Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on October 25, 2019, 06:48:39 PM



Title: GEMCoin - SCAM - FAKE TEAM / Stock photo
Post by: witcher_sense on October 25, 2019, 06:48:39 PM
What happened: FAKE TEAM / Stock photo

Scammers Profile ANN: not listed

Scammers Website : https://gemcoin.online/
https://web.archive.org/web/20191025183620/https://gemcoin.online/


Quote
Domain Name: GEMCOIN.ONLINE
Registry Domain ID: D136881860-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-10-22T19:55:37.0Z
Creation Date: 2019-10-22T19:07:27.0Z
Registry Expiry Date: 2020-10-22T23:59:59.0Z
Registrar: Hostinger, UAB

"We are proud of our great team. He is one of the most motivated and enthusiastic people we have, and is always ready and willing to help out where needed."

be like Team!

https://i.gyazo.com/ec0d529a3ccc85404f419649b34a1dbb.png

https://i.gyazo.com/c2e3171d14c551ead21397ed4387a171.png
FAKE NAME: Derek Castro
REAL NAME: Stock photo
https://i.gyazo.com/1726699af853afa723498d1237891dac.png
https://www.freepik.com/free-photo/man-with-smartphone-cup-near-wall_1670451.htm

https://i.gyazo.com/6cc6e0db31fb5dbe1e4da9ec9416b869.png
FAKE NAME: Jessica Bell
REAL NAME: Stock photo
https://i.gyazo.com/39a5c9711e320268007f6ca0bc31320f.png

https://i.gyazo.com/8edecb9fc97cb128e810a4067608f6c7.png
https://i.gyazo.com/9884f8c82ab87d2941fa329347b37184.png
https://en.wikipedia.org/wiki/Bitcoin
https://togok.net/video/teC6pKK8bPg/dogecoin-started-out-as-a-joke-but-is-it-still-a-joke-today-blockchain-2025-podcast.html

I have contacted their community manager Maria Willium, still waiting for response
https://i.gyazo.com/8545e67fa9a744a8d9a5a330129cf673.png

By the way, it is a fake also

https://i.gyazo.com/3bbc7086fc81609cc9b87fe32f19baa8.png
FAKE NAME: Maria Willium
REAL NAME: Stock photo
https://i.gyazo.com/82ef020c845f8a7edf2dce58ab3951fd.png





Title: Re: GEMCoin - SCAM - FAKE TEAM / Stock photo
Post by: witcher_sense on October 26, 2019, 03:50:45 PM
I had been asking some questions regarding that GEMCoin scam issue and got banned in their telegram group.

https://i.gyazo.com/002fb401113b1ae41cd494282bb99d19.png

The only thing I am sure now this project is indeed scam shady thing. Recently, they have removed pictures of team members and removed "Invester board". Keep away from these scammers,
they want your money to be stolen.

https://i.gyazo.com/6a7958e515156f10dcee4f79fee86f58.png


Title: Re: GEMCoin - SCAM - FAKE TEAM / Stock photo
Post by: Chikito on October 27, 2019, 02:44:49 AM
Just Checked
www.gemcoin.online
IP Address : 185.51.203.22

Quote
2019-10-27-gemcoin.online
2019-10-26-mail.zimasang.ir
2019-10-26-mail.vagha.ir
2019-10-26-www.vagha.ir
2019-10-26-vagha.ir
2019-10-26-www.zimasang.ir
2019-10-26-zimasang.ir
2019-10-26-www.tarbiyatname.ir
2019-10-26-mail.tarbiyatname.ir
2019-10-26-tarbiyatname.ir
2019-10-26-mail.mohsenjdz.ir
2019-10-26-mail.jamshidiz.ir
2019-10-26-www.mohsenjdz.ir
2019-10-26-www.jamshidiz.ir
2019-10-26-mohsenjdz.ir
2019-10-26-jamshidiz.ir
2019-10-26-mail.melalinst.ir
2019-10-26-linux114.talashnet.com
2019-10-26-melalinst.ir
2019-10-26-www.melalinst.ir
2019-10-26-www.kooshamachine.ir
2019-10-26-kooshamachine.ir
2019-10-26-mail.kooshamachine.ir
2019-10-26-www.bonyademehr.ir
2019-10-26-mail.bonyademehr.ir
2019-10-26-bonyademehr.ir
2019-10-26-ts11.ir
2019-10-26-www.biblioteca.uprrp.edu.ezlogin.info
2019-10-26-biblioteca.uprrp.edu.ezlogin.info
2019-10-26-ezproxy.uwtsd.ac.uk.ezlogin.info
2019-10-26-www.ezproxy.uwtsd.ac.uk.ezlogin.info
2019-10-25-mail.allhamayesh.ir
2019-10-25-www.allhamayesh.ir
2019-10-25-allhamayesh.ir
2019-10-25-www.bimeh.class313.ir
2019-10-25-bimeh.class313.ir
2019-10-25-platform.templatecms.ir
2019-10-25-www.platform.templatecms.ir
2019-10-25-lms.digidih.ir
2019-10-25-www.lms.digidih.ir
2019-10-25-ezproxy1.hw.ac.uk.ezlogin.info
2019-10-25-www.ezproxy1.hw.ac.uk.ezlogin.info
2019-10-25-login.ezproxy.hct.ac.ae.ezlogin.info
2019-10-25-www.login.ezproxy.hct.ac.ae.ezlogin.info
2019-10-24-mail.bagherirad.ir
2019-10-24-www.bagherirad.ir
2019-10-24-bagherirad.ir
2019-10-23-www.tmche.ir
2019-10-23-mail.tmche.ir
2019-10-23-tmche.ir
2019-10-23-ryaznazanin.ir
2019-10-23-presshydraulickamal.ir
2019-10-23-mail.presshydraulickamal.ir
2019-10-23-mail.ryaznazanin.ir
2019-10-23-www.presshydraulickamal.ir
2019-10-23-www.ryaznazanin.ir
2019-10-23-mail.hmtq.ir
2019-10-23-www.pnbo.ir
2019-10-23-mail.pnbo.ir
2019-10-23-pnbo.ir
2019-10-23-www.hmtq.ir
2019-10-23-hmtq.ir
2019-10-23-118.digidih.ir
2019-10-23-www.118.digidih.ir
2019-10-23-cas.missouristate.edu.ezlogin.info
2019-10-23-www.cas.missouristate.edu.ezlogin.info
2019-10-23-www.tehranhilti.ir
2019-10-23-www.ritana.ir
2019-10-23-mail.tehranhilti.ir
2019-10-23-ritana.ir
2019-10-23-mail.ritana.ir
2019-10-23-tehranhilti.ir
2019-10-22-mail.gemcoin.online
2019-10-22-www.gemcoin.online

Seems Flagged IP use Instagram Phishing :

https://i.ibb.co/0QPJ2MJ/1.png

Phising Site Virus :
https://www.virustotal.com/gui/url/59833fb9e8012996e2063071d995cb0eadfccedee1dad5efd2411566f08d1ad2/detection

Avira (no cloud)
Phishing

CRDF
Malicious

ESET
Phishing

Fortinet
Phishing

Kaspersky
Phishing

Netcraft
Malicious

Sophos AV
Malicious


Title: Re: GEMCoin - SCAM - FAKE TEAM / Stock photo
Post by: tmfp on October 27, 2019, 06:43:14 AM
This caught my eye because I remember the last "Gemcoin" Ponzi, (https://behindmlm.com/mlm-reviews/usfia-review-gemcoin-ponzi-points-investment/) with 'amber mines in the Dominican Republic'.....

This scheme is just a hastily compiled joke

Quote from: website
Soft Cap :   1,000,000,000,00 USD

 :D :D


Title: Re: GEMCoin - SCAM - FAKE TEAM / Stock photo
Post by: The Cryptovator on October 27, 2019, 07:00:59 AM
They actually used template team member those used for demo. I have seen that image from some other website and templates. No reason to trust them who can't reveal their real face and use some other face. I won't mind they no use team, because its crypto-currency no problem with anonymity. But use fake team instead of real photo is clear symptom of scam. On the other hand scammers uses automated buy notifications script which is totally scammy activity to attract investors. Reality all notification is just fake, no one buying fucking coin. But concern about greedy people..