Search content
Sort by

Showing 20 of 100 results by mantaxer
Post
Topic
Board Scam Accusations
Topic OP
JoyToken / Repux exit SCAM $8 million dollars VANISHED
by
mantaxer
on 18/05/2019, 11:08:19 UTC
You may be familiar with two ICO's named JoyToken and Repux.

Both ICO's were run by the same people, same investment firm and CEO's.

They allegedly raised over $8 million dollars in the ICO which started in December 2017.

Both websites are down or not renewed https://repux.io/ and https://www.joytoken.com/, social media has gone quite, telegram delete or silent.

--

A British chap named Andrew MacDonald is the CEO of both the firms which are registered in the UK as limited companies.

https://companycheck.co.uk/company/11097020/JOY-PAYMENT-LIMITED/companies-house-data

https://companycheck.co.uk/company/11096845


---
 
Allegedly a Canadian individual named David Sui (https://img.itw01.com/images/2018/01/18/23/0054_bQYuZr_8MI2EBK.jpg!r800x0.jpg) was the "puppet" behind both the ICO's with his investment firm Novatron Capital.

---


---

A ton of media outlets have covered the alleged SCAM:


https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/

https://www.ethnews.com/leaving-so-soon-joytoken-and-repux-accused-of-exit-scam-after-big-icos

https://siliconangle.com/2019/05/16/joytoken-repux-token-promoters-alleged-stolen-8m-exit-scam/

https://bitcoinexchangeguide.com/another-crypto-exit-scam-sees-fake-ico-token-sale-of-8-million-by-repux-and-joytoken-vanish/

https://cointelegraph.com/news/blockchain-sister-startups-allegedly-pull-8-million-exit-scam

https://steemit.com/joytoken/@booshmightyman/david-sui-founder-of-joytoken-and-repux-ico-scams-thousands-of-bounty-hunters

https://scamicoportal.wordpress.com/2018/05/19/joytoken-repux-token-sale-scams-bounty-hunters/

https://medium.com/@jeff.best.5552/joytoken-repux-ico-project-update-invest-cautiously-91b0dc6b12b4


--

If anyone invested and lost funds you may want to file a complaint with https://www.osc.gov.on.ca/ about David Sui or with the FCA https://www.fca.org.uk/consumers/report-scam-unauthorised-firm
Post
Topic
Board Scam Accusations
Re: Repux & Joytoken & Amazix Investigation
by
mantaxer
on 16/05/2019, 10:40:41 UTC
BOTH ICO'S APPEAR TO HAVE EXIT SCAMMED WITH OVER $8 MILLION DOLLARS
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][UFR][ICO] Upfiring | Incentivized P2P File-Sharing
by
mantaxer
on 14/12/2018, 13:25:52 UTC
Were getting closer guys!

Upfiring v1.0.0 Dapp Demo - Incentivized torrenting, seeders get rewarded via smart contracts

https://www.youtube.com/watch?v=tl1Xj4fJDyk&feature=youtu.be
Post
Topic
Board Announcements (Altcoins)
Re: [ICO]BCDC [BLOCKCHAIN DEVELOPMENT COMPANY]more than 64 Million tokens sold
by
mantaxer
on 25/07/2018, 14:09:59 UTC
Whats going on with BCDC no news Twitter seemed none responsive since dec 2017

Github no updates for over a year https://github.com/bcdconline/ITS
Post
Topic
Board Speculation (Altcoins)
Re: 5 crypto currencies to invest in 2018
by
mantaxer
on 08/06/2018, 21:00:56 UTC
https://coinspectator.com/projects/blakcoin-2971 Looks like it could be one to watch, has some kick ass security features from crypto experts.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][ICO] HelloGold: Gold Backed Tokens from Live + Revenue Generating Business
by
mantaxer
on 08/11/2017, 14:11:08 UTC
CEO OF HelloGold Robin Lee just did an interview here: https://blog.coinspectator.com/2017/11/08/interview-with-hellogold-ceo-robin-lee/
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][XST] stealthcoin.com | Tor | StealthText | Blocknet
by
mantaxer
on 29/10/2017, 13:11:47 UTC
ANYONE ELSE GOT STEALTHCOIN STUCK ON POLONIEX?
Post
Topic
Board Announcements (Altcoins)
Re: ▆ █ [ANN] FIINU BANK █ ▆ █ BRITISH BLOCKCHAIN BANK █ ▆ █ PRE ICO OPEN █ ▆
by
mantaxer
on 19/10/2017, 17:24:13 UTC
Post
Topic
Board Bitcoin Discussion
Storj partners with FileZilla
by
mantaxer
on 22/07/2017, 14:33:18 UTC
Atlanta-based Storj Labs announced today it has partnered with popular open source FTP client FileZilla to bring drag and drop file uploading to the masses.

https://blog.coinspectator.com/2017/07/22/storj-partners-with-filezilla/
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] Sia - Decentralized Storage
by
mantaxer
on 12/07/2017, 20:15:21 UTC
Post
Topic
Board Bitcoin Discussion
Billions stolen from South Korean Bitcoin exchange
by
mantaxer
on 04/07/2017, 10:17:01 UTC
Bithumb, the fourth largest Bitcoin exchange in the world was recently hacked resulting in Billions of Won being stolen.

Read more: https://blog.coinspectator.com/2017/07/04/billions-stolen-from-south-korean-bitcoin-exchange/
Post
Topic
Board Service Discussion
Re: Whats the best bitcoin news site?
by
mantaxer
on 21/06/2017, 14:00:42 UTC
I use https://coinspectator.com/ they curate in pretty much real-time news from all sites.
Post
Topic
Board Project Development
Re: Keeping up to date with the latest cryptocurrency news - my solution
by
mantaxer
on 19/06/2017, 12:07:32 UTC
Hello hu11! Nice to meet you.

Thanks for sharing the tool you have created. Since my favourite RSS feed reader went premium I've been looking for  convenient way to track all the cryptocurrency news.

Do you have CoinFox included as source ?

Btw the https://coinspectator.com/eth/balances Ethereum Balance checker is pretty cool
Post
Topic
Board Bitcoin Discussion
Topic OP
BitMarket Thief Arrested By Polish Cybercrime Unit
by
mantaxer
on 09/04/2015, 15:05:03 UTC
The Polish Cybercrime Unit based in Krakow have announced the arrest of a 28-year old man in connection with the theft of around 85,000 PLN from Polish Bitcoin exchange BitMarket.pl

http://www.reddit.com/r/Bitcoin/comments/32033a/bitmarket_thief_arrested_by_polish_cybercrime_unit/
Post
Topic
Board Bitcoin Discussion
Topic OP
DEA Agents in Silk Road Case Face Fraud Charges
by
mantaxer
on 30/03/2015, 16:46:42 UTC
Two former federal agents are expected to be arrested on Monday on charges of stealing money while working undercover on an investigation into Silk Road, the once-thriving black market website for drug dealing, a document shows.

Read more: http://www.coinspectator.com/dea-agents-in-silk-road-case-face-fraud-charges/
Post
Topic
Board Goods
Re: Need help where to post my $200k = right now ~500 BTC finders fee
by
mantaxer
on 10/11/2014, 16:42:45 UTC
Hello!

Yes, it was me who created the news article !
Post
Topic
Board Service Discussion
Topic OP
CEX.IO Updates Mining Hardware and Halves Maintenance Cost at Company’s Expense
by
mantaxer
on 24/09/2014, 16:05:22 UTC
CEX.IO lowers maintenance cost from $0.18 to $0.105 for 1 GHS per month by the means of upgrading hardware for mining Bitcoins in the cloud and arranging the lowest possible electricity cost terms for hosting ASICs.

Source: http://www.pressat.co.uk/releases/cexio-updates-mining-hardware-and-halves-maintenance-cost-at-companys-expense-2509c6edee5af7000bfc82c9897ca7fe/
Post
Topic
Board Bitcoin Discussion
Topic OP
Moopay to take over management and operation of MintPal trading exchange
by
mantaxer
on 28/07/2014, 15:19:04 UTC
Moopay LTD (https://moolah.io) announced today that it will be taking over the management and operation of mintpal.com, a leading altcoin exchange, following the acquisition of MintPal Limited. Moopay will bring significant development and security expertise to the table, and this new partnership will result in a number of new opportunities for customers of both platforms.



Source: http://www.pressat.co.uk/releases/moopay-to-take-over-management-and-operation-of-mintpal-trading-exchange-1dd1fa210bae35f9d9f6355a6cf9d172/
Post
Topic
Board Service Discussion
Topic OP
CEX.IO lowers maintenance cost by 10% and decreases withdrawal fee 10 times
by
mantaxer
on 23/07/2014, 11:03:03 UTC
CEX.IO Bitcoin Crypto Exchange, the first and leading multifunctional cryptocurrency platform, is pleased to announce major improvements and updates, which resulted in significant lowering of costs for maintaining cloud-based GHS and decreasing withdrawal fee 10 times.

Source: http://www.pressat.co.uk/releases/cexio-lowers-maintenance-cost-by-10-and-decreases-withdrawal-fee-10-times-f48b46e9360fd1c7463a8c2ead1b6e40/
Post
Topic
Board Beginners & Help
Re: Launching a Bitcoin biz - PR Help Needed!
by
mantaxer
on 18/07/2014, 14:49:54 UTC
Hi Jack,

We can help you head over to Pressat - A large newswire in the UK which specialises in distribution and news campaigns with links to the national press.