Title: HexBean - Fake Team - SCAM Post by: ICOEthics on September 16, 2018, 03:43:37 AM What happened: FAKE TEAM / Using stock images for the team
Scammers Website: https://ico.hexbean.exchange/ http://web.archive.org/web/20180916024427/https://ico.hexbean.exchange/ http://icoethics.com/imgs/hexbean/hexbean%20fake%20team.jpg http://icoethics.com/imgs/hexbean/stock2.jpg http://icoethics.com/imgs/hexbean/stock1.jpg Albert Hong = STOCK IMAGE https://www.shutterstock.com/image-photo/confident-smiling-senior-asian-business-man-53901286 Alex Tsechoev = STOCK IMAGE https://www.shutterstock.com/image-photo/smiling-businessman-100248254?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= Kelvin Kueh = STOCK IMAGE https://www.bigstockphoto.com/image-91209878/stock-photo-happy-young-man-in-eyeglasses-looking-at-camera-with-toothy-smile?utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= Sabbas Ivanov = STOCK IMAGE https://www.shutterstock.com/image-photo/smiling-man-258035564?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= Abraham Dzhuraev = STOCK IMAGE https://pixels-library.com/photo/free-stock-photo-of-businessman-fashion-man-person_75006.html Kallen Kulagin = STOCK IMAGE https://www.fotosearch.com/CSP991/k9966787/ Jason Wee = STOCK IMAGE https://images.pexels.com/photos/325682/pexels-photo-325682.jpeg?auto=compress&cs=tinysrgb&fit=crop&h=627&w=1200 Ivan Serikov = Stock image used for website templates https://elements.envato.com/university-education-event-and-course-html-temp-DUZSNB Jack Oyan = STOCK IMAGE https://www.shutterstock.com/image-photo/confident-looking-business-man-isolated-on-118239076?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term= Anam Tanatkan = STOCK IMAGE https://www.ukposters.co.uk/portrait-of-doctor-working-at-nurses-station-f59157375 Their sales just started: http://icoethics.com/imgs/hexbean/sales.JPG Title: Re: HexBean - Fake Team - SCAM Post by: The Cryptovator on September 16, 2018, 03:49:45 AM Lol even they are not cleaver scammers ;D. I can se some photo that uses by another scammers also. Right now I can't remember but I am 100% sure. Actually they choose photo randomly so they don't know if already used. Look like they are still not enter on bitcointalk, we need follow their activity on bitcointalk.
This guy I seen somewhere on ICO. https://i.imgur.com/ythSAFk.jpg (https://gentledentistashgrove.com.au/dr-james-jones/) Reference : https://gentledentistashgrove.com.au/dr-james-jones/ Edit : Just now remind me ICOEthics the same image used for https://gigahashminer.io Title: Re: HexBean - Fake Team - SCAM Post by: ICOEthics on September 16, 2018, 03:57:45 AM Lol even they are not cleaver scammers ;D. I can se some photo that uses by another scammers also. Right now I can't remember but I am 100% sure. Actually they choose photo randomly so they don't know if already used. Look like they are still not enter on bitcointalk, we need follow their activity on bitcointalk. Yes you are right, there are two images there that have been used a few times in previous scams. ("Abraham Dzhuraev and "Jason Wee" was on GigaHash scam: https://bitcointalk.org/index.php?topic=4491568.0) This is the scammer account: 0xfCF5a0681D6B3Ac8519470Ded6b16D2DeFbE74AE The same creator of other scams. Debreco - https://bitcointalk.org/index.php?topic=5008893.0 Giantnova - https://bitcointalk.org/index.php?topic=5029777.0 Hexbean If someone have some time go check the other contracts that he created and try to find the ICO.(or the scam ICO). I think there are 7 more that we didnt check. Title: Re: HexBean - Fake Team - SCAM Post by: The Cryptovator on September 16, 2018, 05:02:15 AM The same creator of other scams. Debreco - https://bitcointalk.org/index.php?topic=5008893.0 Giantnova - https://bitcointalk.org/index.php?topic=5029777.0 Hexbean : Expect DT will handle this , in fact there is multiple case. Title: Re: HexBean - Fake Team - SCAM Post by: timerland on September 16, 2018, 10:47:01 AM Good job on finding this early before they go out and scam any major amounts. Since it's just starting and you've exposed them already, it would probably result in way less amount of people that would have been victims.
Anyways, the site design itself raises serious questions about the legitimacy of the site even without looking at the team in depth. It just looks absolutely terrible and anyone can tell that no amount of effort is put into design and maintainance of the site. The loan platform is not even working, and only a demo is available. If that's not shady i don't know what is. There is a high likelihood that they're associated with these previous scams, but it doesn't really matter. Regardless of any association, they're still scumbags. |