Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on October 28, 2018, 05:13:07 PM


Title: AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Post by: lovesmayfamilis on October 28, 2018, 05:13:07 PM
What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team.


Scammers Profile Link:
ANN https://bitcointalk.org/index.php?topic=5058758.0
https://web.archive.org/web/20181028164724/https://bitcointalk.org/index.php?topic=5058758.0

Scammer Website: http://amethystcoin.com
https://web.archive.org/web/20181028164740/http://amethystcoin.com/team/

https://preview.ibb.co/hKOtaq/2018-10-28-19-50-34.png (https://ibb.co/iM7aoA)

FAKE NAME: Jenny Wu
REAL NAME: stock images

https://preview.ibb.co/ep8bvq/2018-10-28-19-52-14.png (https://ibb.co/faQOaq)
https://livedemo00.template-help.com/wt_61180/team.html

https://preview.ibb.co/fk9D8A/2018-10-28-19-53-10.png (https://ibb.co/dhhpgV)
https://livedemo00.template-help.com/wt_62129/team.html

https://preview.ibb.co/ex5QMV/2018-10-28-19-54-16.png (https://ibb.co/gtqs1V)


FAKE NAME: Jerad moeller
REAL NAME: stock images

https://preview.ibb.co/gziZFq/2018-10-28-19-58-19.png (https://ibb.co/kamX1V)
http://kolorit-rusi.ru/about-us/

https://preview.ibb.co/kEv9gV/2018-10-28-19-58-55.png (https://ibb.co/nuEfoA)

FAKE NAME: David Ricardo
REAL NAME: [/b]  Oliver Bussmann

https://www.unlock-bc.com/events/unlock/2018/agenda
https://preview.ibb.co/gBF0MV/2018-10-28-20-06-24.png (https://ibb.co/izGUFq)

http://intralnet.com/team/
https://image.ibb.co/k6q3Qq/2018-10-28-20-07-32.png (https://imgbb.com/)

http://news.fintech.io/post/102dxa3/beyond-robo-advisers-how-ai-could-rewire-wealth-management
https://preview.ibb.co/c43eyA/2018-10-28-20-10-06.png (https://ibb.co/fuoq5q)

Code:
Domain Name: AMETHYSTCOIN.COM
Registry Domain ID: 2316052172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2018-09-30T15:15:19Z
Creation Date: 2018-09-30T15:15:17Z
Registrar Registration Expiration Date: 2019-09-30T15:15:17Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive   
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: 
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive   
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: 
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive   
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: 
Name Server: ns1.hostinger.com
Name Server: ns2.hostinger.com
Name Server: ns3.hostinger.com
Name Server: ns4.hostinger.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: 
Registrar Abuse Contact Phone: +37064503378
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/


Title: Re: AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Post by: ICOEthics on November 26, 2018, 03:04:16 PM

After you exposed them, they changed their team.

http://icoethics.com/imgs/other/amethys.JPG



Bad photoshop job:

http://icoethics.com/imgs/other/Team001.png



Their whitepaper is plagiarized - copied from https://www.silvarcoin.com/silvarcoin-whitepaper.pdf

Here is one example:

http://icoethics.com/imgs/other/plags.JPG

Title: Re: AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Post by: Phinnaeus Gage on November 26, 2018, 04:50:32 PM
Here's a team member who's not pictured but indexed on their site: http://www.amethystcoin.com/team/assets/images/Team005.png


http://webcache.googleusercontent.com/search?q=cache:NaMA574lIfQJ:lastmileasean.com/test-2/+&cd=19&hl=en&ct=clnk&gl=us

Same true for: http://www.amethystcoin.com/team/assets/images/Team006.png


https://orepic.com/ce_rani5


See all their other team candidates here: http://www.amethystcoin.com/assets/images/

Here's my favorite NON-team member: http://www.amethystcoin.com/assets/images/team6.jpg




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