Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on March 25, 2019, 09:33:55 AM



Title: GOLD REAL ESTATE - SCAM - FAKE TEAM
Post by: tvplus006 on March 25, 2019, 09:33:55 AM
What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: ANN https://bitcointalk.org/index.php?topic=5124327.0
Archived: http://web.archive.org/web/20190325092616/https://bitcointalk.org/index.php?topic=5124327.0
Scammers Profile Link: BOUNTY & AIRDROP https://bitcointalk.org/index.php?topic=5124337
Archived: http://web.archive.org/web/20190325100510/https://bitcointalk.org/index.php?topic=5124337

Scammer Website: http://www.gold.re/
Archived: http://web.archive.org/web/20190325092711/http://www.gold.re/

http://www.gold.re/team.png
http://web.archive.org/web/20190325092750/http://www.gold.re/team.png
https://i.ibb.co/T8mGcB5/1.jpg (https://ibb.co/hWDNsRv)



Fake name: Jacob Anderson
Real name: Mustafa Batuhan Baş


https://www.poltio.com/Batu
https://i.ibb.co/FwSDhq7/1.jpg (https://ibb.co/r6CwQfy)


Title: Re: GOLD REAL ESTATE - SCAM - FAKE TEAM
Post by: tvplus006 on March 26, 2019, 12:02:57 PM
They removed a fake photo on the site. And also deleted the topic ANN and BOUNTY on the forum. But I think they will come back.




Title: Re: GOLD REAL ESTATE - SCAM - FAKE TEAM
Post by: magneto on March 27, 2019, 08:52:41 AM
They removed a fake photo on the site. And also deleted the topic ANN and BOUNTY on the forum. But I think they will come back.

It seems like that the entire team page has been deleted from the site? Also, they seem to be revamping their site for now. Probably because they realise they've been exposed.

You wouldn't believe the amount of times I've seen real estate being used as some sort of punchline for an ICO, and inevitably, every single one of these projects either have failed, or pulled a scam. Why? Because their aim/idea is so saturated that even if they pulled through with their promises of development, it wouldn't go far whatsoever.

Anyways, I'd certainly agree that they're probably going to come back sooner or later. There simply isn't any reason for them to call it quits this early - they'll likely pull some excuse in the future that they uploaded the wrong photos or their web developer made a mistake. Don't fall for it.