Bitcoin Forum

Economy => Scam Accusations => Topic started by: Alucard1 on September 03, 2020, 09:10:04 AM



Title: SCAM: Span Coin - Fake team/Stealing other's Identity
Post by: Alucard1 on September 03, 2020, 09:10:04 AM
What: Fake team and stealing other people's Identity.
Description:
Quote
Span Coin is the digital currency of Spanvent booking agency platform. Project for music, musicians, artists and events, Span Coin is contributing in development of the project but it also stand as shareholding in IPO at release, fixed amount of total supply at ICO will reflect in the amount of shares released into market, non the less Span Coin is a trad-able currency, payment method and required to use in functions of the booking platform, Users holding Span Coins are entitled to claim profit share made by the company every quarter year in ether coins.

Code:
TOKEN = SPAN
TYPE = Utility
PRICE 1 SPAN = 0.000125 ETH
PLATFORM = Ethereum
ACCEPTING = ETH
MINIMUM INVESTMENT = 100 SPAN
COUNTRY = UK

Code:
Website: http://span-coin.com
Source: https://icobench.com/ico/span-coin/ratings

https://i.imgur.com/A3h1lY9.jpg


Title: Re: SCAM: Span Coin - Fake team/Stealing other's Identity
Post by: Pmalek on September 03, 2020, 11:26:31 AM
Based on the description you included, they are surely not from the UK. Someone who has English as a native language doesn't write like that.
Can you share some more info about the team members that are fake and the methods you used to discover the scam attempt? It might help.

While writing my post I noticed that ICOEthics already wrote about span coin being a scam back in 2018. 
https://bitcointalk.org/index.php?topic=4933628.0

Their account has already been tagged by DT members > https://bitcointalk.org/index.php?action=trust;u=1809224