Suspicious ICO - nDEX Network - Bangladeshi CEO

nDEXPR

newbie

Activity: 74

Merit: 0

Quote from: The Cryptovator on October 09, 2018, 01:40:18 AM

Quote from: nDEXPR on October 07, 2018, 05:56:20 PM

Why not?? Answer me first.

Because you are raising fund you should be transparent. You are collecting money from world wide that's why you have to show your identity.

Web identity?? lol to make it easy for hacker. WhoIs Guard is authority accredited service, if you don't know then know it first.

nDEXPR

newbie

Activity: 74

Merit: 0

Quote from: The Cryptovator on October 09, 2018, 01:40:18 AM

Quote from: nDEXPR on October 07, 2018, 05:56:20 PM

Why not?? Answer me first.

Because you are raising fund you should be transparent. You are collecting money from world wide that's why you have to show your identity.

All identity is given on website with social/public profile. okey?

The Cryptovator

legendary

Activity: 2282

Merit: 2196

Signature Space For Rent

Quote from: nDEXPR on October 07, 2018, 05:56:20 PM

Why not?? Answer me first.

Because you are raising fund you should be transparent. You are collecting money from world wide that's why you have to show your identity.

nDEXPR

newbie

Activity: 74

Merit: 0

Why not?? Answer me first.

Slow death

legendary

Activity: 3038

Merit: 1100

Leading Crypto Sports Betting & Casino Platform

Quote from: nDEXPR on October 03, 2018, 07:44:05 AM

Quote from: Slow death on October 03, 2018, 04:18:18 AM

Their site is not working and everything seems very suspicious, but for some reason that I do not know, this project was not very interesting for people

Quote from: donietran2709 on August 26, 2018, 09:33:52 AM

I have not seen any clear information on the project, I have not read your route and your white paper. Where can I read it?

before they did not have whitepaper or people could not locate the whitepaper.

Quote from: jan cok on September 09, 2018, 06:57:09 AM

where I can justify my thoughts on your project, sorry I haven't really understood your project, I hope you can give an explanation thank you and fighting guys

reading this post, gave to understand that some people do not understand this project and the team have more difficulties to explain and to be more transparent.

and had this problem:

Quote from: nDEXPR on September 08, 2018, 05:14:26 PM

Important Announcement: Our nDEXMarket (ndex.market) will be temporary turned off or not functioning from tomorrow due to our own backend server and contract implementation. Please withdraw your token within next 12 hours.
#URGENT #ANNOUNCEMENT

I may be wrong, but it seems people are getting away from ICOs.

When, where site is not working? Huh

At the time ( October 03, 2018, 08:18:18 AM ) I made this post the site was not working for me.

Quote from: nDEXPR on October 03, 2018, 07:27:56 AM

Mr. Tanvir currently not staying in BD. He bought this project from old team. Its clearly announced on every social media and as well as website.

Why you did not post this on your ANN Thread and you could also post a link where the previous project owners mentioned this sale

Quote from: nDEXPR on October 03, 2018, 07:21:14 AM

This project is incorporated from Estonia. People from which country is not fact. nDEX Network have ready product and final product about to launch.

as @Coolcryptovator said: "Their identity is whois protected."

@nDEXPR

Why?

nDEXPR

newbie

Activity: 74

Merit: 0

Haters need to read this carefully: https://twitter.com/coindesk/status/1047629963271331842

nDEXPR

newbie

Activity: 74

Merit: 0

Quote from: Slow death on October 03, 2018, 04:18:18 AM

Their site is not working and everything seems very suspicious, but for some reason that I do not know, this project was not very interesting for people

Quote from: donietran2709 on August 26, 2018, 09:33:52 AM

I have not seen any clear information on the project, I have not read your route and your white paper. Where can I read it?

before they did not have whitepaper or people could not locate the whitepaper.

Quote from: jan cok on September 09, 2018, 06:57:09 AM

where I can justify my thoughts on your project, sorry I haven't really understood your project, I hope you can give an explanation thank you and fighting guys

reading this post, gave to understand that some people do not understand this project and the team have more difficulties to explain and to be more transparent.

and had this problem:

Quote from: nDEXPR on September 08, 2018, 05:14:26 PM

Important Announcement: Our nDEXMarket (ndex.market) will be temporary turned off or not functioning from tomorrow due to our own backend server and contract implementation. Please withdraw your token within next 12 hours.
#URGENT #ANNOUNCEMENT

I may be wrong, but it seems people are getting away from ICOs.

When, where site is not working? Huh

nDEXPR

newbie

Activity: 74

Merit: 0

Mr. Tanvir currently not staying in BD. He bought this project from old team. Its clearly announced on every social media and as well as website.

nDEXPR

newbie

Activity: 74

Merit: 0

This project is incorporated from Estonia. People from which country is not fact. nDEX Network have ready product and final product about to launch.

Slow death

legendary

Activity: 3038

Merit: 1100

Leading Crypto Sports Betting & Casino Platform

Their site is not working and everything seems very suspicious, but for some reason that I do not know, this project was not very interesting for people

Quote from: donietran2709 on August 26, 2018, 09:33:52 AM

I have not seen any clear information on the project, I have not read your route and your white paper. Where can I read it?

before they did not have whitepaper or people could not locate the whitepaper.

Quote from: jan cok on September 09, 2018, 06:57:09 AM

where I can justify my thoughts on your project, sorry I haven't really understood your project, I hope you can give an explanation thank you and fighting guys

reading this post, gave to understand that some people do not understand this project and the team have more difficulties to explain and to be more transparent.

and had this problem:

Quote from: nDEXPR on September 08, 2018, 05:14:26 PM

Important Announcement: Our nDEXMarket (ndex.market) will be temporary turned off or not functioning from tomorrow due to our own backend server and contract implementation. Please withdraw your token within next 12 hours.
#URGENT #ANNOUNCEMENT

I may be wrong, but it seems people are getting away from ICOs.

The Cryptovator

legendary

Activity: 2282

Merit: 2196

Signature Space For Rent

Website: https://ndexnetwork.com/
Archived

ANN thread : https://bitcointalksearch.org/topic/token-sale-airdrop-ndex-next-generation-decentralized-erc20-exchange-4479873
Archived: http://archive.is/muWx8

Suspicious activity on this ICO, no informative whitepaper. This kind of whitepaper could create newbie peoples.

Current team:

CEO profile link : https://www.linkedin.com/in/trahaman/

As we know cryptocurrency strictly ban on Bangladesh. So how he launching a token from there? What happen if he caught by government ? Also he used picture partially.

This website capture 7 times. We can see different team name on 1^st July, check Archived here

We can see different name here. Same experience used new team ( current team)
I don't know who archived this website but thanks to him.

Their identity is whois protected.

DOMAIN INFORMATION

Quote

Domain:ndexnetwork.com
Registrar:NameCheap Inc.
Registration Date:2018-06-30
Expiration Date:2019-06-30
Updated Date:2018-06-30
Name:WhoisGuard Protected
Organization:WhoisGuard, Inc.

Be careful before invest on it.

Topic: Suspicious ICO - nDEX Network - Bangladeshi CEO (Read 239 times)