TKEYCOIN - SCAM ICO And a SCAM Promoter Listing Agency: ICOHolder

in cryptocurrency •  3 months ago

This is a clear example of a SCAMMER and a LISTING AGENCY working together in collusion.

1 — What happened
We discovered this ICO using FAKE images of their TEAM. They used Stock Photos.

Scammer Website: https://tkeycoin.com
Archived here:https://web.archive.org/web/20180912173824/https://tkeycoin.com/ico/team/

tkeycoin fake team.jpg

2- ICOHOLDER verified all members of this SCAM ICO -100%, but they are all FAKE/with fake names(stock photos)

https://icoholder.com/en/tkeycoin-tcd-21393
https://web.archive.org/web/20180912173906/https://icoholder.com/en/tkeycoin-tcd-21393

Images of the team as seen on their website:

icoholder.jpg

2a.JPG3a.JPG5a.JPG6a.JPG

Sergey Catechin = STOCK IMAGE
https://www.shutterstock.com/image-photo/afraid-fright-portrait-scared-man-business-1102032035
Michael Chistyakov = STOCK IMAGE
https://stock.adobe.com/images/man-trying-his-hand-at-baking/46023096
Vitaly Shirokov = STOCK IMAGE
https://www.shutterstock.com/image-photo/young-cool-man-happy-expression-710698222
Nicholas Khatskevich = STOCK IMAGE
https://depositphotos.com/194964784/stock-photo-attractive-mature-man-sweater-light.html

“O_e_l_e_o” is a member of Bitcointalk Forum identified these bellow.

Alexander Lavrentiev — Stock image: https://www.freeimages.com/premium/young-man-on-white-background-378445
1a.jpg

Alexey Khlavchenkov — Stock image: https://celebs.shutterstock.com/ru/g/smejnaya/sets/514525
3aa.jpg

Michael Sushentsov — Stock image: https://www.dreamstime.com/stock-photography-man-going-to-say-sorry-image23778742
4aa.jpg

3 — After exposed them as a scam, they removed the pictures of their team.

But we have archived their website here:
https://web.archive.org/web/20180912173824/https://tkeycoin.com/ico/team/

fake.JPG

4 — ICOHolder marked the project as SCAM on their website:

m1.jpg

5- Slow death, a member of Bitcointalk forum posted an image of this scam marked on ICOHolder website

m2.jpg

6 — ICOHolder decided to take money from this scam and removed the SCAM Label.

m3.jpg

7 — And now ICOHolder is featuring them on their website — FRONT PAGE — with almost a 4 star rating!!!

m4.jpg

THIS IS A CLEAR EXAMPLE OF A LISTING AGENCY ACCEPTING TO LIST A SCAM IN EXCHANGE FOR MONEY = CORRUPTION!!!

More details and updates:

www.icoethics.com

https://bitcointalk.org/index.php?topic=5027599.0

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Follow you. Nice work !