Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [TPI] The International Payment - TPI
by
sess
on 22/04/2018, 17:48:55 UTC
SCAM ALERT

there was never an ICO, its all just fake information put on a site that you guys instantly believe
there is no connection to binance or hitbtc, they bought a listing at coinmarketcap.io and it was a complete scam
there is no team, everyone is fake - they used fake names and fake photo's and first what they did was erase all links to these photo's by remodding them so they wouldnt show up at reverse image search
there is no 'card' and the picture was not froma 'customer' but from themselves. they just printed it on a piece of paper and you can clearly see the card is fake as its no plastics and no pushed through numbers
there is no 'great meeting and 154 countries accepted blabla..' and this alone should be enough to make you think 'eh lol, wtf'
ever 'ICO' holders is just one of their own scam accounts

the whitepaper is just a piece of shit copy&paste, site has been running for just a few days - nothing more. All information on it is faked, hoped to hype up the market, and every person who claims this is legit on twitter or bitcointalk are the scammers themselves trying to pretend all is fine - you can clearly see 99% of them are newbies with 0 posts and accounts created just before they posted.

they are now waiting for people to trade it again. they will do another washtrading, that means they will trade their coin between 2 accounts fast (so they buy and sell from their own account) and this creates a fake volume.

they just pulled an exitscam, made a couple of BTC by doing so (filled all buy orders with their fake currency) and then released a weird statement where they apparently contacted their 10k ICO participants - but ther was no ICO so thats all 100% pure bullshit anyway - and apparently got a response from alll of them (actually they just indicated they control 100% of the supply Cheesy all coins are in their hands, dont doubt this for one second, there was no ico - just think about how easy it would be to just claim you did and move the amount of coins around and split them in a few free-to-create MEW accounts)

so they are trying to scam the people again. ur basically buying air, this is what people hate of 'shit exchanges' as they never do research to who wants something to be put on their exchange, they just want to get paid and trading is at own risk.

Just stay far far far away from this and report it to coinexchange.io, twitter and bitcointalk.com.