Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on November 29, 2018, 09:17:26 PM



Title: Bitray Project - SCAM - FAKE TEAM
Post by: ICOEthics on November 29, 2018, 09:17:26 PM
What happened: FAKE TEAM / Using stock images of the team

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5071743.0
http://web.archive.org/web/20181129210522/https://bitcointalk.org/index.php?topic=5071743.0


Reference Link: https://www.bitrayproject.com/
Unable to archive website - getting blank page - someone please archive it. thanks

Obvious scammer, especially with those names:

http://icoethics.com/imgs/bitray/bitray%20fake%20team.JPG
http://icoethics.com/imgs/bitray/stock.jpg

FAKE NAME: Rob Methew
https://www.shutterstock.com/image-photo/portrait-smiling-young-man-beard-on-348580349?irgwc=1&utm_medium=Affiliate&utm_campaign=TinEye&utm_source=77643&utm_term=

FAKE NAME: Tiffeny Malcom
https://www.gettyimages.com/detail/photo/closeup-of-a-happy-young-woman-royalty-free-image/173013193

FAKE NAME: Steve Renne
https://www.gettyimages.fr/detail/photo/portrait-of-a-young-man-smiling-image-libre-de-droits/622041042

 
SALES:
http://icoethics.com/imgs/bitray/sales.JPG


Title: Re: Bitray Project - SCAM - FAKE TEAM
Post by: ICOEthics on November 30, 2018, 01:04:46 PM


It is so nice when scammers freak out after exposed and delete everything.... Just 1 day after exposure, they are gone!

Their website:
http://icoethics.com/imgs/bitray/offline.JPG

Their ANN post:
http://icoethics.com/imgs/bitray/del.JPG





http://www.icoethics.com/imgs/other/999.gif


Title: Re: Bitray Project - SCAM - FAKE TEAM
Post by: friends1980 on December 01, 2018, 03:28:32 PM
It's great though that the guy is a Copper Member and actually paid to the forum only to get discovered as a scammer.

Congratz ICOethics, this is impressive work man. I will check out your other investigations and - for what it's worth - get you some Merit in the next days and weeks - that's a promise.