Bitcoin Forum

Economy => Scam Accusations => Topic started by: tuthienloc92bk on November 20, 2018, 04:43:49 AM



Title: Monero Diamond - someone try to hard fork by some templates (edited)
Post by: tuthienloc92bk on November 20, 2018, 04:43:49 AM
ANN thread: Monero Diamond Hardfork at 1729888 block (~6 Dec) ICO AIRDROP (https://bitcointalk.org/index.php?topic=5071949.0)
Archive: http://archive.is/LMruU
Thread owner: Kombine (https://bitcointalk.org/index.php?action=profile;u=1330759)

Website: https://monerodiamond.club/
Archive: https://web.archive.org/web/20181120043001/https://monerodiamond.club

Plagiarized Whitepaper: 99,99% from MoneroV (https://monerov.org/MoneroV-Roadmap.pdf)
https://i.imgur.com/9rofD0f.png

Monero Diamond Whitepaper (https://monerodiamond.club/monero-diamondWP.pdf)
https://web.archive.org/web/20181120042621/https://monerodiamond.club/monero-diamondWP.pdf

They probably have accomplished their website promtly for scam-time.

https://i.imgur.com/pf7Pn1w.png

https://i.imgur.com/Glksdyu.png
https://litecoindiamond.network/

Website is 2 days age.
https://i.imgur.com/kWkb8HC.png

Maybe, 2 ICOs are from the same team.

MoneroV do hard fork for Monero holders for free. And Monero Diamond want to be paid for doing their hard f :-\ k.

Update for team checking

https://i.imgur.com/72QXT57.png

Erik Vattanen LinkedIn (https://www.linkedin.com/in/erik-vattanen-02411516b/)
Real name: Gerard de Rooy - a truck racer
https://i.imgur.com/sF82qR2.png
Fake LinkedIn avatar from: https://www.youtube.com/watch?v=fgcxERH5coo

Jukka Paananen He is CEO of Montero International Foundation - His LinkedIn (https://www.linkedin.com/in/paananen/) is not linked to Monero Diamond.

Ville Heikkonen His LinkedIn (https://www.linkedin.com/in/villehe/) is not linked to Monero Diamond too.
Antti Kuokkanen - The same LinkedIn (https://www.linkedin.com/in/antti-kuokkanen-18b395b1/)
Elisa Hätönen - The same LinkedIn (https://www.linkedin.com/in/elisa-h%C3%A4t%C3%B6nen-139498129/)

ICO is running!!!

https://i.imgur.com/TpqnJ45.png


Title: Re: Monero Diamond - someone try to hard fork by some templates (edited)
Post by: kriptokar on January 08, 2019, 04:49:16 PM
Good catch. Thank you man.


Title: Re: Monero Diamond - someone try to hard fork by some templates (edited)
Post by: coinwizard_ on January 09, 2019, 09:12:13 PM
Good observation with the monero fork scam. Shame these forks turned out to be scams, just like the ethereum nowa scam. SUMOKOIN is a fork of monero which is a real coin, then they split and forked into RYO. Lesson learned, just stick with monero xmr