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Title: Blockmall.store - SCAM Post by: ICOEthics on August 06, 2018, 03:31:16 PM What happened: FAKE TEAM - Stealing people's identity:
Scammers Profile Link: ANN: https://bitcointalk.org/index.php?topic=3765954.0 https://archive.fo/Vj5TZ Bounty: https://bitcointalk.org/index.php?topic=3827416.0 Scammer Website Link: https://blockmall.store https://icoethics.com/imgs/blockmall/team.jpg https://icoethics.com/imgs/blockmall/fake1.jpg Mr. Edward Lim BLockchain Expert THE CEO = Professor Lin Shao https://www.caari.com/node/25 https://engineering.tamu.edu/nuclear/profiles/shao-lin.html https://www.linkedin.com/in/lin-shao-bb8a2b20/ https://icoethics.com/imgs/blockmall/fake2.jpg Melicor David, Financial Expert in Asia = Tan Sri Dato' Sri Koh Kin Lip Senior Independent Non-Executive Director https://www.ioiproperties.com.my/Board-of-Directors/?page=298 http://dayagroup.com.my/?page_id=2207 https://icoethics.com/imgs/blockmall/fake3.jpg Hanz Shao, Expert in Back end and Front end Programming = Prof. Liu Weidong - Professor of Statistics Institute of Natural Sciences http://math.sjtu.edu.cn/faculty/weidongl/ http://ins.sjtu.edu.cn/faculty/Liuweidong http://ins.sjtu.edu.cn/faculty Title: Re: Blockmall.store - SCAM Post by: magneto on August 08, 2018, 06:43:17 AM Interesting to note that the design of the site was so absurdly bad that it is laughable. Even the stolen images are shrunk in size and completely unclear in terms of resolution, probably in attempt to stop people from performing reverse image search their stolen identities.
Also, look on the ANN thread: https://bitcointalk.org/index.php?topic=3765954.0. Just scrolling through it, it seems clear to me that they're probably using some sort of thread bumping service as well as all the replies are done by newbies to members, shilling for the project. This ICO has already been around for quite a while now, however, has still around 3-4 days before the ICO stage closes. Hopefully no one is dumb enough to invest within this time frame, as the OP of the ANN thread is already tagged. Definitely stay away. Title: Re: Blockmall.store - SCAM Post by: Crptolover on August 15, 2018, 11:28:49 AM hello sir how to know if a project is scam or legit? and how do you know that another team used their face? I would love to learn that, to avoid scams and to help our investors here, thank you
Title: Re: Blockmall.store - SCAM Post by: Kemarit on August 15, 2018, 02:36:59 PM hello sir how to know if a project is scam or legit? and how do you know that another team used their face? I would love to learn that, to avoid scams and to help our investors here, thank you Its pretty obvious that the OP is going around on every ICO being born like every minutes and check the team behind. And then he try to look at the team behind and see if they are stealing someone's identity. Its very easy, all you have to do is used google images for starters and try to download the supposed pictures of members/advisors. If google images (https://images.google.com.) searches returns a possible match then its pretty clear that the project is 100% scam. Title: Re: Blockmall.store - SCAM Post by: ICOEthics on August 15, 2018, 08:59:08 PM hello sir how to know if a project is scam or legit? and how do you know that another team used their face? I would love to learn that, to avoid scams and to help our investors here, thank you We receive information about suspected ICOs from investors, members of the community and also from some websites that advertise ICOs. And also we do analyze some new icos listed/posted on this forum. Here are two interesting topics that you should read: Guide - Some useful additional tools for SCAM ICO detection https://bitcointalk.org/index.php?topic=4802067.0 And this one: Guide - Prevent scam!!! Seven useful tools for find scam / fake ICO team https://bitcointalk.org/index.php?topic=4586576.0 |
