Thailand ICO deals

Bangkok, Chon Buri, Khlong Luang

Collection of latest 21st centuries scams and hi-tech fraud schemes

Updated a year ago


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stock radar

Chon Buri, Thailand • Wishlist • 20 March 2018

Scheme: Carboneum is creating a decentralized social trading platform, named CoinRadars. Carboneum is an openly distributed protocol owned by every single user. Where traditional social trading platform helps solve complexity problem, it still lacks transparency and remains vulnerable to single point of failure risk. The platform will be completely immune to such problems. It is built to sustain and scale with a sound revenue model where perfect alignment of interests is structured. https://carboneum.io/documents/Carboneum_Whitepaper_V8.2.pdf Damages: Raised aprox. 1m USD in pre-ipo

Unnamed Road, Tambon Tha Kham, Amphoe Phanat Nikhom, Chang Wat Chon Buri 20140


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Omise Go

Bangkok, Thailand • Wishlist • 21 March 2018

OmiseGO is a public Ethereum-based financial technology for use in mainstream digital wallets, that enables real-time, peer-to-peer value exchange and payment services agnostically across jurisdictions and organizational silos, and across both fiat money and decentralized currencies. The Southeast Asian payment platform saw impressive development strides during the Q4 2017 bull market, pushing the value of the OmiseGo token, or OMG up to top 10 in global market cap. https://cdn.omise.co/omg/whitepaper.pdf Other than a simple wallet SDK released which lacks a lot of advertised features, not much is seen or heard from the development group Damages: OMG completes 100% of its its 25m USD ICO, currently trading at around 30x above its ICO price

1422/146 Soi Sukhumvit 3, Khwaeng Makkasan, Khet Ratchathewi, Krung Thep Maha Nakhon 10400


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Tuk Tuk Pass

Bangkok, Thailand • Wishlist • 21 March 2018

Tuk Tuk Pass (TTP) provide users the convenience of accessing all travel-related services in one app (seamless travel) and give local businesses more exposure to new customers. As a platform, we do not offer in-house service but connect to existing businesses via API. By collaborating with local tour guide, tour companies, hotels, and tourism-driven businesses, the platform includes all aspects of the local travel industry to create a total solution for locals and tourists. Users enjoy the convenience of a comprehensive service platform to access the best deals, while local travel businesses gain more exposure at a fraction of the cost of marketing their services against the competition. https://www.tuktukpass.co/assets/docs/ttp_whitepaper_en.pdf Damage: 1 failed ICO attempt

Sirat Expressway, Khwaeng Si Phraya, Khet Bang Rak, Krung Thep Maha Nakhon 10500


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Everex

Khlong Luang, Thailand • Wishlist • 21 March 2018

The Everex global payment service enables small and medium-sized business to safely access the world’s markets at costs previously only available to multinationals. With Everex, SME’s can securely send and receive payments to and from abroad in any currency, safeguarded by smart contract technology and at the best exchange rates available. No white paper is still available publicly through their site, founder raised fund tucked tail and ran Damages: Aprox. 20 million baht and a lot of grieving shareholders who are also defrauded

429/4 ถนน เพิ่มสิน, Khwaeng Khlong Thanon, Khet Sai Mai, Krung Thep Maha Nakhon 10220

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