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Topic: About Ethereum Plus (scam) - page 5. (Read 5285 times)

legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
August 01, 2017, 02:02:23 AM
#12
Any other Bitcointalk accounts that need to be tagged besides: The Bitcoin Co-op?

This guy @Aditya Sharma looks like he is who are being responsible for the project

Bounty status tables will be?

Yeah. We will prepare tracking sheets and publish it on the thread



There is this other guy @Ethereumplus Community

The link to the bounty info and others are broken. just FYI.

Edit: just figured out you forget the ":" on every link.

Fixed. Thanks for spotting.

legendary
Activity: 2674
Merit: 2965
Terminated.
August 01, 2017, 01:31:18 AM
#11
Any other Bitcointalk accounts that need to be tagged besides: The Bitcoin Co-op? This project just stinks of a scam.
newbie
Activity: 37
Merit: 0
July 31, 2017, 07:27:50 PM
#10
take a look at this video
https://www.youtube.com/watch?v=W-nPLj7xU7M  Grin
LOLLL that's a fucking JOKE hahahaha, all of them are trying to grab money with this shitty "scam" project and unfortunately, fail before the war starts  Grin Grin Grin Grin Grin Grin Grin
hero member
Activity: 644
Merit: 500
July 31, 2017, 10:43:23 AM
#9
take a look at this video
https://www.youtube.com/watch?v=W-nPLj7xU7M  Grin
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
July 31, 2017, 10:13:30 AM
#8


Look at his hairs  Grin

 Grin

Yes, I will demand the partnership be ended if this project is clearly a scam.

Just to see team members, anyone easily says that this project is scam

Where is Ramaswamy Raja, the founder of the project?

sr. member
Activity: 686
Merit: 261
July 31, 2017, 07:04:53 AM
#7


Look at his hairs  Grin
legendary
Activity: 1268
Merit: 1006
July 31, 2017, 06:22:04 AM
#6
Thank you for pointing this out. I was not the one at NewsBTC who vetted the team for this particular project, but hopefully it's an isolated incident of which the founder was unaware or at least uninvolved. I've inquired about this in hopes of kickstarting further investigation, and also recommended more and more vetted escrow agents for the partnership to proceed.
For the partnership to proceed ? You are the first poster of the thread which gives you an edge over everyone else who knows the team better.

Yes, I will demand the partnership be ended if this project is clearly a scam. I just posted it because it's a NewsBTC client and they didn't know how to post it. I don't actually know the team, myself... I wasn't expecting to have to investigate, because I am extremely busy with other projects. Please be patient but feel free to continue digging up evidence if there is any to find
hero member
Activity: 910
Merit: 1000
「きみはこれ&#
July 31, 2017, 05:39:00 AM
#5
Thank you for pointing this out. I was not the one at NewsBTC who vetted the team for this particular project, but hopefully it's an isolated incident of which the founder was unaware or at least uninvolved. I've inquired about this in hopes of kickstarting further investigation, and also recommended more and more vetted escrow agents for the partnership to proceed.
For the partnership to proceed ? You are the first poster of the thread which gives you an edge over everyone else who knows the team better.That image is clearly photo-shopped.Since you've attempted to introduce the project to us,why don't you tell us more about the team or supplying their linkedin profiles maybe ?

Edit ; Just  found a linkedin profile of their co-founder https://www.linkedin.com/in/sri-saiteja-annareddy-982a3277/ and it's fake.He looks like a 20 years old guy with 15 years of work experience,that's his linkedin profile says.
legendary
Activity: 1268
Merit: 1006
July 31, 2017, 04:45:47 AM
#4
Thank you for pointing this out. I was not the one at NewsBTC who vetted the team for this particular project, but hopefully it's an isolated incident of which the founder was unaware or at least uninvolved. I've inquired about this in hopes of kickstarting further investigation, and also recommended more and more vetted escrow agents for the partnership to proceed.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
July 30, 2017, 10:14:23 AM
#3
Although this seems like a clear case of an attempted scam or fraudulent display of the project (which raises the question about the validity of anything said by the project), I would like someone else to review it as well before I leave a negative rating.




Ramaswamy Raja

Founder

This photo was modified date: 2017:07:06 17:41:16, with Adobe Photoshop CS6



legendary
Activity: 2674
Merit: 2965
Terminated.
July 30, 2017, 07:33:16 AM
#2
Although this seems like a clear case of an attempted scam or fraudulent display of the project (which raises the question about the validity of anything said by the project), I would like someone else to review it as well before I leave a negative rating.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
July 29, 2017, 01:55:52 PM
#1
I saw something that caught my attention as soon as i read this thread:

Thread link


https://bitcointalksearch.org/topic/ann-ethereum-plus-ethp-ico-starts-from-august-15th-2051623

https://www.ethereumplus.org/#team



I had seen these two guys louis stocking and Nominee reyes somewhere, so i decided to search where i had seen these two people and find this:

https://ethtrade.org/






https://www.cryptocompare.com/profile/CryptoInvestor/#/activity

You can also see that candy is part of the ethtrade.org team.


Accusations against ethtrade.org:


https://managingyourfinance.com/ethtrade-review-is-ethtrade-a-scam-or-legitimate-read-before-you-invest




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