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Topic: 🔴 [SCAM] Securix ICO (Read 15061 times)

legendary
Activity: 2604
Merit: 2353
May 29, 2019, 01:40:17 PM
#84
Last tweet in december (2018)...
in order to announce a "scheduled maintenance"  Roll Eyes

https://twitter.com/securixio




Where are you now? Did you refund your investors and pay your bounty participants?

I don't think you, investors nor people who took part in their bounty will ever hear from them again.

The last time I checked their website (two months ago), it was still under maintenance...status has changed to:



Other means of communication (telegram/twitter etc) appears to be abandoned as well.

Probably late but I will tag their accounts.
I just tagged them too.
legendary
Activity: 2184
Merit: 2019
Join the world-leading crypto sportsbook NOW!
May 29, 2019, 12:18:26 PM
#83
Where are you now? Did you refund your investors and pay your bounty participants?

I don't think you, investors nor people who took part in their bounty will ever hear from them again.

The last time I checked their website (two months ago), it was still under maintenance...status has changed to:



Other means of communication (telegram/twitter etc) appears to be abandoned as well.

Probably late but I will tag their accounts.
legendary
Activity: 2604
Merit: 2353
May 29, 2019, 08:00:38 AM
#82
Dear Marlboroza,

We've already made a public statement, Bitcointalk members even sended to the owner of the building. The owner responded in full in the mail we've shared.

We are not on public trial. We are happy to do an interview, we will not respond in the thread any longer and stand by the previous statement made.

Kind regards,

The Securix Team
Where are you now? Did you refund your investors and pay your bounty participants?
full member
Activity: 1120
Merit: 200
Turkish Translator
April 03, 2019, 06:42:45 PM
#81
This is their pinned message in their telegram channel, they should refund their investors who invested in their ICO stage
I think the bad publicity has done a lot to their campaign well they this, deserve it for not being transparent enough

Quote
Dear Community,

We would like to take this opportunity to reach out to our valued community.

We’d like to provide you with an update to our present status as best we can at this time.

As you’re probably aware we recently completed the crowdfunding sale of the SRXIO token. After traveling the globe in 2018 we met with many loyal investors much like yourself.

We truly appreciate the enthusiasm in both investing in our token as well as cryptocurrency in general.

The public sale for SRXIO did not go well due to the extreme adverse market conditions, and massive devaluations in both Bitcoin (BTC) and Ethereum (ETH)

Beginning the New Year the volatility in crypto has continued with this same erratic trend.

Because of this, we had to switch mid public sale to private sales. Even these agreements had a massive devaluation, we are re-negotiating these contracts at this time.

This and the cost of mining bitcoins, with their current extremely low prices, makes a launch totally prohibitive at the present time.

Please be assured that we have your very best interests in mind and we will update you community shortly with further information.

Please bear with us while the website is being redesigned.

The SRXIO token distribution will follow later this month, the token holders will receive an e-mail individually regarding the distribution. the exchange listing procedure will be commenced at a later stage and Securix will update the community once this process has been completed.

Kind regards,

The Securix Team

These idiots have no honor, nothing. Projects can be delayed or suspended, I do not complain however they HAVE TO inform people.

There should be system to fuck these guys' life...
hero member
Activity: 2898
Merit: 567
March 27, 2019, 10:38:06 PM
#80
This is their pinned message in their telegram channel, they should refund their investors who invested in their ICO stage
I think the bad publicity has done a lot to their campaign well they this, deserve it for not being transparent enough

Quote
Dear Community,

We would like to take this opportunity to reach out to our valued community.

We’d like to provide you with an update to our present status as best we can at this time.

As you’re probably aware we recently completed the crowdfunding sale of the SRXIO token. After traveling the globe in 2018 we met with many loyal investors much like yourself.

We truly appreciate the enthusiasm in both investing in our token as well as cryptocurrency in general.

The public sale for SRXIO did not go well due to the extreme adverse market conditions, and massive devaluations in both Bitcoin (BTC) and Ethereum (ETH)

Beginning the New Year the volatility in crypto has continued with this same erratic trend.

Because of this, we had to switch mid public sale to private sales. Even these agreements had a massive devaluation, we are re-negotiating these contracts at this time.

This and the cost of mining bitcoins, with their current extremely low prices, makes a launch totally prohibitive at the present time.

Please be assured that we have your very best interests in mind and we will update you community shortly with further information.

Please bear with us while the website is being redesigned.

The SRXIO token distribution will follow later this month, the token holders will receive an e-mail individually regarding the distribution. the exchange listing procedure will be commenced at a later stage and Securix will update the community once this process has been completed.

Kind regards,

The Securix Team
full member
Activity: 1120
Merit: 200
Turkish Translator
March 27, 2019, 10:08:51 PM
#79
Even if something is delayed for some reasons, they HAVE TO inform the community. Now they are nothing but an 'exit scam'. I don't understands project who do not reply for weeks and after someone says 'scam' they come and say 'we are not scam' lol..

This one turned out to be a scam too, lets move to another

Exactly

Still no news..disappointing
member
Activity: 445
Merit: 71
March 21, 2019, 09:45:40 AM
#78
Even if something is delayed for some reasons, they HAVE TO inform the community. Now they are nothing but an 'exit scam'. I don't understands project who do not reply for weeks and after someone says 'scam' they come and say 'we are not scam' lol..

This one turned out to be a scam too, lets move to another

Exactly
full member
Activity: 1120
Merit: 200
Turkish Translator
March 21, 2019, 09:18:48 AM
#77
Even if something is delayed for some reasons, they HAVE TO inform the community. Now they are nothing but an 'exit scam'. I don't understand projects who do not reply for weeks and after someone says 'scam' they come here and say 'we are not scam' lol..

This one turned out to be a scam too, lets move to another
member
Activity: 445
Merit: 71
March 21, 2019, 06:37:30 AM
#76
@shitcoinoffering

these are the tokensale addresses

eth https://etherscan.io/address/0x0Ef5B18b8F211Cd8866C268Dfa49d0A9906AB315            only 17 eth
bitcoin https://www.blockchain.com/btc/address/37gp1TrdpHmaGN6KpVNencbb2kELj6TF6j    only 0.08 bitcoin

may be all the 5 milion $ piad by fiat ?

Correct, most money is raised with the bigger investors all in Fiat.


@ICOEthics

Yup, although they presented themselves as transparent and open about their project, they didn't answer many other questions in this thread. All images inside that supposed-to-be-rented-space are now 404 Not Found along with their Emirates license. Jac Donkersloot instagram account is private and videos posted seems to be deleted.

One of their advisors has logged in recently though, maybe he can come and shed some light. (naviinkapoor)



I don't know if there's a connection or simply a coincidence but accounts used to bump securix ANN or now doing the same with another mining project called [ANN] - MinedBlock. I haven't had the time look into it but again "high ROI", "mining facilities", "mining rigs", "cost efficient" etc.  Roll Eyes



As to their advisor Naviin Kappor, he was involved in many scam projects like Swiss Alps Mining, Twogap, Crypt Assist etc.
We have some materials about these projects.

https://shitcoinoffering.com/dead-snow-the-swiss-alps-mining-scam-ico/
https://shitcoinoffering.com/twogap-food-truck-owner-teaches-us-blockchain/


legendary
Activity: 2184
Merit: 2019
Join the world-leading crypto sportsbook NOW!
March 20, 2019, 07:23:57 PM
#75
@shitcoinoffering

these are the tokensale addresses

eth https://etherscan.io/address/0x0Ef5B18b8F211Cd8866C268Dfa49d0A9906AB315            only 17 eth
bitcoin https://www.blockchain.com/btc/address/37gp1TrdpHmaGN6KpVNencbb2kELj6TF6j    only 0.08 bitcoin

may be all the 5 milion $ piad by fiat ?

Correct, most money is raised with the bigger investors all in Fiat.


@ICOEthics

Yup, although they presented themselves as transparent and open about their project, they didn't answer many other questions in this thread. All images inside that supposed-to-be-rented-space are now 404 Not Found along with their Emirates license. Jac Donkersloot instagram account is private and videos posted seems to be deleted.

One of their advisors has logged in recently though, maybe he can come and shed some light. (naviinkapoor)



I don't know if there's a connection or simply a coincidence but accounts used to bump securix ANN or now doing the same with another mining project called [ANN] - MinedBlock. I haven't had the time look into it but again "high ROI", "mining facilities", "mining rigs", "cost efficient" etc.  Roll Eyes

sr. member
Activity: 392
Merit: 892
March 20, 2019, 03:38:12 PM
#74
~
Exit scam anyone?  Roll Eyes

Take a look at it


Not surprised if they exit scam. They never answered our question... Wondering what happened to that huge rental space. (if they even rented)

...Can you provide a copy of your rental agreement?
member
Activity: 445
Merit: 71
March 20, 2019, 06:19:50 AM
#73
Maybe you were right, no reply from the team for so long..

Here's something that looks like a statement from their official telegram group posted back in January (speaking of their tg group, half of the users there are fake/deleted accounts):

Quote from: @jessazabala2 January 19, 2019
Dear Community,

We would like to take this opportunity to reach out to our valued community.

We’d like to provide you with an update to our present status as best we can at this time.

As you’re probably aware we recently completed the crowdfunding sale of the SRXIO token. After traveling the globe in 2018 we met with many loyal investors much like yourself.

We truly appreciate the enthusiasm in both investing in our token as well as cryptocurrency in general.

The public sale for SRXIO did not go well due to the extreme adverse market conditions, and massive devaluations in both Bitcoin (BTC) and Ethereum (ETH)

Beginning the New Year the volatility in crypto has continued with this same erratic trend.

Because of this, we had to switch mid public sale to private sales. Even these agreements had a massive devaluation, we are re-negotiating these contracts at this time.

This and the cost of mining bitcoins, with their current extremely low prices, makes a launch totally prohibitive at the present time.

Please be assured that we have your very best interests in mind and we will update you community shortly with further information.

Please bear with us while the website is being redesigned.

The SRXIO token distribution will follow later this month, the token holders will receive an e-mail individually regarding the distribution. the exchange listing procedure will be commenced at a later stage and Securix will update the community once this process has been completed.

Kind regards,

The Securix Team

Their website is undergoing maintenance since mid December.

Exit scam anyone?  Roll Eyes


Take a look at it
legendary
Activity: 2184
Merit: 2019
Join the world-leading crypto sportsbook NOW!
March 19, 2019, 06:13:50 PM
#72
Maybe you were right, no reply from the team for so long..

Here's something that looks like a statement from their official telegram group posted back in January (speaking of their tg group, half of the users there are fake/deleted accounts):

Quote from: @jessazabala2 January 19, 2019
Dear Community,

We would like to take this opportunity to reach out to our valued community.

We’d like to provide you with an update to our present status as best we can at this time.

As you’re probably aware we recently completed the crowdfunding sale of the SRXIO token. After traveling the globe in 2018 we met with many loyal investors much like yourself.

We truly appreciate the enthusiasm in both investing in our token as well as cryptocurrency in general.

The public sale for SRXIO did not go well due to the extreme adverse market conditions, and massive devaluations in both Bitcoin (BTC) and Ethereum (ETH)

Beginning the New Year the volatility in crypto has continued with this same erratic trend.

Because of this, we had to switch mid public sale to private sales. Even these agreements had a massive devaluation, we are re-negotiating these contracts at this time.

This and the cost of mining bitcoins, with their current extremely low prices, makes a launch totally prohibitive at the present time.

Please be assured that we have your very best interests in mind and we will update you community shortly with further information.

Please bear with us while the website is being redesigned.

The SRXIO token distribution will follow later this month, the token holders will receive an e-mail individually regarding the distribution. the exchange listing procedure will be commenced at a later stage and Securix will update the community once this process has been completed.

Kind regards,

The Securix Team

Their website is undergoing maintenance since mid December.

Exit scam anyone?  Roll Eyes
full member
Activity: 1120
Merit: 200
Turkish Translator
March 19, 2019, 05:30:46 PM
#71
Maybe you were right, no reply from the team for so long..
member
Activity: 445
Merit: 71
October 22, 2018, 10:15:04 AM
#70
Don't you think investors should check everything before investing and ask all questions they want to know, especially if someone claim to has 10050 square meters and show in pictures and video only 1000 and another company? Investor has every right to know everything they want to know before investing. I am not sure why this is so hard to understand. Do you know why I start asking questions? Because I saw something which doesn't belong to mining farm. Pneumatic bumper. Lots of them. It is like making video for boats and using car factory for it.
Do you know why I choose this thread to ask questions? Because I am 100% sure not a single spammer/shill/whatever will come to this thread:

~
This topic is opened for discussion and I'm ready to hear everyone's opinion!
Do interview.
We are glad to do so! Than everyone can see how good we are photoshopped right?
You said you want to make interview, shitcoinoffering said they don't want to do interview, than you said why no interview and shitcoinoffering asked opinion and I said do interview. I don't really understand "photoshopped" part.

Dear Marlboroza,

We've already made a public statement, Bitcointalk members even sended to the owner of the building. The owner responded in full in the mail we've shared.

We are not on public trial. We are happy to do an interview, we will not respond in the thread any longer and stand by the previous statement made.

Kind regards,

The Securix Team

Here are questions about Securix:
1. What’s the benefit of a ROI calculator, if you can’t predict Bitcoin’s exchange rate? Don’t you agree that this is just investor bait, nothing more?
2. Do you have enough mining experience to make the most profitable project in this field? If you do, then which memebers of your team have it and how extensive is it?
3. 85% of received income you are planning to spend on mining equipment, facilities rent and technical development. Is 15% enough for legal issues and marketing? What will happen if you collect less than you have planned? After all, it seems like everything is leading up to this.
4. Why haven’t you created an MVP? Don’t you need it, when you’re planning to collect such an enormous amount of money?
5. Have you met Joost van Doorn? He’s known for giving a lot of advice on blockchain and ICOs.
legendary
Activity: 1484
Merit: 1489
I forgot more than you will ever know.
October 21, 2018, 01:20:51 PM
#69
Thank you I've never paid attention to that sub

Same for me Smiley

Thank you morvillz
legendary
Activity: 2604
Merit: 2353
October 19, 2018, 10:08:02 AM
#68
Thank you I've never paid attention to that sub
legendary
Activity: 2184
Merit: 2019
Join the world-leading crypto sportsbook NOW!
October 19, 2018, 09:49:00 AM
#67
Huh Which one?
I don't see any "Investigation" board except this one  Huh

https://bitcointalk.org/index.php?board=227.0

Usually, you post there if you don't have any concrete evidence and you want to gather more information about a project, specific user etc.

You don't start a Scam Accusation topic based on speculations only, at least that's what I think...

Anyway, thanks for the nltimes link - it was a good read.

legendary
Activity: 2604
Merit: 2353
October 19, 2018, 09:20:14 AM
#66
Isn't this topic better suited for 'Investigations' board?

 Huh Which one?
I don't see any "Investigation" board except this one  Huh
 
legendary
Activity: 2604
Merit: 2353
October 19, 2018, 08:40:56 AM
#65
 Huh It's not a spam it's the reality!
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