Topic: Fake private ICO scam exposed! - page 2. (Read 303 times)
Thank you for informing the community about this scam, there are lots of scam ICOs and they are not taken serious though they steal lots of money from investors.
Thanks for the informative writings.
God damned scammers are defeating the all market because of loosing faith of new investors. I hope that we can see global turst and check system for ICO's.
And by the way: I hate all ICOs!
God damned scammers are defeating the all market because of loosing faith of new investors. I hope that we can see global turst and check system for ICO's.
And by the way: I hate all ICOs!
Thanks for the warming, I just there is a way we could rid the crypto ecosystem of scams so that investor will be better able to invest without fears.
Preliminary research is the most important component when investing in cryptocurrency or any other kind of activity
It is a good thing that some of these fake ICOs are being exposed, I really do wish that a lot more could be fished out and more people would be relieved from the possibility of being scammed. Thanks for sharing your findings. Hopefully, people will be more careful and do their own part as to not getting scammed.
Thanks for sharing this important information in the forum, I am in the group and I didn't know what's going on, everyone should always be careful and share some information that would really help the community members to stay away from been scammed.
Whenever someone contacts you on telegram to offer you a good deal to invest in an ICO, it's always a scam. All ICO's are warning to only send funds to the addresses that are mentioned on the ICO's website. So it's better to just block the people that are contacting you to propose you these offers.
Thank you very much, you are the one who is trying to fight against these SCAM projects which have the only goal of raising funds and just disappear. Thank you very much for your effort and I hope there were more people like you trying to get rid of this trash projects; however, new ones are created and it's really impossible to track if they are scams or not
I am to read that these scammers are being fished out. I really wish I could come across news like this daily and that these news to get to a better and bigger audience. These scammers are really doing the most and they are making a bad new for new ICOs and they are really discouraging people.
It is very good that you posted this information here. This momezhet, turn a blind eye to other people on the project and they will not invest in it. There are also those who will risk and lose their money.
You are well done. Thanks for the work you've done. Our community needs more people like you, because the number of scammers is growing. I myself would have done a similar job, but unfortunately I am very busy with my basic work.
very useful information has provided scammer data, investors and hunters should be careful, many fraudsters utilize telegram groups for fraud
Thank you for the information. Exposing these Scam ICO's helps others alot
There are many kinds of scam ICO in the bounty but we find out the scam ICO then the report scam ICO association post. You can campaign in private ICO in the market from crypto related. We can find out our fake ICO project, I am sure your profile will be strong the scam post in bounty related post. Then most important system in crypto market.
I am really grateful to you that you have managed to post about this and i am sure this will be helpful to everyone out there
And you seem to be a person who has done a thorough search about the history of the company
And your contribution to this has really helped me and hopfully to others too.
And you seem to be a person who has done a thorough search about the history of the company
And your contribution to this has really helped me and hopfully to others too.
It's a good thing you know how to read and investigate. There is a lot of scammers lurking in this world and luckily for you to know it before it's too late. I don't know if you are a newbie just here in the forum or the cryptocurrency itself but I think you are not the type of person who just want to invest without prior research. Keep it up and be careful not to fall to hands of those crocodiles.
I was lurking around Telegram looking for a good ICO to join. Then this post appeared https://medium.com/@cryptomedics/fake-private-ico-group-scam-exposed-db421b63dbaf. The scammers created a private ICO group to lure people in saying they are genuine staff of Hedera Hashgraph looking for new investors. After investigating the scammers, the CM admins found out their leader, his name is Jonathan Teroskyi. They also said that at least there are four people involve in the scam. Additionally, one of the CryptoAdmins said the con artists even shared their own group in Hashgraph official telegram group, some people even got invited personally by one of the fake accounts. Please share this so people wont get scammed by these con artists anymore.
Here is an image of the scammers teamspeak (looks very professional):
https://cdn-images-1.medium.com/max/1600/1*FQlu9FL5UO5xFpXyb_Jnrw.png
Here is an image of the scammers teamspeak (looks very professional):
https://cdn-images-1.medium.com/max/1600/1*FQlu9FL5UO5xFpXyb_Jnrw.png
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