Bitcoin Forum

Economy => Scam Accusations => Topic started by: lovesmayfamilis on November 12, 2018, 01:15:54 PM



Title: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Post by: lovesmayfamilis on November 12, 2018, 01:15:54 PM
What happened: FAKE TEAM / Stealing people's Identity and Using stock images of the team.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2444145

ANN   https://bitcointalk.org/index.php?topic=5067274.0
https://web.archive.org/web/20181112122351/https://bitcointalk.org/index.php?topic=5067274.0

Scammer Website:  https://wide.energy/
I can't make an archive

https://preview.ibb.co/jpVA5A/2018-11-12-15-24-22.png (https://ibb.co/gcb6dV)

FAKE NAME: Mr.Bradon Reynolds
REAL NAME: Dr. Fatih YAMAN

https://image.ibb.co/gAif5A/2018-11-12-15-26-21.png (https://imgbb.com/)

http://eee.iyte.edu.tr/en/staff/assist-prof-dr-fatih-yaman/

https://preview.ibb.co/hzn7kA/2018-11-12-15-26-55.png (https://ibb.co/eub05A)

FAKE NAME: Dr.Tain Jen
REAL NAME:   Masafumi Shukuri

https://image.ibb.co/cBUCkA/2018-11-12-15-31-33.png (https://imgbb.com/)

http://www.railnews.in/high-speed-rail-project-to-be-completed-by-2023-masafumi-shukuri-of-ihra/

https://preview.ibb.co/js7hkA/2018-11-12-15-32-17.png (https://ibb.co/hgwKXq)


FAKE NAME: Mr.Damin Zhirov
REAL NAME:   Menchov Ruslan

http://valet.ru/user/5257340/
http://vkbaza.ru/moskva/menshov_ruslan-5257340/

https://image.ibb.co/kiQSkA/2018-11-12-15-40-29.png (https://imgbb.com/)

https://preview.ibb.co/gn5tQA/2018-11-12-15-39-02.png (https://ibb.co/eEUL5A)

FAKE NAME:  Dr.Robert Daniels
REAL NAME:   Sami Tannous

https://image.ibb.co/ePKgCq/2018-11-12-15-43-45.png (https://imgbb.com/)

https://www.freshfields.de/en-gb/contacts/find-a-lawyer/t/tannous-sami/

https://preview.ibb.co/dcDGCq/2018-11-12-15-44-34.png (https://ibb.co/hj855A)


FAKE NAME:  Dr.Zara ulyanova
REAL NAME: Ekaterina Voronina

https://image.ibb.co/fqCRCq/2018-11-12-15-47-46.png (https://imgbb.com/)

http://kate-voronina.ru/photos/101a0730/lightbox/
https://preview.ibb.co/eD6a5A/2018-11-12-15-46-56.png (https://ibb.co/cQ46Cq)

There are no contacts in social networks.

https://www.trackico.io/ico/wide-energy/

https://preview.ibb.co/ihO88V/Screenshot.png (https://ibb.co/fWDmvA)
https://preview.ibb.co/cmq5oV/Screenshot-1.png (https://ibb.co/hAuWTV)














Title: Re: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Post by: shasan on November 12, 2018, 01:59:47 PM
I can't make an archive

Scammers Profile Link (archive): https://archive.fo/KJ8kc
Ann (archive): https://archive.fo/dvrLD
Scammer Website (archive): https://archive.fo/yFo3R

How to make an archive?
Go to https://archive.fo/ then follow as mentioned on the below image:
https://image.prntscr.com/image/ZZjKv4BVQLeC57tlN76cqA.png


Title: Re: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Post by: ICOEthics on November 12, 2018, 02:33:32 PM
I can't make an archive

Scammers Profile Link (archive): https://archive.fo/KJ8kc
Ann (archive): https://archive.fo/dvrLD
Scammer Website (archive): https://archive.fo/yFo3R

How to make an archive?
Go to https://archive.fo/ then follow as mentioned on the below image:
https://image.prntscr.com/image/ZZjKv4BVQLeC57tlN76cqA.png

Not sure how that archive system work (maybe limited number of archive per day?). Sometimes it just doesnt work with one person but will work with someone else.
Often we get a blank page.

BTW Good Job OP for finding this scam.


Title: Re: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Post by: lovesmayfamilis on November 12, 2018, 02:38:34 PM
you're right. He does not work for me today.


Title: Re: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Post by: FIEX on November 12, 2018, 08:35:27 PM
Also saw this project today and checked the team after I saw all LinkedIn profiles were dead!

Another website from Brandon Reynolds

Real name: Dr Fatih Yaman
https://sites.google.com/site/drfatihyaman/

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


Title: Re: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Post by: lovesmayfamilis on November 13, 2018, 11:14:02 AM
Thanks. This is a good find. I think I need to ask why the fake team?

PS  :o :o oops. they deleted the topic.


Title: Re: ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Post by: marlboroza on November 13, 2018, 09:52:18 PM
It seems they have removed exposed team members from their site, but record can be found at icoholder https://icoholder.com/en/wide-energy-27256#team and some names here https://icomarks.com/ico/wide-energy. Removing announcement thread after scam accusation is shady enough. I'll archive edited thread just in case they change thread again and update it with new team members and after that they come here to complain that they never had these people on their site http://archive.is/evQoh like some fraudsters did.