Angel Investors needed for Poloniex listing/ICO

fortunecrypto

legendary

Activity: 2450

Merit: 1047

Quote from: rafajunior99 on February 01, 2017, 09:09:39 AM

I think the thing about this imposter should be followed up so that everything is clear and there will be no scams like this again, otherwise it is very dangerous for everyone and there will be more fraudsters fraudsters like this.

I agree why locked it so people will forget this email scam and the perpetrators continue to scam other people,we need an ongoing update on this thread,in fact we need a scam thread and a link to this thread.

rafajunior99

hero member

Activity: 798

Merit: 500

I think the thing about this imposter should be followed up so that everything is clear and there will be no scams like this again, otherwise it is very dangerous for everyone and there will be more fraudsters fraudsters like this.

robelneo

legendary

Activity: 3416

Merit: 1225

Quote from: aisyah88 on January 31, 2017, 04:20:39 PM

This thread should be locked so that no fraud that could harm everyone, and it would be better to close as soon as possible separately to avoid unwanted things ..

It's better that it is clarified this early and people are warned about this scam before people start falling into this,I don't like to locked this thread so people will become aware of it,I'm sure that scam email will continue to scam those newbie devs.

JeffBrad12

hero member

Activity: 2926

Merit: 533

Leading Crypto Sports Betting & Casino Platform

Quote from: cakravothy on January 27, 2017, 07:28:28 AM

if you need bitcoin to added in exchanger, why youre not selling youre coin
in poloniex added coin without pay, if pay only 1-2 bitcoin , is very cheap, because poloniex is big exchanger
in poloniex not accepted bad coin, bad community and bad volume transaction
youre coin is not standard accepted in poloniex echanger

becareful all people if you want send bitcoin to OP

What has the standard coin been deployed by poloniex?

I don't see anything about that, they just add the coin which the coin make him will be feeling interesting with it.

Be careful with your word, it doesn't making sense.

This scam method is plaguing time to the time.

xeqoRameshAxueamExaqana

hero member

Activity: 770

Merit: 505

Eloncoin.org - Mars, here we come!

youre coin is bad, dev is not reputable too so youre coin can't listing to poloniex
is very imposible youre coin can added to poloniex
if added exchanger to poloniex only paid 1-2 bitcoin is very cheap and easy, but in added to poloniex not paid, your must high quality if you want added to poloniex

aisyah88

hero member

Activity: 602

Merit: 500

This thread should be locked so that no fraud that could harm everyone, and it would be better to close as soon as possible separately to avoid unwanted things ..

fikihafana

sr. member

Activity: 462

Merit: 250

I think poloniex will not requesting btc to listed in their exchange. Poloniex will choose your coin if your coin have great user base, feature, and not trash coin

cakravothy

hero member

Activity: 868

Merit: 501

Chainjoes.com

if you need bitcoin to added in exchanger, why youre not selling youre coin
in poloniex added coin without pay, if pay only 1-2 bitcoin , is very cheap, because poloniex is big exchanger
in poloniex not accepted bad coin, bad community and bad volume transaction
youre coin is not standard accepted in poloniex echanger

becareful all people if you want send bitcoin to OP

poochpocket

sr. member

Activity: 458

Merit: 265

See their tweet about this. ^
https://twitter.com/Poloniex/status/816057968965939201
Coin devs: if you receive a message soliciting payment for listing, it's an impostor. We do not accept payment for listing coins.

HI-TEC99

legendary

Activity: 2772

Merit: 2846

I suspect you've fallen for a scam.

If you had an email claiming to be from poloniex using [email protected] then it's a scam. Poloniex doesn't use gmail accounts. The same scammer contacted two other coin's devs asking for 2 Bitcoins to host an ICO on poloniex. If you had the same email shown in red below then you've been contacted by the same scammer.

Quote from: HI-TEC99 on January 24, 2017, 09:00:44 AM

Quote from: PrizZzrak on January 22, 2017, 09:50:34 AM

Quote from: busoni on January 17, 2014, 09:16:03 PM

COIN DEVS: BEWARE OF SCAMMERS CLAIMING TO BE FROM POLONIEX. I (busoni/Tristan) am the only one who has the authority to list coins. Furthermore, I will never approach you and ask for a bounty.

Found myself a funny email in my inbox today. I wanted to notify you and other developers of this.

Quote

Name: Tristan D'Agosta
Email: poloneixexchange@gmail.com
Subject: Addition Of MAR
Inquiry: Hi,

I am Busoni admin of Polo Exchange,

We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D' agosta

Someone tried to do the same scam to the BipCoin dev team. It's word for word identical. Poloniex doesn't use a gmail address, but the scammer does.

Quote from: MWD64 on January 02, 2017, 12:32:41 AM

A comment today on this page of my site:
https://bipcoin.org/?page_id=25

says:
-=-=-=-=-=-=-=-=-=-=

Hi,

I am Busoni admin of Polo Exchange,

we have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D’iagosta

-=-=-=-=-=-=-=-=-=-=

It claims to be from Tristan D’ agosta
at email
[email protected]

IP
86.45.252.233
is in Ireland, Laois, Portlaoise
is not a proxy. Is sent from a mobile network.

While I'm sure the person at the other end of this email would take my Bitcoin if I responded enthusiastically, I'm sure it would not result in my coin BipCoin being listed on Poloniex Exchange.

First, that's not Tristan's email. I know Tristan's email address because a friend whose coin is on Poloniex gave me an introduction. Tristan's email is not a gmail address.

Second, I doubt anyone at Poloniex Exchange has a gmail address that misspells "Poloniex"! lol.

Just wanted to give a heads up for any other altcoin devs who recieve the same scammy message. It's not Poloniex. And these people will probably come up with a different email now that spells Poloniex right, like
[email protected]
or something like that.

Poloniex company email addresses are not gmail addresses.

MWD
BipCoin dev team

DavidSantamaria

full member

Activity: 215

Merit: 252

Best news of the world!

Poloniex accepted Om for listing and ICO, for a modest 2BTC. The listing cost 1BTC.

Use this address (my main Coinbase one) if you want to help me get Om listed as fast as possible.
14hdr43PTjhqcKMYDjB7DmjL97GvtkLXrN

An Angel investor is needed, for once.
Or a loan, minimum for the ICO, tell me if you can.

Thank you, everyone.

I will keep you updated.

[ANN] Om Micro Currency | For Christianity.
https://bitcointalksearch.org/topic/ann-om-micro-currency-for-christianity-and-all-arts-1688319

Topic: Angel Investors needed for Poloniex listing/ICO (Read 1112 times)