Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on September 25, 2018, 01:32:02 PM



Title: hidden team?
Post by: lovesmayfamilis on September 25, 2018, 01:32:02 PM
Why often this manager has a hidden team?

manager Arshe26

Bounty: TREX TOKEN https://bitcointalk.org/index.php?topic=5037135.0

Website:https://www.trextokens.com/#team_membar_06
https://web.archive.org/web/20180925131632/https://www.trextokens.com/

https://preview.ibb.co/cMwpsU/1.png (https://ibb.co/dVNUsU)

Bounty: QUANTUM PAY https://bitcointalk.org/index.php?topic=4641605.msg41947517#msg41947517

Website:https://quantumpay.co/

https://preview.ibb.co/dvwB6p/2.png (https://ibb.co/jyaSe9)




Title: Re: hidden team?
Post by: TopTort777 on September 25, 2018, 01:36:13 PM
Maybe because this whole project is fake ?
According to Trex Token team looks suspicious. They dont even have any info about their work experience (e.g. LinkedIn account).
Strange, that the whitepaper doesnt have any info on the team.


Title: Re: hidden team?
Post by: SFR10 on September 26, 2018, 02:11:24 PM
Why often this manager has a hidden team?
This:

Maybe because this whole project is fake ?

It appears, it's a complete rip-off of "CyberMusic (https://cybermusic.io/)":

Trex Token (https://www.trextokens.com/) - (archived (https://web.archive.org/web/20180925131632/https://www.trextokens.com/))
- Whitepaper (https://www.trextokens.com/assets/Whitepaper.pdf) (archived (https://archive.fo/oKMyu))
- Bounty (archived) (https://archive.fo/8aUHV)
Quote
Domain Name: TREXTOKENS.COM
Updated Date: 2018-09-11T18:53:24Z
Creation Date: 2018-09-11T18:53:23Z
Registry Expiry Date: 2019-09-11T18:53:23Z

CyberMusic (https://cybermusic.io/) - (For some reason, I can't archive it [can someone try doing it instead?])
- Whitepaper (https://cybermusic.io/wp-content/uploads/2018/08/CYMT_Whitepaper.pdf) (archived (https://archive.fo/A6tp5))
- Ann (https://bitcointalk.org/index.php?topic=5035253.0) (archived (https://archive.fo/kE5m9))
Quote
Domain Name: cybermusic.io
Updated Date: 2018-08-23T11:39:22Z
Creation Date: 2018-08-23T11:39:20Z
Registrar Registration Expiration Date: 2020-08-23T11:39:20Z

Having said those, I've seen some of the lines appearing on "this pages as well (regarding BithDraw [archived]) (https://archive.fo/Vb0ew)".
Quote
Domain Name: bitdraw.online
Updated Date: 2018-08-21T14:12:50Z
Creation Date: 2018-08-21T14:12:48Z
Registrar Registration Expiration Date: 2019-08-21T23:59:59Z

Take note:
- I didn't check the team members of other projects.
- I only checked "Trex Token" (not "Quantum Pay").

Update:
https://web.archive.org/web/20180926143057/https://cybermusic.io/
Thank you.


Title: Re: hidden team?
Post by: lovesmayfamilis on September 26, 2018, 02:34:38 PM
Why often this manager has a hidden team?


CyberMusic (https://cybermusic.io/) - (For some reason, I can't archive it [can someone try doing it instead?])


https://web.archive.org/web/20180926143057/https://cybermusic.io/


Title: Re: hidden team?
Post by: ICOEthics on September 26, 2018, 02:56:17 PM
Maybe Cybermusic is a scam as well, look at this:

http://icoethics.com/imgs/other/dao.jpg

Dao Minh Phong
PROFILE with links to his other social media account http://phongdm.com/hinh-anh/
REAL FB https://www.facebook.com/PhongAndyDao/
REAL LINKEDIN: https://www.linkedin.com/in/dao-minh-phong-472384125/
REAL TWITTER: https://twitter.com/phongandydao/


FAKE LINKEDIN from CyberMusic: https://www.linkedin.com/in/andy-dao-3b1546105/


Title: Re: hidden team?
Post by: shitcoinoffering on September 27, 2018, 12:41:31 PM
According to the fact that the team is fake, even the idea of project is copied from another ICO ;D ;D ;D
I've already seen something like this but it was much more better and they had even MVP (on the YouTube video) and it was working...
By the way, I always expose scam project on shitcoinoffering.com (http://shitcoinoffering.com) website and Telegram channel. You may find there an ICO which you're going to invest in. Or, you may ask me to analyze it on scam. Or, you can make it yourself using Shitcoin Bingo.
So yes, it's a scam 8)