Post
Topic
Board Altcoin Discussion
Re: GetGemz was it a 1.2 Million USD ICO scam? or is there some hope for gg owners?
by
lawsonvl
on 21/10/2016, 01:29:54 UTC
Or, may be somebody has already done - paykey.com site is no updates for long already, I have not.  Cool
David R Allen hadn't been seen in Getgems channels for several months... until a user today spotted him trolling under a different account.

He's allegedly now using the name/photo of the dog that can be seen in his personal youtube account.

https://www.youtube.com/user/DramaGoof
 
Some artwork to mark the occasion Wink

http://imgur.com/a/cb0UC



Good to see some people are on this.

These guys were crazy to try to scam 1.2m when their real ids are known. They are basically tainted forever. I hope some who got stung bad will never let it drop.  

Like so many scams, GG likely started with honest intentions.

But once $1.2mil hit Daniel Peled's pocket, he quickly redefined his commitments to massively downgrade the product he had promised.

This allowed him to transfer the bulk of his money, time and resources to PayKey.

By forming at least 3 companies (DMA, Getgems, PayKey), dragging things out over years, and tasking David R Allen to spread misinformation while he conveniently goes AWOL, Daniel has essentially gotten away with this scam.

One can only hope that PayKey's banking partners are aware that it was funded with stolen money.