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Title: Litecoin Diamond - SCAM - FAKE TEAM Post by: tvplus006 on April 07, 2019, 10:36:10 PM What happened: FAKE TEAM | stock photo
New Litecoin Diamond Scam ANN - https://bitcointalk.org/index.php?topic=5201045.0 Archived: http://archive.md/Yf0py New Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2104887 Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose] Scammers Link: ANN | AIRDROP https://bitcointalk.org/index.php?topic=5129200.0 Archived: http://archive.fo/bRaYV Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=1335757 Scammer Website: https://litecoindiamond.info/ Archived: https://web.archive.org/web/20190407224249/https://litecoindiamond.info/ Domain Name: LITECOINDIAMOND.INFO Registry Domain ID: D503300000648275371-LRMS Registrar WHOIS Server: whois.ihs.com.tr Registrar URL: http://www.ihs.com.tr Updated Date: 2019-03-03 Creation Date: 2019-03-03 Registry Expiry Date: 2020-03-03 https://i.ibb.co/HVbVMrH/1.jpg (https://ibb.co/rmzmLZw) Fake name: Micheal Coene Real name: stock photo/depositphotos https://depositphotos.com/13056173/stock-photo-body-of-a-middle-age.html https://i.ibb.co/8m2H6N7/1.jpg (https://ibb.co/rQMV4Fw) Fake name: Axel Murphy Real name: stock photo/stockfresh https://tr.stockfresh.com/image/5753782/businessman-smiling-at-the-camerahttps://i.ibb.co/HpPyZLb/1.jpg (https://ibb.co/h1dN0x4) Fake name: Claudia Lernout Real name: Lise Van der Beken https://lookbook.nu/user/3719998-Lise-V https://i.ibb.co/SwWcnwg/1.jpg (https://ibb.co/v4ghP4W) In addition, their Whitepaper is a copy of various Whitepaper: https://web.archive.org/web/20190407225216/https://litecoindiamond.info/whitep/LTCDWhitepaper.pdf Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: Captain_Planet on April 08, 2019, 01:30:52 AM Nice catch mate, I was about to join them in there ICO. You saved me.
Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: hacker1001101001 on April 08, 2019, 04:46:14 AM Also they have a paralyzied Whitepaper:
Whitepaper: https://litecoindiamond.info/whitep/LTCDWhitepaper.pdf Paralyzied from: https://ethg.io/resourses/whitepaper.pdf 1. COPIED: https://i.imgur.com/j2xTXXR.png FROM: https://i.imgur.com/F6jJUdg.png 2. COPIED: https://i.imgur.com/NmjZmlh.png FROM: https://i.imgur.com/aDr5jdo.png 3. COPIED: https://i.imgur.com/jz25zzV.png FROM: https://i.imgur.com/BEoNeOF.jpg This is totally a scam project. Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: The Cryptovator on April 08, 2019, 06:38:30 PM Nice catch! Seems OP deleted thread after your accusation. That means scam accusation board is helpful enough. At least scammers will not able to scam forum members. To be honest I always hate those coin name who attached their name with well reputed coin. Name look like scammy to me. Most of scammers try to use this kind of name to attract investors. However, OP doing great job by exposing them and spending his/her own time. I appreciate your effort and keep it up.
Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: franckuestein on June 15, 2019, 04:39:09 PM Flag supported and negative trust feedback sent to LitecoinDiamond (https://bitcointalk.org/index.php?action=trust;u=1335757). Scammer who believes that people won't recognize stock photos and plagiarism in a whitepaper.
Thanks for sharing tvplus006 and hacker1001101001. Direct link in case anyone want to support the flag: https://bitcointalk.org/index.php?action=trust;flag=34;support You can add it in the first message tvplus006. Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: bones261 on June 15, 2019, 05:06:20 PM Thanks for sharing tvplus006 and hacker1001101001. Sadly tvplus006 is banned. He has an appeal thread, but it has not resulted in a temp ban and sig ban. Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: franckuestein on June 15, 2019, 07:11:50 PM oh, haven't seen it!
Nothing happens. In case someone comes to this thread, reads all the information and decides to support the flag he-she'll find a direct link to it in my previous reply. :) Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: TalkStar on June 16, 2019, 08:42:00 AM oh, haven't seen it! Due to account ban issue OP isn't here to discuss more about it but specially i am gonna give you thanks for providing the flag link against those scammers . Support submission done from my end and hope others will submit their one too.Nothing happens. In case someone comes to this thread, reads all the information and decides to support the flag he-she'll find a direct link to it in my previous reply. :) Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: JeromeTash on November 16, 2019, 11:27:55 PM Looks like they are back.
New Litecoin Diamond Scam ANN - https://bitcointalk.org/index.php?topic=5201045.0 New Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2104887 Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose] The fake team profiles have now been deleted from their website, but they forgot that the scam accusation thread and the archive were never deleted Title: Re: Litecoin Diamond - SCAM - FAKE TEAM Post by: tvplus006 on November 17, 2019, 08:41:38 AM Looks like they are back. Scammers have such a habit to return on forum, believing that past fraud here forgotten. But the archives remember that they came to bitcointalk before with a fake command and plagiarizing the whitepaper of their ISO. New Litecoin Diamond Scam ANN - https://bitcointalk.org/index.php?topic=5201045.0 New Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2104887 Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=989 [ Support/Oppose] The fake team profiles have now been deleted from their website, but they forgot that the scam accusation thread and the archive were never deleted The flag is supported and moved to OP. |
