Bitcoin Forum

Economy => Scam Accusations => Topic started by: Hellmouth42 on January 21, 2019, 05:22:40 PM



Title: [SCAM] TRONBABA - suspicious team members, plagiarized WP
Post by: Hellmouth42 on January 21, 2019, 05:22:40 PM
Need advice on this ICO
Sometimes there is no scam but simply amateurism,
which may be the case here.


Edit: WP plagiarized (see below), thank to ICOEthics


What happen: possible stolen ID, lack of information

Website: https://www.tronbaba.io/
Archive: https://archive.is/OvS2E

Ann thread: https://bitcointalk.org/index.php?topic=5100089.0
Archive: https://archive.is/WfIZu

Bounty: https://bitcointalk.org/index.php?topic=5099218

THE TEAM: no information available and possible identity theft


https://i.imgur.com/e51dFYW.png


The CEO Linkedin, David Foster : https://www.linkedin.com/in/david-foster-621407173/
85 connections..

None of the other members provide social and professional links
In addition, they are impossible to find on the Internet, in the crypto and blockchain sectors



Shauna Farnsworth, "Operational Manager" is receptionist for the Orchard Veterinary Centre, (https://orchard-vets.co.uk/about-us/meet-the-team/support-team/)


https://i.imgur.com/3Ar0tJY.png

Shauna is allowed to retrain in the blockchain, but in this context, I am a little surprised. I'll try to contact her.

Nitin R.

I found (hardly) his Linkedin profile, not a single mention of the project (the guy doesn't seem to be working in the blockchain field actually)
Warning: I may be wrong and it may not be the same person, even if there are similarities

https://i.imgur.com/l2rBxFq.jpg

https://www.linkedin.com/in/nitinratnakaran/?originalSubdomain=in

BONUS:


After discussing (extensively) with "Nitin R" on Tronbaba Telegram and asking him for some additional information, the guys sent me this Linkedin profile, without photo...

https://i.imgur.com/JCTJj3o.png


Title: Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
Post by: ICOEthics on January 22, 2019, 12:39:13 AM


Found some plagiarism on their whitepaper - didnt check the whole paper.


http://icoethics.com/imgs/other/pl4.JPG
http://icoethics.com/imgs/other/pl5.JPG
http://icoethics.com/imgs/other/pl6.JPG

copied from: https://apollox.network/downloads/ApolloX_whitepaper_v2.2.pdf   (it will automatically download to your device)


Title: Re: [SCAM] TRONBABA - suspicious team members, plagiarized WP
Post by: tvplus006 on January 23, 2019, 04:40:38 PM
New [AIRDROP] | ROUND 1 | CLAIM YOUR TOKENS FAST | TRONBABA

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5101187
Archived: http://archive.fo/Do8DO