🚨 🚨 🚨 SCAM ALERT 🚨 🚨 🚨
Dear Cyrpto Community
It looks like we have all encountered a scam. 2.5 years ago we invested in a promising project @BitDotCountry (now @MNet_io ), but the team turned out to be scammers. Some lost 80% of their investment, others 90%, and the price of NUUM continues to fall. The team had the opportunity to correct the situation, but ignored our requests. Now we will act as promised.
Who are we dealing with? More than half of the team consists of New Zealand citizens, the legal entity is registered in Singapore, several people are from Australia.
We will contact law enforcement agencies at their places of residence based on two facts:
1. We invested in SECURITY token and lost 80–90% of the investment (equivalent to a scam);
2. We ask to begin an audit of the expenditure of $36 million. They created “product” which does not correspond to the volume of investment, so what was the money spent on?
*important clarification — in Singapore, under whose jurisdiction the ICO was held, the Utility token, as the team calls it, is not a means of payment or value. But, if there is staking on a token, it is traded, but has almost no practical connection with the project — it falls into the Security category, which means that we were deceived not for some a “utility token”, but for a real valuable asset.
What exactly should we do?
1. Like, repost, and most importantly tag in the comments the police accounts of Singapore, NZ, Australia, tag team members, tag exchanges where they are trading now (Gate, Bitget, Bitmart, Lbank) and (!!) tag exchanges where they are most likely planning listing (Kucoin, OKX) and their partners (Linea, Base, BNB, DOT). Describe our situation incomments. Be sure to tag all of the above, let their partners know who they are dealing with.
@SingaporePolice@nzpolice@AusFedPolice@MAS_sg@FMA_NZ@AFCA_org_au@gate_io
@bitgetglobal
@BitMartExchange@kucoincom@okx@LineaBuild@base@BNBCHAIN@Polkadot@MNet_io@justinpcoder
@ShannonC_NZ
@RayLuCode@BitDotCountry@ressweb3@bitavatar_io@base
2. Send an online Report to the agencies that oversee fraud in their jurisdictions. In these countries, the system works effectively; you do not need to come in person and write an application. All you need to do is submit an online form describing the situation. When a critical number of complaints against one scam company accumulates, these authorities begin an inspection. What to write? Briefly: first name, last name, how much was invested, how much was lost, we want to check where 36 million dollars were spent (i.e., emphasis on the two facts mentioned at the beginning). Write — Justin Pham, Snannon Christie, etc. live in your country, for example NZ. A brief description of the team’s actions and the situation as a whole. We won’t give a ready-made text here, let everyone write their own true story, each one will be identical. It will take 10 minutes for all instances.
Below is a list of who lives where and where to write:
Singapore (BC INNOVATION PTE. LTD, Ray Lu, Serena Naricot)
https://t.co/CbLYbh3ZIu
New Zealand (Justin Pham, Shannon Christie, Aashish Bhurtel, Keira Nesdale, Juanita Strydom)
https://t.co/pkwo9ownVR…
https://t.co/tZylH1LU3b…
Australia (Daniel Choi)
Report a scam
The National Anti-Scam Centres uses your reports to monitor trends and tell people about new and emerging scams.
https://t.co/jpKlNuGuK6
At the end, it would be best to take a screenshot, post it on Twitter and tag the team members.
Everyone, let’s go! We have been seriously deceived and the large number of complaints will result in a fair trial.
I just swapped native BTC cross-chain (with no wrapping) on the @zetachain testnet. Use my referral link, and we'll both earn 5,000 ZETA Points when you join: https://t.co/2hpwsFj9M6 #ZetaLabs