and more information on lustig's former partners. very dodgy and some of the actors served time.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124500747
Topic: Too Many Scams Impacting Bitcoin - Aladin Coin (Read 590 times)
Hey john doe, you should add this background on greg lustig to your report. looks like he was involved in some kind of penny stock operation previously. same with gluckstal in silver falcon mining. they were penny stock scams.
note that the best part of the article is..."the financing never materialized." same scam.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=129165234
note that the best part of the article is..."the financing never materialized." same scam.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=129165234
We compiled an updated report with the available information on the web about this scam / ponzi scheme:
The Aladin-Akyoh Scam - Intelligence Report 09.2018.pdf
get it from https://www3.zippyshare.com/v/Y5za0UTM/file.html
The Aladin-Akyoh Scam - Intelligence Report 09.2018.pdf
get it from https://www3.zippyshare.com/v/Y5za0UTM/file.html
Aladin Coin & Avana Coin Ponzi Sceme & the Aladin Capital Investment hoax - Facts from the web and from the company itself...
Check out our updated report.
You can download it from address: http://s000.tinyupload.com/?file_id=56821982879652415645
Check out our updated report.
You can download it from address: http://s000.tinyupload.com/?file_id=56821982879652415645
Re: Avana=Aladin=Macrotend -Blacklisted by Regulators in Germany, Switz, Austria
August 21, 2018, 04:05:25 PM
#5
See in Austria - Aladin Capital
Re: Aladin Coin Scam Moves to Avana Coin
Today at 03:55:07 AM
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/
FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018 | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426
See in Switzerland - Blacklisted in Switzerland
https://www.finma.ch/en/finma-public/warning-list/aladin-capital-ag/
See in Germany - Blacklisted by law firm
https://kanzlei-herfurtner.de/?s=aladin+capital
August 21, 2018, 04:05:25 PM
#5
See in Austria - Aladin Capital
Re: Aladin Coin Scam Moves to Avana Coin
Today at 03:55:07 AM
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/
FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018 | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426
See in Switzerland - Blacklisted in Switzerland
https://www.finma.ch/en/finma-public/warning-list/aladin-capital-ag/
See in Germany - Blacklisted by law firm
https://kanzlei-herfurtner.de/?s=aladin+capital
https://www.fma.gv.at/en/fma-prohibits-the-distribution-of-aladin-capital-ag-membership-packs/
FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018 | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426
FMA prohibits the distribution of “Aladin Capital AG” membership packs
Release Date: 5. July 2018 | Categories: Press Release
The Austrian Financial Market Authority (FMA) hereby announces that it has prohibted the distribution of membership packs of “Aladin Capital AG” (now “Swiss Dynasty Trust AG” with its registered office in Switzerland in the canton on Zug) in Austria pursuant to Article 47 para. 9 no. 1 of the Alternative Investment Fund Manager Act (AIFMG; Alternative Investmentfonds Manager-Gesetz). The reason for doing so is that there is no notification for distribution of the AIF in Austria.
Journalists may address further enquiries to:
Mr. Stefan Maier
+43/(0)1/24959-6001
+43/(0)676/882 49 426
Check out our updated report
http://s000.tinyupload.com/?file_id=56821982879652415645
All we found about Aladin & akyoh wrapped up....
http://s000.tinyupload.com/?file_id=56821982879652415645
All we found about Aladin & akyoh wrapped up....
check this out - Akyoh registrations....
https://www.trademarkia.com/akyoh-87919814.html
Word mark: AKYOH
Status/Status Date:
NEW APPLICATION FILED
5/21/2018
Serial Number: 87919814
Filing Date: 5/14/2018
Foreign Filing Deadline: Wednesday, November 14, 2018
- Trademark Registration in European Union Apply for the AKYOH trademark in the European Union >>
- Trademark Registration in China Apply for the AKYOH trademark in China >>
- Trademark Registration in Australia Apply for the AKYOH trademark in Australia >>
- Trademark Registration in Canada Apply for the AKYOH trademark in Canada >>
https://www.trademarkia.com/akyoh-87919814.html
Word mark: AKYOH
Status/Status Date:
NEW APPLICATION FILED
5/21/2018
Serial Number: 87919814
Filing Date: 5/14/2018
Foreign Filing Deadline: Wednesday, November 14, 2018
- Trademark Registration in European Union Apply for the AKYOH trademark in the European Union >>
- Trademark Registration in China Apply for the AKYOH trademark in China >>
- Trademark Registration in Australia Apply for the AKYOH trademark in Australia >>
- Trademark Registration in Canada Apply for the AKYOH trademark in Canada >>
Check out the MLM Aldin Website
From https://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/#comment-401335
Aug 15th, 2018 at 7:55 am (Q)
I was curious what happened with all the coins issued and went looking for AIC prices on the internet. what did i find??….the scam continues. here is a look into aladin coin secondary markets:
on Buffalo Exchange – AIC is quoted at $0.11 per unit
buffalo.exchange/markets/BTC-AIC
on AZC Money – AIC is quoted at $2.86 per unit
azcmoney.com/trade?symbol=AIC_BTC
notice on AZC Money – you can clearly see that the trades appear to be “robo” trades executed on a 1 minute schedule once per month. hence, they are probably curated/managed by aladin coin or aladin capital to feign legitimacy. you can actually see what appear to be internal automated trades of $30 each to lend the appearance that aladin coin price is improving. what makes this more laughable is that the robo-trades are pricing aladin coin as appreciating in price when Bitcoin has been falling. this is highly unlikely given that AIC trades against Bitcoin. all the more reason this all looks fake. also, notice that all the Aladin Coin apps are not functional. this is a classic sign of a “pump and dump” scheme.
From https://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/#comment-401335
Aug 15th, 2018 at 7:55 am (Q)
I was curious what happened with all the coins issued and went looking for AIC prices on the internet. what did i find??….the scam continues. here is a look into aladin coin secondary markets:
on Buffalo Exchange – AIC is quoted at $0.11 per unit
buffalo.exchange/markets/BTC-AIC
on AZC Money – AIC is quoted at $2.86 per unit
azcmoney.com/trade?symbol=AIC_BTC
notice on AZC Money – you can clearly see that the trades appear to be “robo” trades executed on a 1 minute schedule once per month. hence, they are probably curated/managed by aladin coin or aladin capital to feign legitimacy. you can actually see what appear to be internal automated trades of $30 each to lend the appearance that aladin coin price is improving. what makes this more laughable is that the robo-trades are pricing aladin coin as appreciating in price when Bitcoin has been falling. this is highly unlikely given that AIC trades against Bitcoin. all the more reason this all looks fake. also, notice that all the Aladin Coin apps are not functional. this is a classic sign of a “pump and dump” scheme.
Aladin Capital is now AKYOH
Aladin Coin is now AVANA COIN
In JUly 2018 the Aladin Capital site was moved to AKYOH.COM. The aladin Coin (AIC) should be replaced by the new Avana Coin.
THe name is new, the game is the same. The same people behind Aladin Capital re-branded the system because Aladin Capital/Aladin Coin were allready notorious for being an investment scam.
Check out their new page: www.akyoh.com
It is still the same MLM/ Ponzi-scheme behind !
Aladin Coin is now AVANA COIN
In JUly 2018 the Aladin Capital site was moved to AKYOH.COM. The aladin Coin (AIC) should be replaced by the new Avana Coin.
THe name is new, the game is the same. The same people behind Aladin Capital re-branded the system because Aladin Capital/Aladin Coin were allready notorious for being an investment scam.
Check out their new page: www.akyoh.com
It is still the same MLM/ Ponzi-scheme behind !
Looks like the Aladin Capital website has been shut down and that they are on the run. also, the entire trading platform and all apps shut down as well. there is a huge amount of information now being curated on the internet about Macrotrend Capital, Aladin Capital, Kevin Gluckstal, Greg Lustig, and Rick Jordan. It is great to see the community uncover and expose these kinds of scams and frauds.
I sure hope these guys were reported to the appropriate authorities.
check out the report:
http://s000.tinyupload.com/index.php?file_id=28757844126599239253
your findings summarized and some more..
http://s000.tinyupload.com/index.php?file_id=28757844126599239253
your findings summarized and some more..
It is a scam! Read on!
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a completely fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and representations to lure investors and businesses into partnering with them.
they defraud people by making claims to access to soveriegn wealth funding and bank deposits. their investment scam runs through aladin coin.
Underlying this is a crypto currency scam called Aladin Coin. It has also been exposed as a completely fraudulent activity where they use fake bank documents to convince people that they have financial backing. Aladin Coin makes representations that are completely bogus in terms of investment returns, funding, bank deposits and investments.
read all about it:
http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/
And here:
http://www.networkopportunities.net/aladin-coin-review/
https://www.wallstreetoasis.com/forums/is-this-boutique-firm-a-scamnot-legit
Is this boutique firm a scam/not legit? | Wall Street Oasis
www.wallstreetoasis.com
Macrotrendcapital.com Macrotrendvp.com i can't find any info about them from a google search? No deals listed on their page? - Is this boutique firm a scam/not legit?
https://www.icoexaminer.com/community/threads/the-coin-with-full-legal-x2-x3-your-money-in-1-month.380/#post-3635
And here:
http://www.yscam.com/macrotrend-capital-group-llc-1a#m150916
"Macrotrend is a total scam. They claim a readiness to fund with $1B HSBC backing. Sounds great but document has been forged. Search "mlm aladincoin" and you will see it there. Aladincoin is a ethereum based cryptocurrency issued bt Aladin Capital llc which is a subsidiary of MacroTrend Capital. Similar team members. Stay away from Greg Lustig and Kevin Gluckstal."
"They are a fraud. They scam legitimate businesses for documents. then they "shop" these documents pretending that they have an investment portfolio already invested. along with fraudulent bank documents they then try to dupe investors into giving them money for various schemes. they never invest money and they defraud investors using all kinds of forged documents. Very scary group - greg lusitg, kevin gluckstal, rick jordan.
they use aladin coin as another one of their ponzi schemes."
And Here :https://bitcointalk.org/index.php?topic=2909424.0
Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 11, 2018, 03:38:38 AM #2 Its a complete scam. Kevin Gluckstal and Greg Lustig of both Aladin Capital LLC and MacroTrend Capital LLC are connected to this. MacroTrend collects fees from companies needing investment upon signing LOI's and IA's. Only they never fund. Haven't done one deal. Another attached scam to Aladincoin. Stay clear.
https://www.facebook.com/Aladin-Capital-Team-Viet-Nam-442600602742976/
http://www.macrotrendcapital.com/
https://aladincapital.com/about-us/
Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 23, 2018, 01:43:52 AM #3 beware of this coin
scammy scammy
Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:21:26 PM #4 Looks like an ever bigger scam....gluckstal, Lustig, Jordon - MacroTrend Capital
Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:35:48 PM #5 ......again we see use of fake documents, fake offices, fraudulent statements by executives. Fake HSBC bank guarantee everywhere.
"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."
https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9
https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/
A Great Review of MacroTrend and its partners:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138439980
https://www.ripoffreport.com/reports/macrotrend-capital-group-llc/fort-lauderdale-florida-33065/macrotrend-capital-group-llc-aladin-capital-llc-aladin-trust-llc-aladin-coin-aladincoin-i-1429210
https://www.ripoffreport.com/reports/greg-lustig-kevin-gluckstal-rick-jordan/boca-raton-florida-33065/greg-lustig-kevin-gluckstal-rick-jordan-macrotrend-capital-aladin-capital-whistleb-1428204
Greg Lustig News - MacroTrend Capital
Read on - here are the facts on public review - pretty unseemly stuff - also check out this website review of one of their businesses
Ges Hoo
Feb 8th, 2018 at 2:01 am (Q)
"The U.S. connection…
macrotrendcapitalgroup.com
aladincapital.com
mobile.facebook.com/aladincoinvietnam/
mobile.facebook.com/groups/4337013570375
Same key team members as management. MacroTrend is ruse telling companies seeking funding they have sovereign fund under their management. They claim they can fund through the Swiss Aladin Trust which is a subsidiary of MacroTrend. Aladin Capital is also a subsidiary.
MacroTrend charges fees to companies they have entered into under LOI’s and IA’s for due diligence ($25k, $35k), fees for legal costs pre-closing at $35k and 2% of total closing transaction which must be deposited prior to close in escrow for the company to be funded.
MacroTrend never funds. They collect fees and keep delaying.
Greg Lustig and Kevin Gluckstal are the two owners of MacroTrend Capital Group. Agreements are poorly written and require significant investment by companies and time wasted as closing dates are set and missed.
Aladincoin recently was launched by Aladin Capital Europe in Austria.
There is clearly evidence of fraud and false claims.
More to follow… "
#10
Richard Gozinya
Feb 8th, 2018 at 4:27 pm (Q)
sounds either like money laundering into the US or they use the US part of scam to convince outside investors they are money good, never fund and then take the investor money and run.
classic and exactly what just happened with OneCoin, Prodeum, Plexcorps, Arisebank, the Chuck E. Cheese bitcoin scam…
#11
Jakal Intel
Feb 9th, 2018 at 12:30 pm (Q)
I had to laugh when I read that the ‘contact officer’ was none other than the Chairman of HSBC… lol.
Not even sure what the certificate is meant to represent.
Is it a transaction confirmation? If so wouldn’t the sender get that from the bank he transferred the money from?
Is it a transaction receipt? Then it would be a standard confirmation.
Is it meant to be a ‘bank guarantee’ then it would be specific to a contract to purchase.
The bank account number has too many digits (should be Cool.
There is no sort code (branch code) and I doubt that the ‘head office’ of HSBC would even have a branch.
#12
Jakal Intel
Feb 9th, 2018 at 12:31 pm (Q)
More interestingly here are all the associated domains to aladincoin.
Here are all the other websites that are connected to Aladincoin
strikebitclub.com
btcprofits.org
aladincoins.com
office.strikebitclub.com
richgame.org
coinb.network
bitglobal.co
biturl.biz
biturl.us
fulllink.us
bgcoin.ch
emeg.info
btcprofits.org
aladincoins.com
Aladin Capital = MacroTrend Capital and its partners, Greg Lustig, Kevin Gluckstal, and Rick Jordon run a completely fraudulent investment scheme out of florida. They are confidence men using fake bank documents, fake addresses, fraudulent accounts, and phony promises and representations to lure investors and businesses into partnering with them.
they defraud people by making claims to access to soveriegn wealth funding and bank deposits. their investment scam runs through aladin coin.
Underlying this is a crypto currency scam called Aladin Coin. It has also been exposed as a completely fraudulent activity where they use fake bank documents to convince people that they have financial backing. Aladin Coin makes representations that are completely bogus in terms of investment returns, funding, bank deposits and investments.
read all about it:
http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/
And here:
http://www.networkopportunities.net/aladin-coin-review/
https://www.wallstreetoasis.com/forums/is-this-boutique-firm-a-scamnot-legit
Is this boutique firm a scam/not legit? | Wall Street Oasis
www.wallstreetoasis.com
Macrotrendcapital.com Macrotrendvp.com i can't find any info about them from a google search? No deals listed on their page? - Is this boutique firm a scam/not legit?
https://www.icoexaminer.com/community/threads/the-coin-with-full-legal-x2-x3-your-money-in-1-month.380/#post-3635
And here:
http://www.yscam.com/macrotrend-capital-group-llc-1a#m150916
"Macrotrend is a total scam. They claim a readiness to fund with $1B HSBC backing. Sounds great but document has been forged. Search "mlm aladincoin" and you will see it there. Aladincoin is a ethereum based cryptocurrency issued bt Aladin Capital llc which is a subsidiary of MacroTrend Capital. Similar team members. Stay away from Greg Lustig and Kevin Gluckstal."
"They are a fraud. They scam legitimate businesses for documents. then they "shop" these documents pretending that they have an investment portfolio already invested. along with fraudulent bank documents they then try to dupe investors into giving them money for various schemes. they never invest money and they defraud investors using all kinds of forged documents. Very scary group - greg lusitg, kevin gluckstal, rick jordan.
they use aladin coin as another one of their ponzi schemes."
And Here :https://bitcointalk.org/index.php?topic=2909424.0
Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 11, 2018, 03:38:38 AM #2 Its a complete scam. Kevin Gluckstal and Greg Lustig of both Aladin Capital LLC and MacroTrend Capital LLC are connected to this. MacroTrend collects fees from companies needing investment upon signing LOI's and IA's. Only they never fund. Haven't done one deal. Another attached scam to Aladincoin. Stay clear.
https://www.facebook.com/Aladin-Capital-Team-Viet-Nam-442600602742976/
http://www.macrotrendcapital.com/
https://aladincapital.com/about-us/
Re: Too Many Scams Impacting Bitcoin - Aladin Coin February 23, 2018, 01:43:52 AM #3 beware of this coin
scammy scammy
Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:21:26 PM #4 Looks like an ever bigger scam....gluckstal, Lustig, Jordon - MacroTrend Capital
Re: Too Many Scams Impacting Bitcoin - Aladin Coin - MacroTrend Capital February 25, 2018, 04:35:48 PM #5 ......again we see use of fake documents, fake offices, fraudulent statements by executives. Fake HSBC bank guarantee everywhere.
"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."
https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9
https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/
A Great Review of MacroTrend and its partners:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138439980
https://www.ripoffreport.com/reports/macrotrend-capital-group-llc/fort-lauderdale-florida-33065/macrotrend-capital-group-llc-aladin-capital-llc-aladin-trust-llc-aladin-coin-aladincoin-i-1429210
https://www.ripoffreport.com/reports/greg-lustig-kevin-gluckstal-rick-jordan/boca-raton-florida-33065/greg-lustig-kevin-gluckstal-rick-jordan-macrotrend-capital-aladin-capital-whistleb-1428204
Greg Lustig News - MacroTrend Capital
Read on - here are the facts on public review - pretty unseemly stuff - also check out this website review of one of their businesses
Ges Hoo
Feb 8th, 2018 at 2:01 am (Q)
"The U.S. connection…
macrotrendcapitalgroup.com
aladincapital.com
mobile.facebook.com/aladincoinvietnam/
mobile.facebook.com/groups/4337013570375
Same key team members as management. MacroTrend is ruse telling companies seeking funding they have sovereign fund under their management. They claim they can fund through the Swiss Aladin Trust which is a subsidiary of MacroTrend. Aladin Capital is also a subsidiary.
MacroTrend charges fees to companies they have entered into under LOI’s and IA’s for due diligence ($25k, $35k), fees for legal costs pre-closing at $35k and 2% of total closing transaction which must be deposited prior to close in escrow for the company to be funded.
MacroTrend never funds. They collect fees and keep delaying.
Greg Lustig and Kevin Gluckstal are the two owners of MacroTrend Capital Group. Agreements are poorly written and require significant investment by companies and time wasted as closing dates are set and missed.
Aladincoin recently was launched by Aladin Capital Europe in Austria.
There is clearly evidence of fraud and false claims.
More to follow… "
#10
Richard Gozinya
Feb 8th, 2018 at 4:27 pm (Q)
sounds either like money laundering into the US or they use the US part of scam to convince outside investors they are money good, never fund and then take the investor money and run.
classic and exactly what just happened with OneCoin, Prodeum, Plexcorps, Arisebank, the Chuck E. Cheese bitcoin scam…
#11
Jakal Intel
Feb 9th, 2018 at 12:30 pm (Q)
I had to laugh when I read that the ‘contact officer’ was none other than the Chairman of HSBC… lol.
Not even sure what the certificate is meant to represent.
Is it a transaction confirmation? If so wouldn’t the sender get that from the bank he transferred the money from?
Is it a transaction receipt? Then it would be a standard confirmation.
Is it meant to be a ‘bank guarantee’ then it would be specific to a contract to purchase.
The bank account number has too many digits (should be Cool.
There is no sort code (branch code) and I doubt that the ‘head office’ of HSBC would even have a branch.
#12
Jakal Intel
Feb 9th, 2018 at 12:31 pm (Q)
More interestingly here are all the associated domains to aladincoin.
Here are all the other websites that are connected to Aladincoin
strikebitclub.com
btcprofits.org
aladincoins.com
office.strikebitclub.com
richgame.org
coinb.network
bitglobal.co
biturl.biz
biturl.us
fulllink.us
bgcoin.ch
emeg.info
btcprofits.org
aladincoins.com
seems to me that it is only a matter of time before people start calling regulators, local police, etc if these things are as much a scam or fraud as this one appears to be.
be carefull there are lot of scam new coins now
......again we see use of fake documents, fake offices, fraudulent statements by executives. Fake HSBC bank guarantee everywhere.
"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."
https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9
https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/
"Indonesian Leader of Aladin Capital Shandy Saputra says, there are currently thousands of crypto codes, but many are abal- lal or scam. But he assures Aladin Coin different, Aladin Capital has a guarantee in HSBC worth 1 billion US dollars, this could be a guarantee to potential investors who will invest funds in Aladin Coin."
https://cnsteem.com/cryptocurrency/@kemalmustafa/similar-bitcoin-aladin-coin-enter-indonesia-9e0351ecdcac9
https://www.webtrafficlounge.com/aladincoin-review-good-opportunity-or-big-scam/
Looks like an ever bigger scam....gluckstal, Lustig, Jordon - MacroTrend Capital
https://www.ripoffreport.com/reports/macrotrend-capital-group-llc/fort-lauderdale-florida-33065/macrotrend-capital-group-llc-aladin-capital-llc-aladin-trust-llc-aladin-coin-aladincoin-i-1429210
https://www.ripoffreport.com/reports/macrotrend-capital-group-llc/fort-lauderdale-florida-33065/macrotrend-capital-group-llc-aladin-capital-llc-aladin-trust-llc-aladin-coin-aladincoin-i-1429210
beware of this coin
scammy scammy
involves indonesians mlm group..sound fishy
never like it!
scammy scammy
involves indonesians mlm group..sound fishy
never like it!
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