[SCAM WARNING] Be careful with current projects

Finalfantasy2

newbie

Activity: 29

Merit: 1

Quote from: jhenfelipe on August 19, 2018, 06:57:46 PM

Where did you get the contact number?

PS. It would be better if you move this to Scam Accusations Board (Use the move topic link at the bottom left of this page. Uncheck the Post a redirection topic.). Aside from the subject being fit there more users can see it too. It has been buried here in the Altcoin Discussion Board.

Dear, I found the APT phone number (not KIMEX contact) on google.
- I can't move this Thread. Because my rank is a J.R member.

jahda1001

newbie

Activity: 42

Merit: 0

Quote from: jhenfelipe on August 19, 2018, 06:57:46 PM

Where did you get the contact number?

EDIT: I saw in their website that Komodo is their partner, so I decided to ask Komodo about it to confirm. The answer I get was:

Quote

They have reached out to us, HOWEVER , they have never responded when we tried to set up a meeting with them. They are not Partners with Komodo platform at this time. Caveat Emptor!

https://i.imgur.com/5VZgdAE.png

PS. It would be better if you move this to Scam Accusations Board (Use the move topic link at the bottom left of this page. Uncheck the Post a redirection topic.). Aside from the subject being fit there more users can see it too. It has been buried here in the Altcoin Discussion Board.

I think He called the manager of the building; I searched for the address they provided and found the phone number of the building they were renting

jhenfelipe

hero member

Activity: 1372

Merit: 647

Where did you get the contact number?

EDIT: I saw in their website that Komodo is their partner, so I decided to ask Komodo about it to confirm. The answer I get was:

Quote

They have reached out to us, HOWEVER , they have never responded when we tried to set up a meeting with them. They are not Partners with Komodo platform at this time. Caveat Emptor!

PS. It would be better if you move this to Scam Accusations Board (Use the move topic link at the bottom left of this page. Uncheck the Post a redirection topic.). Aside from the subject being fit there more users can see it too. It has been buried here in the Altcoin Discussion Board.

ngmakwdacaoi

newbie

Activity: 3

Merit: 0

And Theme they use for Kimex lol. So Funny

https://themeforest.net/item/crypcash-ico-bitcoin-and-cryptocurrency-landing-page/21704037?s_rank=30

https://i.imgur.com/fxDRl5d.png
and
https://i.imgur.com/TNWgvSj.png

CharlieKoala

newbie

Activity: 34

Merit: 0

Thank you for providing useful information. There is a need for a censorship system in place of projects like this to remove bad sectors

masphie

full member

Activity: 896

Merit: 102

-= OI =-

thank you for your great information.
and for bounty hunters, please stay on focus to joining ICO project.
A lot of scam everywhere.

Finalfantasy2

newbie

Activity: 29

Merit: 1

At present, there are too many projects calling for capital; They make only for fraud. Typically, they take the available products and claim their plans

An example:

- Bitcointalk ANN Thread: https://bitcointalksearch.org/topic/m.44321977
- The website: https://www.kimex.io
- Their products: https://bo.kimex.io

They buy or steal from here: https://codecanyon.net/item/krypto-advanced-charts-notifications-watching-list-market-analysis-subscriptions-news-/21611754?s_rank=79
Price: $58
Name: Krypto - Live Trading, Advanced Data, Market Analysis, Watching List, Portfolio, Subscriptions

In the WP and Website, they claim that this is their product. And calling for investment with a huge hard cap. I don't think this is a real project

And when I called the office where they put company. The owner of the building has confirmed no company named KiMex as well as related companies. Luckily I did not lose 25 ETH for this project; when I checked Telegram Group I saw over 80K member, about 90% were unactive account and Deleted Account

https://image.ibb.co/f41zqz/Screenshot_2018_08_19_KIMEX_Decentralized_binary_options_platform_based_on_Blockchain.png

https://image.ibb.co/fvXiHe/Screenshot_2018_08_19_Krypto_Live_Trading_Advanced_Data_Market_Analysis_Watching_List_Portfolio_Subscriptions.png

https://image.ibb.co/kqHuOK/Screenshot_2018_08_19_Krypto.png

Topic: [SCAM WARNING] Be careful with current projects (Read 119 times)