Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 27, 2018, 02:24:36 PM



Title: Realbotmining - SCAM - FAKE TEAM
Post by: ICOEthics on September 27, 2018, 02:24:36 PM
What happened: FAKE TEAM / STOCK IMAGES / PONZI

Scammers Website: https://www.realbotmining.com/
http://web.archive.org/web/20180927141359/https://www.realbotmining.com/


We have seen many of these scams lately with the same template, same team, and almost the same name. Maybe it is the same person creating them.

http://icoethics.com/imgs/realbot/realbotmining%20fake%20team.JPG

Kallu = STOCK IMAGE
https://stockfresh.com/image/4282814/smiling-african-doctor-isolated-on-white
Sam = STOCK IMAGE
https://stockfresh.com/image/5092354/i-am-here-to-help-you
Elizabeth  = STOCK IMAGE
https://es.stockfresh.com/image/4849122/casual-young-woman-posing-over-white
Batista = STOCK IMAGE
https://www.shutterstock.com/image-photo/smiling-senior-businessman-holding-his-hands-227729560?src=8YL4Z82Re7C0pzv91ksogA-1-69
http://icoethics.com/imgs/realbot/stock.jpg






Title: Re: Realbotmining - SCAM - FAKE TEAM
Post by: tmfp on September 27, 2018, 05:28:16 PM
Apart from the obviously fake team, these scammers list an address

Quote
Blue Islands Monetary Authority (CIMA Licence No. 88371190).
61 Richmond Avenue;
London.
zipcode: N1 0LX.

The "Blue Islands Monetary Authority" is pure fiction.
CIMA stands for Cayman Islands Monetary Authority, search  "CIMA Licence No. 88371190" and you get a list of scams including
BTC Excel Invest INC
BITCOIN-POOL Invest INC
COIN-POOL Invest INC
ad nauseum

61 Richmond Avenue is the London home of an educational charity, the Dima Foundation.