Topic: Exit scam "AQUA INTELLIGENCE" self admitted scammers !!! (Read 238 times)
Another scam from tokensuite, I am not surprised at all.
Wow, this is the first that we see admitting like this.
Checking the profile of Anthony Gelman there is a sign there:
https://www.linkedin.com/in/anthony-gelman-b6957062/
The team appears to be real - here is photo of them together taken from Aqua Linkedin profile. (original https://aquapms.com)
https://www.linkedin.com/company/aquapms/
But the situation here appears to be this: - that http://aquaintel.io is just a rip of from the original https://aquapms.com
Here is the original Aqua website
Checking the profile of Anthony Gelman there is a sign there:
https://www.linkedin.com/in/anthony-gelman-b6957062/
The team appears to be real - here is photo of them together taken from Aqua Linkedin profile. (original https://aquapms.com)
https://www.linkedin.com/company/aquapms/
But the situation here appears to be this: - that http://aquaintel.io is just a rip of from the original https://aquapms.com
Here is the original Aqua website
I have received PM from theyoungmillionaire to investigate account of aquaintel (self admitted scammer). Since it was well planed scam I don't think he had left any proof (I am suspecting some other members also involved with it).
Website: https://aquaintel.io
Archived: http://archive.is/unJhk (Someone archived 2 months ago)
Bounty thread: https://bitcointalksearch.org/topic/m.46689782
Archived: http://archive.is/jcPex
ANN thread: https://bitcointalksearch.org/topic/ann-ico-aqua-token-aqx-pre-sale-3589469
What happened: Exit scam.
Another bounty thread by olcaytu2005: https://bitcointalksearch.org/topic/bounty-aqua-intel-working-product-400000-in-rewards-3514777
Translation :
Français : https://bitcointalksearch.org/topic/bounty-aqua-intel-produit-fonctionnel-400-000-de-recompenses-3804857 & https://bitcointalksearch.org/topic/ann-ico-aqua-token-aqx-on-sat-3660698
Turkish: https://bitcointalksearch.org/topic/bounty-aqua-intel-calian-urun-400000-deerde-odul-3956671
Pilipinas : https://bitcointalksearch.org/topic/bounty-aqua-intel-gumaganang-produkto-400000-ang-ipapamigay-3849188
Portuguese: https://bitcointalksearch.org/topic/ann-ico-token-aqua-aqx-pre-venda-3759938
India: https://bitcointalksearch.org/topic/ann-ico-aqua-aqx-3620672
Chinese: https://bitcointalksearch.org/topic/ico-aqua-aqx-3611846
Arabic: https://bitcointalksearch.org/topic/aqua-3652626
Russian: https://bitcointalksearch.org/topic/pre-sale-live-aqua-token-3681125
Indonesian: https://bitcointalksearch.org/topic/ann-ico-aqua-token-aqx-pre-sale-3709663
When you will open their Bounty thread you can see below picture.
I would like to upload their team picture,
Some of his updates today,
Although anyone will angry after read his reply but we can't do anything except leave feedback. My intention of this thread please take a look on their team members. Reply here if you found them any others website. Although I believe they had used fake team members.
Thanks once again to theyoungmillionaire for point this scammer.
Website: https://aquaintel.io
Archived: http://archive.is/unJhk (Someone archived 2 months ago)
Bounty thread: https://bitcointalksearch.org/topic/m.46689782
Archived: http://archive.is/jcPex
ANN thread: https://bitcointalksearch.org/topic/ann-ico-aqua-token-aqx-pre-sale-3589469
What happened: Exit scam.
Another bounty thread by olcaytu2005: https://bitcointalksearch.org/topic/bounty-aqua-intel-working-product-400000-in-rewards-3514777
Translation :
Français : https://bitcointalksearch.org/topic/bounty-aqua-intel-produit-fonctionnel-400-000-de-recompenses-3804857 & https://bitcointalksearch.org/topic/ann-ico-aqua-token-aqx-on-sat-3660698
Turkish: https://bitcointalksearch.org/topic/bounty-aqua-intel-calian-urun-400000-deerde-odul-3956671
Pilipinas : https://bitcointalksearch.org/topic/bounty-aqua-intel-gumaganang-produkto-400000-ang-ipapamigay-3849188
Portuguese: https://bitcointalksearch.org/topic/ann-ico-token-aqua-aqx-pre-venda-3759938
India: https://bitcointalksearch.org/topic/ann-ico-aqua-aqx-3620672
Chinese: https://bitcointalksearch.org/topic/ico-aqua-aqx-3611846
Arabic: https://bitcointalksearch.org/topic/aqua-3652626
Russian: https://bitcointalksearch.org/topic/pre-sale-live-aqua-token-3681125
Indonesian: https://bitcointalksearch.org/topic/ann-ico-aqua-token-aqx-pre-sale-3709663
When you will open their Bounty thread you can see below picture.
I would like to upload their team picture,
Some of his updates today,
Check the post again! hahaha thank you idiots!
Thank you guys all for your data! we'll sale it hahah suckers !
Although anyone will angry after read his reply but we can't do anything except leave feedback. My intention of this thread please take a look on their team members. Reply here if you found them any others website. Although I believe they had used fake team members.
Thanks once again to theyoungmillionaire for point this scammer.
Jump to: