Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on May 13, 2019, 04:24:28 PM



Title: Monero White - team photos from dating sites
Post by: witcher_sense on May 13, 2019, 04:24:28 PM
What happened: FAKE TEAM / team photos from dating sites

Scammers Profile ANN: not listed on bitcointalk

Scammers Website: https://monerowhite.site/

https://web.archive.org/web/20190513161333/https://monerowhite.site/
https://web.archive.org/web/20190513161421/https://team.monerowhite.site/


Quote
Domain Name: MONEROWHITE.SITE
Registry Domain ID: D100961609-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-05-10T08:42:52.0Z
Creation Date: 2019-04-20T19:29:57.0Z
Registry Expiry Date: 2020-04-20T23:59:59.0Z

https://i.gyazo.com/b917ee705ba45cebb429bc1a82527339.png

https://i.gyazo.com/e8f729f8be854f1bd6d41d56f77fac90.png
FAKE NAME: Jimmy Teoem Kopi https://www.linkedin.com/in/jimmyteoemkopi/
REAL NAME: dating photo
https://i.gyazo.com/dfdae81a055d0cfecfbf404178fafb31.png
https://i.gyazo.com/5056dae352f2543dc9bc5f441fed30c3.png
Source: https://yandex.com/images/search?url=https%3A%2F%2Fii.cdn.tf%2Fu124287056%2Fr455x502%2F50%3Aojfm4q.jpg&rpt=imageview
Source: http://flirt77.ru/en/mb1763497883


https://i.gyazo.com/e284eebcbece608f277c1d68bec8d295.png
FAKE NAME: LOPleeSiin Mee https://www.linkedin.com/in/lopleesiinmee/
REAL NAME: dating photo
https://i.gyazo.com/c06591261ebec8aab7fed49814a5dc25.png
https://i.gyazo.com/78c36c85401d746c7bd943c0fa3a2e75.png
Source: https://yandex.com/images/search?url=https%3A%2F%2Fteam.monerowhite.site%2Fassets%2Fimg%2Fsuperman-7.jpg&rpt=imageview
Source: https://wonder.dating/en/users/James%20Robertson




Title: Re: Monero White - team photos from dating sites
Post by: nutildah on May 13, 2019, 04:50:31 PM
LOL.

That's pretty awful.

They're not even hot chicks! I'm sorely disappointed.

"Hey lets find some middle aged shlubs on the internet in selfie poses and pretend they're us. That will really get the investments rolling in."

How did you discover this turd if its not on bitcointalk?

If they had an account here, I can imagine they would respond with, "That's really us. We can't find dates."

At least Masonboris has incredibly wide standards, looking for a woman between the ages of 41 - 80. That's nice of him.

He must me a GILF Hunter.


Title: Re: Monero White - team photos from dating sites
Post by: suchmoon on May 13, 2019, 04:52:10 PM
And what's with the ridiculous names. LOPleeSiin? These scammers aren't even trying anymore.


Title: Re: Monero White - team photos from dating sites
Post by: witcher_sense on May 13, 2019, 04:57:28 PM

How did you discover this turd if its not on bitcointalk?


I have some methods, but I swear to god that I did not stumble upon them by chance while searching for an 80 year old girl


Title: Re: Monero White - team photos from dating sites
Post by: The Cryptovator on May 13, 2019, 06:40:38 PM
Well catch OP! Name is likely scammy. Those projects add their name with well reputed coins obviously there is something wrong especially with fake team. Keep in eye, perhaps they would create ANN thread on forum. Prevention is better than cure. Who know, may be they will reply here with old excuse. Wondering, why most of projects choose fake team from dating websites.

Keep it up OP,


Title: Re: Monero White - team photos from dating sites
Post by: TalkStar on May 14, 2019, 07:06:00 PM

I have some methods.

Yeah that's the best weapon you got which will put you one step forward than those scammers. Use your method properly and hope to see more successful works from you. One thing looks really funny to me that scammers are not spending money for photo editing and starting to use pictures from dating sites.