Bitcoin Forum
May 02, 2024, 12:49:57 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Need your help investigating a scam ICO  (Read 271 times)
morvillz7z
Legendary
*
Offline Offline

Activity: 2184
Merit: 2019


Join the world-leading crypto sportsbook NOW!


View Profile
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.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
1714610997
Hero Member
*
Offline Offline

Posts: 1714610997

View Profile Personal Message (Offline)

Ignore
1714610997
Reply with quote  #2

1714610997
Report to moderator
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
ife2020
Member
**
Offline Offline

Activity: 579
Merit: 13

Are you kind to your neighbor? Think it through


View Profile WWW
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
Hero Member
*****
Offline Offline

Activity: 2478
Merit: 582


View Profile
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.
NicosUK
Copper Member
Member
**
Offline Offline

Activity: 149
Merit: 19


View Profile WWW
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.

fuer44
Sr. Member
****
Offline Offline

Activity: 1638
Merit: 262


View Profile WWW
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.
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!