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Author Topic: Another scam project "Cryptonittee"  (Read 74 times)
harsh057
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May 16, 2020, 05:00:55 PM
 #1

This is bounty thread:- https://bitcointalk.org/index.php?topic=5248914.msg54442643#msg54442643
Here is all details which is proof that this is scam project:- https://imgur.com/gallery/brLvEsh
Official telegram group link:- https://t.me/thecryptonitee
There are two admin on official telegram group
1. https://t.me/hershey99
Btt profile link:- https://bitcointalk.org/index.php?action=profile;u=928547 (sr. Member)
Joined cannacor campaign here is sheet:- https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit?usp=sharing
Joined telegram campaign
Spreadsheet:- 3637





2. https://t.me/Wageesh
Btt profile:-
https://bitcointalk.org/index.php?action=profile;u=2669404 (jr. Member)
Joined cannacor project:- https://docs.google.com/spreadsheets/d/1bMTXl_JVaQbS5tYh5IFcfPPUQFhMqMXjSrymx7u4QWM/edit?usp=sharing
Joined telegram campaign:-
Spreadsheet number:- 3446
Face team and scam project.

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Avirunes
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May 16, 2020, 05:34:51 PM
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Can't be sure with those spreadsheet entries as there are some scammers who are running bots with picking random names and telegram user ID's of others and using it to participate in bounty campaigns. So it becomes hard that the user actually is the one using that telegram user ID.

So far I have got only this as official account of @Wageesh : https://bitcointalk.org/index.php?action=profile;u=2138228 . Also there are two more admins on that telegram group as according to this post: https://bitcointalk.org/index.php?topic=5246853.msg54387897#msg54387897

harsh057
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May 16, 2020, 05:51:29 PM
 #3

Can't be sure with those spreadsheet entries as there are some scammers who are running bots with picking random names and telegram user ID's of others and using it to participate in bounty campaigns. So it becomes hard that the user actually is the one using that telegram user ID.


So far I have got only this as official account of @Wageesh : https://bitcointalk.org/index.php?action=profile;u=2138228 . Also there are two more admins on that telegram group as according to this post: https://bitcointalk.org/index.php?topic=5246853.msg54387897#msg54387897

Yes I agree on this point on you but what happened if the owner of the project has the negative trust and he is also joined most of the project group and I know I have little knowledge because of no merit but in the citios project and citios project also have owner like that and they scammed already and this is another new project like this. And if you can see still website is not available yet and twitter too. Please check my Imgur images
And mate I am talking about telegram username not forum profile link sir please cross check one more time I don't think they are genuine.

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May 16, 2020, 06:59:54 PM
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And mate I am talking about telegram username not forum profile link sir please cross check one more time I don't think they are genuine.

I don't know why you are asking for running a check on telegram ID's. They are easy to change and that can make them cover their trace. Yeah they seem like they were taken out from someones profile and someone is using them so yeah it is not genuine. I don't think it will lead to anything. Only thing we can do for now is to tag those profiles.

Will see if I can get some leads but from telegram user ID it is hard actually.

harsh057
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May 16, 2020, 07:41:05 PM
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And mate I am talking about telegram username not forum profile link sir please cross check one more time I don't think they are genuine.

I don't know why you are asking for running a check on telegram ID's. They are easy to change and that can make them cover their trace. Yeah they seem like they were taken out from someones profile and someone is using them so yeah it is not genuine. I don't think it will lead to anything. Only thing we can do for now is to tag those profiles.

Will see if I can get some leads but from telegram user ID it is hard actually.
Yes it's really hard and there is website is not accessible yet check image buddy and I am saying that check telegram I'd it's just a proof this is all little step to check now I have only this identify because today I check this is all things and project is developed on 7 may as I mentioned in Imgur image just give me sometime I will give full details here surely. Thanks

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