Author

Topic: Mobilink - Another Possible ICO Scam (Read 118 times)

newbie
Activity: 3
Merit: 0
May 24, 2018, 01:04:54 PM
#8
Hi - is it confirmed that it was Mobilink that attempted the scam.

Allegedly it was TokenGet that locked them out of their system and stole 900 million of their tokens when they tried to delay their ICO by three weeks.

This broke a couple of weeks ago but I've not seen anything since - it's hard to tell on either side, both parties seem untrustworthy.

https://www.ripoffreport.com/reports/tokenget/tokenget-sophia/tokenget-token-get-sophia-bulgaria-extortion-fraud-internet-fraud-data-breach-toke-1441531



Yes, it is confirmed. No team members, no real company, fake names and images. Isn't that enough?

Also what is the use of the tokens? It's like saying, they got 900 monopoly money. Tokens are worth nothing.
full member
Activity: 1260
Merit: 100
May 24, 2018, 01:15:25 AM
#7
It is necessary that everyone especially the ICO investors get to see this and read it. This is because, the mobilink scam is not yet concluded. Warn your  friends


Now they have removed their team members from the website as well... Shady  Angry

Removing the team members may have some various reasons. the positive reason is for the safe and security,
the negative reason is they dont want to be chased when they turn into scam. and i think it is the negative one.
member
Activity: 630
Merit: 20
May 23, 2018, 11:29:12 PM
#6
They have changed their token from MBX to MBL to MBI to MBL and now eventually MOLK, because MLK was similar to Martin Luther King  Grin

If this is the case then there is a suspicious action on their part. They never took the project seriously, hope other members here will read this post to warn them about this ICO. It is very possible that this may lead to any scam and fraud projects giving us some reason to considered it as one.
It is necessary that everyone especially the ICO investors get to see this and read it. This is because, the mobilink scam is not yet concluded. Warn your  friends


Now they have removed their team members from the website as well... Shady  Angry

See? Concrete reason and I am sure that this ICO will not be successful. We have to discouraged anyone who are planning to join in this.
newbie
Activity: 13
Merit: 0
May 23, 2018, 07:37:42 PM
#5
Hi - is it confirmed that it was Mobilink that attempted the scam.

Allegedly it was TokenGet that locked them out of their system and stole 900 million of their tokens when they tried to delay their ICO by three weeks.

This broke a couple of weeks ago but I've not seen anything since - it's hard to tell on either side, both parties seem untrustworthy.

https://www.ripoffreport.com/reports/tokenget/tokenget-sophia/tokenget-token-get-sophia-bulgaria-extortion-fraud-internet-fraud-data-breach-toke-1441531

newbie
Activity: 3
Merit: 0
May 12, 2018, 12:43:51 PM
#4
They have changed their token from MBX to MBL to MBI to MBL and now eventually MOLK, because MLK was similar to Martin Luther King  Grin
newbie
Activity: 2
Merit: 0
May 09, 2018, 03:43:28 AM
#3
It is necessary that everyone especially the ICO investors get to see this and read it. This is because, the mobilink scam is not yet concluded. Warn your  friends


Now they have removed their team members from the website as well... Shady  Angry
member
Activity: 252
Merit: 10
Telegram: https://t.me/ViolaAI
May 08, 2018, 04:46:35 PM
#2
It is necessary that everyone especially the ICO investors get to see this and read it. This is because, the mobilink scam is not yet concluded. Warn your  friends
member
Activity: 252
Merit: 10
Telegram: https://t.me/ViolaAI
May 08, 2018, 07:19:56 AM
#1
Hello,

I came across a possible scam ICO that I thought I’d warn you all about – Mobilink.

There have been already several people raising the alarm here on Bitcointalk and other websites, I advise you do a quick search on Google for “Mobilink scam” to see all the articles.

Now even the company that has provided them with the Turnkey solution has terminated the contract with them and it’s warning that this is most probably a SCAM.

I strongly suggest you read their press release on the matter:

https://tokenget.com/tokenget-terminates-the-deal-contract-agreement-with-mobilink-due-to-scam-suspicion/

Some of the most important findings are:

•  Based on the numbers shown on the Mobilink’s dashboard, turns out that $4,945,033 of the allegedly raised $5,581,549 are received by wire transfers. That’s 88.60% of the total raised.
•  Mobilink refused to pay the % of the raised funds based on the agreement with the service provider TokenGet, giving as a reasoning that they have not received the wire transfers at all (!!!)
•  Even if we were to ignore the 2 points above, Mobilink still hasn’t reached the Soft Cap and they should return all funds to the investors – something that they are not acknowledging.

Please always do your due diligence! A quick look at their website also shows loads of incongruences. They state that their score on ICO reviews websites are above 4, when in fact on these websites the score of the project is barely more than 3 points and it’s deemed as a risky ICO. They have recently removed all their team members LinkedIn links and a more detailed search about the team members comes up with no history or information about them before the Mobilink project.

We all need to unite and fight against the scam ICOs like Mobilink that are ruining the reputation of the crypto community as a whole.
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