Post
Topic
Board Service Announcements (Altcoins)
Re: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT
by
HI-TEC99
on 25/01/2017, 18:53:25 UTC
I suspect the Om coin dev has fallen for the fake pay poloniex to host an ICO scam. He's asking for donations for a 2 Bitcoin fee to get his coin's ICO hosted by poloniex.

Best news of the world!

Poloniex accepted Om for listing and ICO, for a modest 2BTC. The listing cost 1BTC.

Use this address (my main Coinbase one) if you want to help me get Om listed as fast as possible.
14hdr43PTjhqcKMYDjB7DmjL97GvtkLXrN

An Angel investor is needed, for once.
Or a loan, minimum for the ICO, tell me if you can.

Thank you, everyone.

I will keep you updated.

[ANN] Om Micro Currency | For Christianity.
https://bitcointalk.org/index.php?topic=1688319.0



COIN DEVS: BEWARE OF SCAMMERS CLAIMING TO BE FROM POLONIEX. I (busoni/Tristan) am the only one who has the authority to list coins. Furthermore, I will never approach you and ask for a bounty.


Found myself a funny email in my inbox today. I wanted to notify you and other developers of this.

Quote
Name: Tristan D'Agosta
Email: poloneixexchange@gmail.com
Subject: Addition Of MAR
Inquiry: Hi,

I am Busoni admin of Polo Exchange,

We have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D' agosta






Someone tried to do the same scam to the BipCoin dev team. It's word for word identical. Poloniex doesn't use a gmail address, but the scammer does.


A comment today on this page of my site:
https://bipcoin.org/?page_id=25

says:
-=-=-=-=-=-=-=-=-=-=

Hi,

I am Busoni admin of Polo Exchange,

we have been reading through your thread and are wondering if you would like to be added to our exchange. We feel we could bring a lot of attention to your project from our customer base.

We currently offer:

Coin addition: 1 BTC
Holding of ICO: 2 BTC

Please let us know how you feel of our offer,

Regards
Tristan D’iagosta


-=-=-=-=-=-=-=-=-=-=

It claims to be from  Tristan D’ agosta
at email
poloneixexchange@gmail.com

IP
86.45.252.233
 is in  Ireland, Laois, Portlaoise
is not a proxy. Is sent from a mobile network.

While I'm sure the person at the other end of this email would take my Bitcoin if I responded enthusiastically, I'm sure it would not result in my coin BipCoin being listed on Poloniex Exchange.

First, that's not Tristan's email. I know Tristan's email address because a friend whose coin is on Poloniex gave me an introduction. Tristan's email is not a gmail address.

Second, I doubt anyone at Poloniex Exchange has a gmail address that misspells "Poloniex"!  lol.

Just wanted to give a heads up for any other altcoin devs who recieve the same scammy message. It's not Poloniex. And these people will probably come up with a different email now that spells Poloniex right, like
PoloniexTristan@gmail.com
or something like that.


Poloniex company email addresses are not gmail addresses.



MWD
BipCoin dev team