Forwarded from SCOffering
NVO EXIT SCAM CONFIRMED
NVO carried out their ICO during that time in 2017, promising to deliver an unparalleled DEX functioning from the wallet and also to pay out dividends from the exchange fees to all token holders.
Some facts:
They gathered 3000 BTC from the ICO with flashy website and polished whitepaper (at that time BTC was trading at 2500$)
They performed an elaborate scam and kept lying to the investors about the development progress saying everything is on track.
The project was comprised of 3 people - Tonbi, Marto (Yanni) and Nemgun (Imed), all of their identities were fake as well as the partnerships with Maidsafe and Coinpayments.
-The token was never listed on any exchange deliberately (except XCP DEX) making it utterly hard to liquidate.
They kept censoring, attacking and banning people in order to reduce the suspicion, ultimately they came up with myriads of excuses in order justify the never-ending delays.
3% of the token holders didn't received their ICO contributions at all.
They used the escrow (LAUDA) which was compromised and took part in extortions on bitcointalk.
They took all of the funds from the escrow, delivering crappy wallet which couldn't be use. In January they had 60,000,000 $ dollars + all the forks (BCH, Bitcoingold, Bitcoinprivate etc).
QGFlouoP_400x400.jpg
To sump, they have long track of fraudulent projects (around 😍 - reference https://steemit.com/xenio/@prisoneroflies/due-diligence-on-nvst
This is the bitcointalk thread were the fraud could be easily spotted https://bitcointalk.org/index.php?topic=1917456.0
Their token was security, and they had no right to withhold ICO funds. At the end, they delivered absolutely nothing.
Their website: https://nvo.io/
I encourage everyone directly affected by their confidence trick and all crypto enthusiast to expose this project to the attention of the authorities - SEC, EU authorities, or any regulatory body that could help to hold these men accountable for their actions. Don't let em get away wit it!
NVO carried out their ICO during that time in 2017, promising to deliver an unparalleled DEX functioning from the wallet and also to pay out dividends from the exchange fees to all token holders.
Some facts:
They gathered 3000 BTC from the ICO with flashy website and polished whitepaper (at that time BTC was trading at 2500$)
They performed an elaborate scam and kept lying to the investors about the development progress saying everything is on track.
The project was comprised of 3 people - Tonbi, Marto (Yanni) and Nemgun (Imed), all of their identities were fake as well as the partnerships with Maidsafe and Coinpayments.
-The token was never listed on any exchange deliberately (except XCP DEX) making it utterly hard to liquidate.
They kept censoring, attacking and banning people in order to reduce the suspicion, ultimately they came up with myriads of excuses in order justify the never-ending delays.
3% of the token holders didn't received their ICO contributions at all.
They used the escrow (LAUDA) which was compromised and took part in extortions on bitcointalk.
They took all of the funds from the escrow, delivering crappy wallet which couldn't be use. In January they had 60,000,000 $ dollars + all the forks (BCH, Bitcoingold, Bitcoinprivate etc).
QGFlouoP_400x400.jpg
To sump, they have long track of fraudulent projects (around 😍 - reference https://steemit.com/xenio/@prisoneroflies/due-diligence-on-nvst
This is the bitcointalk thread were the fraud could be easily spotted https://bitcointalk.org/index.php?topic=1917456.0
Their token was security, and they had no right to withhold ICO funds. At the end, they delivered absolutely nothing.
Their website: https://nvo.io/
I encourage everyone directly affected by their confidence trick and all crypto enthusiast to expose this project to the attention of the authorities - SEC, EU authorities, or any regulatory body that could help to hold these men accountable for their actions. Don't let em get away wit it!
Forwarded from Crypto in China Channel
Alert! It's said that Zhu Pan, cofounder of $META(@CreditMeta), ran away!
Algorithm of Action for Victims of Scam ICO | The Coin Shark
https://thecoinshark.net/algorithm-of-action-for-victims-of-scam-ico/
https://thecoinshark.net/algorithm-of-action-for-victims-of-scam-ico/
The Coin Shark
Algorithm of Action for Victims of Scam ICO | The Coin Shark
The market for initial placement of coins is saturated with fraudulent projects, which initially promise to "change the world", but after receiving
Forwarded from SCOffering
RAcoin SCAM!
Whitepaper is nothing about in it… There are many dissatisfied users in Telegram channel. It’s an idiotic idea to promise a giveaway for cosmic amount of money among investors🙊 It’s fierce, moreover it deprecieates token’s value😱. And it seems that even this they haven’t executed… Team also seems to be fake. The CEO is somebody like ukrainian who has graduated The University of Columbia. There are any mentions all over the internet…
And the tastiest is in the end! It were told that they would create offline casino in Palau. But gaming there is forbidden… Oooops…
More info about other ICO scam projects look here : shitcoinoffering.com
Whitepaper is nothing about in it… There are many dissatisfied users in Telegram channel. It’s an idiotic idea to promise a giveaway for cosmic amount of money among investors🙊 It’s fierce, moreover it deprecieates token’s value😱. And it seems that even this they haven’t executed… Team also seems to be fake. The CEO is somebody like ukrainian who has graduated The University of Columbia. There are any mentions all over the internet…
And the tastiest is in the end! It were told that they would create offline casino in Palau. But gaming there is forbidden… Oooops…
More info about other ICO scam projects look here : shitcoinoffering.com
Forwarded from What The Crypto
This is the pattern most crypto traders follow:
1. Buy Bitcoin
2. Buy token/BTC pair
3. Make solid 10% gain
4. Become aggressive, go for more tokens
5. Loses out 10%
6. Try cover up losses
7. Lose even more BTC
8. End up with less BTC then they started with.
1. Buy Bitcoin
2. Buy token/BTC pair
3. Make solid 10% gain
4. Become aggressive, go for more tokens
5. Loses out 10%
6. Try cover up losses
7. Lose even more BTC
8. End up with less BTC then they started with.
Forwarded from JustTopIco
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My situation ryt now😂😂
These 5 ICO Exit Scams Cost Investors $100 Million - Bitcoinist.com
https://bitcoinist.com/100m-stolen-cryptocurrency-exit-scams/
https://bitcoinist.com/100m-stolen-cryptocurrency-exit-scams/
Bitcoinist.com
These 5 ICO Exit Scams Cost Investors $100 Million
ICO exit scams over the last two years have left people $96.8 million out of pocket, according to data compiled by blockchain intelligence firm Diar. ICO exit scams over the last two years have left people $96.8 million out of pocket, according to one blockchain…