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⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
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Topic: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM (Read 326 times)
lovesmayfamilis
(OP)
Legendary
Offline
Activity: 2226
Merit: 4503
✿♥‿♥✿
⚡[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
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MΞTAWIN
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2272
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
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Activity: 2226
Merit: 4503
✿♥‿♥✿
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/
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MΞTAWIN
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THE FIRST
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The Cryptovator
Legendary
Offline
Activity: 2352
Merit: 2216
Signature space for rent
⇾
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.
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lovesmayfamilis
(OP)
Legendary
Offline
Activity: 2226
Merit: 4503
✿♥‿♥✿
Re: ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
December 12, 2018, 11:12:33 AM
#5
I can't make an archive
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MΞTAWIN
│
THE FIRST
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