Tkeycoin - FAKE TEAM - SCAM | Bitcointalksearch.org

ICOEthics

sr. member

Activity: 392

Merit: 892

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!

morvillz7z

legendary

Activity: 2184

Merit: 2019

Join the world-leading crypto sportsbook NOW!

Quote from: ?? on ??

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...

Slow death

legendary

Activity: 2968

Merit: 1095

Leading Crypto Sports Betting & Casino Platform

Quote from: MedvedevVasilyS on October 03, 2018, 04:04:16 AM

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

Quote from: John.Verdon761232 on October 03, 2018, 03:46:27 AM

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

MedvedevVasilyS

jr. member

Activity: 854

Merit: 6

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

John.Verdon761232

copper member

Activity: 34

Merit: 10

ICOHOLDER SUPPORT

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

The Cryptovator

legendary

Activity: 2240

Merit: 2174

Need PR/CMC & CG? TG @The_Cryptovator

Quote from: ICOEthics on September 19, 2018, 11:03:35 AM

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.

ICOEthics

sr. member

Activity: 392

Merit: 892

DT need to look at this ICO and tag them.

shitcoinoffering

member

Activity: 445

Merit: 71

I have also made a review Cool

Do you want to laugh ? Grin

https://medium.com/@shitcoinofferin/theycoin-ico-review-faceless-clan-6ab72edd007b

ICOEthics

sr. member

Activity: 392

Merit: 892

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

o_e_l_e_o

legendary

Activity: 2268

Merit: 18509

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

ICOEthics

sr. member

Activity: 392

Merit: 892

What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link:
https://bitcointalksearch.org/topic/--3364303
https://web.archive.org/web/20180912174845/https://bitcointalksearch.org/topic/--3364303

Scammer Website: https://tkeycoin.com/ico/team/
https://web.archive.org/web/20180912173824/https://tkeycoin.com/ico/team/

All members of this SCAM ICO were 100% verified at:
ICOHolder - https://icoholder.com/en/tkeycoin-tcd-21393
https://web.archive.org/web/20180912173906/https://icoholder.com/en/tkeycoin-tcd-21393

We checked a few members, but possibly all of them are stock images.

Sergey Catechin = STOCK IMAGE
https://www.shutterstock.com/image-photo/afraid-fright-portrait-scared-man-business-1102032035
Michael Chistyakov = STOCK IMAGE
https://stock.adobe.com/images/man-trying-his-hand-at-baking/46023096
Vitaly Shirokov = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-cool-man-happy-expression-710698222
Nicholas Khatskevich = STOCK IMAGE
https://depositphotos.com/194964784/stock-photo-attractive-mature-man-sweater-light.html

Topic: Tkeycoin - FAKE TEAM - SCAM (Read 565 times)