Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on July 08, 2018, 01:57:03 PM



Title: GIGAHASH - SCAM
Post by: ICOEthics on July 08, 2018, 01:57:03 PM
What happened: FAKE TEAM - USING STOCK PHOTOS MODIFIED WITH PHOTOSHOP - they reversed the image, added mustache, smile, etc, changed to black and white.

Scammers Profile Link - BOUNTY: https://bitcointalk.org/index.php?topic=3482330

Scammers Profile Link - ANN: https://bitcointalk.org/index.php?topic=3482315.0

Website: https://gigahashminer.io/



This investigation started here: https://bitcointalk.org/index.php?topic=4491568.0

WE POSTED THE MESSAGE BELLOW ON THEIR THREAD: https://bitcointalk.org/index.php?topic=3482330
----------------------------------------------------------------------------------------------------------------------
SCAM ACCUSATION


Hello GIGAHASH TEAM


We received a few denunciations against you, including fake team, plagiarism which we confirmed that your copied KELTA - KLT whitepaper.

Which country are you operating from?

Why are you booting people from Telegram for asking you valid questions?

And the most important: Why are you using FAKE TEAM pictures? You are using stock photos.

We consider this as a SCAM and if you don’t agree with us, post a REAL picture of your team holding their ID in this forum. The picture must be in COLOR, 300DPI resolution.


Also your website is the typical scam template, easy to recognize.

http://icoethics.com/imgs/gigahash/giga%20hash%20fake%20team.jpg


http://icoethics.com/imgs/gigahash/giga%20hash%20fake%20team1.jpg

http://icoethics.com/imgs/gigahash/giga%20hash%20fake%20team2.jpg

http://icoethics.com/imgs/gigahash/giga%20hash%20fake%20team3.jpg




More pictures here

1 -
https://qymatix.de/wp-content/uploads/2018/01/aufgaben-b2b-vertriebsleiter-1024x684.jpeg
http://memoria.themeforest.createit.pl/features/person-boxes/
http://exceltheme.com/demo/excel-business/team/
https://fredcc.org/dad2/
https://rudranibanikmd.com/testimonials
http://www.thehoustonheights.org/member/1742-jeppejolsen/visitormessage/1934-visitor-message-from-jeppejolsen
https://hestaysblog.quora.com/How-Do-I-Get-My-Collar-To-Stay-Up
https://classic-roadsters.com/
https://www.pixelproductionsinc.com/how-small-businesses-can-do-low-cost-seo-to-grow-online/
https://www.quora.com/profile/Carl-199
http://carltonbale.com/finding-and-eliminating-rattles-in-your-home-theater-or-your-car/
https://m.apkpure.com/cn/boys-photo-editor-man-hair-style-mustache-beard/boys.photo.editorapp#&gid=1&pid=3


2 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8855492191531053480.jpg&rpt=imageview&url=https%3A%2F%2Fstd1.bebee.com%2Fbc%2F2257427296%2Fus%2F13362337%2Fb9aa20ce%2F0%2F0%2F1%2F1%2F200
https://cdn.anderbot.com/static/android/screen/com.tupe.shape.myeyebrows.editor/image_7.jpg
https://anderbot.com/en/android/apps/?id=com.tupe.shape.myeyebrows.editor
https://www.bebee.com/au/bee/vivian-roberts
https://www.mediakatalogas.lt/paieska/lupa/14
https://pixabay.com/en/woman-model-young-model-fashion-2437093/
https://animalninfo.com/crabthemes/All-Master/
https://www.felixtopdesign.com/contact/



3 -
https://www.yandex.com/images/search?text=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&img_url=https%3A%2F%2Fsmallseotools.com%2Ftempimgs%2F8039544951531055277.jpg&rpt=imageview
https://www.google.com/imgres?imgurl=http://www.arnec.net/static/images/country_rep.jpg&imgrefurl=http://www.arnec.net/ecd-resources&h=500&w=500&tbnid=KY2TFLuX4JHgnM&tbnh=225&tbnw=225&usg=__vhfhC3WGRpi0AYVJkk7V81_aGPs=&docid=3LrGyRnamqaYDM
https://bootcampgis.com/team/
https://bootcampgis.com/team/
https://www.lothill.com/product/tickadee-online-time-clock-software
http://www.aryaepos.com/
https://christianprayerguide.com/
https://sunapp.io/sunball/4


GOOD LUCK EXPLAINING TO THE COMMUNITY


Title: Re: GIGAHASH - SCAM
Post by: Leviathan123 on July 08, 2018, 09:20:00 PM
good job ! thank you so much  ;D


Title: Re: GIGAHASH - SCAM
Post by: suchmoon on July 08, 2018, 10:44:13 PM
You should post this in the ANN thread too:

https://bitcointalk.org/index.php?topic=3482315.0


Title: Re: GIGAHASH - SCAM
Post by: ICOEthics on July 09, 2018, 12:10:30 AM
You should post this in the ANN thread too:

https://bitcointalk.org/index.php?topic=3482315.0


Thank you for the link. Posted!!!!


Title: Re: GIGAHASH - SCAM
Post by: The Cryptovator on July 09, 2018, 05:13:38 AM
I have posted 18 June regarding this ICO. There is many redflug more. I think better discussion there rather then make a new thread. Due busy I wasn't search team. But your job is great. Anyhow we need to find scam ICO to save money of forum member.
You can lock this post and Quote your evidence on old thread. I think it's much better to avoid spam. Anyway i added your quote on my portfolio on help & begginer thread.

https://bitcointalk.org/index.php?topic=4491568.0


Title: Re: GIGAHASH - SCAM
Post by: GShock on July 09, 2018, 12:55:59 PM
https://www.humbyl.io
https://airp2p.network
http://ico.netscouters.com

SCAM-templates