Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on August 07, 2018, 02:36:54 PM



Title: Hoverex.io - SCAM
Post by: ICOEthics on August 07, 2018, 02:36:54 PM
What happened: FAKE TEAM / TEAM FROM TEMPLATE

Scammers Profile Link: https://bitcointalk.org/index.php?topic=4730146

Scammer Website: https://hoverex.io



http://icoethics.com/imgs/hoverex/team.JPG


Template:

http://icoethics.com/imgs/hoverex/6.jpg




Title: Re: Hoverex.io - SCAM
Post by: marlboroza on August 07, 2018, 08:07:53 PM
This is 6th ICO with the same template https://bitcointalk.org/index.php?topic=4787926.0 and the same fake team members. 

I noticed something interesting, most of these scam ICO's use the very similar design and the same pattern so we are probably dealing with the same scammer. This is never going to end unless theymos restrict newbies/junior member from posting in altcoin and bounty section and add merit requirement to reach junior member rank.


Title: Re: Hoverex.io - SCAM
Post by: ICOEthics on August 07, 2018, 09:25:21 PM
This is 6th ICO with the same template https://bitcointalk.org/index.php?topic=4787926.0 and the same fake team members. 

I noticed something interesting, most of these scam ICO's use the very similar design and the same pattern so we are probably dealing with the same scammer. This is never going to end unless theymos restrict newbies/junior member from posting in altcoin and bounty section and add merit requirement to reach junior member rank.


And we are tired of seeing the same team over and over:


https://mmocoin.pro/home-particle-pro/
https://www.aerohash.io/  (ended)
http://www.nanoclo.com.pk/ (ended)
http://www.zbitcoin.io/(ended)
http://lucycoin.tech/    (still for sale on Etherdelta)
http://www.unitexchanger.com/oxideum.com/#
http://cryptotuto.net/word/
http://www.bicaing.com
https://www.bloxin.com/#
https://hipvan.info/
https://atomicx.xyz/  (beware of malware)
https://bitcointalk.org/index.php?topic=3336457.0
http://etherflow.io/ (posted https://bitcointalk.org/index.php?topic=2403839.0
https://www.netkoin.com (active) (https://bitcointalk.org/index.php?topic=3530651.20)
http://cryptotuto.net (https://bitcointalk.org/index.php?topic=2806)
http://clicktasker.com/
http://pixorex.com/
https://darcoin.io
https://layer2.boatscoin.com/
http://ico.cuernosoft.com/
https://thebrightfuturecoin.com/
https://www.primal.cash/
http://icos-syndicate.com/
https://london-coin-exchange.com/home-token-sales/
https://bitcoinworldhome.com
http://ebiosketch.in/cryptocoin/teams.html
http://secondspace.io/
https://goodyico.com/
http://investatm.com/
http://koinolog.io/