CENTRA CTR SCAM - Founders Arrested - page 6.

AngellSky

member

Activity: 462

Merit: 10

Quote from: goyal.dkg on April 28, 2018, 03:01:33 PM

Quote from: tycsols on April 28, 2018, 02:10:05 PM

I always in favor of kyc for new ico projects and atleast this can be requirement to list a new ico at this forum and other ico tracking platforms, this will reduce the scam icos and we will be sure we are investing in legit projects.

how your post is related to centra scam ?

1st of all how KYC will solve scam ? kyc happen only of investors and here investors are not at fault .
2nd thing , centra team did not scam with fake profile pics or copied pics from google . their scam was misleading whitepaper/project which cant be fulfilled . also their all promises regarding international card were only lies .

SEC did a good job here .

I fully agree with you and agree with the questions asked. All participants provide their data to scammers? This is simply unacceptable. Therefore, I believe that it is necessary to prohibit companies from requiring the provision of personal data to Bounty's members of the company.

goyal.dkg

member

Activity: 336

Merit: 14

Quote from: tycsols on April 28, 2018, 02:10:05 PM

I always in favor of kyc for new ico projects and atleast this can be requirement to list a new ico at this forum and other ico tracking platforms, this will reduce the scam icos and we will be sure we are investing in legit projects.

how your post is related to centra scam ?

1st of all how KYC will solve scam ? kyc happen only of investors and here investors are not at fault .
2nd thing , centra team did not scam with fake profile pics or copied pics from google . their scam was misleading whitepaper/project which cant be fulfilled . also their all promises regarding international card were only lies .

SEC did a good job here .

goyal.dkg

member

Activity: 336

Merit: 14

Quote from: 3DBrushes on April 28, 2018, 02:36:45 PM

I thought it will delisted from binance on the day this news broke out. I don't know what made them to keep. This project was shaddy AF from the begging itself. At that time many were comparing Centra to tenX.

Binance already warned its user when this news was published , later after due investigation they delisted this coin . so what made you think that binance kept this coin on their exchange ?
as much as i know both kucoin and binance were fast to react on this news .

3DBrushes

sr. member

Activity: 617

Merit: 253

CryptoTalk.Org - Get Paid for every Post!

I thought it will delisted from binance on the day this news broke out. I don't know what made them to keep. This project was shaddy AF from the begging itself. At that time many were comparing Centra to tenX.

tycsols

member

Activity: 812

Merit: 10

BountyMarketCap

I always in favor of kyc for new ico projects and atleast this can be requirement to list a new ico at this forum and other ico tracking platforms, this will reduce the scam icos and we will be sure we are investing in legit projects.

whyrqa

full member

Activity: 1093

Merit: 103

Quote from: lx001 on April 28, 2018, 12:57:31 PM

Quote from: ckorbba on April 27, 2018, 04:33:20 PM

but I do not understand why it all happened. I participated in this project and I had to sell These coins for 80 cents. It was a very small price, but I had no way out. A few months later I saw a price of $ 4 per coin Centra. This coin was valuable, but why the project failed.

It did cost 4 dollars not because it was that valuable but because it simply got pumped and noobs joined the bandwagon. They did have a good marketing but they have shown absolutely zero product, no card, no marketplace. Also they have said that this is a credit card, later everyone finds out it is a simple debit one, and they have failed at delivering that too. All their Bitcointalk topics and Telegram's were closed a long time ago, it did raise additional suspicions.

on scammers there are no boundaries for imagination. They are becoming more sophisticated and perform different ways to deceive and misappropriate other people's money. I am also very disappointed with this project, because the idea was good.

lx001

hero member

Activity: 1134

Merit: 502

Quote from: ckorbba on April 27, 2018, 04:33:20 PM

but I do not understand why it all happened. I participated in this project and I had to sell These coins for 80 cents. It was a very small price, but I had no way out. A few months later I saw a price of $ 4 per coin Centra. This coin was valuable, but why the project failed.

It did cost 4 dollars not because it was that valuable but because it simply got pumped and noobs joined the bandwagon. They did have a good marketing but they have shown absolutely zero product, no card, no marketplace. Also they have said that this is a credit card, later everyone finds out it is a simple debit one, and they have failed at delivering that too. All their Bitcointalk topics and Telegram's were closed a long time ago, it did raise additional suspicions.

Azizjon92

newbie

Activity: 182

Merit: 0

Quote from: Bowtiesarecool on April 03, 2018, 06:37:19 AM

Finally, vindication has come for members of this community who stuck by their guns and called out CTR for what it was; a scam.

Also, never trust celebrity endorsement: https://www.sec.gov/news/press-release/2018-53

CTR tokens are now in freefall: http://www.coinfox.info/news/9186-centra-founders-arrested-in-us-token-dips-by-60

the main thing is I bounty a lot of coins came in and I sold for good money just before the arrests of the creators of the project

ckorbba

full member

Activity: 672

Merit: 144

Quote from: prayogi on April 27, 2018, 04:07:18 PM

Quote from: kolonel_x on April 27, 2018, 03:02:35 PM

there is no hope for centra rise, all hope has been lost. let's forget about centra because still banyal altcoin better than centra.this is all very far from our mind, even until now there are still believe centra will rise

I still think that the centra case will have a positive impact on many new projects with similar concepts, even though they seem to be criminals, but they have contributed to making other projects with similar concepts to be more serious with transparent data complexity. Blunders are performed by teams with false authority from many companies and make a lot of people realize that it is not a viable thing to do.

but I do not understand why it all happened. I participated in this project and I had to sell These coins for 80 cents. It was a very small price, but I had no way out. A few months later I saw a price of $ 4 per coin Centra. This coin was valuable, but why the project failed.

prayogi

full member

Activity: 700

Merit: 100

Quote from: kolonel_x on April 27, 2018, 03:02:35 PM

there is no hope for centra rise, all hope has been lost. let's forget about centra because still banyal altcoin better than centra.this is all very far from our mind, even until now there are still believe centra will rise

I still think that the centra case will have a positive impact on many new projects with similar concepts, even though they seem to be criminals, but they have contributed to making other projects with similar concepts to be more serious with transparent data complexity. Blunders are performed by teams with false authority from many companies and make a lot of people realize that it is not a viable thing to do.

kriptom

hero member

Activity: 644

Merit: 502

Responsible must be punished severely. Cheating ICOs will be a good lesson. They make fun of investors' dreams.

Minnaja

member

Activity: 378

Merit: 10

It seemed to me that this would be a very interesting project, but I was mistaken. The creators of this project turned out to be scammers. Many people lost money.

kolonel_x

sr. member

Activity: 1092

Merit: 250

there is no hope for centra rise, all hope has been lost. let's forget about centra because still banyal altcoin better than centra.this is all very far from our mind, even until now there are still believe centra will rise

Apaxy

member

Activity: 512

Merit: 11

Quote from: hasna17 on April 27, 2018, 12:35:40 PM

This is good news and also sad news, why I say so '
the good news because with the arrest of such fraudsters will make a deterrent
to other fraudsters, and the sad news is that many investors may lose their money,
hopefully this becomes a lesson for us and investors to be more careful.

It's a pity only spent money and effort, but I would like this project to exist and work. The outlook was good enough.

hasna17

full member

Activity: 378

Merit: 100

This is good news and also sad news, why I say so '
the good news because with the arrest of such fraudsters will make a deterrent
to other fraudsters, and the sad news is that many investors may lose their money,
hopefully this becomes a lesson for us and investors to be more careful.

Alijiindahaus

member

Activity: 406

Merit: 11

Quote from: Nechesov on April 27, 2018, 04:10:33 AM

DELTA HELP CENTRA INVESTORS!

Techcrunch News: 3 Co-Founders of Centra Tech Charged with $32 Mln Securities Fraud!

Hello, my name Andrey Nechesov.
Sam Sharma CEO Centra ordered in my company PRCR.org 2 smart contracts for Centra and i developed contracts, but i didn't know about SCAM CENTRA ICO.

Now i read what Sam and 2 co-founders centra was charged in $32 Mln.
I wish help investors of Centra and create a new offer: convert Centra tokens on Delta tokens.
Price: 1 CENTRA = 1 DELTA!

Send CTR tokens directly on address and get DELTA tokens!
ETH: 0x788c45dd60ae4dbe5055b5ac02384d5dc84677b0
1 CTR = 1 DELTA!!!

Proofs:
Centra Smart Contract: 0x96A65609a7B84E8842732DEB08f56C3E21aC6f8a
Was developed by Nechesov Andrey & PRCR Company!
See top comments in Centra contract code!
On PRCR.org also we set information about convertation Centra on Delta!

More details in my site: Delta.money

and what do those Bounty members of the company who have not yet been paid their CTR token? Do we really need to forget about our work?

RoooooR

legendary

Activity: 1008

Merit: 1000

GigTricks.io | A CRYPTO ECOSYSTEM FOR ON-DEMAND EC

this is very disappointing to think that this coin is very big breakthrough for the Cryptocurrency industry. I believe this project is very disruptive if it continue to run, i believe it will be wiping the entire credit card industry like mastercard and visa. To think that this is being endorse by many celebrity i never imagine this will be a scam all through out, though i didn't have any holdings of this, as i look on the project and the content itself it is really promising for me honestly speaking, that's why I am really disappointed with the turns of events like this for CTR.

meikelcoin

member

Activity: 266

Merit: 12

now other people have to follow ... immla dev and Snap-Up Dev, maybe soon Envion Dev. There are so many Devs I would like to see in prison. or they are taken by the people themselves and then disappear forever Grin

we can do without these people in crypto. The devil should fetch her

snowlei52189

jr. member

Activity: 154

Merit: 2

The risk of investment into the market need to be careful

impulse709

full member

Activity: 598

Merit: 147

Next Generation Web3 Casino

This is bad news and prove that no altcoins are 100% safe to invest. For investros, this is a good lesson show that scam projects can be anywhere. So before invest in somethings, we should research closely.

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