Amigocoin ICO - scam | Bitcointalksearch.org

Wipro

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Activity: 924

Merit: 512

Quote from: cryptodevil on September 08, 2018, 09:35:44 AM

Quote from: Wipro on September 07, 2018, 03:26:00 PM

Sure will look after this thread and use these tactics while getting engaged in any projects. Really thanks so much.

-Wipro

You better had. Campaign managers and promoters can't simply hide behind claims that they are 'only' posting on behalf of third-party ICO project teams.

You are complicit in these scams if you fail to perform sufficient due diligence before accepting the promotional work for them and will be tagged accordingly if you persist.

Noted this will not be perform in my future projects for sure. Thanks for the time and understanding the problems.

Wipro

cryptodevil

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Thread-puller extraordinaire

Quote from: Wipro on September 07, 2018, 03:26:00 PM

Sure will look after this thread and use these tactics while getting engaged in any projects. Really thanks so much.

-Wipro

You better had. Campaign managers and promoters can't simply hide behind claims that they are 'only' posting on behalf of third-party ICO project teams.

You are complicit in these scams if you fail to perform sufficient due diligence before accepting the promotional work for them and will be tagged accordingly if you persist.

The Cryptovator

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Activity: 2240

Merit: 2174

Need PR/CMC & CG? TG @The_Cryptovator

Quote from: marlboroza on September 07, 2018, 05:51:22 PM

Perhaps this account https://bitcointalksearch.org/user/ashwin-kumar-851960 archived http://archive.is/fxfEr

You find right account. Tagged .

Quote from: marlboroza on September 07, 2018, 09:56:26 AM

It is in your best interest to start talking, from this point I don't trust you

I am not sure this comment for who.

Quote

Another ICO announced by Ashwin Kumer: https://bitcointalksearch.org/topic/eblock-and-it-distinct-allocation-structures-3717209 http://archive.is/FNr7K https://www.eblockcoin.io/

No team on that website.

Quote

Oh, another one ICO announced by arbitao shill(account FutureICOs): https://bitcointalksearch.org/topic/annico-commitgood-token-distribution-event-the-future-of-charity-3686354 http://archive.is/R0FbI https://commitgood.com and whose account I have found in that topic?

Checked shortly due to I am mobile. The team used picture is available multiple source with same name. I don't checked advisors.

To be honest Ashwin Kumer look like acting a broker. He take job or directly involved with scam than he choose managers to give work.

However there is another icoholder account.
https://bitcointalksearch.org/topic/m.44240930

marlboroza

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Quote from: The Cryptovator on September 07, 2018, 03:22:18 PM

Quote from: Wipro on September 07, 2018, 03:07:36 PM

This Ann design work came via this Skype contact: md_jamal_molla

Do you have any more details of this guy ? Like bitcointalk account ? Name look like form Bangladesh or India.

Perhaps this account https://bitcointalksearch.org/user/ashwin-kumar-851960 archived http://archive.is/fxfEr who is behind gtmr.io ICO?

I hope you are not making this up. Who is Gabriel from announcement topic https://bitcointalksearch.org/topic/m.45337738 - you didn't say anything about this.

Another ICO run by them (https://bitcointalksearch.org/topic/ann-hrbe-token-resolving-land-disputes-through-blockchain-4730402 http://archive.is/0iLSV hrbe.io)

Both accounts are here, and there is third account:

This is in your announcement topic:

It is in your best interest to start talking, from this point I don't trust you.

Another ICO announced by Ashwin Kumer: https://bitcointalksearch.org/topic/eblock-and-it-distinct-allocation-structures-3717209 http://archive.is/FNr7K https://www.eblockcoin.io/

Oh, another one ICO announced by arbitao shill(account FutureICOs): https://bitcointalksearch.org/topic/annico-commitgood-token-distribution-event-the-future-of-charity-3686354 http://archive.is/R0FbI https://commitgood.com and whose account I have found in that topic?

Quote from: Ashwin Kumar on May 31, 2018, 12:34:03 PM

~
Thank you for your time. Yes, our goal is to be one of the best platform in the cryptocurrency by using GOOD TOKEN. We mostly solve the online dispute transaction and reward 3 GOOD TOKENS who helps to solve the problem. For Example:

@ICOethics can you research their team? You are much faster than anyone else.

And this one https://bitcointalksearch.org/topic/ann-ico-tombola-game-standard-of-world-blockchain-based-gambling-4591603 http://archive.is/XuVQr https://www.tombola.io/
Arbitao shill together with Ashwin Kumar:

Wipro

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Activity: 924

Merit: 512

Quote from: The Cryptovator on September 07, 2018, 03:22:18 PM

Quote from: Wipro on September 07, 2018, 03:07:36 PM

This Ann design work came via this Skype contact: md_jamal_molla

Do you have any more details of this guy ? Like bitcointalk account ? Name look like form Bangladesh or India.

However, Thanks for your initial reaction. Hope you will do minimum research on future before start any project. There is a post Guidelines, how to spot a scam ICO & report effectively , it might be help you.

I hope he is from Bangladesh as I discussed and by the way in look.

Sure will look after this thread and use these tactics while getting engaged in any projects. Really thanks so much.

-Wipro

The Cryptovator

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Activity: 2240

Merit: 2174

Need PR/CMC & CG? TG @The_Cryptovator

Quote from: Wipro on September 07, 2018, 03:07:36 PM

This Ann design work came via this Skype contact: md_jamal_molla

Do you have any more details of this guy ? Like bitcointalk account ? Name look like form Bangladesh or India.

However, Thanks for your initial reaction. Hope you will do minimum research on future before start any project. There is a post Guidelines, how to spot a scam ICO & report effectively , it might be help you.

I hope marlboroza will not tag you for that, but I don't about future. If DT find multiple scam project under your profile, it would be risk for your profile. So please try to do minimum research before get any project.

Wipro

hero member

Activity: 924

Merit: 512

Quote from: The Cryptovator on September 07, 2018, 01:54:23 PM

Terrible plagiarized. Wipro should locked the thread. Should leave them free to scam people. Whitepaper proved that how they are trusty. I had sent PM to manager for lock the thread. If he don't like to lock than he deserve red tagged. We don't care they will scam or not, but they stolen content from others whitepapers. Its enough proof to call them fraud and we should not allow any kind of fraud here.

Allow 24 hours to Wipro for lock/delete the ANN thread. PM send.

As you guys asked I have cleared the op and given this message there by locking it...
"Deleted since this project involved in scam accusation. For more information please find this thread link: https://bitcointalksearch.org/topic/amigocoin-ico-scam-5023955"

This Ann design work came via this Skype contact: md_jamal_molla

Quote from: ICOEthics on September 07, 2018, 02:08:52 PM

Quote from: marlboroza on September 07, 2018, 01:00:52 PM

... I don't see disclaimer for this one.[/i]

Great finding.

Wipro we need your reply to this one ASP. This is the second finding in the last 24 hours that has your name involved.

This is damn bad day for me I guess, I will be careful as I replied on your old thread bud. You are doing great I have checked your scam catches just before. Hopefully I can clarify you if I doubt on any projects.

ICOEthics

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Quote from: marlboroza on September 07, 2018, 01:00:52 PM

... I don't see disclaimer for this one.[/i]

Great finding.

Wipro we need your reply to this one ASP. This is the second finding in the last 24 hours that has your name involved.

The Cryptovator

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Activity: 2240

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Need PR/CMC & CG? TG @The_Cryptovator

Terrible plagiarized. Wipro should locked the thread. Should leave them free to scam people. Whitepaper proved that how they are trusty. I had sent PM to manager for lock the thread. If he don't like to lock than he deserve red tagged. We don't care they will scam or not, but they stolen content from others whitepapers. Its enough proof to call them fraud and we should not allow any kind of fraud here.

Allow 24 hours to Wipro for lock/delete the ANN thread. PM send.

marlboroza

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Activity: 1932

Merit: 2270

Website: https://www.amigocoin.co.uk/

Announcement thread: http://archive.is/AWG82 https://bitcointalksearch.org/topic/annico-amigocoin-solid-12kg-gold-blocks-your-secure-safe-investment-4825866

ICO announced by: Wipro

This is all you need:

Amigocoin's whitepaper: https://www.amigocoin.co.uk/assets/files/white-paper.pdf

https://www.gatcoin.io and their whitepaper https://www.gatcoin.io/wp-content/uploads/2017/09/170919v2-Whitepaper-EN.pdf

Also read this https://bitcointalksearch.org/topic/gtmrio-scam-fake-team-5021077, you will get to amigocoin part.

Wipro mentioned they have disclaimer for gtmr.io I don't see disclaimer for this one.

Topic: Amigocoin ICO - scam (Read 383 times)