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Title: TravaCart - SCAM - FAKE TEAM Post by: tvplus006 on November 01, 2019, 05:37:39 PM What happened: FAKE TEAM | Stealing people's identity | stock photo
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=982 new Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=939 new [ANN]: https://bitcointalk.org/index.php?topic=5200563.0 Archive: https://archive.md/5ZWfQ Profile Link: https://bitcointalk.org/index.php?topic=5197856.0 Archived: http://archive.md/QIScw Website: https://www.travacart.com/ Archived: https://web.archive.org/web/20191101172911/https://www.travacart.com/ Quote Domain Name: TRAVACART.COM Registry Domain ID: 2406001028_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2019-06-25 Creation Date: 2019-06-25 Registry Expiry Date: 2020-06-25 https://i.ibb.co/rb9J7JQ/1.jpg (https://ibb.co/CJLF1Fw) Fake name: Ashley Reyes Real name: Emiliano Introcaso https://twitter.com/introcaso https://i.ibb.co/M512xWF/1.jpg (https://ibb.co/gFWjLHk) http://www.tradeready.ca/2013/success-stories/global-business-professional-became-valuable-asset/ https://i.ibb.co/xHzsfYC/3.jpg (https://ibb.co/X8F43D2) https://www.ufred.ca/news/checking-one-off-the-bucket-list/ https://i.ibb.co/R42f1JL/Screenshot-20191028-083001-Match365.jpg (https://ibb.co/x8hWyrV) Fake name: Timothy Douglas Real name: stock photo http://clipart-library.com/clip-art/45-455875_black-person-png-business-professional-man-png.htm https://i.ibb.co/0M9xHw6/Screensh.jpg (https://ibb.co/sw1Z8BN) Title: Re: TravaCart - SCAM - FAKE TEAM Post by: dkbit98 on November 01, 2019, 06:33:10 PM Just look at that crew they collected for team... white guy, indian guy and black guy... international worldwide dream team.
Well done @tvplus006, I just don't have the stomach to cruise in Altcoin waters to much. :P Title: Re: TravaCart - SCAM - FAKE TEAM Post by: mosprognoz on November 01, 2019, 06:35:16 PM Good job mate. That scammers are shameless. Stolen identities became a trade mark for scam projects.
Title: Re: TravaCart - SCAM - FAKE TEAM Post by: Rikafip on November 14, 2019, 12:10:19 PM TravaCart made new Ann thread, and on top of that they are bumping it with bunch of newbie accounts.
Ann https://bitcointalk.org/index.php?topic=5200563.0 Archive https://archive.md/5ZWfQ This time they removed those 2 fake pictures, now they are 1-man team, and somehow they think it's all legit now. https://i.postimg.cc/zG0h78KS/trava1.png Title: Re: TravaCart - SCAM - FAKE TEAM Post by: 3core on November 14, 2019, 12:47:54 PM Just look at that crew they collected for team... white guy, indian guy and black guy... international worldwide dream team. Well done @tvplus006, I just don't have the stomach to cruise in Altcoin waters to much. :P Tolerance in all its glory 8) Good job, such fake scammy projects turned the whole cryptospace into minefield. Glad to see people neutralizes the possibility that this scammers will trick someone. Title: Re: TravaCart - SCAM - FAKE TEAM Post by: tvplus006 on November 14, 2019, 01:16:13 PM TravaCart made new Ann thread, and on top of that they are bumping it with bunch of newbie accounts. If you closely monitor the emergence of new topics with scams already exposed, fraudsters will not have a chance to deceive the forum participants. Left a negative review for the new TravoCort manager and created a flag: https://bitcointalk.org/index.php?action=trust;flag=982Ann https://bitcointalk.org/index.php?topic=5200563.0 Archive https://archive.md/5ZWfQ This time they removed those 2 fake pictures, now they are 1-man team, and somehow they think it's all legit now. Title: Re: TravaCart - SCAM - FAKE TEAM Post by: Rikafip on November 14, 2019, 02:40:18 PM TravaCart made new Ann thread, and on top of that they are bumping it with bunch of newbie accounts. If you closely monitor the emergence of new topics with scams already exposed, fraudsters will not have a chance to deceive the forum participants. Left a negative review for the new TravoCort manager and created a flag: https://bitcointalk.org/index.php?action=trust;flag=982Ann https://bitcointalk.org/index.php?topic=5200563.0 Archive https://archive.md/5ZWfQ This time they removed those 2 fake pictures, now they are 1-man team, and somehow they think it's all legit now. Yep, these people almost always come back, whether with the same project, or with the new one. Flag supported. Title: Re: TravaCart - SCAM - FAKE TEAM Post by: tvplus006 on November 15, 2019, 11:31:33 AM The last flag I created https://bitcointalk.org/index.php?action=trust; flag=982 met with much opposition. Looking at these 47 profiles, I saw that they were all created and registered at about the same time. They all have a post in the thread RHOVIT (http://https: / / bitcointalk. org/index. php?topic=4730342) I see that in this way it is possible to identify whole groups created for bumping.
Title: Re: TravaCart - SCAM - FAKE TEAM Post by: KTChampions on November 15, 2019, 01:45:48 PM The last flag I created https://bitcointalk.org/index.php?action=trust; flag=982 met with much opposition. Looking at these 47 profiles, I saw that they were all created and registered at about the same time. They all have a post in the thread RHOVIT (http://https: / / bitcointalk. org/index. php?topic=4730342) I see that in this way it is possible to identify whole groups created for bumping. You're right. This botofarmer is so dumb that he independently showed his farm. https://i.imgur.com/xRpAWiu.png Opposition to flag from left to right: thomas5127 Last Active: November 14, 2019, 06:13:59 PM loyal9652 Last Active: November 14, 2019, 06:12:14 PM ruins865 Last Active: November 14, 2019, 06:13:00 PM Danielerc786 Last Active: November 14, 2019, 06:14:38 PM Robin.manuli21 Last Active: November 14, 2019, 06:17:34 PM Ashley.L20 Last Active: November 14, 2019, 06:18:53 PM Lily1993 Last Active: November 14, 2019, 06:57:19 PM Imranlatim Last Active: November 14, 2019, 07:02:11 PM lau1991 Last Active: November 14, 2019, 06:09:11 PM btcrockzz69 Last Active: November 14, 2019, 06:15:45 PM Realcryptodon007 November 14, 2019, 06:16:38 PM Don.bountyhunter01 Last Active: November 14, 2019, 06:22:15 PM etc. at intervals of a couple of minutes to vebona.nrob20 Last Active: November 14, 2019, 07:05:59 PM then a snack / rest and ... wmtopzqxngyf Last Active: November 14, 2019, 08:45:43 PM dujrazzmb Last Active: November 14, 2019, 08:46:01 PM wmtratrcbohd Last Active: November 14, 2019, 08:47:31 PM to the very end Ben.tomPol Last Active: November 14, 2019, 09:17:37 PM jan.jan2011 Last Active: November 14, 2019, 09:17:58 PM AbedengoYL Last Active: November 14, 2019, 09:18:42 PM Title: Re: TravaCart - SCAM - FAKE TEAM Post by: Balthazar on November 15, 2019, 10:17:35 PM Opposition to flag from left to right: Heh, looks like they have signed their confession.Title: Re: TravaCart - SCAM - FAKE TEAM Post by: TimeTeller on November 15, 2019, 10:33:59 PM Opposition to flag from left to right: Heh, looks like they have signed their confession.Indeed! Clearly showing they are all connected accounts. ::) Trying very hard to push thru this project. Poor attempt to salvage their reputation. I think this is another failed booking project very soon. If they are serious about this project, I think they should swap the items to be accomplished on their roadmap. Complete the TravaCart project first before thinking of collecting money from naive users. Title: Re: TravaCart - SCAM - FAKE TEAM Post by: LoyceV on November 16, 2019, 10:41:45 PM Indeed! Clearly showing they are all connected accounts. ::) The accounts with links to keep as reference:Quote 2019-11-16 Sat 03.18h source: loyce.club (http://loyce.club/trust/flags/175.html) 982 Active. (https://bitcointalk.org/index.php?action=trust;flag=982) tvplus006 (http://loyce.club/trust/flags/personal/1311641.html) flagged AdittyaC (http://loyce.club/trust/flags/personal/2703602.html) (type 1, see why (https://bitcointalk.org/index.php?topic=5197882.0)). Supported by WhiteManWhite (http://loyce.club/trust/flags/personal/485285.html), witcher_sense (http://loyce.club/trust/flags/personal/1433865.html), tvplus006 (http://loyce.club/trust/flags/personal/1311641.html), madnessteat (http://loyce.club/trust/flags/personal/1894120.html), JeromeTash (http://loyce.club/trust/flags/personal/1190631.html), lovesmayfamilis (http://loyce.club/trust/flags/personal/1982152.html), Ratimov (http://loyce.club/trust/flags/personal/2627711.html), Rikafip (http://loyce.club/trust/flags/personal/2658890.html), Balthazar (http://loyce.club/trust/flags/personal/23324.html), khaled0111 (http://loyce.club/trust/flags/personal/1012655.html), KTChampions (http://loyce.club/trust/flags/personal/1097370.html), rhomelmabini (http://loyce.club/trust/flags/personal/1255873.html), jokers10 (http://loyce.club/trust/flags/personal/2497429.html), 3core (http://loyce.club/trust/flags/personal/2515511.html). Opposed by thomas5127 (http://loyce.club/trust/flags/personal/2657427.html), loyal9652 (http://loyce.club/trust/flags/personal/2655632.html), ruins865 (http://loyce.club/trust/flags/personal/2655636.html), Danielerc786 (http://loyce.club/trust/flags/personal/2657429.html), Robin.manuli21 (http://loyce.club/trust/flags/personal/2657470.html), Ashley.L20 (http://loyce.club/trust/flags/personal/2657472.html), Lily1993 (http://loyce.club/trust/flags/personal/2660994.html), Imranlatim (http://loyce.club/trust/flags/personal/2661022.html), lau1991 (http://loyce.club/trust/flags/personal/2655231.html), btcrockzz69 (http://loyce.club/trust/flags/personal/2657439.html), Realcryptodon007 (http://loyce.club/trust/flags/personal/2657440.html), Don.bountyhunter01 (http://loyce.club/trust/flags/personal/2657477.html), Ahouchoung90 (http://loyce.club/trust/flags/personal/2657481.html), Obhimanicrypto (http://loyce.club/trust/flags/personal/2657482.html), Anthony247 (http://loyce.club/trust/flags/personal/2657491.html), Romen1991 (http://loyce.club/trust/flags/personal/2657493.html), HanminP60 (http://loyce.club/trust/flags/personal/2657496.html), oliverca (http://loyce.club/trust/flags/personal/2657498.html), Jonny.K (http://loyce.club/trust/flags/personal/2657499.html), TheRealKanim (http://loyce.club/trust/flags/personal/2660982.html), Afran.Lau (http://loyce.club/trust/flags/personal/2660985.html), cryptoThomas5 (http://loyce.club/trust/flags/personal/2660991.html), Falguni.U3 (http://loyce.club/trust/flags/personal/2661007.html), Cryp.pizza (http://loyce.club/trust/flags/personal/2661009.html), DavidL90 (http://loyce.club/trust/flags/personal/2661015.html), LionMomen (http://loyce.club/trust/flags/personal/2661018.html), vebona.nrob20 (http://loyce.club/trust/flags/personal/2661028.html), wmtopzqxngyf (http://loyce.club/trust/flags/personal/2661029.html), dujrazzmb (http://loyce.club/trust/flags/personal/2661032.html), wmtratrcbohd (http://loyce.club/trust/flags/personal/2661033.html), foluy_oliver (http://loyce.club/trust/flags/personal/2665821.html), ManCat4 (http://loyce.club/trust/flags/personal/2665823.html), MonetoroETH (http://loyce.club/trust/flags/personal/2665825.html), FarsoRobin (http://loyce.club/trust/flags/personal/2665987.html), Leecrypto20 (http://loyce.club/trust/flags/personal/2665991.html), Don_nottheendtoday (http://loyce.club/trust/flags/personal/2665993.html), CryptoMusicLL (http://loyce.club/trust/flags/personal/2666003.html), ByrneLee5 (http://loyce.club/trust/flags/personal/2666426.html), BambelLoyal (http://loyce.club/trust/flags/personal/2666428.html), Shukhercrypto007 (http://loyce.club/trust/flags/personal/2666431.html), sazu.NY20 (http://loyce.club/trust/flags/personal/2666433.html), Meiyor83 (http://loyce.club/trust/flags/personal/2666436.html), Mizan.Intarpool5 (http://loyce.club/trust/flags/personal/2666444.html), Mike034 (http://loyce.club/trust/flags/personal/2666447.html), Ben.tomPol (http://loyce.club/trust/flags/personal/2666448.html), jan.jan2011 (http://loyce.club/trust/flags/personal/2666487.html), AbedengoYL (http://loyce.club/trust/flags/personal/2666494.html)[/size]. Title: Re: TravaCart - SCAM - FAKE TEAM Post by: tvplus006 on November 16, 2019, 11:27:06 PM Indeed! Clearly showing they are all connected accounts. ::) The accounts with links to keep as reference:Quote 2019-11-16 Sat 03.18h source: loyce.club (http://loyce.club/trust/flags/175.html) 982 Active. (https://bitcointalk.org/index.php?action=trust;flag=982) tvplus006 (http://loyce.club/trust/flags/personal/1311641.html) flagged AdittyaC (http://loyce.club/trust/flags/personal/2703602.html) (type 1, see why (https://bitcointalk.org/index.php?topic=5197882.0)). Supported by WhiteManWhite (http://loyce.club/trust/flags/personal/485285.html), witcher_sense (http://loyce.club/trust/flags/personal/1433865.html), tvplus006 (http://loyce.club/trust/flags/personal/1311641.html), madnessteat (http://loyce.club/trust/flags/personal/1894120.html), JeromeTash (http://loyce.club/trust/flags/personal/1190631.html), lovesmayfamilis (http://loyce.club/trust/flags/personal/1982152.html), Ratimov (http://loyce.club/trust/flags/personal/2627711.html), Rikafip (http://loyce.club/trust/flags/personal/2658890.html), Balthazar (http://loyce.club/trust/flags/personal/23324.html), khaled0111 (http://loyce.club/trust/flags/personal/1012655.html), KTChampions (http://loyce.club/trust/flags/personal/1097370.html), rhomelmabini (http://loyce.club/trust/flags/personal/1255873.html), jokers10 (http://loyce.club/trust/flags/personal/2497429.html), 3core (http://loyce.club/trust/flags/personal/2515511.html). Opposed by thomas5127 (http://loyce.club/trust/flags/personal/2657427.html), loyal9652 (http://loyce.club/trust/flags/personal/2655632.html), ruins865 (http://loyce.club/trust/flags/personal/2655636.html), Danielerc786 (http://loyce.club/trust/flags/personal/2657429.html), Robin.manuli21 (http://loyce.club/trust/flags/personal/2657470.html), Ashley.L20 (http://loyce.club/trust/flags/personal/2657472.html), Lily1993 (http://loyce.club/trust/flags/personal/2660994.html), Imranlatim (http://loyce.club/trust/flags/personal/2661022.html), lau1991 (http://loyce.club/trust/flags/personal/2655231.html), btcrockzz69 (http://loyce.club/trust/flags/personal/2657439.html), Realcryptodon007 (http://loyce.club/trust/flags/personal/2657440.html), Don.bountyhunter01 (http://loyce.club/trust/flags/personal/2657477.html), Ahouchoung90 (http://loyce.club/trust/flags/personal/2657481.html), Obhimanicrypto (http://loyce.club/trust/flags/personal/2657482.html), Anthony247 (http://loyce.club/trust/flags/personal/2657491.html), Romen1991 (http://loyce.club/trust/flags/personal/2657493.html), HanminP60 (http://loyce.club/trust/flags/personal/2657496.html), oliverca (http://loyce.club/trust/flags/personal/2657498.html), Jonny.K (http://loyce.club/trust/flags/personal/2657499.html), TheRealKanim (http://loyce.club/trust/flags/personal/2660982.html), Afran.Lau (http://loyce.club/trust/flags/personal/2660985.html), cryptoThomas5 (http://loyce.club/trust/flags/personal/2660991.html), Falguni.U3 (http://loyce.club/trust/flags/personal/2661007.html), Cryp.pizza (http://loyce.club/trust/flags/personal/2661009.html), DavidL90 (http://loyce.club/trust/flags/personal/2661015.html), LionMomen (http://loyce.club/trust/flags/personal/2661018.html), vebona.nrob20 (http://loyce.club/trust/flags/personal/2661028.html), wmtopzqxngyf (http://loyce.club/trust/flags/personal/2661029.html), dujrazzmb (http://loyce.club/trust/flags/personal/2661032.html), wmtratrcbohd (http://loyce.club/trust/flags/personal/2661033.html), foluy_oliver (http://loyce.club/trust/flags/personal/2665821.html), ManCat4 (http://loyce.club/trust/flags/personal/2665823.html), MonetoroETH (http://loyce.club/trust/flags/personal/2665825.html), FarsoRobin (http://loyce.club/trust/flags/personal/2665987.html), Leecrypto20 (http://loyce.club/trust/flags/personal/2665991.html), Don_nottheendtoday (http://loyce.club/trust/flags/personal/2665993.html), CryptoMusicLL (http://loyce.club/trust/flags/personal/2666003.html), ByrneLee5 (http://loyce.club/trust/flags/personal/2666426.html), BambelLoyal (http://loyce.club/trust/flags/personal/2666428.html), Shukhercrypto007 (http://loyce.club/trust/flags/personal/2666431.html), sazu.NY20 (http://loyce.club/trust/flags/personal/2666433.html), Meiyor83 (http://loyce.club/trust/flags/personal/2666436.html), Mizan.Intarpool5 (http://loyce.club/trust/flags/personal/2666444.html), Mike034 (http://loyce.club/trust/flags/personal/2666447.html), Ben.tomPol (http://loyce.club/trust/flags/personal/2666448.html), jan.jan2011 (http://loyce.club/trust/flags/personal/2666487.html), AbedengoYL (http://loyce.club/trust/flags/personal/2666494.html)[/size]. The stream began with accusations of Travocort fraud, which had a sequel. Now we have a more complete list of 46 accounts connected + bumping Service: https://bitcointalk.org/index.php?topic=5201803.0 |
