Bitsmo - SCAM ICO - Fake Team

[BitsmoExchange]

Bitsmo has been operating in collaboration with Modulus Global, which itself is one of the largest and most popular cryptocurrency exchanges in the world.
 
Here we have attached our Licenses along with Registration Numbers for your cross-verification. Moreover, our platform is going to be fully regulated as it would feature KYC and AML both. Besides, our platform is bonded with 30+ major exchanges in the world, for users to make suitable and profitable trading decisions.

Whatever we do, we do it for the sake of our users and we mean it.

Bitsmo and its team strongly deny any accusations by you, and here’s the reason why. We hold both cryptocurrency and company licenses. Anyone, who’s interested, can also cross-verify our registration numbers either by calling us or by themselves.

We have always been an authentic cryptocurrency exchange platform, operating in collaboration with Modulus Global.

Estonia Business License
https://imgur.com/L6yrgm3

Crypto Licenses (BITSMO)
https://imgur.com/JPKwbkU

[1715562357]

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[1715562357]

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[1715562357]

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[1715562357]

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[1715562357]

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[BitsmoExchange]

I posted content about them, and I removed it 24 hours later after I received your complaint, but yet I NEVER received your reply over it or the negative feedback removed. So, can you tell me what was my fault exactly?

So, ICOEthics, can you please tell me what was my FAULT here? You said that I didn't took action, but I did for Arbitao and that WITHIN 24 hours of the "POSTED" time and only FEW hours after receiving the complaint, yet nothing changed.

June 11, 2018, 10:07:20 AM --> https://bitcointalk.org/index.php?topic=4455437.0 0.75% daily
2018-06-16 ---> https://bitcointalk.org/index.php?action=trust;u=2084637 first -ve
June 17, 2018, 09:31:38 PM --> https://bitcointalk.org/index.php?topic=4486941.0 scam accusation
June 17, 2018, 11:56:18 PM --> https://bitcointalk.org/index.php?topic=4486941.msg40344351#msg40344351 give us 24 hours
2018-06-19 --> https://bitcointalk.org/index.php?action=trust;u=2084637 second and third -ve

23 days after...

July 09, 2018, 10:30:04 PM --> https://bitcointalk.org/index.php?topic=4632175.0 http://archive.is/1uIbT shilling hard for arbitardao
2018-07-10 --> https://bitcointalk.org/index.php?action=trust;u=1187801 -ve

Buddy, did you even checked your inbox?

July 10, 2018, 04:26:35 PM

Hey mate, what's the problem? Why did you left a negative feedback??? What's the problem?

https://bitcointalk.org/index.php?topic=4907727.0 bitsmo thread remains open. Team failed KYC. Questions in this thread - not answered.

2018-11-02 --> https://bitcointalk.org/index.php?action=trust;u=1187801 -ve for shilling for bitsmo
January, 12, 2019, 06:38:36 PM --> https://bitcointalk.org/index.php?topic=5062208.msg49197145#msg49197145 "WTF??"

Ref Post: https://bitcointalk.org/index.php?topic=5062208.msg49231137#msg49231137

Bitsmo has been operating in collaboration with Modulus Global, which itself is one of the largest and most popular cryptocurrency exchanges in the world.

Here we have attached our Licenses along with Registration Numbers for your cross-verification. Moreover, our platform is going to be fully regulated as it would feature KYC and AML both. Besides, our platform is bonded with 30+ major exchanges in the world, for users to make suitable and profitable trading decisions.

Whatever we do, we do it for the sake of our users and we mean it.

Bitsmo and its team strongly deny any accusations by you, and here’s the reason why. We hold both cryptocurrency and company licenses. Anyone, who’s interested, can also cross-verify our registration numbers either by calling us or by themselves.

We have always been an authentic cryptocurrency exchange platform, operating in collaboration with Modulus Global.

Estonia Business License
https://imgur.com/L6yrgm3

Crypto Licenses (BITSMO)
https://imgur.com/JPKwbkU

[tmfp]

Bitsmo and its team

Just recap for us please, seeing as that was the point of the thread, who exactly that "team" is?
Is it still these people?
Or not?

[marlboroza]

Crypto Licenses (BITSMO)

I don't understand why person in charged is hidden, it is publicly available information.

Anyway, "person in charged" is not part of the team. Why?

[stompix]

I don't understand why person in charged is hidden, it is publicly available information.
Anyway, "person in charged" is not part of the team. Why?

Because people might get curious who this guy is, and the results are not too good for "the company".



Looks like he is establishing crypto companies at the rate an mg42 fires  
And he is pretty cheap and only requires scanned id:
http://www.eestifirma.ee/et/service/firma-asutamine/

Seriously, two years and people still believe a simple authorization to conduct business in Estonia means something?

Ps, I wonder how many of the crypto companies listed there are scams...99%? 99.9%?

[ePesoInitiative]

Oh my God! Fake photos and now a serial "entrepreneur"? Defend Bitsmo is indefensible cuz you can't explain away for using fake teams if your project is legit. Thanks to the guy who caught this. 

[JeromeTash]

And the scammers are going a head with the exchange launch



https://medium.com/bitsmo/bitsmo-exchange-launching-tomorrow-8715a08e9f12

I pray an innocent person out there first does research and doesn't fall for this crap. The good thing is that there was no clap reaction on their medium post so that's a sign that nobody is interested in their scam

[Crypto-Info]

But I guess most people LOVE using their Power regardless of whether the person is correct or not.

You do realize that you have been tagged for different things, right?

1) RAISEX
2) Arbitao
3) VEIAG
4) Bitsmo
5) Gold Bits Coin

I am not sure how these negative feedback are meant to helpful?

They are helpful, people will see that you are promoting scams and they will stay away from you which will save them few bucks.

What happened to bismo? They fail KYC test and disappeared from BCT.

Hmmm, I agree with you. This isn't looking good them. This person is a scammer! They have promoted nothing but scams as you have pointed out!

I am Crypto-Info, bringing attention to the Raisex.io SCAM

https://bitcointalk.org/index.php?topic=5056211.0

Bitsmo...you are on my radar...you will remember me with Raisex.io, as "a thorn in your side".

[yugaddu]

thanks for the post, im new to this and i have made a research on this bitmo thing and i found this post. I have made an account just to thank for posting and avoiding me the head ache of falling into a scam.

Thanks