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Topic: Scammers claiming to be Poloniex, but are not (Read 2358 times)

sr. member
Activity: 882
Merit: 269
October 16, 2018, 12:27:20 PM
#25
A comment today on this page of my site:
https://bipcoin.org/?page_id=25

says:
-=-=-=-=-=-=-=-=-=-=

Hi,

I am Busoni admin of Polo Exchange,

we have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D’iagosta


-=-=-=-=-=-=-=-=-=-=

It claims to be from  Tristan D’ agosta
at email
[email protected]

IP
86.45.252.233
 is in  Ireland, Laois, Portlaoise
is not a proxy. Is sent from a mobile network.

While I'm sure the person at the other end of this email would take my Bitcoin if I responded enthusiastically, I'm sure it would not result in my coin BipCoin being listed on Poloniex Exchange.

First, that's not Tristan's email. I know Tristan's email address because a friend whose coin is on Poloniex gave me an introduction. Tristan's email is not a gmail address.

Second, I doubt anyone at Poloniex Exchange has a gmail address that misspells "Poloniex"!  lol.

Just wanted to give a heads up for any other altcoin devs who recieve the same scammy message. It's not Poloniex. And these people will probably come up with a different email now that spells Poloniex right, like
[email protected]
or something like that.


Poloniex company email addresses are not gmail addresses.



MWD
BipCoin dev team
You are smart enough to be able to cut the scam and  many people are fall victim of this scam activity every day. I will advice that we should be careful especially this time that we are new in cryptocurrencies development. Many experts scammers are going to come out with many ways of scamming people and our thinking before fall victim is very important as it is easy to identified scam if you are not greedy.
member
Activity: 336
Merit: 10
A comment today on this page of my site:
https://bipcoin.org/?page_id=25

says:
-=-=-=-=-=-=-=-=-=-=

Hi,

I am Busoni admin of Polo Exchange,

we have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D’iagosta


-=-=-=-=-=-=-=-=-=-=

It claims to be from  Tristan D’ agosta
at email
[email protected]

IP
86.45.252.233
 is in  Ireland, Laois, Portlaoise
is not a proxy. Is sent from a mobile network.

While I'm sure the person at the other end of this email would take my Bitcoin if I responded enthusiastically, I'm sure it would not result in my coin BipCoin being listed on Poloniex Exchange.

First, that's not Tristan's email. I know Tristan's email address because a friend whose coin is on Poloniex gave me an introduction. Tristan's email is not a gmail address.

Second, I doubt anyone at Poloniex Exchange has a gmail address that misspells "Poloniex"!  lol.

Just wanted to give a heads up for any other altcoin devs who recieve the same scammy message. It's not Poloniex. And these people will probably come up with a different email now that spells Poloniex right, like
[email protected]
or something like that.


Poloniex company email addresses are not gmail addresses.



MWD
BipCoin dev team
This seems to be a trend for scammers. I also noticed a warning at Idax.mn. Be careful and do not believe any email or DM you receive from anyone.
https://idax.zendesk.com/hc/en-us/articles/360016108471--Risk-Warning-Be-wary-of-fraudsters-posing-as-IDAX-employees-for-illegal-activities-
hero member
Activity: 2926
Merit: 722
DGbet.fun - Crypto Sportsbook
Didn't expect to read up that there are still some coin developer or owners do able to receive such emails even nowadays knowing that these scamming attempts is already been known and wont really work
because basing on the current support system of poloniex it would be a surprising thing that they would have the time to scrape up coin owners and sent out some emails about listing.
In first place it is already shady as hell.
full member
Activity: 1176
Merit: 215
Jesus is the King of Kings and Lord of Lords
From: Tristan D'agosta <[email protected]>
Subject: Addition Of Biblepay

Message Body:

Hi,
I am Tristan admin of Poloniex Exchange,

We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We are adding 5 new tokens to our exchange on October 15th. If we could here back about our proposal before then would be great.

We currently offer token addition 0.25BTC. 

This price can also be paid in partial with token bounty payment + BTC

Please let us know how you feel of our offer,

Regards

Tristan D'agosta
member
Activity: 168
Merit: 10
A True Token of Appreciation
Here is my experience with Busoni

   
Name : Tristan D'agosta
Email Address : [email protected]
Message : Hi,

I am Busoni admin of Polo Exchange,

We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 0.25 BTC
Holding of ICO: .5 BTC

Please let us know how you feel of our offer,

Regards
Tristan D' agosta


https://steemit.com/crypto/@tomahawkcoin/busoni-scam-don-t-fall-for-it
newbie
Activity: 22
Merit: 0
Just received that email ourselves.  Thanks for posting this. 
sr. member
Activity: 362
Merit: 256
We have one at insane coin as well, what a twat. i bet someone falls for it.
newbie
Activity: 49
Merit: 0
A comment today on this page of my site:
https://bipcoin.org/?page_id=25

says:
-=-=-=-=-=-=-=-=-=-=

Hi,

I am Busoni admin of Polo Exchange,

we have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D’iagosta


-=-=-=-=-=-=-=-=-=-=

It claims to be from  Tristan D’ agosta
at email
[email protected]

IP
86.45.252.233
 is in  Ireland, Laois, Portlaoise
is not a proxy. Is sent from a mobile network.

While I'm sure the person at the other end of this email would take my Bitcoin if I responded enthusiastically, I'm sure it would not result in my coin BipCoin being listed on Poloniex Exchange.

First, that's not Tristan's email. I know Tristan's email address because a friend whose coin is on Poloniex gave me an introduction. Tristan's email is not a gmail address.

Second, I doubt anyone at Poloniex Exchange has a gmail address that misspells "Poloniex"!  lol.

Just wanted to give a heads up for any other altcoin devs who recieve the same scammy message. It's not Poloniex. And these people will probably come up with a different email now that spells Poloniex right, like
[email protected]
or something like that.


Poloniex company email addresses are not gmail addresses.



MWD
BipCoin dev team

Sounds like they wanna make some money when people don't do their research properly. Polo wouldn't offer this also, it'd cost more.
full member
Activity: 136
Merit: 100
Yep, same here too.

Minutes after our ANN was posted the other day, Poloneix (lol) offered to list it :

Quote
Hi,

I am Busoni admin of Polo Exchange,

We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 0.5 BTC
Holding of ICO: 1 BTC

Please let us know how you feel of our offer,

Regards
Tristan D'agosta
newbie
Activity: 24
Merit: 0
Just got the same:

Quote
Hi,
I am Busoni admin of Polo Exchange,
We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.
We currently offer:
Coin addition: 0.5 BTC
Holding of ICO: 1 BTC
Please let us know how you feel of our offer,
Regards
Tristan D' agosta

From: [email protected]
sr. member
Activity: 476
Merit: 250


There still at it, received this this morning.


Poloniex Exchange <[email protected]>
8:37 AM (54 minutes ago)

to me
Hi,

I am Busoni admin of Polo Exchange,

We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D' agosta



sheesh.
full member
Activity: 392
Merit: 100
Everyone Loves Vgina


There still at it, received this this morning.


Poloniex Exchange <[email protected]>
8:37 AM (54 minutes ago)

to me
Hi,

I am Busoni admin of Polo Exchange,

We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D' agosta
hero member
Activity: 924
Merit: 501
Just pushing another agende is all. Taking advantage of the polo name to gain interest on whatever ot is they trying to achieve which could be anything who's to know. Never believe anything like this it is far too easy to do and why would it be done this way ? Clearly fake dont be fooled. They hoping to catch a few folks off guard with their antics.
legendary
Activity: 1750
Merit: 1101
karbo.io
Received that mail too  Grin We're getting popular.
legendary
Activity: 2772
Merit: 2846
.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC



Poloniex haven't held ICOs for years. It's obviously fake.
hero member
Activity: 644
Merit: 500
don't believe another dev coin
is claim can get response to poloniex added coin
reputable dev, never say this coin added poloniex, and poloniex nothing publish, until release to added
if dev say added to poloniex only get buyer ico selling
hero member
Activity: 528
Merit: 500
There are so many scams in the Internet, Negirian scammers know to scam with bitcoin program now, hilarious. Only fools trust these scammers.
member
Activity: 90
Merit: 10
Anyone who falls for this kinda deserves to be ripped off.  Tongue
sr. member
Activity: 476
Merit: 250
Hi !

We just received the same e-mail. Hilarious, especially when you know we are already added on Polo, but if they didn't take the time to check that probably means that they are sending these e-mails to a great number of people/projects.
I'll send Polo an e-mail to let them known too.

Thank you for your service!

MWD
sr. member
Activity: 294
Merit: 250
Hi !

We just received the same e-mail. Hilarious, especially when you know we are already added on Polo, but if they didn't take the time to check that probably means that they are sending these e-mails to a great number of people/projects.
I'll send Polo an e-mail to let them known too.
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