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Author Topic: Another exit scam (Genesis Token)  (Read 237 times)
CryptoYar (OP)
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January 26, 2020, 08:20:05 AM
Last edit: January 26, 2020, 03:34:23 PM by CryptoYar
Merited by nutildah (2)
 #1

I wonder everyone who believes in cheating more than hard work?
Is their aim to eat the money of others?

Today I have another scam project which I have been monitoring for the last three days; Their website is not working for the previous three days.

And when I went to the telegram, I saw that people were sharing their referral links there. Grin
It means that the community manager is not active.

Token information:
Name: Genesistoken
Website: Not Working
Announcment Bitcointalk
Twitter: Last Retweet in Feb 2019
Team Wallet:Check Here
Market:Coingecko
Exchange:Hotbit


Domain Info:
Code:
Domain Name: genesistoken.co
Registry Domain ID: DEC0D9016C9BA4778BB9A8E225D58E101-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-15T05:21:47Z
Creation Date: 2018-11-10T05:21:43Z
Registry Expiry Date: 2019-11-10T05:21:43Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: pendingDelete https://icann.org/epp#pendingDelete
Registry Registrant ID:
Registrant Name:
Registrant Organization: bitcoinbrand
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: punjab
Registrant Postal Code:
Registrant Country: PK
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID:
Admin Name:
Admin Organization:
Admin Street:
Admin Street:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID:
Tech Name:
Tech Organization:
Tech Street:
Tech Street:
Tech Street:
Tech City:
Tech State/Province:
Tech Postal Code:
Tech Country:
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: ns1.parkco2.neustar.biz
Name Server: ns2.parkco2.neustar.biz
Reservation Eligibility Start Date: 2020-01-21T05:26:19Z
Reservation Placed: No
Reservation Eligibility End Date: 2020-01-25T05:26:19Z
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-01-24T09:17:24Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

The above WHOIS results have been redacted to remove potential personal data. The full WHOIS output may be available to individuals and organisations with a legitimate interest in accessing this data not outweighed by the fundamental privacy rights of the data subject. To find out more, or to make a request for access, please visit: RDDSrequest.nic.co.

.CO Internet, S.A.S., the Administrator for .CO, has collected this information for the WHOIS database through Accredited Registrars. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the .CO Internet registry database. .CO Internet makes this information available to you "as is" and does not guarantee its accuracy.

By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data:  (1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection laws; or (3) to enable high volume, automated,  electronic processes that apply to the registry (or its systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without .CO Internet's prior written permission. .CO Internet reserves the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms.  In some limited cases, domains that might appear as available in whois might not actually be available as they could be already registered and the whois not yet updated and/or they could be part of the Restricted list. In this cases, performing a check through your Registrar's (EPP check) will give you the actual status of the domain. Additionally, domains currently or previously used as extensions in 3rd level domains will not be available for registration in the 2nd level. For example, org.co, mil.co, edu.co, com.co, net.co, nom.co, arts.co, firm.co, info.co, int.co, web.co, rec.co, co.co.

NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME. All domain names are subject to certain additional domain name registration rules. For details, please visit our site at www.cointernet.co <http://www.cointernet.co>.

Ultimately, I hope this post will be helpful to some people; This is my first investigation hope you will like it




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noorman0
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January 26, 2020, 02:47:16 PM
 #2

I appreciate your efforts and hope you understand about "scam" and "fail". I've visited their telegram and thread and found no people have come up with comments that have been scamed by this project.
I don't know whether they were successful with their token sales or not. But AFAIK, most fraud projects don't get their tokens listed on the exchange (unless it's a new exchange project and is listed on the exchange itself). Even if there is, it's a big problem for exchanges that have listed this such tokens, so exchanges that care about reputation will immediately delist these tokens.  So far I only assume this project has failed to continue its mission. That's why the team is no longer active and the website and community media are neglected.

Going forward, you should provide more concrete proof that leads to the act of fraud itself such as document plagiarism, fake team profiles, chat/ documents snapshot, etc. (don't worry you can't post pictures, someone will quote it). You can search for accusation thread from other valid threads in this board.
Can't wait for your next thread Wink , let's catch the scammers.

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Available in mid January 2024 - PM me
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January 26, 2020, 03:15:57 PM
 #3

On top of what noorman0 said, I recommend writing the name of the project you have a problem with in the subject title. It will make it easier to find and to reference going forward.

In your case, the website is genesistoken.co and the project name is Genesis Token (don't be afraid to write these details in your scam accusation).

Also, you need to describe how you were scammed by this project. Thanks for your understanding.

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CryptoYar (OP)
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January 26, 2020, 03:44:27 PM
 #4

I appreciate your efforts and hope you understand about "scam" and "fail". I've visited their telegram and thread and found no people have come up with comments that have been scamed by this project.
I don't know whether they were successful with their token sales or not. But AFAIK, most fraud projects don't get their tokens listed on the exchange (unless it's a new exchange project and is listed on the exchange itself). Even if there is, it's a big problem for exchanges that have listed this such tokens, so exchanges that care about reputation will immediately delist these tokens.  So far I only assume this project has failed to continue its mission. That's why the team is no longer active and the website and community media are neglected.

Going forward, you should provide more concrete proof that leads to the act of fraud itself such as document plagiarism, fake team profiles, chat/ documents snapshot, etc. (don't worry you can't post pictures, someone will quote it). You can search for accusation thread from other valid threads in this board.
Can't wait for your next thread Wink , let's catch the scammers.

Ok my friend i will try and make a better post than this next time
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January 26, 2020, 05:02:10 PM
 #5

I appreciate your efforts and hope you understand about "scam" and "fail". I've visited their telegram and thread and found no people have come up with comments that have been scamed by this project.
I don't know whether they were successful with their token sales or not. But AFAIK, most fraud projects don't get their tokens listed on the exchange (unless it's a new exchange project and is listed on the exchange itself). Even if there is, it's a big problem for exchanges that have listed this such tokens, so exchanges that care about reputation will immediately delist these tokens.  So far I only assume this project has failed to continue its mission. That's why the team is no longer active and the website and community media are neglected.

Going forward, you should provide more concrete proof that leads to the act of fraud itself such as document plagiarism, fake team profiles, chat/ documents snapshot, etc. (don't worry you can't post pictures, someone will quote it). You can search for accusation thread from other valid threads in this board.
Can't wait for your next thread Wink , let's catch the scammers.

Ok my friend i will try and make a better post than this next time

Being a newbie, you did a good work spotting a scam token. If you mission is to caught more scam tokens, it is better that you create a new single thread and add the scam token there with evidence. This will help to locate those scams coins at a single place.

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CryptoYar (OP)
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January 27, 2020, 04:33:58 AM
 #6

Being a newbie, you did a good work spotting a scam token. If you mission is to caught more scam tokens, it is better that you create a new single thread and add the scam token there with evidence. This will help to locate those scams coins at a single place.

I am learning, I want to be better, I am learning how to use quotes, and all these things.
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