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Author Topic: ALPHACUP - SCAM - FAKE TEAM  (Read 329 times)
tvplus006
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March 20, 2019, 05:45:52 PM
Last edit: March 21, 2019, 11:02:59 AM by tvplus006
Merited by witcher_sense (1), lovesmayfamilis (1), ICOEthics (1)
 #1

What happened: FAKE TEAM |  Stealing people's identity. No whitepaper

New moderated thread [ANN] https://bitcointalk.org/index.php?topic=5122932
Archive: http://archive.fo/ItoZz
Scammers Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5122769.0  
Archived: http://archive.fo/UWH79

Scammer Website: https://alphacup.io/
Archived: http://web.archive.org/web/20190320173130/https://alphacup.io/





Fake name: CESAR
Real name: Gabriel Antonino
 

https://www.facebook.com/GaabrielAntonino
https://www.facebook.com/photo.php?fbid=2021215907935935&set=a.113018825422329&type=3&theater
https://twitter.com/GabrielAntonino


https://www.instagram.com/p/BqljsbGDfkE/
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tvplus006
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March 21, 2019, 11:01:49 AM
 #2

Fake photo of team member removed from site.
New moderated thread [ANN] https://bitcointalk.org/index.php?topic=5122932
Archive: http://archive.fo/ItoZz
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March 21, 2019, 11:53:53 AM
 #3

Tagged, open self moderated thread isn't going to hide their Warning: Trade with extreme caution! from profile  Wink. If people's want to invest or promote their project although there is warning then let them do. Investors will lose fund hunters will lose time. Our responsibility to expose them and warn user.

However good catch OP.

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Juliya_D
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March 29, 2019, 09:46:27 AM
 #4

ALPHACUP is already trading on Crex24.com: https://crex24.com/exchange/ALCUP-BTC
This is the second case of a listing of a scammers project on crex24.com in the last week. The first case I reported here: https://bitcointalk.org/index.php?topic=5123606.msg50273795#msg50273795


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March 30, 2019, 12:22:08 PM
Merited by lovesmayfamilis (1)
 #5

We have a response from the developers of AlphaCup: "About AlphaCup. Our only mistake is that we all don't know each other personally and could not be convinced of the reality of the photo of one team member".
It looks like this will all end. And we can not stop the scammers. ALCUP is still trading on Crex24.com and advertised on Bitcointalk.


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March 30, 2019, 12:27:54 PM
 #6

We have a response from the developers of AlphaCup: "About AlphaCup. Our only mistake is that we all don't know each other personally and could not be convinced of the reality of the photo of one team member".
It looks like this will all end. And we can not stop the scammers. ALCUP is still trading on Crex24.com and advertised on Bitcointalk.
The next person should be getting tagged in that exchange owner Crex24. They're adding all the shill ICO'S in the Alt-Discussion section on the exchange. What is wrong with people these days? This exchange is certainly going Goxx in the coming months.


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lovesmayfamilis
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March 30, 2019, 03:14:39 PM
 #7

We have a response from the developers of AlphaCup: "About AlphaCup. Our only mistake is that we all don't know each other personally and could not be convinced of the reality of the photo of one team member".
It looks like this will all end. And we can not stop the scammers. ALCUP is still trading on Crex24.com and advertised on Bitcointalk.



The boom in the topic raises the farm. Accounts with the transfer of merits to each other or purchased merits from sellers. No one else participates in the discussion.
Coolcryptovator
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April 04, 2019, 01:56:59 PM
 #8

The next person should be getting tagged in that exchange owner Crex24. They're adding all the shill ICO'S in the Alt-Discussion section on the exchange. What is wrong with people these days? This exchange is certainly going Goxx in the coming months.
I have added tag to their bitcointalk account but not sure how it will help users because most of them will come here after got scam. Seems that exchange isn't enough careful about their traders although I didn't used it previously and I will not use it. They are listing scam tokens just for money. They are selfish in my opinion. They are just thinking themselves and about their profits.

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iasenko
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April 04, 2019, 02:11:14 PM
 #9

Nice find, just tagged the guy.

BTW his account seems traded as well. There is a huge gap from 2014 til 2019. He just directly posted the ALPHACUP scam after 5 years of silence. Definitely traded/hacked account.  

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April 19, 2019, 05:57:28 PM
Last edit: April 19, 2019, 06:30:37 PM by matiasrob
 #10

Thank you, too bad i did not find this thread before, i lost 0.25 btc, i want to die.

What happened: FAKE TEAM |  Stealing people's identity. No whitepaper

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April 19, 2019, 06:29:17 PM
 #11

The next person should be getting tagged in that exchange owner Crex24. They're adding all the shill ICO'S in the Alt-Discussion section on the exchange. What is wrong with people these days? This exchange is certainly going Goxx in the coming months.
I have added tag to their bitcointalk account but not sure how it will help users because most of them will come here after got scam. Seems that exchange isn't enough careful about their traders although I didn't used it previously and I will not use it. They are listing scam tokens just for money. They are selfish in my opinion. They are just thinking themselves and about their profits.

Crex24 and cryptobridge state that they cant froze accounts without a police order.
48 hr ago they send 60k coins to both exchanges and yesterday everything else and left the dev wallet  with 0, we can track some cryptobridge accounts but was pointless.
today they close everything, Ann, github, blockchain...
i didnt know this thread sadly Cry
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