|
Title: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: witcher_sense on October 24, 2019, 02:20:22 AM What happened: FAKE TEAM / Stealing people's identity
Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5195403.0 https://web.archive.org/web/20191024021339/https://bitcointalk.org/index.php?topic=5195403.0 Scammers Profile : MinerCashGlobal (https://bitcointalk.org/index.php?action=profile;u=2694668) https://web.archive.org/web/20191024021448/https://bitcointalk.org/index.php?action=profile;u=2694668 Scammers Website : https://www.minercash.org/ https://web.archive.org/web/20191024021534/https://www.minercash.org/ Quote Domain Name: MINERCASH.ORG Registry Domain ID: D402200000011664410-LROR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-10-16T19:38:43Z Creation Date: 2019-10-16T17:56:48Z Registry Expiry Date: 2020-10-16T17:56:48Z https://i.gyazo.com/bbef5bfbca0e93b705d6ba8e4d25c16c.jpg https://i.gyazo.com/fd7fe5dfe81d5d212dce4c04ea7102e8.png FAKE NAME: John Ahkifee REAL NAME: Matt Murley https://i.gyazo.com/cdc4ceb3dfbc7a793111c3e72492a41b.png Source: https://www.newfoundmarketing.ca/welcome-matt-murley/ https://www.youtube.com/user/matthewmurley/ Plagiarised whitepaper Scammers Whitepaper : https://www.minercash.org/wp-content/uploads/2019/10/MinerCash-Mc4.pdf https://web.archive.org/web/20191024023207/https://www.minercash.org/wp-content/uploads/2019/10/MinerCash-Mc4.pdf https://i.gyazo.com/b57865a0ff1d0cddc01685d0debcfa16.png https://i.gyazo.com/179a527c5fe7d67d7a0ec873cf95beae.png https://i.gyazo.com/2bfd4120593ce16c8b9f4a98fc4532aa.png https://i.gyazo.com/6b56699929eb43daad0a41e10f67bfa6.png https://i.gyazo.com/c77eff73f10e1f12cfd658567eb30f11.png https://i.gyazo.com/8647f9ceaa422ebbfb1b258a22cff764.png Source: https://steemit.com/airdrop/@myairdropsclub/energi-airdrop https://www.energi.world/ https://en.wikipedia.org/wiki/Cryptocurrency https://www.youtube.com/watch?v=BNf3vJa9rPI https://medium.com/coinmonks/ethereum-truffle-d32e5ded1de8 https://medium.com/free-code-camp/a-blockchain-experiment-with-apache-kafka-97ee0ab6aefc https://en.wikipedia.org/wiki/Blockchain https://www.investopedia.com/terms/c/crypto-token.asp https://thequestion.com/questions/340050/why-do-we-need-tokens-in-blockchain-technology Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: witcher_sense on October 24, 2019, 06:03:57 AM Because of the serious red flags mentioned above (fake team and plagiarism tell us that the whole project is fake and is aimed at deceive people who want to buy tokens), this cannot be a sign of a legal project and is likely to lead to a loss of investment. So the flag has been created https://bitcointalk.org/index.php?action=trust;flag=902
Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it. Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: logfiles on October 24, 2019, 06:31:01 AM Because of the serious red flags mentioned above (fake team and plagiarism tell us that the whole project is fake and is aimed at deceive people who want to buy tokens), this cannot be a sign of a legal project and is likely to lead to a loss of investment. So the flag has been created https://bitcointalk.org/index.php?action=trust;flag=902 Since Plagiarism of Whitepapers and Creating fake team profiles are pretty much common scammer tactics around the forum. I have decided to back up the flag and also leave them a negative feedback.Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it. Good job Witcher_Sense Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: starkovblue on October 24, 2019, 07:18:00 AM Because of the serious red flags mentioned above (fake team and plagiarism tell us that the whole project is fake and is aimed at deceive people who want to buy tokens), this cannot be a sign of a legal project and is likely to lead to a loss of investment. So the flag has been created https://bitcointalk.org/index.php?action=trust;flag=902 Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it. Support flag! Great work again 👍 Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: tvplus006 on October 24, 2019, 04:35:21 PM ... I believe that one fact of a fake team member is enough to refuse to invest in this ICO. It is possible that there are other fake team members. You have to be further from this ICO. I supported the flag.Do not hesitate to support the flag. However, if you think that the facts are not enough and there are no risks you are free to oppose it. Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: witcher_sense on October 24, 2019, 06:17:23 PM I believe that one fact of a fake team member is enough to refuse to invest in this ICO. It is possible that there are other fake team members. You have to be further from this ICO. I supported the flag. Yea, you're right. The fake team is a strong enough evidence of the fraudulent nature of the project. The only purpose why that project was created is to scam honest people.Their website is full of plagiarism either: https://i.gyazo.com/cda1bd9ea8aa4287e78aee8d7994f38f.png https://i.gyazo.com/545cab24bc29f38637c6259f5520ad5b.png Sources: https://en.wikipedia.org/wiki/Cryptocurrency https://www.investopedia.com/terms/c/crypto-token.asp https://thequestion.com/questions/340050/why-do-we-need-tokens-in-blockchain-technology https://www.scribd.com/document/385041079/Token-Alliance-Whitepaper-WEB-FINAL BEWARE! MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism https://bitcointalk.org/index.php?topic=5195476.0 https://i.gyazo.com/de4c6ea264237927ab136630077dfa76.png https://i.gyazo.com/3eed815d7a0d496d67b075b078eda33f.png Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: AmoreJaz on October 24, 2019, 08:47:44 PM now their OP looks like this = LOL
https://i.imgur.com/EOftQtj.png caught in the act! thanks for this. so it means they are guilty of these allegations and have empty foundation. because if they already spent a lot of money in the development stage, they will fight for this accusation and maybe, try the usual reasoning that they dont know that one of their team members sent them a fake photo and they will rectify it blah blah blah... but nope, they deleted the whole thing. wonder if they will create another account and another name for the project very soon. Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: starkovblue on October 24, 2019, 09:30:48 PM now their OP looks like this = LOL https://i.imgur.com/EOftQtj.png caught in the act! thanks for this. so it means they are guilty of these allegations and have empty foundation. because if they already spent a lot of money in the development stage, they will fight for this accusation and maybe, try the usual reasoning that they dont know that one of their team members sent them a fake photo and they will rectify it blah blah blah... but nope, they deleted the whole thing. wonder if they will create another account and another name for the project very soon. Scamers sweep their dirty tracks, nothing new. Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: witcher_sense on October 25, 2019, 06:17:28 AM caught in the act! thanks for this. so it means they are guilty of these allegations and have empty foundation. because if they already spent a lot of money in the development stage, they will fight for this accusation and maybe, try the usual reasoning that they dont know that one of their team members sent them a fake photo and they will rectify it blah blah blah... but nope, they deleted the whole thing. wonder if they will create another account and another name for the project very soon. In my opinion, these guys will continue to promote their project. Not on this forum, of course. Unfortunately, there are many ways to advertise fraud, for example, they can do it via Twitter, Facebook or telegram channels. I am sure that they will continue their attempts to steal money. Moreover, they have already managed to hire a new team! https://i.imgur.com/PFbKKB2.jpg Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: stompix on October 25, 2019, 07:30:22 AM Moreover, they have already managed to hire a new team! Wow, I was going to post this yesterday but I got tired and I was sure somebody will notice, as it happened...but.. Seems like this is at least the third change, at midnight the guy that was the CEO looked like this: https://i.imgur.com/J2YNNKB.jpg The URL was: https://www.minercash.org/wp-content/uploads/2019/10/unnamed.jpg http://archive.fo/KL0Mw Judging from the name of the files he probably takes pictures from the internet and cuts them to make them untraceable. Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: witcher_sense on October 25, 2019, 08:05:19 PM In my opinion, these guys will continue to promote their project. Not on this forum, of course. I was wrong because the scammer is back here with new airdrop https://bitcointalk.org/index.php?topic=5196009.0https://web.archive.org/web/20191025200223/https://bitcointalk.org/index.php?topic=5196009.0 Beware guys! Don't click any links provided by that account, it's the best way to save your money Title: Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism Post by: logfiles on October 26, 2019, 08:07:56 AM I was wrong because the scammer is back here with new airdrop https://bitcointalk.org/index.php?topic=5196009.0 Their scammy ANN has been deleted already deleted. The Mod in that board is really swift and doing a very good job deleting them.https://web.archive.org/web/20191025200223/https://bitcointalk.org/index.php?topic=5196009.0 Beware guys! Don't click any links provided by that account, it's the best way to save your money |
