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Author Topic: CoolWave's Scam ICO List 🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥  (Read 228 times)
CoolWave
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December 11, 2018, 06:07:54 PM
Last edit: December 13, 2018, 05:54:49 AM by CoolWave
 #1

I will be listing here all scam ICO(s) or at least those on which I have doubt to warn innocent investors . You have been warned !

1. Bitex_Global

           https://bitex.global/
           https://ico.bitex.global/
           https://bitexpay.cards/
           Lightpaper ➖https://ico.bitex.global/docs/Bitex-Presentation-lightpaper.pdf
           Whitepaper ➖ https://ico.bitex.global/docs/XBX-Token-WhitePaper.pdf
           Privacy Policy ➖ https://ico.bitex.global/docs/Privacy_Policy_Bitex.pdf
           Terms And Conditions ➖https://ico.bitex.global/docs/Terms_and_Conditions.pdf
BTT accounts involved : BTC111
                                   cryptosnake1
                                   SeverusSever
                                   jerrry moor
                                   
Telegram Accounts  : @Biboy2013
                               @Harith_bitex_cerberex_estatex

EVIDENCE : https://bitcointalk.org/index.php?topic=5082422.msg48620307#msg48620307


2. Yanbucks
              
Telegram accounts  : @Fobotsunny ,  @cabin09  , @Strufmbae , @CodeRed7
Telegram fake team:  https://t.me/joinchat/F6AAGAxYkxfWlW4MSa3T8g

Website                 :  http://djohnsoftware.com/yanubuks/

Linked In : https://www.linkedin.com/in/felix-adekunle-6aa9aa118/

Facebook : https://www.facebook.com/Yanubuks-1973867652659880
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CoolWave
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December 12, 2018, 05:12:28 AM
 #2

Telegram accounts have been updated  Roll Eyes
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December 13, 2018, 05:54:23 AM
 #3

Bitcointalk accounts have been updated . New Non-ICO scam : https://www.legitizedrops.com/
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February 22, 2019, 01:28:29 PM
 #4

hello

I'm want more information of bitex.global is a scam. Do you have more material's to explain the bitex.global is a scam?

I'm french guy, i'm just search investment, but it's very difficult in cryptro to pick a real good project.

Thank.
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