Bitcoin Forum
May 20, 2019, 07:55:39 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM  (Read 193 times)
lovesmayfamilis
Sr. Member
****
Offline Offline

Activity: 406
Merit: 470



View Profile
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 Cheesy Cheesy


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

1558382139
Hero Member
*
Offline Offline

Posts: 1558382139

View Profile Personal Message (Offline)

Ignore
1558382139
Reply with quote  #2

1558382139
Report to moderator
NEW GAME FORMAT
JACKPOT UP TO $8000+
Guess The Symbols Of a Real Ethereum Hash
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558382139
Hero Member
*
Offline Offline

Posts: 1558382139

View Profile Personal Message (Offline)

Ignore
1558382139
Reply with quote  #2

1558382139
Report to moderator
1558382139
Hero Member
*
Offline Offline

Posts: 1558382139

View Profile Personal Message (Offline)

Ignore
1558382139
Reply with quote  #2

1558382139
Report to moderator
1558382139
Hero Member
*
Offline Offline

Posts: 1558382139

View Profile Personal Message (Offline)

Ignore
1558382139
Reply with quote  #2

1558382139
Report to moderator
marlboroza
Legendary
*
Offline Offline

Activity: 1190
Merit: 1370

Avatar space available. Accepting donations only.


View Profile
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
Sr. Member
****
Offline Offline

Activity: 406
Merit: 470



View Profile
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/



Coolcryptovator
Copper Member
Sr. Member
****
Online Online

Activity: 420
Merit: 717


Keeping merit yourself doesn't benefit u. Spend it


View Profile WWW
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.

███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
#1
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
BTC 
  ●
   BTC
  BTC  
.
    ▄▄▄▀▀▀▀
 ▄██▀
███        ▄▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄
▀███▄▄▄▄▀▀▀                 ▀▀▄▄
  ▀▀▀██████████████████████████▀
   ▄█▄     ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀██▄▄█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀▀
      ▄  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
      ▀██▄  ▄▀▀▀▀▀▀▀▀▀▀▀▀▄
        ▀█▀██████████████▀▀
         ▀█▄▄ ▄▄▄▄▄▄▄▄▄▄
            █▀▄▄▄▄▄▄▄▄▄▄▀
             ▀▀▄▄▄▄▄▄▄
.
     BTC
  BTC   
  ●
  BTC  
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
███████████
██
██
██
██
██
██
██
██
██
██
██
███████████
lovesmayfamilis
Sr. Member
****
Offline Offline

Activity: 406
Merit: 470



View Profile
December 12, 2018, 11:12:33 AM
 #5

I can't make an archive
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!