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Author Topic: Too Many Scams Impacting Bitcoin - Aladin Coin  (Read 275 times)
itbytes
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February 09, 2018, 10:26:40 AM
#1

more scams - aladin coin scam
http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/#comment-394758
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Ges Hoo
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February 11, 2018, 03:38:38 AM
#2

Its a complete scam. Kevin Gluckstal and Greg Lustig of both Aladin Capital LLC and MacroTrend Capital LLC are connected to this. MacroTrend collects fees from companies needing investment upon signing LOI's and IA's. Only they never fund. Haven't done one deal. Another attached scam to Aladincoin. Stay clear.
https://www.facebook.com/Aladin-Capital-Team-Viet-Nam-442600602742976/
http://www.macrotrendcapital.com/
https://aladincapital.com/about-us/
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February 23, 2018, 01:43:52 AM
#3

beware of this coin
scammy scammy

involves indonesians mlm group..sound fishy
never like it!

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itbytes
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February 25, 2018, 04:21:26 PM
#4

Looks like an ever bigger scam....gluckstal, Lustig, Jordon - MacroTrend Capital

https://www.ripoffreport.com/reports/macrotrend-capital-group-llc/fort-lauderdale-florida-33065/macrotrend-capital-group-llc-aladin-capital-llc-aladin-trust-llc-aladin-coin-aladincoin-i-1429210

itbytes
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February 25, 2018, 04:35:48 PM
#5

......again we see use of fake documents, fake offices, fraudulent statements by executives.  Fake HSBC bank guarantee everywhere.

"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."

https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9

https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/


frycek1987
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February 25, 2018, 04:41:55 PM
#6

be carefull there are lot of scam new coins now

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patmcgroyn
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February 25, 2018, 04:56:42 PM
#7

seems to me that it is only a matter of time before people start calling regulators, local police, etc if these things are as much a scam or fraud as this one appears to be.

itbytes
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April 12, 2018, 05:27:42 AM
#8

It is a scam! Read on!

Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a completely fraudulent investment scheme out of florida.  They are confidence men using fake bank documents, fake addresses,  fraudulent accounts,  and phony promises and representations to lure investors and businesses into partnering with them.
they defraud people by making claims to access to soveriegn wealth funding and bank deposits. their investment scam runs through aladin coin.
Underlying this is a crypto currency scam called Aladin Coin.  It has also been exposed as a completely fraudulent activity where they use fake bank documents to convince people that they have financial backing.  Aladin Coin makes representations that are completely bogus in terms of investment returns, funding, bank deposits and investments.

read all about it:

http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/

And here:
http://www.networkopportunities.net/aladin-coin-review/


https://www.wallstreetoasis.com/forums/is-this-boutique-firm-a-scamnot-legit
Is this boutique firm a scam/not legit? | Wall Street Oasis
www.wallstreetoasis.com
Macrotrendcapital.com Macrotrendvp.com i can't find any info about them from a google search? No deals listed on their page? - Is this boutique firm a scam/not legit?

https://www.icoexaminer.com/community/threads/the-coin-with-full-legal-x2-x3-your-money-in-1-month.380/#post-3635

And here:
http://www.yscam.com/macrotrend-capital-group-llc-1a#m150916
"Macrotrend is a total scam. They claim a readiness to fund with $1B HSBC backing. Sounds great but document has been forged. Search "mlm aladincoin" and you will see it there. Aladincoin is a ethereum based cryptocurrency issued bt Aladin Capital llc which is a subsidiary of MacroTrend Capital. Similar team members. Stay away from Greg Lustig and Kevin Gluckstal."
"They are a fraud. They scam legitimate businesses for documents. then they "shop" these documents pretending that they have an investment portfolio already invested. along with fraudulent bank documents they then try to dupe investors into giving them money for various schemes. they never invest money and they defraud investors using all kinds of forged documents. Very scary group - greg lusitg, kevin gluckstal, rick jordan.
they use aladin coin as another one of their ponzi schemes."
And Here :https://bitcointalk.org/index.php?topic=2909424.0
Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 11, 2018, 03:38:38 AM  #2 Its a complete scam. Kevin Gluckstal and Greg Lustig of both Aladin Capital LLC and MacroTrend Capital LLC are connected to this. MacroTrend collects fees from companies needing investment upon signing LOI's and IA's. Only they never fund. Haven't done one deal. Another attached scam to Aladincoin. Stay clear.
https://www.facebook.com/Aladin-Capital-Team-Viet-Nam-442600602742976/
http://www.macrotrendcapital.com/
https://aladincapital.com/about-us/       

Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 23, 2018, 01:43:52 AM  #3 beware of this coin
scammy scammy

Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:21:26 PM  #4 Looks like an ever bigger scam....gluckstal, Lustig, Jordon - MacroTrend Capital

Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:35:48 PM  #5 ......again we see use of fake documents, fake offices, fraudulent statements by executives.  Fake HSBC bank guarantee everywhere.

"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."

https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9

https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/
A Great Review of MacroTrend and its partners:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138439980
https://www.ripoffreport.com/reports/macrotrend-capital-group-llc/fort-lauderdale-florida-33065/macrotrend-capital-group-llc-aladin-capital-llc-aladin-trust-llc-aladin-coin-aladincoin-i-1429210
https://www.ripoffreport.com/reports/greg-lustig-kevin-gluckstal-rick-jordan/boca-raton-florida-33065/greg-lustig-kevin-gluckstal-rick-jordan-macrotrend-capital-aladin-capital-whistleb-1428204
 Greg Lustig News - MacroTrend Capital
Read on - here are the facts on public review - pretty unseemly stuff - also check out this website review of one of their businesses

Ges Hoo
Feb 8th, 2018 at 2:01 am (Q)

"The U.S. connection

macrotrendcapitalgroup.com
aladincapital.com
mobile.facebook.com/aladincoinvietnam/
mobile.facebook.com/groups/4337013570375

Same key team members as management. MacroTrend is ruse telling companies seeking funding they have sovereign fund under their management. They claim they can fund through the Swiss Aladin Trust which is a subsidiary of MacroTrend. Aladin Capital is also a subsidiary.

MacroTrend charges fees to companies they have entered into under LOI痴 and IA痴 for due diligence ($25k, $35k), fees for legal costs pre-closing at $35k and 2% of total closing transaction which must be deposited prior to close in escrow for the company to be funded.

MacroTrend never funds. They collect fees and keep delaying.

Greg Lustig and Kevin Gluckstal are the two owners of MacroTrend Capital Group. Agreements are poorly written and require significant investment by companies and time wasted as closing dates are set and missed.

Aladincoin recently was launched by Aladin Capital Europe in Austria.

There is clearly evidence of fraud and false claims.

More to follow "

#10
Richard Gozinya
Feb 8th, 2018 at 4:27 pm (Q)

sounds either like money laundering into the US or they use the US part of scam to convince outside investors they are money good, never fund and then take the investor money and run.

classic and exactly what just happened with OneCoin, Prodeum, Plexcorps, Arisebank, the Chuck E. Cheese bitcoin scam

#11
Jakal Intel
Feb 9th, 2018 at 12:30 pm (Q)

I had to laugh when I read that the 祖ontact officer was none other than the Chairman of HSBC lol.

Not even sure what the certificate is meant to represent.

Is it a transaction confirmation? If so wouldn稚 the sender get that from the bank he transferred the money from?

Is it a transaction receipt? Then it would be a standard confirmation.

Is it meant to be a 礎ank guarantee then it would be specific to a contract to purchase.

The bank account number has too many digits (should be Cool.

There is no sort code (branch code) and I doubt that the 蘇ead office of HSBC would even have a branch.

#12
Jakal Intel
Feb 9th, 2018 at 12:31 pm (Q)

More interestingly here are all the associated domains to aladincoin.

Here are all the other websites that are connected to Aladincoin
strikebitclub.com
btcprofits.org
aladincoins.com
office.strikebitclub.com
richgame.org
coinb.network
bitglobal.co
biturl.biz
biturl.us
fulllink.us
bgcoin.ch
emeg.info
btcprofits.org
aladincoins.com

JohnDoe1975
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June 26, 2018, 09:06:30 PM
#9

check out the report:
http://s000.tinyupload.com/index.php?file_id=28757844126599239253

your findings summarized and some more..
kumablack
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June 27, 2018, 04:55:13 AM
#10

I sure hope these guys were reported to the appropriate authorities.

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