Crowd Machine - CMCT exit scam??? | Bitcointalksearch.org

CryptoChaser

member

Activity: 95

Merit: 10

Links:
Website - https://www.crowdmachine.com/
Exchange (Bittrex) - https://international.bittrex.com/Market/Index?MarketName=BTC-CMCT
Email address - [email protected]
Facebook - https://web.facebook.com/Crowd-Machine
Twitter - https://twitter.com/Crowd_Machine
Reddit - https://www.reddit.com/r/CrowdMachine
Linkedin - https://www.linkedin.com/company/crowd-machine/
Official Telegram - https://t.me/crowdmachine
Unofficial Telegram - https://t.me/CrowdMachine_Trading_Unofficial
Unofficial Telegram - https://t.me/CMCTCrowdMachine

CryptoChaser

member

Activity: 95

Merit: 10

In October 2018, Joseph Harris was arrested and charged with 4 felony counts related to SIM swapping, including stealing $14M from Crowd Machine (CMCT) and its employees. The felonies include Identity Theft, Grand Theft, Money Laundering and Aggravated White Collar Criminal Crime.

tamango

full member

Activity: 602

Merit: 100

I’m very sad because i was holding some crowd machine tokens earned in a bounty campaign... i really hope that this scammer will be taken and go to jail

rellor

full member

Activity: 434

Merit: 103

Here the Update from Crowd Machine CEO on CMCT theft
https://medium.com/crowd-machine/crowd-machine-ceo-update-on-cmct-theft-98dd903983da
I think it's not exit scam but theft.
As i know they paid bounty in ETH not like scammers

bigdude

hero member

Activity: 896

Merit: 500

Dolphins Finance TRUSTED FINANCE

This project already exchanged in very good exchange - Bittrex. But they delisted it on 9/23 too.
Only Hitbtc keep exchanging this token.
They are greedy for scamming all participants and now using their shit tokens to earn more money too
Lucky for me sold it a few months ago even not in profit.

xOdiumNostrumx

full member

Activity: 1064

Merit: 101

Damn, I bet that quite a large number of folks got burned with this. I remember even some (prominent) crypto Youtubers plugging Crowd Machine (I give you one guess who....yep, the one and the only, Suppo Cheesy

) and providing them more exposure/victims. Definitely a bummer.

btc_angela

hero member

Activity: 2660

Merit: 551

95% of its value? Wow, I never heard anything like this before, If mostly the dumps are coming from the project itself then most likely they are cashing it out and disappear with the money. I never heard of this coins before so its possible that they have exited already. Probably listing their coins on IDEX is a perfect camouflage for a great escape plan for them.

Flor1982

full member

Activity: 714

Merit: 100

Its really hard to determine scam projects now just imagine having their coins to be listed in IDEX to attract more people to invest is just a unique style of scamming strategy which is hard to detect. Hopefully that this project base in in USA so that the government agencies like FBI could be able to help to track this guy.

r1s2g3

sr. member

Activity: 742

Merit: 395

I am alive but in hibernation.

Quote from: Agozyen on September 22, 2018, 11:07:32 PM

That address just brings up an office building with rentable space. If he exit scammed then there is no one there at that address anymore, they will be long gone. I doubt the FBI will do anything, but reporting is your only option at this point.

Another question also arises is they ever been at that address? They just given an address and people believed it that it belong to them.
Last time I checked the impressio.io address, look like address is registered with name of some company impressio providing software consultancy.

kumiskura

full member

Activity: 632

Merit: 122

Quote from: hoangtujuda on September 23, 2018, 12:40:18 AM

If the address is real, I'm sure they, the scammers have already escaped, otherwise it's just a ghost address. Hopefully the victims of this scam soon pass.

what are you talking about ? what does that mean by ghost address ? wtf.

Quote from: bigdude on September 22, 2018, 10:11:50 PM

Recently CMCT already lost 95% it value.

And 500 Mil tokens already transfer out of their smart contract address. And after research I found 300 mil already dumped in Idex, 200 mil remain frozen lol thank god for this. IDEX delisted cmct completely and the team said Craig fucked them and go away with scammed money.

Everyone that owns CMCT is a victim right now. All we can do is pray it recovers but this seems impossible and I thought we need report it to FBI and wait for action from them after that because this is US based: Headquarters
2001 Gateway Place, Suite 330E, San Jose, CA 95110

Seems like it's a long planned dump,because based on their contract address here : https://etherscan.io/address/0x47bc01597798dcd7506dcca36ac4302fc93a8cfb#tokentxns
the last time he made a transaction was 37 days ago.
only leaving 83.000 CMCT on its smart contract and its price went down for more than 60%,total destruction.

hoangtujuda

jr. member

Activity: 238

Merit: 1

If the address is real, I'm sure they, the scammers have already escaped, otherwise it's just a ghost address. Hopefully the victims of this scam soon pass.

Agozyen

sr. member

Activity: 672

Merit: 252

Until the end

That address just brings up an office building with rentable space. If he exit scammed then there is no one there at that address anymore, they will be long gone. I doubt the FBI will do anything, but reporting is your only option at this point.

bigdude

hero member

Activity: 896

Merit: 500

Dolphins Finance TRUSTED FINANCE

Recently CMCT already lost 95% it value.

And 500 Mil tokens already transfer out of their smart contract address. And after research I found 300 mil already dumped in Idex, 200 mil remain frozen lol thank god for this. IDEX delisted cmct completely and the team said Craig fucked them and go away with scammed money.

Everyone that owns CMCT is a victim right now. All we can do is pray it recovers but this seems impossible and I thought we need report it to FBI and wait for action from them after that because this is US based: Headquarters
2001 Gateway Place, Suite 330E, San Jose, CA 95110

Topic: Crowd Machine - CMCT exit scam??? (Read 210 times)