Bitcoin Forum

Economy => Scam Accusations => Topic started by: Flangler on June 21, 2020, 07:39:43 PM



Title: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Flangler on June 21, 2020, 07:39:43 PM
What happened: The faked their Team:

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1948239  

Reference Link: https://www.usdigitaldollarsafecoin.com (https://www.usdigitaldollarsafecoin.com), https://bitcointalk.org/index.php?topic=5256981.0 (https://bitcointalk.org/index.php?topic=5256981.0)/
Archived version : https://web.archive.org/web/20200621191923/https://www.usdigitaldollarsafecoin.com/
PM/Chat Logs:
https://image.prntscr.com/image/IPJAZjbJTbqItzOHe-CY7g.png https://image.prntscr.com/image/wqK_A_z8S3Sfb0Ys7pNYNQ.png
https://image.prntscr.com/image/KHq2Y-BCT429yosWF4Cp7Q.png , https://image.prntscr.com/image/-SAB5j-TS8W2h_o3k6LLzQ.png



Additional Notes:All thier team is like that.  I notced that many crypto projects keep steling those photos.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Yaunfitda on June 22, 2020, 02:50:21 AM
Additional Notes:All thier team is like that.  I notced that many crypto projects keep steling those photos.
It's because they think that they can get away with it, hiding their real identify and taking someone's photo from the internet. And these are obvious signs of scammers, and you can hear a lot of reasons from them when they are caught with this stock or stolen photos. But this will not end though, that's why we need to be vigilant and always research new projects because investing on them.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: sujonali1819 on June 22, 2020, 05:56:09 AM
I am not surprised by seeing this. I see that the ann thread creator is already tagged by several DT members previously. So after seeing the reputation when a project will hire them for launching ann thread, we can hope nothing but a scam. I feel very thankful when I see some scam buster continuously catching these scam projects.  Good job.


BTW I have visit their ann thread and see the board team members. I can not understand how man has two names  ;D?

https://i.postimg.cc/Jz6JRwt8/Screenshot-33.jpg


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Rikafip on June 22, 2020, 06:08:13 AM
Seems like @vondagon, OP of Digital Dollar Ann specialised in scam projects. First I busted him few months ago for promoting an exchange with plagiarized whitepaper, and now he promotes project with fake team members. I guess some people never learn and willing do not just about anything for the money.


BTW I have visit their ann thread and see the board team members. I can not understand how man has two names  ;D?
Those are obviously an identical twins. But with different last names. :D Joke aside, that just shows how lazy and dumb an average scammers are.,and worst of all, people still fall for their schemes.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Renampun on June 22, 2020, 07:08:25 AM
I am not surprised by seeing this. I see that the ann thread creator is already tagged by several DT members previously. So after seeing the reputation when a project will hire them for launching ann thread, we can hope nothing but a scam. I feel very thankful when I some scam buster continuously catching these scam projects.  Good job.


BTW I have visit their ann thread and see the board team members. I can not understand how man has two names  ;D?

https://i.postimg.cc/Jz6JRwt8/Screenshot-33.jpg
super idiot scammer...
how can a twin have the same photo, with the same pose and facial posture, that scammer needs to learn to cheat harder again. (>y<)


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: witcher_sense on June 22, 2020, 08:13:55 AM
It is a set of stock photos that is being used quite often in website templates. We have witnessed a lot of scam projects with exactly the same team members. The interesting part here and also it might be the biggest red flag confirming that this project is very likely a scam is that the creator of ANN said that website is under development, but he posted pictures of the team like they were real. He is scammer also and doesn't even care if team members pictures are relevant or not.

This is a new coin called U.S. Digital Dollar Safe.

It is also widely known who have an exclusive right to print US dollars, be it physical dollars or digital, be it safe or not.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Flangler on June 23, 2020, 09:04:34 AM
I noticed that all people get some merit for spotting scammer, what did I wrong?


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: The Cryptovator on June 23, 2020, 12:15:14 PM
I noticed that all people get some merit for spotting scammer, what did I wrong?
You did wrong by asking this question. To be honest I was going to send some merits on your post so I had been reading deeply including replies. But unfortunately your above statement discouraged me to send merits on your post. You don't have right to ask this question and merit begging isn't allowed here. When someone will read this reply likely they will not send merit to your post as well. Your comments indicate that you are just seeking for merits, helping community isn't your goal.

Beside that your topic starting isn't too good. Even you didn't Archived (http://archive.is/EcmUR) thread link. So learn first from others how they made fake team accusation. Please drive your intention to right truck and help the community if you can. Don't expect merits for your every post, its fully depend on community who will send merits.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Flangler on June 23, 2020, 12:25:30 PM
I noticed that all people get some merit for spotting scammer, what did I wrong?
You did wrong by asking this question. To be honest I was going to send some merits on your post so I had been reading deeply including replies. But unfortunately your above statement discouraged me to send merits on your post. You don't have right to ask this question and merit begging isn't allowed here. When someone will read this reply likely they will not send merit to your post well. Your comments indicate that you just seeking for merits, helping community isn't your goal.

Beside that your topic starting isn't too good. Even you didn't post thread link and didn't Archived (http://archive.is/EcmUR) them. So learn first from others how they made fake team accusation. Please drive your intention to right truck and help the community if you can. Don't expect merits for your every post, its fully depend on community who will send merits.
I'm not begging anything, I just asked, who asks not stray.  It is not a big deal but it certainly discouraged me to even try next time. I won't just even bother to spend the time  If I spot any scammer. What is wrong with helping the community and gaining something from it, merit literally doesn't cost you anything. Stop acting like you want to help community cuz you would not be here if not that signature you are wearing...
I did archive their website check again.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Rikafip on June 23, 2020, 03:23:32 PM
I noticed that all people get some merit for spotting scammer, what did I wrong?
Sometimes you get the merit for scam reports, sometimes you don't, that's how it goes for everyone. You won't get merit for every scam report you make, and you are not an exception, it happens to other people that report scam as well.
You can take me as an example, go check my report history, and you will find plenty of reports without a single merit, and same will happen if you check other regular posters in this board.


It is not a big deal but it certainly discouraged me to even try next time. I won't just even bother to spend the time  If I spot any scammer. What is wrong with helping the community and gaining something from it
There is nothing wrong in getting merit for reports, but feeling entitled to merit for something like that is wrong imho.


I did archive their website check again.
You did archive their website, but you forgot to archive their ANN thread, and you should always do that.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: The Cryptovator on June 24, 2020, 03:43:43 PM
I'm not begging anything, I just asked, who asks not stray.  It is not a big deal but it certainly discouraged me to even try next time. I won't just even bother to spend the time  If I spot any scammer. What is wrong with helping the community and gaining something from it, merit literally doesn't cost you anything. Stop acting like you want to help community cuz you would not be here if not that signature you are wearing...
I did archive their website check again.
Don't try to be over smart here. I don't know how many scam report you have made here but I am not new here at all. You regret just you hadn't received merit for you signle scam report. Check my scam list  (https://bitcointalk.org/index.php?topic=5053066.msg47031266#msg47031266)how many report there and how many report has merited. If you visit my profile there is enough merits for Legendary rank and even I don't need a signle merit for rank up. But still I am reporting scams (https://bitcointalk.org/index.php?topic=5256376.msg54639413#msg54639413) just for help community, not for merits. I didn't attacked you personally. You have asked the question why you didn't received merit. As a merit source I have expressed my opinion only. Yes, I am wearing paid signature because admin has been giving this opportunity. But is your signature space empty? Do you think I am a spammer? If so then visit my post history and report to moderators and they will handle. But I believe lots of your post probably will be deleted if someone try to report. But I don't have enough time nor that was my intention. If you want to help the community just do it selflessly, expecting return shouldn't called as a 'help' IMHO. But I strongly believe community will give a best return once a time who have been helping continuously to the community.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Raflesia on June 24, 2020, 04:26:31 PM
BTW I have visit their ann thread and see the board team members. I can not understand how man has two names  ;D?

https://i.postimg.cc/Jz6JRwt8/Screenshot-33.jpg
I want to keep laughing at the ridiculous behavior of this scamer with the same person but their different names are really stupid ;D ;D lol

Maybe what they did was so rushed to do this ridiculous behavior, and it was clear their intention was only to deceive and in their minds only the money they got, but this was a good catch while laughing at the photo the scammers had put on.


Title: Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
Post by: Flangler on June 24, 2020, 04:47:12 PM
I'm not begging anything, I just asked, who asks not stray.  It is not a big deal but it certainly discouraged me to even try next time. I won't just even bother to spend the time  If I spot any scammer. What is wrong with helping the community and gaining something from it, merit literally doesn't cost you anything. Stop acting like you want to help community cuz you would not be here if not that signature you are wearing...
I did archive their website check again.
But I strongly believe community will give a best return once a time who have been helping continuously to the community.
I'm sorry if I made you upset I should not do this. My point is that intention doesn't matter, facts do.
My signature is free, but I recommend to check this project it can grant you bonus profit without any investment, probably the same amount per month like your signature.