Author

Topic: Tkeycoin - FAKE TEAM - SCAM (Read 566 times)

sr. member
Activity: 392
Merit: 892
October 31, 2018, 06:13:37 PM
#11
archived: https://archive.is/mAAuk

ICOHOLDER marked the project as SCAM






Slow death posted an image of this scam marked on ICOHolder website






ICOHolder took money from this scam and removed the SCAM Label.


http://web.archive.org/web/20181031223737/https://icoholder.com/en/tkeycoin-tcd-21393



And featured them on their website - FRONT PAGE with almost 4 starts rating.


https://archive.is/Dfpck

THIS IS A CLEAR EXAMPLE OF A LISTING AGENCY ACCEPTING TO LIST A SCAM IN EXCHANGE FOR MONEY = CORRUPTION!!!

ICOHolder you are worse than the scammer!

legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
October 03, 2018, 11:05:59 AM
#10
Пpaвильнo cдeлaли чтo cкpыли peaльныe лицa paзpaбoтчикoв. Пoкaжитe мнe peaльныe лицa coздaтeлeй биткoинa.

If I understand correctly, you think it's right for Tkeycoin developers not to show their identities by giving Bitcoin an example, right?
I don't think your analogy is right. Bitcoin never offered ICOs or attempted to collect money. On the other hand, Tkeycoin collects money on the basis of fake photos/identities. Not a single investor would give money lightly without knowing who's behind this project. Do these people have any previous experience?; like get real...
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
October 03, 2018, 03:27:07 AM
#9
Can you tell me please the program which can help to check the team photos. I mean to check is it real or not. Thanks

use these tools: https://icoethics.com/tools-to-find-scam

good luck in scammer hunting

https://icoholder.com/en/tkeycoin-tcd-21393 - ICOHOLDER marked the project as a scam.



It May be a scam? they have FAKE TEAM, It is clear that it is a scam project

jr. member
Activity: 854
Merit: 6
October 03, 2018, 03:04:16 AM
#8
Can you tell me please the program which can help to check the team photos. I mean to check is it real or not. Thanks
copper member
Activity: 34
Merit: 10
ICOHOLDER SUPPORT
October 03, 2018, 02:46:27 AM
#7
https://icoholder.com/en/tkeycoin-tcd-21393 - ICOHOLDER marked the project as a scam.
legendary
Activity: 2394
Merit: 2223
Signature space for rent
September 19, 2018, 12:30:16 PM
#6
DT need to look at this ICO and tag them.

Tagged Scammers. Expect DT will handle it , sometimes its take time due to busy life. But keep your work up.

Edited : tagged by DT also.
sr. member
Activity: 392
Merit: 892
September 19, 2018, 10:03:35 AM
#5
DT need to look at this ICO and tag them.
member
Activity: 445
Merit: 71
September 19, 2018, 08:44:54 AM
#4
sr. member
Activity: 392
Merit: 892
September 15, 2018, 07:45:14 PM
#3

They removed the entire team from their website.
But we have archived it.
https://web.archive.org/web/20180912173824/https://tkeycoin.com/ico/team/


legendary
Activity: 2268
Merit: 18711
September 13, 2018, 08:13:54 AM
#2
Here's some more:

Alexander Lavrentiev - Stock image: https://www.freeimages.com/premium/young-man-on-white-background-378445


Alexey Khlavchenkov - Stock image: https://celebs.shutterstock.com/ru/g/smejnaya/sets/514525


Michael Sushentsov - Stock image: https://www.dreamstime.com/stock-photography-man-going-to-say-sorry-image23778742


Nikolay Lisitsyn - Stock image: https://lori.ru/5413053

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