Bitcoin Forum

Economy => Scam Accusations => Topic started by: morvillz7z on November 05, 2019, 12:53:39 PM



Title: Deploy Coin - fake team members!
Post by: morvillz7z on November 05, 2019, 12:53:39 PM
What happened: Multiple fake team members

Reference Link: http://deploy-coin.com/

Announced by: jfederkins (https://bitcointalk.org/index.php?action=profile;u=254013)

ANN: [ANN][DEVELOPER COIN] [Cryptonight-dev] (https://bitcointalk.org/index.php?topic=5198662.0)

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=949

  • Every single member listed on their website appears to be fake and images taken from Russian dating platforms.
  • This could be related to fake ann as well, op seems like a bounty hunter to me, only one-liners and all of sudden a new coin with direct links to wallets, fishy isn't it? I won't be surprised if his account is compromised somehow.
  • Website is just two weeks old, also team comes with fake LinkedIn profiles.

Domain Name: deploy-coin.com
Registry Domain ID: 2446710057_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-23T15:09:17Z
Creation Date: 2019-10-23T15:09:16Z

https://i.ibb.co/HgjJ6Q3/tteam1.jpg
https://i.ibb.co/cNfc28x/tteam2.jpg



https://i.ibb.co/jrqyzZj/rek3.png (https://i.ibb.co/jrqyzZj/rek3.png)

https://i.ibb.co/31t4j2r/rek2.png (https://i.ibb.co/31t4j2r/rek2.png)

https://i.ibb.co/FH6CxTs/rek4.jpg (https://i.ibb.co/r7n66jt/rek1.png)

sources: https://m.rusdate.net/ru4575966/
https://rusmatch.club/ga5971866/
https://m.rusdate.net/ga0516441/

Steve Face = Aшим
Rad Lamack = Yagharek
Cortie Foreaker = Svetlana





Archive of the website: https://web.archive.org/web/20191105125244/http://deploy-coin.com/
Archive of the ANN: http://archive.md/mFslG


Title: Re: Deploy Coin - fake team members!
Post by: Deathwing on November 05, 2019, 01:29:05 PM
So people are even delving into dating sites nowadays. Interesting, it used to be other legit businessmen before. Nice job finding it.


Title: Re: Deploy Coin - fake team members!
Post by: The Sceptical Chymist on November 05, 2019, 01:35:52 PM
So people are even delving into dating sites nowadays.
Haven't we seen that before?  I could swear I'd seen another scam ICO using dating site photos in place of real team members--but I could be wrong.  In any case it's a natural progression, since these fucking scammers are probably dateless basement dwellers.  Rich ones maybe, but troglodytes nevertheless.

Nice catch, OP.  Every time I see another one of these fake-membered ICOs getting called out I wonder when this is ever going to stop.  Why are people still falling for this crap?  Are people still falling for it?


Title: Re: Deploy Coin - fake team members!
Post by: witcher_sense on November 05, 2019, 01:48:21 PM
That's why you should never use dating sites because your photos will travel around the world and be used for fraudulent purposes. It is better to stay alone than to go to jail because of claims from some investors.

So people are even delving into dating sites nowadays.
Haven't we seen that before?  I could swear I'd seen another scam ICO using dating site photos in place of real team members--but I could be wrong. 

I've found some for you.

https://bitcointalk.org/index.php?topic=5084949.0
https://bitcointalk.org/index.php?topic=5088704.0
https://bitcointalk.org/index.php?topic=5139655.0
https://bitcointalk.org/index.php?topic=5142624.0
https://bitcointalk.org/index.php?topic=5136707.0


Title: Re: Deploy Coin - fake team members!
Post by: morvillz7z on November 05, 2019, 02:48:42 PM
There are quite a few newbie accounts that have just recently woken up bumping their thread with pointless messages:

Are you planning to launch a bounty company, airdrop or any other competitions? ::)

Given the negative situation on the market, does it make sense to develop new projects?

Hi guys. What is the approximate cost of 1 DE coin?

archived - http://archive.md/z8pxy



Judging by the feedback left on their accounts, we might be talking about merit or/and account selling. More info - here (https://bitcointalk.org/index.php?topic=5189343)!
Some of the shill accounts have received merits in the span of 15 minutes.


November 04, 2019, 10:24:49 PM - Potapt (https://bitcointalk.org/index.php?action=profile;u=2381575) - woke up
October 26, 2019, 08:01:42 PM: 1 from kenafirherif (https://bitcointalk.org/index.php?action=profile;u=1059569) for Re: Кaкoй пoдapoк вы бы нaзвaли лyчшим?

November 01, 2019, 08:53:20 AM - Pyatigoro (https://bitcointalk.org/index.php?action=profile;u=2381573) - woke up
October 26, 2019, 07:59:52 PM: 1 from binkyj357 (https://bitcointalk.org/index.php?action=profile;u=1028532) for Re: Baшe oтнoшeниe к плaтным кpиптo cигнaлa

October 26, 2019, 08:21:52 PM - Bazyuk (https://bitcointalk.org/index.php?action=profile;u=2393150) - woke up
October 26, 2019, 08:04:20 PM: 1 from matthewoz101 (https://bitcointalk.org/index.php?action=profile;u=1355629) for Re: BAЖHO ЛИ ПEPEXOДИTЬ HA ЗEЛЁHЫЙ?

October 27, 2019, 08:48:15 AM - Lagutinsk (https://bitcointalk.org/index.php?action=profile;u=2395329) - woke up
October 26, 2019, 08:03:09 PM: 1 from Druiz287 (https://bitcointalk.org/index.php?action=profile;u=1467960) for Re: Oднoпoлыe бpaки. Кaк к ним oтнocитecь?

November 01, 2019, 06:48:45 PM - GuzVov (https://bitcointalk.org/index.php?action=profile;u=2377052) - woke up
October 26, 2019, 07:45:01 PM: 1 from bandibuen (https://bitcointalk.org/index.php?action=profile;u=396517) for Re: вы любитe фyтбoл?

October 30, 2019, 09:39:13 AM - Semerio (https://bitcointalk.org/index.php?action=profile;u=2383579) - woke up
October 26, 2019, 07:56:20 PM: 1 from umar25494 (https://bitcointalk.org/index.php?action=profile;u=1060656) for Re: Bы yщeмляeтe ceбя paди чeгo-тo или кoгo-тo?

November 03, 2019, 08:46:05 AM - chikuryan (https://bitcointalk.org/index.php?action=profile;u=2420354) - woke up
out of merits i guess

November 03, 2019, 07:23:07 AM - misautoz (https://bitcointalk.org/index.php?action=profile;u=2428028) - woke up
out of merits i guess



Title: Re: Deploy Coin - fake team members!
Post by: Deathwing on November 05, 2019, 05:23:04 PM
So people are even delving into dating sites nowadays.
Haven't we seen that before?  I could swear I'd seen another scam ICO using dating site photos in place of real team members--but I could be wrong.  In any case it's a natural progression, since these fucking scammers are probably dateless basement dwellers.  Rich ones maybe, but troglodytes nevertheless.

Nice catch, OP.  Every time I see another one of these fake-membered ICOs getting called out I wonder when this is ever going to stop.  Why are people still falling for this crap?  Are people still falling for it?

Seriously, I've seen other legit business persons being used, saw that even a pornstar was used but never, ever saw someone just ripping people off of dating sites. Hell, I've even saw someone ripping other random peoples facebook profile photos.


Title: Re: Deploy Coin - fake team members!
Post by: Bitcoin_Arena on November 05, 2019, 05:46:40 PM
-snip-
Good job doing more digging OP.
I just wanted to ask a question. Since Deploy Coin have been exposed as scammers(Fake Team). Is negging the shill accounts Okay or it's a little over board in this case?


Title: Re: Deploy Coin - fake team members!
Post by: morvillz7z on November 05, 2019, 07:19:38 PM
Can't really speak for others, but i haven't been active tagging shill accounts, i think i've only done it twice, both times phishing links were involved.

Semerio (https://bitcointalk.org/index.php?action=profile;u=2383579) got red though, as it's proven to be a sold account. I might end up neggin' all of them if wallets posted in that thread test positive for malware.


Adding image for the lolz

https://i.ibb.co/VmBKL3F/lorem.jpg


Title: Re: Deploy Coin - fake team members!
Post by: TimeTeller on November 06, 2019, 11:12:59 PM
Can't really speak for others, but i haven't been active tagging shill accounts, i think i've only done it twice, both times phishing links were involved.

Semerio (https://bitcointalk.org/index.php?action=profile;u=2383579) got red though, as it's proven to be a sold account. I might end up neggin' all of them if wallets posted in that thread test positive for malware.


Adding image for the lolz

https://i.ibb.co/VmBKL3F/lorem.jpg

I have seen that the deploy "dev" and his shill accounts, even creating brand new acct, that are abusing the trust feature also.
Giving negative trust to whoever will post on their thread asking valid questions.
An act uncalled for. Good thing, you caught him early so once people checked his trust, they can always go to this reference link.