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Author Topic: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it.  (Read 438 times)
The Cryptovator (OP)
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October 10, 2018, 04:45:34 PM
Last edit: October 10, 2018, 05:35:13 PM by Coolcryptovator
Merited by suchmoon (4)
 #1

Scammer profile link : https://bitcointalk.org/index.php?action=profile;u=2429466
Thread link: https://bitcointalk.org/index.php?topic=5047401.msg46727936#msg46727936
Archive: http://archive.is/hrq7G

What happen : Trying to sell fake coin.

Just now noticed from patrol.
I am wondering, peoples has been commenting there but why until now no one open scam accusation to tag this scammer.

He selling a fake "Telcoin" token by Forkdelta and promoting on bitcointalk. His token contract address is https://etherscan.io/address/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b
Fake buy link:  https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

But original "Telcoin" token contract is : https://etherscan.io/address/0x85e076361cc813a908ff672f9bad1541474402b2
Telcoin website is : https://www.telco.in
Original buy link is : https://beta.forkdelta.app/#!/trade/TEL-ETH


Check on his post :
TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin. Cheesy Check prices your self if you think I'm lying before accusing Cheesy

The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Cheesy Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!  Smiley Kiss


My be greedy peoples will fall into it. He just joined yesterday and start promoting fake token.

I have tagged, DT please handle it.

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suchmoon
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October 10, 2018, 04:54:30 PM
 #2

Watch for these too, might start spamming:

https://bitcointalk.org/index.php?action=profile;u=2429459
https://bitcointalk.org/index.php?action=profile;u=2429464

#55 has been tagged earlier.
The Cryptovator (OP)
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October 10, 2018, 05:01:15 PM
Last edit: October 11, 2018, 04:38:43 AM by Coolcryptovator
 #3


It will#54

I will keep in eye both account include #54

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October 12, 2018, 07:47:57 PM
Merited by suchmoon (4)
 #4

https://bitcointalk.org/index.php?topic=5049015.new#new    The new thread of this scammer
https://bitcointalk.org/index.php?action=profile;u=2433404   His profile link
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October 12, 2018, 08:16:31 PM
Last edit: October 13, 2018, 04:52:03 AM by Coolcryptovator
 #5


Tagged and archived : http://archive.is/4iddV  (He got banned)

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The Cryptovator (OP)
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October 13, 2018, 12:32:47 PM
Last edit: October 13, 2018, 12:46:39 PM by Coolcryptovator
 #6

Scammer has created another 2 account ;
Profile; https://bitcointalk.org/index.php?action=profile;u=2434174
Thread link : https://bitcointalk.org/index.php?topic=5049617.msg46831585#msg46831585
Archived: http://archive.is/DRQHm


Profile ; https://bitcointalk.org/index.php?action=profile;u=2434950
Thread link : https://bitcointalk.org/index.php?topic=5049613.msg46831210#msg46831210
Archived : http://archive.is/iF7V2

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October 13, 2018, 02:19:12 PM
 #7

Tagged the two new ones.
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October 13, 2018, 05:42:13 PM
 #8

This guy also making the same stuff


I already reported the thread to moderator and he might be already banned from the forum.
But i believe this guy will keep doing the same again and again..

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The Cryptovator (OP)
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October 13, 2018, 06:01:34 PM
Last edit: October 13, 2018, 06:46:09 PM by Coolcryptovator
 #9

He has created another account : https://bitcointalk.org/index.php?action=profile;u=2435228

Thread link : https://bitcointalk.org/index.php?topic=5049727.msg46839379#msg46839379

http://archive.is/VEi1j


This guy also making the same stuff.

Can you please post with profile link and post link ? I am not able to find it.

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October 13, 2018, 07:26:22 PM
 #10


Can you please post with profile link and post link ? I am not able to find it.


Forgive me but i think that guy already banned and the thread has been deleted because i've report it to moderator.
But i still can find the link into the thread, from my browser history https://bitcointalk.org/index.php?topic=5049240.0



Edited : I've find his account > https://bitcointalk.org/index.php?action=profile;u=2433875

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October 14, 2018, 01:58:13 AM
 #11

Here is another scam thred where he is trying to sell fake Telcoin token - this same scenario:

https://bitcointalk.org/index.php?topic=5049727.0
The Cryptovator (OP)
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October 22, 2018, 05:30:16 AM
 #12

What is dt? Sorry if it's noob question. I like what u guys doing here

DT means Default Trusted. They are helping forum to keep scam and spam free. They are tagging if there is scammer or any corrupted users. So a red caution will reflect that user if tagged by DT. Here you can find DT list.

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The Cryptovator (OP)
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November 17, 2018, 04:58:44 AM
Merited by S_Therapist (1)
 #13

Again woke up Telcoin virus. They have started scam  agin with fake Telcoin token.
Thread link : https://bitcointalk.org/index.php?topic=5065792.0

DT please handle this scammer.

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