Bitcoin Forum

What happened:
I "invested" in HealthTRUST+, which turned out to be scam, the creator disabled the website and deleted all social accounts. There's no one to blame but myself as I didn't do enough research.
After a week I decided to search a bit, I believe the creator used a token creator service to create multiple tokens, see "Additional Notes" below.
I also beleieve the creator has multiple accounts under his/her control, as most of the users that posted in the HealthTRUST+ thread have been inactive for weeks now.

Scammers Profile Link:

• HealthTrust [HT]: https://bitcointalk.org/index.php?action=profile;u=1253833
• HealthTrust [HT]: https://bitcointalk.org/index.php?action=profile;u=1367091
• Neo Black [NEOB]: https://bitcointalk.org/index.php?action=profile;u=1355952
• EGOLDPAY [EGP]: https://bitcointalk.org/index.php?action=profile;u=1233706

Reference Link:

• HealthTrust [HT] BT Thread: https://bitcointalk.org/index.php?topic=2493390.0
• Neo Black [NEOB] BT Thread: https://bitcointalk.org/index.php?topic=2506396.0
• EGOLDPAY [EGP] BT Thread: https://bitcointalk.org/index.php?topic=2586682.0

Amount Scammed:

• Total from HealthTrust [HT]: 5.530277656801 ETH (~$3,867) (https://etherscan.io/address/0xff9a376820d83078b1fa03ab87f974c370c74868)
• Total from Neo Black [NEOB]: 0.709895112 ETH (~$496) (https://etherscan.io/address/0xA6A0e84f952C1F264cf9e04a67F0acBAA13fec52) + whatever was traded on EtherDelta
• Total: 6.240172768801 ETH (~$4363+ at the time of posting this)

Additional Notes:
The token creator service: http://tokenservice.minereum.com/
If you search for the contract address mentioned in the BT thread post of HealthTRUST+: 0x9Ed3081f6c28f511fF67dd978F83b57B2A84ec2E (https://etherscan.io/token/0x9Ed3081f6c28f511fF67dd978F83b57B2A84ec2E), you will see that the creator is 0xb9490bbbb01f9e47368c7b484e62854c5ff44a92 (https://etherscan.io/address/0xb9490bbbb01f9e47368c7b484e62854c5ff44a92).
https://i.imgur.com/8AdXWIf.png

If you search for 0xb9490bbbb01f9e47368c7b484e62854c5ff44a92 on that page, there are 11 other hits, meaning the owner of the address has created and controls multiple tokens. Also, each token has the same address in the first transactions, 0xb9490bbbb01f9e47368c7b484e62854c5ff44a92.
The creator is possibly someone named "akinyemi" (see scam report URL of Taxcoin).

- 0x9ed3081f6c28f511ff67dd978f83b57b2a84ec2e (https://etherscan.io/token/0x9ed3081f6c28f511ff67dd978f83b57b2a84ec2e):
https://i.imgur.com/i3oDpS2.png
Created 03.11.2017
TX ID: 0x71e028c438e4099b399c6a3dc0e16a63bf695ca210b545755e23d3e4bbe87e27 (https://etherscan.io/tx/0x71e028c438e4099b399c6a3dc0e16a63bf695ca210b545755e23d3e4bbe87e27)
Token name: HealthTrust [HT]
First transactions:
https://i.imgur.com/PvfspAB.png

• BT Thread: https://bitcointalk.org/index.php?topic=2493390.0
• Website #1: https://healthtrustplus.io
• Website #2: https://healthtrusttoken.io
• Facebook: https://www.facebook.com/HealthTRUSTplus/
• Twitter: https://twitter.com/HealthTrustTkn
• YouTube: https://www.youtube.com/channel/UCpraHCsOLUr9KcWIWzjd0jg
• Telegram: https://t.me/healthtrustplus
• LinkedIn: https://www.linkedin.com/in/vincentferraramd/

- 0x35e12ed7f5c3234014c87b5320b87b8d41ed4fa6 (https://etherscan.io/token/0x35e12ed7f5c3234014c87b5320b87b8d41ed4fa6):
https://i.imgur.com/cSXCHCb.png
Created 05.11.2017
TX ID: 0x8c5e618bd8e5de18491da88d7b6d768afb482bcde8d2bb96225311053f3df349 (https://etherscan.io/tx/0x8c5e618bd8e5de18491da88d7b6d768afb482bcde8d2bb96225311053f3df349)
Token name: Taxcoin [TXC]
First transactions:
https://i.imgur.com/F9RZ9Cj.png
Links:

• Website: https://taxcoins.org
• Facebook: https://www.facebook.com/groups/377967759288201
• Twitter: https://twitter.com/taxcoin
• Telegram: https://t.me/joinchat/AAAAAEQh5bifgOcd22Kc-g
• Scam report: http://www.affiliateworth.com/2017/09/taxcoins-review-taxcoinsorg-scam-report.html

- 0x64a582c1c0d6cebcf410981f6d369aafab498ad9 (https://etherscan.io/token/0x64a582c1c0d6cebcf410981f6d369aafab498ad9):
https://i.imgur.com/O5HuBJq.png
Created 08.11.2017
TX ID: 0x039301d32db03dbffda1a8c969c109a70ac8af6941c082820da2e9945ae0ca4c (https://etherscan.io/tx/0x039301d32db03dbffda1a8c969c109a70ac8af6941c082820da2e9945ae0ca4c)
Token name: LexCash [LCH]
First transactions:
https://i.imgur.com/MjAa3WH.png

- 0x19e7ce00e34ec1669371dd5751652edf9db5e13f (https://etherscan.io/token/0x19e7ce00e34ec1669371dd5751652edf9db5e13f):
https://i.imgur.com/qjcRRHb.png
Created 20.11.2017
TX ID: 0x8731ea578c8368892d0971d7a75e0e27365db78ea800dd0e7ba782bd50a5778a (https://etherscan.io/tx/0x8731ea578c8368892d0971d7a75e0e27365db78ea800dd0e7ba782bd50a5778a)
Token name: Neo Black [NeoB]
First transactions:
https://i.imgur.com/G6LeQn8.png
Links:

• BT Thread: https://bitcointalk.org/index.php?topic=2506396.0
• Website: http://www.neoblack.info/
• Twitter: https://twitter.com/neoblackcoin
• Telegram: https://t.me/neoblackcoin

- 0x83154633256cb66d7671839e3485ba04ae01d2e4 (https://etherscan.io/token/0x83154633256cb66d7671839e3485ba04ae01d2e4):
https://i.imgur.com/OloWNNT.png
Created 27.11.2017
TX ID: 0x03b3ece39eb7219a0336fbc9f784c8b71ab507446be9105085d4d5418ae7a65e (https://etherscan.io/tx/0x03b3ece39eb7219a0336fbc9f784c8b71ab507446be9105085d4d5418ae7a65e)
Token name: RuulioCoin [RU]
First transactions:
https://i.imgur.com/QUwL5WE.png
Links:

• Website: https://ruuliocoins.com

- 0xbd6ce33f077cb3b7c64e9a95bc0c6c3d73a18452 (https://etherscan.io/token/0xbd6ce33f077cb3b7c64e9a95bc0c6c3d73a18452):
https://i.imgur.com/ruPWMOo.png
Created 03.12.2017
TX ID: 0xc97cec21109c623f5bafc336921aa7c1e9a1eb32ee6130bb6763a61f84eb71fe (https://etherscan.io/tx/0xc97cec21109c623f5bafc336921aa7c1e9a1eb32ee6130bb6763a61f84eb71fe)
Token name: Incrypted Holdingz [IHAS]
First transactions:
https://i.imgur.com/7wpcRVO.png

- 0x1e99c26473ab0823d945fee45e40514eec73101f (https://etherscan.io/token/0x1e99c26473ab0823d945fee45e40514eec73101f):
https://i.imgur.com/LAbxF5c.png
Created 10.11.2017
TX ID: 0x1a33bdae183e5407bfbc61c71a9a6ec166adc7a9f72aad43824e7d971f922162 (https://etherscan.io/tx/0x1a33bdae183e5407bfbc61c71a9a6ec166adc7a9f72aad43824e7d971f922162)
Token name: CadreCoin [CC]
First transactions:
https://i.imgur.com/JaP6pSw.png
Links:

• Instagram: https://www.instagram.com/cadrecoin

- 0x436de83a803a804f4049586f5862e8bb1a0a1a1c (https://etherscan.io/token/0x436de83a803a804f4049586f5862e8bb1a0a1a1c):
https://i.imgur.com/8UmORR2.png
Created 13.11.2017
TX ID: 0x09a83f315b10d00e0ea545f49dfe226611f0c9012001c5e659b3dddc3a8f0f45 (https://etherscan.io/tx/0x09a83f315b10d00e0ea545f49dfe226611f0c9012001c5e659b3dddc3a8f0f45)
Token name: EGOLDPAY [EGP]
First transactions:
https://i.imgur.com/tD4rjm3.png
BT Thread: https://bitcointalk.org/index.php?topic=2586682.0

And 3 more that haven't been created yet:
https://i.imgur.com/HpEASxb.png
https://i.imgur.com/BUYhyvX.png