Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on November 10, 2018, 08:14:16 AM



Title: ⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM
Post by: lovesmayfamilis on November 10, 2018, 08:14:16 AM
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=5066699.0
https://web.archive.org/web/20181110072034/https://bitcointalk.org/index.php?topic=5066699.0

Scammer Website:
https://artificialneuralnetwork.io/

https://preview.ibb.co/esebqA/2018-11-10-10-26-05.png (https://ibb.co/jGi2VA)

FAKE NAME: Logan S. Perez
REAL NAME: Andrey Zamovskiy

http://ycnex.tilda.ws/

https://preview.ibb.co/m5bNVA/2018-11-10-10-28-32.png (https://ibb.co/f2x7xq)

https://www.auracoins.io/
https://crypt-business.com/finshi-capital.html

FAKE NAME: Terry T. Robinette
REAL NAME: Oleksii Matiiasevych

https://www.linkedin.com/in/lastperson/
http://ycnex.tilda.ws/
https://preview.ibb.co/cEmaYV/2018-11-10-10-55-27.png (https://ibb.co/k4RL0A)

https://preview.ibb.co/m2Vf0A/2018-11-10-11-01-09.png (https://ibb.co/cJoB7q)

https://preview.ibb.co/nyVNfA/2018-11-10-11-13-39.png (https://ibb.co/mxneSq)
No contacts in social networks

on the logic behind the combination of analysis tools, neural networks and genetic algorithms for optimization. Always wanted to have a trading bot with more features but never had the time to build a solution beyond basic python technical analysis tracker.


https://preview.ibb.co/juf2DV/Screenshot-1.png (https://ibb.co/bR8B7q)

https://preview.ibb.co/mtM3LA/2018-11-10-11-09-04.png (https://ibb.co/dRpCDV)

ALL have the same....Copied

https://preview.ibb.co/jKvNfA/image.png (https://ibb.co/i2mjtV)




Title: Re: ⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM
Post by: marlboroza on November 10, 2018, 01:21:36 PM
Something is missing here:

https://i.imgur.com/OjLXiKl.png

I think I got it  :)

https://i.imgur.com/RjaINrn.png
Source: https://medium.com/stk-token/presale-token-distribution-8e99007021a1

Other parts of page look like they are taken from somewhere(I didn't check this)

Quote
ARTIFICLA NEURAL NETWORK (ANN) is a decentralized blockchain-based payment instrument that aims to bring together buyers and sellers in a marketplace.
Maybe they need new artificla copywriter?


Title: Re: ⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM
Post by: Juliya_D on November 13, 2018, 07:08:58 AM
New topic ARTIFICIAL NEURAL NETWORK: https://bitcointalk.org/index.php?topic=5068219.0


Title: Re: ⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM
Post by: taguig on November 13, 2018, 11:54:42 AM
People should all be aware of this scam sites to avoid losing money and time I'm glad the community are in one in searching and identifying all these scam sites, people are at lost on where to invest because of so many ICO that looks legit but the team behind it are all frauds.