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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > SCAM : RFR Refereum.com, Fake Team, Dumping Own Tokens - Took 30 BTC !
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Author Topic: SCAM : RFR Refereum.com, Fake Team, Dumping Own Tokens - Took 30 BTC !  (Read 179 times)
riverdip (OP)
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July 10, 2019, 09:31:21 PM
 #1
Website -> https://refereum.com
user -> https://bitcointalk.org/index.php?action=profile;u=1055895

Fake Office Address

Takes money anonymously, Deliver tokens late after dumping own stash. CEO is known as happy face scammer, takes money and you will never see him again, uses poor support guys to take his blame.
Took my 30 BTC as private investment, when asked for proper company papers, displays false growth. I went completely broke, i never knew this forum existed and i could introduce you guys with this scammer.


I have more details and proof soon.


Google -> RFR SCAM for more stories
 
fast.com
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July 11, 2019, 11:04:19 AM
 #2
Quote from: riverdip on July 10, 2019, 09:31:21 PM
~snip~
Took my 30 BTC as private investment, when asked for proper company papers, displays false growth. I went completely broke, i never knew this forum existed and i could introduce you guys with this scammer.
Were you really serious about it? What triggered you to give them that many BTC? I think Refereum ICO was in the January or in the February and Bitcoin price was not that bad at that time.

Absolutely crazy staff.
By the way can you post the transaction ID for the payment that you sent also can you sign a message from the address too?
..Stake.com..   ▄████████████████████████████████████▄
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July 11, 2019, 03:29:38 PM
 #3
Quote from: riverdip on July 10, 2019, 09:31:21 PM
I have more details and proof soon.

you must show proof of this:

- they have fake team

- they dumping own tokens

- they have Fake Office Address

Quote from: riverdip on July 10, 2019, 09:31:21 PM
Website -> https://refereum.com

It's a weird website
..Stake.com..   ▄████████████████████████████████████▄
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riverdip (OP)
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July 11, 2019, 07:11:20 PM
 #4
Quote from: Slow death on July 11, 2019, 03:29:38 PM
Quote from: riverdip on July 10, 2019, 09:31:21 PM
I have more details and proof soon.

you must show proof of this:

- they have fake team

- they dumping own tokens

- they have Fake Office Address

Quote from: riverdip on July 10, 2019, 09:31:21 PM
Website -> https://refereum.com

It's a weird website



its done, they removed address from there website.

there is already post about it on reddit
https://www.reddit.com/r/Refereum/comments/blt1h1/here_is_how_refereum_screwed_up_before_even/
fast.com
riverdip (OP)
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July 11, 2019, 07:12:08 PM
 #5
MORE DETAILS COMING SOON......
fast.com
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