Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on June 07, 2019, 01:57:42 PM



Title: SCAM? - 3 projects in a row with stock photo - FAKE TEAM
Post by: witcher_sense on June 07, 2019, 01:57:42 PM
What happened: FAKE TEAM / stock photo

1. P2PEP.COM

ANN: https://bitcointalk.org/index.php?topic=4427100.0
https://web.archive.org/web/20190607133241/https://bitcointalk.org/index.php?topic=4427100.0


BOUNTY: https://bitcointalk.org/index.php?topic=4435456.0
https://web.archive.org/web/20190607133357/https://bitcointalk.org/index.php?topic=4435456.0


Website: https://p2pep.com/

https://web.archive.org/web/20190607133444/https://p2pep.com/


Quote
Domain Name: p2pep.com
Registry Domain ID: 2222929823_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-03T22:53:10Z
Creation Date: 2018-02-04T15:40:16Z
Registrar Registration Expiration Date: 2020-02-04T15:40:16Z
Registrar: GoDaddy.com, LLC

2. exchangerspot.com

ANN: N/A

Website: https://www.exchangerspot.com/

https://web.archive.org/web/20190607134007/https://www.exchangerspot.com/


Quote
Domain Name: EXCHANGERSPOT.COM
Registry Domain ID: 2355061193_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-03-26T02:19:03Z
Creation Date: 2019-01-24T10:06:10Z
Registrar Registration Expiration Date: 2020-01-24T10:06:10Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

3. intelli-network.com

ANN: N/A

Website: https://intelli-network.com

https://web.archive.org/web/20190607134337/https://intelli-network.com/
https://web.archive.org/web/20190607134448/https://intelli-network.com/stm_staff_category/team/


Quote
Domain Name: INTELLI-NETWORK.COM
Registry Domain ID: 2228473093_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2019-02-16T21:02:14Z
Creation Date: 2018-02-16T21:02:09Z
Registrar Registration Expiration Date: 2020-02-16T21:02:09Z

https://i.gyazo.com/73b9d791455ad9165e32fa33ac8531a9.png

https://i.gyazo.com/5021eccc6a3cc36fe6b0c0b1cac7fe0b.png
FAKE NAME: Simon Kurvits
REAL NAME: stock photo
http://www.securityweaver.com/uploads/homepage/AdobeStock_93334041_WM.jpeg
Source: https://yandex.com/images/search?url=https%3A%2F%2Fwww.exchangerspot.com%2Fwp-content%2Fuploads%2F2018%2F07%2Fteam5-195x195.jpg&rpt=imagelike

https://i.gyazo.com/6ba441a11d94c7b7029e8acd259216bc.png
FAKE NAME: Terence Spencer
REAL NAME: stock photo
https://c8.alamy.com/comp/ERT079/portrait-of-a-thoughtful-businessman-touching-his-chin-over-gray-background-ERT079.jpg
Source: https://yandex.com/images/search?url=https%3A%2F%2Fwww.exchangerspot.com%2Fwp-content%2Fuploads%2F2018%2F07%2Fteam7-195x195.jpg&img_url=https%3A%2F%2Fi2.wp.com%2Fintelli-network.com%2Fwp-content%2Fuploads%2F2018%2F04%2Fteam_7.jpg%3Fw%3D473%26ssl%3D1&rpt=imagelike

https://i.gyazo.com/0fa2e479d29f595904922acedb78d47a.png
FAKE NAME: Mattias Christopher
REAL NAME: stock photo
https://as2.ftcdn.net/jpg/00/84/44/93/1000_F_84449344_GC5ky9uwgh42xZl8ZNnRhEujPogM1v57.jpg
Source: https://yandex.com/images/search?url=https%3A%2F%2Fwww.exchangerspot.com%2Fwp-content%2Fuploads%2F2018%2F07%2Fteam8-195x195.jpg&rpt=imagelike




Title: Re: SCAM? - 3 projects in a row with stock photo - FAKE TEAM
Post by: ICOEthics on June 07, 2019, 02:18:37 PM
Hello OP, you are always doing a good job. I think you should re-analyze them, check their wp, etc..


1. P2PEP.COM - TEAM = coming soon

https://i.imgur.com/6CgFNeJ.png



2. exchangerspot.com  - maybe they are still under construction since they are using STMX coin - STMX is used on Crypterio templates.

https://i.imgur.com/UkzdW0V.png



3. intelli-network.com - There is no link to the team from their main site - How did you find the images? I check the archive link you provided for the website and there is no link from the main website to the team.
There is a possibility that when they created the website they uploaded the template to their server and the images got there.  But it would not be fair to pull out images from their server if they are not listed on the main page.

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


Title: Re: SCAM? - 3 projects in a row with stock photo - FAKE TEAM
Post by: witcher_sense on June 07, 2019, 02:36:59 PM
Hello OP, you are always doing a good job. I think you should re-analyze them, check their wp, etc..
Maybe you are right, and these projects are completely honest and everything is under construction. Maybe. Therefore, I put a question mark in the title of the topic, I added these projects to my watch list and I will conduct a deeper analysis.

How did you find the images?
I found through Google search, the link led me to a page with photos https://intelli-network.com/stm_staff_category/team/

In any case, this project looks dead, there is no useful information on the site. There is only a link to the telegram https://t.me/intellinetwork, where the last message is dated March 24.


Title: Re: SCAM? - 3 projects in a row with stock photo - FAKE TEAM
Post by: Bitum on June 07, 2019, 08:00:02 PM
If fake team is, that's definitely scam. What can you expect from such projects? Serious projects will not do that


Title: Re: SCAM? - 3 projects in a row with stock photo - FAKE TEAM
Post by: Slow death on June 07, 2019, 08:39:14 PM
If fake team is, that's definitely scam. What can you expect from such projects? Serious projects will not do that

I agree



Name: SaarMast
Posts: 101
Activity: 101
Merit: 12
Position: Member
Date Registered: December 29, 2017, 05:17:21 PM
Last Active: January 11, 2019, 06:06:02 PM

Last post:
LoadingChain is a scam!
I'm the co-founder of P2PEP project and we are not related in any way to LoadingChain scam project!
Don't invest your money in LoadingChain unless you want to lose it!

and has this:

Hello everyone,

Hope you all are doing great, we are looking to expand our team and are looking for a highly skilled marketing manager with proved experience in marketing the full aspect of a project, if you think you got the skill please contact me via pm.

Have a great day

Hello everyone,

Hope you all are doing great, we are looking to expand our team and are looking for highly skilled animators and video maker, if you think you got the skill please contact me via pm.

Have a great day

Hello everyone,

Hope you all are doing great, we are looking to expand our team and are looking for a highly skilled designer(Prefered with UX design knowledge), if you think you got the skill please contact me via pm.

Have a great day!

summarizing: the guy was creating another project that is not serious, another shitcoin


Title: Re: SCAM? - 3 projects in a row with stock photo - FAKE TEAM
Post by: The Cryptovator on June 08, 2019, 04:28:04 PM
Good found OP, but I will say all website are under construction although I am not 100% sure. I have seen lot of projects used this template and picture as well. I have remembered very well we found that demo team on multiple projects. They bought same template from same company. So we should wait till they launch officially. Its true they should notice on their website about "under development".