To be honest, I am the first to hear about all of the above names.
If everything you say is really true, then it would be good to provide as much evidence as possible saying that these people have committed a crime.
One way or another, they may be subject to the sanctions of some countries if their crimes are proven. $ 15,000,000 is a very large amount.
Topic: The Scammers behind HomeBlockCoin, CryptoAdSolution, Pagarex and other ICO's - page 2. (Read 344 times)
February 05, 2020, 03:19:10 PM
February 05, 2020, 04:46:51 AM
Its really a big shame, if not for these scammers crypto would be in more better shape today, no one is nailing this people I don't just know why this is happening, regulations my foot even if regulations takes place this people will still roam free
It is also the fault of investors if they dont trust thier money to unknown people they will not getting scam, and those scammer will not raised any money that we are talking right now.So the first things we need to do now is to make more people aware of many scam things they can do using crypto currency ICO or any other scam platform that scammers use.
February 05, 2020, 03:32:20 AM
Investors cannot total avoid scam projects. Some of them would have collected the fund they wanted, list their coins on the exchange, but at the end, refuse to develop their products as promised. That is another height of scam, which might not appear to be cam projects. A lot of them are still in operation. If I do not know or trust the team, I will not invest and neither will I participate in such a project in any form. So many of these scammers are on the run and today, we hear nothing about them, except someone tries to bring up the case again.
February 05, 2020, 02:52:46 AM
Quote
it is also the fault of investors
I agree that investors should also be blamed for why they end up getting scammed. People are greedy whenever they see an opportunity to earn even if it is sketchy.
No scam project will gather this much money from people if people will do their own research before investing. Ignorant and greedy people are most likely the victims of such scam project.
February 05, 2020, 02:28:59 AM
Its really a big shame, if not for these scammers crypto would be in more better shape today, no one is nailing this people I don't just know why this is happening, regulations my foot even if regulations takes place this people will still roam free
It is also the fault of investors if they dont trust thier money to unknown people they will not getting scam, and those scammer will not raised any money that we are talking right now.So the first things we need to do now is to make more people aware of many scam things they can do using crypto currency ICO or any other scam platform that scammers use.
February 05, 2020, 01:37:45 AM
Its really a big shame, if not for these scammers crypto would be in more better shape today, no one is nailing this people I don't just know why this is happening, regulations my foot even if regulations takes place this people will still roam free
February 04, 2020, 06:05:02 PM
Even noname projects was able to collect 15+ millions. mad times was in crypto
It must be checked again and if the team doesn't even publish the hot wallet and such amount can't be trusted. So many scam projects have raised nothing from the investors and they are creating a buzz with spread fake amount that already raised to gain popularity. Some people may still lack knowledge about that but we can't sure if that will happen for sure. I have experienced to identify some projects that faked its total raised amount. Just try to tell you about jinbi, parq and many more.
Yes, we don't know the truth about their funds collected. I believe most of them are bluffing to attract investors to send money to their platform. But really hard to run after these scammers as they may have no legal documents submitted to appropriate authorities.
February 04, 2020, 05:52:04 PM
Even noname projects was able to collect 15+ millions. mad times was in crypto
It must be checked again and if the team doesn't even publish the hot wallet and such amount can't be trusted. So many scam projects have raised nothing from the investors and they are creating a buzz with spread fake amount that already raised to gain popularity. Some people may still lack knowledge about that but we can't sure if that will happen for sure. I have experienced to identify some projects that faked its total raised amount. Just try to tell you about jinbi, parq and many more.
February 04, 2020, 05:21:56 PM
Even noname projects was able to collect 15+ millions. mad times was in crypto
Yeah it's insane..and most of the scams are without consequences. January 26, 2020, 05:29:30 AM
Even noname projects was able to collect 15+ millions. mad times was in crypto
January 26, 2020, 04:57:56 AM
What a strange world we live in. Scam people for +15 millions of dollars, not facing any charges. Fly around in Private jets, nobody speaks about it, nobody cares.
Today I would like to probably one of the most succesfull ICO scammers active on Bitcointalk. They started various Ico's and lending programs such as HBC, Pagarex, CADS, and many more.
ALOIS KOEHLE
Aleks Novakovic
Matthew Sanojca: Online marketing and advertising for homeblock.
Michi Sowieso. : Same as Matthew Sanojca
Now 18 months later, A.K. now started a Real estate business called "AK IMMO". Three of them also started a business for influencers and advertisers called 'SocialCollab'. If you take a look at their instagrams it becomes clear they have a lot of money to spend since 2018. All of them travel in private jets and live an expensive lifestyle.
Some bitcointalk forum members were in talks with a Lawyer firm in Vienna, but I am not sure how it ended. I contacted a journalist last week, he told me that the couldnt find any criminal records on A.K. . The total number of the scam remains unclear, but HBC alone was already +2000 BTC. Pagarex was smaller, but also quite big. And CADS was also very popular.
Imagine scamming for +15 million dollars and get away with it...
https://i.imgur.com/9moM4C6.jpg
https://i.imgur.com/rX06Ydj.jpg
https://i.imgur.com/QmvZr6o.jpg
https://i.imgur.com/cNqeQ4W.jpg
Does anyone know any news on how the trial went, if any trial is ongoing or the outcome?
Thanks!!
Today I would like to probably one of the most succesfull ICO scammers active on Bitcointalk. They started various Ico's and lending programs such as HBC, Pagarex, CADS, and many more.
ALOIS KOEHLE
Aleks Novakovic
Matthew Sanojca: Online marketing and advertising for homeblock.
Michi Sowieso. : Same as Matthew Sanojca
Now 18 months later, A.K. now started a Real estate business called "AK IMMO". Three of them also started a business for influencers and advertisers called 'SocialCollab'. If you take a look at their instagrams it becomes clear they have a lot of money to spend since 2018. All of them travel in private jets and live an expensive lifestyle.
Some bitcointalk forum members were in talks with a Lawyer firm in Vienna, but I am not sure how it ended. I contacted a journalist last week, he told me that the couldnt find any criminal records on A.K. . The total number of the scam remains unclear, but HBC alone was already +2000 BTC. Pagarex was smaller, but also quite big. And CADS was also very popular.
Imagine scamming for +15 million dollars and get away with it...
https://i.imgur.com/9moM4C6.jpg
https://i.imgur.com/rX06Ydj.jpg
https://i.imgur.com/QmvZr6o.jpg
https://i.imgur.com/cNqeQ4W.jpg
Does anyone know any news on how the trial went, if any trial is ongoing or the outcome?
Thanks!!
Jump to: