[b]Be aware of scam! "Boostexchange" a post from Terra Credit[/b]

Slow death

legendary

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Quote from: Beaver200 on July 31, 2019, 07:31:13 PM

This is not a Russian exchange, Russians wouldn't do such a primitive scam.

no offense, but in the past I saw an ICO scam created by Russians and the ICO was a very childish project that if anyone did little research they would realize it was a childish project

Quote from: Beaver200 on July 31, 2019, 07:31:13 PM

This guy's name is Milan Sharma, skype ID :78996918be236ef8 , he is a British of Indian descent, living in UK.

Have you reported your case to the police? since you know his real name and you have his skype I believe the police can help you in this case

Quote from: Beaver200 on July 31, 2019, 07:31:13 PM

You can check the screenshot in telegram, it is an official Terra Coin channel https://t.me/terracreditupdates/361.

I checked their telegram and I saw this:

Quote from: https://t.me/terracreditupdates/361

Update: We are actively seeking an established partner in Nigeria, to join Tellus-Pay as a franchisee. The primary function is to carry out day to day fiat transactions to enable Naira (NGN) fiat services in Nigeria. Please send your formal presentation and exisitng company profile or executive summary to [email protected] All applications will be considered but this is an exclusive rights license and only one organisation will be awarded. Growth in this area is crucial to achieving our goals of securing the unbanked capital and converting it into digital money. Serious applicants only, due dilligence applies.

Beaver200

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but still , they used to have some followers

carlfebz2

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Quote from: examplens on August 01, 2019, 05:02:34 AM

Also, I never heard about this exchange. Where did you find them?
Today anybody can buy exchange script for few bucks, register domain and run his own exchange. Usually "one-man-show". I still do not understand why anyone bothered with a no-name exchange, without any feedback from there.

You would really have that questions on mind on how these people do find or search up these exchangers yet even typing a simple line or word exchangers on google search
will most likely shows top tier exchangers as of this moment.

examplens

legendary

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Crypto Swap Exchange

Also, I never heard about this exchange. Where did you find them?
Today anybody can buy exchange script for few bucks, register domain and run his own exchange. Usually "one-man-show". I still do not understand why anyone bothered with a no-name exchange, without any feedback from there.

And yes, you need to do this:

Quote from: Slow death on July 25, 2019, 05:16:17 PM

- create a thread in this section: Scam Accusations

- and you should post proof

Beaver200

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This is not a Russian exchange, Russians wouldn't do such a primitive scam. This guy's name is Milan Sharma, skype ID :78996918be236ef8 , he is a British of Indian descent, living in UK.
You can check the screenshot in telegram, it is an official Terra Coin channel https://t.me/terracreditupdates/361. We did some work for them, implemented on coingecko, but haven't checked it before, so if you type "boostexchange" - it will show some scam reports. They haven't payed us. You probably thought that these were Russians cause Russians spotted first, that boostexchange is a scam and posted some info in Russian language.

Slow death

legendary

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Quote from: Beaver200 on July 24, 2019, 04:00:24 AM

Official warning form Terra Credit : Alert!!! Unverified exchange listing, Danger I repeat Danger. Do not register or deposit Credit at BoostExchange. We did not authorize or approve this exchange. See their announcement here : https://twitter.com/boostxexchange/status/1153021979731070977?s=12

https://t.me/terracreditupdates/361

This does not help, if you can read my post (I realized that you just created an account to make this post), but if you can read post do the following:

- create a thread in this section: Scam Accusations

- and you should post proof

this link: " https://twitter.com/boostxexchange/status/1153021979731070977?s=12 " do not work

Strange that I did not find any review about this exchange called boostexchange, it seems to me to have a low volume and is a Russian exchange.

where did you find this exchange?

Beaver200

newbie

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Official warning form Terra Credit : Alert!!! Unverified exchange listing, Danger I repeat Danger. Do not register or deposit Credit at BoostExchange. We did not authorize or approve this exchange. See their announcement here : https://twitter.com/boostxexchange/status/1153021979731070977?s=12

https://t.me/terracreditupdates/361

Topic: [b]Be aware of scam! "Boostexchange" a post from Terra Credit[/b] (Read 172 times)