Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on October 01, 2018, 12:52:37 PM


Title: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Post by: lovesmayfamilis on October 01, 2018, 12:52:37 PM
What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5041199.0
https://web.archive.org/web/20181001123352/https://bitcointalk.org/index.php?topic=5041199.0

Scammer Website: https://stake.social-project.website/
https://web.archive.org/web/20181001123756/https://stake.social-project.website/

No contacts in social networks

https://preview.ibb.co/cG8oGz/aaa.png (https://ibb.co/cWZjpK)
Mitch

Social Media
&
Marketing Manager

https://www.istockphoto.com/ae/photo/men-buying-or-selling-car-gm187104486-28541848

https://preview.ibb.co/hAnFwz/2018_10_01_17_37_21.png[/url]


Claudia

Social Media
&
Marketing Managerin

https://dentalspiegel-online.de/ids-2017-resuemee-3-fragen-an-stefanie-arndt-belkadi-marketing-manager-professional-oral-healthcare-philips-gmbh/

https://www.zwp-online.info/mediacenter/galerie/philips-medienfruehstueck-zur-ids-2017/114?

https://preview.ibb.co/cnOKpK/2018_10_01_17_43_23.png[/url]

https://preview.ibb.co/dbriGz/2018_10_01_17_44_12.png (https://ibb.co/kwfcbz)

Gregor

Backend Developer

https://vc.ru/u/57149-alexey-dyumin/favorites/entries

https://flipboard.com/@eltjim/programming-0eej80gez

https://preview.ibb.co/nRm5UK/2018_10_01_17_48_11.png (https://ibb.co/bETKpK)

https://preview.ibb.co/d7qzpK/2018_10_01_17_50_09.png (https://ibb.co/mDxepK)

Matthew

Frontend Developer

https://tech.co/most-popular-programming-languages-2016-03

https://www.avito.ru/user/2025b6e7357f1d46589cb1a4af8bb46f/profile

https://preview.ibb.co/i5sR3e/2018_10_01_17_56_45.png (https://ibb.co/iT1KOe)

https://preview.ibb.co/jBPdGz/2018_10_01_17_57_57.png (https://ibb.co/h0DG3e)

Title: Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Post by: lovesmayfamilis on October 01, 2018, 01:08:25 PM
Yin
CEO & Co-Founder FAKE
REAL -Miguel Ko

http://www.asiaone.com/business/ascendas-singbridge-ceo-join-reit-board-reshuffle

https://www.sqfeed.com/2015/04/30/hiap-hoe-announced-the-appointment-of-leslie-koh-kok-heng-as-independent-non-executive-director-mr-koh-46-is-currently-cfo-of-sunmoon-food-corp-since-july-2014-before-this-he-was-group-cfo-of-r1/

https://preview.ibb.co/mmKaUK/2018_10_01_18_08_08.png (https://ibb.co/m9SUpK)


Code:
Domain Name: SOCIAL-PROJECT.WEBSITE
Registry Domain ID: D76297324-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2018-09-15T13:34:30.0Z
Creation Date: 2018-09-10T13:28:17.0Z
Registry Expiry Date: 2019-09-10T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone:
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2018-09-30T20:15:48.0Z <<<

Title: Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Post by: ICOEthics on October 01, 2018, 02:09:05 PM
Good work finding this scammer. So many scams have been detected lately and we see that are more people joining this campaign of search and destroy a scam.
Keep up with the good work.

Title: Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Post by: The Cryptovator on October 01, 2018, 03:41:03 PM
I have send PM to bounty Manager for stop promoting and update on bounty thread as well. Let's wait for his respons. If no locked thread than I will tag him.
OP has done well job. Keep it up. We need more people's lieke you to exposed scam in order to save people's.

Title: Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Post by: SocialProject on October 01, 2018, 09:05:51 PM
Hello,

1. we don't promote a ICO, your statement is incorrect.
2. our roadmap say: we presentation our team in Q4
3. yes at this moment, the team are placeholders. our mistake, we should have started it without pictures. sorry. (is changed)

but what at this moment is a scam? i don't understand your intension.
i find your work to found scam very good. but we don't make ICO-scam.

best
Social Project

Title: Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Post by: ICOEthics on October 01, 2018, 09:09:45 PM
Quote from: SocialProject on October 01, 2018, 09:05:51 PM
Hello,

1. we don't promote a ICO, your statement is incorrect.
2. our roadmap say: we presentation our team in Q4
3. yes at this moment, the team are placeholders. our mistake, we should have started it without pictures. sorry. (is changed)

but what at this moment is a scam? i don't understand your intension.
i find your work to found scam very good. but we don't make ICO-scam.

best
Social Project

You should know that:

Using stock images pretending to be members of your team = SCAM
stealing people's identity = CRIME

And why did you delete the team from your website?
OP had archived it because we are used to scammers deleting the team from the website after getting caught, and you are just another example.

http://icoethics.com/imgs/other/stake%20social%20fake%20team.JPG

Title: Re: [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Post by: SocialProject on October 01, 2018, 09:23:30 PM
Quote from: ICOEthics on October 01, 2018, 09:09:45 PM
Quote from: SocialProject on October 01, 2018, 09:05:51 PM
Hello,

1. we don't promote a ICO, your statement is incorrect.
2. our roadmap say: we presentation our team in Q4
3. yes at this moment, the team are placeholders. our mistake, we should have started it without pictures. sorry. (is changed)

but what at this moment is a scam? i don't understand your intension.
i find your work to found scam very good. but we don't make ICO-scam.

best
Social Project

You should know that:

Using stock images pretending to be members of your team = SCAM
stealing people's identity = CRIME


Thanks for your message.
Was our mistake. We distance us from identity crime.

Our opinion was: the images was free for placeholders with licence.
We have send a email to the creator. We wait for his respond.


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