Think on 10 Things Before You Invest in the All in One Coin ICO!

Would you walk down the road and give your wallet to some random stranger?

Would you give some random dude in India, $500 million dollars in hard to trace cryptocurrency with the hope he will give it back?

What if he had website that he put up two months ago?

What if the website did not have information about the people or resumes?

What if the company refused to do business with people in the country it was located?

What if the people who ran the company did it from another country?

If someone gave you $500 million dollars do you think you could disappear?

Is the guy you want managing your money someone who jumps out of the sunroof of a BMW?

What if the company founder has a documented history of Ponzi Schemes?

What if he has a hypnotic video collection telling him everything he touches turns to gold?

Do you have to wait for someone to scam to call them a scammer?

So lets get into some details…

This in the Insanity of these initial Coin Offering (ICO) scams!

Last week I discovered the All in Once Social Network was a scam.

You can read part 1

https://steemit.com/cryptocurrency/@cryptick/help-me-report-the-all-in-one-social-networks-aios-is-an-ico-scam

and part 2
https://steemit.com/ico/@cryptick/6-things-i-learned-exposing-the-aios-ico-fraud

Now be careful you are about to get a little All-in-One Confused.

I was monitoring the posts some people were putting up when I saw other posts for an All In One (AIO) Coin.

So the first one is a Social Network ICO.

And the second one is an Investment Coin. ICO

So I decided to look a little deeper.

Here is a nice video on it...

See some articles on it here.

https://steemit.com/cryptocurrency/@anishraj03/aio-ico-information-and-structure

https://steemit.com/aio/@yuvadeep/aio-all-in-one-ico-introduction-ico-is-live

https://steemit.com/aio/@totalgyan/let-us-know-more-about-all-in-one-coin-or-ico-crowdsale-is-live

Would you walk down the road and give your wallet to some random stranger?

Off course you wouldn’t!

But what if he gave a receipt?

And what if he had a website?

Would you give your bitcoins keys to someone with a promise that they will give them back to you in the future?

Off course not. But that is what this ICO wants you to do… Send me your money and I will keep it safe!

Before we get too far let’s take a closer look.

I admit on the surface I like the idea of an all in one coin linked to multiple coins. Like the SPY or QQQ ETFs which have proven to very popular among investors it could cut down on volatility. Interesting, but let’s look a little further. I don't think this is the guy I would trust to do it.

First let’s look at the Website

https://www.aiocoins.io/home/aio

The company claims to be located in Hong Kong.
Aaress Fintech Inc Ltd.
Office 302, Dominion Center,
Queen's Road East, Wanchai, HongKong

And we can even get a floor layout from the buildings management. (called research!)

http://www.hongkongoffice.com/building_search/office_profile.asp?B=5596

Cool They have a website how old is it? Two months old!

https://www.whois.com/whois/aiocoins.io

Now there are a couple of things that should probably jump out at you.

You have a company that is registered in Hong Kong that will not do business with anyone who lives in Hong Kong. This seems like a red flag to me!

And then on the website they do not have any founder information.

Except that we found it.

https://steemit.com/aio/@golafire/aio-all-in-one-all-about-the-team

And it is also on Facebook.

Now I don’t know about you, but if some guy wanted to manage 500 million dollars of money,

https://www.aiocoins.io/downloads/aio_whitepaper.pdf

Do you think they could get a little more professional photo done? In fact, wouldn’t they have professional photos from past jobs. Not to mention extensive, resumes, Linked In profiles (Edit1: Found a potential linked in profile. https://www.linkedin.com/in/sujit-jadhav-india/) , More Facebook Friends. But this is getting boring…

Do these look like people you can trust?

Lets have more fun. I think we should jump out of the sunroof of the car!

Here is the founder.

And here is Sampath Kumar AIOcoins.

Apparently, if you want to manage 500 million dollars; it is cool to jump out of the sunroof!

But it gets better, now I spent hours searching the net most of which is really boring stuff you don’t want to know about. However, our founder has a You Tube Channel.

And there are a couple of videos. Now

And then there is the Ponzi Sceme.

https://www.youtube.com/channel/UCiX7N42JBGrWLNa9e3hH5Tg

Apparently, a bunch of people have eventually realized that Ponzi schemes don’t work.
http://mmmglobal.com/
Well the organizer of this ICO has promoted it or took part on You Tube!!!

The part of the first Ponzi Scheme that is most interesting is that “... Immediately after the arrest of the CEO of the 'MMM', 17 trucks with cash left the company's headquarters in an unknown direction. The shares of 'Gazprom' gas company, worth $12billion, owned by 'MMM', have also disappeared…”

Now after this guy takes all your money you are going to be feeling bad. But don’t worry he has the solution for you. It is on his you tube channel. He has a self-actualization playlist! I couldn’t make stuff this crazy up! Now I have not watched all this, I could only handle a few random clips before I realized how crazy this guy is that we are going to give him all our money!

https://www.youtube.com/playlist?list=PL_rvtpg63S6Q5RUlnFICHJXfoDibzAGW7

If you want a sample, check out this video!

Transcript:
I am a magnet for success, money and prosperity,
blessing me with infinite riches!
Everything I touch turns to precious gold,
bringing me great wealth and eternal properity.
(Repeat Three times!)

If you give 500 million dollars in almost untraceable cryptocurrency to some random India guy are you ever going to see him again?

Well, why don’t you give him your money and find out!

Now I want to talk about integrity. This is very clearly an attempted FRAUD, This is an attempted SCAM! SCAMMERS don’t tell you they are going to take your money before hand. You have to be careful and invest wisely. If you are going to blog on STEEMIT. You need to be honest, straight forward and do your own research. When you promote scams you become a scammer. This is not cool. This is not good and this needs to stop. You are responsible for your actions. You are responsible to God, and to the community. Steemit has tools to stop fraud so you should expect that they are used on you when you promote fraud. People can fool themselves into all sorts of interesting semantics. But the bottom line is… This is an obvious SCAM!

Note: I expect this post to gather a bunch of flags. If you are part of the STEEMIT community that wants to stop these SCAMS please upvote these posts. I need you to stand with me against this nonsense!

Do you think this is a SCAM?
Did I miss some other tell tale signs?
Find Anything Interesting in your research?

Thank You and always do your research!

Edit# 2 To Include more Supporting data from @Isacoin

After this post was published @isacoin was very helpful in both verifying the information, I found and finding more information on the scam. With his suggestion, I am editing this post to include his findings and want full credit for that research to go to him! I am still figuring out the best way to keep all this information organized, but keeping a good bit of the fraud info in one place seems to make sense. I want to send a special thanks out to @isacoin. It is good to have another set of eyes on the this scam.

All in one scam

whois data is protected since is godaddy is very shady domain operator and is known to offer any without question need to pay if you want to see info
forbes.com

site has very little traffic

created in 2012

w3snoop.com

old saved page shows a web design site
http://aaressinfomedia.com.w3snoop.com/

1 there is a Aaress Infomedia © 2016 tag

Only one i could find is a shopping portal in Bangalore setup in 2011 they are stated as being based in Hong Kong.

https://www.justdial.com/Bangalore/Aaress-Infomedia-Prestige-Omega-Whitefield/080PXX80-XX80-131226150432-J2R7_BZDET

2 The alexa data is too little for any ranking yet the site has been up since July and say have received a lot of funding towards their goal of $500 millon.

3 they provide information on % funding yet provide no real figures and have a goal of 500 million tokens valued at $1 each also the way they have sliders each makes no sense.
why would they have separate funding goals for each currency that could be used to invest.

4 Claim in their “Ideology” are committed to bring “trusted world class investment options” i dont see any of their team who has worked with a world class investment firm
and
"advance profit making" this is a promise of future profits regardless of funding.

5 State in their whitepaper the last page no.9 as technical details yet isnt in the pdf.

This is what ive found out so far and due to the extent it is promoted offsite by some reputable enough sources this could take some off-site inter-webbing work also.

webarchive.org

I’ve only noticed something on the initial site, notice the emphasis on value lead by real these are scam buzzwords.

office they claim to be in is actual a termits store dated Aug 31st

shop.whiteants.net

Confirmed 100% Scam