Bitcoin Forum

Economy => Scam Accusations => Topic started by: masulum on October 30, 2019, 02:26:34 PM



Title: [SCAM WARNING] Cannabanc - Plagiarized White Paper
Post by: masulum on October 30, 2019, 02:26:34 PM
What happened: Cannabanc - Plagiarized White Paper
Scammers website: https://www.cannabanc.io/
Archived: https://web.archive.org/web/20191030142029/https://www.cannabanc.io/
ANN thread link: 🌟 [ANN][STO] 🔥 Cannabanc 🔥 - Revolutionizing The Cannabis Industry 🌟 (https://bitcointalk.org/index.php?topic=5197210.0)
Archived: https://archive.is/xS7VN
Thread creator profile link: https://bitcointalk.org/index.php?action=profile;u=2304221

Domain Information/Domain Lookup
Code:
Domain Name: CANNABANC.IO
Registry Domain ID: D503300000129245587-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-04T17:39:35Z
Creation Date: 2018-08-04T06:40:47Z
Registry Expiry Date: 2020-08-04T06:40:47Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Proof:
https://edition.cnn.com/2019/03/14/perspectives/cannabis-businesses-banking/
https://i.ibb.co/vXZt6yk/image.png
-----------------
https://www.bitcanna.io/wp-content/uploads/2018/06/BitCannaWhitePaper_v1.pdf
https://i.ibb.co/3YVrJfR/image.png

Similar with Privcy.io content
https://i.ibb.co/gwgpWPD/image.png


Title: Re: [SCAM WARNING] Cannabanc - Plagiarized White Paper
Post by: Rikafip on October 31, 2019, 10:12:22 AM
Cannabanc copied their roadmap introduction text from MedicalVeda

Cannabanc
https://i.postimg.cc/MHY3MXxd/cannabanc.png


MedicalVEDA
https://i.postimg.cc/WzfrHP7s/veda.png


MedicalVEDA website: https://medicalveda.com/
Archive: http://archive.md/LuFSA


MedicalVEDA looks like another scammy project, with copied team members explanation,  links not working etc. When i checked them up on whois, it became obvious that it is the same team behind both of those projects.

Code:
Domain Name: MEDICALVEDA.COM
Registry Domain ID: 2375820438_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-14T16:22:19Z
Creation Date: 2019-04-02T06:35:52Z
Registry Expiry Date: 2020-04-02T06:35:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146


Anyway, nice catch @Masulum, keep up the good work!