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Author Topic: Need your help investigating a scam ICO  (Read 327 times)
morvillz7z
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April 25, 2019, 09:36:09 PM
 #21

I'll second what OluwaTosin10 said, @OP make a topic on Scam accusations or even Investigations board.

More people could help you there and get involved in finding additional information. I promise to have a look too.

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ife2020
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May 05, 2019, 12:17:38 PM
 #22

I really, I believe if you go to the scam accusations section of the forum
You get the required informations regarding scam icos
SirLancelot
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May 06, 2019, 12:14:58 PM
 #23

I really, I believe if you go to the scam accusations section of the forum
You get the required informations regarding scam icos
To be honest, I call it wastage of time if you are trying to track down a scammer. In the world of crypto, you do not have documentation and so you do not have a proof against someone if he has scammed you. Such cases become even more complicated in countries where it is illegal to use crypto and participate in ICO for example in Ecuador. So despite tracking down a scammer, one should not invest in their dubious projects in the first place.

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NicosUK
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January 26, 2020, 09:44:39 AM
 #24


Good Day All,

Please do not condone the behaviour of this Jonathan as he is doing this with malicious intent because we did not agree on his stakes and claims of BITTO when he said he paid and invested in BITTO when we checked he just duplicated another person contribution transaction and claimed it as his.


As he said himself, he did not INVEST in our project. So is he doing this out of goodwill? Stalking our projects progress and then maliciously making false accusations out of goodwill?. . We banned him from telegram because he was constantly making negative comments about our project EVERY single time we shared some positive progress. And he decided to come here to make such accusations. You decide whether his intentions are honourable or not.

Real investors that have invested thousands and hundreds will be hurt from this kind of negative behaviour. If we are indeed a scam, you won't find anything on us including any active progress. So keep the cryptocurrency active with positive projects and not condemn all ICO's. Some of us are legit. And we are the some. So help us stay alive.


We have from time to time showed evidence of progress of our project on t.me/bittoexchangenews .

Our group t.me/bittoexchange is still active. ALL our social media is still active unlike other ICO's that have failed and closed down all their social media platforms to avoid such negative comments from appearing.

We have nothing to hide. Kindly search on all our social media accounts listed here http://www.bittoexchange.com/. Please be patient as it is not a delay that we can control on our end. We aim to be a licensed exchange, although it is taking us a bit of time to get there, we are certain it will be worth being a licensed entity within a handful of exchanges against thousands of unlicensed exchange that will slowly die out.

Do not post unnecessary negative comments that will hurt real investors with real assets and investments in BITTO project. We thank you for your patience & support.

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January 26, 2020, 10:27:07 AM
 #25

sorry friend, this will be a difficult situation and I think to break through their address, it will be difficult. if indeed during the last 6 months there was no communication from the team, chances are they have run away bringing project money from investors. This is unfortunate, it is still prone to occur and in the past year there have been many events like that, but yes. no one can provide a solution to return funds that have already been signed in, or at least there is a small return.

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