Topic: Ico scams (Read 1670 times)

Of course, I was not spared this experience of collision with fraud. Well, it was a bounty company, not an investment. So I spent only my time, not money

A topic from the end of 2017 asking about ICO scam, so can confirm the problem ICO scam has been going on for so long, and to this point, the ICO scam rate has reached more than 80% of the total number of ICO projects daily life. An alarming number and a need for control over the feasibility and potential of ICO projects.

I think the ICO project is not a scam. There are many good and bad ICO projects so you should find out before investing. At present there are many potential ICO projects. If you have the right investment and selective you will achieve what you want.

In reality, tokens offerings on rare occasions are simple hoax. I think that the perceptible problem turns out to be generally one atrocious economic management.

I was few times but fortunately it was not the ICO investment of mine but it was the participating in the bounty of mind if you are scammed in the Bounty process it is much easier than you will be scammed with your investment.

Most likely everyone faced fraud. I also had this experience-and not once. I try not to get too upset - and it is better to analyze the project before participating in it

One of the main rules - do not trust what is written on your site project. Check everything yourself!
Do not forget that from the idea to its implementation - not one step, and to come up with a product - does not mean to create it. Very often, startups "burn out" when faced with unforeseen problems. Someone becomes bankrupt after the implementation of their start-up, and someone does not take up the implementation at all.

Once I was involved in a bounty project with an ico that turned out to be either a scam or just an incompetent team... Since then I'm more careful on what bounties to be a part of.

And make no mistake there is also ico who uses kyc is a scammer, which obviously hard to guess it.

I am still a newbie in this business but I have read a lot of scam stories involving ICO and they all differ, if you bought in an Ico that looks like a legit project but the team fails to deliver or did not manage to get their token in any exchanges, I still consider this as a scam site.

Anyone willing to join in any ICO really needs to do their homework beforehand. Every piece of information needs to be verifiable.  it's up to you to decide whether the idea is worth investing in.

don't get too panicked with the ICO that scam. Because now it's an awful lot of the ICO project is indeed opportune for the scam. So you are good as more careful and selective in choosing projects. When it's already got scam, should immediately move on to the other projects.

ICO scam is becoming common place these days that make someone wonder how unsafe trusting an unknown project is.Investors and all the stakeholders in ICO space must hold the projects and Team to high standard and they must be accountable!

365dailycrypto a leading Cryptocurrency News Website sheds light on the Arrest Warrant of NKD Technology Founders Marco Robinson & Malvindran Ganesh.

Click below link to see Press Release

https://drive.google.com/open?id=1JpDkOWhp4ZI-6j0dSFUlLjmMKpx1R3AI

https://youtu.be/0BKNeaTTqsI

FAKE Exoneration attempt by Naked founders Marco Robinson & Malvindran Ganesh FAIL, ARREST  Warrant and JAIL Sentence Surface.

https://drive.google.com/open?id=1QUKq6boxe6lhjArvFZttdO2vv-UX5nO9

Click above and below for court & police documents.

https://drive.google.com/open?id=1iDOY2caFonjGt85Thr6uiYA2VDhp0rep

LAToken Exchange list Scam Company NKD Technology whose founders are wanted by police. Click below to see Sell Disabled by founders of NKD investors cannot sell

https://drive.google.com/open?id=1FK6uFkIrt5OnGRzaYCG8E3Q7bCUPXN0v

https://youtu.be/3Og5mn4oyMU

Watch Above Video ☝ Marco Robinson And Malvin Ganesh Founders of Naked Technology ICO Disables Sell of NKD Token on LAToken Exchange

Does LAToken Exchange Know NAKED Technology Founders Marco & Malvin is Wanted BY POLICE

Marco Robinson and Malvindran Ganesh founders of Nkd technology are trying hard to hide their Arrest warrant  and Jail Sentence by paying to media and ico websites to publish their Exoneration

Naked Technology Founders Get Prison Term for 2 months. Court  sentences Marco Robinson & Malvindran Ganesh founders of NKD Technology for ICO Fraud  and embezzlement of  funds with imprisonment for two months and abscond/ ban  from country PenalCase No 48248/2018.

https://youtu.be/SNZB6VdYFCs

https://bitcointalksearch.org/topic/m.48420371

See in above Video Founders of Naked Token Marco Robinson & Malvindran Ganesh Court Order WANTED By Police

Marco Robinson and Malvindran Ganesh founders of Naked Dollars Cryptocurrency ICO Tokens continues to scam & fool investors by first posting on Oct 19th it will be listed on LA Token Exchange and when questioned by naked investors on his facebook that it is not listed on LA Token Exchange they pull down the post from their  facebook https://www.facebook.com/WealthRevolutionGroup/ .

https://www.youtube.com/watch?v=VMGR_zzYmCo&t=212s

Seen in the above video is posting of Naked dollars listing on LA Token exchange on their facebook but if you visit their facebook they have removed the post  which can be seen in the above video. They are now conducting seminar and scamming people in United States of  AMERICA

https://www.the-richlist.com/go/

There is an action naked dollar grievances group formed against Marco & Malvindran ICO scam , contact on twitter handle xtools1 or click below

https://twitter.com/search?q=xtools1&src=typd

Share this post with as many people as you can, we need to raise awareness and weed out these bad actors from the crypto community.

Nkd White Paper goes missing on nkd technology website , Road Map Timeline altered from original White Paper , Jonathan Rogers is no longer Partner/Founder on Nkd Technology  Website and BigLuv website is down.

https://www.youtube.com/watch?v=6cG4-Jhih2Y&t=102s


Watch above youtube video Marco robinson  continues his legacy of lies and has  removed the original Nkd Dollar  Whitepaper and changed the roadmap on his website which initially he had mentioned in his whitepaper listing of nkd tokens in Jan 2018 as you can see in the youtube video but now has been changed on his website www.naked.technology to Oct 2018 to make people believe that he is yet to list.

But the truth is Marco robinson and Malvindran ganesh the founders  collected  Millions of dollars from their Pre ICO but disabled selling upon listing in Feb/March at Sgcoinex a scam cryptocurrency exchange so investors could not exit and were stuck with nkd tokens which are worthless and of no value today . You can  also see in the video Jonathan Rogers which was one of the founder/Partner of Nkd Technology is no longer on NKD Technology Website. Also Big luv Technology website is down.

Marco robinson and Malvidran Ganesh founder of naked technology has been scamming people all over the world and is on the run and removing  Nkd Dollar ICO video and post from his Facebook and Youtube page look at below link

https://www.youtube.com/watch?v=sYRbLBafp_U&t=670s


They got their coin listed on sgcoinex which was not an exchange but a website created by Malvindran Ganesh and Marco robinson to fool the investors. Investors realised they were being fooled so they changed it to ER20 token and they claim to have listed on etherdelta but apparently no one can sell the tokens

Middle East ICO Investors ,  Singapore ICO Investors and Malaysia ICO Investors were promised NAKED ATM Machines , NAKED & Bitcoin Debit Cards , Naked Coins they have invested thousands of dollars in naked technology ico www.naked.technology and have lost their money watch below Video to find out their grievances.

https://www.youtube.com/watch?v=392glJ9wZUg&t=23s

https://www.youtube.com/watch?v=NwXsEUk8Op4&t=12s

https://dirtyscam.com/reviews/marco-robinson-naked-technologies-nkd-bigluv-new-rich-list/

https://www.reddit.com/user/VapeBoiii/comments/86wqbj/bigluv_ico_naked_technologies_marco_robinson_scam/

https://www.beermoneyforum.com/threads/would-you-invest-in-naked-dollars-coin-nkd-ico.6076/page-2

https://repdigger.com/reviews/marco-robinson

Marco Robinson and Malvindran Ganesh are conducting Events globally to promote their below forthcoming ICO

https://www.bigluv.technology/ -  In the name of charity ( Get A House For Free) he is scamming people by using the buzz word blockchain.

https://www.naked.market/

https://www.the-richlist.com/

They claim their ICO is asset backed i.e security token but they do not have any license to issue a security token . We should make them sell their assets and recover our money. We need to inform the blockchain event organisers where marco is going to do his presentation that he is scammer .

if you click on the below link it shows list of unauthorised companies and marco robinson is one of them

http://www.bnm.gov.my/index.php?ch=en_announcement&pg=en_announcement&ac=541&lang=bm

He blocks all means of communication, does not respond to investors and gives  legal threats . All those who have been scammed by marco robinson and malvindran ganesh kindly post on social media and to the police their passport details are below

kindly take note the real name of Marco Robinson is Mark Lawrence Robinson UK Passport No  GBR510565178  and Malvindran Ganesh Malaysia Passport No A40883015

Contact Details
———————-
Marco mobile +447538031949 and +60146622347

Malvin +60143239863

Marco email - [email protected] and

Malvindran email - [email protected]

Naked Investors Whatapp Group
———————————————

https://chat.whatsapp.com/L2gkDosonGK4k9T0ucocvK

Naked Technology Social Media
———————————————-
https://www.facebook.com/WealthRevolutionGroup


https://www.instagram.com/marcorobinsonnow/


https://www.facebook.com/malvindran


https://www.facebook.com/MarcoRobinsonBestsellingAuthor


https://twitter.com/marcorobinson7

Naked Techonology accounts
—————————————-

Wien Hafizah
Accounts Manager
+603-62039820
Email - [email protected]

Naked Team Of Advisors
---------------------------

Dinis Guarda -  https://www.ztudium.com/
Guenther Dobrauz -  https://iclg.com/firms/pwc/guenther-dobrauz
Alfredo Sebastiao -  https://www.linkedin.com/in/sebastiao/
Jeffrey Hayzlett -  http://hayzlett.com/
Bruce Porter -  https://globalboo.st/
Christopher Cumby -  http://christophercumby.com/
Sonya Ottaway -  https://www.linkedin.com/in/sonya-ottaway-ca-cisa-pmp-5472372/

kevin Harrington from the program SHARKTANK series and Naked team of Advisors  does not know marco and malvindran is scamming people around the world and on the run  since he met most of them in his blockchain events so they don't know much about him and they should be informed marco and Malvindran is scamming people .

Over 80% of ICO are scam and naked group ( malvindran and marco robinson) is one of them

https://irishtechnews.ie/81-of-all-icos-are-scams-and-other-ico-facts-that-you-should-know/

“People have lost thousands of dollars with naked report signals and now marco and malvin is scamming people by promoting two new ico Naked Exchange and Big luv “

We need to punish these culprits

I invested 2 times in scams as i think. The first one was LIVE and the second was 3DES. I'm not sure whether they are scams but i think so.

Hi, I'm sorry that you have joined scam ICO. Actually, I have lost a lot with Bitconnect so I'm kinda not in this stuff anymore, but as for revenge for us I've found guys who are revealing  scam. You make take a look, it may be still useful for you: https://shitcoinoffering.com/double-scam-4-anti-fraud-projects-that-turned-out-to-be-frauds/

No and the only reason why I don't get scammed is because I stopped putting my money into ICOs as way too many of the icos we have now are scams and when I see an ico that I am interestd in, I just look up the bounty and signature campaign and participate in them and get the coins as rewards without having to buy it with my own money and that way I mitigate all the risks.

very unfortunate even though we only follow the prize and not as an investor, but our time is wasted to support until the project reaches success, and in the end we get nothing, what we have to get from what we have done of course will be futile , I've also experienced - things like that, so we should be more observant to follow the project, and follow bountynya, I think the manager is also very influential.

Guys,I know great project that reveals scam ICO's. Seems to be perspective. Link is here: https://shitcoinoffering.com

Not I was not. There were cases when ICO was not successful and all my money were given back. To avoid scam I often deeply research the project. I read white paper attentively. My advice is also to pay attention whether the projects has a ready-made product as it is some kind of guarentee that it is not a scam as well as  long termed activity before ICO. It is an indicator that team goes stright to thir goal and will not give up.