Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 20, 2019, 11:00:42 PM



Title: CAS Coin - SCAM - FAKE TEAM
Post by: tvplus006 on February 20, 2019, 11:00:42 PM
What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5112344.0  
Archived: http://archive.fo/cHwIX

Scammer Website: https://www.cas.casino
Archived: http://archive.fo/AZs3g

TEAM: https://www.cas.casino/about/
Archived: http://archive.fo/gSaLJ

https://i.ibb.co/p3vdzrY/1.jpg (https://ibb.co/64RFPJj)



Fake name: Florindo Santilli
Real name: Matthew Gaunt
Developer Programs Engineer @ Google working on web.

https://twitter.com/gauntface
https://www.linkedin.com/in/mattgaunt/
https://i.ibb.co/Pw0BBxV/1.jpg (https://ibb.co/r4NnnkX)

https://workspiration.org/matt-gaunt
https://i.ibb.co/fx0xh9z/1.jpg (https://ibb.co/P6C67Mv)



Fake name: Peyton Richardson
Real name: Grace Ng
Artist. Entrepreneur. Designer. Writer @Inc. Founded http://Javelin.com  & @Lean.

https://www.linkedin.com/in/nggrace/
https://twitter.com/uxceo
https://twitter.com/uxceo/status/496353266088017921
https://i.ibb.co/X3DNSZN/2.jpg (https://imgbb.com/)

http://2014.leanstartup.co/oospeaker/grace-ng/
https://i.ibb.co/FqBhVzJ/1.jpg (https://ibb.co/NnLFSKp)


Title: Re: CAS Coin - SCAM - FAKE TEAM
Post by: ICOEthics on February 21, 2019, 01:17:11 PM
Good work OP at finding this scammer stealing people's identity.

is www.cas.casino and www.casinocoin.it the same?

http://www.casinocoin.it/
http://web.archive.org/web/20190221022111/http://www.casinocoin.it/

At casinocoin.it there is a stock image of a team member.

http://icoethics.com/imgs/casinocoin/fake%20team.JPG

Their whitepaper  is the same as casinocoin.it  ( Plagiarism detected )
 
cas.casino wp: https://www.cas.casino/assets/documents/whitapaper-cas-coin.pdf
archived here: http://web.archive.org/web/20190221023251/https://www.cas.casino/assets/documents/whitapaper-cas-coin.pdf

casinocoin wp: http://www.casinocoin.it/wp-content/uploads/2018/06/whitapaper-casino-coin.pdf
archived: http://web.archive.org/web/20190221022123/http://www.casinocoin.it/wp-content/uploads/2018/06/whitapaper-casino-coin.pdf
we didn’t check the entire whitepaper, just a few pages.

http://icoethics.com/imgs/casinocoin/plg1.JPG
http://icoethics.com/imgs/casinocoin/pl2.JPG
http://icoethics.com/imgs/casinocoin/pl3.JPG


https://ethergo.io/documents/WHITEPAPERV1.pdf
https://bitcointalk.org/index.php?topic=4354866.0


Title: Re: CAS Coin - SCAM - FAKE TEAM
Post by: tvplus006 on February 21, 2019, 02:18:36 PM
is www.cas.casino and www.casinocoin.it the same?
...
Their whitepaper  is the same as casinocoin.it  ( Plagiarism detected )

In addition, the ANN manager casinocoin.it and cas.casino is cas-casino (https://bitcointalk.org/index.php?action=profile;u=2190197)

ANN cas.casino: https://bitcointalk.org/index.php?topic=5112344
Archived: http://archive.fo/cHwIX

ANN casinocoin.it: https://bitcointalk.org/index.php?topic=4432293
Archived: http://archive.fo/cTZXV


Title: Re: CAS Coin - SCAM - FAKE TEAM
Post by: cas-casino on March 21, 2019, 10:46:02 PM
Hi all, so sad about that, we are really sorry.

We was waiting for real pictures for Florindo and the girl was a refuse of the draft .

Updating the smartcontract we created a new website www.cas.casino redirecting www.casinocoin.it to the new one. 

Here you can find the link of the switch: https://cas.casino/token/update/

CAS Coin is a utility token, thank you for your advise btw there's no scam at all.