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Scam Accusations
Re: 🔥Hoqu.io [SCAM]🔥 New
by
Sturgeon
on
06/09/2018, 20:04:38 UTC
Quote from: shitcoinoffering on September 06, 2018, 09:32:18 AM
What happened::
The usual story about 18 million dollars that ended up in the pockets of Russian scammers. Theyve blown off their own project, tanked the tokens exchange rate, closed their Telegram group and changed their identities to try to keep a low profile. Have a read and dont repeat the mistakes of others.
Scammers Profile Link:
https://www.linkedin.com/in/aleksey-shmonov-a8294b29/
https://www.instagram.com/sanek_duzhnikov/
Reference Link:
https://shitcoinoffering.com/hoqu-disperformance-marketing-for-the-blind/
Amount Scammed:
888,888,000 HQX ($8,094,448.44)
Payment Method:
ETH, USD
Proof of Payment:
https://etherscan.io/token/0x1b957dc4aefeed3b4a2351a6a6d5cbfbba0cecfa
PM/Chat Logs:
N/A
Additional Notes:
Everything is written in the article
never heard about this