Hi, reviving this old thread (as well as my long sleeping account, guess I took my break too long) just to add a little update about this scam project.
I checked their site a few days ago, both xmoneta and cryptofundbank was no longer available, they also delete their TG group's info and restrict any comments on the said channel, practically sending their channel into a useless junk group. Kinda clear that they've left the project with their investors money.
Also just realized that they leave me a neg trust for... spreading false information and publishing subjective baseless thing. LOL, it was clear whose hand is red for this case
Topic: Xmoneta - SCAM project that's reborn into CryptoFundBank. (Read 199 times)
What happened:
Xmoneta was a crypto messanger project back in late 2017 that held their ICO and managed to successfully reached softcap on their first ICO. In spite of the raised fund, reasoning that the accumulated funding was inadequate to pay for their project due to the crypto winter from early 2018, they refused to pay their bounty participants by saying that payment will happen after ICO ends, and with that decide to revise their WP to add second ICO --which rather strange as they already got their softcap-- that span from September to December 2018. Later in December 2018, they re-revised their whitepaper, including a THIRD ICO that spans from January to October 2019, and said that payment will only given after ICO ends.
Earlier these days, when I checked back at their project, it changed into CryptoFundBank, a completely different project with same team members and new Initial Bank Offering (a fancy way to say ICO, it seems). Upon confronting them about this on both of their bounty and main channel on Telegram, they deleted all of my chats and blocked me from both channel. Their website at https://xmoneta.com used to redirect into their new site https://www.cryptofundbank.com/ but it seems they've edited the site after the confrontation. Nonetheless, it is still easy to see that both project run by the same person as they shared the same team.
Now, regarding the CryptoFundBank themselves, although I haven't thoroughly read them, it appears to me that they're running on ponzi scheme, promising a huge payment on tiered investment. I wonder if I should create a separate scam accusation for this or I can just combine both on this thread?
Scammers Profile Link: https://bitcointalksearch.org/user/xmonetaico-1384852
Reference Link:
Ann thread: https://bitcointalksearch.org/topic/50-bonus-ico-xmonetacom-all-in-one-cryptomessenger-2670189
Ann thread 2: https://bitcointalksearch.org/topic/annairdrop-50-bonus-xmoneta-ico-all-in-one-cryptomessneger-3110372
New web page (CryptoFundBank): https://www.cryptofundbank.com/ - Archived
Xmoneta whitepaper (contain info about team): https://drive.google.com/open?id=17rmqrsIkvg1QKafcTSRcfdEf5U-TRN2_
Amount Scammed: My due amount was 3,500 USD
Payment Method: -
Proof of Payment: -
PM/Chat Logs: will add if necessary, I have screenshots of our previous telegram convo
Additional Notes:
Judging from their fishiness, I thought it will be wise to stress that this project will likely change their name and project field at anytime in the future, erasing traces and connection of their old scam project. Thus, for future reference of anyone looking for info about team and their previous projects, I would like to type some their name here manually so the result can appear on their search: Aivis Reinberg, Aivar Reinberg, Jevgenij Filipov, Austris Eglits
Xmoneta was a crypto messanger project back in late 2017 that held their ICO and managed to successfully reached softcap on their first ICO. In spite of the raised fund, reasoning that the accumulated funding was inadequate to pay for their project due to the crypto winter from early 2018, they refused to pay their bounty participants by saying that payment will happen after ICO ends, and with that decide to revise their WP to add second ICO --which rather strange as they already got their softcap-- that span from September to December 2018. Later in December 2018, they re-revised their whitepaper, including a THIRD ICO that spans from January to October 2019, and said that payment will only given after ICO ends.
Earlier these days, when I checked back at their project, it changed into CryptoFundBank, a completely different project with same team members and new Initial Bank Offering (a fancy way to say ICO, it seems). Upon confronting them about this on both of their bounty and main channel on Telegram, they deleted all of my chats and blocked me from both channel. Their website at https://xmoneta.com used to redirect into their new site https://www.cryptofundbank.com/ but it seems they've edited the site after the confrontation. Nonetheless, it is still easy to see that both project run by the same person as they shared the same team.
Now, regarding the CryptoFundBank themselves, although I haven't thoroughly read them, it appears to me that they're running on ponzi scheme, promising a huge payment on tiered investment. I wonder if I should create a separate scam accusation for this or I can just combine both on this thread?
Scammers Profile Link: https://bitcointalksearch.org/user/xmonetaico-1384852
Reference Link:
Ann thread: https://bitcointalksearch.org/topic/50-bonus-ico-xmonetacom-all-in-one-cryptomessenger-2670189
Ann thread 2: https://bitcointalksearch.org/topic/annairdrop-50-bonus-xmoneta-ico-all-in-one-cryptomessneger-3110372
New web page (CryptoFundBank): https://www.cryptofundbank.com/ - Archived
Xmoneta whitepaper (contain info about team): https://drive.google.com/open?id=17rmqrsIkvg1QKafcTSRcfdEf5U-TRN2_
Amount Scammed: My due amount was 3,500 USD
Payment Method: -
Proof of Payment: -
PM/Chat Logs: will add if necessary, I have screenshots of our previous telegram convo
Additional Notes:
Judging from their fishiness, I thought it will be wise to stress that this project will likely change their name and project field at anytime in the future, erasing traces and connection of their old scam project. Thus, for future reference of anyone looking for info about team and their previous projects, I would like to type some their name here manually so the result can appear on their search: Aivis Reinberg, Aivar Reinberg, Jevgenij Filipov, Austris Eglits
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