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Author Topic: [SCAM] The Champ Coin (TCC) - Fake Team  (Read 144 times)
PratCC (OP)
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July 17, 2019, 11:03:57 AM
Last edit: July 18, 2019, 05:00:32 PM by PratCC
Merited by bones261 (2), logfiles (1)
 #1

What happened: Fake team-Stealing people's Identity and a mlm/ponzi scam
ANN Thread: https://bitcointalk.org/index.php?topic=3511063
Archive link: http://web.archive.org/web/20190717104633/https://bitcointalk.org/index.php?topic=3511063
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2084958
Scammers Website link: https://tccworld.in/
Website Archive Link: http://web.archive.org/web/20190717102833/https://tccworld.in/
Scammers Twitter: https://twitter.com/THETCCWORLD
Twitter Archive Link: http://web.archive.org/web/20190717102605/https:/twitter.com/THETCCWORLD

TCC World is an Indian Coin, unfortunately being shilled by hundreds of Youtubers and Influencers. If you will google thechampcoin , you will find hundreds of videos.

It's also a blatant ponzi type scam where people earn extra by referring or creating chain of members.

Except the two founders all team members are fake
https://i.ibb.co/DKcGJpX/1.jpg
https://i.ibb.co/3f2DDqh/2.jpg
https://ibb.co/RhfxxmH
https://ibb.co/80gXYvX
https://ibb.co/4tkMgbC
https://ibb.co/QMBKQzW

Earlier the website was tccworld.org which was later moved to tccworld.in , so before they delete their tweets and claim that tccworld.in is not ours , I have archived the twitter as well

https://ibb.co/nz2q51Z

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July 17, 2019, 10:26:34 PM
 #2

It's also a blatant ponzi type scam where people earn extra by referring or creating chain of members.

Except the two founders all team members are fake







Earlier the website was tccworld.org which was later moved to tccworld.in , so before they delete their tweets and claim that tccworld.in is not ours , I have archived the twitter as well



Good work OP, i am going to quote your post for visibility. The image links you used can not show images in the forum so i changed to links that can be visible once quoted.


The scam accusation seems legit to me, these people are scammers

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July 18, 2019, 03:11:44 AM
 #3

their thread is of May 03, 2018, 03:20:12 PM

and the last post made on their thread was made on September 24, 2018, 07:20:06 PM

how did you find this thread?  Grin

the scammer also created several accounts ( @Aasiflone119; @akuldas, @Baharuddin14; @MEDIAWORLD; @Rakesh Bhardwaj; @bd.belalahmad; @Sawgopal... )

he was determined to steal people's money

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July 18, 2019, 04:55:32 PM
 #4

how did you find this thread?  Grin



Someone shared about the coin in one telegram group. I just googled it and found too many Indian youtubers shilling it. Got to know through video description that it's a MLM type coin so it was confirmed that it's a scam.
Opened website and on the first look itself can identify the team is fake.

the scammer also created several accounts ( @Aasiflone119; @akuldas, @Baharuddin14; @MEDIAWORLD; @Rakesh Bhardwaj; @bd.belalahmad; @Sawgopal... )


he was determined to steal people's money

How did you identify that these are his duplicate accounts?
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