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
2- ICOHOLDER verified all members of this SCAM ICO -100%, but they are all FAKE/with fake names(stock photos)
Images of the team as seen on their website:
Sergey Catechin = STOCK IMAGE
Michael Chistyakov = STOCK IMAGE
Vitaly Shirokov = STOCK IMAGE
Nicholas Khatskevich = STOCK IMAGE
“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
Alexey Khlavchenkov — Stock image: https://celebs.shutterstock.com/ru/g/smejnaya/sets/514525
Michael Sushentsov — Stock image: https://www.dreamstime.com/stock-photography-man-going-to-say-sorry-image23778742
3 — After exposed them as a scam, they removed the pictures of their team.
But we have archived their website here:
4 — ICOHolder marked the project as SCAM on their website:
5- Slow death, a member of Bitcointalk forum posted an image of this scam marked on ICOHolder website
6 — ICOHolder decided to take money from this scam and removed the SCAM Label.
7 — And now ICOHolder is featuring them on their website — FRONT PAGE — with almost a 4 star rating!!!
THIS IS A CLEAR EXAMPLE OF A LISTING AGENCY ACCEPTING TO LIST A SCAM IN EXCHANGE FOR MONEY = CORRUPTION!!!
More details and updates: