Bitcoin Forum

What happened: FAKE TEAM / USING STOCK IMAGE

Scammer Website: http://www.enomcoin.com
http://web.archive.org/web/20181011161934/http://www.enomcoin.com/

http://icoethics.com/imgs/enomcoin/enomcoin%20fake%20team.JPG
http://icoethics.com/imgs/enomcoin/stock.jpg


John Hafrey - Founder & CEO – STOCK IMAGE
Also found on this template for icos:
http://demo.artureanec.com/html/cryptoland/demo_6/
http://web.archive.org/web/20181011192048/http://demo.artureanec.com/html/cryptoland/demo_6/

Felipe Teixeira – participated in previous scams, we sent him a message but it appears that he doesn’t care.  UTPAY - https://bitcointalk.org/index.php?topic=5045079.0

SALES JUST STARTED:
http://icoethics.com/imgs/enomcoin/sales.JPG

Hey mate, just wanted to give you a heads-up on the good work you're doing. If you could just create a thread for yourself and keep updating all those entries in that thread, it would be much easier for the DT to leave feedback and others who wish to check the scam ICO's since it all will be in the same place. Seeing new threads with 0 replies is a turn-off and isn't likely to be noticed by the DT. Moreover, you can talk a DT member to regularly check your threads to leave feedback. Cheers.

I check scam accusation at least two times every day but to be honest this board has never been so active and it is very easy to miss thread.

I remember times when not a single scam accusation was open in one day. Unfortunately this is only getting worst, more and more scammers are entering this space and it doesn't look like they will give up.

Yes, well, there isn't much to say. Fake team, no announcement or bounty on bitcointalk, scam 1/1. I've seen this team member many times with different names.

If ICOEthics decided to create such topic, I would suggest that he makes it self-moderated to avoid redundant posts, spam or other unwanted activity.

Do you guys, DT members, have a limit per day for leaving negative feedback? ;D I've always been interested to know.


Poor lad will get multiple life sentences if he gets caught. He has to be the CEO/Founder of at least a 100 scam project so far. This is what you get when your stock photo end up in website template used by criminals.  :D

https://image.ibb.co/cqDMdp/innocent.jpg

Actually after we made a accusation we have been updating on ANN thread or bounty thread. So people's and team will be aware about that. Most of case team or some of them ass kisser try to defend on Scam Accusation. And yes they can defend and try to convince people's. That's why we need to open individual thread. If made same thread there will be little bit complicated to further discussion. Sometimes we need more investigation each ICO. And usually we update on the thread as well. So create separate thread is appropriate. Also it's very helpful for Google search. If you create a thread, it will show first on Google if someone search by ICO name with scam.

ICOEthics isn't bothering much on forum. Very rarely he went out of scam accusation board. Even he wasn't aware how to tag, and why. I just help him to aware full system and he start tagging. However he is doing great job by helping forum members. If member don't want to read or reply let them get scam.

Personally I want motivate more people's to investigate and find more scam ICO. I have written few guidelines also. So it will help people's to identify scammers.

As well as I know here is only marlboroza and suchmoon are active. And they are handlening as much as possible. Create a thread isn't mean just they will tag. They have also own research. Even marlboroza didn't reply on all thread but I believe he didn't missed any thread. But I think more DT should handle scammers. So it will less pressure from marlboroza and suchmoon.

On the other hand, is ICO aren't publish on bitcointalk than we can't handle it except expose.

I think he does, he just isn't sure where such thread can be created. He sent me a PM a few days ago which is,

Sorry for delaying my replies OP, you can create such thread in the same section ie Scam Accusations.

People are too lazy to do that. Hell, people even get scammed on the websites those are proven scams since ages ago. You can fight scams but not ignorance.

Again great work ICOEthics!
Already gave you some merits for you work and will keep sending you some for all those scam ICO's you find.

Keep up this good work!


Can you share those guidelines?

Thank you all for the comments.


If we create such a topic on the scam section should we keep on watch only? How can I create a self-moderate topic here? We are still learning about the forum, sections, posts, rules etc...


We just dont have enough time to go around on the forum. It is HUGE.. we prefer to stay and focus on the scam section. But we will be glad to post/make comments on any section if someone points it out and asks for our input. And yes, thank you Coolcryptovator for teaching us a few things about the forum. Teaching how to tag was the best advice so far. :)


Yes, we just dont know a lot of things about this forum. We still kinda new here. We started posting here I think it was in June or July.


Thank you for the comments and for the merits. We appreciate. We just hate to see the way the crypto world is going with all these scammers that appears will never end. They are not afraid, they are defiant, admit their crimes for stealing people's identity, refusing to pay taxes, and no shame at all.

You can do it only if you lock topic but I would not suggest you to do that.
Thing is - you can't. That is actually good because no one can censorship anyone. Report post(s) to moderator if you see someone is breaking forum rules (https://bitcointalk.org/index.php?topic=703657.0) but to be honest I don't see too much spam or off topic replies in scam accusations.

---

Don't worry, search engines will index every thread  ;)

Yeah, I take my self-moderated topic proposal back. Scam Accusation, Investigations and Meta seem to be the only boards you can't make one and rightfully so.

Still, if you choose to go that route, there is another option on the table with Reputation (strangely enough you can self-moderate topics there  ::))... but why?

What if moderators create a thread here on the scam section and we update their thread by posting a link to our new posts? We can post comments, such as "please tag", etc..
I think this way moderators will not miss anything and will be easier for them to find new posts and what needs to be tagged.
Example:
Please tag:
OP - https://bitcointalk.org/index.php?topic=5048720.0   ANN - https://bitcointalk.org/index.php?topic=5028782.0
OP - https://bitcointalk.org/index.php?topic=5043152.0   ANN - https://bitcointalk.org/index.php?topic=5047759.0 (they created this new post)

i never talk with this guys, never never...

they probably got my images profile pic and put here.

I NEVER, talk with this guys, never advice this guys, never nothing with this guys.

We sent you a message on Linkedin October 12 warning you about them as well.
But you never responded to our message neither took an action, such as getting your name and image removed from their website.

https://icoethics.com/imgs/other/message.jpg

Im not read your full  message.

When i read, open thread link and submit a response. (some lines up..)

Let me understood , i have a time Window to send response ?
every day i receive a Thousand messages on inbox, sorry bro , but i really no have time to read all messages on same time...

As i say before...

enomcoin - They are a massive scan, Scrap my info profile and used, i report this to local policy on my country and cyber criminal division . They stolen my info. this guys never contact me.
 I never join icos as a team member directly, !!!!!  cto, developer or other, I never join on ico..



I will type again ,

i report this to local policy on my country and cyber criminal division . They stolen my info.

I never talk with anyone in this Project, see my profile in other sites is very frustating.

i think is enougth to people take their own conclusions.

Im done for now.

Thanks.

Why not? In that case, that's not our problem.


What do you expect? Reply next year after the scam sales are over?


If you cant manager your inbox hire someone to do for you. That's not our problem either.



Where are your police and cyber criminal division reports?