ICO Pool World 🕘 история названий (1)

How much money did investors lose through Crypto Capital? Lets break it down for you in terms of categories and years. Scam Deals Year 2018 $4,000,000 Year 2020 $1,200,000 (This includes Oasis Labs, Certik, Kava and a few others) Manipulation $1,100,000 This figure comes from maipluating with their members. For example, Marlin Protocol and other pools where they took ETH and gave them refund later when ETH value was under water. ICO dodggy / exit scams $8,400,000 Too much money lost. Who's going to pay all this money? Of course their pleps! We aren't talking about the $8,400,000 because that's investors' fault for choosing and investing in dodggy ICOs but we are talking about the $6,300,000 (scam deals + manipulation) since Crypto Capital was responsible for delivering this amount of money back to their investors. Ironically, their investors lost lots of millions of dollars but Crypto Capital ADMINS (new brand Delta Hub Capital) made close to $9 million dollar profit since 2017 from both Crypto Capital and Delta Hub Capital groups.

List of Impacted Oasis Pools We warned you before that there were many Oasis VC scam deals. We want to share with you list of pool groups that got scammed on Oasis deals. Crypto Capital - Huge Impact Nebo (CryptoSeed) - One round The Court - One round Mars (private group led by Ahsen & Kane) Kruptos Nomisma - scammed a long time ago That’s the list we currently have. If you got scammed by other groups that aren’t in the list, feel free to send us an email to icopoolworld@protonmail.com and we will investigate and share. Regarding Mars, Ahsen abandoned the group. We have a message to their investors. Stop wasting your time and move on. Forget those Oasis tokens or refund.

Do NOT believe any pool that tells you they make no fees Any pool that tells you they offer the deals with zero fees are actually money grabbers. EXICO (new name, EX Network) led by Eric SU. When he offers deals and tell you no fees, it is likely he will make commission between 60% to 200%. He did this on Algorand, Plutus DEFI and many other deals. For example, he bought Algorand from the VC (we won't mention the VC name) at 10c and sold it to his members at 18c to 24c and told his members no fees. The same with Plutus DEFI, he bought lots from the seed price and sold it to his members making profit between 100% - 300% and told them no fees when offering the deal. Crypto Capital (new name, Delta Hub Capital). They are famouns on this too. They tell their members no fees but they make roughly 40% to 150% comission per deal. If they make less than 20% commission per deal they won't do it. So when they tell you they make no fees tell them cut the BS.

Crypto Capital Kava Scam We received a few emails from investors telling us that Crypto Capital got scammed from his source on Kava deal. We already advised earlier this kind of manipulation will happen sooner than you expect. As long as the pool admin does not provide concrete evidence then consider he is the one who actually scammed you. Crypto Capital is no difference from Kruptos Nomisma, and both are very good at scamming their members. We warned in our previous posts that you will be scammed by being told that pool admin got scammed from his source, and here we are!

Do you remember when we warned you all in 2018 that you should not pay pool groups who claim they deliver top projects? (check the history of our posts) You emailed us later saying you wish you had listened because you wasted your Ethereum and those groups did not offer you any top projects. Today, we have a new warning Kruptos Nomisma They are planning to scam their members again using the same method they did in the past. First, they will deliver a couple of projects to look legit then scam you again on high number of Ethereum collected. 1- They scammed their members on several thousands of Ethereums. 2- They never had any connections with VCs when they offered Oasis Labs and Certik deals. They never had those deals in the first place. 3- Do not fall into PitBullCH talk. He promised his members more than one year ago that he will provide evidences on how he got scammed but he has never offered any piece of evidences that his partner scammed him and he didn't even share the identity of his partner and he won't, because he is the person who set up the whole thing and scammed people.

Investors sent us evidences and we are happy to share with you some of the following Moe of ICO Lab He never does any due diligence. It is laughable. We are happy to reveal full stories about him in the future. He got scammed in many deals and caused damage to other pools involved. He even changed his name on Telegram. Omega Pool Group They never do any due diligence. As a result, they got scammed 5 times in different deals. Crypto Seed (Nebo) he got scammed 4 times in several deals due to sub pooling blindly without doing any due diligence. It could be more, but according to information we have, it is only 4 times so far.

ICOPC, known previously as ICO Participation Pool We have seen many groups attacking the owners of ICOPC. We want to be fair when it comes to sharing our views on pool groups. Here is our views: We agree that their admins tend to shill/offer scam projects to get a decent commission but here is the fact, you are not a 5 years old to buy any scam coin proposed by their admins. That means, we do not see ICOPC admins violated any law since they deliver the tokens. We may agree what they did is unethical though!

The space turned to be a big scam Most groups even the ones we thought they were legit, they scammed people indirectly. Based on complains we received from investors: Crypto Arnie scammed his members on Aergo deals. He returned them half of the pool value when people contributed to his pools. The same happened with Crypto Capital. Dexter scammed his members on Marlin Protocol deal. He also used this trick and gave people half of their money back. Give ETH if it is lost half of its value from the day of contribution. Otherwise, give a stable coin. Don't fall into this scam style!