SCAM PROJECT

This project is totally a scam and Roee Ben Shushan is a well known scammer all over the web. Anyone can check his multiple scam project on the internet.

Since the beginning of this year, Roee Ben Shushan launched 3 different ICO with fake team pics : Zubicoin, GPN Coin and PCN Coin. And he failed each time to deliver any product. He is only collecting money and he acts like a dictator on the Telegram group by banning anyone who invested and asked about anything. I was following the telegram group and the old admins posted there all the proofs but Roee banned all of them. So here are some of the proofs.

Zubicoin ICO : https://bitcointalk.org/index.php?topic=2798334.0

Always the same methods : approved by change23 and Hitbtc, approved by 150 companies, etc...

Don't expect any progress on this project as there is no team and no development !!!

Quote from: dlaniger31 on October 09, 2018, 10:23:59 AM

This is a scam project. There are no progress on their project and the price is so terrible. I believe that CEO is the one who is dumping the coins. I invested here and I think that it is gone already. I hate scammers.

Yes you're right. The price is low now because Roee sold millions of GPN Coin at a very low price on Token Store and DDEX. This can be checked by anyone on Token Store and etherscan.

Here some of the sell order transaction on TS :

https://etherscan.io/tx/0x33084602b4739a71e6bcdcc1dd6dfa8448a2a01aa8adc098ec1ee1d64ea73470 : 1250000 sold at 0.09999 ETH
https://etherscan.io/tx/0x09376c726d078b0d2675729a7ac66fe7382e0d83748e08439d03156166e1c606 : 1000000 sold at 0.09100 ETH

Those 2 wallets are his wallets and he is using them to sell the token :

First wallet : https://etherscan.io/address/0x4705ec465a549ef0fa3e75d37ec87bac154b10eb
Second wallet : https://etherscan.io/address/0x0663a5c12e3f6bf59a2ac6c95ffc5fe90393554e

You can see that all the ETH collected from the sell orders were sent to the main GPN Wallet :

https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051

All the ETH collected during the ICO (almost 290 ETH) were sent to Binance to be sold.

The ETH address is shared between all his scam project GPN Coin, PCNCoin and Click Terminal. And also used by him to participate to airdrops.

Despite all the money he collected, he is desperately asking all the time the users to give him more money to be listed.

- During the ICO, he asked about 350 ETH to be listed on a top 3 exchanges (he pretended that it has approved GPN Coin)
- He confirmed the listing on HitBTC for July 15 but it was a lie and nothing come on July (he said he needs to fixe the price first)
- But despite the low price, he came after that to ask from the users to pay a "listing company", which will list both GPN and PCN on 5 exchanges from the top 20 exchanges + the top 10 DEX exchanges. For only 65 BTC. He said GPN Team will pay 40 BTC and need 25 BTC from the users.

https://i.imgur.com/CrJjC0z.png

- After that, he said again that a top 5 exchanges has approved GPN Coin and he is raising the funds to pay them.

https://i.imgur.com/6zoTgM6.png

So he delayed hitbtc because the price, but then, with a lower price, he wanted users to pay for the listing company and has personally 40 BTC and then he needs to raise funds to pay for only one exchange. All is lie, everyone can understand this and the only goal is to make people buy on Token Store so he can sell his tokens.

And as you all know, top 5 exchanges don't list a shitcoin which has no trading volume and a very bad price.

About the partners, during the ICO, he said he was in negotiation with 500 companies, and he promised many times a big partnership. A big gambling website. Announcement was wait for July and nothing came. The only annoucement was Change23, a fake website owns by him and which is now offline. And to announce this, he asked 0.4 ETH to the users to be VIP and to know about the announcement before the others.

https://i.imgur.com/Ax44iiy.png

Quote from: gpncoin on October 10, 2018, 07:35:02 AM

Announcment!
One Of The Biggest Affiliate Networks In Wprld With More then 30,000 Active Affiliates And 2,000 campaigns Have Decided Ti Implement The GPN Coin As Payment Method
Coin Is Already Implemented And Used By The Network To Be Used As payment method to withdraw profit from the network LEADIM4U:
https://leadim4u.com/

This Leadim4U is also one of his website. You can find on the website RBS everywhere which is for Roee Ben Shushan. He is just using his other scam projects to make people believe he is working on something.

I'm pretty sure the next partner will be https://visa2canada.net which is nothing more than another scam website he owns with his wife Daniel Ayesh (she is pretending to be in the GPN and Leadim4U team also).

https://i.imgur.com/sfaDhDZ.png
https://i.imgur.com/VQCxh3O.png

Quote from: gpncoin on October 10, 2018, 09:26:28 AM

also,
if users want to get GPN Listed In Binance: DONT PAY US.
Just Register here To Binance And Start Trading. it will help GPn Get Listed Faster In Binance:

https://www.binance.com/?ref=18003110

Here is the ridiculous part. He is asking people to register and trade with his referral link to get profit from their trading. And he is saying that it will help the listing of GPN on Binance because Binance will see like this that GPN send them new users....

https://i.imgur.com/dHcfyfX.png

Bullshit.

One user was asking today about those new announcement and he was banned.

He also tried to scam earlier this year using the hype around the Telegram ICO by spreading fake ICO links (he created a lot of topic about it pretending asking if its the good link) :

https://i.imgur.com/0kjhDOr.png

https://bitcointalk.org/index.php?topic=2710410.msg29268041#msg29268041
https://bitcointalk.org/index.php?topic=2852892.msg29270991#msg29270991
https://bitcointalk.org/index.php?topic=2863427.msg29391990#msg29391990
https://bitcointalk.org/index.php?topic=2863522.msg29393135#msg29393135

And of course, he also posted with visa2canada about this scam Telegram ICO :

https://i.imgur.com/J9pjkd3.png

For more details, you can read here https://bitcointalk.org/index.php?topic=4656372
Or here https://etherscan.io/address/0x5f5affd524e4f0efffa61e25f85c05aff37de051#comments

This scammer need to be reported as it's not his first time !!