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Author Topic: Tokemom - SCAM - FAKE TEAM  (Read 776 times)
tvplus006
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January 21, 2019, 08:39:42 PM
Last edit: January 21, 2019, 09:52:15 PM by tvplus006
Merited by ETFbitcoin (2), Halab (2), lovesmayfamilis (1)
 #1

What happened: FAKE TEAM

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5100402.0
Archived: http://archive.fo/W3HQO

Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=2509042

Scammer Website: https://www.tokenmom.com/
Archived:  http://archive.fo/2IdMg



Fake name: Li Ming
Real name: Qikun Wu

https://www.mba.pitt.edu/people/qikun-wu



Code:
Domain Name: TOKENMOM.COM
Registry Domain ID: 2221257151_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-09-23T18:28:56Z
Creation Date: 2018-01-31T07:43:33Z
Registry Expiry Date: 2020-01-31T07:43:33Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: MEGAN.NS.CLOUDFLARE.COM
Name Server: RAM.NS.CLOUDFLARE.COM
DNSSEC: signedDelegation
DNSSEC DS Data: 2371 13 2 256EEF59172E69DC06305496EE926FDAA04D122AA892E7B36BED82DDA8519E12
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-01-21T21:12:26Z <<<
1558527316
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tokenmom
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January 22, 2019, 02:22:23 AM
 #2

We are not a scam.
As you can see our project exchange has been launched successfully.
We are a new and free decentralized exchange. NO deposit and signup.
You can check out our members at linkedin too.
We opened our members linkedin profile long days ago.

One profile pics of our members was inserted wrong by marketing manager.
But it had right his linkedin link and you could check out his profile and pics

and we are checking out pics again
Coolcryptovator
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January 22, 2019, 04:15:31 AM
Merited by lovesmayfamilis (1)
 #3

One profile pics of our members was inserted wrong by marketing manager.
But it had right his linkedin link and you could check out his profile and pics

and we are checking out pics again
What a fucking excuse ! This is old story, present something new. Marketing manager insert wrong team then what about others team members ? May be they are dead? Those team even not ware about their team picture what we can expect from them. How fool we are ? You are already exposed and you are going to review now about team. Don't play with innocent people. Tagged.

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lovesmayfamilis
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January 22, 2019, 05:00:15 AM
Last edit: January 22, 2019, 12:57:50 PM by lovesmayfamilis
 #4

NEW TOPIC

https://web.archive.org/web/20190122045903/https://bitcointalk.org/index.php?topic=5100576.0
https://bitcointalk.org/index.php?topic=5100576.0

https://bitcointalk.org/index.php?topic=5100732.0
https://web.archive.org/web/20190122125621/https://bitcointalk.org/index.php?topic=5100732.0
tokenmom
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January 22, 2019, 05:54:33 AM
 #5

One profile pics of our members was inserted wrong by marketing manager.
But it had right his linkedin link and you could check out his profile and pics

and we are checking out pics again
What a fucking excuse ! This is old story, present something new. Marketing manager insert wrong team then what about others team members ? May be they are dead? Those team even not ware about their team picture what we can expect from them. How fool we are ? You are already exposed and you are going to review now about team. Don't play with innocent people. Tagged.
All your are right.
We don't ask a excuse.
We are hiring designers or partime jobs sometimes.
They are not located with us.
Our current team members are real members.
and you could see our members's linkedin and then could see Li Ming profile and pics.
Here is the liknedin link https://www.linkedin.com/in/liming16/

and we are new and free decentralized exchange without signup and deposit.
We launched our exchange to help traders to trade freely and list their token for free.
We don't charge anything about that. No trading fee and no token listing fee.

We are working hard everyday.

We are not familiar with bitcointalk. and we just posted to list new tokens for ico compnies.

Thank you
tokenmom
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January 22, 2019, 11:28:21 AM
 #6

Sorry about that. this is our big mistake. our dev team and founder concentrated on developing free decentralized exchange and so we did not share much time on advertising. and so he hired to manage advertisement. and it causes this. Fortunately, our dev team and founder and team memebers linkedin links were correct at whitepapers and etc. and easily anyone could confirm and check out our team profiles and pics at linkedlin. Only pics of Li ming was wrong. We fixed it at exchange and whitepapers. Forgive us. we are not related to any scam. and we are not ICO. We are just free decentralized exchange.  Forgive us.
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January 22, 2019, 11:34:33 AM
 #7

What happened: FAKE TEAM

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5100402.0
Archived: http://archive.fo/W3HQO

Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=2509042

Scammer Website: https://www.tokenmom.com/
Archived:  http://archive.fo/2IdMg

https://i.ibb.co/7vfVTkF/4.jpg

Fake name: Li Ming
Real name: Qikun Wu

https://www.mba.pitt.edu/people/qikun-wu

https://i.ibb.co/NSZB9bq/2.jpg

Code:
Domain Name: TOKENMOM.COM
Registry Domain ID: 2221257151_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-09-23T18:28:56Z
Creation Date: 2018-01-31T07:43:33Z
Registry Expiry Date: 2020-01-31T07:43:33Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: MEGAN.NS.CLOUDFLARE.COM
Name Server: RAM.NS.CLOUDFLARE.COM
DNSSEC: signedDelegation
DNSSEC DS Data: 2371 13 2 256EEF59172E69DC06305496EE926FDAA04D122AA892E7B36BED82DDA8519E12
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-01-21T21:12:26Z <<<
Sorry about that. this is our big mistake. our dev team and founder concentrated on developing free decentralized exchange and so we did not share much time on advertising. and so he hired to manage advertisement. and it causes this. Fortunately, our dev team and founder and team memebers linkedin links were correct at whitepapers and etc. and easily anyone could confirm and check out our team profiles and pics at linkedlin. Only pics of Li ming was wrong. We fixed it at exchange and whitepapers. Forgive us. we are not related to any scam. and we are not ICO. We are just free decentralized exchange.  Forgive us. If we tried to do scam or do something wrong, we would use same pics at linkedin. but our team members linkedin profile pics was right. everyone could click linkedin at whitepaper and could check it out. Anyway, we are sorry about that. we will grow up more as free decentralized exchange
lovesmayfamilis
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January 22, 2019, 01:04:47 PM
 #8

Sorry about that. this is our big mistake. our dev team and founder concentrated on developing free decentralized exchange and so we did not share much time on advertising. and so he hired to manage advertisement. and it causes this. Fortunately, our dev team and founder and team memebers linkedin links were correct at whitepapers and etc. and easily anyone could confirm and check out our team profiles and pics at linkedlin. Only pics of Li ming was wrong. We fixed it at exchange and whitepapers. Forgive us. we are not related to any scam. and we are not ICO. We are just free decentralized exchange.  Forgive us. If we tried to do scam or do something wrong, we would use same pics at linkedin. but our team members linkedin profile pics was right. everyone could click linkedin at whitepaper and could check it out. Anyway, we are sorry about that. we will grow up more as free decentralized exchange

to better understand, read three times!


What a fucking excuse ! This is old story, present something new. Marketing manager insert wrong team then what about others team members ? May be they are dead? Those team even not ware about their team picture what we can expect from them. How fool we are ? You are already exposed and you are going to review now about team. Don't play with innocent people. Tagged.

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January 22, 2019, 01:41:12 PM
 #9

Sorry about that. this is our big mistake. our dev team and founder concentrated on developing free decentralized exchange and so we did not share much time on advertising. and so he hired to manage advertisement. and it causes this. Fortunately, our dev team and founder and team memebers linkedin links were correct at whitepapers and etc. and easily anyone could confirm and check out our team profiles and pics at linkedlin. Only pics of Li ming was wrong. We fixed it at exchange and whitepapers. Forgive us. we are not related to any scam. and we are not ICO. We are just free decentralized exchange.  Forgive us. If we tried to do scam or do something wrong, we would use same pics at linkedin. but our team members linkedin profile pics was right. everyone could click linkedin at whitepaper and could check it out. Anyway, we are sorry about that. we will grow up more as free decentralized exchange

to better understand, read three times!


What a fucking excuse ! This is old story, present something new. Marketing manager insert wrong team then what about others team members ? May be they are dead? Those team even not ware about their team picture what we can expect from them. How fool we are ? You are already exposed and you are going to review now about team. Don't play with innocent people. Tagged.

https://i.ibb.co/QHxdBZ0/2019-01-22-18-07-13.png

Okay. that's enough.
If you think we are a scam, that's okay. and then why din't we change Li ming's pics to wrong pics at linkedin ?
If we were a scam and then we had changed pics to same pics at linkedin profile. Why didn't we change linkedin profile pics ?
and why did we link linkedin profile although it is not same pics ?
Did you think about this ? You are happy now ?
Don't hurt us anymore.
ICOEthics
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January 22, 2019, 02:12:42 PM
 #10

....and easily anyone could confirm and check out our team profiles and pics at linkedlin.


Do you want to see a list of FAKE linkedin profiles?

Why dont you provide a video of your team members talking about your project?

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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January 23, 2019, 08:55:33 PM
 #11

it is SCAM or not? what is last result Cheesy Cheesy
i want join in bounty, and it is scam? ? ?
tokenmom
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January 26, 2019, 08:36:42 AM
 #12

it is SCAM or not? what is last result Cheesy Cheesy
i want join in bounty, and it is scam? ? ?
We are not a scam. Don't worry. we will share our TM coin to bounty campigners.
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January 26, 2019, 08:45:40 AM
Last edit: January 26, 2019, 09:00:41 AM by Theb
 #13

One profile pics of our members was inserted wrong by marketing manager.
But it had right his linkedin link and you could check out his profile and pics
How did that happen? How can one of Qikun Wu's picture end up in your marketing manager's hand? It seems strange that you can mix up faces in your profile especially if it is a part of your team. Just by looking at the rest of your team's profile it looks like to me that all of them are just grabbed from Facebook and cropped in to fit your image size, some of your team members don't even have a picture for their profiles.

If you would like to come up clean in this I suggest that you create a video blog of all of your team members which let them explain or even promote your decentralized exchange, if you can't do that you will still remain tagged by me.

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tokenmom
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January 26, 2019, 11:26:37 AM
 #14

Tokenmom is based on south korea and we hired li ming as our dev. he is working for us from october last year. he is located in china as you can see in linkedin.
Our first dev team was from india and laos. but we had trouble with them and so we hired chinese team, especially Li ming.
You can see li ming's linkedin profile here. https://www.linkedin.com/in/liming16/
He is specialized in blockchain for long time.
We concentrated on building tokenmom exchange and launched it already.
We are still working with Li ming  and his members in china are too.

Our parttime job employee has not seen li ming at all and so din't know his face.
with making images and adding it to whitepaper, she used wrong pics of li ming.
She had to check out his pics at linkedin and use his pics in linkedin. but she doesn't
I am the founder of tokenmom, Jinsu Kim.
I thought it was a photo of li ming when he was younger than now.
Even I din't know that it is not him.

If we are a scam and tried to scam you, we did not add founder pics and members pics.
Even linkedin profile and pics too.

The only pics of li ming was wrong. yes it was our big mistake. but we linked right linkedin profile and there was a real pics of li ming
If we tried to scam you, we must have changed li ming's pics to the wrong pics at linkedin too. but we didn't

We worked from feb of 2018 to start to build tokenmom. We had three dev teams from india, laos and china.
We went through many difficulties until now and invested many days and money until now.

Now we have only korea and china team but we will go through well and we will service tokenmom as free decentralized exchange.
Tokenmom is not built in a short days.

We know there are so many scams with only whitepapers and just members profile but as you see our exchange, we built our exchange already.
You can test our tokenmom.com. it is working. there is no need to deposit and signup.

I am sure our members are a real members.
A team members who did not show a picture just because the team members did not like to expose their face.
That's it.

If you think we are a scam, why didn't we add other people's pics to members profile without pics?

It would be nice if you did not drive us to scam too bad.

Our gold is for token holders to trade their tokens freely without any limit

thank you
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January 27, 2019, 12:07:57 PM
 #15

Tokenmom is based on south korea and we hired li ming as our dev. he is working for us from october last year. he is located in china as you can see in linkedin.
Hey, I am not here to ruin your business if you really have a legit company in South Korea, I am just here trying to avoid members here in the forum being victimized by scam sites. So if you are really saying the truth about your company can you show us your certificate of incorporation in South Korea? as well as record a video of Li Ming admitting that he is part of Tokenmom. Because as of now your company name isn't showing up on any of their databases, your whitepaper does not contain any addresses or landlines for you to contact with, so it is really strange to see a crypto exchang company showing up very little information in the web. If you do the things I am asking I'll gladly remove my negative feedback and admit my mistake.

A quick search on one of their company databases you will see Korbit's Company Info :


Yet if you search Tokenmom in this database you won't see anything at all.

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January 27, 2019, 06:15:05 PM
 #16

I looked into this project and based on my research this is either a scam or a poorly marketed project. Either way I wouldn't touch this project with a 50 foot pole. I would rather burn BTC before giving it to scammers
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January 27, 2019, 07:16:36 PM
 #17

1 team member with a fake pic, 1 team member with an incomplete name, 2 team members without pics.
Miles Zabara ? That's a guy''s name. Where is she from ?
Daeho Ra is supposed to work for SK Hynix... can't find anything on him anywhere.
Other resumes are vague, names are very common ("specialized in blockchain long time" ? loool)

Seriously, be a bit more careful if you're gonna scam people, this is amateurish scamming at best.

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January 28, 2019, 05:37:01 AM
 #18

Tokenmom is based on south korea and we hired li ming as our dev. he is working for us from october last year. he is located in china as you can see in linkedin.
Hey, I am not here to ruin your business if you really have a legit company in South Korea, I am just here trying to avoid members here in the forum being victimized by scam sites. So if you are really saying the truth about your company can you show us your certificate of incorporation in South Korea? as well as record a video of Li Ming admitting that he is part of Tokenmom. Because as of now your company name isn't showing up on any of their databases, your whitepaper does not contain any addresses or landlines for you to contact with, so it is really strange to see a crypto exchang company showing up very little information in the web. If you do the things I am asking I'll gladly remove my negative feedback and admit my mistake.

A quick search on one of their company databases you will see Korbit's Company Info :


Yet if you search Tokenmom in this database you won't see anything at all.
Can you contact me ? @tokenmom_dex via telegram ?
We can give you company information and Li ming ? not here because it is a personal data
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January 28, 2019, 05:39:01 AM
Last edit: January 28, 2019, 05:57:29 AM by tokenmom
 #19

1 team member with a fake pic, 1 team member with an incomplete name, 2 team members without pics.
Miles Zabara ? That's a guy''s name. Where is she from ?
Daeho Ra is supposed to work for SK Hynix... can't find anything on him anywhere.
Other resumes are vague, names are very common ("specialized in blockchain long time" ? loool)

Seriously, be a bit more careful if you're gonna scam people, this is amateurish scamming at best.
Now DaeHo ra is a problem again ?
If you want a proof of Daeho ra, please contact me via telegram @tokenmom_dex
because it a personal data and so I can't post it as public

And Miles Zabara is just tokenmom telegram moderator and we hired her online after we opened exchange.
All marketors are hired online.
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January 28, 2019, 05:43:17 AM
 #20

I looked into this project and based on my research this is either a scam or a poorly marketed project. Either way I wouldn't touch this project with a 50 foot pole. I would rather burn BTC before giving it to scammers
we are based on korea and we are not familiar with bitcointalk because we had not used them before.
Yes we are poor about advertising. we have not thought of it much.
We are a free service without deposit and signup.
We don't get any exchange fee and deposit.
We are doing tokenmom as free service.
We think everybody mistakes us as company to service fiat or deposit.
Person to Person(p2p) and Wallet to wallet, Customer to Customer(C2C) method.
Users can create their orders with their own wallet without deposit.
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