Alexander Lavrentiev - Stock image: https://www.freeimages.com/premium/young-man-on-white-background-378445


Alexey Khlavchenkov - Stock image: https://celebs.shutterstock.com/ru/g/smejnaya/sets/514525


Michael Sushentsov - Stock image: https://www.dreamstime.com/stock-photography-man-going-to-say-sorry-image23778742


Nikolay Lisitsyn - Stock image: https://lori.ru/5413053


ICOEthics
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September 16, 2018, 12:45:14 AM
 #3


They removed the entire team from their website.
But we have archived it.
https://web.archive.org/web/20180912173824/https://tkeycoin.com/ico/team/


shitcoinoffering
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September 19, 2018, 01:44:54 PM
 #4

I have also made a review Cool Do you want to laugh ? Grin
https://medium.com/@shitcoinofferin/theycoin-ico-review-faceless-clan-6ab72edd007b

Mr. ScamKiller - Shitcoin Offering Wink
https://shitcoinoffering.com
ICOEthics
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September 19, 2018, 03:03:35 PM
 #5

DT need to look at this ICO and tag them.
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September 19, 2018, 05:30:16 PM
Last edit: September 19, 2018, 08:49:13 PM by Coolcryptovator
 #6

DT need to look at this ICO and tag them.

Tagged Scammers. Expect DT will handle it , sometimes its take time due to busy life. But keep your work up.

Edited : tagged by DT also.

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John.Verdon761232
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October 03, 2018, 07:46:27 AM
 #7

https://icoholder.com/en/tkeycoin-tcd-21393 - ICOHOLDER marked the project as a scam.
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October 03, 2018, 08:04:16 AM
 #8

Can you tell me please the program which can help to check the team photos. I mean to check is it real or not. Thanks

▃ ▄ Ternion  ▀▄▀  Ternion | Hybrid Crypto Exchange with fiat gateway ◥◤ ICO Start: 01 OCT 2018 (http://www.Ternion.io/)
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October 03, 2018, 08:27:07 AM
 #9

Can you tell me please the program which can help to check the team photos. I mean to check is it real or not. Thanks

use these tools: https://icoethics.com/tools-to-find-scam

good luck in scammer hunting

https://icoholder.com/en/tkeycoin-tcd-21393 - ICOHOLDER marked the project as a scam.



It May be a scam? they have FAKE TEAM, It is clear that it is a scam project


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October 03, 2018, 04:05:59 PM
 #10

Пpaвильнo cдeлaли чтo cкpыли peaльныe лицa paзpaбoтчикoв. Пoкaжитe мнe peaльныe лицa coздaтeлeй биткoинa.

If I understand correctly, you think it's right for Tkeycoin developers not to show their identities by giving Bitcoin an example, right?
I don't think your analogy is right. Bitcoin never offered ICOs or attempted to collect money. On the other hand, Tkeycoin collects money on the basis of fake photos/identities. Not a single investor would give money lightly without knowing who's behind this project. Do these people have any previous experience?; like get real...
ICOEthics
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October 31, 2018, 11:13:37 PM
Last edit: October 31, 2018, 11:47:56 PM by ICOEthics
 #11

archived: https://archive.is/mAAuk

ICOHOLDER marked the project as SCAM






Slow death posted an image of this scam marked on ICOHolder website






ICOHolder took money from this scam and removed the SCAM Label.


http://web.archive.org/web/20181031223737/https://icoholder.com/en/tkeycoin-tcd-21393



And featured them on their website - FRONT PAGE with almost 4 starts rating.


https://archive.is/Dfpck

THIS IS A CLEAR EXAMPLE OF A LISTING AGENCY ACCEPTING TO LIST A SCAM IN EXCHANGE FOR MONEY = CORRUPTION!!!

ICOHolder you are worse than the scammer!

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