Bitcoin Forum
February 19, 2019, 04:16:02 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [Double Scam] OKEOCOIN and FONEEX - scam ICO plagiarize from scam ICO ?!?  (Read 153 times)
tuthienloc92bk
Member
**
Offline Offline

Activity: 294
Merit: 29

Fast, Smart, Trustworthy


View Profile
November 29, 2018, 11:43:32 AM
Merited by marlboroza (1), -aleco- (1), morvillz7z (1)
 #1

OKEOCOIN
Bounty thread: [BOUNTY] [ICO] OKEOCIN EXCHANGE : INVESTMENT MADE EASY (LoL, he miswritten his own project name  Cool)
Archive: http://archive.is/YvoiG

Scammer profile: okeocoin

Website: https://okeocoin.com/
Archive: https://web.archive.org/web/20181129110247/https://okeocoin.com/

Do not list on any following websites:



He used template from FONEEX (from website, whitepaper, team member,... everything)





Unfortunately, FONEEX is a scam ICO too.

Website: https://foneex.io/
Archive: https://web.archive.org/web/20181129110632/https://foneex.io/

Listed on some ICO trackers:



That guy is a smart scammer. He plagiarized many projects to complete his project.


Source: Cremit ICO: https://www.trackico.io/ico/cremit/


Source: Ternion ICO: https://ternion.io/


Source: AlphaMarket ICO: https://icobench.com/ico/alphamarket

Plagiarized Whiteparper too:



Source: GreenX ICO: https://medium.com/greenx/greenx-network-will-change-energy-investment-forever-whitelisting-launched-8588b58d448d

Team member:



Vipin Kumar CTO at Foneex - fake Linkedin: https://www.linkedin.com/in/vipin-kumar-649541170/
Plagiarized BIO:

Source BIO from: Idap ICO https://w12.io/project-card/idap/

Amit Kumar CEO and Co-founder at Foneex - fake Linkedin: https://www.linkedin.com/in/amit-kumar-739292171/
Plagiarized BIO:

Source BIO from: Idap ICO https://w12.io/project-card/idap/

Chella Shankar https://www.linkedin.com/in/chella-shankar-5470333a/ - no related information.
Davender Kumar Linkedin is unavailable.

 

FST Network   Fast, Smart, Trustworthy.   Bounty
Medium   Facebook   Twitter   Telegram
1550592962
Hero Member
*
Offline Offline

Posts: 1550592962

View Profile Personal Message (Offline)

Ignore
1550592962
Reply with quote  #2

1550592962
Report to moderator
1550592962
Hero Member
*
Offline Offline

Posts: 1550592962

View Profile Personal Message (Offline)

Ignore
1550592962
Reply with quote  #2

1550592962
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1550592962
Hero Member
*
Offline Offline

Posts: 1550592962

View Profile Personal Message (Offline)

Ignore
1550592962
Reply with quote  #2

1550592962
Report to moderator
1550592962
Hero Member
*
Offline Offline

Posts: 1550592962

View Profile Personal Message (Offline)

Ignore
1550592962
Reply with quote  #2

1550592962
Report to moderator
okeocoin
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
November 29, 2018, 02:06:42 PM
 #2

sorry before we did not have a connection with the name foonex, sorry before because we bought a template for this ico web

Thank you for notifying me before
once again we explain we have nothing to do with this web template before
hugeblack
Sr. Member
****
Offline Offline

Activity: 602
Merit: 395


BTC2USD: Why Would I sell the future for the past?


View Profile WWW
November 29, 2018, 02:37:50 PM
 #3

once again we explain we have nothing to do with this web template before
There are a lot of grammatical errors in your site "which indicates a lack of professionalism," but what about plagiarism?
If you bought a design from the Internet and did not change anything, including the team, this is a good indication of a SCAM project.
Or in other words, you just modified a few words "Roadmap to ROAD MPP Tongue" from that project to produce a new project.

marlboroza
Legendary
*
Offline Offline

Activity: 1106
Merit: 1158

evidence soon


View Profile
November 29, 2018, 02:41:37 PM
 #4

~blah~
Lies, lies and more lies. You posted this in bounty thread:

What is Okeocoin:
Okeocoin Exchange is shaping up as a web and app-based multi crypto asset exchange platform. Here users can buy and sell Bitcoin or Alt coins at zero fees. Insurance on the rate will be given by default on this exchange. Our engine is capable of sustaining 1,000,000 orders/second, making Okeocoin one of the fastest exchanges in the market today. Okeocoin is a hybrid crypto exchange with a fiat gateway and integrated merchant services. The Okeocoin Exchange is a regulated, licensed and centralized entity which allows crypto to crypto, fiat to crypto and crypto to fiat trading. The users can also use the debit card to pay the vendors used by Okeocoin API.

Exactly the same description can be found here:
Quote
Foneex Exchange is shaping up as a web and app-based multi crypto asset exchange platform. Here users can buy and sell Bitcoin or Alt coins at zero fees. Insurance on the rate will be given by default on this exchange. Our engine is capable of sustaining 1,000,000 orders/second, making Foneex one of the fastest exchanges in the market today. You can be certain that, on our exchange, your orders will never be stuck due to the matching engine being overwhelmed. Foneex is a hybrid crypto exchange with a fiat gateway and integrated merchant services. The Foneex Exchange is a regulated, licensed and centralized entity which allows crypto to crypto, fiat to crypto and crypto to fiat trading. The users can also use the debit card to pay the vendors used by Foneex API.

http://whois.domaintools.com/okeocoin.com

16 days old
Created on 2018-11-13
Expires on 2019-11-13
Updated on 2018-11-13


http://whois.domaintools.com/foneex.io

123 days old
Created on 2018-07-29
Expires on 2019-07-29
Updated on 2018-09-27


Both okeocoin and foneex bounty threads have the same design, exactly the same rules and the same rewards, probably it is same scammer.

okeocoin
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
November 29, 2018, 03:09:48 PM
 #5

sorry before, if you think we have a connection with a previous project that has been scam,
we apologize for not knowing, for now our team is focusing on working on the web base exchange
let's just look at the future
whether we have a relationship with the web before or not,
we will enlarge our exchange project,

the number of tokens that will be sold or not, does not affect us

following the Ocoin contract
https://etherscan.io/token/0x30a628bed9646daa97b332f20552d7c6c8a221ea

Our total supply is only 10,000,000 Ocoin
tuthienloc92bk
Member
**
Offline Offline

Activity: 294
Merit: 29

Fast, Smart, Trustworthy


View Profile
November 29, 2018, 03:37:48 PM
 #6


we apologize for not knowing, for now our team is focusing on working on the web base exchange

You don't know FONEEX is a scam or you don't know you are a scammer? You cannot even design a home page for yourself, you want to create an exchange website?

let's just look at the future
whether we have a relationship with the web before or not,
we will enlarge our exchange project,

We don't care about your exchange. You cannot write a complete whitepaper for your project and want to lure everyone to invest in your ICO, even no information belong to you. Pre-ICO has already started and you still keep template??

following the Ocoin contract
https://etherscan.io/token/0x30a628bed9646daa97b332f20552d7c6c8a221ea

Our total supply is only 10,000,000 Ocoin

You want to prove that your project is real with this sh*t tokens?

FST Network   Fast, Smart, Trustworthy.   Bounty
Medium   Facebook   Twitter   Telegram
Pages: [1]
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
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!