Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 03, 2019, 11:03:25 AM



Title: SEEFLAST - SCAM - FAKE TEAM
Post by: tvplus006 on February 03, 2019, 11:03:25 AM
What happened: FAKE TEAM | stock photo

Scammers Profile Link: ANN | AIRDROP | BOUNTY https://bitcointalk.org/index.php?topic=5103199
Archived: http://archive.fo/4039L
Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5104861
Archived: http://archive.fo/hw0h5

Scammer Website: https://seeflast.com/ico/
Archived: http://archive.fo/RidJ1

https://i.ibb.co/QF7zMqY/1.jpg (https://imgbb.com/)



Fake name: DEWI AGUSTIN
Real name: stock photo/unsplash|Michael Dam


https://unsplash.com/@michaeldam
https://manifestyourlove.com/michael-dam-258165-unsplash/
https://i.ibb.co/R4YTSz3/1.jpg (https://ibb.co/zHQV5GX)



Fake name: J.WAHYU
Real name: stock photo/pxhere.com

https://www.pexels.com/photo/adult-beard-boy-casual-220453/
https://pxhere.com/ru/photo/451653
https://i.ibb.co/5cS3kNN/1.jpg (https://ibb.co/12PNMDD)



Fake name: ALBERTA
Real name: stock photo/unsplash|Malvestida Magazine


https://unsplash.com/@malvestida
https://i.ibb.co/ysnYpMN/4.jpg (https://ibb.co/JkRyqbc)



Fake name: KHAIRUNNISA
Real name: stock photo/unsplash|Joe Gardner


https://unsplash.com/@josephgardnerphotography
https://i.ibb.co/NnmS5X8/4.jpg (https://ibb.co/h1ZfbkP)



Fake name: SONY KHOLIQ
Real name: stock photo/unsplash|Joseph Gonzalez


https://unsplash.com/@miracletwentyone
https://i.ibb.co/7VG6b3G/4.jpg (https://imgbb.com/)



Fake name: KOMALA ANJANI
Real name: stock photo/unsplash|Christopher Campbell


https://unsplash.com/@chrisjoelcampbell
https://i.ibb.co/kmKFJh8/4.jpg (https://ibb.co/qJBwCRs)



Fake name: DYAN .R
Real name: stock photo/unsplash|Janko Ferlič


https://unsplash.com/@thepootphotographer
https://i.ibb.co/k2J565m/1.jpg (https://ibb.co/v4hVvVX)



Fake name: HUTOMO
Real name: stock photo/pxhere.com


https://pxhere.com/ru/photo/76768
https://i.ibb.co/YjwrsyC/1.jpg (https://ibb.co/w6jvmwk)



Fake name: MOH.DARYA
Real name: stock photo//lovepik.com


https://lovepik.com/image-547814/a-man-with-a-hat.html
https://i.ibb.co/dPtkv5V/1.jpg (https://ibb.co/F5X81Dy)


Title: Re: SEEFLAST - SCAM - FAKE TEAM
Post by: ICOEthics on February 03, 2019, 02:20:24 PM
Good job finding this scammer. Some of these images have been used so many times.


Title: Re: SEEFLAST - SCAM - FAKE TEAM
Post by: Theb on February 03, 2019, 03:47:31 PM
The account who posted the ANN thread probably is also a stolen or bought account, its last official post before the Ann thread was way back May 27, 2018 (https://bitcointalk.org/index.php?topic=3903980.msg38691211#msg38691211) on a bounty campaign thread which was a long time ago.

Good job finding this scammer. Some of these images have been used so many times.
I have seen these images before  ;D but I don't know the specific scam ICOs who used them, the good thing is if another scam project use them again it would be easier to spot them now. And by that it would be great if we create some kind of list for commonly used stock images by scam ICOs as reference for other members or scam hunters, it would be good if we can familiarize ourselves more on spotting fake team members quickly.


Title: Re: SEEFLAST - SCAM - FAKE TEAM
Post by: ICOEthics on February 03, 2019, 05:38:09 PM
~
...it would be great if we create some kind of list for commonly used stock images by scam ICOs as reference for other members or scam hunters...

...and teach the scammers which photos not to use.  And for this reason, I don't think it is necessary.



Title: Re: SEEFLAST - SCAM - FAKE TEAM
Post by: TalkStar on February 04, 2019, 08:55:15 PM
Nice catch mate, another bunch of scammers failed to complete their dream. Lol. Thanks for your great contribution.