Bitcoin Forum

Economy => Scam Accusations => Topic started by: CucakRowo on January 16, 2019, 08:40:56 PM


Title: 1NODE Scam - Fake Team + Delete Discord Server
Post by: CucakRowo on January 16, 2019, 08:40:56 PM

What happened: Fake Team / Fraud / Stealing Identity

Profile Link:
ANN - https://bitcointalk.org/index.php?topic=5080772.0 (https://bitcointalk.org/index.php?topic=5080772.0)
Archive File : https://web.archive.org/web/20190116181355/https://bitcointalk.org/index.php?topic=5080772.0 (https://web.archive.org/web/20190116181355/https://bitcointalk.org/index.php?topic=5080772.0)

Website Link: https://1node.io
Archive : https://web.archive.org/web/20190116181137/https://1node.io/ (https://web.archive.org/web/20190116181137/https://1node.io/)

BTC Collected During Pre-Sale :
https://www.blockchain.com/btc/address/19eFU8wsJcZK3tjHSCT46QSyCUt7tKQ9mt (https://www.blockchain.com/btc/address/19eFU8wsJcZK3tjHSCT46QSyCUt7tKQ9mt)



FAKE TEAM



FAKE Name : Zachary Barek (CEO)
https://i.imgur.com/gPbILss.png
REAL NAME : -
https://i.imgur.com/H7e9FS2.jpg
URL 1 Bithemoth ICO :https://www.coinmey.com/ico/bithemoth-ico/ (https://www.coinmey.com/ico/bithemoth-ico/)
URL 2 :https://yandex.com/images/search?rpt=imageview&img_url=http%3A%2F%2Fimgops.com%2F1hr-tempcache%2FuserUploadTempCache_ip203.78.120.135_utc20190116-044351_zachary.png (https://yandex.com/images/search?rpt=imageview&img_url=http%3A%2F%2Fimgops.com%2F1hr-tempcache%2FuserUploadTempCache_ip203.78.120.135_utc20190116-044351_zachary.png)
FAKE Name : Samira Khan
https://i.imgur.com/3L57EQx.png
REAL NAME : Sarah
https://i.imgur.com/R6gKXCb.jpg
Twitter :https://twitter.com/sarawithoutah (https://twitter.com/sarawithoutah)



FAKE Name : Wu Y. Yong
https://i.imgur.com/xyXJ3kN.png
REAL NAME : Ning L
https://i.imgur.com/iolrXFS.jpg
Soyrce :http://blogs.adobe.com/adobelife/2012/07/18/passion-for-quality-engineering-adobe-quality-engineers-ning-l-and-hongbin-h-share-their-stories/ (http://blogs.adobe.com/adobelife/2012/07/18/passion-for-quality-engineering-adobe-quality-engineers-ning-l-and-hongbin-h-share-their-stories/)
FAKE Name : Ping N
https://i.imgur.com/Myz3xXU.png
REAL NAME : Ping N or Ning P (MAN????)
https://i.imgur.com/hbR6Itt.png
Source :https://www.freelancer.jp/u/niping (https://www.freelancer.jp/u/niping)

FAKE Name : Alexey Kalashunikov
https://i.imgur.com/nnGKHdg.png
REAL NAME : Chris Reining
https://i.imgur.com/quLL7XL.png
Source :https://www.businessinsider.sg/self-made-millionaire-early-retirement-defines-rich-2018-7/?r=US&IR=T (https://www.businessinsider.sg/self-made-millionaire-early-retirement-defines-rich-2018-7/?r=US&IR=T)
FAKE Name : Hye Di Yong
https://i.imgur.com/tfiCktH.png
REAL NAME : Eric H
https://i.imgur.com/DVuXYiJ.jpg
Source :https://takelessons.com/profile/eric-h40 (https://takelessons.com/profile/eric-h40)



Title: Re: 1NODE Scam - Fake Team + Delete Discord Server
Post by: ryap12 on January 19, 2019, 01:41:10 AM
Thanks for the info! So That is why the contest stopped. Too bad I was one on the top leader boards but turned out they are an exit scam according to the contest manager which is not affiliated with them. Good thing they got caught before they get to scam more people. I'm guessing this scam is manned by 1 person only since the amount stolen isn't that much.

Title: Re: 1NODE Scam - Fake Team + Delete Discord Server
Post by: CucakRowo on January 19, 2019, 01:53:09 AM

Unfortunately, one of my friends are their victims.


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