Tokugawa Coin | Bitcointalksearch.org

BTCMILLIONAIRE

hero member

Activity: 1358

Merit: 834

Post regarding the scam and use of multi accounts was deleted in the "GainerCoin" thread by ScryptAsic (dandruff1138's multi account, which is also a hacked/sold account).

Quote from: Bitcoin Forum

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote

This is one of multiple scam projects run by the same person or group of people that holds multiple hacked/bought accounts.

Refer to the following link for details and have a look at the trust rating of the OP of Tokugawa (dandruff1338).

https://bitcointalk.org/index.php?topic=2523726.new#new

BTCMILLIONAIRE

hero member

Activity: 1358

Merit: 834

Same person also running another scam now (GainerCoin) with the new account ScryptAsic.

BTCMILLIONAIRE

hero member

Activity: 1358

Merit: 834

The owner of the account dandruff1138 has exposed another of his multi accounts.

Name: ScryptAsic
Profile: https://bitcointalksearch.org/user/scryptasic-154230

Post that essentially admits that he runs the scam (and hence is the user of the dandruff1138 account):

Quote from: ScryptAsic on February 22, 2018, 04:13:44 AM

Quote from: BTCMILLIONAIRE on February 20, 2018, 01:07:06 PM

Interesting how the dev went from being Japanese, to British, to Russian.

I am Japanese by Nationality. Born in Britain (UK) and promoting in Russia as well as Korea + Japan

check the new look of http://tokugawacoin.com

Screenshot taken for posteriority, just in case he deletes the post.

Kindly appreciated if a DT could tag this linked account as well.

BTCMILLIONAIRE

hero member

Activity: 1358

Merit: 834

Another potentially associated account based on his own response in the below quote: https://bitcointalksearch.org/user/kaltun-206237

https://bitcointalksearch.org/topic/m.25799761

BTCMILLIONAIRE

hero member

Activity: 1358

Merit: 834

What happened:
- It seems like the "dev" of this shitcoin is using a hacked account to promote his ICO, which tries to bait idiots into losing their money by promising 1000% ROI with the latest Master Node buzzword.

- Claims to be a "Japanese coin", while the dev admitted that he was born, raised and lives in the UK.

- Most likely isn't Japanese either and does not speak the language.

- Uses a fake stock image to make it appear "serious".

- Uses multiple alt accounts to spam promote this scam.

- When confronted/exposed he gets abusive/defensive and spams attacks from his multiple accounts.

- Long period of inactivity, randomly came back and started promoting this scam.

- Email has been recently changed.

- Clearly doesn't understand the trust system despite posting from a Hero account, which provides further evidence to the account being hacked.

- When Lauda tagged him he attempted to blackmail me into silence:

Quote from: dandruff1138 on December 01, 2017, 03:59:01 AM

If you stop bugging us, I and my friends will remove negative ratings. I see that the negative ratings will affect your career, which I do not want to do.

Scammers Profile Link:
https://bitcointalksearch.org/user/dandruff1138-93432
https://bitcointalksearch.org/user/supportcoin-1200647
https://bitcointalksearch.org/user/masternodesupport-1234617
https://bitcointalksearch.org/user/visale-987789
https://bitcointalksearch.org/user/viki9-1131457
https://bitcointalk.org/index.php?action=trust;u=1229383

Reference Link: https://bitcointalksearch.org/topic/m.24558299 and onward
Payment Method: ICO

Topic: Tokugawa Coin (Read 190 times)