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Author Topic: Tokemom - SCAM - FAKE TEAM  (Read 966 times)
Theb
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January 28, 2019, 08:44:08 AM
 #21

~snip~
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
Nope, company information such as Certificate of Incorporation, Permit to operate, office address, and telephone number are all public data, it is never a personal data of a company, if you look at Korbit's site you will see all their company information which you haven't done yet. Also why would I be talking to you in telegram? This is not a personal matter as I cannot be the only witness saying here in the forum that you have shown me proof of your legality and legitimacy. Don't play around with us here as scamming in the forum is a serious matter.

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......Play......
kenzawak
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January 28, 2019, 09:12:38 AM
 #22


We are doing tokenmom as free service.

 Grin Grin Grin

How cool it is to see generous people like you lol.
tokenmom
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February 04, 2019, 01:46:06 PM
 #23

Please help us. any bitocointalk moderator to solve this thread ?
We are not a scam. Some of users are obstructing our business as a scam.
tokenmom
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February 04, 2019, 02:13:53 PM
 #24

~snip~
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
Nope, company information such as Certificate of Incorporation, Permit to operate, office address, and telephone number are all public data, it is never a personal data of a company, if you look at Korbit's site you will see all their company information which you haven't done yet. Also why would I be talking to you in telegram? This is not a personal matter as I cannot be the only witness saying here in the forum that you have shown me proof of your legality and legitimacy. Don't play around with us here as scamming in the forum is a serious matter.
I see. we are not an incoporation yet. I am the founder of tokenmom and I represent my company as ceo.  You can see our business number and Business name and address at our help center. I mean we can't show our all members's pics and personal information here.
tokenmom
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February 07, 2019, 03:18:49 AM
 #25

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.

Here is our tokenmom company result from KOMPASS.
https://i.imgur.com/NOlvTey.png

it is a company registration service and so If a company doesn't request company listing, it is not shown.
We are a new company and we didn't know about kompass
Anyway, we are added after they verify our company.

Thank you.
as9ardia
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February 07, 2019, 09:20:52 AM
 #26

Bit confused when I open your website



https://wallet.latoken.com/ico/ETH-TM

https://imgur.com/a/HJyNV1F

///Back from hiatus////
Say F to Virus!!!
tokenmom
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February 07, 2019, 03:33:01 PM
 #27

Thanks for your inquiry. yes we have not update landing page.
We changed now and we are on IEO not ICO.

Thank you.
bubbalex
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February 07, 2019, 10:15:57 PM
 #28

Thanks for your inquiry. yes we have not update landing page.
We changed now and we are on IEO not ICO.
Thank you.
Don't waste your time here, I don't think that you can prove something, more than 2 weeks gone and you still haven't any good proofs. Even if you are not scam (but you are) and used "FAKE photo by mistake" this only says about how unprofessional you are and nobody should send you even a cent.

ICOEthics
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February 11, 2019, 07:18:11 PM
Last edit: February 11, 2019, 07:39:01 PM by ICOEthics
 #29

We contacted this new BM but he/she refused to investigate any further and just assume the team behind this project is innocent.
we gave him a red tag for putting other people at risk of being scammed by not shutting down the bounty campaign.

New thread: https://bitcointalk.org/index.php?topic=5107121.0
http://web.archive.org/web/20190211191603/https://bitcointalk.org/index.php?topic=5107121.0



ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
tvplus006 (OP)
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February 21, 2019, 11:15:22 AM
 #30

After the ICOEthics message https://bitcointalk.org/index.php?topic=5107121.msg49696096#msg49696096 , 15 pages of reports have been added to the thread.

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IconFirm
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February 21, 2019, 01:15:49 PM
 #31

After the ICOEthics message https://bitcointalk.org/index.php?topic=5107121.msg49696096#msg49696096 , 15 pages of reports have been added to the thread.

Pretty much all of them are account farmers with the same post count.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
tippytoes
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February 21, 2019, 09:42:31 PM
 #32

Thanks for your inquiry. yes we have not update landing page.
We changed now and we are on IEO not ICO.
Thank you.
Don't waste your time here, I don't think that you can prove something, more than 2 weeks gone and you still haven't any good proofs. Even if you are not scam (but you are) and used "FAKE photo by mistake" this only says about how unprofessional you are and nobody should send you even a cent.

I do agree with that. If they are honest and sincere to begin with, they will not grab photos and say it is just a mistake. Common, only gullible people will believe that crap explanation. I hope everybody digs deeper before investing on this project or maybe not invest at all.
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