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Topic: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. (Read 465 times)

legendary
Activity: 2408
Merit: 2226
Signature space for rent
Again woke up Telcoin virus. They have started scam  agin with fake Telcoin token.
Thread link : https://bitcointalksearch.org/topic/telcoin-arbitrage-chance-5065792

DT please handle this scammer.
legendary
Activity: 2408
Merit: 2226
Signature space for rent
What is dt? Sorry if it's noob question. I like what u guys doing here

DT means Default Trusted. They are helping forum to keep scam and spam free. They are tagging if there is scammer or any corrupted users. So a red caution will reflect that user if tagged by DT. Here you can find DT list.
sr. member
Activity: 585
Merit: 251
Here is another scam thred where he is trying to sell fake Telcoin token - this same scenario:

https://bitcointalksearch.org/topic/telcoin-arbitrage-free-money-pretty-much-5049727
member
Activity: 444
Merit: 13
https://streamies.io/

Can you please post with profile link and post link ? I am not able to find it.


Forgive me but i think that guy already banned and the thread has been deleted because i've report it to moderator.
But i still can find the link into the thread, from my browser history https://bitcointalksearch.org/topic/telcoin-going-cheap-arbitrage-time-5049240



Edited : I've find his account > https://bitcointalksearch.org/user/allisonheart-2433875
legendary
Activity: 2408
Merit: 2226
Signature space for rent
He has created another account : https://bitcointalksearch.org/user/allycake42-2435228

Thread link : https://bitcointalksearch.org/topic/m.46839379

http://archive.is/VEi1j


This guy also making the same stuff.

Can you please post with profile link and post link ? I am not able to find it.
member
Activity: 444
Merit: 13
https://streamies.io/
This guy also making the same stuff


I already reported the thread to moderator and he might be already banned from the forum.
But i believe this guy will keep doing the same again and again..
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Tagged the two new ones.
legendary
Activity: 2408
Merit: 2226
Signature space for rent
legendary
Activity: 2408
Merit: 2226
Signature space for rent
legendary
Activity: 3654
Merit: 8909
https://bpip.org
legendary
Activity: 2408
Merit: 2226
Signature space for rent
Scammer profile link : https://bitcointalksearch.org/user/bigfatbags54-2429466
Thread link: https://bitcointalksearch.org/topic/m.46727936
Archive: http://archive.is/hrq7G

What happen : Trying to sell fake coin.

Just now noticed from patrol.
I am wondering, peoples has been commenting there but why until now no one open scam accusation to tag this scammer.

He selling a fake "Telcoin" token by Forkdelta and promoting on bitcointalk. His token contract address is https://etherscan.io/address/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b
Fake buy link:  https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

But original "Telcoin" token contract is : https://etherscan.io/address/0x85e076361cc813a908ff672f9bad1541474402b2
Telcoin website is : https://www.telco.in
Original buy link is : https://beta.forkdelta.app/#!/trade/TEL-ETH


Check on his post :
TEL is the next moon mission - I wanted to let you guys at bit coin talk know about this.

Right now its on kucoin, and forkdelta.

Right now (check your self) it's going for about 80% CHEAPER on forkdelta.
I've been personally arbtiraging the exchanges, and buying them on forkdetla, then trading
them off on kucoin. Cheesy Check prices your self if you think I'm lying before accusing Cheesy

The exchange is here >>> https://beta.forkdelta.app/#!/trade/0x31bbd084f5d3f46fe5c0a43d28c8eec7f5c7403b-ETH

you can find the kucoin exchange your self w/ google.

Enjoy the free monies guys Cheesy Feel free to +REP me on here ! Looking to start to fit in w/ the community! Excited to be here!  Smiley Kiss


My be greedy peoples will fall into it. He just joined yesterday and start promoting fake token.

I have tagged, DT please handle it.
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