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Author Topic: BTKuCoin - SCAM - FAKE TEAM  (Read 229 times)
witcher_sense (OP)
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August 06, 2019, 03:32:41 PM
Merited by bones261 (2), TimeTeller (1), o_e_l_e_o (1), The Cryptovator (1), JeromeTash (1), lovesmayfamilis (1), TalkStar (1)
 #1

What happened: FAKE TEAM / stock photo

Scammers Profile ANN: not listed here yet

Scammers Website: http://btku.site/

https://web.archive.org/web/20190806152527/http://btku.site/


Quote
Domain Name: BTKU.SITE
Registry Domain ID: D115089756-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-08-01T12:46:23.0Z
Creation Date: 2019-08-01T12:44:58.0Z

Registry Expiry Date: 2020-08-01T23:59:59.0Z











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1714248766
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lovesmayfamilis
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August 06, 2019, 03:59:07 PM
 #2

They created the site five days ago. The team photo also consists of a template. But trade has already begun.
This is definitely a scam!

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
The Cryptovator
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August 06, 2019, 05:27:19 PM
 #3

Its seems to me all off photo collected from stock image. Howe since one photo has been cought by OP, we can say whole team is fake. Good team will not use even single fake photo. We can't expect something good from them except scam. Keep in eye if they make ann here.

Stay away from scammer.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
nguyentung5310
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August 22, 2019, 07:52:48 AM
 #4

I am wondering why I couldn't find the information of the people in the BTKuCoin team ... thank you so much for sharing this scammer to make the community cleaner.
TimeTeller
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August 22, 2019, 08:08:52 AM
 #5

I am wondering why I couldn't find the information of the people in the BTKuCoin team ... thank you so much for sharing this scammer to make the community cleaner.


Aside from that, their site is not secure yet.



But claiming to raise about 73.8% of their target. More than likely, they just manipulate the numbers.



Their posted eth contract address is getting eth. I hope investors will not regret shelling out money for this dubious project.

https://etherscan.io/address/0x2fe9cafd4d262fc8f9631452eecbdcb6eda6b816
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