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Showing 7 of 7 results by tax79
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Board Announcements (Altcoins)
Re: [ANN] Alpenschilling - Come to the Alps | Lyra2Z | PoW | Smart Masternodes
by
tax79
on 05/04/2022, 04:11:57 UTC
Hello.

I'm glad to introduce you my new short investigation called "The Alpenschilling Exit Scam" which is a side effect of my main investigation "The complete story of the MCT+ Exit Scam":
https://bitcointalk.org/index.php?topic=5275031.0

From my new investigation you can find out that the founders of the MCT+ Trading Platform were the founders of the Alpenschilling project as well.

It is absolutely clear now that the MCT+ founders are serial scammers and the only goal they were pursuing at Alpenschilling and MCT+ was stealing money from their users and investors.

So enjoy reading my new investigation:
https://issuu.com/mctplus/docs/the_alpenschilling_exit_scam


P.S. All victims can report to the Austrian and US authorities:

Quote
Post
Topic
Board Scam Accusations
Re: [SCAM] MCT+ Trading Platform
by
tax79
on 16/09/2020, 21:13:14 UTC
Ok. This is another link on Google Docs:
https://drive.google.com/open?id=106rsZiOJDNpaeHNI_C3SjwS3tA1JZQ1gU2dGXRf0SBg


Brief summary
In May 2018 Andreas Kaltenhuber* (Innsbruck, Austria) and his wife Carina Fontan* founded the MCT+ (My Crypto Trade) cryptocurrency trading platform.
Over time the Platform was growing and gaining popularity. People were buying the MCT coin which was used as an analog of shares (the MCT coin allowed to get part of the revenue of the Platform).
On 14 May 2019 there was a theft of users' funds from the Platform.
According to the results of investigation announced on 02 July 2019, it was proven that the co-founder and the main developer of the Platform Andreas Kaltenhuber committed theft of users' funds. Additionally, it was found out that the initially raised investors' funds for development of the Platform the founders spent mostly on their personal needs.
Within a few hours after publishing the results of investigation the Platform was shut down, the website and the Project’s social accounts were deleted.
The exit scam was completed.
As a result, more than six thousand people lost their funds. All investors lost their investments in the Project. Some of them lost very serious sums. The total damage caused to users and investors can be estimated up to one million dollars.
By rough estimate, Andreas Kaltenhuber and Carina Fontan got themselves about 20 bitcoins from the Project in total (coin presale, collected fees, stolen funds) - 200.000 USD at current price.

-----
*Despite the fact that the mentioned founders were originally anonymous, their identities were established with 100% accuracy.
The third founder was someone by the name of Simon Hibbert (London, UK). This is the only reliable information about him at the moment.
Post
Topic
Board Scam Accusations
Topic OP
[SCAM] MCT+ Trading Platform
by
tax79
on 11/09/2020, 06:03:08 UTC
The MCT+ (My Crypto Trade) Platform exit scammed on 02 July 2019.
The MCT+ Bitcointalk thread: https://bitcointalk.org/index.php?topic=4315891

Here is the result of a year-long investigation called "The complete story of the MCT+ Exit Scam":
https://issuu.com/mctplus/docs/mct_2b_exit_scam

From the investigation you can find out:
- the real identities of the MCT+ founders,
- how the founders were identified,
- how much the founders got from the Project,
- on what purposes the raised funds were spent,
- how the exit scam was committed,
- the founders' life after the exit scam.

The Americans who was victimized by the MCT founders - you can file a complaint with the Internet Crime Complaint Center (IC3):
https://www.ic3.gov/complaint/default.aspx

Even when the criminals are located outside of the US, you can file a complaint anyway:
Q: Can I file a complaint if I am a citizen of the United States but have been victimized by an individual or company outside of the United States?
A: If either the victim or the alleged subject of the Internet crime is located within the United States, you may file a complaint with the IC3.
Post
Topic
Board Altcoin Discussion
Re: Did the MCT PLUS coin marketplace go away?
by
tax79
on 02/11/2019, 20:14:12 UTC
The MCT+ (My Crypto Trade) Platform exit scammed on 02 July 2019.
The founders of the Platform Andreas Kaltenhuber ("Andrew") and his wife Carina Fontan ("Mari") stole users' funds from the Platform.

More info about it you can find here:
https://t.me/s/MCTPlus
Post
Topic
Board Bounties (Altcoins)
Re: 💰[Bounty/Airdrop]💰 MCT+ ALTCOIN trade platform- 📣Beta live-150000 MCT+ Reward
by
tax79
on 13/08/2019, 06:01:41 UTC
The MCT+ (My Crypto Trade) Platform exit scammed on 02 July 2019.
The founders of the Platform Andreas Kaltenhuber ("Andrew") and his wife Carina Fontan ("Mari") stole users' funds from the Platform.

More info about it you can find here:
https://t.me/s/MCTPlus
Post
Topic
Board Альтернативные криптовалюты
Merits 1 from 1 user
Re: 🚀[ANN] 🚀 MCT COIN | POW | MN | Lyra2Z | 📣 ALTCOIN <--> ALTCOIN trade platform
by
tax79
on 13/08/2019, 05:43:11 UTC
⭐ Merited by Ratimov (1)
The MCT+ (My Crypto Trade) Platform exit scammed on 02 July 2019.
The founders of the Platform Andreas Kaltenhuber ("Andrew") and his wife Carina Fontan ("Mari") stole users' funds from the Platform.

More info about it you can find here:
https://t.me/s/MCTPlus
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] IDC: NIST5 Short POW & Long POS, Masternodes, Own DEX. | No ICO
by
tax79
on 29/07/2019, 05:09:43 UTC
Have you heard about the MCT+ Platform?   Grin Grin Grin