Topic: JINBI token is a SCAM and should NOT be trusted! (*SPECULATION*) (Read 333 times)
I guess scam projects are popping up because of the good season of altcoins and BTC. Thanks for informing the community but do you have proof that this project is a scam? Always look deeper if you will invest in a project that is showing up this day.
March 29, 2021, 11:51:20 AM
ecommodities plc is in liquidation, liquidator appointed by the government. isnt that the jinbi counterparty?
November 19, 2018, 09:22:14 AM
If Lars has hauled in anything like this much money he must be wetting himself with excitement.
November 11, 2018, 12:16:24 PM
What ? another bounty what I did from same bounty manager is a scam ? Not way ,you are sure?
what do you mean with the sentence above??
anyway, does anyone can prove that they have lost more or less 96% of the fund raised?
P.S: they shortened the end of the ico, so will se very soon..
August 11, 2018, 03:31:39 AM
It is quite difficult now to distinguish between a good ICO project and a real company from under the names of others. I know this ICO project, for the participants of the signature campaign it ended three days before the scheduled date - July 26. Up to this time, too much generosity has decreased several times, but in the end, vseravno generosity had to be very large. As a result, the team announced that they collected 11,995,000 dollars and now the ICO project has been extended not for signatory campaign participants, until September 31. It will be bad if the ICO team turns out to be fraudulent.
As for the manager of this campaign of Silone, I have always treated him with great respect and as a manager of generosity he is very good. However, I previously participated in the signature campaign of the ICO team VVTokens, which was held from October last year to January 5 this year, where the manager was Silon. The company has ended and since then no information from Silon. There were no payments.
https://bitcointalksearch.org/topic/bountyico-vvtokens-financial-services-more-accessible-2242467
As for the manager of this campaign of Silone, I have always treated him with great respect and as a manager of generosity he is very good. However, I previously participated in the signature campaign of the ICO team VVTokens, which was held from October last year to January 5 this year, where the manager was Silon. The company has ended and since then no information from Silon. There were no payments.
https://bitcointalksearch.org/topic/bountyico-vvtokens-financial-services-more-accessible-2242467
August 09, 2018, 06:04:21 AM
very unfortunate if this happens, of course there are very many people who are disadvantaged. therefore we should be careful, if this project is true the fraudster should be reported to the authorities. so that the offender can be secured.
but according to me personally this project is only a bit of a problem, you don't have concrete evidence to accuse them. I think the team is working pretty well.
but according to me personally this project is only a bit of a problem, you don't have concrete evidence to accuse them. I think the team is working pretty well.
you guys are so dumb and naive, so believing of what you are told, its hard to believe
August 09, 2018, 04:13:03 AM
really? I followed the Jinbi Bounty for so long. if this is true then I won't get anything. I am still lucky I did not invest in it.
but is that right? because I think the bounty manager who led the jinbi ico was a manager who never handled a scam bounty.
but is that right? because I think the bounty manager who led the jinbi ico was a manager who never handled a scam bounty.
August 09, 2018, 03:42:50 AM
very unfortunate if this happens, of course there are very many people who are disadvantaged. therefore we should be careful, if this project is true the fraudster should be reported to the authorities. so that the offender can be secured.
but according to me personally this project is only a bit of a problem, you don't have concrete evidence to accuse them. I think the team is working pretty well.
but according to me personally this project is only a bit of a problem, you don't have concrete evidence to accuse them. I think the team is working pretty well.
August 08, 2018, 04:32:29 PM
What ? another bounty what I did from same bounty manager is a scam ? Not way ,you are sure?
August 08, 2018, 02:43:36 PM
your money is probably long gone by now. do you guys do any due diligence on say rafnsson?
5 minutes of internet searching shows someone called Andre Rafnsson has a trail of bitter former retail investors out there:
http://www.tradersdaytrading.com/company-takeover-scam-comments.html
http://www.thisismoney.co.uk/money/article-2010614/TONY-HETHERINGTON-Euro-insanity-let-rogue-brokers.html
http://www.trade2win.com/boards/educational-resources/14154-boiler-room-scams-194.html#post1767696
he is smirking all the way to the bank now
https://jinbitoken.io/wp-content/uploads/2018/06/andre.jpg
These guys are fairly easy to research on the internet.
According to Noble group the Singapore commodity house the fund Joe was PM of seemed to lose more then 100% of its net assets.
http://www.finalternatives.com/node/24566
https://www.financemagnates.com/fm-home/ebullio-saga-continues-as-investor-enforces-legal-action/
https://www.financemagnates.com/institutional-forex/regulation/ebullio-restructures-leaving-trail-enraged-investors/
https://www.financemagnates.com/institutional-forex/regulation/ebullio-allegations-pile-hedge-fund/
https://www.financemagnates.com/institutional-forex/fm-homeebullio-faces-bankruptcy-at-hands-of-investor/
https://www.financemagnates.com/institutional-forex/regulation/ebullio-head-no-show-for-trial/
Read this newsletter written by Lars, and then compare the style of writing and use of words and phrases to the eCommodities https://ecommodities.co.uk/ website and the Jinbi website...
https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&ved=2ahUKEwjPmfC9ptTcAhWWOsAKHVh9Bi0QFjADegQICBAC&url=http%3A%2F%2Fwww.trade2win.com%2Fboards%2Fattachments%2Fgeneral-trading-chat%2F78552d1268672935-slight-draw-down-ebullio-capital-management-february-2010-monthly-update.pdf&usg=AOvVaw189QihSIbTh4T8TknXT2oI
https://dealbreaker.com/2016/01/hedge-fund-manager-who-lost-96-six-years-ago-give-up-on-bouncing-back/
https://www.thegazette.co.uk/notice/2819978
Ebullio liquidators report, some pretty big numbers in there.
https://beta.companieshouse.gov.uk/company/OC331213/filing-history
Just for the record I met Lars and Joe prior to the Jan 2010 problems. Never invested with them, Lars' background in LA was quite easy to check out. Back then Joe was doing middle office trade reconciliations and it was Lars, Greg Caine and David Sutcliffe trading, what appeared later to be calendar spreads with massive leverage.
5 minutes of internet searching shows someone called Andre Rafnsson has a trail of bitter former retail investors out there:
http://www.tradersdaytrading.com/company-takeover-scam-comments.html
http://www.thisismoney.co.uk/money/article-2010614/TONY-HETHERINGTON-Euro-insanity-let-rogue-brokers.html
http://www.trade2win.com/boards/educational-resources/14154-boiler-room-scams-194.html#post1767696
he is smirking all the way to the bank now
https://jinbitoken.io/wp-content/uploads/2018/06/andre.jpg
These guys are fairly easy to research on the internet.
According to Noble group the Singapore commodity house the fund Joe was PM of seemed to lose more then 100% of its net assets.
http://www.finalternatives.com/node/24566
https://www.financemagnates.com/fm-home/ebullio-saga-continues-as-investor-enforces-legal-action/
https://www.financemagnates.com/institutional-forex/regulation/ebullio-restructures-leaving-trail-enraged-investors/
https://www.financemagnates.com/institutional-forex/regulation/ebullio-allegations-pile-hedge-fund/
https://www.financemagnates.com/institutional-forex/fm-homeebullio-faces-bankruptcy-at-hands-of-investor/
https://www.financemagnates.com/institutional-forex/regulation/ebullio-head-no-show-for-trial/
Read this newsletter written by Lars, and then compare the style of writing and use of words and phrases to the eCommodities https://ecommodities.co.uk/ website and the Jinbi website...
https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&ved=2ahUKEwjPmfC9ptTcAhWWOsAKHVh9Bi0QFjADegQICBAC&url=http%3A%2F%2Fwww.trade2win.com%2Fboards%2Fattachments%2Fgeneral-trading-chat%2F78552d1268672935-slight-draw-down-ebullio-capital-management-february-2010-monthly-update.pdf&usg=AOvVaw189QihSIbTh4T8TknXT2oI
https://dealbreaker.com/2016/01/hedge-fund-manager-who-lost-96-six-years-ago-give-up-on-bouncing-back/
https://www.thegazette.co.uk/notice/2819978
Ebullio liquidators report, some pretty big numbers in there.
https://beta.companieshouse.gov.uk/company/OC331213/filing-history
Just for the record I met Lars and Joe prior to the Jan 2010 problems. Never invested with them, Lars' background in LA was quite easy to check out. Back then Joe was doing middle office trade reconciliations and it was Lars, Greg Caine and David Sutcliffe trading, what appeared later to be calendar spreads with massive leverage.
Unfortunately, my browser for some reason does not translate the text of the link text and I can not determine what is the charge of the Jimbi team. Even from the comments it is impossible to understand this. They have already carried out a similar ICO project earlier and squandered 96 percent of the investors' money? Of course, the payment terms are too generous, this is just evidence of possible fraud.
Even i thought that this was a scam when i first saw it. Including thier bounty campaign , you will notice that the reward of each of the participant on the signature is so high.
Very unfortunately once when I thought this project would be successful and I intend to take part of this project but maybe I still have good luck for me because it does not follow this project and choose another ico project, May the investors can rise again after experiencing this bad thing.
How we can say their scam..what if bounty campaign not paid their can say scam project...iam try join many bounty and any bounty that not paid and nothing respon from developer project..it scam too budd?? Sorry iam newbie about bounty program
Thanks for the information. Why did Jinbi use this for a crime when it was harming himself and others?
What 96% of investors money was lost for just 2 months? that's hell of a money if these devs are reckless losing the money of their investors, they shouldn't be trusted.
This is why when you're looking for an ICO make sure that the team of developers and management are experienced enough to handle such projects.
This is why when you're looking for an ICO make sure that the team of developers and management are experienced enough to handle such projects.
https://sites.google.com/view/token-scams/
What is your guys' opinion?
DO NOT waste your money on these scammers! I knew it when I read the whitepaper that it was too good to be true! There are too many red flags on this one folks!
BE CAREFUL AND BE SAFE GUYS, IF SOMETHING IS TOO GOOD TO BE TRUE IT LIKELY IS!
IF this is all proven to be false I will edit this post accordingly! I am trying to warn people here! SKETCHY SKETCHY SKETCHY
What is your guys' opinion?
DO NOT waste your money on these scammers! I knew it when I read the whitepaper that it was too good to be true! There are too many red flags on this one folks!
BE CAREFUL AND BE SAFE GUYS, IF SOMETHING IS TOO GOOD TO BE TRUE IT LIKELY IS!
IF this is all proven to be false I will edit this post accordingly! I am trying to warn people here! SKETCHY SKETCHY SKETCHY
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