Scam

One Token

Coin NameOne Token
Coin CodeONTK
Summery Description

An authentic pyramid scam, base in Malaysia KL.
* Once you top-up money to their Scam Wallet, means you are ready to lose 95%, BTC or ETh that in their wallet is not allow transfer to other cryptocurrency wallet.

Phase 1: Approach investor top-up BTC or ETH to their wallet, told investor BTC or ETH can transfer out anytime
Phase 2: Pre-public ONTK (Scam Token) in EZB (Scam Platform), and “OFFER” existing investor exchange with BTC or ETH with the rate 0.35 USDT.
Phase 3: Approach existing investor get new investor to buy their ONTK, pre-public from 0.35 USDT to highest around 2.2 USDT
Phase 4: During public openning, EZB platform server down then postpone the public date, end up the price started at 0.2 USDT to 0.01 USDT in EZB platform.
Phase 5: For those who still keep the BTC or ETH in ONE Wallet, forced by company must internal exchange their BTC or ETH to ONTK with 0.2 USDT, then transfer ONTK to their EZB (scam platform), Sell it at 0.01 USDT.

Example:
RM38,000 top up 1 BTC in ONE Wallet
1 BTC in ONE Wallet = 9000 USDT
9,000 USDT (must exchange to their ONTK with their internal rate at 0.2 USDT) = 45,000 ONTK
45,000 ONTK transfer to EZB Platform with the rate at 0.01 USDT = 450 USDT

EZB Exchange Platform:
https://www.ezb.com/#/exchange/ontk_usdt?market=new

One Token Website
https://onetoken.io/

ONE Wallet Facebook
https://www.facebook.com/ONE-Wallet-Malaysia-446111569295041/

ONE Wallet Youtube Video

Linkhttps://onetoken.io/
CategoryScam
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Is One Token a Scam?

Disclaimer: One Token Cryptocurrency | One Token ICO
One Token is a cryptocurrency project that issued One Token tokens to its community. Scams in the cryptocurrency space take form in many ways, including exit scams or undedicated project developments.

Is One Token a Scam ICO?

Data on whether One Token conducted a scam ICO, a scam mining operation, or a scam masternode project is cited above from external sources and CoinCurb does not take responsibility for claims against One Token or in support of One Token. The data is only an aggregation of claims cited against One Token.
The above claims about One Token (ICO), One Token’s token, or One Token’s team are externally sourced. They may claim that:
– One Token did an ICO and then exit scammed
– One Token has an undedicated project development after the One Token ICO
– One Token token got pumped and dumped by the One Token team
– One Token is a dead project with a worthless One Token token

However, external claims about One Token project, One Token token, One Token team, or even One Token advisors may not be supported by accusers of One Token ecosystem and thus individuals seeking to learn more One Token team or about the One Token cryptocurrency are recommended to directly contact One Token team members or One Token token investors.
CoinCurb does not itself decide if a project is a scam and thus does not claim One Token is an exit scam or that One Token is any other type of scam, nor does CoinCurb insinuate that One Token (or One Token token) team are scammers or that One Token (or One Token token) advisors are scammers. CoinCurb allows viewers to reference sources related to One Token development, One Token token trading, and/or One Token team as an uncertain reference when deciding if One Token is a scam or One Token is not a scam.