Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on October 31, 2018, 03:43:50 PM



Title: Hiect - SCAM - FAKE TEAM
Post by: ICOEthics on October 31, 2018, 03:43:50 PM
What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY / STOCK IMAGE

Scammers Website: https://hiect.com/
https://web.archive.org/web/20181031152639/https://hiect.com/


Credits to: Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983) for finding this scam
He asked on this post (https://bitcointalk.org/index.php?topic=5053718.0)to keep an eye on this ICO.
It looks like they did an update and now they are stealing people's identity.

http://icoethics.com/imgs/hiect/hiect%20fake%20team.JPG
http://icoethics.com/imgs/hiect/james.JPG

FAKE NAME: Christian Neave
REAL NAME:  James Butler
https://www.sourcesecurity.com/news/co-8452-ga.6878.html
https://www.linkedin.com/in/james-butler-a7ba0a/

SALES WILL START SOON:

http://icoethics.com/imgs/hiect/sales.JPG




Title: Re: Hiect - SCAM - FAKE TEAM
Post by: FIEX on October 31, 2018, 04:50:37 PM
Weird some of the pictures are blurred.

Also checked out their Telegram channel and this only counts 2 members:
https://t.me/TheNelunsChat

LinkedIn profile links aint working.

Checked out the Github:
https://github.com/hiect-exchange/Hiect-Bot

They are making a pump & dump bot?

Quote
Pump Bot (P&D)

Create fastest orders during the pumps on hiect.
Listings Bot

Get the coin and make good profits on new listings, giveaways or other news on hiect.
Your order will be placed before announced on https://t.me/hiect_announcements.