Oh God, I was thinking its a good project . I didn't know that they were scammers. I had a small doubt when they announced the signature campaign in an unusual way without keeping proper spreadsheet. But I was very much impressed with their project idea of blockchain for everyone with one click and was telling my friend to invest in that project. He was about to invest in the last week of ICO.
Topic: Sentry looks like scam (Read 684 times)
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
What do you mean fund moved without your notice? You were not properly escrowing? How was the escrow set up? Not attacking you just want to know what the deal was.Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
When I try to help, I want to make multisigaddress on electrum but they suggest me to use multisigaddress on www.coinb.in
So I try to make it on www.coinb.in ( first time ) and once everything is ready, Sentry team will be send into mutlisig address and they did sent it !
I thought that they can't move the fund without me to sign the transaction but it's happen ( the fund is moving without being notice by me )
The main important thing to do as escrow, is to choose the wallet, platform you're comfortable with, not the one tho ICO owners are. This is something for you to learn, so next time when someone asks for your service & want the money in some random wallet or platform of their choice, just say no & choose the one you see it best for you.
Too bad those assholes didn't take my money, or the money of those who spent only time with bounties, but i feel so bad toward those who lost almost heir ETH savings because of shit like this.
Well, it's an ICO. Sooo... Of course it's scamy.
When I try to help, I want to make multisigaddress on electrum but they suggest me to use multisigaddress on www.coinb.in
So I try to make it on www.coinb.in ( first time ) and once everything is ready, Sentry team will be send into mutlisig address and they did sent it !
I thought that they can't move the fund without me to sign the transaction but it's happen ( the fund is moving without being notice by me )
Why are you offering escrow services for projects when someone managed to fool you with something like that? Disclaimer: I am not yet aware of what exactly happened other than you lost (or never had the safety of) the funds. So I try to make it on www.coinb.in ( first time ) and once everything is ready, Sentry team will be send into mutlisig address and they did sent it !
I thought that they can't move the fund without me to sign the transaction but it's happen ( the fund is moving without being notice by me )
Hi,
I had posted these two comments in their thread accusing as a scam pretty early on... mainly accusing them, not really planning on investing. Both were deleted:
1)
I've searched for all 3 named team members via multiple channels (social, professional, academic) and cannot find any of them. Can someone provide some comfort that this is a real project with a real team backing it? Looking to invest, but only if I can believe it's real!
2)
Also, there is a BTC and an ETH deposit address. The price of SNY is given in ETH (.001 each)... I see no conversion rate for BTC. I can do math and assume, however since BTC/ETH changes, that is not clear. Also, if I sent from a BTC address, I am pretty sure they would not be able to send me SNY (which is maybe erc20?) back to that BTC address. Please let me know if I'm missing something here but seems fishy.
The first received a reply from someone with the Bounty logo stating that they verified one of them with no proof. I never saw a response on the 2nd other than "we give you SNY in app".
Hope nobody lost on this!
I had posted these two comments in their thread accusing as a scam pretty early on... mainly accusing them, not really planning on investing. Both were deleted:
1)
I've searched for all 3 named team members via multiple channels (social, professional, academic) and cannot find any of them. Can someone provide some comfort that this is a real project with a real team backing it? Looking to invest, but only if I can believe it's real!
2)
Also, there is a BTC and an ETH deposit address. The price of SNY is given in ETH (.001 each)... I see no conversion rate for BTC. I can do math and assume, however since BTC/ETH changes, that is not clear. Also, if I sent from a BTC address, I am pretty sure they would not be able to send me SNY (which is maybe erc20?) back to that BTC address. Please let me know if I'm missing something here but seems fishy.
The first received a reply from someone with the Bounty logo stating that they verified one of them with no proof. I never saw a response on the 2nd other than "we give you SNY in app".
Hope nobody lost on this!
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
What do you mean fund moved without your notice? You were not properly escrowing? How was the escrow set up? Not attacking you just want to know what the deal was.Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
When I try to help, I want to make multisigaddress on electrum but they suggest me to use multisigaddress on www.coinb.in
So I try to make it on www.coinb.in ( first time ) and once everything is ready, Sentry team will be send into mutlisig address and they did sent it !
I thought that they can't move the fund without me to sign the transaction but it's happen ( the fund is moving without being notice by me )
Due to your incompetence they were able to steal money from noobs.
People were even suspecting this was a scam from the beginning.
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
What do you mean fund moved without your notice? You were not properly escrowing? How was the escrow set up? Not attacking you just want to know what the deal was.Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
When I try to help, I want to make multisigaddress on electrum but they suggest me to use multisigaddress on www.coinb.in
So I try to make it on www.coinb.in ( first time ) and once everything is ready, Sentry team will be send into mutlisig address and they did sent it !
I thought that they can't move the fund without me to sign the transaction but it's happen ( the fund is moving without being notice by me )
I remember I PMed you that Sentry might be a scam, and it may harm your reputation...
100% a scam, I created the ANN graphics for them and was told I would receive payment once escrow had been sorted.
They continue to delete their ANN thread and discord whenever I bring it up.
Here is my conversation:
https://imgur.com/a/s1OB3
They continue to delete their ANN thread and discord whenever I bring it up.
Here is my conversation:
https://imgur.com/a/s1OB3
So it was indeed a scam. Glad I was not a part of this scam project and now their participants have lost all their efforts (only the genuine participants). They are saying their discord is raided and they opened a new self-moderated ANN.
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
What do you mean fund moved without your notice? You were not properly escrowing? How was the escrow set up? Not attacking you just want to know what the deal was.Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
When I try to help, I want to make multisigaddress on electrum but they suggest me to use multisigaddress on www.coinb.in
So I try to make it on www.coinb.in ( first time ) and once everything is ready, Sentry team will be send into mutlisig address and they did sent it !
I thought that they can't move the fund without me to sign the transaction but it's happen ( the fund is moving without being notice by me )
oh man, rip all participants also rip me no paid from social bounty twitter.
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
What do you mean fund moved without your notice? You were not properly escrowing? How was the escrow set up? Not attacking you just want to know what the deal was.Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
When I try to help, I want to make multisigaddress on electrum but they suggest me to use multisigaddress on www.coinb.in
So I try to make it on www.coinb.in ( first time ) and once everything is ready, Sentry team will be send into mutlisig address and they did sent it !
I thought that they can't move the fund without me to sign the transaction but it's happen ( the fund is moving without being notice by me )
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
What do you mean fund moved without your notice? You were not properly escrowing? How was the escrow set up? Not attacking you just want to know what the deal was.Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
What do you mean fund moved without your notice? You were not properly escrowing? How was the escrow set up? Not attacking you just want to know what the deal was. Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
My post also got deleted and the fund already moved without my notice
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
Actually this is my first time to handle escrow, I thought the process is simple so I want to help them but the fact ...
I guess you'd be one of those ICO Police that verifies authenticity of the project based on the team members and demand their Dox.
So how many LinkedIn profiles you have of the bitcoin core community or Satoshi himself ? Wait,your logic kinda doesn't apply here.I don't know if the said project is scam or not but social media profiles isn't the right way to judge a project.
His logic may be wrong but the Sentry project run away & took dozens of people's ETH actually, their ANN was edited (empty now), his discord chanel closed, seems scam to me.I notice that none of the Sentry team have linkdin profiles. Does anyone have any evidence it is legit project?
https://bitcointalksearch.org/topic/--2221783
https://bitcointalksearch.org/topic/--2221783
So how many LinkedIn profiles you have of the bitcoin core community or Satoshi himself ? Wait,your logic kinda doesn't apply here.I don't know if the said project is scam or not but social media profiles isn't the right way to judge a project.
Too bad many people fell for this & total scam was like 118+ ETH !!!, that's hell lots of money.
I guess you'd be one of those ICO Police that verifies authenticity of the project based on the team members and demand their Dox.
So how many LinkedIn profiles you have of the bitcoin core community or Satoshi himself ? Wait,your logic kinda doesn't apply here.I don't know if the said project is scam or not but social media profiles isn't the right way to judge a project.
I notice that none of the Sentry team have linkdin profiles. Does anyone have any evidence it is legit project?
https://bitcointalksearch.org/topic/--2221783
https://bitcointalksearch.org/topic/--2221783
So how many LinkedIn profiles you have of the bitcoin core community or Satoshi himself ? Wait,your logic kinda doesn't apply here.I don't know if the said project is scam or not but social media profiles isn't the right way to judge a project.
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