Title: BitFly (SCAM) - FAKE RATINGS, FAKE PARTNERS, FAKE TEAM Post by: speaknow on October 05, 2018, 08:28:02 AM What happened: potentional fake project with all fake information: team, sponsors, ratings:
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1223188 Reference Link: https://bitflyapp.com/ Amount Scammed: as admin said - they reached 10,000,000$(i think fake) Additional Notes: Fake ratings on the site we can see good ratings https://image.ibb.co/j8KFoe/444.jpg I checked this ICO ratings and i didn't find any of them Fake team I tried to find any information about team, they haven't linkedin profiles, just names https://image.ibb.co/kMsX1z/443.jpg okay, they have advisors https://image.ibb.co/j4Q21z/5555.jpg i checked information about this people, they have good reputation and they work with airlines, but i can't find any information about Bitfly. Fake sponsors https://image.ibb.co/kHAruK/66.jpg I speak with team of some projects, and i sent messages on email, still waiting for answer, but i think but I think they are not related to Bitfly. I talked with Tomochain admin via Telegram, they haven't idea what is Bitfly https://image.ibb.co/mR6T8e/4555.jpg little notice self moderation Bounty topic: https://bitcointalk.org/index.php?topic=5043998.msg46517096#msg46517096 many fake posts from newbies in ANN thread: https://bitcointalk.org/index.php?topic=5032445.0 Website bad quality, one of bitcointalk members found same site design http://vantumnetwork.co/# and he asked like "why company who reached 10,000,000 on pre-sale have same as this" at now i can't find this comment, moderator deleted it. bad quality whitepaper: https://bitflyapp.com/static/landingpage/images/BitFly.pdf on the third page we can find information about BitAir coin https://image.ibb.co/bAhnZK/7.jpg i cheked bounty thread and there was BitFly(BFY) tokens https://image.ibb.co/mfch1z/111111111111.jpg I think this project scam. Title: Re: BitFly (SCAM) - FAKE RATINGS, FAKE PARTNERS, FAKE TEAM Post by: tuthienloc92bk on October 05, 2018, 12:41:12 PM I
And all information about this project are suspicious. But I have not enough solid proofs to claim that project is scam. Title: Re: BitFly (SCAM) - FAKE RATINGS, FAKE PARTNERS, FAKE TEAM Post by: speaknow on October 05, 2018, 12:52:16 PM I all fakes ratings and some fake sponsorships is not enough?And all information about this project are suspicious. But I have not enough solid proofs to claim that project is scam. I think one guy bought package of ICO project in darknet and trying to scam Btw as you said they used WP of another scam project Title: Re: BitFly (SCAM) - FAKE RATINGS, FAKE PARTNERS, FAKE TEAM Post by: cryptobaro on October 05, 2018, 01:50:27 PM if they were a bit smart, they would have normal advisors and a normal budget, even scamming need some brain.
Title: Re: BitFly (SCAM) - FAKE RATINGS, FAKE PARTNERS, FAKE TEAM Post by: tuthienloc92bk on October 05, 2018, 03:00:45 PM all fakes ratings and some fake sponsorships is not enough? I think one guy bought package of ICO project in darknet and trying to scam Maybe I am not confident to show it :P But I will try when I see other ICOs. Because I think there are some members here can give more solid proofs for me. Btw as you said they used WP of another scam project No, I mean that seem to be from the same people. You can read the analyzed market of two projects. Quote from: BitFly The aviation industry is arguably one of the largest industries in the world. This stems from the natural human desire and needs to move from one location to another. Presently the aviation industry represents for $2.7 trillion (3.5%) of the world's domestic product (GDP). Statistically, well over 3 billion people have transported across the globe by airlines annually. The cryptocurrency market is developing at an astronomical rate with market capitalization values that are setting and breaking new records. Despite the frequent wobble, the market manages to command an average of up to $2 billion worth of trade transactions on a day-to-day basis. The cryptocurrency technology market is predicted to reach an estimated figure of 2 billion dollars by the year 2021. Quote from: BitAir In 2016 the industry grew by 3.1% while supporting 6 million additional jobs in numerous related sectors. In total, travel and tourism generated US$7.6 trillion (10.2% of global GDP) and 292 million jobs in 2016, equivalent to 1 in 10 jobs in the global economy. https://web.archive.org/web/20180501072528/http://bitair.io/The outlook for the travel and tourism sector in 2017 remains robust and will continue to be at the forefront of wealth and employment creation in the global economy. The role of travel and tourism becomes even more significant, as an engine of economic development and as a vehicle for sharing cultures, creating peace, and building mutual understanding. Aviation Market with High Demand Growth of Passengers IATA1 (International Air Transport Association) forecasts passenger demand to double over 20 Years and expects 7.2 billion passengers to travel in 2035, a near doubling of the 3.8 billion air travellers in 2016. They will see an extra 1.8 billion annual passengers by 2035, with an overall market size of 3.1 billion. I don't know where they take those data of market prediction. And the problems, the solutions as well as the concepts are almost same. Quote from: BitFly BitFly is the cryptocurrency solution to the problems and challenges passengers face when it comes to purchasing airline tickets. Quote from: BitAir clients spend tokens to pay for travel and tourism related services such as booking airline ticket, making reservations and accessing other related services. https://web.archive.org/web/20180501072528/http://bitair.io/In fact, recently Bitair was recognized as an effective payment methods - A popular online air ticket agency. But I think the BitFly team needs to prove that they are not the same company or organization. |