Bitcoin Forum

Hello, here's another scammer I caught.
https://bitcointalk.org/index.php?topic=2978781.0

https://i.imgur.com/vV96j7t.jpg

https://i.imgur.com/HgK3ZYA.jpg

https://i.imgur.com/guCAseG.jpg

https://i.imgur.com/lnJmXd9.png

https://i.imgur.com/lJU80Dl.jpg

https://i.imgur.com/N7ersDI.png

So Jerry Coffman is actually a some kind of model.

And "Mark Albert" is actually Danny Mahelka.

"Patience Morgan" is actually Laura Marie

Please don't get scammed.

Good catch. Handled.

---

For the future, archive everything you find (such as their team page) using this: https://archive.fo/.

Quite a good position you are in..
While vetting ICOs for possible bounty work I bet you will come across many such scams that will be more than obvious to you with your background in military intelligence..
How one goes from military intel to translation bounty chasing I have no idea but keep busting em I love it..

Thank you. I will use it next time.

Thank you :) I recently got into blockchain research and analysis department after getting discharged from military. So I decided to translate in my part time to increase my understanding of blockchain and ICOs, as well as connecting with other translators and specialists in Blockchain industy in Korea. I will let you guys know if I find another scam. By the way, where is the best place to report this kind of Ico/token scam? Should I post it in reputation section or scam section? Or both?

Either one will do fine. However, due to the clutter in the scam accusations section it might get noticed more easily in this one.

I guess they are back again...

https://bitcointalk.org/index.php?topic=2981095.0

Hello why did you accuse us wrongly. We are a real company running a project and not doing ICO.  The images in your files are not same on our website , and all our team are real. You can search about our team, or you can also speak with me on phone or WhatsApp. Do not accuse us wrongly with fake facts.

We are aware of some users who asked us to award them bounty and we refused, we believe they are the ones accusing us of scam with fake proofs. Do make your research and verify anything before you say.

TOURIST TOKEN(TT) IS NEVER SCAM. Well thank you for the good publicity.

I may not be correct nor wrong, But it got my attention that they change the images and names of their team:
https://archive.fo/8BfWz (https://archive.fo/8BfWz)

https://i.imgur.com/FZIbEcC.png
https://i.imgur.com/kdXEQBz.png
https://i.imgur.com/nyEp0Hm.png
For easy viewing.

Upon searching those names I've seen that those people are connected here at MD Properties http://mdproperties.ae/our-firm/executive-team (http://mdproperties.ae/our-firm/executive-team)

Better stay away. This is a scam for sure.

Ok, too bad I couldn't go back and archive it. However, I was able to find cache and why don't you explain to us about it. At least it might be interesting.

This is a website that was on Febuary 20th.

https://archive.fo/9kBKu  
Go to Text-only version/ View Source

https://webcache.googleusercontent.com/search?q=cache:olDKAUTRgrUJ:https://www.touristtoken.io/+&cd=1&hl=en&ct=clnk&gl=kr

Go to Team's section, which should look this.
https://i.imgur.com/v7wdszx.png
Who's Tomothy Joll who is supposed to be Tech Adviser/Developer?
Who's Clifford Anas who is supposed to be Founder MD properties and tourist limited?

Oh I know, remember this screenshot I shared with you guys?
https://i.imgur.com/lJU80Dl.jpg
https://i.imgur.com/vV96j7t.jpg

Which you deny and say that they are not on your team?

So tell me, if they are not on your team and I am falsely accusing of you guys, why are they on your website with titles?

btw, this is an archive of the current one.
https://archive.fo/S5ern

This is funny but I just have seen that they are still promoting using a self-moderated topic and this statement again caught my attention.


Though they recently adjusted again their team removing some of the members and left 3 members.

https://bitcointalk.org/index.php?action=profile;u=1882061

Can he just do that? Spamming his own thread?

It is very obvious that Tourist Token (TT) guys are scammers! I happened to be one of their participants in their so-called recently concluded airdrop. Despite doing all they required of me in their airdrop and haven published my name in the final Google Spread Sheet.

In which they claimed that winners have been sent with fund to their various TT addresses. It was a scam and lies from the pit of hell!

Many airdrops are fake! Coin or Token developers used you to propagate their brands with many promises and eventually rewarded you with nothing!

Today I just received a 400 K TOTO and have already forgotten about this airdrop but anyway if this is a quick buck for me to sell then thank you so much to the TOTO Development team and the Marketing teams for giving this opportunity for an airdrop!

Good find

I usually stay away from airdrops that haven't had a presale or anything...

TinEye (https://tineye.com/) is a powerful reverse image search. We have used it to bust numerous "teams" in whitepapers. Try it!

Wow, what a shocking revelation. I'm waiting for the Admins to come and clear the air on this.

Wow, but they haven't requested for cash.
They even got listed

this got me thinkinng. like how can you accuse someone who gave you a few bucks a scam???

and they even got listed and now doing well in idedx.

this is really giving me a spin in the head buddy

you probably didnt fill all the requirements, that you didnt get the airdrop shouldnt mean they are scammers

The coin is listed now and doing good. Get your fact well befor accusing.