Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag
What happened: Team picture is scratched, no profile link(real), fake country,
Website: https://www.bitcoinmax.info
Archived
Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108 (Name look like from Bangladesh; IMO)
Bounty: https://bitcointalk.org/index.php?topic=4930479
Archived
Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0
Archived
Check Team Picture & Distorted name:
What kind of team
Most of profile link not working. Those are working just joined this month. That means fake.
Come to website;
What is CAMPAINS
Anyway forget about the team and website. Come to the point; According to their twitter account location and CEO LinkedIn location is United Kingdom (archived)
Lets see what about their domain information;
Domain information:
Whois Data;
Archived
So no doubts domain bought from Bangladesh
But I surprised once saw they listed an Exchange even presale not yet complete.
Although not well known , they made a slogan ;
Pree-ICO is live (End 21 SEP 2018)
ALready Listed On Token Store Exchanger
Trade Now:https://token.store/trade/BMAX
Live Marketcap:https://www.coingecko.com/en/coins/bitcoinmax
Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958
WTF team verification of icoholder . Even not submitted picture how can be verified ? which angle CEO look like from UK ?
They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website and see below part . Not only this part, they are unable customized template, just keep all same as template.
Terrible whitepaper No need describe, just open it and read.
To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..
According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh
So all evidence indicate that this ICO from Bangladesh. All team members used fake name to encourage investor. Only 6 connection on CEO LinkedIn profile.
I think thats enough proof to call them scammer.
Website: https://www.bitcoinmax.info
Archived
Profile link: https://bitcointalk.org/index.php?action=profile;u=1954108 (Name look like from Bangladesh; IMO)
Bounty: https://bitcointalk.org/index.php?topic=4930479
Archived
Airdrop thread: https://bitcointalk.org/index.php?topic=4974513.0
Archived
Check Team Picture & Distorted name:
What kind of team
Most of profile link not working. Those are working just joined this month. That means fake.Come to website;
What is CAMPAINS
Anyway forget about the team and website. Come to the point; According to their twitter account location and CEO LinkedIn location is United Kingdom (archived)
Lets see what about their domain information;
Domain information:
Quote
Website: bitcoinmax.info
Title: BItcoin Max The world most easier way to make payment
Type: crypto
Domain Age: 33 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: N/A
Owner Country : Bangladesh
Website Location : United States
ArchivedTitle: BItcoin Max The world most easier way to make payment
Type: crypto
Domain Age: 33 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: N/A
Owner Country : Bangladesh
Website Location : United States
Whois Data;
Quote
REGISTRANT CONTACT
Organization:N/A
State:Dhaka
Country:BD
Organization:N/A
State:Dhaka
Country:BD
Archived
So no doubts domain bought from Bangladesh
But I surprised once saw they listed an Exchange even presale not yet complete.
Although not well known , they made a slogan ;Pree-ICO is Live With 200% Bonus
Pree-ICO is live (End 21 SEP 2018)
ALready Listed On Token Store Exchanger
Trade Now:https://token.store/trade/BMAX
Live Marketcap:https://www.coingecko.com/en/coins/bitcoinmax
Our Partnarship ICO Holdar:https://icoholder.com/en/bitcoinmax-24958
WTF team verification of icoholder . Even not submitted picture how can be verified ? which angle CEO look like from UK ?
They bought This Template , I can't stop my lough because the didn't delete default Logo from all over template. Just visit template and their website and see below part . Not only this part, they are unable customized template, just keep all same as template.
Terrible whitepaper No need describe, just open it and read.
To be honest they are going to scam people very soon. As far as I know cryptocurrency is not legal on Bangladesh. But they are operating ICO from Bangladesh. I am wondering if they are not aware even whois guard, how we expect they will success. Register domain owner from Bangladesh but they are trying to use UK location. Even CEO face look like from Bangladesh. I believe all the team members around us. I mean they much active on forum and just trying to raised some found. They listed an worst exchange it doesn't mean they are legit or they will not scam. So be careful..
According to nemeservers they bought domain from https://www.webhostbd.net it will be redirect to https://www.webhostbd.com/ which is established on Bangladesh
Quote
Name Servers:
ns5.webhostbd.net
ns6.webhostbd.net
ns5.webhostbd.net
ns6.webhostbd.net
So all evidence indicate that this ICO from Bangladesh. All team members used fake name to encourage investor. Only 6 connection on CEO LinkedIn profile.
I think thats enough proof to call them scammer.