Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on March 21, 2019, 09:58:20 AM



Title: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: tvplus006 on March 21, 2019, 09:58:20 AM
What happened: FAKE TEAM | 100% stock photo

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5123053.0
Archived: http://archive.fo/jmVpl

Scammer Website: https://espacio.pw/
Archived: http://web.archive.org/web/20190321094922/https://espacio.pw/

https://i.ibb.co/JxCsb4B/1.jpg (https://ibb.co/1sbmp5v)



Fake name: Daniel Walker
Real name: stock | unsplash.com/@benwhitephotography


https://unsplash.com/photos/XY_2eIloHY4
https://i.ibb.co/DwTKT4g/1.jpg (https://ibb.co/j3s4shZ)



Fake name: John Miller
Real name: stock | unsplash.com/@anamarianct


https://unsplash.com/photos/BI91NrppE38
https://i.ibb.co/pbJC14d/1.jpg (https://ibb.co/rF4nQ5H)



Fake name: John Miller
Real name: stock | unsplash.com/@freshlook


https://unsplash.com/photos/idoedMZ732E
https://i.ibb.co/jwZXPqD/2.jpg (https://ibb.co/NNnBdfK)



Fake name: Natalie Collins
Real name: stock | unsplash.com/@freshlook


https://unsplash.com/photos/Wx2AjoLtpcU
https://i.ibb.co/HhHg3Yh/1.jpg (https://ibb.co/vXjzRmX)


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on March 21, 2019, 12:04:12 PM
Unsplash license:

Quote
All photos published on Unsplash can be used for free. You can use them for commercial and noncommercial purposes. You do not need to ask permission from or provide credit to the photographer or Unsplash, although it is appreciated when possible.

More precisely, Unsplash grants you an irrevocable, nonexclusive, worldwide copyright license to download, copy, modify, distribute, perform, and use photos from Unsplash for free, including for commercial purposes, without permission from or attributing the photographer or Unsplash. This license does not include the right to compile photos from Unsplash to replicate a similar or competing service.

This is for site design only. I work alone without a team.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: hacker1001101001 on March 21, 2019, 12:21:17 PM
Unsplash license:

Quote
All photos published on Unsplash can be used for free. You can use them for commercial and noncommercial purposes. You do not need to ask permission from or provide credit to the photographer or Unsplash, although it is appreciated when possible.

More precisely, Unsplash grants you an irrevocable, nonexclusive, worldwide copyright license to download, copy, modify, distribute, perform, and use photos from Unsplash for free, including for commercial purposes, without permission from or attributing the photographer or Unsplash. This license does not include the right to compile photos from Unsplash to replicate a similar or competing service.

This is for site design only. I work alone without a team.

This doesn't mean you can use this pic for starting a real ICO to collect money. It's clearly a case of scam, you personally confirm you are working alone and and put some fake team members on the Website which doesn't really work with you.

This looks pretty shaddy attempt to me.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on March 21, 2019, 12:56:09 PM
Unsplash license:

Quote
All photos published on Unsplash can be used for free. You can use them for commercial and noncommercial purposes. You do not need to ask permission from or provide credit to the photographer or Unsplash, although it is appreciated when possible.

More precisely, Unsplash grants you an irrevocable, nonexclusive, worldwide copyright license to download, copy, modify, distribute, perform, and use photos from Unsplash for free, including for commercial purposes, without permission from or attributing the photographer or Unsplash. This license does not include the right to compile photos from Unsplash to replicate a similar or competing service.

This is for site design only. I work alone without a team.

This doesn't mean you can use this pic for starting a real ICO to collect money. It's clearly a case of scam, you personally confirm you are working alone and and put some fake team members on the Website which doesn't really work with you.

This looks pretty shaddy attempt to me.


ok, man. Changed to photos of real people who helps me with idea.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: hacker1001101001 on March 21, 2019, 01:11:47 PM
ok, man. Changed to photos of real people who helps me with idea.

Really!!!!

What would you say about this ?



Plagiarized Whitepaper:

Copied:
https://i.imgur.com/XxjvRal.png

Copied:
https://i.imgur.com/naJEGfW.png

Source: https://espacio.pw/pdf/XIO_Whitepaper_EN.pdf

Website: https://espacio.pw

From:
https://i.imgur.com/g98oOwK.png

From:
https://i.imgur.com/C77s7k2.png

Source: https://minty.pw/assets/minty-en.pdf
Website: https://minty.pw



Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: tvplus006 on March 21, 2019, 01:22:13 PM
Plagiarized Whitepaper
Needed to archive
Archived Whitepaper: http://web.archive.org/web/20190321131728/https://espacio.pw/pdf/XIO_Whitepaper_RU.pdf


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: ICOEthics on March 21, 2019, 03:33:01 PM
Good Job OP for finding this scam - They uploaded new images - but didnt replace the name - they know they are fake. They just want to play with you and test your scam finder skills.

https://i.imgur.com/kq9gBBE.png

https://i.ibb.co/JxCsb4B/1.jpg


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: tvplus006 on March 21, 2019, 03:50:59 PM
Good Job OP for finding this scam - They uploaded new images - but didnt replace the name - they know they are fake. They just want to play with you and test your scam finder skills.

He writes here that he works alone: https://bitcointalk.org/index.php?topic=5123077.msg50254503#msg50254503 And the team on the site to fool people )


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on March 21, 2019, 04:53:40 PM
What would you say about this ?

MINTY is my project.
Look at link at https://minty.pw (https://minty.pw):

https://i109.fastpic.ru/big/2019/0321/30/d7eaeed12b0ae1c7c7941a86cc293e30.png


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: semsem1500 on March 22, 2019, 08:16:34 AM
Hello! I participate in the XIO project from the very beginning, I received honestly AIRDROP XIO TRX, XIO ETH. I am engaged in mining and play the game, very satisfied! There is an internal exchange. I am confident in the development of this project! I look forward to XIO on the stock exchange! I believe in the rapid growth of XIO. Thanks to the developer, he works alone!


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: lovesmayfamilis on March 22, 2019, 09:06:26 AM
Hello! I participate in the XIO project from the very beginning, I received honestly AIRDROP XIO TRX, XIO ETH. I am engaged in mining and play the game, very satisfied! There is an internal exchange. I am confident in the development of this project! I look forward to XIO on the stock exchange! I believe in the rapid growth of XIO. Thanks to the developer, he works alone!


We can not trust your opinion, because you yourself are hiding, and write from a Brand account. How many profiles do you have? And how can we believe a person who has something to hide?


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on March 22, 2019, 05:09:59 PM
Hello! I participate in the XIO project from the very beginning, I received honestly AIRDROP XIO TRX, XIO ETH. I am engaged in mining and play the game, very satisfied! There is an internal exchange. I am confident in the development of this project! I look forward to XIO on the stock exchange! I believe in the rapid growth of XIO. Thanks to the developer, he works alone!


We can not trust your opinion, because you yourself are hiding, and write from a Brand account. How many profiles do you have? And how can we believe a person who has something to hide?

Read verified source code of contract and exchange :)


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: hacker1001101001 on March 25, 2019, 11:40:43 AM
Read verified source code of contract and exchange :)

Source Code does not prove anything about the legitimacy of the team or about the vision of the project.

Your project lacks most of the important things which a well managed and successful ICO needs. Its basically a scam attempt.

Fake Team
Fake Content


Fake Reviews

Hello! I participate in the XIO project from the very beginning _snip_.Thanks to the developer, he works alone!

What more do you what us to say? ???


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: bones261 on March 25, 2019, 03:07:29 PM
ok, man. Changed to photos of real people who helps me with idea.

Too little, too late. I agree with ICOEthics assessment of your modifications. I don't believe these are real people either. Also, the names that you picked for your fake team/consultants is so common, I bet there are 20 people for each of those names in the city that I happen to live.  ::)

Good Job OP for finding this scam - They uploaded new images - but didnt replace the name - they know they are fake. They just want to play with you and test your scam finder skills.

https://i.imgur.com/kq9gBBE.png

https://i.ibb.co/JxCsb4B/1.jpg


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: ICOEthics on March 25, 2019, 03:38:48 PM
...I don't believe these are real people either...


You are correct!  These new members are not real - 100% computer generated images.  These images are easy to detect, also there is special software just developed for that purpose. 

Maybe the scammer can try to generate them again, but this time try to dress them up a little bit, an maybe use a used underwear on their head as a hat.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on March 28, 2019, 08:34:11 PM
...I don't believe these are real people either...


You are correct!  These new members are not real - 100% computer generated images.  These images are easy to detect, also there is special software just developed for that purpose.  

Maybe the scammer can try to generate them again, but this time try to dress them up a little bit, an maybe use a used underwear on their head as a hat.

Moderator! Can you delete this topic? I just did not delete standard photos from site template. It doesn't means that project is scam.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: ICOEthics on April 10, 2019, 02:21:21 PM
...I don't believe these are real people either...


You are correct!  These new members are not real - 100% computer generated images.  These images are easy to detect, also there is special software just developed for that purpose.  

Maybe the scammer can try to generate them again, but this time try to dress them up a little bit, an maybe use a used underwear on their head as a hat.

Moderator! Can you delete this topic? I just did not delete standard photos from site template. It doesn't means that project is scam.

The project is a scam - you generated images for your new fake team - FAKE TEAM TWICE.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on April 10, 2019, 08:33:15 PM
The project is a scam - you generated images for your new fake team - FAKE TEAM TWICE.

I do not download, do not generate images. I am a programmer. in the project, the main thing is its essence, and not the standard photos in the page template, which I simply did not delete. this is ridiculous.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: ICOEthics on April 10, 2019, 09:18:15 PM
The project is a scam - you generated images for your new fake team - FAKE TEAM TWICE.

I do not download, do not generate images. I am a programmer. in the project, the main thing is its essence, and not the standard photos in the page template, which I simply did not delete. this is ridiculous.


Ok let me help you to refresh your mind since you cant read a few posts back.

1 - You were caught with a fake team - 100% stock photos.

2 - You believed you could use them as your team - and you posted Unsplash license "rules"

Unsplash license:

All photos published on Unsplash can be used for free. You can use them for commercial and noncommercial purposes. You do not need to ask permission from or provide credit to the photographer or Unsplash, although it is appreciated when possible.

3 - You replaced your first fake team for a second fake team, which are computer generated images and you made the comment below:


ok, man. Changed to photos of real people who helps me with idea.

4 - You said that you changed to photos of real people who helped you with ideas - We asked you to provide photos of those people with different angles and wearing their underwear on their head as a hat. Which you never did.  :(

I do not download, do not generate images. I am a programmer. in the project, the main thing is its essence, and not the standard photos in the page template, which I simply did not delete. this is ridiculous.

5 - Now that you are claiming that you did not delete photos, is that right?  Who deleted the new fake team from your site?
a) Chupacabra?
b) A ghost?
c) Donald Trump?


archived (https://archive.is/w1lvK)


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on April 11, 2019, 05:36:35 AM
There is such a concept - a standard site template. if you would look more attentively, you would see that the photos were even loaded from another site. I just do not attach importance to such trifles. When entering a project, you need to look at the essence of the project, and not at some photos. It is petty. If I created a unique project with an original idea, I do not know, apparently, you are jealous and decided to find fault with the details in order to reduce the reputation. It is your right. however, the source code of the contract is open, and the interface itself is loaded onto the github.io. Knowledgeable people can make an audit and make a verdict - scam or not.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on April 11, 2019, 07:43:56 PM
5 - Now that you are claiming that you did not delete photos, is that right?  Who deleted the new fake team from your site?

I said that I have runned project but did not delete photos (it is not important part of project). Now I see that all look at photos, not at project, now I deleted it.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on April 22, 2019, 09:56:44 PM
What happened: FAKE TEAM | 100% stock photo

Hello. Don't you want to delete your topic about my espacio.pw? I already explained above that I took a standard template for the site and just left there old demonstration photos. I did not think that such a trifle would attract so much attention. but I was wrong. the shell is important to people, not the technical part. Well, photos are removed, the site is improved, the token on the exchange. This is clearly not a scam, and the rating spoils. I think this is slander.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: Olega140682 on April 23, 2019, 06:03:52 AM
Hello! The XIO project is very good! The developer is constantly improving, with people always in contact! I believe in XIO! GOOD LUCK!!!


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: The Cryptovator on April 23, 2019, 09:16:30 AM
Hello! The XIO project is very good! The developer is constantly improving, with people always in contact! I believe in XIO! GOOD LUCK!!!

Why are you shilling on accusation thread? Have you got paid? Or are you part of team ? You can see many people's already submit evidence regarding their fake team then why are you supporting them? And noticed this is your first post and you are supporting a likely scam.


Hello. Don't you want to delete your topic about my espacio.pw? I already explained above that I took a standard template for the site and just left there old demonstration photos. I did not think that such a trifle would attract so much attention. but I was wrong. the shell is important to people, not the technical part. Well, photos are removed, the site is improved, the token on the exchange. This is clearly not a scam, and the rating spoils. I think this is slander.
How and why are you expecting to delete this thread? Nothing going to change or delete. You have used fake team and it's clear. Never mind if you were not use any team member and just stay anonymous. So we were not bother even research your project. Using fake team means  your intention is no good enough. And you are spoiled your own reputation.

Please avoid red and large front, its look you are warning yourself to avoid your project.


Title: Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Post by: cryptos2017 on April 24, 2019, 06:00:00 AM
How and why are you expecting to delete this thread? Nothing going to change or delete. You have used fake team and it's clear. Never mind if you were not use any team member and just stay anonymous. So we were not bother even research your project. Using fake team means  your intention is no good enough. And you are spoiled your own reputation.

I didn’t use a fake command, but didn’t delete the standard template photos. I would not even pay attention to such a trifle, honestly ;D
I was really helped by a few people with the project - this is not my team, but enthusiasts who liked my project. They did not want to post their real names and photos.