[ANN] DENARO.IO - CRYPTOCURRENCY WALLET AND WORLDWIDE DEBIT CARDS - page 4.

Loopper

full member

Activity: 616

Merit: 100

Quote from: miki64 on March 29, 2018, 03:01:22 AM

this scam Group seems the same of Pluto Coin Ico.....same website, same project, same whitepaper, other scam

There are many similarities that occur if something is scam but if we also get their tokens and do not have the market it seems like a useless thing for everyone.

CoinCodex

jr. member

Activity: 314

Merit: 6

Denaro is now listed on CoinCodex, you can add DNO tokens to your CoinCodex portfolio!

Kuchiyose

full member

Activity: 686

Merit: 100

Quote from: ensign_lee on March 28, 2018, 10:06:54 AM

Quote from: Tane on March 28, 2018, 09:10:54 AM

Your project is now very relevant. The algorithm of its operation is not quite clear. Can you briefly explain?

Are you drunk or in sleep mode? this project has already proved to be a scam and all investors are crying over their money lost to scammers.Don't add more frustration for whoever has invested in this project.

I just found out if this project is so bad and I see everyone is sad about this project. For now there are so many frauds going on such.

muarip

full member

Activity: 591

Merit: 100

WATANABE

Quote from: comradepay on March 30, 2018, 11:23:15 PM

Quote from: CoinCodex on March 30, 2018, 05:33:23 AM

Denaro is now listed on CoinCodex, you can add DNO tokens to your CoinCodex portfolio!

Why is it necessary? It is a dead token. No one buys it and sells it and is unlikely to do so. Everyone who wanted to sell it, already did it

It seems like a waste of time because they've gone to not take care of this project and not keep their promises.

comradepay

full member

Activity: 546

Merit: 100

GIF by SOCIFI

Quote from: CoinCodex on March 30, 2018, 05:33:23 AM

Denaro is now listed on CoinCodex, you can add DNO tokens to your CoinCodex portfolio!

Why is it necessary? It is a dead token. No one buys it and sells it and is unlikely to do so. Everyone who wanted to sell it, already did it

alinda

hero member

Activity: 887

Merit: 500

Quote from: miki64 on March 29, 2018, 03:01:22 AM

this scam Group seems the same of Pluto Coin Ico.....same website, same project, same whitepaper, other scam

I guess it was already discussed earlier in this thread, now we need to look out for more projects which may be connected to this scam.Will have to follow the pattern these scammers do when launching a new project.

miki64

newbie

Activity: 18

Merit: 0

this scam Group seems the same of Pluto Coin Ico.....same website, same project, same whitepaper, other scam

comradepay

full member

Activity: 546

Merit: 100

GIF by SOCIFI

Quote from: Tane on March 28, 2018, 09:10:54 AM

Your project is now very relevant. The algorithm of its operation is not quite clear. Can you briefly explain?

You should read the previous pages of this topic. Your questions in the current situation are not appropriate. This project is a scam

ensign_lee

hero member

Activity: 886

Merit: 500

Quote from: Tane on March 28, 2018, 09:10:54 AM

Your project is now very relevant. The algorithm of its operation is not quite clear. Can you briefly explain?

Are you drunk or in sleep mode? this project has already proved to be a scam and all investors are crying over their money lost to scammers.Don't add more frustration for whoever has invested in this project.

Tane

full member

Activity: 308

Merit: 100

Your project is now very relevant. The algorithm of its operation is not quite clear. Can you briefly explain?

ensign_lee

hero member

Activity: 886

Merit: 500

Quote from: miki64 on March 28, 2018, 07:53:15 AM

some of us have reported to de police other to actionfraud but it's very difficult to have something because their identity probably is lithuan. for other info you can ask on telegram "Denaro victim Group"

Not only Denaro, there should be a group created for all kinds of ICO scam projects and the people over the group need to access and prove which projects are legit/scam.

In this way, we can save many people from getting scammed by expert scammers who steal money in the form of new ICO's

redwine49

full member

Activity: 966

Merit: 111

Quote from: comradepay on March 27, 2018, 11:35:33 PM

Quote from: redwine49 on March 27, 2018, 02:24:44 PM

Quote from: trambon326 on March 23, 2018, 11:13:37 PM

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

ofcourse if we know who did it and we can prove it so the authorities can put him in jail.
but the problem is do we know him?
you said FBI? why FBI want joined in this case? what made them to do it?
it will require a lot of resource and cost.
who pay them to do that? because hunting them it is not that simple.

It is their duty. The founders of the company broke the law and deceived investors. This is nothing but a Scam.

what the hell do you think their operating cost come from?
their duty when that is important for their country to protect their US citizen
did you know USA ban ICOs??
they wont allow their citizen participate in Cryptocurrency ICOs.
if someone in the US is trying to join any ICOs, they are alone.
so your thinking is not make any sense!

miki64

newbie

Activity: 18

Merit: 0

some of us have reported to de police other to actionfraud but it's very difficult to have something because their identity probably is lithuan. for other info you can ask on telegram "Denaro victim Group"

comradepay

full member

Activity: 546

Merit: 100

GIF by SOCIFI

Quote from: redwine49 on March 27, 2018, 02:24:44 PM

Quote from: trambon326 on March 23, 2018, 11:13:37 PM

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

ofcourse if we know who did it and we can prove it so the authorities can put him in jail.
but the problem is do we know him?
you said FBI? why FBI want joined in this case? what made them to do it?
it will require a lot of resource and cost.
who pay them to do that? because hunting them it is not that simple.

It is their duty. The founders of the company broke the law and deceived investors. This is nothing but a Scam.

Markperop

member

Activity: 448

Merit: 10

Quote from: Loopper on March 27, 2018, 09:51:41 AM

Quote from: comradepay on March 26, 2018, 07:18:11 AM

Quote from: Loopper on March 26, 2018, 04:12:06 AM

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing Sad

Why do you need the tokens of a project that's dead? The developers have gone, project no, token is not needed by anyone

I also think about it, having a token that does not have a price in the market is the same as having a garbage token that meets the wallet. I'm very disappointed

well, that guys, it is possible all of US to congratulate to the fact that we once again have given the opportunity to earn meanest мoшeнникaм. despite the fact that the coin dno is on my purse, it is dead load. sorry for all of funds and labor spent on this project .

redwine49

full member

Activity: 966

Merit: 111

Quote from: trambon326 on March 23, 2018, 11:13:37 PM

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

ofcourse if we know who did it and we can prove it so the authorities can put him in jail.
but the problem is do we know him?
you said FBI? why FBI want joined in this case? what made them to do it?
it will require a lot of resource and cost.
who pay them to do that? because hunting them it is not that simple.

Loopper

full member

Activity: 616

Merit: 100

Quote from: comradepay on March 26, 2018, 07:18:11 AM

Quote from: Loopper on March 26, 2018, 04:12:06 AM

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing Sad

Why do you need the tokens of a project that's dead? The developers have gone, project no, token is not needed by anyone

I also think about it, having a token that does not have a price in the market is the same as having a garbage token that meets the wallet. I'm very disappointed

vabchgent

sr. member

Activity: 840

Merit: 251

Quote from: trambon326 on March 23, 2018, 11:13:37 PM

Quote from: tool_462 on March 23, 2018, 07:20:05 PM

Quote from: vabchgent on March 23, 2018, 06:23:31 PM

Quote from: Nadinev6 on March 23, 2018, 04:45:00 AM

Quote from: vabchgent on March 19, 2018, 03:23:12 PM

Quote from: CyptoNovice on March 17, 2018, 01:38:53 PM

Quote from: vabchgent on March 17, 2018, 12:35:01 PM

Did anyone hear a single word from them over the course of the last few days? As I see it there is not a single response or presence from them.

I have attempted to contact them through email, Facebook and Twitter and absolutely nothing. I'm not able to claim my DNO tokens to my wallet.
They seem to have gone dark. I have reached out to their Social Media Rep, Stanciu Daniel (http://www.stanciudaniel.com), but have not heard back. We may need to track these folks down. Seems very odd that they didn't even make a statement about the ending of the ICO and their thoughts about its success. They have all seemed to disappear.

Problem is there is no way for legal recourse as I doubt they have used real identities. I am certain those identities have been stolen and that will make it literally impossible to chase them down. Not sure how to go about it.

If you have any idea about recourse, contact me I believe I have tracked down one of these syndicates_nadinev6_at_icloud_._com

Well, it's not about having an idea about recourse. You could go to pretty much any police station and present your evidence. Or you could go to a lawyer and he'll do what is necessary. It's actually pretty simple to catch them if you know who they are.

Only if they are completely stupid and have indicated their real data and photographs, without this it is unlikely to track them down

If desired, they can be tracked. If the FBI joined in this case and community will help him , then surely the scammers will find

I am sure they didn't use real credentials and fotos. And it won't even be easy for the FBI. If they were extremely cautious about every move, used Tor properly and so on and so forth is difficult to get a hold of them.

comradepay

full member

Activity: 546

Merit: 100

GIF by SOCIFI

Quote from: Loopper on March 26, 2018, 04:12:06 AM

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing Sad

Why do you need the tokens of a project that's dead? The developers have gone, project no, token is not needed by anyone

Loopper

full member

Activity: 616

Merit: 100

This project doesn't keep their promise to pay bounty participants who follow their project. Disappointing Sad

Topic: [ANN] DENARO.IO - CRYPTOCURRENCY WALLET AND WORLDWIDE DEBIT CARDS - page 4. (Read 5100 times)