User: BetOpen, reputation = untrustworthy, scam ICO accusation

[klintay]

Betopen did an ICO back in 2017 where he promised 10% of profit to be shared to all ICO participants.
I will prove that he has been scamming from 2017 until today....therefore he is indeed a good candidate for red flag(s)

Here is the original ICO thread (was locked to stop people accusing him of scamming):
https://bitcointalk.org/index.php?topic=1812350

Here is the ETH address used for raise ICO funds:
https://etherscan.io/address/0x024ec4ecb38ecdb759422d8b5690b6442c5ee872

ICO raised over $400,000+ USD


None of the ICO participants have ever received a single dividend payment in 3 years. However the site continues to take bets and get scam accusations regularly too.
Most of the scam accusations are settled privately to avoid bad publicity

List of broken promises
https://bitcointalk.org/index.php?topic=1812350.msg26190631#msg26190631 (promised the token would be trading on an exchange by November 2017 - never happened)
https://bitcointalk.org/index.php?topic=1812350.msg18054262#msg18054262 (promised to pay 10% of profit to ICO participants - never happened)
https://bitcointalk.org/index.php?topic=1812350.msg20520089#msg20520089 (promise to publish quarterly reports - never happened)
https://bitcointalk.org/index.php?topic=5032356.msg45898416#msg45898416 (claims token sale was a "test" then where is the refund?)

Other unhappy ICO participants
https://bitcointalk.org/index.php?topic=5032356.msg49160229#msg49160229
https://bitcointalk.org/index.php?topic=1812350.msg20010689#msg20010689
https://bitcointalk.org/index.php?topic=1812350.msg25447556#msg25447556
https://bitcointalk.org/index.php?topic=1812350.msg21922573#msg21922573
https://bitcointalk.org/index.php?topic=1812350.msg22001906#msg22001906
https://bitcointalk.org/index.php?topic=1812350.msg22034397#msg22034397
https://bitcointalk.org/index.php?topic=1812350.msg21356622#msg21356622
https://bitcointalk.org/index.php?topic=1812350.msg20633043#msg20633043
https://bitcointalk.org/index.php?topic=1812350.msg20640090#msg20640090
https://bitcointalk.org/index.php?topic=1812350.msg20789811#msg20789811
https://bitcointalk.org/index.php?topic=1812350.msg20463142#msg20463142
https://bitcointalk.org/index.php?topic=1812350.msg20457143#msg20457143
https://bitcointalk.org/index.php?topic=1812350.msg20465308#msg20465308 (user never received ICO tokens)


Here is a list of his scam accusations (there are so many):
https://bitcointalk.org/index.php?topic=1812350.msg22682654#msg22682654 (ignoring customer complaints about bet missing)
https://bitcointalk.org/index.php?topic=1812350.msg21731206#msg21731206 (accusation of scam ico)
https://bitcointalk.org/index.php?topic=1812350.msg21704067#msg21704067 (customer info leak accusation)
https://bitcointalk.org/index.php?topic=1812350.msg22153309#msg22153309 (promise by betopen to add ico token to exchange in coming months)
https://bitcointalk.org/index.php?topic=1812350.msg21048796#msg21048796 (missing bet accusation)
https://bitcointalk.org/index.php?topic=1812350.msg21219898#msg21219898 (accusation of missing withdrawal and cancelled bet)
https://bitcointalk.org/index.php?topic=1812350.msg21284236#msg21284236 (offer by user to help with get back funds from scam ico)
https://bitcointalk.org/index.php?topic=1812350.msg21346096#msg21346096 (complaint about bad customer service)
https://bitcointalk.org/index.php?topic=1812350.msg21356622#msg21356622 (accusation of ico scam)
https://bitcointalk.org/index.php?topic=1812350.msg20478749#msg20478749 (accusation that bounties were not paid)
https://bitcointalk.org/index.php?topic=1812350.msg20444951#msg20444951 (promise to distribute tokens 10 days after ico, promise broken)
https://bitcointalk.org/index.php?topic=1812350.msg20465308#msg20465308 (accusation of using fake accounts/never received ico tokens)
https://bitcointalk.org/index.php?topic=1812350.msg20145433#msg20145433 (1 btc withdrawn without permission)


He obviously has no intention of ever honoring his original agreement.
Claiming that there is no profit is pure BS as there are obviously funds for continued operation of the site.

[hacker1001101001]

However the site continues to take bets and get scam accusations regularly too.

You should link some of this scam accusations in the OP and consider moving there thread to the scam accusation board.

I am sure some DTs would tag him quick if some evidence is linked.

[klintay]

However the site continues to take bets and get scam accusations regularly too.

You should link some of this scam accusations in the OP and consider moving there thread to the scam accusation board.

I am sure some DTs would tag him quick if some evidence is linked.

thanks for the tips, working on it