Title: [SCAM] Transpay using fake team member photo for ico Post by: CryptoVzla on January 30, 2020, 07:37:39 AM What happened: Transpay using fake team member photo.
Website : https://transpay.online/ Archive : https://archive.ph/lDXMk Quote NameNAMECHEAP INC Whois Server whois.namecheap.com Referral URL http://www.namecheap.com StatusserverTransferProhibited https://icann.org/epp#serverTransferProhibited Expires On 2021-01-15 Registered On 2020-01-15 Updated On 0001-01-01 Thier CEO solomon https://i.ibb.co/CQHVkd0/Screenshot-1310.png the photo was taken from pexels.com (https://www.pexels.com/photo/man-wearing-black-zip-up-jacket-near-beach-smiling-at-the-photo-736716/) Also their apps developer named alex also fake ! https://i.ibb.co/R6njh7b/Screenshot-1312.png The picture was taken from this (https://beardfull.net/how-long-does-take-grow-beard/)article i believe that all picture they claim as their team are fake ! beware of this project if they offer you ico to sell Title: Re: [SCAM] Transpay using fake team member photo for ico Post by: Rikafip on January 30, 2020, 08:56:33 AM Yeah that's pretty obvious and lazy scam attempt. They used stock photos for all of their team members, and they are using "transpay" name as it is a well known name in the business. That's why they didn't come to bitcointalk yet, as they know they would be busted immediately, but good job on warning people just in case someone less experienced stumbles upon then.
That logo in the top left corner is not theirs either, they took it from TransPayProcessing, a company from US. https://transpayprocessing.net/ Title: Re: [SCAM] Transpay using fake team member photo for ico Post by: CryptoVzla on January 30, 2020, 10:42:54 PM Yeah that's pretty obvious and lazy scam attempt. They used stock photos for all of their team members, and they are using "transpay" name as it is a well known name in the business. That's why they didn't come to bitcointalk yet, as they know they would be busted immediately, but good job on warning people just in case someone less experienced stumbles upon then. That logo in the top left corner is not theirs either, they took it from TransPayProcessing, a company from US. https://transpayprocessing.net/ yeah bro, they are lazy as fuck, on their Frequently Asked Question showing LetBet is an online gambling platform that aims at providing a trustless, borderless, secure, anonymous and fast online gambling platform with zero fee, seamlessly for all participants in a typical online gambling system powered by the LBT blockchain. and other are copy from letbet ( also scam ico ) Title: Re: [SCAM] Transpay using fake team member photo for ico Post by: AmoreJaz on January 30, 2020, 10:59:00 PM no ANN thread yet here in this forum? those who will buy this token has high chance of losing all their investments. people who dont do their own basic research will be screwed by these people.
from their website they already raised 5.8BTC, that is, if they are not manipulating the numbers https://i.imgur.com/v5YrsNi.png hard to trust projects that are using fake profiles. seems that everything they do are dubious! |