His pics now sved on wayback machine:
http://web.archive.org/save/https://imgur.com/LeZVQNP
http://web.archive.org/web/20190718164406/https://i.imgur.com/LeZVQNP.jpg
Topic: Serious Scam In Diamond industry (Read 213 times)
I request anyone from Capital city of Mumbai to report this guy "Ankit kirit Tanna" to police so that his family can be proud of him.
His pics now sved on wayback machine:
http://web.archive.org/save/https://imgur.com/LeZVQNP
http://web.archive.org/web/20190718164406/https://i.imgur.com/LeZVQNP.jpg
His pics now sved on wayback machine:
http://web.archive.org/save/https://imgur.com/LeZVQNP
http://web.archive.org/web/20190718164406/https://i.imgur.com/LeZVQNP.jpg
GLITZKOIN: A scam in Diamond Industry
I request some member to quote this thread so that images will be visible.
Scammers Linked: Navneet Goenka , Jason Peterson,Mr. Shashank Agarwal, Nilesh Agarwal , Ankit Kirit Tanna.https://in.linkedin.com/in/navneet-goenka-641581162
Navneet Goenka, vice chairman and managing director of Goenka Diamond and Jewels was arrested Tuesday for allegedly cheating his brother of Rs 90 crore, police said.
1 https://www.herald.co.zw/indian-diamond-businessmen-face-extradition/
2. http://epaper.timesofindia.com/Default/Layout/Includes/MIRRORNEW/ArtWin.asp?From=Archive&Source=Page&Skin=MIRRORNEW&BaseHref=MMIR%2F2010%2F12%2F06&ViewMode=HTML&EntityId=Ar00800&AppName=1
3. http://archive.indianexpress.com/news/jewellery-firm-md-held-for-cheating-brother/1207094/
4.https://www.reddit.com/user/icoscamfighter/comments/8pda25/glitzkoin_scam/
5.http://www.haltradescapital.com/about_leadership_group_chairman.html
We did not bother to contact the 4th advisor, Mr. Rohit Agarwal who is the brother of 2 of the Glitzkoin scam team members; Mr. Shashank Agarwal and Nilesh Agarwal. Being a part and beneficiary of his brothers' Glitzkoin scam we do not expect him to tell the truth.
For Bounty they told they will distribute 500k USD and Peterson ate all the money and distributed only 2000 USD.
Link: https://bitcointalksearch.org/topic/bounty-500k-usd-glitzkoin-blockchain-ecosystem-for-the-diamond-industry-3534822
Even the bitcointalk has a warning message of the Project as scam.
SCAM WARNING
There is another Scammer( http://web.archive.org/web/20190704165816/https://www.naukri.com/recruiters/ankitkirittanna-4088514]http://Ankit Kirit Tanna ) who is Hiring new new graphic designers from Country INDIA, he lives in MUMBAI, INDIA.
If someone knows the address of these scammers do share on bitcointalk and other forums, so that we can take actions. We have already infoemed naukri.com that these guys are taking advantage of their portal and hiring scammers.
We have sent 3 emails to Internet and Crime bureau of Mumbai(IND) about this, and they said the said company operated in Malaysia and they will forward the request to the said government while they will take action if required against Anki Kirit Tanna as he still lives in Mumbai, India.
He looks like this: http://web.archive.org/web/20190704165816/https://www.naukri.com/recruiters/ankitkirittanna-4088514
Scam Hire
The scam team of Glitzkoin is trying to launch a new PHASE of Campaigns and ICO, please be carefull, they are scammers, and they ban people in telegram group for asking questions.
I request people to not invest a single penny in upcoming ICO of glitzkoin, they are a scam in diamond industry.
I request some member to quote this thread so that images will be visible.
GLITZKOIN: A scam in Diamond Industry
I request some member to quote this thread so that images will be visible.
Scammers Linked: Navneet Goenka , Jason Peterson,Mr. Shashank Agarwal, Nilesh Agarwal , Ankit Kirit Tanna.https://in.linkedin.com/in/navneet-goenka-641581162
Navneet Goenka, vice chairman and managing director of Goenka Diamond and Jewels was arrested Tuesday for allegedly cheating his brother of Rs 90 crore, police said.
1 https://www.herald.co.zw/indian-diamond-businessmen-face-extradition/
2. http://epaper.timesofindia.com/Default/Layout/Includes/MIRRORNEW/ArtWin.asp?From=Archive&Source=Page&Skin=MIRRORNEW&BaseHref=MMIR%2F2010%2F12%2F06&ViewMode=HTML&EntityId=Ar00800&AppName=1
3. http://archive.indianexpress.com/news/jewellery-firm-md-held-for-cheating-brother/1207094/
4.https://www.reddit.com/user/icoscamfighter/comments/8pda25/glitzkoin_scam/
5.http://www.haltradescapital.com/about_leadership_group_chairman.html
We did not bother to contact the 4th advisor, Mr. Rohit Agarwal who is the brother of 2 of the Glitzkoin scam team members; Mr. Shashank Agarwal and Nilesh Agarwal. Being a part and beneficiary of his brothers' Glitzkoin scam we do not expect him to tell the truth.
For Bounty they told they will distribute 500k USD and Peterson ate all the money and distributed only 2000 USD.
Link: https://bitcointalksearch.org/topic/bounty-500k-usd-glitzkoin-blockchain-ecosystem-for-the-diamond-industry-3534822
Even the bitcointalk has a warning message of the Project as scam.
SCAM WARNING
There is another Scammer( http://web.archive.org/web/20190704165816/https://www.naukri.com/recruiters/ankitkirittanna-4088514]http://Ankit Kirit Tanna ) who is Hiring new new graphic designers from Country INDIA, he lives in MUMBAI, INDIA.
If someone knows the address of these scammers do share on bitcointalk and other forums, so that we can take actions. We have already infoemed naukri.com that these guys are taking advantage of their portal and hiring scammers.
We have sent 3 emails to Internet and Crime bureau of Mumbai(IND) about this, and they said the said company operated in Malaysia and they will forward the request to the said government while they will take action if required against Anki Kirit Tanna as he still lives in Mumbai, India.
He looks like this: http://web.archive.org/web/20190704165816/https://www.naukri.com/recruiters/ankitkirittanna-4088514
Scam Hire
The scam team of Glitzkoin is trying to launch a new PHASE of Campaigns and ICO, please be carefull, they are scammers, and they ban people in telegram group for asking questions.
I request people to not invest a single penny in upcoming ICO of glitzkoin, they are a scam in diamond industry.
I request some member to quote this thread so that images will be visible.
GLITZKOIN: A scam in Diamond Industry
I request some member to quote this thread so that images will be visible.
Scammers Linked: Navneet Goenka , Jason Peterson,Mr. Shashank Agarwal, Nilesh Agarwal , Ankit Kirit Tanna.https://in.linkedin.com/in/navneet-goenka-641581162
Navneet Goenka, vice chairman and managing director of Goenka Diamond and Jewels was arrested Tuesday for allegedly cheating his brother of Rs 90 crore, police said.
1 https://www.herald.co.zw/indian-diamond-businessmen-face-extradition/
2. http://epaper.timesofindia.com/Default/Layout/Includes/MIRRORNEW/ArtWin.asp?From=Archive&Source=Page&Skin=MIRRORNEW&BaseHref=MMIR%2F2010%2F12%2F06&ViewMode=HTML&EntityId=Ar00800&AppName=1
3. http://archive.indianexpress.com/news/jewellery-firm-md-held-for-cheating-brother/1207094/
4.https://www.reddit.com/user/icoscamfighter/comments/8pda25/glitzkoin_scam/
5.http://www.haltradescapital.com/about_leadership_group_chairman.html
We did not bother to contact the 4th advisor, Mr. Rohit Agarwal who is the brother of 2 of the Glitzkoin scam team members; Mr. Shashank Agarwal and Nilesh Agarwal. Being a part and beneficiary of his brothers' Glitzkoin scam we do not expect him to tell the truth.
For Bounty they told they will distribute 500k USD and Peterson ate all the money and distributed only 2000 USD.
Link: https://bitcointalksearch.org/topic/bounty-500k-usd-glitzkoin-blockchain-ecosystem-for-the-diamond-industry-3534822
Even the bitcointalk has a warning message of the Project as scam.
SCAM WARNING
There is another Scammer( http://web.archive.org/web/20190704165816/https://www.naukri.com/recruiters/ankitkirittanna-4088514]http://Ankit Kirit Tanna ) who is Hiring new new graphic designers from Country INDIA, he lives in MUMBAI, INDIA.
If someone knows the address of these scammers do share on bitcointalk and other forums, so that we can take actions. We have already infoemed naukri.com that these guys are taking advantage of their portal and hiring scammers.
We have sent 3 emails to Internet and Crime bureau of Mumbai(IND) about this, and they said the said company operated in Malaysia and they will forward the request to the said government while they will take action if required against Anki Kirit Tanna as he still lives in Mumbai, India.
He looks like this: http://web.archive.org/web/20190704165816/https://www.naukri.com/recruiters/ankitkirittanna-4088514
Scam Hire
The scam team of Glitzkoin is trying to launch a new PHASE of Campaigns and ICO, please be carefull, they are scammers, and they ban people in telegram group for asking questions.
I request people to not invest a single penny in upcoming ICO of glitzkoin, they are a scam in diamond industry.
I request some member to quote this thread so that images will be visible.
Jump to: