Bitcoin Forum
August 26, 2024, 06:27:50 PM
Welcome,
Guest
. Please
login
or
register
.
News
: All versions of Windows are affected by a
critical security bug
; make sure you update.
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM (Read 319 times)
lovesmayfamilis
(OP)
Legendary
Offline
Activity: 2198
Merit: 4478
✿♥‿♥✿
⇾
⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
November 11, 2018, 12:01:18 PM
Last edit: November 11, 2018, 12:23:35 PM by lovesmayfamilis
Merited
by
FIEX
(1),
ICOEthics
(1)
#1
What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team.
Scammers Profile Link:
ANN
https://bitcointalk.org/index.php?topic=5065220.msg47681853#msg47681853
https://web.archive.org/web/20181111112002/https://bitcointalk.org/index.php?topic=5065220.msg47681853
[AIRDROP]
https://bitcointalk.org/index.php?topic=5067261.0
https://web.archive.org/web/20181111112303/https://bitcointalk.org/index.php?topic=5067261.0
Scammer Website:
https://tokendexexchange.wixsite.com/tokendex
https://web.archive.org/web/20181111111946/https://tokendexexchange.wixsite.com/tokendex
FAKE NAME:
ELAINA BROWN
REAL NAME:
stock images
FAKE NAME:
ERIK DOWNIE
REAL NAME:
stock images
FAKE NAME:
JESSICA MARCELLE
REAL NAME:
stock images
FAKE NAME:
JOHN LEO
REAL NAME:
Timo Trippler
https://www.linkedin.com/in/TimoTrippler/
FAKE NAME:
ERIK PARK
REAL NAME:
Sergiu Draganus
https://www.linkedin.com/in/sergiudraganus/
I am very disappointed because the scammer is very stupid. He doesn't even want to create a website.
And very surprised because the topic was opened Full Member toyo87
https://bitcointalk.org/index.php?action=profile;u=1023774
Why give false information?
I see that the site is under construction
but the team is already announced
▄▄███████▄▄
▄███
████████
█
███▄
▄██
███
█████████
██
█
██▄
▄█
██
█▀▀▀▀███▀▀▀▀███
█
██▄
▄█
██
██
█████
▀
███
▄█▀
█
██
█
██▄
█
██
███
███
▄
███
▄██
███
██████
█
██
███
███
██▄█▀██
███
██████
█
██
███
███
██▀
███
▀
███
██████
▀█
██
██
█
▄█▀
███
▄
█████
█████▀
▀█
█
█
███▄▄▄▄███▄▄▄▄████▀
▀██
██
█
██████████████▀
▀███
██
██
████████▀
▀▀███████▀▀
.
MΞTAWIN
│
THE FIRST
WEB3 CASINO
.
▄▄███████▄▄
▄███████████████▄
███▀██████▀░░░▀▄███
████▄░░▀▀▀░░░░░░▄████
████▄░░░░░░░░░░▄█████
█████▄▄░░░░░░░▄██████
███▄▄░░░░▄▄▄███████
▀███████████████▀
▀▀███████▀▀
TWITTER
.
▄▄███████▄▄
▄███████████████▄
███████████▀▀▀░░███
██████▀▀▀░░▄▄▀░░▐████
███▄▄░░░▄█▀░░░░░█████
██████▌▐▀░░░░░░▐█████
██████▌░▄█▄▄░░█████
▀███████████████▀
▀▀███████▀▀
TELEGRAM
.
▄▄███████▄▄
▄███████████████▄
████▀▀░░▀▀▀░░▀▀████
████▀░░░░░░░░░░░▀████
███▌░░░██░░░██░░░▐███
███▌░░░░░░░░░░░░░▐███
███▄░▀█▄▄▄▄▄█▀░▄███
▀███████████████▀
▀▀███████▀▀
DISCORD
.
..
PLAY NOW
..
marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
November 11, 2018, 02:26:30 PM
#2
Someone who wants to run serious business doesn't have money to pay few bucks for domain:
Besides, exchange and fake/unknown team doesn't work together, there is no guaranty they won't scam and if/when they do you can't really do anything about it. Tagged and I own you few merits.
lovesmayfamilis
(OP)
Legendary
Offline
Activity: 2198
Merit: 4478
✿♥‿♥✿
Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
December 10, 2018, 12:41:28 PM
Last edit: December 12, 2018, 11:11:35 AM by lovesmayfamilis
#3
old heroes - a new story.
ANN
https://bitcointalk.org/index.php?topic=5080895.0
SITE
http://cachetokens.io/
▄▄███████▄▄
▄███
████████
█
███▄
▄██
███
█████████
██
█
██▄
▄█
██
█▀▀▀▀███▀▀▀▀███
█
██▄
▄█
██
██
█████
▀
███
▄█▀
█
██
█
██▄
█
██
███
███
▄
███
▄██
███
██████
█
██
███
███
██▄█▀██
███
██████
█
██
███
███
██▀
███
▀
███
██████
▀█
██
██
█
▄█▀
███
▄
█████
█████▀
▀█
█
█
███▄▄▄▄███▄▄▄▄████▀
▀██
██
█
██████████████▀
▀███
██
██
████████▀
▀▀███████▀▀
.
MΞTAWIN
│
THE FIRST
WEB3 CASINO
.
▄▄███████▄▄
▄███████████████▄
███▀██████▀░░░▀▄███
████▄░░▀▀▀░░░░░░▄████
████▄░░░░░░░░░░▄█████
█████▄▄░░░░░░░▄██████
███▄▄░░░░▄▄▄███████
▀███████████████▀
▀▀███████▀▀
TWITTER
.
▄▄███████▄▄
▄███████████████▄
███████████▀▀▀░░███
██████▀▀▀░░▄▄▀░░▐████
███▄▄░░░▄█▀░░░░░█████
██████▌▐▀░░░░░░▐█████
██████▌░▄█▄▄░░█████
▀███████████████▀
▀▀███████▀▀
TELEGRAM
.
▄▄███████▄▄
▄███████████████▄
████▀▀░░▀▀▀░░▀▀████
████▀░░░░░░░░░░░▀████
███▌░░░██░░░██░░░▐███
███▌░░░░░░░░░░░░░▐███
███▄░▀█▄▄▄▄▄█▀░▄███
▀███████████████▀
▀▀███████▀▀
DISCORD
.
..
PLAY NOW
..
The Cryptovator
Legendary
Offline
Activity: 2338
Merit: 2209
Crypto Casino and Sportsbook
Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
December 11, 2018, 05:17:57 AM
#4
Well catch. OP can you please check your all original link on the thread are not clickable. I don't know why ICO team using free domain/hosting for their ICO's. There is no doubts they want to hide themselves free. I noticed few ICO are using same team members means they have never changed team from template or they steal from others template.
We can't see any reaction from manager who made ANN Thread even he got tag. I am suspecting he is involved with this project (fake). Still he haven't locked the thread or answere on this thread. I have left negetive feedback also.
OP just keep your good work, your post will reflect on google also. So it might help more people's even outside of forum.
▄▄████████████▄▄
▄▄
███
██
███
████
██████
██
██
███
█
███
██
█
███
███
██
██
██
██
██
███
██
███
██
██
██
██
██
██
██
███████
██
███
██
██
██
██
██
███████
██
███
██
██
██
██
█
███
██
███
██
█
██
██
██
██
███
██
█
███
█
██
██
██████
██
██
████
██
████
██
████
██▀
██████
█▀▀
K
RY
PTOS
IN
O
FIRST
NO WAGERING
BONUS
CASINO & SPORTSBOOK
SLOTS │ LIVE CASINO │ LIVE GAMES │ SPORTS
►
WELCOME BONUS
─── UP TO ───
[
$500
]
►
MULTI BET BONUS
─── UP TO ───
[
200%
]
█████████████
▄
█
█▄
████████████
▐
█
█
██
█
███
▄██▄
█████
▐█
█
█
██
█▄
███
█
█
█
██
▄▄█████
███
██▄
███
▐
█
█
▀█
█
▀████
███████
████
███
█
██
████████████▄
███
▐
▄█
████
▄█
█
█
████
█████▄
▄▀▀██
█
████
████▄
████
███░
█▌
▀███
███████
█
████████████
░████████
██
█
█
███████████
░░▀▀
▀
▄
██▄
██
█
█
██
████████
█▄
░░███
█▀
█▀█
█
██
████████
█████▄▄
██████
▀████
████████
███████████▄
PLAY NOW
lovesmayfamilis
(OP)
Legendary
Offline
Activity: 2198
Merit: 4478
✿♥‿♥✿
Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
December 12, 2018, 11:12:33 AM
#5
I can't make an archive
▄▄███████▄▄
▄███
████████
█
███▄
▄██
███
█████████
██
█
██▄
▄█
██
█▀▀▀▀███▀▀▀▀███
█
██▄
▄█
██
██
█████
▀
███
▄█▀
█
██
█
██▄
█
██
███
███
▄
███
▄██
███
██████
█
██
███
███
██▄█▀██
███
██████
█
██
███
███
██▀
███
▀
███
██████
▀█
██
██
█
▄█▀
███
▄
█████
█████▀
▀█
█
█
███▄▄▄▄███▄▄▄▄████▀
▀██
██
█
██████████████▀
▀███
██
██
████████▀
▀▀███████▀▀
.
MΞTAWIN
│
THE FIRST
WEB3 CASINO
.
▄▄███████▄▄
▄███████████████▄
███▀██████▀░░░▀▄███
████▄░░▀▀▀░░░░░░▄████
████▄░░░░░░░░░░▄█████
█████▄▄░░░░░░░▄██████
███▄▄░░░░▄▄▄███████
▀███████████████▀
▀▀███████▀▀
TWITTER
.
▄▄███████▄▄
▄███████████████▄
███████████▀▀▀░░███
██████▀▀▀░░▄▄▀░░▐████
███▄▄░░░▄█▀░░░░░█████
██████▌▐▀░░░░░░▐█████
██████▌░▄█▄▄░░█████
▀███████████████▀
▀▀███████▀▀
TELEGRAM
.
▄▄███████▄▄
▄███████████████▄
████▀▀░░▀▀▀░░▀▀████
████▀░░░░░░░░░░░▀████
███▌░░░██░░░██░░░▐███
███▌░░░░░░░░░░░░░▐███
███▄░▀█▄▄▄▄▄█▀░▄███
▀███████████████▀
▀▀███████▀▀
DISCORD
.
..
PLAY NOW
..
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...