TRON FOUNDATION Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
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Ponzi Scheme
usdtisv.com
IP Address
0
usdtisv.com
usdtisv.com./154.82.110.61
They are taking money from people in the US, Canada, Middle East.
Reported details
Reported details
On Sep 2018 a new ICO on the Tron Foundation network launched called ReynaToken. This ICO is now known to have been operated by a Russian scammer named Anthony Kudaev. The Tron foundation was notified over and over via social media that Anthony Kudaev and Reyna Projects were scams yet they still allowed for a few month period of trading on their online exchanges Trxmarket and Tronscan.org. There are hundreds of people who have tried to contact Anthony Kudaev to get their TRX used to pay for the ICO back via telegram and twitter and he has disappeared.
The Tron Foundation should also be considered liable as their Head Quarters location is located in San Francisco, CA and allowed the trading on their offshore exchanges.
This complaint is against Anthony Kudaev and the Tron Foundation for taking zero action in assisting with recovring the stolen TRX.
Tron Foundation has been publicly notified via Twitter by Tron Community members about Anthony Kudaev and his ICO scams and have been notified it needed to be delisted from their exchanges.
Proof of notification:
Twitter:
https://twitter.com/search?q=%23anthonyKudaev&src=typd
https://twitter.com/search?q=%23ReynaToken&src=typd
No public statement has been made from Tron Foundation is regards to this ICO scam nor has any effort been extended to help recover the stolen TRX.
There are several articles circulating that talks about how the Tron foundation hosted exchanges are allowing scammers to host their ICOs.
https://ambcrypto.com/tron-foundations-tronscan-swarming-with-exit-scams-claims-...⇄ />
About Anthony Kudaev:
Tron Wallet Address:
TJWeYMsV2XNG7CwgFMXVPBT1xL4vbRgYQz
YOUTUBE:
https://www.youtube.com/watch?v=olIlyVvjb8w
https://www.youtube.com/watch?v=SJk4Qz8OOo4
(Google Search Anthony Kudaev or Reyna Project will provide outstanding information on scam) For examples:
Anthony Kudaev Social Media Accounts:
https://www.reddit.com/user/anthonykudaev
https://icobench.com/u/deadprayproject
https://www.instagram.com/anthonykudaev/
https://feedback.coinfalcon.com/coin-request/p/reyna-project-rey
SCAM ICOs:
ReynaExchange:
https://tronscan.org/#/token/1001528
ReynaToken:
https://tronscan.org/#/token/1000893
https://coinspectator.com/news/1056438/reynaproject-is-now-available-on-httpstrx...⇄
Reported details