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Title: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: ICOEthics on March 21, 2019, 01:49:02 PM What happened: FAKE TEAM / Stealing people's identity + stock image
Scammers Profile Link: https://bitcointalk.org/index.php?topic=5123047.0 http://web.archive.org/web/20190321131412/https://bitcointalk.org/index.php?topic=5123047.0 Scammer Website: www.melocoin.org http://web.archive.org/web/20190321131127/https://melocoin.org/ Images of the team found on their whitepaper: whitepaper: https://drive.google.com/file/d/1GvHxflRkz7w8oom6KX-SpfiugEtLc4Uz/view archived: http://web.archive.org/web/20190321131222/https://drive.google.com/file/d/1GvHxflRkz7w8oom6KX-SpfiugEtLc4Uz/view https://i.imgur.com/WDsvNkn.jpg FAKE NAME: Robert Davies = Stock Image = Model FAKE NAME: Veronica Macaulay REAL NAME: Laura B Doering http://www.twipu.com/Laura_B_Doering http://www.twipu.com/ISID_McGill/tweet/971464877276651521 http://www.marginalia.online/male-managers-command-less-authority-in-female-jobs/ Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: TheNewAnon135246 on March 21, 2019, 03:34:41 PM Good find, yet another great example why the Project Development section should show trust levels.
Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: akamit on March 21, 2019, 06:12:16 PM Good find, yet another great example why the Project Development section should show trust levels. Scammers always find a way to cheat people. >:( We all need to be a smart ass to protect ourselves from scams. Unfortunately, dumb ass peoples are more in the count than smart ass. ::) edit: Nice find, OP! Keep up the good thing. Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: lovesmayfamilis on April 05, 2019, 12:14:00 PM Scammer created a new topic
https://web.archive.org/web/20190405120052/https://bitcointalk.org/index.php?topic=5128473.0 Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: tvplus006 on April 29, 2019, 02:17:59 PM New Airdrop: https://bitcointalk.org/index.php?topic=5137383.0
Archive: http://archive.fo/DHqv8 Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: TMAN on April 29, 2019, 04:06:16 PM 50 merits is for all the decent work you do here, I don’t have enough time to find all your threads but I know you do a great job and the forum is lucky to have you about dude. If you are ever short of ranking up ping me and I’ll drop you the max I can every month.
Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: Saydia on April 29, 2019, 04:08:52 PM Thanks to the author of the topic for the work done. You are busy with important work.
Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: ICOEthics on April 29, 2019, 07:13:56 PM Thanks to the author of the topic for the work done. You are busy with important work. 50 merits is for all the decent work you do here, I don’t have enough time to find all your threads but I know you do a great job and the forum is lucky to have you about dude. If you are ever short of ranking up ping me and I’ll drop you the max I can every month. Thanks to you both! And TMAN many thanks, that was very generous! Here (https://bitcointalk.org/index.php?topic=5110020.0)we keep a list of scams that we find in this forum and around. We try to keep it updated. Title: Re: Melocoin - SCAM - FAKE TEAM / Stealing people's identity Post by: TMAN on April 29, 2019, 08:02:16 PM And TMAN many thanks, that was very generous! Here (https://bitcointalk.org/index.php?topic=5110020.0)we keep a list of scams that we find in this forum and around. We try to keep it updated. dude I don't recall seeing that thread before, I knew you were good - but that's a real fucking service to this place dude. ping me every 30 days (ill forget and can only give 50 a month to a single poster) ill sponsor you to get to 1K merits for this, we need more people like you stopping newbies getting pulled into scams. |
