TOKPIE Exchange - scam - page 3. | Bitcointalksearch.org

LinksMe.ga

newbie

Activity: 30

Merit: 0

Quote from: JeromeTash on December 10, 2021, 09:28:21 PM

Just to be clear, I have seen a couple of Green Token transactions (10,000 and 20,000). In the agreement, I see $750 in ETH and 10,000 Green tokens.
Did you later on agree to just give them 30,000 Green tokens in total?

Since the accused are not responding to the accusation. I am tagging both accounts so that they come here and respond before I make final Judgement.

10 000 Green Tokens for each pair ETH, BTC, USDT = 30000 Green Tokens in total
20000 was needed for additional (BTC and USDT) pairs setup, because they start from one pair (ETH) and ask only 10000.
Should be clear.

Thank you for pay attention!

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Just to be clear, I have seen a couple of Green Token transactions (10,000 and 20,000). In the agreement, I see $750 in ETH and 10,000 Green tokens.
Did you later on agree to just give them 30,000 Green tokens in total?

Since the accused are not responding to the accusation. I am tagging both accounts so that they come here and respond before I make final Judgement.

CryptorClub

copper member

Activity: 877

Merit: 1

https://greencoin.online/

Quote from: holydarkness on December 09, 2021, 12:01:20 PM

Quote from: CryptorClub on December 08, 2021, 01:57:49 PM

I do not have experience as user, anyway I do not recommend coin(token) owners to work with service of these team.
Their sites: tokpie.io tokpie.com
after telegram message additional: youengine.io

They convince me, that they list on CoinGecko, CoinMarketCap, etherscan and provide liquidity(trading volume) for a lifetime on their exchange.
For this I've paid 750$

Non of this things wasn't done. Today I got message, that no even partial 50% refund.

Beware to work with them.

If this topic will be interested, I'll provide screenshots of letters.

Better not waiting for people's interest before you release the screenshot of letters. If you'd like to propose a possible scam activity by someone, you should as well present all of the evidences you have against them.

On the other side, your username ringed a bell on my mind that I couldn't just place, it was until I looked at the accusation thread against you selling fake tokens that I remember we have an unfinished discussion on your ANN thread, about your claim of "clean reputation" and your project's progress for the past three years, which for whatever reason, you didn't reply.

Just replied. See you in ANN

Quote from: JeromeTash on December 09, 2021, 05:20:06 PM

You are going to have to upload screenshots of your chat with TOKPIE plus proof of payment of the 750 USD using a transaction ID otherwise no one will take your scam accusation seriously.

I think you have noticed it by now that people seem less interested in it due to lack of the required details. Follow this scam report format - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

What happened:
Took eth and not complete, what promised, list on CoinGecko, CoinMarketCap, etherscan and provide liquidity(trading volume) for a lifetime on their exchange. Avoid to refund even part.

Scammers Profile Link:
https://bitcointalksearch.org/user/btcita187-357369 and https://bitcointalksearch.org/user/tursunalimenman-1887294

Reference Link:
https://bitcointalksearch.org/topic/tokpie-makes-your-dream-real-bounty-stakes-trading-5050817
Amount Scammed: 0.343 ETH
Payment Method: ETH
Proof of Payment:
https://etherscan.io/tx/0xb4108c7205321de724ffe03640dc21152791e8298227c572d901f420d45510ca
PM/Chat Logs:

Update:

Additional Notes:
https://etherscan.io/tx/0x89bc3de2e4669e68c0eb768e1f911c54ef1e13aee4b62d9394735b18917f15b7
https://etherscan.io/tx/0x1c1a7d2d9ba0cd51b9b79e010d9126404dd5decda8ef8bf69d86694cfa5348b9

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

You are going to have to upload screenshots of your chat with TOKPIE plus proof of payment of the 750 USD using a transaction ID otherwise no one will take your scam accusation seriously.

I think you have noticed it by now that people seem less interested in it due to lack of the required details. Follow this scam report format - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

holydarkness

legendary

Activity: 2506

Merit: 1398

Yes, I'm an asshole

Quote from: CryptorClub on December 08, 2021, 01:57:49 PM

I do not have experience as user, anyway I do not recommend coin(token) owners to work with service of these team.
Their sites: tokpie.io tokpie.com
after telegram message additional: youengine.io

They convince me, that they list on CoinGecko, CoinMarketCap, etherscan and provide liquidity(trading volume) for a lifetime on their exchange.
For this I've paid 750$

Non of this things wasn't done. Today I got message, that no even partial 50% refund.

Beware to work with them.

If this topic will be interested, I'll provide screenshots of letters.

Better not waiting for people's interest before you release the screenshot of letters. If you'd like to propose a possible scam activity by someone, you should as well present all of the evidences you have against them.

On the other side, your username ringed a bell on my mind that I couldn't just place, it was until I looked at the accusation thread against you selling fake tokens that I remember we have an unfinished discussion on your ANN thread, about your claim of "clean reputation" and your project's progress for the past three years, which for whatever reason, you didn't reply.

CryptorClub

copper member

Activity: 877

Merit: 1

https://greencoin.online/

This message I recently got in Telegram.

and here is topic https://bitcointalk.org/index.php?topic=5376035.new#new

CryptorClub

copper member

Activity: 877

Merit: 1

https://greencoin.online/

I do not have experience as user, anyway I do not recommend coin(token) owners to work with service of these team.
Their sites: tokpie.io tokpie.com
after telegram message additional: youengine.io

They convince me, that they list on CoinGecko, CoinMarketCap, etherscan and provide liquidity(trading volume) for a lifetime on their exchange.
For this I've paid (0.343ETH) on that moment is 750$

Non of this things wasn't done. Today I got message, that no even partial 50% refund.

Beware to work with them.

If this topic will be interested, I'll provide screenshots of letters.

Screenshots of letters.
Update: https://bitcointalksearch.org/topic/m.58669335

Topic: TOKPIE Exchange - scam - page 3. (Read 597 times)