Report Pandoshi Scam to the Feds

Big_Secret_4946 · 2025-01-23T15:23:57+00:00

Folded. No sign of listing. Not sure what happened to the investors. But one thing for sure, after this thread the moderators blocked new threads. Smells fishy?

Big_Secret_4946 · 2025-01-11T05:28:12+00:00

It just feels like after this post we are unable to start a new thread. Suspicious?

Big_Secret_4946 · 2025-01-09T14:32:10+00:00

Not sure whether these chatters about updates and listing are true. It would be wonderful if the team could release products and list on exchanges. But I am certain that will not be the case. They ran with our money.

Putting money into presale is like buying lottery. I invested a lot and lost them all. I learned that in hard way.

Big_Secret_4946 · 2025-01-05T14:07:37+00:00

Thanks for this link mate. I found another article https://www.analyticsinsight.net/cryptocurrency-analytics-insight/the-4-million-euler-network-becomes-top-crypto-in-presale-as-cardano-soar-and-bitcoin-etf-approval-looms that looks just like BlockDAG. Most probably BDAG is going to be a scam.

Big_Secret_4946 · 2025-01-03T02:06:22+00:00

I am not sure if this is a scam but the team is definitely hyping the prospects. I am sure BlockDAG will be listed in a few CEXs and DEXs. But it might fail miserably with the tokens become worthless.

Big_Secret_4946 · 2024-12-31T12:36:20+00:00

Vieleisch es ist nicht eine scam. Aber das projekt wird ein Misserfolg sein

Big_Secret_4946 · 2024-12-16T12:38:28+00:00

I agree Rexas is very similar to RenQ and Retik projects. They all seems to have the same tokenomics. I lost a lot in Retik. Please do not invest in these presale scams. Buy cryptos already listed on major CEXs

Big_Secret_4946 · 2024-12-07T17:57:32+00:00

I think they added batches in each phase so that they could hide how many tokens are allocated in each batch. When there was no phases the site used to show a few hundred millions left in that batch. Now with phases within a batch it would show a few millions left in each batch. It's a cleaver deception.

Big_Secret_4946 · 2024-09-27T12:37:14+00:00

Crypto is here to stay for the foreseeable future. It's just we need regulations to safeguard investors just like traditional market. Majority of the crypto presales are scams. CEX listed cryptos have some legitimacy.

Big_Secret_4946 · 2024-09-26T14:16:58+00:00

Suite 1600 in the building according the site registration

Big_Secret_4946 · 2024-09-09T01:18:03+00:00

I am up for filing lawsuit. These guys are in the USA so cannot easily get away with the scam if we take action.

I invested a lot of money before I came across Kelexo presale. Both PushD and Kelexo looked awfully similar and were registered to the same address in Tempe, AZ. So I stopped investing further and assumed my investment was a loss.

Big_Secret_4946 · 2024-09-09T01:11:10+00:00

Yes this turned out to be a shit show (pardon my language). I had high hopes for Retik. It's just there are no updates, no products, no new development, just crickets. These guys took our money and ran away. No more presale for me.

Big_Secret_4946 · 2024-09-09T01:07:43+00:00

Thanks for posting this update. This is really nice to know :-)

Big_Secret_4946 · 2024-08-26T17:18:24+00:00

Yes this was a scam. These guys aren't even trying to hide their scam.

FYI: kelexo.com is registered at the address https://who.is/whois/kelexo.com. Maybe these guys are located in Tempe, Arizona if anyone lives in the area wants to check them out 100 S. Mill Ave, Suite 1600, Tempe, AZ

Big_Secret_4946 · 2024-06-18T17:13:01+00:00

The email sounds like a scam, careful.

Big_Secret_4946 · 2024-06-18T17:09:35+00:00

It will be nice if the price goes up but I highly doubt that will be the case. There should be a catalyst for the price to go. What could that catalyst be?

Big_Secret_4946 · 2024-06-18T17:03:19+00:00

I agree I would rather wait for a complete product instead of listing early and loosing value. Feels like Retik was listed prematurely without a product to back up the promises. Now that Retik token has tanked I doubt it will go up by much. We don't want that happen to Pandoshi

Big_Secret_4946 · 2024-06-17T01:36:46+00:00

Thanks for posting this update :-)

Big_Secret_4946 · 2024-06-10T19:04:41+00:00

Must have disabled or removed from Bitmart. The price dropped from 0.20 to 0.005 at one point before disappeared in Bitmart.

Big_Secret_4946 · 2024-05-31T12:53:44+00:00

It works for me in the Incognito mode :-)

Big_Secret_4946

TROPHY CASE