Author

Topic: Did MAGOS evaporate? (Read 706 times)

member
Activity: 252
Merit: 10
W E:0x17830FC7cD0F5a54a6669c4ffC766aA9Cc9fe640
July 09, 2018, 06:32:53 AM
#19
i invest 0.2 ETH change - 399 MAG into ICO of project Magos.But it is scam

TX send 0.2ETH to Contract 0xa8659f5af01796b39e0dfb3323acc00d8fe97ea2
TxHash:0x0ac9de5d471590c49525acbc3949376a70a4cc6ccd6f4824cb9749649d179b7b


TX receive 399 MAG:
TxHash:0xaa5018378870086cad61baa0ecdd6252400eb6cd3ca44a06a4185c07ef70ed12

TEAM of magos.io change website to https://aio.network/.they is scam. now i don't take my amonut ETH COME BACK
MY ETH sended: 0x5eb94dd216682cc773f7ae52518728f9d85451bc.
community see scam of team Magos.please post information to this link
newbie
Activity: 2
Merit: 0
May 31, 2018, 10:55:24 AM
#18
There has been a couple a very minor tx on the ICO address in the last couple of days

https://etherscan.io/address/0xa8659f5af01796b39e0dfb3323acc00d8fe97ea2

Dont know if this could be useful in any way

M


newbie
Activity: 15
Merit: 0
December 04, 2017, 07:22:39 AM
#17
I'm happy to create a Telegram group to share info and possibly organise an application to the appropriate authorities. Please PM me for details.
hero member
Activity: 2436
Merit: 503
Cryptocasino.com
December 02, 2017, 05:32:20 AM
#16
Has anyone tried notifying the appropriate cyber crime authorities? They stole over a million dollars worth in Ether and I imagine would be a high priority target. All anyone has to do to catch them is go to Twitter, Facebook, Medium, Slack, their web hosts and follow the digital traces. All the funds are traceable on the blockchain too.

Also anyone interested in creating a discord to pool resources to catch these guys?
Forget about that, the authorities will give nothing for you, because so many official said that about invest in the ico that becomes your own risk that means the authority can't take any responsibility. At least these scammers can be detected.
full member
Activity: 588
Merit: 104
December 02, 2017, 04:47:26 AM
#15
It is very hard to catch them. because crypto transactions are decentralized and it is hard to prove the identity of the senders/recievers. That is why it is called safe and secured. Following the transactions is something really hard.
full member
Activity: 243
Merit: 101
December 02, 2017, 02:33:09 AM
#14
Has anyone tried notifying the appropriate cyber crime authorities? They stole over a million dollars worth in Ether and I imagine would be a high priority target. All anyone has to do to catch them is go to Twitter, Facebook, Medium, Slack, their web hosts and follow the digital traces. All the funds are traceable on the blockchain too.

Also anyone interested in creating a discord to pool resources to catch these guys?

I don't know what a discord is but I'd like to do what I can to help catch these people. Is there anyone else who participated in this ICO?
newbie
Activity: 13
Merit: 0
November 30, 2017, 02:17:12 PM
#13
Has anyone tried notifying the appropriate cyber crime authorities? They stole over a million dollars worth in Ether and I imagine would be a high priority target. All anyone has to do to catch them is go to Twitter, Facebook, Medium, Slack, their web hosts and follow the digital traces. All the funds are traceable on the blockchain too.

Also anyone interested in creating a discord to pool resources to catch these guys?
newbie
Activity: 13
Merit: 0
November 26, 2017, 12:34:48 AM
#12
I have amalgamated some information about the Magos scam project on my Steemit page to help anyone who may try to find out who the scammers are and/or report them to the appropriate authorities.

https://steemit.com/magos/@nighthawk888/the-million-dollar-magos-io-and-aio-network-scam
legendary
Activity: 1148
Merit: 1000
October 17, 2017, 04:22:16 PM
#11
it's not forever. might be on the market again in the coming years. new investors included in the system. it's really a shame. I attended the campaign in my signature. victim. hopefully projects like this don't grow back.  Angry
sr. member
Activity: 751
Merit: 253
October 17, 2017, 02:59:13 PM
#10
I am also waiting for the right information for masos, because I have already been involved in it, so please give me the latest news if anyone has it. I hope all will be fine.

The original ICO Site magos.io isn't reachable anymore Huh
Probably the case came from the past where supposedly people were just scamed and no one bothered who bought the tokens so probably it's that.
full member
Activity: 210
Merit: 100
October 17, 2017, 02:18:44 PM
#9
I am also waiting for the right information for masos, because I have already been involved in it, so please give me the latest news if anyone has it. I hope all will be fine.

The original ICO Site magos.io isn't reachable anymore Huh
full member
Activity: 466
Merit: 100
Bcnex - The Ultimate Blockchain Trading Platform
October 17, 2017, 10:59:21 AM
#8
I am also waiting for the right information for masos, because I have already been involved in it, so please give me the latest news if anyone has it. I hope all will be fine.
hero member
Activity: 2268
Merit: 507
October 17, 2017, 02:34:57 AM
#7
Looked like a promising project (blockchain and AI), and the ICO was conducted last August.

Now, official website (https://magos.io) is down, and all the official social pages I could check seem to be gone (https://twitter.com/MagosNetwork and https://www.facebook.com/MAGOS.io/).

Anybody has some fresh info about MAGOS?
This project already died and that was the new info about the magos project if the developer or scammers behind the magos was the people from india, Magos already died and everything about that must be forgotten.
hero member
Activity: 2338
Merit: 953
Temporary forum vacation
October 17, 2017, 02:29:45 AM
#6
Never heard of it til here. If it is true that they rebranded, they should have kept all the old social media and website links, and just asked users to redirect. Otherwise you may have returning people see the dead links and come to their own conclusions. Can anyone here share details about the scam? Did they raise much? How did the scam happen? Why the rebrand, was this because of the scam?

Would be good to share so we all learn from this.
jr. member
Activity: 49
Merit: 16
October 17, 2017, 02:16:49 AM
#5
Thanks for the answers, it helped.

Apparently, the project got a new name, AiO, with a new website and pages: https://aio.network https://twitter.com/AiO_token

Not much info there, but it's announced that "Everything is still going according to the road map, starting in November."

Many people are claiming that it's a scam. It's either that or the crypto-project with the worst communication team ever...

Wait and see.
newbie
Activity: 5
Merit: 0
October 16, 2017, 02:46:55 PM
#4
I got some AiO token but as u stated they are useless atm
sr. member
Activity: 910
Merit: 255
October 16, 2017, 11:24:09 AM
#3
I remember this project. As i heard they scammed people and escape. But i think they distrubuted some tokens to investors and bounty hunters. But who cares about those useless tokens after the project is scam.
newbie
Activity: 5
Merit: 0
October 16, 2017, 10:30:33 AM
#2
Seems that they rebranded to AiO but I don't have any positive feeling, I'm also following this thread https://bitcointalksearch.org/topic/magosio-sports-oracle-ai-100-scammers-2111568
jr. member
Activity: 49
Merit: 16
October 16, 2017, 10:21:47 AM
#1
Looked like a promising project (blockchain and AI), and the ICO was conducted last August.

Now, official website (https://magos.io) is down, and all the official social pages I could check seem to be gone (https://twitter.com/MagosNetwork and https://www.facebook.com/MAGOS.io/).

Anybody has some fresh info about MAGOS?
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